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Whale Alert
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Apr 16, 2025 15:36
🚨 🚨 🚨 🚨 1,000 #BTC (84,933,091 USD) transferred from #Bitfinex to #Kraken
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Timeline
Apr 18, 12:30
【Galaxy Digital transfers 12500 ETH to Binance】
Apr 17, 12:20
【IC0 Whale transfers 6000 ETH, suspected to sell 3000 ETH】
Apr 17, 12:14
【The handling fee of TRX has exceeded ETH for a long time】
Apr 17, 07:32
【Transfer 1500 BTC from Bitfinex to Kraken】
Apr 15, 19:04
【High cost Bitcoin transfers between wallets】
Apr 15, 14:36
【BlackRock receives 431.823 BTC from Coinbase】
Apr 15, 12:27
【Transfer 22209694 PYUSD from Paxos to Coinbase】
Apr 15, 10:08
【1000 BTC transferred from Bitfinex to Binance】
Apr 14, 20:59
【Transfer 1200 BTC from Binance to Kraken】
Apr 14, 14:17
【Transfer 1999999 PYUSD from Paxos to Coinbase】
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