BTCBTC
💲67056.40
-
0.01%
ETHETH
💲1964.27
+
0.59%
SOLSOL
💲80.65
-
0.63%
USDCUSDC
💲1.00
-
0%
XRPXRP
💲1.38
+
0.73%
BERABERA
💲0.7651
+
48.94%

Whale Alert
Whale Alert|4月 24, 2025 20:07
🚨 🚨 🚨 🚨 🚨 🚨 142,000,000 #USDT (142,028,400 USD) transferred from #Kraken to unknown wallet
Mentioned
Share To

Timeline

5月 23, 16:30【Transfer 900 BTC from Binance to Kraken】
5月 21, 13:09【Transfer 550000000 USDT from OKX to an unknown wallet】
5月 21, 09:58【Transfer 900 BTC from Bitfinex to Kraken】
5月 21, 03:01【739 BTC transferred from PayPal to unknown wallet】
5月 19, 17:30【700 BTC transferred from Binance to Kraken】
5月 18, 21:30【Transfer 30000000 USDT from HTX to Aave】
5月 17, 15:19【High profit Bitcoin transfers between wallets continue】
5月 17, 00:03【Transfer 30000000 USDT to Aave】
5月 15, 12:21【Transfer 210000000 USDT from Bitfinex to an unknown wallet】
5月 14, 14:56【500000000 USDT transferred from Aave to HTX】

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads