BTCBTC
💲66584.29
-
2.67%
ETHETH
💲1943.08
-
3.27%
SOLSOL
💲79.97
-
4.49%
USDCUSDC
💲1.00
-
0%
XRPXRP
💲1.36
-
2.86%
WLDWLD
💲0.3643
-
4.11%

Whale Alert
Whale Alert|3月 15, 2025 23:22
🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,173,625 USD) transferred from #Bitfinex to Tether Treasury
+1
Mentioned
Share To

Timeline

4月 14, 14:10【Grayscale transfers over 16600 ETH to Coinbase Prime】
4月 14, 01:35【17 addresses transferred 43.6 million OMs to the exchange】
4月 12, 19:22【150000000 USDT transferred to Tether treasury】
4月 12, 07:46【450000000 USDT transferred to Tether's Ministry of Finance】
4月 11, 13:39【YZi Labs transfers multiple tokens to Binance】
4月 11, 07:52【A fraudulent address transferred 750 ETH to Tornado Cash】
4月 08, 23:59【PumpFun suspected of selling SOL and transferring to Kraken again】
4月 08, 06:44【Hashed transfers 17.03 million SANDs to Binance】
4月 05, 02:24【Qklpj. eth transfers ETH to Binance exchange】
4月 03, 01:29【100101150 USDT transferred from Bitfinex to Tether treasury】

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads