Whale Alert @whale_alert_io Channel on Telegram

Whale Alert

@whale_alert_io

The most advanced #blockchain tracker and analytics system reporting large and interesting transactions as they happen. All data available through our API.

Whale Alert (English)

Are you an avid follower of blockchain transactions and want to stay updated on the latest large and interesting transfers? Look no further than 'Whale Alert' - the most advanced blockchain tracker and analytics system on Telegram! With real-time reporting of transactions as they happen, this channel provides a comprehensive overview of the movement of digital assets across various blockchains. 'Whale Alert' is your go-to source for all things related to big transactions in the crypto world. Whether it's a transfer of millions of dollars worth of Bitcoin or a significant movement of Ethereum tokens, this channel has got you covered. The data available through their API is not only up-to-date but also reliable, making it a valuable resource for anyone looking to keep track of the latest trends in the blockchain space. Curated by a team of experts in the field, 'Whale Alert' ensures that you are always in the know when it comes to large and interesting transactions. By joining this channel, you can gain insights into the behavior of whales in the crypto market and potentially make informed decisions based on the information provided. With 'Whale Alert,' you can stay ahead of the curve and make strategic moves in the ever-evolving world of blockchain technology. Don't miss out on the opportunity to be part of a community that is dedicated to tracking and analyzing the movement of digital assets. Join 'Whale Alert' on Telegram (@whale_alert_io) today and start exploring the exciting world of blockchain transactions!

Whale Alert

12 Jan, 22:40

20,164,905 #XLM (8,537,986 USD) transferred from #Binance Withdrawals to Scam
Details
4,584
Whale Alert

12 Jan, 19:05

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,850 #BTC (175,668,381 USD) transferred from unknown wallet to #Binance
Details
8,742
Whale Alert

12 Jan, 17:04

🚨 🚨 🚨 🚨 30,171,667 #XRP (76,341,868 USD) transferred from unknown wallet to #Coinbase
Details
13,882
Whale Alert

12 Jan, 14:53

🚨 🚨 🚨 🚨 27,809 #ETH (91,103,178 USD) transferred from unknown wallet to #HTX
Details
16,507
Whale Alert

12 Jan, 14:50

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 59,469 #ETH (194,883,660 USD) transferred from unknown wallet to #HTX
Details
16,702
Whale Alert

12 Jan, 14:49

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 59,470 #ETH (194,705,079 USD) transferred from unknown wallet to unknown new wallet
Details
16,457
Whale Alert

12 Jan, 14:48

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 59,473 #ETH (194,806,773 USD) transferred from #Binance to unknown wallet
Details
16,236
Whale Alert

12 Jan, 02:06

🚨 🚨 🚨 24,000,000 #XRP (60,631,656 USD) transferred from #Upbit to unknown wallet
Details
21,851
Whale Alert

11 Jan, 23:14

🚨 🚨 🚨 🚨 400,000 #SOL (75,378,004 USD) transferred from unknown wallet to #Coinbase
Details
21,993
Whale Alert

11 Jan, 15:19

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 #USDC (250,174,999 USD) minted at USDC Treasury
Details
37,961
Whale Alert

11 Jan, 09:33

🚨 🚨 149,999 #SOL (27,919,102 USD) transferred from unknown wallet to #Binance
Details
27,752
Whale Alert

11 Jan, 07:23

🚨 🚨 🚨 620 #BTC (58,495,235 USD) transferred from #Kraken to unknown wallet
Details
27,510
Whale Alert

11 Jan, 05:57

🚨 🚨 🚨 🚨 888 #BTC (83,875,225 USD) transferred from #Kraken to unknown wallet
Details
27,283
Whale Alert

11 Jan, 05:20

🚨 🚨 🚨 🚨 1,027 #BTC (96,745,111 USD) transferred from #Kraken to unknown wallet
Details
26,880
Whale Alert

11 Jan, 04:18

🚨 🚨 199,999 #SOL (37,218,371 USD) transferred from unknown wallet to #Coinbase
Details
26,400
Whale Alert

11 Jan, 04:05

🚨 🚨 🚨 🚨 🚨 1,164 #BTC (109,706,616 USD) transferred from unknown wallet to unknown wallet
Details
25,448
Whale Alert

11 Jan, 01:10

🚨 🚨 🚨 267,506 #SOL (50,233,875 USD) transferred from unknown wallet to unknown wallet
Details
25,032
Whale Alert

10 Jan, 21:03

🚨 🚨 🚨 600 #BTC (56,816,922 USD) transferred from #Robinhood to unknown wallet
Details
24,463
Whale Alert

10 Jan, 16:14

🚨 🚨 🚨 🚨 999 #BTC (93,643,885 USD) transferred from unknown wallet to #Binance
Details
25,914
Whale Alert

10 Jan, 15:13

🚨 🚨 🚨 🚨 🚨 110,000,000 #USDT (110,060,225 USD) transferred from #Cobo to #Binance
Details
25,230
Whale Alert

10 Jan, 14:08

🚨 🚨 🚨 307,349 #SOL (57,451,904 USD) transferred from unknown wallet to unknown wallet
Details
21,948
Whale Alert

10 Jan, 14:06

🚨 🚨 🚨 307,350 #SOL (57,385,369 USD) transferred from unknown wallet to unknown new wallet
Details
21,897
Whale Alert

10 Jan, 11:01

🚨 🚨 106,437,367 #DOGE (35,889,352 USD) transferred from unknown wallet to #Coinbase
Details
22,923
Whale Alert

10 Jan, 11:01

🚨 🚨 112,670,012 #DOGE (37,990,922 USD) transferred from unknown wallet to #Coinbase
Details
22,584
Whale Alert

10 Jan, 09:37

🚨 🚨 🚨 640 #BTC (60,789,981 USD) transferred from #Kraken to unknown wallet
Details
22,699
Whale Alert

10 Jan, 05:50

🚨 🚨 🚨 775 #BTC (72,929,703 USD) transferred from #Kraken to unknown wallet
Details
23,145
Whale Alert

10 Jan, 04:15

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,881 #BTC (176,504,307 USD) transferred from unknown wallet to #Kraken
Details
23,799
Whale Alert

10 Jan, 04:13

🚨 🚨 🚨 🚨 1,003 #BTC (94,116,863 USD) transferred from unknown wallet to #Kraken
Details
22,927
Whale Alert

10 Jan, 01:20

22,369,858 #XLM (8,748,449 USD) transferred from #Binance Withdrawals to Scam
Details
23,598
Whale Alert

09 Jan, 06:37

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 83,519 #ETH (277,638,166 USD) transferred from unknown wallet to #Binance
Details
10,895
Whale Alert

09 Jan, 01:04

🚨 🚨 🚨 30,000,000 #XRP (71,379,944 USD) transferred from #Upbit to unknown wallet
Details
13,166
Whale Alert

09 Jan, 00:13

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,025,530 #SOL (202,424,102 USD) transferred from unknown wallet to unknown wallet
Details
13,999
Whale Alert

08 Jan, 21:22

15,507,092 #XLM (6,367,436 USD) transferred from #Kraken to unknown wallet
Details
16,005
Whale Alert

08 Jan, 19:30

🔥 🔥 🔥 50,000,000 #USDC (50,043,333 USD) burned at USDC Treasury
Details
17,350
Whale Alert

08 Jan, 19:19

🔥 🔥 🔥 51,599,595 #USDC (51,633,134 USD) burned at USDC Treasury
Details
17,060
Whale Alert

08 Jan, 19:12

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,022,622 #SOL (199,506,671 USD) transferred from unknown wallet to unknown wallet
Details
16,974
Whale Alert

08 Jan, 19:05

💸 A fee of 565 #SOL (109,656 USD) has just been paid for a single transaction!
Details
16,893
Whale Alert

08 Jan, 18:30

🔥 🔥 🔥 50,000,000 #USDC (50,032,500 USD) burned at USDC Treasury
Details
16,320
Whale Alert

08 Jan, 18:15

🚨 🚨 🚨 🚨 🚨 🚨 1,497 #BTC (141,254,222 USD) transferred from unknown wallet to #Coinbase
Details
16,289
Whale Alert

08 Jan, 18:13

💵 💵 💵 50,000,000 #USDC (50,035,000 USD) minted at USDC Treasury
Details
15,633
Whale Alert

08 Jan, 17:57

💵 💵 💵 50,000,000 #USDC (50,052,500 USD) minted at USDC Treasury
Details
15,538
Whale Alert

08 Jan, 17:25

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,299,998 #SOL (247,404,305 USD) transferred from unknown wallet to unknown wallet
Details
16,108
Whale Alert

08 Jan, 17:23

💵 💵 💵 50,000,000 #USDC (50,015,000 USD) minted at USDC Treasury
Details
15,911
Whale Alert

08 Jan, 17:16

🚨 🚨 🚨 🚨 🚨 1,102 #BTC (103,554,928 USD) transferred from #Cumberland to unknown wallet
Details
15,813
Whale Alert

08 Jan, 17:15

🚨 🚨 🚨 751 #BTC (70,605,434 USD) transferred from #Robinhood to #Cumberland
Details
16,031
Whale Alert

08 Jan, 17:03

💵 💵 💵 50,000,000 #USDC (50,032,500 USD) minted at USDC Treasury
Details
16,387
Whale Alert

08 Jan, 16:50

💸 A fee of 1,068 #SOL (208,692 USD) has just been paid for a single transaction!
Details
17,250
Whale Alert

08 Jan, 16:30

🚨 🚨 🚨 🚨 🚨 1,102 #BTC (104,591,198 USD) transferred from Coinbase Institutional to #Robinhood
Details
16,213
Whale Alert

08 Jan, 16:03

🚨 🚨 🚨 574 #BTC (54,736,796 USD) transferred from unknown wallet to #Coinbase
Details
16,435
Whale Alert

07 Jan, 23:48

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7,999 #BTC (775,308,085 USD) transferred from #Coinbase to unknown new wallet
Details
2,575
Whale Alert

07 Jan, 21:52

💵 💵 💵 50,000,000 #USDC (50,025,000 USD) minted at USDC Treasury
Details
7,114
Whale Alert

07 Jan, 21:36

🚨 🚨 🚨 🚨 🚨 🚨 1,297 #BTC (125,724,988 USD) transferred from unknown wallet to #Coinbase
Details
7,710
Whale Alert

07 Jan, 21:31

💵 💵 💵 50,000,000 #USDC (50,015,000 USD) minted at USDC Treasury
Details
8,191
Whale Alert

07 Jan, 19:34

🔥 🔥 🔥 50,000,000 #USDC (50,011,975 USD) burned at USDC Treasury
Details
11,726
Whale Alert

07 Jan, 19:26

🚨 🚨 🚨 600 #BTC (58,059,513 USD) transferred from #Coinbase to unknown wallet
Details
11,546
Whale Alert

07 Jan, 18:19

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,700 #BTC (262,634,385 USD) transferred from unknown wallet to #Coinbase
Details
13,466
Whale Alert

07 Jan, 17:21

🚨 🚨 🚨 🚨 🚨 🚨 🚨 50,000 #ETH (173,115,163 USD) transferred from unknown wallet to #Kraken
Details
15,400
Whale Alert

07 Jan, 17:19

🚨 🚨 🚨 🚨 🚨 🚨 🚨 50,000 #ETH (173,278,636 USD) transferred from unknown wallet to #Kraken
Details
15,390
Whale Alert

07 Jan, 17:07

🚨 98,598 #SOL (20,446,540 USD) transferred from unknown wallet to #Kraken
Details
14,948
Whale Alert

07 Jan, 17:03

12,183,803 #XLM (5,256,842 USD) transferred from unknown wallet to #Coinbase Withdrawals
Details
17,084
Whale Alert

07 Jan, 16:24

🔥 🔥 🔥 50,000,000 #USDC (50,035,000 USD) burned at USDC Treasury
Details
14,825
Whale Alert

07 Jan, 16:06

🔥 🔥 🔥 50,000,000 #USDC (50,030,000 USD) burned at USDC Treasury
Details
15,066
Whale Alert

07 Jan, 15:59

🔥 🔥 🔥 50,000,000 #USDC (50,035,000 USD) burned at USDC Treasury
Details
15,178
Whale Alert

07 Jan, 15:43

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 499,999,990 #USDT (499,732,490 USD) transferred from Tether Treasury to #HTX
Details
16,485
Whale Alert

07 Jan, 15:40

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 499,999,990 #USDT (500,023,739 USD) transferred from #HTX to Tether Treasury
Details
19,402
Whale Alert

07 Jan, 15:38

🚨 🚨 🚨 🚨 🚨 🚨 40,000 #ETH (140,442,400 USD) transferred from #Arbitrum to #Binance
Details
15,373
Whale Alert

07 Jan, 15:09

🚨 🚨 🚨 🚨 🚨 103,930,743 #USDC (103,764,246 USD) transferred from Coinbase Institutional to unknown wallet
Details
15,522
Whale Alert

07 Jan, 14:29

🚨 🚨 🚨 🚨 775 #BTC (78,115,130 USD) transferred from #Robinhood to unknown wallet
Details
15,863
Whale Alert

07 Jan, 14:17

🚨 🚨 🚨 🚨 🚨 🚨 1,478 #BTC (148,657,494 USD) transferred from #Robinhood to Coinbase Institutional
Details
15,833
Whale Alert

04 Jan, 18:40

🚨 23,201,404 #XLM (10,557,878 USD) transferred from #Binance Withdrawals to Scam
Details
5,059
Whale Alert

04 Jan, 16:37

💵 💵 💵 50,000,000 #USDC (50,015,000 USD) minted at USDC Treasury
Details
9,950
Whale Alert

04 Jan, 08:52

💵 💵 💵 50,000,000 #USDC (50,015,000 USD) minted at USDC Treasury
Details
17,781
Whale Alert

04 Jan, 06:50

🚨 🚨 🚨 🚨 🚨 27,973 #ETH (100,631,772 USD) transferred from unknown wallet to unknown new wallet
Details
19,181
Whale Alert

04 Jan, 06:48

🚨 🚨 🚨 🚨 🚨 27,974 #ETH (100,605,921 USD) transferred from unknown wallet to unknown new wallet
Details
19,066
Whale Alert

04 Jan, 06:47

🚨 🚨 🚨 🚨 🚨 27,975 #ETH (100,596,189 USD) transferred from unknown wallet to unknown new wallet
Details
18,595
Whale Alert

04 Jan, 06:43

🚨 🚨 🚨 🚨 🚨 27,980 #ETH (100,679,275 USD) transferred from unknown wallet to unknown new wallet
Details
17,805
Whale Alert

04 Jan, 06:39

🚨 🚨 🚨 🚨 🚨 27,990 #ETH (100,755,303 USD) transferred from unknown wallet to unknown new wallet
Details
17,090
Whale Alert

04 Jan, 06:36

🚨 🚨 🚨 🚨 🚨 27,999 #ETH (100,718,754 USD) transferred from unknown wallet to unknown wallet
Details
16,579
Whale Alert

03 Jan, 22:21

🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,030,000 USD) transferred from USDC Treasury to #Coinbase
Details
19,664
Whale Alert

03 Jan, 22:19

💵 💵 💵 💵 💵 100,000,000 #USDC (100,030,000 USD) minted at USDC Treasury
Details
19,728
Whale Alert

03 Jan, 22:04

🚨 🚨 🚨 🚨 🚨 103,997,408 #USDC (103,999,695 USD) transferred from #Binance to unknown wallet
Details
18,884
Whale Alert

03 Jan, 21:43

🚨 🚨 🚨 519 #BTC (51,099,516 USD) transferred from #Coinbase to Coinbase Institutional
Details
18,297
Whale Alert

03 Jan, 20:18

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,411 #BTC (336,087,684 USD) transferred from Coinbase Institutional to unknown new wallet
Details
18,709
Whale Alert

03 Jan, 19:22

💵 💵 💵 68,617,508 #USDC (68,631,231 USD) minted at USDC Treasury
Details
19,468
Whale Alert

03 Jan, 18:17

🚨 🚨 25,000,000 #USDC (25,017,499 USD) transferred from Coinbase Institutional to #Binance
Details
19,623
Whale Alert

03 Jan, 17:37

💵 💵 💵 50,794,343 #USDC (50,829,899 USD) minted at USDC Treasury
Details
20,315
Whale Alert

03 Jan, 17:19

🚨 🚨 🚨 15,963 #ETH (57,105,814 USD) transferred from unknown wallet to #Wintermute
Details
19,912
Whale Alert

03 Jan, 17:01

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 205,000,000 #USDC (204,909,800 USD) transferred from USDC Treasury to #Coinbase
Details
20,130
Whale Alert

03 Jan, 16:35

💵 💵 💵 💵 💵 💵 149,077,359 #USDC (149,226,436 USD) minted at USDC Treasury
Details
21,167
Whale Alert

03 Jan, 01:27

💵 💵 💵 54,600,812 #USDC (54,658,142 USD) minted at USDC Treasury
Details
2,035
Whale Alert

03 Jan, 00:20

🚨 24,102,862 #XLM (10,502,206 USD) transferred from #Binance Withdrawals to Scam
Details
4,411
Whale Alert

02 Jan, 22:47

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #USDC (300,071,541 USD) transferred from USDC Treasury to #Coinbase
Details
8,139
Whale Alert

02 Jan, 22:46

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 300,000,000 #USDC (300,275,500 USD) minted at USDC Treasury
Details
9,705
Whale Alert

02 Jan, 22:39

🚨 🚨 🚨 20,000 #ETH (68,842,134 USD) transferred from unknown wallet to #Bitfinex
Details
7,846
Whale Alert

02 Jan, 22:32

💵 💵 💵 50,000,000 #USDC (50,049,083 USD) minted at USDC Treasury
Details
7,939
Whale Alert

02 Jan, 22:26

💵 💵 💵 50,000,000 #USDC (50,030,290 USD) minted at USDC Treasury
Details
7,980
Whale Alert

02 Jan, 20:52

15,000,014 #XLM (6,401,376 USD) transferred from #Coinbase Desposits to #Coinbase Withdrawals
Details
10,397
Whale Alert

02 Jan, 20:51

15,000,000 #XLM (6,386,718 USD) transferred from unknown wallet to #Coinbase Desposits
Details
10,254
Whale Alert

02 Jan, 19:12

🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,611 #BTC (157,162,767 USD) transferred from unknown wallet to unknown wallet
Details
12,920
Whale Alert

02 Jan, 18:57

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,600 #BTC (252,327,611 USD) transferred from unknown wallet to unknown wallet
Details
13,447
Whale Alert

02 Jan, 18:55

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,400 #BTC (232,917,795 USD) transferred from unknown wallet to unknown wallet
Details
13,294
Whale Alert

02 Jan, 17:49

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 375,875,975 #USDT (375,565,878 USD) transferred from #Bitfinex to Tether Treasury
Details
14,940
Whale Alert

02 Jan, 17:23

🚨 🚨 🚨 634 #BTC (61,786,174 USD) transferred from unknown wallet to #Gemini
Details
15,258
Whale Alert

02 Jan, 16:15

🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,110,000 USD) transferred from Galaxy Digital to unknown wallet
Details
16,723
Whale Alert

02 Jan, 13:23

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 375,875,875 #USDT (375,657,491 USD) transferred from unknown wallet to unknown wallet
Details
19,505
Whale Alert

02 Jan, 13:20

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 252,000,000 #USDT (251,920,872 USD) transferred from unknown wallet to unknown wallet
Details
19,409
Whale Alert

02 Jan, 12:42

🚨 🚨 🚨 584 #BTC (56,545,166 USD) transferred from #Kraken to unknown wallet
Details
19,162
Whale Alert

02 Jan, 09:51

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 314,999,900 #USDT (315,030,612 USD) transferred from unknown wallet to #OKEx
Details
21,989
Whale Alert

02 Jan, 05:40

🚨 🚨 🚨 🚨 🚨 1,108 #BTC (106,024,356 USD) transferred from unknown wallet to unknown wallet
Details
22,183
Whale Alert

01 Jan, 22:19

🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,750 #BTC (165,835,334 USD) transferred from #Kraken to Coinbase Institutional
Details
792
Whale Alert

01 Jan, 21:17

🚨 🚨 🚨 🚨 🚨 🚨 1,500 #BTC (142,104,813 USD) transferred from #Bitfinex to #Kraken
Details
4,586
Whale Alert

01 Jan, 17:07

🚨 🚨 🚨 🚨 25,000 #ETH (83,284,016 USD) transferred from #Bitfinex to unknown wallet
Details
11,277
Whale Alert

01 Jan, 16:54

🚨 🚨 🚨 🚨 112,713,927 #XLM (45,131,006 USD) transferred from unknown wallet to #Coinbase Withdrawals
Details
11,509
Whale Alert

01 Jan, 16:20

22,900,592 #XLM (9,032,937 USD) transferred from #Binance Withdrawals to Scam
Details
12,950
Whale Alert

01 Jan, 16:14

🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 200,000,000 #XRP (451,240,169 USD) unlocked from escrow at unknown wallet
Details
13,478
Whale Alert

01 Jan, 16:01

🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 300,000,000 #XRP (668,150,486 USD) unlocked from escrow at unknown wallet
Details
13,981
Whale Alert

01 Jan, 15:48

💵 💵 💵 50,000,000 #USDC (50,110,000 USD) minted at USDC Treasury
Details
13,920
Whale Alert

01 Jan, 14:11

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7,999 #BTC (753,788,669 USD) transferred from #Coinbase to unknown new wallet
Details
16,623
Whale Alert

01 Jan, 13:59

🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 200,000,000 #XRP (432,637,998 USD) locked in escrow at #Ripple
Details
17,333
Whale Alert

01 Jan, 13:57

🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 500,000,000 #XRP (1,082,199,791 USD) locked in escrow at #Ripple
Details
17,492
Whale Alert

01 Jan, 13:55

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #XRP (1,082,541,793 USD) transferred from unknown wallet to #Ripple
Details
17,033
Whale Alert

01 Jan, 13:53

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #XRP (433,037,043 USD) transferred from unknown wallet to #Ripple
Details
16,611
Whale Alert

01 Jan, 13:50

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #XRP (649,772,203 USD) transferred from unknown wallet to #Ripple
Details
16,935
Whale Alert

01 Jan, 12:11

🚨 🚨 🚨 20,000 #ETH (66,787,849 USD) transferred from #Bitfinex to unknown wallet
Details
17,324
Whale Alert

01 Jan, 12:10

🚨 🚨 🚨 🚨 25,000 #ETH (83,481,934 USD) transferred from #Bitfinex to unknown wallet
Details
16,893
Whale Alert

01 Jan, 06:57

🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 500,000,000 #XRP (1,070,455,137 USD) unlocked from escrow at unknown wallet
Details
24,323
Whale Alert

01 Jan, 05:43

🚨 🚨 🚨 30,000,000 #XRP (64,034,753 USD) transferred from unknown wallet to #Bithumb
Details
22,116
Whale Alert

01 Jan, 05:31

🚨 🚨 🚨 🚨 🚨 1,200 #BTC (112,595,598 USD) transferred from unknown wallet to unknown wallet
Details
21,390
Whale Alert

01 Jan, 03:36

🚨 🚨 🚨 536 #BTC (50,277,256 USD) transferred from unknown wallet to #Binance
Details
21,378
Whale Alert

31 Dec, 00:23

🚨 🚨 🚨 697 #BTC (64,520,837 USD) transferred from #Kraken to unknown wallet
Details
3,377
Whale Alert

30 Dec, 23:55

🚨 🚨 🚨 778 #BTC (72,154,925 USD) transferred from unknown wallet to #Kraken
Details
3,991
Whale Alert

30 Dec, 22:22

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 362,548,295 #USDT (361,919,274 USD) transferred from #Bitfinex to Tether Treasury
Details
7,762
Whale Alert

30 Dec, 21:48

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 77,500 #ETH (258,471,693 USD) transferred from unknown wallet to #Bitfinex
Details
9,799
Whale Alert

30 Dec, 21:12

💵 💵 💵 💵 💵 100,000,000 #USDC (100,130,000 USD) minted at unknown wallet
Details
11,155
Whale Alert

30 Dec, 20:14

🚨 🚨 🚨 🚨 🚨 35,777 #ETH (121,910,603 USD) transferred from unknown wallet to unknown wallet
Details
12,136
Whale Alert

30 Dec, 20:03

🚨 🚨 🚨 🚨 🚨 🚨 38,400 #ETH (130,843,617 USD) transferred from #Binance to Binance Beacon Deposit
Details
12,351
Whale Alert

30 Dec, 19:51

🚨 🚨 🚨 🚨 🚨 🚨 1,499 #BTC (141,471,496 USD) transferred from unknown wallet to unknown new wallet
Details
12,129
Whale Alert

30 Dec, 19:24

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,259 #BTC (212,276,038 USD) transferred from unknown wallet to unknown new wallet
Details
12,578
Whale Alert

30 Dec, 19:05

🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,800 #BTC (170,061,252 USD) transferred from unknown wallet to unknown new wallet
Details
13,149
Whale Alert

30 Dec, 19:03

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,000 #BTC (283,547,023 USD) transferred from unknown wallet to unknown new wallet
Details
12,716
Whale Alert

30 Dec, 19:02

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,766 #BTC (355,950,650 USD) transferred from unknown wallet to unknown new wallet
Details
12,424
Whale Alert

30 Dec, 19:00

27,702,039 #XLM (9,394,820 USD) transferred from #Binance Withdrawals to Scam
Details
11,987
Whale Alert

30 Dec, 19:00

🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,110,000 USD) transferred from USDC Treasury to #Coinbase
Details
11,657
Whale Alert

30 Dec, 18:57

💵 💵 💵 💵 💵 100,000,000 #USDC (100,110,000 USD) minted at USDC Treasury
Details
12,654
Whale Alert

30 Dec, 18:44

🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,041,350 USD) transferred from USDC Treasury to #Coinbase
Details
12,738
Whale Alert

30 Dec, 18:43

💵 💵 💵 💵 💵 100,000,000 #USDC (100,007,300 USD) minted at USDC Treasury
Details
12,701
Whale Alert

30 Dec, 18:33

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (199,742,000 USD) transferred from unknown wallet to #Bitfinex
Details
12,745
Whale Alert

30 Dec, 18:25

🚨 🚨 🚨 🚨 🚨 🚨 40,000 #ETH (135,913,917 USD) transferred from unknown wallet to #Bitfinex
Details
12,730
Whale Alert

30 Dec, 18:20

🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,140,000 USD) transferred from USDC Treasury to #Coinbase
Details
13,235
Whale Alert

28 Dec, 16:04

🚨 🚨 🚨 🚨 1,000 #BTC (94,740,651 USD) transferred from #Binance to unknown wallet
Details
4,447
Whale Alert

27 Dec, 23:17

🚨 🚨 🚨 🚨 39,867,237 #XRP (85,486,138 USD) transferred from #Kraken to unknown wallet
Details
18,185
Whale Alert

27 Dec, 21:53

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,400 #BTC (226,461,056 USD) transferred from #Coinbase to unknown wallet
Details
19,339
Whale Alert

27 Dec, 21:44

🚨 🚨 🚨 🚨 842 #BTC (79,683,035 USD) transferred from unknown wallet to #Fidelity
Details
19,097
Whale Alert

27 Dec, 21:12

💵 💵 💵 50,000,000 #USDC (50,030,625 USD) minted at USDC Treasury
Details
19,217
Whale Alert

27 Dec, 21:08

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 466,234,104 #USDT (465,569,720 USD) transferred from #Bitfinex to Tether Treasury
Details
18,836
Whale Alert

27 Dec, 21:05

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #USDT (300,009,750 USD) transferred from #Bitfinex to Tether Treasury
Details
18,528
Whale Alert

27 Dec, 21:04

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #USDT (300,009,750 USD) transferred from Tether Treasury to #Bitfinex
Details
18,020
Whale Alert

27 Dec, 19:44

🔥 🔥 🔥 50,000,000 #USDC (50,087,500 USD) burned at USDC Treasury
Details
17,008
Whale Alert

27 Dec, 18:19

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 332,000,000 #USDT (331,510,299 USD) transferred from unknown wallet to #Bitfinex
Details
19,444
Whale Alert

27 Dec, 18:18

🚨 🚨 🚨 🚨 🚨 31,600 #ETH (106,046,632 USD) transferred from unknown wallet to unknown wallet
Details
17,543
Whale Alert

27 Dec, 18:03

🚨 🚨 🚨 🚨 🚨 31,600 #WETH (105,713,692 USD) transferred from unknown wallet to unknown wallet
Details
17,353
Whale Alert

27 Dec, 18:00

🚨 🚨 🚨 🚨 🚨 🚨 1,560 #BTC (147,003,539 USD) transferred from unknown wallet to unknown wallet
Details
17,036
Whale Alert

27 Dec, 17:42

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 188,990,000 #USDT (188,964,958 USD) transferred from #Cumberland to unknown wallet
Details
17,402
Whale Alert

27 Dec, 17:36

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7,999 #BTC (751,989,092 USD) transferred from #Coinbase to unknown new wallet
Details
18,693
Whale Alert

27 Dec, 17:25

🚨 🚨 🚨 700 #BTC (65,422,912 USD) transferred from unknown wallet to #Gemini
Details
17,428
Whale Alert

27 Dec, 15:05

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,200 #BTC (209,787,018 USD) transferred from #Gemini to unknown wallet
Details
20,213
Whale Alert

27 Dec, 14:32

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,996 #BTC (192,029,697 USD) transferred from unknown wallet to unknown wallet
Details
20,024
Whale Alert

27 Dec, 13:54

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,996 #BTC (192,523,369 USD) transferred from unknown wallet to unknown wallet
Details
20,869
Whale Alert

27 Dec, 13:37

🚨 🚨 🚨 🚨 🚨 30,000 #ETH (101,790,044 USD) transferred from unknown wallet to #Deribit
Details
21,009
Whale Alert

27 Dec, 13:36

🚨 🚨 🚨 🚨 🚨 99,999,996 #USDT (100,079,995 USD) transferred from #Arbitrum to #Binance
Details
15,887
Whale Alert

27 Dec, 10:38

🔥 🔥 🔥 50,000,000 #USDC (50,032,685 USD) burned at USDC Treasury
Details
18,018
Whale Alert

27 Dec, 06:19

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (499,407,500 USD) transferred from unknown wallet to #Binance
Details
29,624
Whale Alert

27 Dec, 04:41

💤 A dormant pre-mine address containing 1,940 #ETH (6,567,522 USD) has just been activated after 9.4 years!
Details
22,339
Whale Alert

27 Dec, 02:21

🚨 🚨 🚨 15,000 #ETH (50,710,678 USD) transferred from #Binance to unknown wallet
Details
22,322
Whale Alert

26 Dec, 18:47

🚨 🚨 🚨 🚨 3,667,927 #LINK (83,644,490 USD) transferred from unknown wallet to #Coinbase
Details
24,347
Whale Alert

26 Dec, 18:22

💵 💵 💵 50,000,000 #USDC (50,010,425 USD) minted at USDC Treasury
Details
23,418
Whale Alert

26 Dec, 18:02

💵 💵 💵 50,000,000 #USDC (50,050,000 USD) minted at USDC Treasury
Details
23,476
Whale Alert

26 Dec, 17:51

💵 💵 💵 50,000,000 #USDC (50,003,825 USD) minted at USDC Treasury
Details
5,293
Whale Alert

26 Dec, 17:36

🚨 🚨 🚨 🚨 🚨 99,999,997 #USDT (100,079,996 USD) transferred from #Arbitrum to #Binance
Details
6,231
Whale Alert

26 Dec, 17:29

20,000,000 #XLM (7,123,745 USD) transferred from unknown wallet to SDF Direct Development
Details
6,595
Whale Alert

26 Dec, 17:22

💵 💵 💵 50,000,000 #USDC (50,012,150 USD) minted at USDC Treasury
Details
7,297
Whale Alert

26 Dec, 16:12

💵 💵 💵 50,000,000 #USDC (50,055,000 USD) minted at USDC Treasury
Details
10,515
Whale Alert

26 Dec, 16:03

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 90,000,121 #XRP (195,162,047 USD) transferred from unknown wallet to unknown new wallet
Details
10,954
Whale Alert

26 Dec, 15:42

💵 💵 💵 50,000,000 #USDC (50,030,000 USD) minted at USDC Treasury
Details
12,261
Whale Alert

26 Dec, 14:10

🚨 6,663 #ETH (22,285,102 USD) transferred from #Coinbase to Coinbase Institutional
Details
13,899
Whale Alert

26 Dec, 11:27

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4,468 #BTC (428,144,330 USD) transferred from unknown wallet to unknown wallet
Details
17,677
Whale Alert

26 Dec, 10:04

🚨 🚨 🚨 🚨 🚨 🚨 1,402 #BTC (133,670,469 USD) transferred from unknown wallet to #OKEx
Details
17,935
Whale Alert

26 Dec, 04:11

🚨 🚨 🚨 🚨 🚨 🚨 1,500 #BTC (148,141,364 USD) transferred from unknown wallet to unknown wallet
Details
20,865
Whale Alert

26 Dec, 02:22

💵 💵 💵 50,000,000 #USDC (50,050,000 USD) minted at USDC Treasury
Details
22,143
Whale Alert

26 Dec, 01:43

🚨 🚨 🚨 🚨 🚨 🚨 🚨 47,534 #ETH (164,899,942 USD) transferred from unknown wallet to unknown wallet
Details
21,592
Whale Alert

26 Dec, 00:55

🚨 🚨 🚨 🚨 🚨 🚨 1,400 #BTC (138,608,622 USD) transferred from #Coinbase to unknown wallet
Details
21,010
Whale Alert

25 Dec, 23:35

🚨 🚨 🚨 🚨 🚨 🚨 1,400 #BTC (138,743,775 USD) transferred from unknown wallet to unknown wallet
Details
21,072
Whale Alert

25 Dec, 18:17

🚨 🚨 🚨 🚨 🚨 🚨 1,500 #BTC (148,083,441 USD) transferred from unknown wallet to unknown wallet
Details
21,659
Whale Alert

25 Dec, 17:08

🚨 🚨 53,718,440 #XLM (20,533,396 USD) transferred from unknown wallet to unknown wallet
Details
27,813
Whale Alert

25 Dec, 16:58

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 16,776,071 #UNI (231,172,591 USD) transferred from unknown wallet to #Uniswap
Details
21,349
Whale Alert

25 Dec, 03:44

🚨 🚨 🚨 19,215 #ETH (66,793,580 USD) transferred from #BitGet to unknown wallet
Details
5,536
Whale Alert

25 Dec, 00:42

💵 💵 💵 50,000,000 #USDC (50,022,500 USD) minted at USDC Treasury
Details
9,552
Whale Alert

24 Dec, 22:37

❄ An address with a balance of 13,144,255 #USDT (13,145,135 USD) has just been frozen!
Details
12,790
Whale Alert

24 Dec, 22:08

🚨 🚨 🚨 🚨 🚨 35,075 #ETH (122,364,007 USD) transferred from unknown wallet to unknown wallet
Details
12,864
Whale Alert

24 Dec, 17:29

🚨 🚨 🚨 517 #BTC (51,225,598 USD) transferred from #CryptoCom to #Coinbase
Details
16,347
Whale Alert

24 Dec, 16:56

🚨 🚨 🚨 18,567 #ETH (64,686,741 USD) transferred from #Binance to unknown wallet
Details
16,718
Whale Alert

24 Dec, 16:54

🚨 🚨 🚨 🚨 🚨 🚨 42,905 #ETH (149,343,491 USD) transferred from unknown wallet to unknown new wallet
Details
16,317
Whale Alert

24 Dec, 16:52

🚨 🚨 🚨 🚨 🚨 🚨 42,904 #ETH (149,369,406 USD) transferred from #Binance to unknown wallet
Details
16,173
Whale Alert

24 Dec, 13:05

🔥 🔥 🔥 50,000,000 #USDC (50,070,000 USD) burned at USDC Treasury
Details
18,161
Whale Alert

24 Dec, 12:33

🚨 🚨 🚨 🚨 🚨 34,836 #ETH (118,451,449 USD) transferred from Coinbase Institutional to unknown new wallet
Details
18,142
Whale Alert

24 Dec, 11:39

🚨 🚨 🚨 560 #BTC (52,845,417 USD) transferred from #Bybit to unknown wallet
Details
18,007
Whale Alert

24 Dec, 09:23

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,001 #BTC (282,190,860 USD) transferred from unknown wallet to unknown wallet
Details
19,821
Whale Alert

24 Dec, 09:23

🚨 🚨 🚨 🚨 🚨 1,183 #BTC (111,254,093 USD) transferred from unknown wallet to unknown wallet
Details
19,248
Whale Alert

24 Dec, 08:34

🚨 🚨 🚨 🚨 1,000 #BTC (94,453,872 USD) transferred from #Antpool to unknown new wallet
Details
19,358
Whale Alert

24 Dec, 08:19

🚨 🚨 🚨 🚨 1,000 #BTC (94,401,421 USD) transferred from unknown wallet to #Antpool
Details
18,802
Whale Alert

24 Dec, 08:00

🚨 🚨 🚨 🚨 1,000 #BTC (94,182,127 USD) transferred from #Antpool to unknown new wallet
Details
18,670
Whale Alert

24 Dec, 07:13

🚨 🚨 🚨 🚨 1,000 #BTC (93,842,391 USD) transferred from unknown wallet to #Antpool
Details
18,398
Whale Alert

24 Dec, 03:22

🚨 🚨 500 #WBTC (46,844,918 USD) transferred from unknown wallet to Wrapped BTC
Details
19,358
Whale Alert

24 Dec, 03:13

🚨 🚨 500 #WBTC (46,806,121 USD) transferred from unknown wallet to Wrapped BTC
Details
18,861
Whale Alert

24 Dec, 02:33

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 9,004 #BTC (845,686,260 USD) transferred from unknown wallet to unknown wallet
Details
19,038
Whale Alert

07 Dec, 15:44

🚨 🚨 🚨 727 #BTC (72,500,067 USD) transferred from unknown wallet to #Binance
Details
8,425
Whale Alert

07 Dec, 15:36

🚨 6,000 #ETH (23,997,143 USD) transferred from #Binance to #Bybit
Details
8,835
Whale Alert

07 Dec, 15:00

🚨 🚨 🚨 22,057,512 #XRP (54,501,148 USD) transferred from #Binance to unknown wallet
Details
10,883
Whale Alert

07 Dec, 13:21

🚨 🚨 🚨 🚨 🚨 1,012 #BTC (100,596,977 USD) transferred from unknown wallet to unknown wallet
Details
13,189
Whale Alert

07 Dec, 13:19

🚨 🚨 🚨 🚨 🚨 1,012 #BTC (100,596,977 USD) transferred from unknown wallet to unknown wallet
Details
13,140
Whale Alert

07 Dec, 13:11

🚨 🚨 20,000,000 #XRP (49,168,331 USD) transferred from #Upbit to unknown wallet
Details
13,429
Whale Alert

07 Dec, 12:22

🚨 🚨 🚨 🚨 1,000 #BTC (99,652,402 USD) transferred from unknown wallet to #Binance
Details
14,082
Whale Alert

07 Dec, 11:42

💤 A dormant address containing 870,019 #DOGE (391,889 USD) has just been activated after 11.0 years!
Details
15,442
Whale Alert

07 Dec, 10:28

🚨 🚨 🚨 🚨 75,613,560 #USDC (75,567,020 USD) transferred from #Binance to unknown wallet
Details
15,927
Whale Alert

07 Dec, 08:04

🚨 36,007 #BCH (22,232,526 USD) transferred from unknown wallet to unknown wallet
Details
17,142
Whale Alert

07 Dec, 07:38

🚨 35,999 #BCH (22,163,753 USD) transferred from unknown wallet to unknown wallet
Details
16,922
Whale Alert

07 Dec, 07:14

🚨 🚨 🚨 🚨 771 #BTC (76,659,234 USD) transferred from #Gemini to #Coinbase
Details
16,691
Whale Alert

07 Dec, 07:12

🚨 🚨 9,700 #ETH (38,611,160 USD) transferred from #Ceffu to unknown wallet
Details
16,187
Whale Alert

07 Dec, 05:06

🚨 🚨 7,500 #ETH (29,924,557 USD) transferred from #Gemini to unknown wallet
Details
16,590
Whale Alert

07 Dec, 04:52

🚨 🚨 7,500 #ETH (29,983,449 USD) transferred from unknown wallet to #Gemini
Details
16,018
Whale Alert

07 Dec, 04:24

🚨 🚨 🚨 🚨 🚨 🚨 🚨 40,000 #ETH (159,548,374 USD) transferred from #Coinbase to unknown new wallet
Details
16,064
Whale Alert

07 Dec, 04:22

🚨 5,337 #ETH (21,327,703 USD) transferred from #Gemini to unknown wallet
Details
15,538
Whale Alert

07 Dec, 04:19

🚨 🚨 8,363 #ETH (33,413,705 USD) transferred from unknown wallet to #Coinbase
Details
15,039
Whale Alert

07 Dec, 04:18

🚨 🚨 8,518 #ETH (34,030,741 USD) transferred from unknown wallet to #Coinbase
Details
14,515
Whale Alert

07 Dec, 04:17

🚨 🚨 8,469 #ETH (33,835,789 USD) transferred from unknown wallet to #Coinbase
Details
14,316
Whale Alert

05 Dec, 19:22

🚨 🚨 6,999 #ETH (27,141,667 USD) transferred from #Binance to unknown wallet
Details
1,705
Whale Alert

05 Dec, 19:14

🚨 🚨 🚨 🚨 92,000,000 #USDC (91,963,200 USD) transferred from #Binance to Coinbase Institutional
Details
2,642
Whale Alert

05 Dec, 18:43

🚨 🚨 🚨 670 #BTC (67,875,610 USD) transferred from #Gemini to unknown wallet
Details
4,918
Whale Alert

05 Dec, 18:43

🚨 🚨 🚨 520 #BTC (52,659,051 USD) transferred from #Gemini to #Coinbase
Details
5,016
Whale Alert

05 Dec, 18:17

🚨 52,431,072 #DOGE (23,337,239 USD) transferred from #Robinhood to unknown wallet
Details
6,950
Whale Alert

05 Dec, 18:16

🚨 🚨 77,446,424 #DOGE (34,446,085 USD) transferred from #Robinhood to #Coinbase
Details
6,874
Whale Alert

05 Dec, 18:16

🚨 🚨 64,294,376 #DOGE (28,540,078 USD) transferred from #Robinhood to unknown wallet
Details
6,726
Whale Alert

05 Dec, 18:15

🚨 🚨 97,453,101 #DOGE (43,259,135 USD) transferred from #Robinhood to unknown wallet
Details
6,704
Whale Alert

05 Dec, 18:03

🚨 🚨 🚨 627 #BTC (63,541,612 USD) transferred from #Coinbase to unknown wallet
Details
6,979
Whale Alert

05 Dec, 17:58

🚨 🚨 8,924 #ETH (34,973,063 USD) transferred from unknown wallet to #Coinbase
Details
7,176
Whale Alert

05 Dec, 17:56

🚨 🚨 🚨 🚨 85,200,000 #USDT (85,251,759 USD) transferred from Tether Treasury to unknown wallet
Details
7,209
Whale Alert

05 Dec, 17:51

🚨 🚨 🚨 🚨 🚨 1,100 #BTC (111,241,302 USD) transferred from #Binance to unknown wallet
Details
7,558
Whale Alert

05 Dec, 17:49

🚨 🚨 🚨 545 #BTC (55,104,991 USD) transferred from #Kraken to unknown wallet
Details
7,555
Whale Alert

05 Dec, 17:48

🚨 🚨 🚨 518 #BTC (52,370,472 USD) transferred from #Coinbase to Coinbase Institutional
Details
7,403
Whale Alert

05 Dec, 17:43

🚨 5,698 #ETH (22,266,103 USD) transferred from #CryptoCom to #Coinbase
Details
7,696
Whale Alert

05 Dec, 17:42

🚨 5,397 #ETH (21,075,171 USD) transferred from #Gemini to unknown wallet
Details
7,691
Whale Alert

05 Dec, 17:29

🚨 🚨 🚨 690 #BTC (69,604,823 USD) transferred from #Bitfinex to unknown wallet
Details
8,213
Whale Alert

05 Dec, 17:14

🚨 5,804 #ETH (22,712,001 USD) transferred from unknown wallet to #OKEx
Details
8,985
Whale Alert

05 Dec, 17:05

🚨 🚨 🚨 699 #BTC (70,615,992 USD) transferred from #Coinbase to unknown wallet
Details
9,199
Whale Alert

05 Dec, 17:02

🚨 🚨 🚨 🚨 19,998 #ETH (77,997,438 USD) transferred from #HTX to unknown new wallet
Details
9,354
Whale Alert

01 Dec, 07:38

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,166 #WBTC (205,403,190 USD) transferred from unknown wallet to Wrapped BTC
Details
4,683
Whale Alert

01 Dec, 05:43

💤 A dormant address containing 11 #BTC (1,071,468 USD) has just been activated after 11.6 years!
Details
8,882
Whale Alert

01 Dec, 03:46

🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 500,000,000 #XRP (945,196,977 USD) unlocked from escrow at unknown wallet
Details
13,941
Whale Alert

01 Dec, 02:40

🚨 25,583,776 #XLM (12,710,352 USD) transferred from #Binance Withdrawals to Scam
Details
13,652
Whale Alert

01 Dec, 01:32

🚨 🚨 20,000,000 #XRP (37,865,010 USD) transferred from #Upbit to unknown wallet
Details
14,560
Whale Alert

01 Dec, 00:48

12,349,740 #XLM (6,390,259 USD) transferred from #Upbit Deposits to unknown wallet
Details
14,328
Whale Alert

01 Dec, 00:47

🚨 🚨 🚨 520 #BTC (50,109,820 USD) transferred from #Kraken to unknown wallet
Details
13,744
Whale Alert

01 Dec, 00:10

🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 200,000,000 #XRP (389,559,246 USD) unlocked from escrow at unknown wallet
Details
16,823
Whale Alert

01 Dec, 00:08

🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 300,000,000 #XRP (585,161,193 USD) unlocked from escrow at unknown wallet
Details
17,430
Whale Alert

30 Nov, 23:39

🚨 5,999 #ETH (22,359,890 USD) transferred from #Binance to #Bitfinex
Details
14,884
Whale Alert

30 Nov, 23:09

🚨 🚨 9,464 #ETH (35,083,053 USD) transferred from unknown wallet to #Coinbase
Details
14,766
Whale Alert

30 Nov, 16:25

🚨 🚨 405 #WBTC (39,081,648 USD) transferred from #Binance to unknown wallet
Details
18,241
Whale Alert

30 Nov, 13:36

💤 A dormant address containing 13 #BTC (1,256,544 USD) has just been activated after 11.0 years (worth 5,850 USD in 2013)!
Details
19,552
Whale Alert

30 Nov, 12:30

🚨 6,000 #ETH (21,960,700 USD) transferred from #Binance to unknown wallet
Details
19,992
Whale Alert

30 Nov, 11:12

🚨 🚨 🚨 750 #BTC (72,235,047 USD) transferred from #Kraken to unknown wallet
Details
19,988
Whale Alert

30 Nov, 09:10

🚨 🚨 8,689 #ETH (32,068,212 USD) transferred from #Binance to #Bitfinex
Details
20,589
Whale Alert

30 Nov, 09:01

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 120,000,000 #XRP (228,711,662 USD) transferred from #Bithumb to unknown wallet
Details
21,536
Whale Alert

30 Nov, 09:00

🚨 24,464,103 #XLM (13,204,280 USD) transferred from #Binance Withdrawals to Scam
Details
19,547
Whale Alert

30 Nov, 08:50

🚨 20,000,000 #XLM (10,800,623 USD) transferred from unknown wallet to unknown wallet
Details
18,912
Whale Alert

30 Nov, 07:20

🚨 🚨 13,460,355 #XRP (25,943,460 USD) transferred from #Binance to unknown wallet
Details
19,440
Whale Alert

24 Nov, 04:18

8,415,957 #XLM (5,065,904 USD) transferred from #Binance to #Binance Withdrawals
Details
2,125
Whale Alert

24 Nov, 03:46

🚨 🚨 45,093,484 #XLM (27,342,738 USD) transferred from #Upbit Deposits to unknown wallet
Details
3,774
Whale Alert

24 Nov, 03:36

12,469,546 #XLM (7,670,892 USD) transferred from #Binance to #Binance Withdrawals
Details
4,069
Whale Alert

24 Nov, 03:35

10,000,000 #XLM (6,106,082 USD) transferred from unknown wallet to #Binance
Details
4,221
Whale Alert

24 Nov, 03:30

9,716,576 #XLM (6,020,899 USD) transferred from #Binance to #Binance Withdrawals
Details
4,286
Whale Alert

24 Nov, 03:25

8,000,000 #XLM (4,975,741 USD) transferred from unknown wallet to #Binance
Details
4,572
Whale Alert

24 Nov, 02:45

14,417,513 #XLM (8,032,868 USD) transferred from #Upbit Deposits to unknown wallet
Details
5,421
Whale Alert

24 Nov, 01:45

13,311,519 #XLM (6,743,465 USD) transferred from #Upbit Deposits to unknown wallet
Details
6,638
Whale Alert

24 Nov, 01:41

🚨 🚨 🚨 14,927 #ETH (51,116,235 USD) transferred from unknown wallet to Coinbase Institutional
Details
6,594
Whale Alert

24 Nov, 01:40

🚨 27,485,898 #XLM (13,947,904 USD) transferred from #Binance Withdrawals to Scam
Details
6,488
Whale Alert

24 Nov, 00:45

12,667,987 #XLM (6,246,783 USD) transferred from #Upbit Deposits to unknown wallet
Details
7,254
Whale Alert

24 Nov, 00:04

🚨 28,104,886 #XLM (14,359,051 USD) transferred from unknown wallet to unknown wallet
Details
7,877
Whale Alert

23 Nov, 23:15

💤 A dormant address containing 740,283 #DOGE (320,091 USD) has just been activated after 10.9 years!
Details
9,292
Whale Alert

23 Nov, 22:12

🚨 🚨 9,954 #ETH (33,974,265 USD) transferred from unknown wallet to #Coinbase
Details
10,581
Whale Alert

23 Nov, 22:05

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,658 #BTC (260,575,488 USD) transferred from unknown wallet to unknown new wallet
Details
10,829
Whale Alert

23 Nov, 22:00

🚨 🚨 🚨 🚨 58,333,326 #XRP (87,255,480 USD) transferred from #Binance to unknown wallet
Details
10,836
Whale Alert

23 Nov, 22:00

🚨 🚨 🚨 45,911,500 #XRP (68,674,810 USD) transferred from #Binance to unknown wallet
Details
10,492
Whale Alert

23 Nov, 22:00

🚨 🚨 🚨 🚨 58,333,332 #XRP (87,255,490 USD) transferred from #Binance to unknown wallet
Details
10,160
Whale Alert

23 Nov, 21:31

🚨 🚨 🚨 🚨 🚨 🚨 1,471 #BTC (143,949,190 USD) transferred from unknown wallet to unknown new wallet
Details
10,466
Whale Alert

23 Nov, 19:56

💤 A dormant address containing 11 #BTC (1,074,321 USD) has just been activated after 10.6 years (worth 5,393 USD in 2014)!
Details
14,110
Whale Alert

21 Nov, 11:13

🚨 🚨 🚨 🚨 🚨 🚨 39,989 #ETH (125,449,042 USD) transferred from #Deribit to unknown wallet
Details
1
Whale Alert

21 Nov, 11:09

🚨 🚨 🚨 19,989 #ETH (62,798,703 USD) transferred from #Deribit to unknown wallet
Details
1,157
Whale Alert

21 Nov, 11:01

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 57,989 #ETH (181,682,028 USD) transferred from #Deribit to unknown wallet
Details
2,545
Whale Alert

21 Nov, 10:43

🚨 🚨 🚨 🚨 🚨 1,222 #BTC (119,253,269 USD) transferred from unknown wallet to #Gemini
Details
3,941
Whale Alert

21 Nov, 10:21

🚨 🚨 🚨 🚨 🚨 1,181 #BTC (115,055,597 USD) transferred from unknown wallet to unknown new wallet
Details
5,904
Whale Alert

21 Nov, 10:20

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,000 #BTC (292,021,896 USD) transferred from unknown wallet to unknown wallet
Details
6,134
Whale Alert

21 Nov, 10:18

🚨 🚨 11,426 #ETH (35,794,389 USD) transferred from unknown wallet to #OKEx
Details
6,232
Whale Alert

21 Nov, 10:17

💤 A dormant address containing 21 #BTC (2,044,662 USD) has just been activated after 10.9 years (worth 14,865 USD in 2013)!
Details
6,497
Whale Alert

21 Nov, 09:51

🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,731 #BTC (168,737,088 USD) transferred from #Binance to unknown wallet
Details
7,241
Whale Alert

21 Nov, 09:07

🔥 🔥 🔥 50,000,000 #USDC (50,015,000 USD) burned at USDC Treasury
Details
8,903
Whale Alert

21 Nov, 09:01

🚨 🚨 12,924 #ETH (40,647,358 USD) transferred from unknown wallet to #Ceffu
Details
9,238
Whale Alert

21 Nov, 08:53

🚨 🚨 10,261 #ETH (32,272,962 USD) transferred from #Binance to unknown wallet
Details
9,358
Whale Alert

21 Nov, 08:36

🚨 🚨 🚨 594 #BTC (57,555,785 USD) transferred from unknown wallet to #Ceffu
Details
9,460
Whale Alert

21 Nov, 07:20

🚨 42,759,497 #XLM (10,083,471 USD) transferred from #Binance Withdrawals to Scam
Details
11,762
Whale Alert

21 Nov, 07:11

🚨 🚨 10,611 #ETH (33,257,612 USD) transferred from unknown wallet to #Coinbase
Details
11,098
Whale Alert

21 Nov, 07:07

🚨 🚨 🚨 🚨 100,000,000 #USDT (99,950,400 USD) transferred from unknown wallet to #BitGet
Details
10,942
Whale Alert

21 Nov, 07:06

🚨 🚨 🚨 612 #BTC (59,360,565 USD) transferred from #Kraken to unknown wallet
Details
10,511
Whale Alert

21 Nov, 07:01

🚨 🚨 🚨 🚨 200,000,000 #XLM (47,218,355 USD) transferred from #Binance to #Binance Withdrawals
Details
10,562
Whale Alert

21 Nov, 07:01

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 198,084,740 #USDT (198,202,600 USD) transferred from #Binance to unknown wallet
Details
9,975
Whale Alert

21 Nov, 07:01

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 198,084,741 #USDT (198,202,602 USD) transferred from #Binance to unknown wallet
Details
9,873
Whale Alert

18 Nov, 17:36

🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 2,000,000,000 #USDT (2,001,341,750 USD) burned at Tether Treasury
Details
751
Whale Alert

18 Nov, 17:32

🚨 🚨 🚨 60,000,000 #XRP (68,897,367 USD) transferred from unknown wallet to unknown wallet
Details
1,300
Whale Alert

18 Nov, 17:30

🚨 🚨 🚨 53,023,045 #USDT (53,048,594 USD) transferred from #Binance to unknown wallet
Details
2,045
Whale Alert

18 Nov, 17:25

🚨 🚨 🚨 🚨 🚨 1,165 #BTC (107,172,487 USD) transferred from unknown wallet to unknown wallet
Details
2,431
Whale Alert

18 Nov, 17:25

🚨 🚨 🚨 🚨 🚨 1,200 #BTC (110,416,862 USD) transferred from unknown wallet to unknown wallet
Details
3,093
Whale Alert

18 Nov, 17:24

🚨 🚨 🚨 709 #BTC (65,260,731 USD) transferred from Coinbase Institutional to #Coinbase
Details
3,222
Whale Alert

18 Nov, 17:11

🚨 🚨 🚨 🚨 998 #BTC (91,097,002 USD) transferred from unknown wallet to #Coinbase
Details
4,445
Whale Alert

18 Nov, 16:43

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (500,127,249 USD) transferred from #Binance to Tether Treasury
Details
7,990
Whale Alert

18 Nov, 16:37

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (500,070,250 USD) transferred from Tether Treasury to #Binance
Details
8,932
Whale Alert

18 Nov, 16:32

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (500,449,999 USD) transferred from #Binance to Tether Treasury
Details
9,443
Whale Alert

18 Nov, 16:25

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 315,000,000 #USDT (315,123,637 USD) transferred from Tether Treasury to #Bitfinex
Details
10,597
Whale Alert

18 Nov, 16:17

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1,000,000,000 #USDT (1,000,300,000 USD) minted at Tether Treasury
Details
32,661
Whale Alert

18 Nov, 16:13

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 499,999,999 #USDT (500,258,373 USD) transferred from #Binance to Tether Treasury
Details
11,781
Whale Alert

18 Nov, 15:57

🚨 🚨 🚨 627 #BTC (57,976,309 USD) transferred from #Binance to unknown wallet
Details
11,906
Whale Alert

18 Nov, 15:48

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (500,186,250 USD) transferred from Tether Treasury to #Binance
Details
14,383
Whale Alert

18 Nov, 15:36

🚨 🚨 🚨 🚨 🚨 🚨 1,500 #BTC (136,532,783 USD) transferred from unknown wallet to unknown wallet
Details
12,157
Whale Alert

18 Nov, 15:34

🚨 🚨 10,498 #ETH (32,508,373 USD) transferred from unknown wallet to #Coinbase
Details
12,172
Whale Alert

18 Nov, 15:33

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