BTCBTC
💲68409.66
-
0.09%
ETHETH
💲1980.60
+
0.76%
SOLSOL
💲86.61
+
1.8%
WLDWLD
💲0.4004
-
1.33%
USDCUSDC
💲1.00
-
0%
XRPXRP
💲1.48
+
0.68%

Whale Alert
Whale Alert|5月 30, 2025 10:44
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (200,020,000 USD) transferred from unknown wallet to #OKEX
Mentioned
Share To

Timeline

6月 29, 00:10【BNBChain stablecoin transfer with 0 transaction fee】
6月 28, 17:54【Transfer USDT to OKEX】
6月 28, 15:55【Unknown wallet transfer to OKEX USDT】
6月 28, 12:24【Unknown wallet transfer to OKEX】
6月 28, 05:20【Transfer 14000000 USDT from OKEX to an unknown wallet】
6月 27, 15:07【290000000 USDT transferred from HTX to Aave】
6月 27, 13:02【623 BTC transferred from CryptoCom to Coinbase】
6月 25, 12:48【Transfer 270000000 USDT from HTX to Aave】
6月 25, 03:24【Transfer USDT to OKEX】
6月 23, 22:50【Transfer 28000 ETH from Binance to an unknown wallet】

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads