BTCBTC
💲101893.83
+
1.76%
ETHETH
💲3405.62
+
5.19%
SOLSOL
💲159.31
+
4.42%
ZECZEC
💲544.60
-
13.58%
FILFIL
💲3.35
+
60.29%
USDCUSDC
💲1.00
-
0%

Whale Alert
Whale Alert|May 06, 2025 16:15
🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (120,114,840 USD) transferred from Tether Treasury to #Bitfinex
Mentioned
Share To

Timeline

Jun 05, 15:51【503 BTC transferred to unknown wallet】
Jun 05, 14:49【Transfer 501 BTC to an unknown wallet】
Jun 05, 14:34【500 BTC transferred to an unknown wallet】
Jun 05, 14:16【A giant whale spent 3 million USDC to buy FARTCOIN】
Jun 05, 13:09【1905 BTC transferred from Bitfinex to Kraken】
Jun 05, 06:18【40 million USDT transferred from Aave to HTX】
Jun 05, 04:43【Whales redeem 526000 units from LPT pledge contract】
Jun 05, 04:09【Giant whales transfer 17 million ENA to multiple CEX】
Jun 05, 03:54【526 BTC transferred from Kraken to unknown wallet】
Jun 05, 03:32【Whale address purchases $320 million ETH and transfers it to a new address】

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads