BTCBTC
💲101571.30
-
2.2%
ETHETH
💲3311.10
-
4.44%
SOLSOL
💲155.09
-
1.19%
XRPXRP
💲2.23
-
0.45%
BNBBNB
💲947.03
+
0.5%
LINKLINK
💲14.78
+
1.58%

Whale Alert
Whale Alert|Jun 01, 2025 03:37
🚨 🚨 🚨 489 #BTC (51,049,887 USD) transferred from #Kraken to unknown wallet
+1
Mentioned
Share To

Timeline

Jul 01, 03:26【Paradigm Capital and ARB investors transfer 16.75 million ARBs】
Jul 01, 02:53【ETH's performance is weak, and giant whales are shipping on a large scale】
Jul 01, 02:48【Giant Whale transferred over 68000 ETH to CEX】
Jul 01, 02:26【Giant Whale redeemed ETH and transferred it to the exchange, resulting in a loss of over $42.6 million】
Jun 30, 22:57【7999 BTC transferred from Coinbase to unknown new wallet】
Jun 30, 21:48【104875354 USDT transferred from OKEX to unknown wallet】
Jun 30, 19:49【20000 ETH transferred from Robinhood to an unknown wallet】
Jun 30, 18:37【Unknown wallet transfer to Binance 100006460 USDT】
Jun 30, 18:22【Transfer 100000000 USDT from Aave to an unknown wallet】
Jun 30, 18:16【Transfer USDC from unknown wallet to USDC treasury】

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads