36,000 #ETH (95,573,291 USD) transferred from unknown wallet to #Binance
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Whale alert 2.0
@whalealert20
This is the improved
Api indicator Whale-Alert 2.0
Whale-alert.io
Whale alert 2.0 (English)
Are you a cryptocurrency enthusiast looking to stay ahead of the game? Look no further than Whale alert 2.0! This Telegram channel, also known as @whalealert20, is the improved API indicator Whale-Alert 2.0. With the power of Whale-alert.io, you can now receive real-time alerts and notifications about significant transactions in the world of cryptocurrencies. Who is it for? Whale alert 2.0 is perfect for traders, investors, and anyone interested in monitoring whale activity in the crypto market. By joining this channel, you will have access to valuable insights that can help you make informed decisions about your investments. Stay informed about large-scale transactions and be one step ahead of the competition. What is it? Whale alert 2.0 is a game-changer for anyone involved in the cryptocurrency space. Whether you are a seasoned trader or just starting out, having access to real-time data on whale transactions can give you a competitive edge. With Whale alert 2.0, you can track large transactions, monitor market trends, and make smart investment choices based on reliable information. Don't miss out on this opportunity to level up your cryptocurrency trading game. Join Whale alert 2.0 today and start receiving timely alerts that can help you navigate the volatile world of cryptocurrencies with confidence.
Whale alert 2.0
09 Feb, 01:36
16,016,842 #XLM (5,368,891 USD) transferred from unknown wallet to #Coinbase Withdrawals
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Whale alert 2.0
08 Feb, 21:29
50,000 #ETH (131,699,776 USD) transferred from #ETHDev to unknown wallet
Details
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Whale alert 2.0
08 Feb, 08:44
1,001 #BTC (96,142,710 USD) transferred from #Ceffu to #Binance
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Whale alert 2.0
08 Feb, 05:42
20,001 #ETH (52,424,169 USD) transferred from Coinbase Institutional to unknown new wallet
Details
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Whale alert 2.0
08 Feb, 04:36
615 #BTC (59,371,051 USD) transferred from #Kraken to unknown wallet
Details
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Whale alert 2.0
08 Feb, 04:28
120,064 #ETH (317,344,352 USD) transferred from unknown wallet to Coinbase Institutional
Details
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Whale alert 2.0
08 Feb, 01:27
916 #BTC (88,606,597 USD) transferred from #Kraken to unknown wallet
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Whale alert 2.0
07 Feb, 23:43
44,419 #MKR (40,938,775 USD) transferred from #Bitvavo to unknown wallet
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Whale alert 2.0
07 Feb, 23:02
❄ An address with a balance of 15,210,137 #USDT (15,217,742 USD) has just been frozen!
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Whale alert 2.0
07 Feb, 22:53
1,100 #BTC (105,530,142 USD) transferred from unknown wallet to #Kraken
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Whale alert 2.0
07 Feb, 22:27
622,533 #SOL (117,428,977 USD) transferred from unknown wallet to unknown wallet
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Whale alert 2.0
07 Feb, 20:10
44,419 #MKR (40,779,353 USD) transferred from #Bitvavo to unknown wallet
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Whale alert 2.0
07 Feb, 20:09
1,875 #BTC (180,814,471 USD) transferred from unknown wallet to unknown wallet
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Whale alert 2.0
07 Feb, 19:47
142,000,000 #USDT (142,051,882 USD) transferred from Tether Treasury to unknown wallet
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Whale alert 2.0
07 Feb, 19:05
1,808 #BTC (176,391,924 USD) transferred from unknown wallet to unknown wallet
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Whale alert 2.0
07 Feb, 15:26
699 #BTC (68,760,574 USD) transferred from #Kraken to #Bitfinex
Details
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Whale alert 2.0
07 Feb, 15:01
26,963,922 #USDC (26,958,461 USD) transferred from #Bitvavo to Coinbase Institutional
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Whale alert 2.0
25 Jan, 02:08
39,200 #ETH (129,481,373 USD) transferred from unknown wallet to unknown wallet
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Whale alert 2.0
25 Jan, 02:08
40,894 #ETH (135,000,441 USD) transferred from unknown wallet to unknown wallet
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Whale alert 2.0
25 Jan, 02:02
40,894 #ETH (134,964,352 USD) transferred from unknown wallet to unknown wallet
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Whale alert 2.0
25 Jan, 01:42
872,860 #TRUMP (25,401,971 USD) transferred from unknown wallet to #Binance
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Whale alert 2.0
25 Jan, 00:25
12,244,110 #XLM (5,256,320 USD) transferred from #Coinbase Deposits to #Coinbase Withdrawals
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Whale alert 2.0
25 Jan, 00:24
12,244,110 #XLM (5,262,989 USD) transferred from unknown wallet to #Coinbase Deposits
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Whale alert 2.0
24 Jan, 23:50
1,000,000 #TRUMP (29,601,000 USD) transferred from #CryptoCom to unknown wallet
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Whale alert 2.0
24 Jan, 22:32
494 #BTC (51,964,545 USD) transferred from unknown wallet to #GateIO
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Whale alert 2.0
24 Jan, 19:44
150,000,000 #XLM (65,968,853 USD) transferred from SDF Direct Development (Hot 2) to SDF Direct Development
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Whale alert 2.0
24 Jan, 18:38
60,000 #ETH (203,696,259 USD) transferred from #Arbitrum to #Binance
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Whale alert 2.0
24 Jan, 18:33
29,999 #WETH (101,888,360 USD) transferred from unknown wallet to unknown wallet
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Whale alert 2.0
24 Jan, 18:15
30,000 #ETH (101,789,673 USD) transferred from unknown wallet to unknown new wallet
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Whale alert 2.0
24 Jan, 17:37
2,261 #BTC (240,311,541 USD) transferred from unknown wallet to Coinbase Institutional
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Whale alert 2.0
24 Jan, 17:37
483 #BTC (51,369,270 USD) transferred from Coinbase Institutional to #Coinbase
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Whale alert 2.0
24 Jan, 16:34
6,864 #ETH (23,262,546 USD) transferred from Coinbase Institutional to #Coinbase
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Whale alert 2.0
24 Jan, 14:51
1,000 #BTC (105,944,877 USD) transferred from unknown wallet to unknown new wallet
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Whale alert 2.0
24 Jan, 14:04
1,188 #BTC (125,061,782 USD) transferred from #Cumberland to Coinbase Institutional
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Whale alert 2.0
20 Jan, 10:33
174,985,054 #USDC (175,137,904 USD) transferred from Coinbase Institutional to unknown wallet
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Whale alert 2.0
20 Jan, 09:13
500,000 #LTC (61,587,916 USD) transferred from unknown wallet to #Binance
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Whale alert 2.0
20 Jan, 09:09
559 #BTC (61,043,319 USD) transferred from #Coinbase to unknown wallet
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Whale alert 2.0
20 Jan, 09:07
500 #BTC (54,305,084 USD) transferred from #Robinhood to unknown wallet
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Whale alert 2.0
20 Jan, 08:58
500 #BTC (54,098,752 USD) transferred from #Robinhood to unknown wallet
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Whale alert 2.0
20 Jan, 08:58
500 #BTC (54,098,752 USD) transferred from #Robinhood to unknown wallet
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Whale alert 2.0
20 Jan, 08:56
78,570,127 #DOGE (29,868,482 USD) transferred from #Binance to unknown wallet
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Whale alert 2.0
20 Jan, 08:36
1,000 #BTC (108,162,316 USD) transferred from unknown wallet to unknown wallet
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Whale alert 2.0
20 Jan, 06:40
306,000 #SOL (75,330,955 USD) transferred from unknown wallet to unknown wallet
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Whale alert 2.0
20 Jan, 05:12
40,000,000 #XRP (124,788,255 USD) transferred from unknown wallet to #Binance
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Whale alert 2.0
20 Jan, 02:38
24,969,297 #USDC (24,993,170 USD) transferred from Coinbase Institutional to #Coinbase
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Whale alert 2.0
19 Jan, 23:40
25,331,820 #XLM (10,780,630 USD) transferred from #Binance Withdrawals to Scam
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Whale alert 2.0
19 Jan, 19:45
106,999 #SOL (29,050,713 USD) transferred from unknown wallet to #Coinbase
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Whale alert 2.0
13 Jan, 13:54
36,743,917 #FTM (25,110,119 USD) transferred from #Bybit to unknown wallet
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Whale alert 2.0
13 Jan, 12:27
64,000 #ETH (196,166,156 USD) transferred from #Binance to Binance Beacon Deposit
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Whale alert 2.0
13 Jan, 11:53
22,922 #ETH (70,595,456 USD) transferred from Coinbase Institutional to unknown wallet
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Whale alert 2.0
13 Jan, 11:52
699 #BTC (63,886,180 USD) transferred from #Kraken to #Binance
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Whale alert 2.0
13 Jan, 08:06
100,000,000 #USDT (100,008,750 USD) transferred from #Arbitrum to #Binance
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Whale alert 2.0
12 Jan, 22:40
20,164,905 #XLM (8,537,986 USD) transferred from #Binance Withdrawals to Scam
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Whale alert 2.0
12 Jan, 19:06
1,850 #BTC (175,668,381 USD) transferred from unknown wallet to #Binance
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Whale alert 2.0
12 Jan, 17:04
30,171,667 #XRP (76,341,868 USD) transferred from unknown wallet to #Coinbase
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Whale alert 2.0
12 Jan, 14:53
27,809 #ETH (91,103,178 USD) transferred from unknown wallet to #HTX
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Whale alert 2.0
12 Jan, 14:50
59,469 #ETH (194,883,660 USD) transferred from unknown wallet to #HTX
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Whale alert 2.0
12 Jan, 14:49
59,470 #ETH (194,705,079 USD) transferred from unknown wallet to unknown new wallet
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Whale alert 2.0
12 Jan, 14:48
59,473 #ETH (194,806,773 USD) transferred from #Binance to unknown wallet
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Whale alert 2.0
12 Jan, 02:06
24,000,000 #XRP (60,631,656 USD) transferred from #Upbit to unknown wallet
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Whale alert 2.0
11 Jan, 23:14
400,000 #SOL (75,378,004 USD) transferred from unknown wallet to #Coinbase
Details
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Whale alert 2.0
11 Jan, 09:33
149,999 #SOL (27,919,102 USD) transferred from unknown wallet to #Binance
Details
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Whale alert 2.0
11 Jan, 07:23
620 #BTC (58,495,235 USD) transferred from #Kraken to unknown wallet
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Whale alert 2.0
11 Jan, 05:57
888 #BTC (83,875,225 USD) transferred from #Kraken to unknown wallet
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Whale alert 2.0
11 Jan, 05:20
1,027 #BTC (96,745,111 USD) transferred from #Kraken to unknown wallet
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Whale alert 2.0
05 Jan, 12:21
100,000,000 #USDT (100,000,249 USD) transferred from Tether Treasury to #Bitfinex
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Whale alert 2.0
05 Jan, 12:14
100,000,000 #USDT (100,001,750 USD) transferred from #Bitfinex to Tether Treasury
Details
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Whale alert 2.0
05 Jan, 00:37
18,999 #ETH (69,578,664 USD) transferred from #Binance to unknown wallet
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Whale alert 2.0
04 Jan, 18:40
23,201,404 #XLM (10,557,878 USD) transferred from #Binance Withdrawals to Scam
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Whale alert 2.0
04 Jan, 06:50
27,973 #ETH (100,631,772 USD) transferred from unknown wallet to unknown new wallet
Details
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Whale alert 2.0
04 Jan, 06:48
27,974 #ETH (100,605,921 USD) transferred from unknown wallet to unknown new wallet
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Whale alert 2.0
04 Jan, 06:47
27,975 #ETH (100,596,189 USD) transferred from unknown wallet to unknown new wallet
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Whale alert 2.0
04 Jan, 06:43
27,980 #ETH (100,679,275 USD) transferred from unknown wallet to unknown new wallet
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Whale alert 2.0
04 Jan, 06:39
27,990 #ETH (100,755,303 USD) transferred from unknown wallet to unknown new wallet
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Whale alert 2.0
04 Jan, 06:36
27,999 #ETH (100,718,754 USD) transferred from unknown wallet to unknown wallet
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Whale alert 2.0
03 Jan, 22:21
100,000,000 #USDC (100,030,000 USD) transferred from USDC Treasury to #Coinbase
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Whale alert 2.0
03 Jan, 22:04
103,997,408 #USDC (103,999,695 USD) transferred from #Binance to unknown wallet
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Whale alert 2.0
03 Jan, 21:44
519 #BTC (51,099,516 USD) transferred from #Coinbase to Coinbase Institutional
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Whale alert 2.0
03 Jan, 20:18
3,411 #BTC (336,087,684 USD) transferred from Coinbase Institutional to unknown new wallet
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Whale alert 2.0
03 Jan, 18:17
25,000,000 #USDC (25,017,499 USD) transferred from Coinbase Institutional to #Binance
Details
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Whale alert 2.0
24 Dec, 17:29
517 #BTC (51,225,598 USD) transferred from #CryptoCom to #Coinbase
Details
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Whale alert 2.0
24 Dec, 16:56
18,567 #ETH (64,686,741 USD) transferred from #Binance to unknown wallet
Details
Details
Whale alert 2.0
24 Dec, 16:54
42,905 #ETH (149,343,491 USD) transferred from unknown wallet to unknown new wallet
Details
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Whale alert 2.0
