Products
Charts
Data
News
Flash
VIP
Market Cap
API
Rankings
Legacy
Language
简体中文
繁体中文
English
BTC
💲
103301.65
+
1.81%
ETH
💲
3445.38
+
3.62%
SOL
💲
163.89
+
4.08%
ZEC
💲
671.87
+
25.16%
FIL
💲
3.26
+
78.14%
USDC
💲
1.00
-
0%
Whale Alert
|
Jun 18, 2025 14:22
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 225,264,963 #USDT (225,490,228 USD) transferred from #Bitfinex to unknown wallet
Mentioned
|
APP
Windows
Mac
Share To
X
Telegram
Facebook
Reddit
CopyLink
|
APP
Windows
Mac
Share To
X
Telegram
Facebook
Reddit
CopyLink
Timeline
Jul 18, 14:13
【1368 BTC transferred from unknown wallet to unknown wallet】
Jul 18, 13:23
【1000 BTC transferred from unknown wallet to unknown wallet】
Jul 18, 12:37
【727 BTC transferred from unknown wallet to Kraken】
Jul 18, 11:58
【174000000 USDC transferred to Coinbase】
Jul 18, 11:10
【Investors deposit 1 billion PUMPs into Bybit】
Jul 18, 08:52
【Unknown wallet transfer to Binance 125886855 USDT】
Jul 18, 08:50
【1.3 million USDT transferred to an unknown wallet】
Jul 18, 08:27
【Whale address transfers 864 million PUMPs to CEX】
Jul 18, 07:39
【13791 ETH transferred to Coinbase Institutional】
Jul 18, 07:36
【13791 ETH transferred to Coinbase institution】
Hot
Flash
|
APP
Windows
Mac
Share To
X
Telegram
Facebook
Reddit
CopyLink
APP
Windows
Mac
X
Telegram
Facebook
Reddit
CopyLink
Hot Reads