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28285
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479484
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1.5亿枚USDT从Aave转入未知钱包
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【1.5亿枚USDT从Aave转入未知钱包】金色财经报道，据Whale Alert监测，1.5 亿枚 【1.5亿枚USDT从Aave转入未知钱包】金色财经报道，据Whale Alert监测，1.5 亿枚USDT（价值 1.50184875 亿美元）从 Aave转入未知钱包。...
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1.5亿枚USDT从Aave转入未知钱包
|
2025-09-26
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4
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2025-09-26 22:02:36
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1758895356
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2025-09-26
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0
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0
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301
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186
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0
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[{"width": 1526, "height": 504, &# [{"width": 1526, "height": 504, "thumbnail": "https://img.jinse2.com/jinse_1758895352856717247_live-rb.png", "url": "https://img.jinse2.com/jinse_1758895352856717247_live-rb.png"}]...
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[]
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{"id": 479484, "content": "【1. {"id": 479484, "content": "【1.5亿枚USDT从Aave转入未知钱包】金色财经报道，据Whale Alert监测，1.5 亿枚USDT（价值 1.50184875 亿美元）从 Aave转入未知钱包。", "content_prefix": "1.5亿枚USDT从Aave转入未知钱包", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 1526, "height": 504, "thumbnail": "https://img.jinse2.com/jinse_1758895352856717247_live-rb.png", "url": "https://img.jinse2.com/jinse_1758895352856717247_live-rb.png"}], "created_at": 1758895356, "created_at_zh": "2025-09-26", "attribute": "", "up_counts": 301, "down_counts": 186, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2025-09-26"}...
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2026-04-15 09:02:22
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35403
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472100
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1.5亿枚USDT从Aave转移至未知钱包
|
【1.5亿枚USDT从Aave转移至未知钱包】金色财经报道，据@whale_alert监测，18:1 【1.5亿枚USDT从Aave转移至未知钱包】金色财经报道，据@whale_alert监测，18:19分，1.5亿枚USDT（价值 150,102,715 美元）从 Aave（去中心化借贷平台）转移至未知钱包。...
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1.5亿枚USDT从Aave转移至未知钱包
|
2025-08-15
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4
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2025-08-15 18:32:32
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1755253952
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2025-08-15
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0
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0
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302
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138
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0
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[{"width": 1527, "height": 523, &# [{"width": 1527, "height": 523, "thumbnail": "https://img.jinse2.com/jinse_1755253951491224785_live-rb.png", "url": "https://img.jinse2.com/jinse_1755253951491224785_live-rb.png"}]...
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0
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null
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1
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null
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[]
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[]
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{"id": 472100, "content": "【1. {"id": 472100, "content": "【1.5亿枚USDT从Aave转移至未知钱包】金色财经报道，据@whale_alert监测，18:19分，1.5亿枚USDT（价值 150,102,715 美元）从 Aave（去中心化借贷平台）转移至未知钱包。", "content_prefix": "1.5亿枚USDT从Aave转移至未知钱包", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 1527, "height": 523, "thumbnail": "https://img.jinse2.com/jinse_1755253951491224785_live-rb.png", "url": "https://img.jinse2.com/jinse_1755253951491224785_live-rb.png"}], "created_at": 1755253952, "created_at_zh": "2025-08-15", "attribute": "", "up_counts": 302, "down_counts": 138, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2025-08-15"}...
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2026-04-15 09:34:54
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Edit
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78460
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427729
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1.5亿枚USDT从Tether Treasury转入Bitfinex
|
【1.5亿枚USDT从Tether Treasury转入Bitfinex】金色财经报道，据链上数据追 【1.5亿枚USDT从Tether Treasury转入Bitfinex】金色财经报道，据链上数据追踪服务WhaleAlert监测，北京时间02:43左右，150,000,000枚USDT (150,030,000美元)从Tether Treasury转入Bitfinex。...
|
1.5亿枚USDT从Tether Treasury转入Bitfinex
|
2024-11-18
|
原文链接
|
https://x.com/whale_alert/status/18582175347569586
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4
|
2024-11-18 02:44:30
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1731869070
|
2024-11-18
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0
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0
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1963
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797
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0
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[]
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0
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null
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0
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null
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[]
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[]
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{"id": 427729, "content": "【1. {"id": 427729, "content": "【1.5亿枚USDT从Tether Treasury转入Bitfinex】金色财经报道，据链上数据追踪服务WhaleAlert监测，北京时间02:43左右，150,000,000枚USDT (150,030,000美元)从Tether Treasury转入Bitfinex。", "content_prefix": "1.5亿枚USDT从Tether Treasury转入Bitfinex", "link_name": "原文链接", "link": "https://x.com/whale_alert/status/1858217534756958612", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1731869070, "created_at_zh": "2024-11-18", "attribute": "", "up_counts": 1963, "down_counts": 797, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-11-18"}...
|
2026-04-15 15:52:14
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33832
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473727
|
1.5亿枚USDT从Tether Treasury转移至Bitfinex
|
【1.5亿枚USDT从Tether Treasury转移至Bitfinex】金色财经报道，据@wha 【1.5亿枚USDT从Tether Treasury转移至Bitfinex】金色财经报道，据@whale_alert检测， 08:49分，1.5亿枚泰达币（USDT）（价值 1.50105375 亿美元）从泰达国库（Tether Treasury）转移至Bitfinex。...
|
1.5亿枚USDT从Tether Treasury转移至Bitfinex
|
2025-08-25
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4
|
2025-08-25 08:53:48
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1756083228
|
2025-08-25
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0
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0
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精选
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190
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214
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0
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[{"width": 870, "height": 271, [{"width": 870, "height": 271, "thumbnail": "https://img.jinse2.com/jinse_1756083186793366235_live-rb.png", "url": "https://img.jinse2.com/jinse_1756083186793366235_live-rb.png"}]...
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0
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null
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1
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0
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[]
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[]
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{"id": 473727, "content": "【1. {"id": 473727, "content": "【1.5亿枚USDT从Tether Treasury转移至Bitfinex】金色财经报道，据@whale_alert检测， 08:49分，1.5亿枚泰达币（USDT）（价值 1.50105375 亿美元）从泰达国库（Tether Treasury）转移至Bitfinex。", "content_prefix": "1.5亿枚USDT从Tether Treasury转移至Bitfinex", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 870, "height": 271, "thumbnail": "https://img.jinse2.com/jinse_1756083186793366235_live-rb.png", "url": "https://img.jinse2.com/jinse_1756083186793366235_live-rb.png"}], "created_at": 1756083228, "created_at_zh": "2025-08-25", "attribute": "精选", "up_counts": 190, "down_counts": 214, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2025-08-25"}...
|
2026-04-15 09:27:44
|
Edit
Delete
|
|
36366
|
471093
|
1.5亿枚USDT从Tether财库转移至Bitfinex
|
【1.5亿枚USDT从Tether财库转移至Bitfinex】金色财经报道，据@whale_aler 【1.5亿枚USDT从Tether财库转移至Bitfinex】金色财经报道，据@whale_alert监测，16:30分，1.5 亿枚USDT从Tether财库转移至Bitfinex。...
|
1.5亿枚USDT从Tether财库转移至Bitfinex
|
2025-08-11
|
原文链接
|
https://whale-alert.io/transaction/ethereum/0x81ed
|
4
|
2025-08-11 17:00:54
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1754902854
|
2025-08-11
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0
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0
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320
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165
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0
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null
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[]
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[]
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{"id": 471093, "content": "【1. {"id": 471093, "content": "【1.5亿枚USDT从Tether财库转移至Bitfinex】金色财经报道，据@whale_alert监测，16:30分，1.5 亿枚USDT从Tether财库转移至Bitfinex。", "content_prefix": "1.5亿枚USDT从Tether财库转移至Bitfinex", "link_name": "原文链接", "link": "https://whale-alert.io/transaction/ethereum/0x81edad75656b57e19e9cf7a25d452457ac5068775b5919988a2b62ef04cc9aa9", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1754902854, "created_at_zh": "2025-08-11", "attribute": "精选", "up_counts": 320, "down_counts": 165, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2025-08-11"}...
|
2026-04-15 09:39:20
|
Edit
Delete
|
|
99986
|
405393
|
1.5亿枚XRP从Ripple转移到未知钱包
|
【1.5亿枚XRP从Ripple转移到未知钱包】金色财经报道，据Whale Alert监测，北京时间 【1.5亿枚XRP从Ripple转移到未知钱包】金色财经报道，据Whale Alert监测，北京时间09：36，150,000,000枚XRP（64,287,206美元）从Ripple转移到未知钱包。...
|
1.5亿枚XRP从Ripple转移到未知钱包
|
2024-07-09
|
原文链接
|
https://x.com/whale_alert/status/18104880990104536
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4
|
2024-07-09 09:40:48
|
1720489248
|
2024-07-09
|
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0
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0
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精选
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826
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425
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0
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[{"width": 2745, "height": 941, &# [{"width": 2745, "height": 941, "thumbnail": "https://img.jinse2.com/jinse_1720489376265353733_live-rb.png", "url": "https://img.jinse2.com/jinse_1720489376265353733_live-rb.png"}]...
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0
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null
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1
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0
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0
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null
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[]
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[]
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{"id": 405393, "content": "【1. {"id": 405393, "content": "【1.5亿枚XRP从Ripple转移到未知钱包】金色财经报道，据Whale Alert监测，北京时间09：36，150,000,000枚XRP（64,287,206美元）从Ripple转移到未知钱包。", "content_prefix": "1.5亿枚XRP从Ripple转移到未知钱包", "link_name": "原文链接", "link": "https://x.com/whale_alert/status/1810488099010453678", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 2745, "height": 941, "thumbnail": "https://img.jinse2.com/jinse_1720489376265353733_live-rb.png", "url": "https://img.jinse2.com/jinse_1720489376265353733_live-rb.png"}], "created_at": 1720489248, "created_at_zh": "2024-07-09", "attribute": "精选", "up_counts": 826, "down_counts": 425, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-07-09"}...
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2026-04-15 17:57:52
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Edit
Delete
|
|
105007
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400273
|
1.5亿枚XRP从Ripple转移到未知钱包
|
【1.5亿枚XRP从Ripple转移到未知钱包】金色财经报道，据链上数据追踪服务Whale Aler 【1.5亿枚XRP从Ripple转移到未知钱包】金色财经报道，据链上数据追踪服务Whale Alert监测，北京时间今日10:08分左右，150,000,000枚XRP（78,209,179美元）从Ripple转移到未知钱包。...
|
1.5亿枚XRP从Ripple转移到未知钱包
|
2024-06-07
|
原文链接
|
https://x.com/whale_alert/status/17988998701466419
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4
|
2024-06-07 10:11:33
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1717726293
|
2024-06-07
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0
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0
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853
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569
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0
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[]
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0
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null
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1
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0
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0
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null
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[]
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[]
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{"id": 400273, "content": "【1. {"id": 400273, "content": "【1.5亿枚XRP从Ripple转移到未知钱包】金色财经报道，据链上数据追踪服务Whale Alert监测，北京时间今日10:08分左右，150,000,000枚XRP（78,209,179美元）从Ripple转移到未知钱包。", "content_prefix": "1.5亿枚XRP从Ripple转移到未知钱包", "link_name": "原文链接", "link": "https://x.com/whale_alert/status/1798899870146641935", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1717726293, "created_at_zh": "2024-06-07", "attribute": "", "up_counts": 853, "down_counts": 569, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-06-07"}...
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2026-04-15 18:16:55
|
Edit
Delete
|
|
68558
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437978
|
1.5亿美元USDT于15分钟前从Bybit转至未知钱包
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【1.5亿美元USDT于15分钟前从Bybit转至未知钱包】金色财经报道，1月21日消息，据Whal 【1.5亿美元USDT于15分钟前从Bybit转至未知钱包】金色财经报道，1月21日消息，据Whale Alert监测，150,000,000枚USDT（约合149,872,125美元）于北京时间15:17从加密交易所Bybit转移至未知钱包。...
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1.5亿美元USDT于15分钟前从Bybit转至未知钱包
|
2025-01-21
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4
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2025-01-21 15:31:50
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1737444710
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2025-01-21
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0
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0
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243
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268
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0
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[]
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0
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null
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[]
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{"id": 437978, "content": "【1. {"id": 437978, "content": "【1.5亿美元USDT于15分钟前从Bybit转至未知钱包】金色财经报道，1月21日消息，据Whale Alert监测，150,000,000枚USDT（约合149,872,125美元）于北京时间15:17从加密交易所Bybit转移至未知钱包。", "content_prefix": "1.5亿美元USDT于15分钟前从Bybit转至未知钱包", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1737444710, "created_at_zh": "2025-01-21", "attribute": "", "up_counts": 243, "down_counts": 268, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2025-01-21"}...
|
2026-04-15 14:25:47
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Edit
Delete
|
|
321353
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177439
|
1.5枚BTC转入虚假交易所钱包地址
|
【1.5枚BTC转入虚假交易所钱包地址】据Whale Alert监测，一笔1.5枚比特币（价值140 【1.5枚BTC转入虚假交易所钱包地址】据Whale Alert监测，一笔1.5枚比特币（价值14023美元）的款项刚刚支付给了一个已被确认的诈骗地址。
据悉，该地址与一个自2020年1月起活跃并频繁更换网站的虚假交易所有关。...
|
1.5枚BTC转入虚假交易所钱包地址
|
2020-07-08
|
原文链接
|
https://scam-alert.io/scam/3MUHxDiY2H6C9sy4ce412Hb
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4
|
2020-07-08 15:32:33
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1594193553
|
2020-07-08
|
|
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0
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0
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138
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178
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0
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|
[{"width": 1006, "height": 584, &# [{"width": 1006, "height": 584, "thumbnail": "https://img.jinse.com/jinse_1594194322437151537_live-m.png", "url": "https://img.jinse.com/jinse_1594194322437151537_live-m.png"}]...
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0
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null
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1
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[]
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[]
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{"id": 177439, "content": "【1. {"id": 177439, "content": "【1.5枚BTC转入虚假交易所钱包地址】据Whale Alert监测，一笔1.5枚比特币（价值14023美元）的款项刚刚支付给了一个已被确认的诈骗地址。 \n据悉，该地址与一个自2020年1月起活跃并频繁更换网站的虚假交易所有关。", "content_prefix": "1.5枚BTC转入虚假交易所钱包地址", "link_name": "原文链接", "link": "https://scam-alert.io/scam/3MUHxDiY2H6C9sy4ce412HbF953FCn87ZQ", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 1006, "height": 584, "thumbnail": "https://img.jinse.com/jinse_1594194322437151537_live-m.png", "url": "https://img.jinse.com/jinse_1594194322437151537_live-m.png"}], "created_at": 1594193553, "created_at_zh": "2020-07-08", "attribute": "", "up_counts": 138, "down_counts": 178, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2020-07-08"}...
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2026-04-16 09:34:34
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263498
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237426
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1.61亿美元的以太坊期权合约将于4月9日到期
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【1.61亿美元的以太坊期权合约将于4月9日到期】77800份以太坊期权合约将于4月9日到期，价值1 【1.61亿美元的以太坊期权合约将于4月9日到期】77800份以太坊期权合约将于4月9日到期，价值1.61亿美元。（Cointelegraph）...
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1.61亿美元的以太坊期权合约将于4月9日到期
|
2021-04-03
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4
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2021-04-03 05:53:34
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1617400414
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2021-04-03
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0
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0
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171
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394
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8
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{"id": 237426, "content": "【1. {"id": 237426, "content": "【1.61亿美元的以太坊期权合约将于4月9日到期】77800份以太坊期权合约将于4月9日到期，价值1.61亿美元。（Cointelegraph）", "content_prefix": "1.61亿美元的以太坊期权合约将于4月9日到期", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1617400414, "created_at_zh": "2021-04-03", "attribute": "", "up_counts": 171, "down_counts": 394, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 8, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2021-04-03"}...
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2026-04-16 05:18:00
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91225
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414512
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1.66亿枚USDT从Binance转移到未知钱包
|
【1.66亿枚USDT从Binance转移到未知钱包】金色财经报道，据Whale Alert监测，北 【1.66亿枚USDT从Binance转移到未知钱包】金色财经报道，据Whale Alert监测，北京时间15:30:59，166,464,600枚USDT从Binance转移到未知钱包。...
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1.66亿枚USDT从Binance转移到未知钱包
|
2024-08-27
|
原文链接
|
https://whale-alert.io/transaction/ethereum/0xa71e
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4
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2024-08-27 15:34:08
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1724744048
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2024-08-27
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0
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0
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1143
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725
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0
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{"id": 414512, "content": "【1. {"id": 414512, "content": "【1.66亿枚USDT从Binance转移到未知钱包】金色财经报道，据Whale Alert监测，北京时间15:30:59，166,464,600枚USDT从Binance转移到未知钱包。", "content_prefix": "1.66亿枚USDT从Binance转移到未知钱包", "link_name": "原文链接", "link": "https://whale-alert.io/transaction/ethereum/0xa71e417cc4aa40dfdd374d83dc665fd579e0512cf957f9336f96a53a4ae7f6d6", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1724744048, "created_at_zh": "2024-08-27", "attribute": "", "up_counts": 1143, "down_counts": 725, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-08-27"}...
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2026-04-15 17:20:52
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66947
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439641
|
1.69456亿枚RSR从币安转至疑似GSR Markets标记地址，价值220万美元
|
【1.69456亿枚RSR从币安转至疑似GSR Markets标记地址，价值220万美元】金色财经报 【1.69456亿枚RSR从币安转至疑似GSR Markets标记地址，价值220万美元】金色财经报道，据Arkham监测链上数据显示，大约6分钟前，1.69456亿枚RSR从币安热钱包地址转至疑似GSR Markets标记地址，价值220万美元。...
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1.69456亿枚RSR从币安转至疑似GSR Markets标记地址，价值220万美元
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2025-01-31
|
原文链接
|
https://intel.arkm.com/explorer/address/0x6c73b1cA
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4
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2025-01-31 18:55:07
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1738320907
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2025-01-31
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2
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0
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322
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248
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{"id": 439641, "content": "【1. {"id": 439641, "content": "【1.69456亿枚RSR从币安转至疑似GSR Markets标记地址，价值220万美元】金色财经报道，据Arkham监测链上数据显示，大约6分钟前，1.69456亿枚RSR从币安热钱包地址转至疑似GSR Markets标记地址，价值220万美元。", "content_prefix": "1.69456亿枚RSR从币安转至疑似GSR Markets标记地址，价值220万美元", "link_name": "原文链接", "link": "https://intel.arkm.com/explorer/address/0x6c73b1cA08bBC3F44340603b1Fb9E331C2ABaCa7", "grade": 4, "sort": "", "category": 2, "highlight_color": "", "images": [], "created_at": 1738320907, "created_at_zh": "2025-01-31", "attribute": "", "up_counts": 322, "down_counts": 248, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2025-01-31"}...
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2026-04-15 14:13:58
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72283
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434099
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1.69万亿枚BONK已完成销毁，约合5228万美元
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【1.69万亿枚BONK已完成销毁，约合5228万美元】12月27日消息，据SolanaFloor检 【1.69万亿枚BONK已完成销毁，约合5228万美元】12月27日消息，据SolanaFloor检测，Solana生态Meme币BONK在提案获得Bonk DAO批准后，已从其总供应量中销毁了1.69万亿枚BONK（价值约5228万美元）...
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1.69万亿枚BONK已完成销毁，约合5228万美元
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2024-12-27
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原文链接
|
https://x.com/SolanaFloor/status/18723598688978454
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4
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2024-12-27 08:07:55
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1735258075
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2024-12-27
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977
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404
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{"id": 434099, "content": "【1. {"id": 434099, "content": "【1.69万亿枚BONK已完成销毁，约合5228万美元】12月27日消息，据SolanaFloor检测，Solana生态Meme币BONK在提案获得Bonk DAO批准后，已从其总供应量中销毁了1.69万亿枚BONK（价值约5228万美元）", "content_prefix": "1.69万亿枚BONK已完成销毁，约合5228万美元", "link_name": "原文链接", "link": "https://x.com/SolanaFloor/status/1872359868897845446", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1735258075, "created_at_zh": "2024-12-27", "attribute": "精选", "up_counts": 977, "down_counts": 404, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-12-27"}...
|
2026-04-15 14:58:22
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|
|
103144
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402175
|
1.6万枚ETH从Binance转入Binance Beacon存款
|
【1.6万枚ETH从Binance转入Binance Beacon存款】金色财经报道，据Whale 【1.6万枚ETH从Binance转入Binance Beacon存款】金色财经报道，据Whale Alert监测，北京时间14:31分左右，16,000枚ETH （56,856,770 美元）从Binance转入Binance Beacon存款。...
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1.6万枚ETH从Binance转入Binance Beacon存款
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2024-06-19
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原文链接
|
https://x.com/whale_alert/status/18033147645561695
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4
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2024-06-19 14:35:32
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1718778932
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2024-06-19
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0
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0
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933
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418
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0
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0
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0
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null
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[]
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{"id": 402175, "content": "【1. {"id": 402175, "content": "【1.6万枚ETH从Binance转入Binance Beacon存款】金色财经报道，据Whale Alert监测，北京时间14:31分左右，16,000枚ETH （56,856,770 美元）从Binance转入Binance Beacon存款。", "content_prefix": "1.6万枚ETH从Binance转入Binance Beacon存款", "link_name": "原文链接", "link": "https://x.com/whale_alert/status/1803314764556169527", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1718778932, "created_at_zh": "2024-06-19", "attribute": "", "up_counts": 933, "down_counts": 418, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-06-19"}...
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2026-04-15 18:09:45
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|
20181
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487796
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1.6万枚SOL从Binance转出，经中转后流入Wintermute
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【1.6万枚SOL从Binance转出，经中转后流入Wintermute】金色财经报道，据Arkha 【1.6万枚SOL从Binance转出，经中转后流入Wintermute】金色财经报道，据Arkham数据，1.6万枚SOL（价值约236.9万美元）从Binance转出至一匿名地址（BRzF5FV8w...开头）。随后，该地址将全部SOL转移至Wintermute。...
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1.6万枚SOL从Binance转出，经中转后流入Wintermute
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2025-11-19
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原文链接
|
https://intel.arkm.com/explorer/token/solana
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4
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2025-11-19 18:41:31
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1763548891
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2025-11-19
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0
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0
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399
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150
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0
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{"id": 487796, "content": "【1. {"id": 487796, "content": "【1.6万枚SOL从Binance转出，经中转后流入Wintermute】金色财经报道，据Arkham数据，1.6万枚SOL（价值约236.9万美元）从Binance转出至一匿名地址（BRzF5FV8w...开头）。随后，该地址将全部SOL转移至Wintermute。", "content_prefix": "1.6万枚SOL从Binance转出，经中转后流入Wintermute", "link_name": "原文链接", "link": "https://intel.arkm.com/explorer/token/solana", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1763548891, "created_at_zh": "2025-11-19", "attribute": "", "up_counts": 399, "down_counts": 150, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2025-11-19"}...
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2026-04-15 08:25:20
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Edit
Delete
|
|
115543
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389418
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1.6亿枚USDT从Tether Treasury转移到未知钱包
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【1.6亿枚USDT从Tether Treasury转移到未知钱包】金色财经报道，据Whale Al 【1.6亿枚USDT从Tether Treasury转移到未知钱包】金色财经报道，据Whale Alert监测，北京时间20:14分左右，160,000,000枚USDT（160,079,599美元）从Tether Treasury转移到未知钱包。...
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1.6亿枚USDT从Tether Treasury转移到未知钱包
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2024-04-01
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原文链接
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https://twitter.com/whale_alert/status/17747723235
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5
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2024-04-01 20:21:51
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1711974111
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2024-04-01
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0
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0
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396
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140
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0
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[]
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0
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null
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1
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0
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0
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null
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{"id": 389418, "content": "【1. {"id": 389418, "content": "【1.6亿枚USDT从Tether Treasury转移到未知钱包】金色财经报道，据Whale Alert监测，北京时间20:14分左右，160,000,000枚USDT（160,079,599美元）从Tether Treasury转移到未知钱包。", "content_prefix": "1.6亿枚USDT从Tether Treasury转移到未知钱包", "link_name": "原文链接", "link": "https://twitter.com/whale_alert/status/1774772323599503721", "grade": 5, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1711974111, "created_at_zh": "2024-04-01", "attribute": "", "up_counts": 396, "down_counts": 140, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-04-01"}...
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2026-04-15 18:58:44
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Edit
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77418
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428791
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1.6亿枚USDT从Tether Treasury转移至未知钱包
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【1.6亿枚USDT从Tether Treasury转移至未知钱包】金色财经报道，据链上数据追踪服务 【1.6亿枚USDT从Tether Treasury转移至未知钱包】金色财经报道，据链上数据追踪服务Whale Alert监测，北京时间上午9:29左右，160,000,000枚USDT从Tether Treasury转移至未知钱包。...
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1.6亿枚USDT从Tether Treasury转移至未知钱包
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2024-11-25
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原文链接
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https://x.com/whale_alert/status/18608583816883037
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4
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2024-11-25 09:33:21
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1732498401
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2024-11-25
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0
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0
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956
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478
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0
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0
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1
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0
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0
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[]
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{"id": 428791, "content": "【1. {"id": 428791, "content": "【1.6亿枚USDT从Tether Treasury转移至未知钱包】金色财经报道，据链上数据追踪服务Whale Alert监测，北京时间上午9:29左右，160,000,000枚USDT从Tether Treasury转移至未知钱包。", "content_prefix": "1.6亿枚USDT从Tether Treasury转移至未知钱包", "link_name": "原文链接", "link": "https://x.com/whale_alert/status/1860858381688303770", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1732498401, "created_at_zh": "2024-11-25", "attribute": "", "up_counts": 956, "down_counts": 478, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-11-25"}...
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2026-04-15 15:45:21
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Edit
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99901
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405485
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1.71亿美元USDT从未知钱包转移到Binance
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【1.71亿美元USDT从未知钱包转移到Binance】金色财经报道，据Whale Alert监测显 【1.71亿美元USDT从未知钱包转移到Binance】金色财经报道，据Whale Alert监测显示，北京时间17:25，171,681,938 枚USDT （171,866,925 美元）从未知钱包转移到Binance。...
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1.71亿美元USDT从未知钱包转移到Binance
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2024-07-09
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原文链接
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https://x.com/whale_alert/status/18106061573182834
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4
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2024-07-09 17:29:54
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1720517394
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2024-07-09
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0
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1346
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340
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{"id": 405485, "content": "【1. {"id": 405485, "content": "【1.71亿美元USDT从未知钱包转移到Binance】金色财经报道，据Whale Alert监测显示，北京时间17:25，171,681,938 枚USDT （171,866,925 美元）从未知钱包转移到Binance。", "content_prefix": "1.71亿美元USDT从未知钱包转移到Binance", "link_name": "原文链接", "link": "https://x.com/whale_alert/status/1810606157318283462", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1720517394, "created_at_zh": "2024-07-09", "attribute": "精选", "up_counts": 1346, "down_counts": 340, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-07-09"}...
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2026-04-15 17:57:35
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36756
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470692
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1.73亿美元USDC从未知钱包转移到Coinbase
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【1.73亿美元USDC从未知钱包转移到Coinbase】金色财经报道，据@whale_alert监 【1.73亿美元USDC从未知钱包转移到Coinbase】金色财经报道，据@whale_alert监测，北京时间20:51分，174,000,000枚USDC （173,966,592 美元）从未知钱包转移到Coinbase。...
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1.73亿美元USDC从未知钱包转移到Coinbase
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2025-08-08
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4
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2025-08-08 20:57:14
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1754657834
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2025-08-08
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346
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{"id": 470692, "content": "【1. {"id": 470692, "content": "【1.73亿美元USDC从未知钱包转移到Coinbase】金色财经报道，据@whale_alert监测，北京时间20:51分，174,000,000枚USDC （173,966,592 美元）从未知钱包转移到Coinbase。", "content_prefix": "1.73亿美元USDC从未知钱包转移到Coinbase", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1754657834, "created_at_zh": "2025-08-08", "attribute": "精选", "up_counts": 346, "down_counts": 172, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2025-08-08"}...
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2026-04-15 09:41:08
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28772
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478978
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1.74亿枚USDC从未知钱包转移至Coinbase
|
【1.74亿枚USDC从未知钱包转移至Coinbase】金色财经报道，据Whale Alert监测， 【1.74亿枚USDC从未知钱包转移至Coinbase】金色财经报道，据Whale Alert监测，1.74 亿枚USDC（1.74002777 亿美元）从未知钱包转移至 Coinbase交易所。...
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1.74亿枚USDC从未知钱包转移至Coinbase
|
2025-09-24
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原文链接
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https://x.com/whale_alert/status/19708079238496953
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4
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2025-09-24 19:31:57
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1758713517
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2025-09-24
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0
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0
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304
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173
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[{"width": 1552, "height": 534, &# [{"width": 1552, "height": 534, "thumbnail": "https://img.jinse2.com/jinse_1758713430694817197_live-rb.png", "url": "https://img.jinse2.com/jinse_1758713430694817197_live-rb.png"}]...
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{"id": 478978, "content": "【1. {"id": 478978, "content": "【1.74亿枚USDC从未知钱包转移至Coinbase】金色财经报道，据Whale Alert监测，1.74 亿枚USDC（1.74002777 亿美元）从未知钱包转移至 Coinbase交易所。", "content_prefix": "1.74亿枚USDC从未知钱包转移至Coinbase", "link_name": "原文链接", "link": "https://x.com/whale_alert/status/1970807923849695396", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 1552, "height": 534, "thumbnail": "https://img.jinse2.com/jinse_1758713430694817197_live-rb.png", "url": "https://img.jinse2.com/jinse_1758713430694817197_live-rb.png"}], "created_at": 1758713517, "created_at_zh": "2025-09-24", "attribute": "", "up_counts": 304, "down_counts": 173, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2025-09-24"}...
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2026-04-15 09:04:36
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448262
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11546
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1.75 million SHE Giveaway Will be Opened Soon!
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1.75 million SHE Giveaway Will be Opened Soon!
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1.75 million SHE Giveaway Will be Opened Soon!
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2018-02-05
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0
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2018-02-05 21:05:10
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1517835910
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2018-02-05
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0
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0
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9
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14
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{"id": 11546, "content": "1.75 {"id": 11546, "content": "1.75 million SHE Giveaway Will be Opened Soon!", "content_prefix": "1.75 million SHE Giveaway Will be Opened Soon!", "link_name": "", "link": "", "grade": 0, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1517835910, "created_at_zh": "2018-02-05", "attribute": "", "up_counts": 9, "down_counts": 14, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 0, "is_forbid_comment": 1, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2018-02-05"}...
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2026-04-16 21:28:47
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35927
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471547
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1.75477522亿枚USDT从未知钱包转移至币安
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【1.75477522亿枚USDT从未知钱包转移至币安】金色财经报道，据@whale_alert监测 【1.75477522亿枚USDT从未知钱包转移至币安】金色财经报道，据@whale_alert监测，14:57分，1.75477522亿枚USDT（约合1.7536469 亿美元）从未知钱包转移至币安（Binance）。...
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1.75477522亿枚USDT从未知钱包转移至币安
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2025-08-13
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原文链接
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https://whale-alert.io/transaction/ethereum/0xa6fa
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4
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2025-08-13 15:02:50
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1755068570
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2025-08-13
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0
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0
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278
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86
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0
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0
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{"id": 471547, "content": "【1. {"id": 471547, "content": "【1.75477522亿枚USDT从未知钱包转移至币安】金色财经报道，据@whale_alert监测，14:57分，1.75477522亿枚USDT（约合1.7536469 亿美元）从未知钱包转移至币安（Binance）。", "content_prefix": "1.75477522亿枚USDT从未知钱包转移至币安", "link_name": "原文链接", "link": "https://whale-alert.io/transaction/ethereum/0xa6fae83feab808c1bb97c5d8e49c78cdf31060710da15fc6c8d8408566242472", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1755068570, "created_at_zh": "2025-08-13", "attribute": "", "up_counts": 278, "down_counts": 86, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2025-08-13"}...
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2026-04-15 09:37:19
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Edit
Delete
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35920
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471556
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1.75亿枚USDT从未知钱包转入Binance
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【1.75亿枚USDT从未知钱包转入Binance】金色财经报道，据Coinglass数据显示，8月 【1.75亿枚USDT从未知钱包转入Binance】金色财经报道，据Coinglass数据显示，8月13日15:21左右，1.75亿枚USDT从未知钱包转入Binance。...
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1.75亿枚USDT从未知钱包转入Binance
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2025-08-13
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原文链接
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https://www.coinglass.com/zh
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4
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2025-08-13 15:25:00
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1755069900
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2025-08-13
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0
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0
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204
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193
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{"id": 471556, "content": "【1. {"id": 471556, "content": "【1.75亿枚USDT从未知钱包转入Binance】金色财经报道，据Coinglass数据显示，8月13日15:21左右，1.75亿枚USDT从未知钱包转入Binance。", "content_prefix": "1.75亿枚USDT从未知钱包转入Binance", "link_name": "原文链接", "link": "https://www.coinglass.com/zh", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1755069900, "created_at_zh": "2025-08-13", "attribute": "", "up_counts": 204, "down_counts": 193, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2025-08-13"}...
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2026-04-15 09:37:15
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111036
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394067
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1.7万亿SHIB从Robinhood转移到未知钱包
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【1.7万亿SHIB从Robinhood转移到未知钱包】金色财经报道，据Whale Alert监测， 【1.7万亿SHIB从Robinhood转移到未知钱包】金色财经报道，据Whale Alert监测，北京时间今日06:49:47左右，1.7万亿SHIB(39,333,364美元)从Robinhood转移到未知钱包。...
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1.7万亿SHIB从Robinhood转移到未知钱包
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2024-05-02
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原文链接
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https://whale-alert.io/transaction/ethereum/0x617f
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4
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2024-05-02 08:20:30
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1714609230
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2024-05-02
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0
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0
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412
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153
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0
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[{"width": 606, "height": 318, [{"width": 606, "height": 318, "thumbnail": "https://img.jinse2.com/jinse_1714606958960792160_live-rb.png", "url": "https://img.jinse2.com/jinse_1714606958960792160_live-rb.png"}]...
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0
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null
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1
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{"id": 394067, "content": "【1. {"id": 394067, "content": "【1.7万亿SHIB从Robinhood转移到未知钱包】金色财经报道，据Whale Alert监测，北京时间今日06:49:47左右，1.7万亿SHIB(39,333,364美元)从Robinhood转移到未知钱包。", "content_prefix": "1.7万亿SHIB从Robinhood转移到未知钱包", "link_name": "原文链接", "link": "https://whale-alert.io/transaction/ethereum/0x617f53b6f6db6fb9443eb4872faaaafa2e566176e3d0b193f98e7241d348217a", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 606, "height": 318, "thumbnail": "https://img.jinse2.com/jinse_1714606958960792160_live-rb.png", "url": "https://img.jinse2.com/jinse_1714606958960792160_live-rb.png"}], "created_at": 1714609230, "created_at_zh": "2024-05-02", "attribute": "", "up_counts": 412, "down_counts": 153, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-05-02"}...
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2026-04-15 18:40:10
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Edit
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121855
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382964
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1.899亿枚USDT从Binance转移到未知钱包
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【1.899亿枚USDT从Binance转移到未知钱包】金色财经报道，据Whale Alert监测数 【1.899亿枚USDT从Binance转移到未知钱包】金色财经报道，据Whale Alert监测数据显示，北京时间今日17:06:21，189,911,964枚USDT从Binance转移到未知钱包。...
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1.899亿枚USDT从Binance转移到未知钱包
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2024-02-20
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原文链接
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https://whale-alert.io/transaction/tron/5fde393793
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4
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2024-02-20 17:11:24
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1708420284
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2024-02-20
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0
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0
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341
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207
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0
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0
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0
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[]
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{"id": 382964, "content": "【1. {"id": 382964, "content": "【1.899亿枚USDT从Binance转移到未知钱包】金色财经报道，据Whale Alert监测数据显示，北京时间今日17:06:21，189,911,964枚USDT从Binance转移到未知钱包。", "content_prefix": "1.899亿枚USDT从Binance转移到未知钱包", "link_name": "原文链接", "link": "https://whale-alert.io/transaction/tron/5fde393793992ffc83a68f93378f880aec370b2e64720d850575fc5fc9354424", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1708420284, "created_at_zh": "2024-02-20", "attribute": "", "up_counts": 341, "down_counts": 207, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-02-20"}...
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2026-04-15 19:24:43
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Edit
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265847
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234938
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1.89亿枚HEDG在未知地址间转移 价值约2.6亿美元
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【1.89亿枚HEDG在未知地址间转移 价值约2.6亿美元】Whale Alert数据显示，北京时间 【1.89亿枚HEDG在未知地址间转移 价值约2.6亿美元】Whale Alert数据显示，北京时间3月23日13:14，1.89亿枚HEDG从0x2b95d开头未知钱包转入0x6af30开头未知钱包，价值约2.6亿美元。交易哈希为：0xedda02d7f803c45c3552b7c681bb41395f52939f2ba4a3c6b62651a908675ff8。...
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1.89亿枚HEDG在未知地址间转移 价值约2.6亿美元
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2021-03-23
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4
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2021-03-23 13:29:58
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1616477398
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2021-03-23
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0
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0
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148
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164
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2
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{"id": 234938, "content": "【1. {"id": 234938, "content": "【1.89亿枚HEDG在未知地址间转移 价值约2.6亿美元】Whale Alert数据显示，北京时间3月23日13:14，1.89亿枚HEDG从0x2b95d开头未知钱包转入0x6af30开头未知钱包，价值约2.6亿美元。交易哈希为：0xedda02d7f803c45c3552b7c681bb41395f52939f2ba4a3c6b62651a908675ff8。", "content_prefix": "1.89亿枚HEDG在未知地址间转移 价值约2.6亿美元", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1616477398, "created_at_zh": "2021-03-23", "attribute": "", "up_counts": 148, "down_counts": 164, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 2, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2021-03-23"}...
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2026-04-16 05:28:16
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121871
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382947
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1.8万枚BTC从Coinbase转移到多个非交易地址
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【1.8万枚BTC从Coinbase转移到多个非交易地址】金色财经报道，Crypto Quant创始 【1.8万枚BTC从Coinbase转移到多个非交易地址】金色财经报道，Crypto Quant创始人Ki Young Ju在社交媒体上称，1.8万枚BTC从Coinbase转移到多个非交易地址，可能是托管钱包。...
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1.8万枚BTC从Coinbase转移到多个非交易地址
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2024-02-20
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原文链接
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https://twitter.com/ki_young_ju/status/17598322418
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4
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2024-02-20 14:50:51
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1708411851
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2024-02-20
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0
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0
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359
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197
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0
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[{"width": 680, "height": 467, [{"width": 680, "height": 467, "thumbnail": "https://img.jinse2.com/jinse_1708411840728697205_live-rb.png", "url": "https://img.jinse2.com/jinse_1708411840728697205_live-rb.png"}]...
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[]
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{"id": 382947, "content": "【1. {"id": 382947, "content": "【1.8万枚BTC从Coinbase转移到多个非交易地址】金色财经报道，Crypto Quant创始人Ki Young Ju在社交媒体上称，1.8万枚BTC从Coinbase转移到多个非交易地址，可能是托管钱包。", "content_prefix": "1.8万枚BTC从Coinbase转移到多个非交易地址", "link_name": "原文链接", "link": "https://twitter.com/ki_young_ju/status/1759832241868574925", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 680, "height": 467, "thumbnail": "https://img.jinse2.com/jinse_1708411840728697205_live-rb.png", "url": "https://img.jinse2.com/jinse_1708411840728697205_live-rb.png"}], "created_at": 1708411851, "created_at_zh": "2024-02-20", "attribute": "", "up_counts": 359, "down_counts": 197, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-02-20"}...
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2026-04-15 19:24:49
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15542
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492502
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1.8亿枚TRX从FarFuture转入Binance，价值约503万美元
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【1.8亿枚TRX从FarFuture转入Binance，价值约503万美元】金色财经报道，据Ark 【1.8亿枚TRX从FarFuture转入Binance，价值约503万美元】金色财经报道，据Arkham数据显示，FarFuture向Binance转入两笔大额TRX，共计1.8亿枚TRX，总价值约503万美元。...
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1.8亿枚TRX从FarFuture转入Binance，价值约503万美元
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2025-12-21
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4
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2025-12-21 03:27:33
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1766258853
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2025-12-21
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347
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338
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{"id": 492502, "content": "【1. {"id": 492502, "content": "【1.8亿枚TRX从FarFuture转入Binance，价值约503万美元】金色财经报道，据Arkham数据显示，FarFuture向Binance转入两笔大额TRX，共计1.8亿枚TRX，总价值约503万美元。", "content_prefix": "1.8亿枚TRX从FarFuture转入Binance，价值约503万美元", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1766258853, "created_at_zh": "2025-12-21", "attribute": "", "up_counts": 347, "down_counts": 338, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2025-12-21"}...
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2026-04-15 03:47:29
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67649
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438924
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1.8亿枚USDT从Tether Treasury转移到Bitfinex
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【1.8亿枚USDT从Tether Treasury转移到Bitfinex】金色财经报道，据Whal 【1.8亿枚USDT从Tether Treasury转移到Bitfinex】金色财经报道，据Whale Alert监测数据显示，大约40分钟前，180,000,000枚USDT从Tether Treasury转移到Bitfinex。...
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1.8亿枚USDT从Tether Treasury转移到Bitfinex
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2025-01-27
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原文链接
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https://whale-alert.io/transaction/ethereum/0x6e3e
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4
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2025-01-27 04:15:01
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1737922501
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2025-01-27
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2
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0
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精选
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182
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{"id": 438924, "content": "【1. {"id": 438924, "content": "【1.8亿枚USDT从Tether Treasury转移到Bitfinex】金色财经报道，据Whale Alert监测数据显示，大约40分钟前，180,000,000枚USDT从Tether Treasury转移到Bitfinex。", "content_prefix": "1.8亿枚USDT从Tether Treasury转移到Bitfinex", "link_name": "原文链接", "link": "https://whale-alert.io/transaction/ethereum/0x6e3eacedec4852fde44d354f334d92f5bafa8e0a4f196574b2b25f4211d4009b", "grade": 4, "sort": "", "category": 2, "highlight_color": "", "images": [], "created_at": 1737922501, "created_at_zh": "2025-01-27", "attribute": "精选", "up_counts": 399, "down_counts": 182, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2025-01-27"}...
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2026-04-15 14:18:36
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153326
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350866
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1.91亿枚BLUR已解锁，并转入Coinbase经纪人平台Coinbase Prime
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【1.91亿枚BLUR已解锁，并转入Coinbase经纪人平台Coinbase Prime】金色财经 【1.91亿枚BLUR已解锁，并转入Coinbase经纪人平台Coinbase Prime】金色财经报道，据推特用户余烬监测，Blur已在6小时前解锁1.91亿枚BLUR（约5931万美元），不过并没有在链上进行分发，而是直接转入了Coinbase经纪人平台Coinbase Prime。...
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1.91亿枚BLUR已解锁，并转入Coinbase经纪人平台Coinbase Prime
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2023-06-15
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原文链接
|
https://twitter.com/EmberCN/status/166916702376154
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4
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2023-06-15 10:26:11
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1686795971
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2023-06-15
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{"id": 350866, "content": "【1. {"id": 350866, "content": "【1.91亿枚BLUR已解锁，并转入Coinbase经纪人平台Coinbase Prime】金色财经报道，据推特用户余烬监测，Blur已在6小时前解锁1.91亿枚BLUR（约5931万美元），不过并没有在链上进行分发，而是直接转入了Coinbase经纪人平台Coinbase Prime。", "content_prefix": "1.91亿枚BLUR已解锁，并转入Coinbase经纪人平台Coinbase Prime", "link_name": "原文链接", "link": "https://twitter.com/EmberCN/status/1669167023761547265", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1686795971, "created_at_zh": "2023-06-15", "attribute": "", "up_counts": 252, "down_counts": 287, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-06-15"}...
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2026-04-15 21:34:22
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326563
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172064
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1.97亿枚XRP从Bitstamp转出
|
【1.97亿枚XRP从Bitstamp转出】金色财经报道，据Whale Alert数据显示，北京时间 【1.97亿枚XRP从Bitstamp转出】金色财经报道，据Whale Alert数据显示，北京时间06月10日23:01，1.97亿枚XRP从Bitstamp交易所转入rHdjK2开头地址，目前价值约3963.1万美元，交易哈希为：457B8237663B2CE172D9AE3C43C977344DF18898B37C6AF7B4360C82CC83DDEF。...
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1.97亿枚XRP从Bitstamp转出
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2020-06-10
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原文链接
|
https://whale-alert.io/transaction/ripple/457B8237
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4
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2020-06-10 23:17:52
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1591802272
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2020-06-10
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{"id": 172064, "content": "【1. {"id": 172064, "content": "【1.97亿枚XRP从Bitstamp转出】金色财经报道，据Whale Alert数据显示，北京时间06月10日23:01，1.97亿枚XRP从Bitstamp交易所转入rHdjK2开头地址，目前价值约3963.1万美元，交易哈希为：457B8237663B2CE172D9AE3C43C977344DF18898B37C6AF7B4360C82CC83DDEF。", "content_prefix": "1.97亿枚XRP从Bitstamp转出", "link_name": "原文链接", "link": "https://whale-alert.io/transaction/ripple/457B8237663B2CE172D9AE3C43C977344DF18898B37C6AF7B4360C82CC83DDEF", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1591802272, "created_at_zh": "2020-06-10", "attribute": "", "up_counts": 309, "down_counts": 290, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 1, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2020-06-10"}...
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2026-04-16 09:57:31
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|
450283
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8844
|
1/4比特币投资者和50%比特币交易涉及违法行为
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【1/4比特币投资者和50%比特币交易涉及违法行为】悉尼大学和悉尼科技大学研究人员联合发布论文《性、 【1/4比特币投资者和50%比特币交易涉及违法行为】悉尼大学和悉尼科技大学研究人员联合发布论文《性、毒品和比特币：究竟多少违法行为与数字货币挂钩？》，论文数据指出1/4比特币投资者以及每年超一半比特币交易涉及违法行为，总量约720亿美元，相当于美国和欧洲非法毒品市场。...
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1/4比特币投资者和50%比特币交易涉及违法行为
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2018-01-18
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原文链接
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3
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2018-01-18 22:06:28
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1516284388
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2018-01-18
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0
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0
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20
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28
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[]
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{"id": 8844, "content": "【1/4比 {"id": 8844, "content": "【1/4比特币投资者和50%比特币交易涉及违法行为】悉尼大学和悉尼科技大学研究人员联合发布论文《性、毒品和比特币：究竟多少违法行为与数字货币挂钩？》，论文数据指出1/4比特币投资者以及每年超一半比特币交易涉及违法行为，总量约720亿美元，相当于美国和欧洲非法毒品市场。", "content_prefix": "1/4比特币投资者和50%比特币交易涉及违法行为", "link_name": "原文链接", "link": " ", "grade": 3, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1516284388, "created_at_zh": "2018-01-18", "attribute": "", "up_counts": 20, "down_counts": 28, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 0, "is_forbid_comment": 1, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2018-01-18"}...
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2026-04-16 21:37:55
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|
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286698
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213197
|
10%的比特币供应量已10年没有移动
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【10%的比特币供应量已10年没有移动】金色财经报道，Glassnode数据显示，截至12月17日， 【10%的比特币供应量已10年没有移动】金色财经报道，Glassnode数据显示，截至12月17日，已有1,857,721枚比特币在10多年来一直没有移动过，约占比特币总供应量的10％。...
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10%的比特币供应量已10年没有移动
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2020-12-19
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原文链接
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https://decrypt.co/51951/10-of-bitcoins-supply-has
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4
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2020-12-19 01:02:36
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1608310956
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2020-12-19
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334
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249
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{"id": 213197, "content": "【10 {"id": 213197, "content": "【10%的比特币供应量已10年没有移动】金色财经报道，Glassnode数据显示，截至12月17日，已有1,857,721枚比特币在10多年来一直没有移动过，约占比特币总供应量的10％。", "content_prefix": "10%的比特币供应量已10年没有移动", "link_name": "原文链接", "link": "https://decrypt.co/51951/10-of-bitcoins-supply-hasnt-moved-for-10-years", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1608310956, "created_at_zh": "2020-12-19", "attribute": "", "up_counts": 334, "down_counts": 249, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2020-12-19"}...
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2026-04-16 07:00:59
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132067
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372575
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10,000枚ETH从Bybit转移到未知钱包
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【10,000枚ETH从Bybit转移到未知钱包】金色财经报道，据链上数据追踪服务Whale Ale 【10,000枚ETH从Bybit转移到未知钱包】金色财经报道，据链上数据追踪服务Whale Alert监测，北京时间12月3日18:35分左右，10,000枚ETH（21,610,710美元）从Bybit转移到未知钱包。...
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10,000枚ETH从Bybit转移到未知钱包
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2023-12-03
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4
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2023-12-03 19:11:04
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1701601864
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2023-12-03
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0
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0
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461
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252
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[{"width": 936, "height": 425, [{"width": 936, "height": 425, "thumbnail": "https://img.jinse2.com/jinse_1701600466169306578_live-rb.png", "url": "https://img.jinse2.com/jinse_1701600466169306578_live-rb.png"}]...
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0
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{"id": 372575, "content": "【10 {"id": 372575, "content": "【10,000枚ETH从Bybit转移到未知钱包】金色财经报道，据链上数据追踪服务Whale Alert监测，北京时间12月3日18:35分左右，10,000枚ETH（21,610,710美元）从Bybit转移到未知钱包。", "content_prefix": "10,000枚ETH从Bybit转移到未知钱包", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 936, "height": 425, "thumbnail": "https://img.jinse2.com/jinse_1701600466169306578_live-rb.png", "url": "https://img.jinse2.com/jinse_1701600466169306578_live-rb.png"}], "created_at": 1701601864, "created_at_zh": "2023-12-03", "attribute": "", "up_counts": 461, "down_counts": 252, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-12-03"}...
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2026-04-15 20:06:36
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126811
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377930
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10,000枚ETH从未知钱包转移到Binance
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【10,000枚ETH从未知钱包转移到Binance】金色财经报道，Whale Alert监测数据显 【10,000枚ETH从未知钱包转移到Binance】金色财经报道，Whale Alert监测数据显示，北京时间今日15:50:47，10,000枚ETH（25,944,175 美元）从未知钱包转移到Binance。...
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10,000枚ETH从未知钱包转移到Binance
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2024-01-12
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原文链接
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https://whale-alert.io/transaction/ethereum/0xe5b4
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4
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2024-01-12 15:54:24
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1705046064
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2024-01-12
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0
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133
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{"id": 377930, "content": "【10 {"id": 377930, "content": "【10,000枚ETH从未知钱包转移到Binance】金色财经报道，Whale Alert监测数据显示，北京时间今日15:50:47，10,000枚ETH（25,944,175 美元）从未知钱包转移到Binance。", "content_prefix": "10,000枚ETH从未知钱包转移到Binance", "link_name": "原文链接", "link": "https://whale-alert.io/transaction/ethereum/0xe5b4834a356c87d9f1fd9fa99463e707d544e7ccfd1225d0ba7361d717127c3b", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1705046064, "created_at_zh": "2024-01-12", "attribute": "", "up_counts": 133, "down_counts": 416, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-01-12"}...
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2026-04-15 19:45:07
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Edit
Delete
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130446
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374229
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10,000枚ETH从未知钱包转移到Gate.io
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【10,000枚ETH从未知钱包转移到Gate.io】金色财经报道，据Whale Alert监测，北 【10,000枚ETH从未知钱包转移到Gate.io】金色财经报道，据Whale Alert监测，北京时间周五14:59， 10,000枚ETH (22,621,051美元) 从未知钱包转移到Gate.io。...
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10,000枚ETH从未知钱包转移到Gate.io
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2023-12-15
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原文链接
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https://twitter.com/whale_alert/status/17355551067
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4
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2023-12-15 15:04:10
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1702623850
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2023-12-15
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[]
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{"id": 374229, "content": "【10 {"id": 374229, "content": "【10,000枚ETH从未知钱包转移到Gate.io】金色财经报道，据Whale Alert监测，北京时间周五14:59， 10,000枚ETH (22,621,051美元) 从未知钱包转移到Gate.io。", "content_prefix": "10,000枚ETH从未知钱包转移到Gate.io", "link_name": "原文链接", "link": "https://twitter.com/whale_alert/status/1735555106735612348", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1702623850, "created_at_zh": "2023-12-15", "attribute": "", "up_counts": 163, "down_counts": 369, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-12-15"}...
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2026-04-15 19:59:59
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30397
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477297
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10,000枚WETH从未知钱包转移到 Aave
|
【10,000枚WETH从未知钱包转移到 Aave】金色财经报道，据Whale Alert监测，12 【10,000枚WETH从未知钱包转移到 Aave】金色财经报道，据Whale Alert监测，12:39分，10,000枚WETH（46,488,713 美元）从未知钱包转移到 Aave。...
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10,000枚WETH从未知钱包转移到 Aave
|
2025-09-15
|
|
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4
|
2025-09-15 12:43:55
|
1757911435
|
2025-09-15
|
|
|
0
|
0
|
|
精选
|
336
|
180
|
0
|
|
[{"width": 1528, "height": 502, &# [{"width": 1528, "height": 502, "thumbnail": "https://img.jinse2.com/jinse_1757911389099441579_live-rb.png", "url": "https://img.jinse2.com/jinse_1757911389099441579_live-rb.png"}]...
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0
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null
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1
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0
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|
0
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null
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[]
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[]
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{"id": 477297, "content": "【10 {"id": 477297, "content": "【10,000枚WETH从未知钱包转移到 Aave】金色财经报道，据Whale Alert监测，12:39分，10,000枚WETH（46,488,713 美元）从未知钱包转移到 Aave。", "content_prefix": "10,000枚WETH从未知钱包转移到 Aave", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 1528, "height": 502, "thumbnail": "https://img.jinse2.com/jinse_1757911389099441579_live-rb.png", "url": "https://img.jinse2.com/jinse_1757911389099441579_live-rb.png"}], "created_at": 1757911435, "created_at_zh": "2025-09-15", "attribute": "精选", "up_counts": 336, "down_counts": 180, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2025-09-15"}...
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2026-04-15 09:12:01
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|
207468
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295439
|
10,000面乌克兰国旗NFT将在Sandbox中出售
|
【10,000面乌克兰国旗NFT将在Sandbox中出售】金色财经报道，Sandbox正式宣布已与M 【10,000面乌克兰国旗NFT将在Sandbox中出售】金色财经报道，Sandbox正式宣布已与Mauer建立合作伙伴关系，在俄罗斯入侵乌克兰期间为乌克兰居民筹集200万美元。
Sandbox在最近的一份声明中指出：正在与MAUER一起为乌克兰公民筹集资金，为了实现这一目标，该集团将出售大约10,000个版本的Wave for Ukraine资产，即乌克兰国旗 #NFT。 这些旗帜的销售将通过MAUER网站进行，此次销售产生的所有收入都将捐给经过MAUER乌克兰员工审查的慈善机构。
此前报道，3月3日，乌克兰国旗NFT为该国筹集675万美元。（coingape）...
|
10,000面乌克兰国旗NFT将在Sandbox中出售
|
2022-03-31
|
|
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4
|
2022-03-31 15:34:59
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1648712099
|
2022-03-31
|
|
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0
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0
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|
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40
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26
|
0
|
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[]
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0
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null
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1
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0
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0
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null
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[]
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[]
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{"id": 295439, "content": "【10 {"id": 295439, "content": "【10,000面乌克兰国旗NFT将在Sandbox中出售】金色财经报道，Sandbox正式宣布已与Mauer建立合作伙伴关系，在俄罗斯入侵乌克兰期间为乌克兰居民筹集200万美元。 \nSandbox在最近的一份声明中指出：正在与MAUER一起为乌克兰公民筹集资金，为了实现这一目标，该集团将出售大约10,000个版本的Wave for Ukraine资产，即乌克兰国旗 #NFT。 这些旗帜的销售将通过MAUER网站进行，此次销售产生的所有收入都将捐给经过MAUER乌克兰员工审查的慈善机构。 \n此前报道，3月3日，乌克兰国旗NFT为该国筹集675万美元。（coingape）", "content_prefix": "10,000面乌克兰国旗NFT将在Sandbox中出售", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1648712099, "created_at_zh": "2022-03-31", "attribute": "", "up_counts": 40, "down_counts": 26, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2022-03-31"}...
|
2026-04-16 01:18:13
|
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Delete
|
|
98194
|
407252
|
10,039枚ETH从未知钱包转移到Coinbase，价值超3400万美元
|
【10,039枚ETH从未知钱包转移到Coinbase，价值超3400万美元】金色财经报道，据链上数 【10,039枚ETH从未知钱包转移到Coinbase，价值超3400万美元】金色财经报道，据链上数据追踪服务WhaleAlert监测，北京时间今日12点04分，10,039枚ETH（34,424,674美元）从未知钱包转移到Coinbase。...
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10,039枚ETH从未知钱包转移到Coinbase，价值超3400万美元
|
2024-07-18
|
原文链接
|
https://twitter.com/whale_alert/status/18137869196
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4
|
2024-07-18 12:07:22
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1721275642
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2024-07-18
|
|
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0
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0
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|
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646
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749
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0
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[]
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0
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null
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1
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0
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0
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null
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[]
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[]
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{"id": 407252, "content": "【10 {"id": 407252, "content": "【10,039枚ETH从未知钱包转移到Coinbase，价值超3400万美元】金色财经报道，据链上数据追踪服务WhaleAlert监测，北京时间今日12点04分，10,039枚ETH（34,424,674美元）从未知钱包转移到Coinbase。", "content_prefix": "10,039枚ETH从未知钱包转移到Coinbase，价值超3400万美元", "link_name": "原文链接", "link": "https://twitter.com/whale_alert/status/1813786919697834334", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1721275642, "created_at_zh": "2024-07-18", "attribute": "", "up_counts": 646, "down_counts": 749, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-07-18"}...
|
2026-04-15 17:51:03
|
Edit
Delete
|
|
130002
|
374678
|
10,092枚ETH从Binance转移到okex
|
【10,092枚ETH从Binance转移到okex】金色财经报道，据Whale Alert监测数据 【10,092枚ETH从Binance转移到okex】金色财经报道，据Whale Alert监测数据显示，北京时间12:22，10,092枚ETH（22,611,152美元）从Binance转移到okex。...
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10,092枚ETH从Binance转移到okex
|
2023-12-19
|
原文链接
|
https://twitter.com/whale_alert/status/17369651314
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4
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2023-12-19 12:28:43
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1702960123
|
2023-12-19
|
|
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0
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0
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|
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320
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244
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0
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[]
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0
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null
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1
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0
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0
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null
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[]
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[]
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{"id": 374678, "content": "【10 {"id": 374678, "content": "【10,092枚ETH从Binance转移到okex】金色财经报道，据Whale Alert监测数据显示，北京时间12:22，10,092枚ETH（22,611,152美元）从Binance转移到okex。", "content_prefix": "10,092枚ETH从Binance转移到okex", "link_name": "原文链接", "link": "https://twitter.com/whale_alert/status/1736965131441947100", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1702960123, "created_at_zh": "2023-12-19", "attribute": "", "up_counts": 320, "down_counts": 244, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-12-19"}...
|
2026-04-15 19:58:10
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Edit
Delete
|
|
20174
|
487803
|
10,113 枚比特币从BitMEX交易所转出
|
【10,113 枚比特币从BitMEX交易所转出】金色财经报道，据Whale Alert监测，10, 【10,113 枚比特币从BitMEX交易所转出】金色财经报道，据Whale Alert监测，10,113 枚比特币（价值 926,494,336 美元）已从 BitMEX 交易所转移至未知钱包。...
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10,113 枚比特币从BitMEX交易所转出
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2025-11-19
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|
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4
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2025-11-19 19:48:09
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1763552889
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2025-11-19
|
|
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0
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0
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|
|
436
|
110
|
0
|
|
[{"width": 1542, "height": 506, &# [{"width": 1542, "height": 506, "thumbnail": "https://img.jinse2.com/jinse_1763552887799678511_live-rb.png", "url": "https://img.jinse2.com/jinse_1763552887799678511_live-rb.png"}]...
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0
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null
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1
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0
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0
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null
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[]
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{"id": 487803, "content": "【10 {"id": 487803, "content": "【10,113 枚比特币从BitMEX交易所转出】金色财经报道，据Whale Alert监测，10,113 枚比特币（价值 926,494,336 美元）已从 BitMEX 交易所转移至未知钱包。", "content_prefix": "10,113 枚比特币从BitMEX交易所转出", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 1542, "height": 506, "thumbnail": "https://img.jinse2.com/jinse_1763552887799678511_live-rb.png", "url": "https://img.jinse2.com/jinse_1763552887799678511_live-rb.png"}], "created_at": 1763552889, "created_at_zh": "2025-11-19", "attribute": "", "up_counts": 436, "down_counts": 110, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2025-11-19"}...
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2026-04-15 08:25:18
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Edit
Delete
|
|
107251
|
397984
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10,132枚ETH从Gemini转移到未知钱包
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【10,132枚ETH从Gemini转移到未知钱包】金色财经报道，据Whale Alert监测，北京 【10,132枚ETH从Gemini转移到未知钱包】金色财经报道，据Whale Alert监测，北京时间08:17分左右，10,132枚ETH（38,008,999 美元）从Gemini转移到未知钱包。...
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10,132枚ETH从Gemini转移到未知钱包
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2024-05-24
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|
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4
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2024-05-24 09:08:18
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1716512898
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2024-05-24
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|
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0
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0
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|
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582
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282
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0
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[]
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0
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null
|
1
|
0
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|
0
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null
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[]
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[]
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{"id": 397984, "content": "【10 {"id": 397984, "content": "【10,132枚ETH从Gemini转移到未知钱包】金色财经报道，据Whale Alert监测，北京时间08:17分左右，10,132枚ETH（38,008,999 美元）从Gemini转移到未知钱包。", "content_prefix": "10,132枚ETH从Gemini转移到未知钱包", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1716512898, "created_at_zh": "2024-05-24", "attribute": "", "up_counts": 582, "down_counts": 282, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-05-24"}...
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2026-04-15 18:25:22
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Edit
Delete
|
|
95895
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409647
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10,216枚ETH从未知钱包转移至Coinbase
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【10,216枚ETH从未知钱包转移至Coinbase】金色财经报道，据链上数据追踪服务Whale 【10,216枚ETH从未知钱包转移至Coinbase】金色财经报道，据链上数据追踪服务Whale Alert监测，北京时间今日上午8:52左右，10,216枚ETH从未知钱包转移至Coinbase，价值约33,518,308美元。...
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10,216枚ETH从未知钱包转移至Coinbase
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2024-07-31
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原文链接
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https://x.com/whale_alert/status/18184496957666836
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4
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2024-07-31 08:56:20
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1722387380
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2024-07-31
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|
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0
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0
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661
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616
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0
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[]
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0
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null
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1
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0
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0
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{"id": 409647, "content": "【10 {"id": 409647, "content": "【10,216枚ETH从未知钱包转移至Coinbase】金色财经报道，据链上数据追踪服务Whale Alert监测，北京时间今日上午8:52左右，10,216枚ETH从未知钱包转移至Coinbase，价值约33,518,308美元。", "content_prefix": "10,216枚ETH从未知钱包转移至Coinbase", "link_name": "原文链接", "link": "https://x.com/whale_alert/status/1818449695766683668", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1722387380, "created_at_zh": "2024-07-31", "attribute": "", "up_counts": 661, "down_counts": 616, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-07-31"}...
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2026-04-15 17:42:20
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Edit
Delete
|
|
116343
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388588
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10,253枚ETH从Crypto.com转移到未知钱包
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【10,253枚ETH从Crypto.com转移到未知钱包】金色财经报道，据Whale Alert监 【10,253枚ETH从Crypto.com转移到未知钱包】金色财经报道，据Whale Alert监测，北京时间3月27日10:11左右，10,253枚ETH(36,929,079美元)从Crypto.com转移到未知钱包。...
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10,253枚ETH从Crypto.com转移到未知钱包
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2024-03-27
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原文链接
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https://twitter.com/whale_alert/status/17728085095
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4
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2024-03-27 10:15:01
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1711505701
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2024-03-27
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|
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0
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0
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288
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205
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0
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[]
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0
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null
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1
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0
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0
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null
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[]
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{"id": 388588, "content": "【10 {"id": 388588, "content": "【10,253枚ETH从Crypto.com转移到未知钱包】金色财经报道，据Whale Alert监测，北京时间3月27日10:11左右，10,253枚ETH(36,929,079美元)从Crypto.com转移到未知钱包。", "content_prefix": "10,253枚ETH从Crypto.com转移到未知钱包", "link_name": "原文链接", "link": "https://twitter.com/whale_alert/status/1772808509576339872", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1711505701, "created_at_zh": "2024-03-27", "attribute": "", "up_counts": 288, "down_counts": 205, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-03-27"}...
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2026-04-15 19:01:59
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Edit
Delete
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|
96420
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409098
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10,291枚ETH从未知钱包转移至Coinbase
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【10,291枚ETH从未知钱包转移至Coinbase】金色财经报道，据链上数据追踪服务Whale 【10,291枚ETH从未知钱包转移至Coinbase】金色财经报道，据链上数据追踪服务Whale Alert监测，北京时间今日上午2:51，10,291枚ETH从未知钱包转移至Coinbase，价值33,605,257美元。...
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10,291枚ETH从未知钱包转移至Coinbase
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2024-07-28
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原文链接
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https://x.com/whale_alert/status/18172716465304456
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4
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2024-07-28 02:54:33
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1722106473
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2024-07-28
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0
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0
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565
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1570
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0
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[]
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0
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null
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0
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0
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null
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[]
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{"id": 409098, "content": "【10 {"id": 409098, "content": "【10,291枚ETH从未知钱包转移至Coinbase】金色财经报道，据链上数据追踪服务Whale Alert监测，北京时间今日上午2:51，10,291枚ETH从未知钱包转移至Coinbase，价值33,605,257美元。", "content_prefix": "10,291枚ETH从未知钱包转移至Coinbase", "link_name": "原文链接", "link": "https://x.com/whale_alert/status/1817271646530445653", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1722106473, "created_at_zh": "2024-07-28", "attribute": "", "up_counts": 565, "down_counts": 1570, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-07-28"}...
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2026-04-15 17:44:14
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96472
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409045
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10,291枚ETH从钱包转移到Coinbase
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【10,291枚ETH从钱包转移到Coinbase】金色财经报道，据Whale Alert监测，10 【10,291枚ETH从钱包转移到Coinbase】金色财经报道，据Whale Alert监测，10,291 枚 ETH （33,487,654 美元）从未知钱包转移到 Coinbase。...
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10,291枚ETH从钱包转移到Coinbase
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2024-07-27
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4
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2024-07-27 14:16:51
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1722061011
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2024-07-27
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0
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0
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839
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1575
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0
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[]
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0
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null
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1
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0
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0
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null
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[]
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[]
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{"id": 409045, "content": "【10 {"id": 409045, "content": "【10,291枚ETH从钱包转移到Coinbase】金色财经报道，据Whale Alert监测，10,291 枚 ETH （33,487,654 美元）从未知钱包转移到 Coinbase。", "content_prefix": "10,291枚ETH从钱包转移到Coinbase", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1722061011, "created_at_zh": "2024-07-27", "attribute": "", "up_counts": 839, "down_counts": 1575, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-07-27"}...
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2026-04-15 17:44:27
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100558
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404807
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10,351枚ETH从未知钱包转移到Coinbase
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【10,351枚ETH从未知钱包转移到Coinbase】金色财经报道，据Whale Alert监测， 【10,351枚ETH从未知钱包转移到Coinbase】金色财经报道，据Whale Alert监测，北京时间11:09分左右，10,351枚ETH（30,177,498美元）从未知钱包转移到Coinbase。...
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10,351枚ETH从未知钱包转移到Coinbase
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2024-07-05
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原文链接
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https://x.com/whale_alert/status/18090620773292688
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4
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2024-07-05 11:12:31
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1720149151
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2024-07-05
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0
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0
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319
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873
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0
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[]
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0
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null
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1
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0
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0
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null
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[]
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[]
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{"id": 404807, "content": "【10 {"id": 404807, "content": "【10,351枚ETH从未知钱包转移到Coinbase】金色财经报道，据Whale Alert监测，北京时间11:09分左右，10,351枚ETH（30,177,498美元）从未知钱包转移到Coinbase。", "content_prefix": "10,351枚ETH从未知钱包转移到Coinbase", "link_name": "原文链接", "link": "https://x.com/whale_alert/status/1809062077329268809", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1720149151, "created_at_zh": "2024-07-05", "attribute": "", "up_counts": 319, "down_counts": 873, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-07-05"}...
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2026-04-15 18:00:02
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113293
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391733
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10,375枚ETH从未知钱包转移到Coinbase
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【10,375枚ETH从未知钱包转移到Coinbase】金色财经报道，据链上数据追踪服务Whale 【10,375枚ETH从未知钱包转移到Coinbase】金色财经报道，据链上数据追踪服务Whale Alert监测，北京时间今日7:17，10,375枚ETH（32,047,568美元）从未知钱包转移到Coinbase。...
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10,375枚ETH从未知钱包转移到Coinbase
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2024-04-17
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原文链接
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https://twitter.com/whale_alert/status/17803749222
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4
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2024-04-17 07:24:05
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1713309845
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2024-04-17
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0
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0
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188
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352
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0
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0
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1
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0
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0
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[]
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{"id": 391733, "content": "【10 {"id": 391733, "content": "【10,375枚ETH从未知钱包转移到Coinbase】金色财经报道，据链上数据追踪服务Whale Alert监测，北京时间今日7:17，10,375枚ETH（32,047,568美元）从未知钱包转移到Coinbase。", "content_prefix": "10,375枚ETH从未知钱包转移到Coinbase", "link_name": "原文链接", "link": "https://twitter.com/whale_alert/status/1780374922226741709", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1713309845, "created_at_zh": "2024-04-17", "attribute": "", "up_counts": 188, "down_counts": 352, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-04-17"}...
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2026-04-15 18:49:31
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130197
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374478
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10,387枚ETH从OKEx转至Binance
|
【10,387枚ETH从OKEx转至Binance】金色财经报道，据Whale Alert监测数据显 【10,387枚ETH从OKEx转至Binance】金色财经报道，据Whale Alert监测数据显示，北京时间02:20:35， 10,387枚ETH（23,048,973 美元）从OKEx转至Binance。...
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10,387枚ETH从OKEx转至Binance
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2023-12-18
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原文链接
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https://whale-alert.io/transaction/ethereum/0xb705
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4
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2023-12-18 06:33:12
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1702852392
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2023-12-18
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0
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0
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387
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170
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0
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[]
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0
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null
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1
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0
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0
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[]
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{"id": 374478, "content": "【10 {"id": 374478, "content": "【10,387枚ETH从OKEx转至Binance】金色财经报道，据Whale Alert监测数据显示，北京时间02:20:35， 10,387枚ETH（23,048,973 美元）从OKEx转至Binance。", "content_prefix": "10,387枚ETH从OKEx转至Binance", "link_name": "原文链接", "link": "https://whale-alert.io/transaction/ethereum/0xb705fbdb0b046555536acd483100116d801712de4b1466daefc3dce429d4e1ba", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1702852392, "created_at_zh": "2023-12-18", "attribute": "", "up_counts": 387, "down_counts": 170, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-12-18"}...
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2026-04-15 19:58:59
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95486
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410078
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10,406枚ETH从未知钱包转移到Coinbase
|
【10,406枚ETH从未知钱包转移到Coinbase】金色财经报道，据链上数据追踪服务WhaleA 【10,406枚ETH从未知钱包转移到Coinbase】金色财经报道，据链上数据追踪服务WhaleAlert监测，北京时间今日上午9:32左右，10,406枚ETH（32,981,508 美元）从未知钱包转移到Coinbase。...
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10,406枚ETH从未知钱包转移到Coinbase
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2024-08-02
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原文链接
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https://twitter.com/whale_alert/status/18191844440
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4
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2024-08-02 09:38:06
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1722562686
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2024-08-02
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0
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0
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精选
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544
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410
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{"id": 410078, "content": "【10 {"id": 410078, "content": "【10,406枚ETH从未知钱包转移到Coinbase】金色财经报道，据链上数据追踪服务WhaleAlert监测，北京时间今日上午9:32左右，10,406枚ETH（32,981,508 美元）从未知钱包转移到Coinbase。", "content_prefix": "10,406枚ETH从未知钱包转移到Coinbase", "link_name": "原文链接", "link": "https://twitter.com/whale_alert/status/1819184444063781224", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1722562686, "created_at_zh": "2024-08-02", "attribute": "精选", "up_counts": 544, "down_counts": 410, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-08-02"}...
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2026-04-15 17:40:43
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