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Whale Alert
|
6月 12, 2026 20:20
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 USDT (199,913,800 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
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Timeline
7月 11, 20:15
70% of European users have moved to self-custody
7月 11, 13:21
Security company investigates the case of Gate user asset theft
7月 10, 04:36
Grvt has transferred 0.15% of tokens to Binance
7月 09, 09:55
135,000,000 USDT transferred to JustLendDAO
7月 08, 23:56
Suspected Multicoin Capital wallet transferred HYPE to Galaxy Digital
7月 08, 16:16
Vitalik Buterin has transferred $1.6 million worth of ETH to a new wallet.
7月 08, 15:20
Analyze the purchase records of Robinhood founder's address
7月 07, 14:55
WLFI Treasury transferred 170 million WLFI to Binance
7月 07, 14:45
The WLFi treasury address transferred approximately 170 million WLFI to Binance.
7月 07, 14:42
The WLFI treasury address has transferred 170 million WLFI to Binance.
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