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Whale Alert
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Apr 16, 2025 04:55
🚨 🚨 🚨 🚨 1,000 #BTC (83,511,377 USD) transferred from unknown wallet to #Antpool
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Timeline
Apr 18, 18:52
【The market is quiet, pay attention to tariffs and economic data】
Apr 18, 17:10
【North Korean Lazarus Group transfers 3932 BTC】
Apr 18, 14:26
【Nearly 230 million USDT transferred from Bitfinex to Tether Treasury】
Apr 18, 02:34
【Buy 7448.8 ETH from two addresses】
Apr 18, 01:59
【Galaxy Digital transfers 12500 ETH to Binance again】
Apr 18, 01:53
【Giant Whale purchases ETH and transfers funds】
Apr 18, 01:33
【Whale address buys 3659 ETH worth 5.88 million US dollars】
Apr 18, 01:31
【Giant Whale spends 5.88 million DAI to purchase 3659.83 ETH】
Apr 18, 01:17
【23.806M BLUR unlocked and transferred to Coinbase address】
Apr 17, 19:13
【Whale moves 158471 BTC from Bitfinex】
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