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

28 Jan, 18:32

🚨 🚨 🚨 544 #BTC (56,005,774 USD) transferred from #Cumberland to unknown wallet
Details
5,309
Whale Alert

28 Jan, 18:29

🚨 🚨 🚨 498 #BTC (51,364,211 USD) transferred from unknown wallet to #Coinbase
Details
5,503
Whale Alert

28 Jan, 18:13

🚨 🚨 🚨 🚨 🚨 🚨 130,000,000 #USDT (130,090,999 USD) transferred from #HTX to #Aave
Details
6,439
Whale Alert

28 Jan, 17:56

🚨 🚨 🚨 542 #BTC (55,673,712 USD) transferred from #Robinhood to #Cumberland
Details
7,392
Whale Alert

28 Jan, 17:39

🚨 🚨 🚨 544 #BTC (55,934,862 USD) transferred from Bitwise ETF to #Robinhood
Details
7,779
Whale Alert

28 Jan, 16:57

🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,022,400 USD) transferred from unknown wallet to Galaxy Digital
Details
8,934
Whale Alert

28 Jan, 16:33

🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,025,250 USD) transferred from #HTX to #Aave
Details
9,935
Whale Alert

28 Jan, 16:14

🚨 🚨 🚨 623 #BTC (63,919,934 USD) transferred from #Antpool to unknown wallet
Details
10,725
Whale Alert

28 Jan, 16:12

🚨 🚨 🚨 680 #BTC (69,781,963 USD) transferred from unknown wallet to #Antpool
Details
10,594
Whale Alert

28 Jan, 16:09

🚨 7,532 #ETH (23,874,391 USD) transferred from Coinbase Institutional to #Coinbase
Details
10,741
Whale Alert

28 Jan, 14:36

🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,069,999 USD) transferred from #Arbitrum to #Binance
Details
13,213
Whale Alert

28 Jan, 14:33

🚨 🚨 🚨 220,308 #SOL (52,008,327 USD) transferred from #Bitfinex to unknown wallet
Details
12,999
Whale Alert

28 Jan, 14:10

🚨 🚨 🚨 500 #BTC (51,053,621 USD) transferred from #Binance to #Bitfinex
Details
13,180
Whale Alert

28 Jan, 13:53

🚨 🚨 🚨 500 #BTC (51,307,254 USD) transferred from #Binance to #Bitfinex
Details
13,443
Whale Alert

28 Jan, 12:57

🚨 🚨 🚨 🚨 24,600 #ETH (78,115,889 USD) transferred from #Binance to unknown wallet
Details
14,938
Whale Alert

28 Jan, 12:47

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 #USDC (250,000,000 USD) minted at USDC Treasury
Details
17,848
Whale Alert

28 Jan, 11:24

🚨 🚨 🚨 🚨 🚨 🚨 1,300 #BTC (133,718,542 USD) transferred from unknown wallet to unknown new wallet
Details
15,644
Whale Alert

28 Jan, 09:36

🚨 🚨 🚨 🚨 🚨 🚨 🚨 50,000 #ETH (159,516,495 USD) transferred from unknown wallet to unknown wallet
Details
17,014
Whale Alert

28 Jan, 08:35

13,057,999 #XLM (5,252,718 USD) transferred from #Coinbase Deposits to #Coinbase Withdrawals
Details
17,348
Whale Alert

28 Jan, 08:34

13,057,999 #XLM (5,324,199 USD) transferred from unknown wallet to #Coinbase Deposits
Details
17,095
Whale Alert

25 Jan, 22:04

🚨 🚨 🚨 🚨 29,532,534 #XRP (92,686,314 USD) transferred from unknown wallet to #Coinbase
Details
12,379
Whale Alert

25 Jan, 18:14

🚨 🚨 🚨 600 #BTC (62,942,650 USD) transferred from #Kraken to #Binance
Details
13,766
Whale Alert

25 Jan, 03:50

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 #USDC (250,025,000 USD) minted at USDC Treasury
Details
26,651
Whale Alert

25 Jan, 02:08

🚨 🚨 🚨 🚨 🚨 🚨 39,200 #ETH (129,481,373 USD) transferred from unknown wallet to unknown wallet
Details
25,094
Whale Alert

25 Jan, 02:08

🚨 🚨 🚨 🚨 🚨 🚨 40,894 #ETH (135,000,441 USD) transferred from unknown wallet to unknown wallet
Details
24,601
Whale Alert

25 Jan, 02:02

🚨 🚨 🚨 🚨 🚨 🚨 40,894 #ETH (134,964,352 USD) transferred from unknown wallet to unknown wallet
Details
23,439
Whale Alert

25 Jan, 01:42

🚨 🚨 872,860 #TRUMP (25,401,971 USD) transferred from unknown wallet to #Binance
Details
21,958
Whale Alert

25 Jan, 00:25

12,244,110 #XLM (5,256,320 USD) transferred from #Coinbase Deposits to #Coinbase Withdrawals
Details
21,644
Whale Alert

25 Jan, 00:24

12,244,110 #XLM (5,262,989 USD) transferred from unknown wallet to #Coinbase Deposits
Details
20,067
Whale Alert

24 Jan, 23:50

🚨 🚨 1,000,000 #TRUMP (29,601,000 USD) transferred from #CryptoCom to unknown wallet
Details
19,940
Whale Alert

24 Jan, 22:32

🚨 🚨 🚨 494 #BTC (51,964,545 USD) transferred from unknown wallet to #GateIO
Details
19,299
Whale Alert

24 Jan, 20:18

🔥 🔥 🔥 🔥 98,106,153 #USDC (98,076,722 USD) burned at USDC Treasury
Details
19,514
Whale Alert

24 Jan, 20:16

🔥 🔥 🔥 🔥 98,106,153 #USDC (98,076,722 USD) burned at USDC Treasury
Details
18,602
Whale Alert

24 Jan, 19:44

🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #XLM (65,968,853 USD) transferred from SDF Direct Development (Hot 2) to SDF Direct Development
Details
19,036
Whale Alert

24 Jan, 18:38

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 60,000 #ETH (203,696,259 USD) transferred from #Arbitrum to #Binance
Details
20,221
Whale Alert

24 Jan, 18:33

🚨 🚨 🚨 🚨 🚨 29,999 #WETH (101,888,360 USD) transferred from unknown wallet to unknown wallet
Details
19,695
Whale Alert

24 Jan, 18:15

🚨 🚨 🚨 🚨 🚨 30,000 #ETH (101,789,673 USD) transferred from unknown wallet to unknown new wallet
Details
19,769
Whale Alert

24 Jan, 17:37

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,261 #BTC (240,311,541 USD) transferred from unknown wallet to Coinbase Institutional
Details
19,981
Whale Alert

24 Jan, 17:37

🚨 🚨 🚨 483 #BTC (51,369,270 USD) transferred from Coinbase Institutional to #Coinbase
Details
19,378
Whale Alert

24 Jan, 16:34

🚨 6,864 #ETH (23,262,546 USD) transferred from Coinbase Institutional to #Coinbase
Details
20,074
Whale Alert

24 Jan, 14:51

🚨 🚨 🚨 🚨 🚨 1,000 #BTC (105,944,877 USD) transferred from unknown wallet to unknown new wallet
Details
16,213
Whale Alert

24 Jan, 14:04

🚨 🚨 🚨 🚨 🚨 🚨 1,188 #BTC (125,061,782 USD) transferred from #Cumberland to Coinbase Institutional
Details
17,291
Whale Alert

24 Jan, 13:59

🚨 🚨 🚨 🚨 🚨 1,137 #BTC (119,667,676 USD) transferred from unknown wallet to #Cumberland
Details
16,989
Whale Alert

24 Jan, 13:55

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 292,000,366 #USDC (291,996,132 USD) transferred from unknown wallet to #Coinbase
Details
17,207
Whale Alert

24 Jan, 12:37

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,409 #BTC (253,961,587 USD) transferred from unknown wallet to unknown wallet
Details
17,397
Whale Alert

23 Jan, 22:54

🚨 🚨 🚨 217,054 #SOL (54,405,287 USD) transferred from unknown wallet to #Binance
Details
4,752
Whale Alert

23 Jan, 22:23

🚨 579,715 #TRUMP (20,292,955 USD) transferred from unknown wallet to #Binance
Details
6,433
Whale Alert

23 Jan, 22:17

🔥 🔥 🔥 🔥 🔥 🔥 🔥 150,099,547 #USDC (150,069,527 USD) burned at USDC Treasury
Details
6,705
Whale Alert

23 Jan, 21:33

🚨 🚨 🚨 🚨 🚨 100,325,000 #USDT (100,344,563 USD) transferred from unknown wallet to Coinbase Institutional
Details
8,085
Whale Alert

23 Jan, 20:56

🚨 🚨 🚨 🚨 🚨 1,107 #BTC (114,604,131 USD) transferred from unknown wallet to unknown wallet
Details
9,406
Whale Alert

23 Jan, 20:49

🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,531 #BTC (159,922,740 USD) transferred from unknown wallet to unknown new wallet
Details
9,791
Whale Alert

23 Jan, 20:12

🚨 🚨 🚨 🚨 🚨 1,029 #BTC (107,004,313 USD) transferred from unknown wallet to unknown new wallet
Details
10,822
Whale Alert

23 Jan, 20:12

🚨 🚨 🚨 🚨 🚨 1,000 #BTC (103,887,798 USD) transferred from unknown wallet to unknown new wallet
Details
10,544
Whale Alert

23 Jan, 20:09

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,500 #BTC (259,719,497 USD) transferred from unknown wallet to unknown new wallet
Details
10,495
Whale Alert

23 Jan, 20:09

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,500 #BTC (259,719,497 USD) transferred from unknown wallet to unknown new wallet
Details
10,208
Whale Alert

23 Jan, 17:09

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,000 #BTC (209,363,474 USD) transferred from unknown wallet to unknown wallet
Details
13,763
Whale Alert

23 Jan, 16:32

🚨 🚨 🚨 🚨 🚨 🚨 500,000 #SOL (126,827,211 USD) transferred from unknown wallet to unknown wallet
Details
14,803
Whale Alert

23 Jan, 16:26

🚨 🚨 🚨 🚨 🚨 🚨 499,999 #SOL (126,166,980 USD) transferred from unknown wallet to unknown wallet
Details
14,964
Whale Alert

23 Jan, 16:20

🚨 🚨 🚨 🚨 🚨 400,000 #SOL (101,529,641 USD) transferred from unknown wallet to unknown new wallet
Details
14,966
Whale Alert

23 Jan, 15:25

🚨 6,424 #ETH (20,837,023 USD) transferred from #Coinbase to Coinbase Institutional
Details
15,727
Whale Alert

23 Jan, 15:16

🚨 🚨 🚨 🚨 🚨 99,999,997 #USDT (100,000,130 USD) transferred from #Arbitrum to #Binance
Details
15,821
Whale Alert

23 Jan, 15:13

🚨 🚨 🚨 🚨 🚨 99,999,997 #USDT (100,000,130 USD) transferred from #Arbitrum to #Binance
Details
15,550
Whale Alert

23 Jan, 15:10

🚨 🚨 🚨 64,999,072 #USDC (65,013,864 USD) transferred from Coinbase Institutional to #Coinbase
Details
15,250
Whale Alert

23 Jan, 15:04

🚨 🚨 34,905,502 #USDC (34,911,610 USD) transferred from Coinbase Institutional to #Coinbase
Details
14,808
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

🚨 🚨 10,752 #ETH (33,294,366 USD) transferred from unknown wallet to #Coinbase
Details
11,848
Whale Alert

18 Nov, 15:27

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 499,999,999 #USDT (499,390,999 USD) transferred from Tether Treasury to #Binance
Details
13,885
Whale Alert

18 Nov, 15:24

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (500,140,249 USD) transferred from #Bitfinex to Tether Treasury
Details
12,592
Whale Alert

12 Nov, 11:43

🚨 30,000,000 #DOGE (12,028,307 USD) transferred from unknown wallet to #Binance
Details
2,532
Whale Alert

12 Nov, 11:42

💤 A dormant address containing 20 #BTC (1,754,811 USD) has just been activated after 11.1 years (worth 3,299 USD in 2013)!
Details
3,011
Whale Alert

12 Nov, 11:32

🚨 30,000,000 #DOGE (11,892,424 USD) transferred from unknown wallet to #Binance
Details
4,071
Whale Alert

12 Nov, 11:19

🚨 🚨 100,000,000 #DOGE (38,954,919 USD) transferred from #Robinhood to unknown wallet
Details
5,605
Whale Alert

12 Nov, 11:14

🚨 🚨 🚨 🚨 🚨 1,178 #BTC (102,377,081 USD) transferred from unknown wallet to #Ceffu
Details
6,363
Whale Alert

12 Nov, 10:57

🚨 72,353,852 #TRX (12,580,645 USD) transferred from #Binance to unknown wallet
Details
6,951
Whale Alert

12 Nov, 10:56

🚨 59,999,999 #TRX (10,444,397 USD) transferred from #Binance to unknown wallet
Details
6,989
Whale Alert

12 Nov, 10:47

🚨 7,360 #ETH (24,175,326 USD) transferred from unknown wallet to #OKEx
Details
7,492
Whale Alert

12 Nov, 10:35

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 185,189,778 #USDT (185,230,520 USD) transferred from #Binance to unknown wallet
Details
8,232
Whale Alert

12 Nov, 10:31

🚨 🚨 🚨 🚨 89,999,992 #USDC (89,990,992 USD) transferred from unknown wallet to #Bybit
Details
7,959
Whale Alert

12 Nov, 10:27

🚨 216,897 #LTC (16,969,787 USD) transferred from #Binance to unknown wallet
Details
7,953
Whale Alert

12 Nov, 10:10

🚨 🚨 🚨 49,999,999 #USDT (50,017,998 USD) transferred from #Huobi to #Binance
Details
8,579
Whale Alert

12 Nov, 10:10

🚨 🚨 🚨 49,999,999 #USDT (50,034,711 USD) transferred from #Huobi to #Binance
Details
8,340
Whale Alert

12 Nov, 10:09

🚨 🚨 🚨 67,999,987 #USDT (68,013,587 USD) transferred from #Bitfinex to unknown wallet
Details
8,107
Whale Alert

12 Nov, 10:09

🚨 🚨 🚨 🚨 84,834,835 #USDC (84,646,587 USD) transferred from unknown wallet to #Binance
Details
8,180
Whale Alert

12 Nov, 10:08

🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,017,000 USD) transferred from unknown wallet to #Huobi
Details
7,963
Whale Alert

12 Nov, 10:01

🚨 🚨 🚨 🚨 🚨 30,355 #ETH (102,032,015 USD) transferred from unknown wallet to #Ceffu
Details
8,290
Whale Alert

12 Nov, 10:00

🚨 15,801,893 #XRP (10,276,809 USD) transferred from #Binance to unknown wallet
Details
8,144
Whale Alert

12 Nov, 09:49

🚨 🚨 🚨 🚨 29,278 #ETH (98,282,794 USD) transferred from #Binance to unknown wallet
Details
8,417
Whale Alert

12 Nov, 09:37

🚨 🚨 🚨 69,000,000 #USDT (69,019,665 USD) transferred from #Kraken to #Bitfinex
Details
9,023
Whale Alert

09 Nov, 15:20

🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (120,071,999 USD) transferred from Tether Treasury to #Bitfinex
Details
6,017
Whale Alert

09 Nov, 15:16

🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (120,024,000 USD) transferred from #Bitfinex to Tether Treasury
Details
6,321
Whale Alert

09 Nov, 14:15

🚨 🚨 🚨 🚨 94,000,000 #USDC (93,953,046 USD) transferred from Coinbase Institutional to unknown wallet
Details
8,586
Whale Alert

09 Nov, 12:22

🚨 🚨 🚨 🚨 97,036,217 #USDT (97,031,656 USD) transferred from #Binance to unknown wallet
Details
10,874
Whale Alert

09 Nov, 11:16

🚨 30,000,000 #XRP (16,562,702 USD) transferred from #Upbit to unknown wallet
Details
12,310
Whale Alert

09 Nov, 11:04

🚨 49,999,994 #DOGE (10,456,400 USD) transferred from unknown wallet to #Binance
Details
12,179
Whale Alert

09 Nov, 09:00

🚨 28,120,565 #XRP (15,575,964 USD) transferred from #Binance to unknown wallet
Details
13,319
Whale Alert

09 Nov, 07:33

🚨 🚨 🚨 732 #BTC (55,930,826 USD) transferred from #Coinbase to unknown wallet
Details
14,069
Whale Alert

09 Nov, 04:20

🚨 26,677,305 #XRP (14,606,366 USD) transferred from #Binance to unknown wallet
Details
15,276
Whale Alert

09 Nov, 03:03

🚨 🚨 13,523 #ETH (40,282,080 USD) transferred from unknown wallet to #Coinbase
Details
15,193
Whale Alert

09 Nov, 03:00

🚨 🚨 13,543 #ETH (40,341,820 USD) transferred from unknown wallet to #Coinbase
Details
14,698
Whale Alert

09 Nov, 02:49

🚨 🚨 🚨 18,953 #ETH (56,372,085 USD) transferred from unknown wallet to Coinbase Institutional
Details
14,068
Whale Alert

09 Nov, 01:49

🚨 🚨 🚨 65,000,000 #USDT (65,000,000 USD) transferred from #Kraken to #Bitfinex
Details
13,432
Whale Alert

08 Nov, 22:07

🚨 🚨 10,037 #ETH (29,635,343 USD) transferred from #CryptoCom to unknown wallet
Details
14,176
Whale Alert

08 Nov, 21:48

🚨 🚨 🚨 68,999,995 #USDT (68,997,925 USD) transferred from #Bitfinex to unknown wallet
Details
13,927
Whale Alert

08 Nov, 21:28

💤 A dormant address containing 25 #BTC (1,911,223 USD) has just been activated after 11.6 years (worth 1,496 USD in 2013)!
Details
12,765
Whale Alert

08 Nov, 21:28

💤 A dormant address containing 25 #BTC (1,911,263 USD) has just been activated after 11.7 years (worth 865 USD in 2013)!
Details
13,376
Whale Alert

08 Nov, 21:28

💤 A dormant address containing 25 #BTC (1,911,224 USD) has just been activated after 11.7 years (worth 1,168 USD in 2013)!
Details
14,244
Whale Alert

08 Nov, 21:28

💤 A dormant address containing 25 #BTC (1,912,293 USD) has just been activated after 11.6 years (worth 1,447 USD in 2013)!
Details
12,152
Whale Alert

08 Nov, 21:28

💤 A dormant address containing 25 #BTC (1,911,529 USD) has just been activated after 11.7 years (worth 1,170 USD in 2013)!
Details
12,189
Whale Alert

08 Nov, 15:15

🚨 🚨 🚨 🚨 🚨 1,400 #BTC (106,189,356 USD) transferred from unknown wallet to unknown wallet
Details
2,869
Whale Alert

08 Nov, 15:15

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,510 #BTC (190,382,346 USD) transferred from unknown wallet to #Coinbase
Details
3,206
Whale Alert

08 Nov, 14:30

🚨 🚨 🚨 68,799,400 #USDT (68,833,627 USD) transferred from #Kraken to unknown wallet
Details
5,435
Whale Alert

08 Nov, 14:05

🚨 🚨 🚨 🚨 🚨 123,000,000 #USDT (123,091,942 USD) transferred from Tether Treasury to unknown wallet
Details
6,929
Whale Alert

08 Nov, 13:48

🚨 🚨 🚨 🚨 🚨 120,549,996 #USDT (120,635,028 USD) transferred from #Binance to unknown wallet
Details
7,702
Whale Alert

08 Nov, 12:42

🚨 🚨 🚨 68,999,996 #USDT (68,999,996 USD) transferred from #Bitfinex to unknown wallet
Details
9,586
Whale Alert

08 Nov, 12:34

🚨 🚨 🚨 56,000,000 #USDT (56,053,848 USD) transferred from Tether Treasury to unknown wallet
Details
9,624
Whale Alert

08 Nov, 12:28

🚨 🚨 🚨 70,000,000 #USDT (70,052,345 USD) transferred from #Bitfinex to Tether Treasury
Details
9,738
Whale Alert

08 Nov, 12:23

🚨 🚨 🚨 70,000,000 #USDT (70,052,675 USD) transferred from Tether Treasury to #Bitfinex
Details
10,086
Whale Alert

08 Nov, 11:52

🚨 🚨 14,000 #ETH (40,893,443 USD) transferred from unknown wallet to #Bitfinex
Details
10,570
Whale Alert

08 Nov, 11:21

🚨 🚨 🚨 736 #BTC (56,091,851 USD) transferred from unknown wallet to #Ceffu
Details
10,650
Whale Alert

08 Nov, 10:47

🚨 🚨 🚨 69,000,000 #USDT (69,000,000 USD) transferred from #Kraken to #Bitfinex
Details
11,356
Whale Alert

08 Nov, 08:40

🚨 🚨 10,000 #ETH (29,032,737 USD) transferred from unknown wallet to #Bitfinex
Details
13,004
Whale Alert

08 Nov, 08:29

🚨 🚨 🚨 736 #BTC (55,890,409 USD) transferred from #Binance to unknown wallet
Details
12,741
Whale Alert

08 Nov, 08:14

🚨 🚨 9,874 #ETH (28,606,186 USD) transferred from #Binance to unknown wallet
Details
12,816
Whale Alert

08 Nov, 07:46

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 5,000 #BTC (380,708,402 USD) transferred from unknown wallet to unknown new wallet
Details
13,686
Whale Alert

08 Nov, 07:33

🚨 🚨 🚨 69,990,996 #USDT (69,990,996 USD) transferred from #Bitfinex to unknown wallet
Details
13,270
Whale Alert

08 Nov, 07:19

🚨 🚨 🚨 🚨 🚨 1,500 #BTC (113,719,711 USD) transferred from unknown wallet to unknown wallet
Details
13,370
Whale Alert

08 Nov, 06:48

🍕 🍕 🍕 🍕 🍕 🍕 🍕 🍕 🍕 🍕 10,000 #BTC (759,369,317 USD) transferred from unknown wallet to unknown wallet
Details
15,207
Whale Alert

08 Nov, 06:42

🚨 40,000,000 #XRP (22,001,633 USD) transferred from unknown wallet to #Bithumb
Details
13,857
Whale Alert

05 Nov, 18:15

🚨 🚨 🚨 🚨 1,170 #BTC (81,636,854 USD) transferred from unknown wallet to #Gemini
Details
5,385
Whale Alert

05 Nov, 17:59

🚨 🚨 🚨 795 #BTC (55,652,800 USD) transferred from Coinbase Institutional to #Coinbase
Details
6,436
Whale Alert

05 Nov, 17:46

🚨 62,417,578 #DOGE (11,019,339 USD) transferred from #Robinhood to unknown wallet
Details
7,344
Whale Alert

05 Nov, 17:46

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,100 #BTC (217,324,847 USD) transferred from unknown wallet to unknown new wallet
Details
7,342
Whale Alert

05 Nov, 17:23

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4,200 #BTC (295,478,768 USD) transferred from unknown wallet to unknown wallet
Details
9,339
Whale Alert

05 Nov, 16:50

🚨 🚨 🚨 🚨 1,329 #BTC (93,035,657 USD) transferred from Coinbase Institutional to #Coinbase
Details
10,228
Whale Alert

05 Nov, 16:22

🚨 🚨 🚨 🚨 🚨 1,497 #BTC (104,684,670 USD) transferred from unknown wallet to #Coinbase
Details
10,847
Whale Alert

05 Nov, 15:06

🚨 20,000,000 #XRP (10,231,737 USD) transferred from unknown wallet to #Bybit
Details
12,931
Whale Alert

05 Nov, 14:06

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 600,000,096 #XRP (304,143,285 USD) transferred from #Bithumb to unknown wallet
Details
16,299
Whale Alert

05 Nov, 14:02

🚨 🚨 🚨 🚨 🚨 200,000,043 #XRP (101,346,735 USD) transferred from #Bithumb to unknown wallet
Details
16,189
Whale Alert

05 Nov, 14:00

🚨 🚨 🚨 🚨 🚨 199,999,993 #XRP (101,380,709 USD) transferred from #Bithumb to unknown wallet
Details
16,135
Whale Alert

05 Nov, 13:53

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 586,092,812 #XRP (296,955,081 USD) transferred from #Bithumb to unknown wallet
Details
16,248
Whale Alert

05 Nov, 13:11

🚨 🚨 🚨 🚨 🚨 🚨 🚨 999,999,999 #DOGE (169,209,520 USD) transferred from #Binance to unknown wallet
Details
30,805
Whale Alert

05 Nov, 09:07

🚨 🚨 🚨 🚨 🚨 1,500 #BTC (103,492,934 USD) transferred from unknown wallet to unknown wallet
Details
17,791
Whale Alert

05 Nov, 03:35

🚨 🚨 🚨 🚨 🚨 1,600 #BTC (108,860,042 USD) transferred from unknown wallet to unknown new wallet
Details
20,280
Whale Alert

05 Nov, 02:11

🚨 🚨 🚨 🚨 🚨 1,837 #BTC (124,931,007 USD) transferred from unknown wallet to unknown wallet
Details
20,534
Whale Alert

05 Nov, 01:04

🚨 🚨 🚨 🚨 🚨 🚨 2,100 #BTC (142,920,979 USD) transferred from unknown wallet to unknown wallet
Details
20,718
Whale Alert

04 Nov, 23:39

🚨 🚨 🚨 🚨 🚨 🚨 2,000 #BTC (135,826,428 USD) transferred from unknown wallet to unknown wallet
Details
20,455
Whale Alert

04 Nov, 22:25

🚨 🚨 🚨 55,000,000 #USDT (54,989,495 USD) transferred from #Binance to Tether Treasury
Details
20,556
Whale Alert

04 Nov, 18:25

🚨 148,832,074 #DOGE (23,444,491 USD) transferred from unknown wallet to #Robinhood
Details
21,659
Whale Alert

04 Nov, 15:17

🚨 🚨 13,216 #ETH (32,339,685 USD) transferred from unknown wallet to #Coinbase
Details
3,403
Whale Alert

04 Nov, 14:42

🚨 🚨 🚨 784 #BTC (53,625,145 USD) transferred from unknown wallet to #Binance
Details
5,832
Whale Alert

04 Nov, 12:48

🚨 🚨 🚨 🚨 🚨 113,000,000 #USDT (112,922,708 USD) transferred from #Arbitrum to #Kraken
Details
9,860
Whale Alert

04 Nov, 08:01

🚨 🚨 🚨 🚨 🚨 🚨 2,000 #BTC (137,247,624 USD) transferred from #Bybit to unknown wallet
Details
14,320
Whale Alert

04 Nov, 07:40

🚨 🚨 13,216 #ETH (32,548,387 USD) transferred from unknown wallet to #Coinbase
Details
14,607
Whale Alert

04 Nov, 07:16

🚨 🚨 12,017 #ETH (29,718,630 USD) transferred from unknown wallet to #Binance
Details
15,044
Whale Alert

04 Nov, 07:16

🚨 🚨 11,200 #ETH (27,703,319 USD) transferred from #Ceffu to unknown wallet
Details
14,631
Whale Alert

04 Nov, 07:10

🚨 🚨 🚨 🚨 🚨 50,000 #ETH (123,833,627 USD) transferred from #Arbitrum to unknown wallet
Details
14,560
Whale Alert

04 Nov, 04:03

💵 💵 💵 50,000,000 #USDC (50,017,725 USD) minted at USDC Treasury
Details
16,965
Whale Alert

03 Nov, 16:15

🚨 🚨 🚨 104,948,961 #XRP (52,305,486 USD) transferred from unknown wallet to unknown new wallet
Details
19,798
Whale Alert

03 Nov, 16:00

🚨 🚨 🚨 738 #BTC (50,275,703 USD) transferred from #Bitstamp to unknown wallet
Details
19,117
Whale Alert

03 Nov, 01:00

🚨 🚨 🚨 990 #BTC (68,475,464 USD) transferred from unknown wallet to #Binance
Details
22,442
Whale Alert

03 Nov, 00:26

🚨 🚨 🚨 🚨 🚨 45,679 #WETH (113,879,074 USD) transferred from unknown wallet to unknown wallet
Details
21,837
Whale Alert

02 Nov, 21:20

🚨 🚨 10,340 #ETH (25,766,888 USD) transferred from unknown wallet to #Coinbase
Details
21,892
Whale Alert

02 Nov, 17:03

💤 A dormant address containing 50 #BTC (3,478,234 USD) has just been activated after 13.7 years!
Details
22,654
Whale Alert

02 Nov, 15:03

🚨 🚨 🚨 🚨 🚨 1,533,082 #LTC (106,072,895 USD) transferred from unknown wallet to unknown wallet
Details
27,114
Whale Alert

02 Nov, 14:57

🚨 🚨 🚨 1,000,000 #LTC (69,104,123 USD) transferred from unknown wallet to unknown wallet
Details
22,111
Whale Alert

02 Nov, 10:28

🚨 🚨 🚨 779 #BTC (54,124,579 USD) transferred from unknown wallet to #Bitstamp
Details
22,480
Whale Alert

02 Nov, 08:57

💤 A dormant address containing 50 #BTC (3,482,310 USD) has just been activated after 11.5 years (worth 4,231 USD in 2013)!
Details
23,246
Whale Alert

02 Nov, 08:31

🚨 🚨 🚨 30,000 #ETH (74,972,667 USD) transferred from unknown wallet to #Bitfinex
Details
22,329
Whale Alert

02 Nov, 00:00

🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 230,000,000 #XRP (117,960,319 USD) locked in escrow at #Ripple
Details
21,390
Whale Alert

01 Nov, 23:59

🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 300,000,000 #XRP (153,881,100 USD) locked in escrow at #Ripple
Details
20,769
Whale Alert

01 Nov, 23:56

🚨 🚨 🚨 🚨 🚨 200,000,000 #XRP (102,586,184 USD) transferred from unknown wallet to #Ripple
Details
19,940
Whale Alert

01 Nov, 23:55

🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #XRP (153,906,559 USD) transferred from unknown wallet to #Ripple
Details
19,470
Whale Alert

01 Nov, 23:53

🚨 30,000,000 #XRP (15,398,370 USD) transferred from unknown wallet to #Ripple
Details
18,356
Whale Alert

01 Nov, 23:51

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 470,000,000 #XRP (241,144,340 USD) transferred from unknown wallet to #Ripple
Details
18,177
Whale Alert

01 Nov, 22:54

❄ An address with a balance of 5,500,103 #USDT (5,497,242 USD) has just been frozen!
Details
17,866
Whale Alert

01 Nov, 19:19

💤 💤 💤 A dormant address containing 325 #BTC (22,502,276 USD) has just been activated after 11.0 years (worth 135,628 USD in 2013)!
Details
19,982
Whale Alert

01 Nov, 18:48

🚨 🚨 🚨 869 #BTC (60,227,378 USD) transferred from #Coinbase to unknown wallet
Details
18,430
Whale Alert

01 Nov, 18:48

🚨 🚨 🚨 998 #BTC (69,176,468 USD) transferred from unknown wallet to #Coinbase
Details
17,825
Whale Alert

01 Nov, 18:38

🚨 🚨 🚨 🚨 🚨 107,614,179 #USDC (107,619,990 USD) transferred from Coinbase Institutional to unknown wallet
Details
17,680
Whale Alert

01 Nov, 08:16

💵 💵 💵 52,583,837 #USDC (52,634,230 USD) minted at USDC Treasury
Details
7,194
Whale Alert

01 Nov, 07:16

🚨 🚨 13,122 #ETH (32,665,329 USD) transferred from unknown wallet to #Coinbase
Details
8,770
Whale Alert

01 Nov, 07:00

💸 A fee of 46 #ETH (115,177 USD) has just been paid for a single transaction!
Details
12,774
Whale Alert

01 Nov, 06:30

🚨 🚨 17,000 #ETH (42,593,434 USD) transferred from unknown wallet to #Kraken
Details
10,008
Whale Alert

01 Nov, 06:25

🚨 🚨 11,000 #ETH (27,546,695 USD) transferred from #Ceffu to unknown wallet
Details
9,876
Whale Alert

01 Nov, 00:49

🔥 🔥 🔥 50,000,000 #USDC (50,022,275 USD) burned at USDC Treasury
Details
12,512
Whale Alert

01 Nov, 00:41

🚨 🚨 🚨 🚨 🚨 🚨 2,000 #BTC (140,354,572 USD) transferred from unknown wallet to unknown wallet
Details
12,335
Whale Alert

01 Nov, 00:01

🔓 🔓 🔓 100,000,000 #XRP (50,940,906 USD) unlocked from escrow at unknown wallet
Details
13,184
Whale Alert

01 Nov, 00:00

🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 400,000,000 #XRP (203,763,625 USD) unlocked from escrow at unknown wallet
Details
12,746
Whale Alert

01 Nov, 00:00

🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 500,000,000 #XRP (254,704,531 USD) unlocked from escrow at unknown wallet
Details
12,177
Whale Alert

31 Oct, 22:12

🚨 🚨 13,162 #ETH (33,127,062 USD) transferred from unknown wallet to #Coinbase
Details
12,191
Whale Alert

31 Oct, 22:09

🚨 🚨 🚨 20,000 #ETH (50,377,748 USD) transferred from #Bitfinex to unknown wallet
Details
12,080
Whale Alert

31 Oct, 21:58

🔥 🔥 🔥 50,000,000 #USDC (50,070,000 USD) burned at USDC Treasury
Details
11,761
Whale Alert

31 Oct, 21:24

🚨 🚨 🚨 25,000 #ETH (62,992,718 USD) transferred from #Bitfinex to unknown wallet
Details
12,213
Whale Alert

31 Oct, 21:18

🔥 🔥 🔥 50,000,000 #USDC (50,060,000 USD) burned at USDC Treasury
Details
12,061
Whale Alert

31 Oct, 21:14

🚨 🚨 13,283 #ETH (33,465,974 USD) transferred from unknown wallet to #Coinbase
Details
11,999
Whale Alert

31 Oct, 20:33

🔥 🔥 🔥 50,000,000 #USDC (50,050,350 USD) burned at USDC Treasury
Details
12,570
Whale Alert

31 Oct, 19:50

🚨 31,100,000 #XRP (15,795,363 USD) transferred from unknown wallet to #Bitso
Details
12,898
Whale Alert

31 Oct, 19:13

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,281 #BTC (231,596,213 USD) transferred from unknown wallet to unknown wallet
Details
13,969
Whale Alert

31 Oct, 18:38

🚨 🚨 13,331 #ETH (33,517,338 USD) transferred from unknown wallet to #Coinbase
Details
14,019
Whale Alert

31 Oct, 09:57

🚨 🚨 🚨 50,000,000 #USDC (50,010,000 USD) transferred from USDC Treasury to #Coinbase
Details
2,614
Whale Alert

31 Oct, 09:55

💵 💵 💵 50,000,000 #USDC (50,004,874 USD) minted at USDC Treasury
Details
3,109
Whale Alert

31 Oct, 09:48

🚨 🚨 10,000 #ETH (26,392,452 USD) transferred from #Kraken to unknown new wallet
Details
3,621
Whale Alert

31 Oct, 05:43

🚨 🚨 🚨 50,000,000 #USDC (50,017,798 USD) transferred from USDC Treasury to #Coinbase
Details
9,382
Whale Alert

31 Oct, 05:41

💵 💵 💵 50,000,000 #USDC (50,020,000 USD) minted at USDC Treasury
Details
9,232
Whale Alert

31 Oct, 04:39

🚨 🚨 🚨 967 #BTC (69,928,485 USD) transferred from unknown wallet to #Binance
Details
10,327
Whale Alert

31 Oct, 02:17

🚨 🚨 13,354 #ETH (35,441,478 USD) transferred from unknown wallet to #Coinbase
Details
11,463
Whale Alert

31 Oct, 00:39

💤 A dormant address containing 20 #BTC (1,460,630 USD) has just been activated after 13.3 years!
Details
12,537
Whale Alert

30 Oct, 22:35

💤 A dormant address containing 16 #BTC (1,166,157 USD) has just been activated after 11.4 years!
Details
13,603
Whale Alert

30 Oct, 22:07

🚨 🚨 13,354 #ETH (35,475,572 USD) transferred from unknown wallet to #Coinbase
Details
13,309
Whale Alert

30 Oct, 21:50

🚨 🚨 13,354 #ETH (35,445,623 USD) transferred from unknown wallet to #Coinbase
Details
12,949
Whale Alert

30 Oct, 20:48

🚨 🚨 🚨 50,000,000 #USDC (50,057,500 USD) transferred from USDC Treasury to #Coinbase
Details
13,150
Whale Alert

30 Oct, 20:45

💵 💵 💵 50,000,000 #USDC (50,007,175 USD) minted at USDC Treasury
Details
12,822
Whale Alert

30 Oct, 20:21

🚨 21,830,000 #XRP (11,426,605 USD) transferred from unknown wallet to #Bitso
Details
12,648
Whale Alert

30 Oct, 20:20

🚨 🚨 🚨 🚨 🚨 1,500 #BTC (108,034,377 USD) transferred from unknown wallet to unknown wallet
Details
12,162
Whale Alert

30 Oct, 20:06

🚨 🚨 🚨 60,000,000 #USDT (60,035,999 USD) transferred from Tether Treasury to #Bitfinex
Details
11,925
Whale Alert

30 Oct, 20:04

🚨 🚨 🚨 60,000,000 #USDT (60,030,000 USD) transferred from #Bitfinex to Tether Treasury
Details
11,652
Whale Alert

30 Oct, 19:37

🚨 🚨 13,310 #ETH (35,432,335 USD) transferred from unknown wallet to #Coinbase
Details
11,756
Whale Alert

30 Oct, 19:33

🚨 🚨 🚨 50,000,000 #USDC (50,006,075 USD) transferred from USDC Treasury to #Coinbase
Details
12,087
Whale Alert

30 Oct, 19:31

💵 💵 💵 50,666,500 #USDC (50,672,655 USD) minted at USDC Treasury
Details
12,645
Whale Alert

30 Oct, 02:29

🚨 🚨 13,310 #ETH (35,067,586 USD) transferred from unknown wallet to #Coinbase
Details
1,873
Whale Alert

30 Oct, 02:12

🚨 🚨 13,310 #ETH (35,008,228 USD) transferred from unknown wallet to #Coinbase
Details
2,479
Whale Alert

29 Oct, 22:57

🚨 223,888 #CETH (11,904,125 USD) transferred from #Compound to unknown wallet
Details
6,151
Whale Alert

29 Oct, 22:08

🚨 🚨 13,310 #ETH (34,941,163 USD) transferred from unknown wallet to #Coinbase
Details
7,341
Whale Alert

29 Oct, 22:03

🚨 🚨 🚨 🚨 1,245 #BTC (90,027,913 USD) transferred from #Coinbase to unknown wallet
Details
7,508
Whale Alert

29 Oct, 21:10

🚨 20,701,793 #USDC (20,705,933 USD) transferred from #FalconX to Coinbase Institutional
Details
9,016
Whale Alert

29 Oct, 20:43

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1,000,000,000 #USDT (999,750,000 USD) minted at Tether Treasury
Details
21,793
Whale Alert

29 Oct, 19:57

🚨 🚨 10,167 #ETH (26,732,832 USD) transferred from #BlockFi to Coinbase Institutional
Details
11,854
Whale Alert

29 Oct, 19:06

🚨 🚨 🚨 🚨 1,227 #BTC (89,843,841 USD) transferred from #Coinbase to unknown wallet
Details
13,211
Whale Alert

29 Oct, 18:55

💵 💵 💵 61,106,109 #USDC (61,109,164 USD) minted at USDC Treasury
Details
13,643
Whale Alert

29 Oct, 18:11

🚨 🚨 🚨 50,000,000 #USDC (50,010,000 USD) transferred from USDC Treasury to #Coinbase
Details
13,574
Whale Alert

29 Oct, 18:08

💵 💵 💵 58,000,000 #USDC (58,011,600 USD) minted at USDC Treasury
Details
13,538
Whale Alert

29 Oct, 17:31

🚨 🚨 🚨 50,000,000 #USDC (50,027,500 USD) transferred from USDC Treasury to #Coinbase
Details
13,459
Whale Alert

29 Oct, 17:07

🚨 🚨 🚨 20,200 #ETH (54,095,985 USD) transferred from unknown wallet to #Bitfinex
Details
13,400
Whale Alert

29 Oct, 16:51

🚨 🚨 🚨 50,000,000 #USDC (50,032,499 USD) transferred from USDC Treasury to #Coinbase
Details
13,282
Whale Alert

29 Oct, 16:49

💵 💵 💵 50,000,000 #USDC (50,032,499 USD) minted at USDC Treasury
Details
13,481
Whale Alert

29 Oct, 16:42

🚨 75,242,717 #DOGE (13,399,635 USD) transferred from #Robinhood to unknown wallet
Details
12,728
Whale Alert

29 Oct, 16:41

🚨 🚨 🚨 🚨 75,000,000 #USDC (75,015,000 USD) transferred from Coinbase Institutional to unknown wallet
Details
12,262
Whale Alert

29 Oct, 16:40

🚨 🚨 🚨 692 #BTC (50,270,582 USD) transferred from #Gemini to #Coinbase
Details
11,733
Whale Alert

29 Oct, 16:35

🚨 103,069,813 #DOGE (18,252,008 USD) transferred from #Robinhood to unknown wallet
Details
12,117
Whale Alert

27 Oct, 21:11

💤 A dormant address containing 16 #BTC (1,147,359 USD) has just been activated after 11.1 years (worth 2,160 USD in 2013)!
Details
2,332
Whale Alert

27 Oct, 17:20

🚨 10,000 #ETH (24,978,851 USD) transferred from #Gemini to unknown wallet
Details
7,609
Whale Alert

27 Oct, 11:33

🚨 349,999 #LTC (24,311,007 USD) transferred from unknown wallet to unknown new wallet
Details
12,722
Whale Alert

27 Oct, 06:08

🚨 🚨 13,310 #ETH (33,015,004 USD) transferred from unknown wallet to #Coinbase
Details
15,375
Whale Alert

26 Oct, 23:42

🚨 🚨 🚨 🚨 🚨 1,624 #BTC (108,963,754 USD) transferred from unknown wallet to #Binance
Details
17,846
Whale Alert

26 Oct, 13:52

🚨 🚨 13,310 #ETH (32,810,679 USD) transferred from unknown wallet to #Coinbase
Details
19,544
Whale Alert

26 Oct, 11:56

🚨 🚨 🚨 59,999,998 #USDT (59,980,858 USD) transferred from #Bitfinex to unknown wallet
Details
19,656
Whale Alert

26 Oct, 08:54

🚨 🚨 🚨 69,000,000 #USDT (68,916,924 USD) transferred from #Kraken to #Bitfinex
Details
20,092
Whale Alert

26 Oct, 03:51

🚨 🚨 13,020 #ETH (31,937,986 USD) transferred from unknown wallet to #Coinbase
Details
20,508
Whale Alert

25 Oct, 20:41

🚨 🚨 🚨 25,000 #ETH (61,959,672 USD) transferred from #Bitfinex to unknown wallet
Details
21,246
Whale Alert

25 Oct, 20:40

🚨 🚨 🚨 25,000 #ETH (62,002,936 USD) transferred from #Bitfinex to unknown wallet
Details
20,346
Whale Alert

25 Oct, 20:13

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (250,191,999 USD) transferred from USDC Treasury to #Coinbase
Details
21,566
Whale Alert

25 Oct, 20:12

💵 💵 💵 50,148,217 #USDC (50,134,978 USD) minted at USDC Treasury
Details
19,625
Whale Alert

25 Oct, 20:01

💵 💵 💵 💵 💵 💵 💵 💵 191,287,644 #USDC (191,386,922 USD) minted at USDC Treasury
Details
20,352
Whale Alert

25 Oct, 19:17

🚨 🚨 🚨 25,000 #ETH (61,866,769 USD) transferred from #Bitfinex to unknown wallet
Details
19,140
Whale Alert

25 Oct, 19:15

🚨 🚨 20,000 #ETH (49,551,923 USD) transferred from #Bitfinex to unknown wallet
Details
19,024
Whale Alert

25 Oct, 18:10

🔥 🔥 🔥 50,000,000 #USDC (50,059,999 USD) burned at USDC Treasury
Details
19,378
Whale Alert

25 Oct, 17:17

🚨 🚨 13,010 #ETH (32,858,396 USD) transferred from unknown wallet to #Coinbase
Details
18,702
Whale Alert

25 Oct, 16:26

🚨 🚨 12,948 #ETH (32,785,861 USD) transferred from unknown wallet to #Coinbase
Details
18,552
Whale Alert

25 Oct, 13:12

🚨 🚨 🚨 🚨 85,510,456 #USDC (85,507,891 USD) transferred from unknown wallet to #Binance
Details
19,107
Whale Alert

25 Oct, 12:43

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 149,999 #ETH (381,391,390 USD) transferred from unknown wallet to #Coinbase
Details
20,009
Whale Alert

25 Oct, 12:43

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 149,999 #ETH (381,391,390 USD) transferred from unknown wallet to #Coinbase
Details
19,492
Whale Alert

25 Oct, 12:30

🚨 🚨 🚨 🚨 34,351 #ETH (87,345,731 USD) transferred from #Bitstamp to unknown wallet
Details
16,732
Whale Alert

25 Oct, 12:18

🚨 🚨 🚨 68,999,998 #USDT (68,994,075 USD) transferred from #Bitfinex to unknown wallet
Details
16,039
Whale Alert

25 Oct, 12:10

💤 💤 💤 A dormant address containing 400 #BTC (27,284,805 USD) has just been activated after 12.4 years (worth 2,149 USD in 2012)!
Details
17,513
Whale Alert

25 Oct, 10:46

🚨 🚨 🚨 69,000,000 #USDT (68,963,602 USD) transferred from #Kraken to #Bitfinex
Details
7,883
Whale Alert

25 Oct, 09:51

🚨 🚨 🚨 🚨 35,000 #ETH (88,596,083 USD) transferred from unknown wallet to #Bitstamp
Details
9,616
Whale Alert

25 Oct, 09:29

🚨 🚨 🚨 🚨 🚨 1,615 #BTC (109,211,912 USD) transferred from unknown wallet to unknown wallet
Details
9,678
Whale Alert

25 Oct, 09:03

🔥 🔥 🔥 61,018,267 #USDC (61,020,637 USD) burned at USDC Treasury
Details
10,003
Whale Alert

25 Oct, 08:41

🚨 🚨 🚨 🚨 🚨 1,613 #BTC (109,134,550 USD) transferred from unknown wallet to unknown wallet
Details
10,330
Whale Alert

25 Oct, 07:08

🚨 🚨 🚨 🚨 🚨 1,613 #BTC (109,210,866 USD) transferred from #Binance to unknown wallet
Details
11,641
Whale Alert

25 Oct, 07:05

🚨 🚨 🚨 🚨 🚨 1,500 #BTC (101,540,072 USD) transferred from unknown wallet to unknown wallet
Details
11,487
Whale Alert

25 Oct, 06:39

🚨 🚨 12,097 #ETH (30,177,044 USD) transferred from #Binance to unknown wallet
Details
11,928
Whale Alert

25 Oct, 05:31

💤 A dormant address containing 50 #BTC (3,387,175 USD) has just been activated after 14.3 years (worth 2 USD in 2010)!
Details
16,982
Whale Alert

25 Oct, 01:53

🚨 🚨 🚨 50,000,000 #USDC (50,020,916 USD) transferred from USDC Treasury to #Coinbase
Details
14,607
Whale Alert

25 Oct, 01:48

💵 💵 💵 50,000,000 #USDC (50,003,200 USD) minted at USDC Treasury
Details
14,112
Whale Alert

24 Oct, 20:01

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,187 #BTC (217,594,700 USD) transferred from unknown wallet to unknown wallet
Details
16,968
Whale Alert

24 Oct, 20:01

🚨 29,090,000 #XRP (15,509,414 USD) transferred from unknown wallet to #Bitso
Details
16,194
Whale Alert

24 Oct, 18:53

🚨 🚨 🚨 🚨 🚨 1,800 #BTC (122,051,564 USD) transferred from unknown wallet to unknown wallet
Details
16,589
Whale Alert

24 Oct, 18:52

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,725 #BTC (184,774,425 USD) transferred from #Coinbase to unknown wallet
Details
16,270
Whale Alert

23 Oct, 22:11

🚨 🚨 12,887 #ETH (32,353,260 USD) transferred from unknown wallet to #Coinbase
Details
9,134
Whale Alert

23 Oct, 21:16

🚨 🚨 🚨 772 #BTC (51,439,074 USD) transferred from #Coinbase to unknown wallet
Details
10,290
Whale Alert

23 Oct, 21:02

🚨 21,860,000 #XRP (11,441,948 USD) transferred from unknown wallet to #Bitso
Details
10,656
Whale Alert

23 Oct, 17:39

🚨 🚨 🚨 🚨 🚨 🚨 1,997 #BTC (131,290,898 USD) transferred from unknown wallet to #Coinbase
Details
13,879
Whale Alert

23 Oct, 16:56

🔥 🔥 🔥 50,000,000 #USDC (50,030,000 USD) burned at USDC Treasury
Details
13,792
Whale Alert

23 Oct, 16:53

🚨 🚨 12,680 #ETH (31,750,178 USD) transferred from unknown wallet to #Coinbase
Details
13,554
Whale Alert

23 Oct, 16:40

🔥 🔥 🔥 50,000,000 #USDC (50,011,423 USD) burned at USDC Treasury
Details
13,507
Whale Alert

23 Oct, 16:04

🚨 🚨 12,615 #ETH (32,025,792 USD) transferred from unknown wallet to #Coinbase
Details
13,774
Whale Alert

23 Oct, 15:41

🚨 🚨 30,285,851 #USDC (30,280,836 USD) transferred from Coinbase Institutional to #Coinbase
Details
13,727
Whale Alert

23 Oct, 15:40

🔥 🔥 🔥 50,000,000 #USDC (50,033,041 USD) burned at USDC Treasury
Details
13,561
Whale Alert

23 Oct, 14:10

🚨 🚨 12,524 #ETH (32,345,353 USD) transferred from unknown wallet to #Coinbase
Details
14,324
Whale Alert

23 Oct, 12:11

🚨 🚨 🚨 🚨 🚨 1,837 #BTC (121,828,182 USD) transferred from unknown wallet to unknown wallet
Details
15,495
Whale Alert

23 Oct, 09:41

🚨 🚨 12,475 #ETH (32,151,149 USD) transferred from unknown wallet to #Coinbase
Details
16,416
Whale Alert

23 Oct, 08:37

🚨 🚨 🚨 🚨 81,661,791 #USDT (81,653,625 USD) transferred from unknown wallet to #Binance
Details
17,369
Whale Alert

23 Oct, 08:36

🚨 🚨 🚨 🚨 79,200,592 #USDC (79,213,898 USD) transferred from unknown wallet to #Binance
Details
17,342
Whale Alert

23 Oct, 06:29

🚨 🚨 🚨 🚨 🚨 1,493 #BTC (100,445,861 USD) transferred from #Binance to unknown wallet
Details
17,796
Whale Alert

23 Oct, 03:34

🚨 30,000,000 #XRP (15,917,733 USD) transferred from #Ripple to unknown wallet
Details
18,713
Whale Alert

23 Oct, 03:33

🚨 30,000,000 #XRP (15,908,943 USD) transferred from #Ripple to unknown wallet
Details
18,343
Whale Alert

23 Oct, 00:04

🚨 🚨 12,404 #ETH (32,563,360 USD) transferred from unknown wallet to #Coinbase
Details
18,236
Whale Alert

22 Oct, 15:25

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,423 #BTC (229,996,084 USD) transferred from unknown wallet to unknown wallet
Details
21,526
Whale Alert

22 Oct, 14:35

🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,299 #BTC (154,664,903 USD) transferred from unknown wallet to unknown wallet
Details
2,553
Whale Alert

22 Oct, 14:14

🚨 🚨 12,384 #ETH (32,589,595 USD) transferred from unknown wallet to #Coinbase
Details
4,159
Whale Alert

22 Oct, 13:16

🚨 🚨 🚨 🚨 🚨 1,851 #BTC (124,013,057 USD) transferred from unknown wallet to unknown wallet
Details
5,976
Whale Alert

22 Oct, 11:12

🚨 🚨 🚨 50,000,000 #USDC (50,037,500 USD) transferred from unknown wallet to #Binance
Details
9,499
Whale Alert

22 Oct, 10:35

🚨 🚨 🚨 50,000,000 #USDT (50,006,550 USD) transferred from unknown wallet to #Huobi
Details
10,375
Whale Alert

22 Oct, 10:31

🚨 🚨 🚨 50,000,000 #USDT (50,030,000 USD) transferred from Tether Treasury to unknown wallet
Details
10,318
Whale Alert

22 Oct, 10:08

🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,300 #BTC (153,852,382 USD) transferred from unknown wallet to unknown new wallet
Details
11,054
Whale Alert

22 Oct, 08:59

🚨 🚨 🚨 🚨 1,446 #BTC (96,790,826 USD) transferred from #Binance to unknown wallet
Details
11,938
Whale Alert

22 Oct, 08:32

🚨 🚨 12,502 #ETH (32,960,704 USD) transferred from unknown wallet to #Coinbase
Details
12,252
Whale Alert

22 Oct, 07:46

🚨 🚨 🚨 50,000,000 #USDT (50,004,000 USD) transferred from #Huobi to Tether Treasury
Details
12,552
Whale Alert

22 Oct, 06:25

🚨 8,452 #ETH (22,440,102 USD) transferred from unknown wallet to #Binance
Details
13,329
Whale Alert

22 Oct, 00:42

🚨 🚨 12,518 #ETH (32,929,564 USD) transferred from unknown wallet to #Coinbase
Details
15,218
Whale Alert

21 Oct, 21:56

🚨 🚨 12,585 #ETH (33,645,591 USD) transferred from unknown wallet to #Coinbase
Details
15,988
Whale Alert

21 Oct, 21:08

🚨 🚨 🚨 50,000,000 #USDC (50,020,000 USD) transferred from USDC Treasury to #Coinbase
Details
15,825
Whale Alert

21 Oct, 21:05

💵 💵 💵 50,000,000 #USDC (50,007,500 USD) minted at USDC Treasury
Details
15,591
Whale Alert

21 Oct, 20:28

🚨 🚨 🚨 🚨 🚨 200,000,000 #XRP (109,416,737 USD) transferred from #Ripple to unknown wallet
Details
15,803
Whale Alert

21 Oct, 19:00

🔥 🔥 🔥 63,235,888 #USDC (63,245,373 USD) burned at USDC Treasury
Details
15,574
Whale Alert

21 Oct, 18:10

100,000,000 #XLM (9,623,327 USD) transferred from SDF Direct Development (Hot 2) to SDF Direct Development
Details
17,151
Whale Alert

21 Oct, 18:10

100,000,000 #XLM (9,623,327 USD) transferred from SDF Direct Development (Hot 2) to SDF Direct Development
Details
16,628
Whale Alert

21 Oct, 18:10

100,000,000 #XLM (9,623,327 USD) transferred from SDF Direct Development (Hot 2) to SDF Direct Development
Details
16,278
Whale Alert

19 Oct, 13:02

🚨 🚨 🚨 937 #BTC (63,918,178 USD) transferred from #Kraken to unknown wallet
Details
1,429
Whale Alert

19 Oct, 03:56

🚨 🚨 12,612 #ETH (33,394,757 USD) transferred from unknown wallet to #Coinbase
Details
9,739
Whale Alert

18 Oct, 22:16

🚨 🚨 🚨 🚨 13,254,686 #UNI (98,098,265 USD) transferred from unknown wallet to unknown wallet
Details
12,570
Whale Alert

18 Oct, 22:08

🚨 🚨 12,621 #ETH (33,300,977 USD) transferred from unknown wallet to #Coinbase
Details
12,786
Whale Alert

18 Oct, 21:45

💤 A dormant address containing 25 #BTC (1,711,020 USD) has just been activated after 10.8 years!
Details
13,000
Whale Alert

18 Oct, 18:42

🚨 🚨 🚨 🚨 🚨 1,502 #WBTC (102,559,996 USD) transferred from unknown wallet to Wrapped BTC
Details
14,178
Whale Alert

18 Oct, 18:14

🚨 🚨 🚨 🚨 99,999,990 #USDC (99,999,990 USD) transferred from Coinbase Institutional to unknown wallet
Details
14,506
Whale Alert

18 Oct, 18:06

🚨 🚨 🚨 🚨 🚨 1,502 #WBTC (101,957,969 USD) transferred from unknown wallet to unknown wallet
Details
13,679
Whale Alert

18 Oct, 18:01

🚨 🚨 🚨 🚨 🚨 1,502 #WBTC (102,198,316 USD) transferred from unknown wallet to unknown wallet
Details
13,289
Whale Alert

18 Oct, 17:51

🚨 🚨 🚨 🚨 🚨 🚨 2,031 #BTC (139,846,710 USD) transferred from unknown wallet to unknown wallet
Details
12,952
Whale Alert

18 Oct, 16:03

🚨 🚨 🚨 50,000,000 #USDC (50,000,000 USD) transferred from USDC Treasury to #Coinbase
Details
13,509
Whale Alert

18 Oct, 16:00

💵 💵 💵 50,000,000 #USDC (50,005,000 USD) minted at USDC Treasury
Details
13,865
Whale Alert

18 Oct, 15:44

🚨 🚨 🚨 50,000,000 #USDC (50,027,500 USD) transferred from USDC Treasury to #Coinbase
Details
13,585
Whale Alert

18 Oct, 15:41

💵 💵 💵 50,000,000 #USDC (50,005,000 USD) minted at USDC Treasury
Details
14,378
Whale Alert

18 Oct, 15:37

🚨 🚨 12,623 #ETH (33,431,177 USD) transferred from unknown wallet to #Coinbase
Details
13,450
Whale Alert

18 Oct, 15:02

🚨 🚨 12,625 #ETH (33,421,335 USD) transferred from unknown wallet to #Coinbase
Details
13,697
Whale Alert

18 Oct, 14:55

🚨 🚨 🚨 19,830 #WETH (52,187,404 USD) transferred from Justin Sun to unknown wallet
Details
14,026
Whale Alert

18 Oct, 14:01

🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,522 #BTC (172,030,204 USD) transferred from unknown wallet to unknown wallet
Details
14,239
Whale Alert

18 Oct, 13:37

🚨 🚨 🚨 747 #BTC (50,700,030 USD) transferred from #Coinbase to unknown wallet
Details
14,368
Whale Alert

18 Oct, 13:13

🚨 🚨 12,638 #ETH (33,095,528 USD) transferred from unknown wallet to #Coinbase
Details
14,574
Whale Alert

25 Sep, 20:51

🚨 17,400,000 #XRP (10,218,670 USD) transferred from unknown wallet to #Bitstamp
Details
2,400
Whale Alert

25 Sep, 20:50

🚨 🚨 🚨 50,000,000 #USDC (50,000,000 USD) transferred from USDC Treasury to unknown wallet
Details
2,500
Whale Alert

25 Sep, 20:27

🚨 🚨 554 #WBTC (34,689,862 USD) transferred from unknown wallet to Wrapped BTC
Details
3,500
Whale Alert

25 Sep, 20:23

🚨 🚨 554 #WBTC (34,677,090 USD) transferred from #Wintermute to unknown wallet
Details
3,700
Whale Alert

25 Sep, 19:59

💤 A dormant address containing 77 #BTC (4,883,958 USD) has just been activated after 11.2 years (worth 7,395 USD in 2013)!
Details
4,500
Whale Alert

25 Sep, 19:18

🚨 🚨 🚨 🚨 🚨 🚨 2,000 #BTC (126,741,275 USD) transferred from unknown wallet to unknown new wallet
Details
5,900
Whale Alert

25 Sep, 19:16

🔥 🔥 🔥 50,000,000 #USDC (50,000,000 USD) burned at USDC Treasury
Details
6,100
Whale Alert

25 Sep, 18:57

🚨 🚨 🚨 🚨 🚨 🚨 1,999 #BTC (126,602,734 USD) transferred from unknown wallet to unknown wallet
Details
6,500
Whale Alert

25 Sep, 18:33

🚨 🚨 🚨 🚨 🚨 🚨 2,000 #BTC (126,457,145 USD) transferred from unknown wallet to unknown wallet
Details
7,500
Whale Alert

25 Sep, 18:06

🚨 🚨 12,799 #ETH (33,014,486 USD) transferred from unknown wallet to #Coinbase
Details
8,200
Whale Alert

25 Sep, 17:19

🚨 🚨 🚨 🚨 🚨 🚨 1,999 #BTC (126,707,765 USD) transferred from unknown wallet to unknown wallet
Details
8,900
Whale Alert

25 Sep, 17:06

🚨 🚨 🚨 🚨 🚨 🚨 2,000 #BTC (126,903,538 USD) transferred from unknown wallet to unknown wallet
Details
9,100
Whale Alert

25 Sep, 15:18

💵 💵 💵 💵 78,334,771 #USDC (78,326,938 USD) minted at USDC Treasury
Details
12,800
Whale Alert

25 Sep, 15:07

🚨 🚨 🚨 🚨 100,000,000 #USDC (99,990,000 USD) transferred from unknown wallet to Coinbase Institutional
Details
12,200
Whale Alert

25 Sep, 14:36

🔥 🔥 🔥 50,000,000 #USDC (50,000,000 USD) burned at USDC Treasury
Details
12,700
Whale Alert

25 Sep, 14:35

🚨 🚨 🚨 882 #BTC (56,306,491 USD) transferred from unknown wallet to #Binance
Details
12,100
Whale Alert

25 Sep, 13:48

🚨 🚨 12,899 #ETH (33,694,662 USD) transferred from unknown wallet to #Coinbase
Details
12,600
Whale Alert

25 Sep, 13:47

🚨 🚨 12,981 #ETH (33,909,752 USD) transferred from unknown wallet to #Coinbase
Details
12,200
Whale Alert

25 Sep, 11:39

🚨 🚨 🚨 50,000,000 #USDC (50,005,000 USD) transferred from unknown wallet to Coinbase Institutional
Details
13,900
Whale Alert

25 Sep, 11:17

🚨 🚨 🚨 50,000,000 #USDC (50,000,000 USD) transferred from USDC Treasury to #Coinbase
Details
14,100
Whale Alert

25 Sep, 11:16

💵 💵 💵 50,000,000 #USDC (50,000,541 USD) minted at USDC Treasury
Details
14,200
Whale Alert

25 Sep, 11:11

🚨 🚨 🚨 19,087 #ETH (50,017,572 USD) transferred from #Coinbase to unknown new wallet
Details
13,300
Whale Alert

25 Sep, 08:24

🚨 🚨 🚨 19,162 #ETH (50,272,060 USD) transferred from unknown wallet to Coinbase Institutional
Details
14,500
Whale Alert

25 Sep, 07:53

🚨 🚨 🚨 🚨 🚨 🚨 2,178 #BTC (138,968,671 USD) transferred from unknown wallet to unknown wallet
Details
14,700
Whale Alert

25 Sep, 06:37

💤 A dormant address containing 24 #BTC (1,596,870 USD) has just been activated after 10.4 years (worth 12,367 USD in 2014)!
Details
15,600
Whale Alert

25 Sep, 05:01

🚨 🚨 🚨 🚨 🚨 1,850 #BTC (118,718,557 USD) transferred from unknown wallet to unknown new wallet
Details
15,600
Whale Alert

25 Sep, 04:42

🚨 🚨 🚨 🚨 🚨 🚨 2,006 #BTC (128,948,397 USD) transferred from unknown wallet to unknown new wallet
Details
15,500
Whale Alert

25 Sep, 04:33

🚨 🚨 🚨 🚨 🚨 🚨 2,007 #BTC (129,127,554 USD) transferred from unknown wallet to unknown new wallet
Details
15,000
Whale Alert

25 Sep, 04:19

🚨 🚨 🚨 🚨 🚨 🚨 2,002 #BTC (128,905,306 USD) transferred from unknown wallet to unknown new wallet
Details
14,700
Whale Alert

25 Sep, 04:06

🚨 🚨 🚨 🚨 🚨 🚨 2,004 #BTC (129,049,311 USD) transferred from unknown wallet to unknown new wallet
Details
14,700
Whale Alert

25 Sep, 04:02

🚨 🚨 🚨 🚨 🚨 🚨 2,005 #BTC (129,133,795 USD) transferred from unknown wallet to unknown new wallet
Details
14,600
Whale Alert

25 Sep, 03:57

🚨 🚨 🚨 🚨 🚨 🚨 2,003 #BTC (129,034,498 USD) transferred from unknown wallet to unknown new wallet
Details
14,700
Whale Alert

25 Sep, 03:00

🚨 🚨 🚨 🚨 🚨 🚨 2,001 #BTC (128,899,588 USD) transferred from unknown wallet to unknown new wallet
Details
15,100
Whale Alert

25 Sep, 02:22

🚨 🚨 🚨 🚨 🚨 🚨 50,806 #ETH (134,417,234 USD) transferred from unknown wallet to unknown wallet
Details
15,200
Whale Alert

24 Sep, 20:06

🚨 🚨 10,000 #ETH (26,536,970 USD) transferred from unknown wallet to #Coinbase
Details
16,400
Whale Alert

24 Sep, 19:42

🚨 17,230,000 #XRP (10,162,487 USD) transferred from unknown wallet to #Bitstamp
Details
16,500
Whale Alert

24 Sep, 19:37

💤 A dormant pre-mine address containing 2,000 #ETH (5,277,591 USD) has just been activated after 9.2 years!
Details
16,500
Whale Alert

24 Sep, 19:18

🚨 🚨 🚨 19,829 #ETH (52,358,361 USD) transferred from unknown wallet to Coinbase Institutional
Details
15,900
Whale Alert

24 Sep, 16:07

🚨 🚨 🚨 98,852,249 #XRP (57,776,166 USD) transferred from unknown wallet to unknown wallet
Details
16,700
Whale Alert

24 Sep, 16:06

🚨 🚨 🚨 95,000,000 #XRP (55,524,354 USD) transferred from unknown wallet to unknown wallet
Details
15,900

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