ChainBot - Binance whale transfer in for USDT and amount

Binance whale transfer in for USDT and amount > 10,000,000 USDT

Get notifications when a whale transfer in event happened to Binance for USDT, and a custom amount you can set.

创建者 @ChainBotFactory 2 years ago

# Binance# CEX# USDT# TransferIn

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Latest 10 alerts from this bot

13 hours ago

[Binance whale transfer in for USDT and amount > 10,000,000 USDT] Contract: 0xdAC17F958D2ee523a2206206994597C13D831ec7 CEX: Binance Transfer In: 10,364,640.62 USDT Time: 2025-06-24 18:06:22+08:00 Explore: https://etherscan.io/tx/0x54dcf1bd92a4b375118db2f4aa64235fde4a8d12c3d0d8cdf9eaf4d21488aa8e

13 hours ago

[Binance whale transfer in for USDT and amount > 10,000,000 USDT] Contract: 0xdAC17F958D2ee523a2206206994597C13D831ec7 CEX: Binance Transfer In: 30,000,000 USDT Time: 2025-06-24 17:58:22+08:00 Explore: https://etherscan.io/tx/0x5eaf2d52f4f3df57ad705e218eeb40602193a1df522b9fb02db7fadcb2dd64b1

15 hours ago

[Binance whale transfer in for USDT and amount > 10,000,000 USDT] Contract: 0xdAC17F958D2ee523a2206206994597C13D831ec7 CEX: Binance Transfer In: 12,500,000 USDT Time: 2025-06-24 16:13:31+08:00 Explore: https://etherscan.io/tx/0x0c4202e10fbe90cb3ae270cc6842d736c34b6e814b8aa9774d625430d5793e56

20 hours ago

[Binance whale transfer in for USDT and amount > 10,000,000 USDT] Contract: 0xdAC17F958D2ee523a2206206994597C13D831ec7 CEX: Binance Transfer In: 50,000,000 USDT Time: 2025-06-24 10:41:20+08:00 Explore: https://etherscan.io/tx/0x7c3ae87d2a0a1c0f0f503e1ba54f5339ad915aee71ad183ea349948c3c87a415

a day ago

[Binance whale transfer in for USDT and amount > 10,000,000 USDT] Contract: 0xdAC17F958D2ee523a2206206994597C13D831ec7 CEX: Binance Transfer In: 156,260,276.2 USDT Time: 2025-06-24 09:02:19+08:00 Explore: https://etherscan.io/tx/0x7d690ffe43c35ce0be9161efff1197742b2716afee556e89a10c33be181889ca

a day ago

[Binance whale transfer in for USDT and amount > 10,000,000 USDT] Contract: 0xdAC17F958D2ee523a2206206994597C13D831ec7 CEX: Binance Transfer In: 159,983,516.25 USDT Time: 2025-06-24 08:42:22+08:00 Explore: https://etherscan.io/tx/0x17880bb53ee4456118bc31175ed9482c6839876f60fde2c133d960bd3059c5e6

a day ago

[Binance whale transfer in for USDT and amount > 10,000,000 USDT] Contract: 0xdAC17F958D2ee523a2206206994597C13D831ec7 CEX: Binance Transfer In: 500,000,000 USDT Time: 2025-06-24 08:27:59+08:00 Explore: https://etherscan.io/tx/0x8bf7eb633f4b3862f471f3ee6459614084147a792f65550f41402b874eabb4c1

a day ago

[Binance whale transfer in for USDT and amount > 10,000,000 USDT] Contract: 0xdAC17F958D2ee523a2206206994597C13D831ec7 CEX: Binance Transfer In: 10,073,892.58 USDT Time: 2025-06-24 05:23:06+08:00 Explore: https://etherscan.io/tx/0x8cb1da2c2614f9445fb96f9606b040fc5db69d1c1eebce5fffdb0180a69841e7

a day ago

[Binance whale transfer in for USDT and amount > 10,000,000 USDT] Contract: 0xdAC17F958D2ee523a2206206994597C13D831ec7 CEX: Binance Transfer In: 15,465,003.84 USDT Time: 2025-06-24 00:01:47+08:00 Explore: https://etherscan.io/tx/0x2bbd062d63eebb1c20182424279c71e4f116d26db4ecda9e43acf615e46ed2d2

a day ago

[Binance whale transfer in for USDT and amount > 10,000,000 USDT] Contract: 0xdAC17F958D2ee523a2206206994597C13D831ec7 CEX: Binance Transfer In: 13,070,026 USDT Time: 2025-06-23 23:06:09+08:00 Explore: https://etherscan.io/tx/0x3a9b1df81a5fd12dfe9a90ed5082467ad890d23482d07b39d0052dfee3504404

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