BTCBTC
💲82350.71
-
0.15%
ETHETH
💲1805.30
-
0.79%
SOLSOL
💲124.90
+
1.01%
XRPXRP
💲2.14
+
0.94%
LINKLINK
💲13.42
-
0.22%
DOGEDOGE
💲0.1670
-
0.83%

Whale Alert
Whale Alert|Mar 27, 2025 12:55
🚨 🚨 🚨 🚨 🚨 99,999,900 #USDT (100,070,149 USD) transferred from unknown wallet to #Binance
Mentioned
Share To

Timeline

Mar 30, 18:26【500000000 USDT transferred to HTX】
Mar 30, 18:20【500000000 USDT transferred to Tether's Ministry of Finance】
Mar 30, 18:16【40 million USDT transferred from Tether treasury to HTX】
Mar 30, 18:12【400 million USDT transferred to Tether's Ministry of Finance】
Mar 30, 17:16【608 BTC transferred from Kraken to unknown wallet】
Mar 30, 09:26【1172 BTC transferred from Kraken to unknown wallet】
Mar 30, 07:11【1419 BTC transferred from unknown wallet to unknown wallet】
Mar 30, 03:41【4000 BTC transferred from unknown wallet to Kraken】
Mar 29, 01:59【UNI inflows into Binance and price decline】
Mar 29, 01:15【2299 BTC transferred from Coinbase Institutional to Coinbase】

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads