Whale Alert（@whale_alert_io）是 TGbox 收录的 Telegram 加密货币频道，目前有 296,413 名订阅者，创建于 2019年4月4日，活跃度为非常活跃，内容以英语为主。
频道简介与描述自动翻译
最先进的blockchain跟踪和分析系统报告大型和有趣的交易,因为它们发生。
Whale Alert@whale_alert_io
直达- 订阅
- 296,413
- 创建时间
- 收录时间
- 活跃度
- 非常活跃
成员趋势
– ·7 次采样
- 近 7 天
- −605
- 近 30 天
- −2,938
最近消息平均阅读 6741阅读率 2.3%
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 $USDS (200,032,435 USD) transferred from #Sky to #Poloniex Details
🚨 🚨 🚨 🚨 🚨 🚨 🚨 140,351,238 $XRP (167,767,249 USD) transferred from unknown wallet to unknown wallet Details
🚨 🚨 🚨 🚨 🚨 120,400,000 $USDT (120,259,132 USD) transferred from #Bitfinex to Tether Treasury Details
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 180,500,000 $USDT (180,407,042 USD) transferred from #Bitfinex to Tether Treasury Details
🚨 🚨 🚨 🚨 🚨 116,025,025 $USDT (115,891,163 USD) transferred from #Bitfinex to Tether Treasury Details
🚨 🚨 🚨 🚨 🚨 1,462 $BTC (111,019,323 USD) transferred from Coinbase Institutional to unknown new wallet Details
📉 📉 📉 Thailand SEC Files Criminal Complaint Against Bitget and Orders Access Block Starting Dec. 5 Read Analysis
📉 📉 📉 U.S. Treasury sanctions 45 people and entities tied to alleged Prince Group crypto scam network Read Analysis
🚨 🚨 🚨 🚨 🚨 108,000,000 $USDT (107,966,295 USD) transferred from unknown wallet to #Bitfinex Details
🚨 🚨 🚨 🚨 🚨 107,500,000 $USDT (107,465,600 USD) transferred from unknown wallet to #Bitfinex Details
🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,022 $BTC (153,275,905 USD) transferred from unknown wallet to unknown wallet Details
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,543 $BTC (268,929,898 USD) transferred from unknown wallet to unknown wallet Details
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 309,864,597 $USDC (310,027,482 USD) transferred from unknown wallet to unknown wallet Details
📉 📉 📉 Binance France to close all customer accounts by Dec. 31, 2026 after failing to secure a MiCA license Read Analysis
🚨 🚨 🚨 🚨 🚨 100,000,000 $USDC (100,036,500 USD) transferred from unknown wallet to #MEXC Details
🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,985 $BTC (150,780,805 USD) transferred from unknown wallet to unknown wallet Details
🚨 🚨 🚨 🚨 🚨 🚨 1,694 $BTC (128,623,119 USD) transferred from unknown wallet to unknown wallet Details
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