Type to search
Advanced channel search

Whale Alert

@whale_alert

Live tracking of large crypto transactions from and to exchanges and tether creations. Shows alerts for: #BTC, #ETH, #USDt, and top 100 #ERC20 tokens

Mirrors tweets from: https://twitter.com/whale_alert

Whale Alert

11 Mar, 08:19

6,500,000 #USDT (6,529,776 USD) transferred from unknown wallet to #Binance

Tx: https://t.co/t8lmTnbP1P
100,670
Whale Alert

11 Mar, 08:04

5,000,000 #USDT (5,025,507 USD) transferred from unknown wallet to #Binance

Tx: https://t.co/CtjbtjLO33
98,883
Whale Alert

11 Mar, 07:59

🚨 🚨 25,000,000 #USDT (25,313,496 USD) transferred from unknown wallet to unknown wallet

Tx: https://t.co/l3FLaltiAt
94,335
Whale Alert

11 Mar, 07:59

🚨 🚨 25,000,000 #USDT (25,313,496 USD) transferred from Tether Treasury to unknown wallet

Tx: https://t.co/8IMl0Zw0DM
76,923
Whale Alert

11 Mar, 07:59

💵 💵 💵 💵 💵 💵 60,000,000 #USDT (59,732,218 USD) minted at Tether Treasury

Tx: https://t.co/mMr3UVbbjE
59,931
Whale Alert

11 Mar, 07:39

27,500,000 #XRP (5,734,068 USD) transferred from #Bithumb to unknown wallet

Tx: https://t.co/M8YTk8vqVX
47,468
Whale Alert

11 Mar, 07:29

33,000 #ETH (6,583,742 USD) transferred from #Bithumb to unknown wallet

Tx: https://t.co/Wam8SjJEzv
40,284
Whale Alert

11 Mar, 03:19

370,000 #LINK (1,510,265 USD) transferred from #Bithumb to unknown wallet

Tx: https://t.co/aNttwwzxno
35,478
Whale Alert

11 Mar, 02:19

500,000 #FTT (1,238,192 USD) transferred from #Huobi to #Bitfinex

Tx: https://t.co/fiTUBcSh8h
30,639
Whale Alert

11 Mar, 02:14

💵 2,700,000 #HUSD (2,700,000 USD) minted at #Huobi

Tx: https://t.co/MA2xdwryIO
27,421
Whale Alert

11 Mar, 02:14

1,000 #BTC (7,903,788 USD) transferred from #Bitstamp to #Binance

Tx: https://t.co/tl01LQQWht
39,278
Whale Alert

11 Mar, 01:39

💵 2,000,000 #HUSD (2,000,000 USD) minted at #Huobi

Tx: https://t.co/Ojy7uzNGKe
22,788
Whale Alert

11 Mar, 01:39

🔥 1,500,000 #HUSD (1,500,000 USD) burned at #Huobi

Tx: https://t.co/77ZZY4pAZ8
20,997
Whale Alert

10 Mar, 20:44

💵 1,372,258 #BUSD (1,372,258 USD) minted at PAX Treasury

Tx: https://t.co/wb2dlHmKFl
19,383
Whale Alert

10 Mar, 20:44

💵 4,604,554 #PAX (4,642,824 USD) minted at PAX Treasury

Tx: https://t.co/SLvLTFonoS
18,805
Whale Alert

10 Mar, 18:29

773 #BTC (6,069,724 USD) transferred from #Coinbase to unknown wallet

Tx: https://t.co/4DxHaBCBrI
17,937
Whale Alert

10 Mar, 18:14

🔥 1,125,428 #USDC (1,125,428 USD) burned at USDC Incinerator

Tx: https://t.co/vM0i7l5ly2
15,726
Whale Alert

10 Mar, 17:49

💵 1,500,000 #HUSD (1,500,000 USD) minted at #Huobi

Tx: https://t.co/uR0vvC7Fm4
14,400
Whale Alert

10 Mar, 16:34

ℹ️ This is likely an internal #Binance transaction.
13,355
Whale Alert

10 Mar, 16:24

2,000,000 #XTZ (5,159,338 USD) transferred from unknown wallet to #Binance

Tx: https://t.co/dJblf3bX9a
13,440

2024 All Right Reserved