24 Dec, 16:52
42,904 #ETH (149,369,406 USD) transferred from #Binance to unknown wallet
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Whale alert 2.0
24 Dec, 12:33
34,836 #ETH (118,451,449 USD) transferred from Coinbase Institutional to unknown new wallet
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Whale alert 2.0
24 Dec, 11:39
560 #BTC (52,845,417 USD) transferred from #Bybit to unknown wallet
Details
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Whale alert 2.0
24 Dec, 09:23
3,001 #BTC (282,190,860 USD) transferred from unknown wallet to unknown wallet
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Whale alert 2.0
24 Dec, 09:23
1,183 #BTC (111,254,093 USD) transferred from unknown wallet to unknown wallet
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Whale alert 2.0
24 Dec, 08:34
1,000 #BTC (94,453,872 USD) transferred from #Antpool to unknown new wallet
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Whale alert 2.0
24 Dec, 08:19
1,000 #BTC (94,401,421 USD) transferred from unknown wallet to #Antpool
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Whale alert 2.0
24 Dec, 08:00
1,000 #BTC (94,182,127 USD) transferred from #Antpool to unknown new wallet
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Whale alert 2.0
24 Dec, 07:13
1,000 #BTC (93,842,391 USD) transferred from unknown wallet to #Antpool
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Whale alert 2.0
24 Dec, 03:22
500 #WBTC (46,844,918 USD) transferred from unknown wallet to Wrapped BTC
Details
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Whale alert 2.0
24 Dec, 03:13
500 #WBTC (46,806,121 USD) transferred from unknown wallet to Wrapped BTC
Details
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Whale alert 2.0
24 Dec, 02:33
9,004 #BTC (845,686,260 USD) transferred from unknown wallet to unknown wallet
Details
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Whale alert 2.0
24 Dec, 02:33
11,998 #BTC (1,126,962,862 USD) transferred from unknown wallet to unknown wallet
Details
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Whale alert 2.0
24 Dec, 02:22
3,100 #BTC (290,231,624 USD) transferred from unknown wallet to unknown wallet
Details
Details
Whale alert 2.0
24 Dec, 00:43
250,000,000 #XLM (92,032,446 USD) transferred from SDF Direct Development (Hot 2) to SDF Direct Development
Details
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Whale alert 2.0
23 Dec, 23:46
247 #WBTC (23,433,209 USD) transferred from #Binance to unknown wallet
Details
Details
Whale alert 2.0
04 Dec, 13:10
1,820 #BTC (174,743,635 USD) transferred from unknown wallet to unknown wallet
Details
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Whale alert 2.0
04 Dec, 12:21
10,000,000 #XRP (25,800,210 USD) transferred from unknown wallet to #Bybit
Details
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Whale alert 2.0
04 Dec, 10:57
9,090 #ETH (33,752,385 USD) transferred from unknown wallet to #Coinbase
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Whale alert 2.0
04 Dec, 10:43
2,980 #BTC (287,848,324 USD) transferred from #Coinbase to unknown wallet
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Whale alert 2.0
04 Dec, 10:19
7,599 #ETH (28,409,193 USD) transferred from #Bybit to unknown wallet
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Whale alert 2.0
04 Dec, 10:12
9,079 #ETH (33,832,918 USD) transferred from unknown wallet to #Coinbase
Details
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Whale alert 2.0
04 Dec, 10:12
9,069 #ETH (33,795,623 USD) transferred from unknown wallet to #Coinbase
Details
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Whale alert 2.0
04 Dec, 09:51
100,000,100 #MATIC (72,034,289 USD) transferred from unknown wallet to unknown wallet
Details
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Whale alert 2.0
04 Dec, 09:37
85,710,309 #USDT (85,830,304 USD) transferred from unknown wallet to #Bybit
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Whale alert 2.0
04 Dec, 09:36
9,131 #ETH (33,972,018 USD) transferred from unknown wallet to #Coinbase
Details
Details
Whale alert 2.0
04 Dec, 09:36
9,074 #ETH (33,759,326 USD) transferred from unknown wallet to #Coinbase
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Whale alert 2.0
04 Dec, 09:32
140,000,000 #MATIC (102,389,759 USD) transferred from unknown wallet to unknown wallet
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Whale alert 2.0
04 Dec, 09:28
10,602 #ETH (39,400,369 USD) transferred from #Coinbase to unknown new wallet
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Details
Whale alert 2.0
04 Dec, 09:13
91,120,459 #USDC (91,125,015 USD) transferred from unknown wallet to #Binance
Details
Details
Whale alert 2.0
04 Dec, 09:12
50,000,000 #USDC (50,002,499 USD) transferred from #Ceffu to unknown wallet
Details
Details
Whale alert 2.0
04 Dec, 09:08
19,999,989 #XRP (52,975,474 USD) transferred from unknown wallet to unknown wallet
Details
Details
Whale alert 2.0
04 Dec, 09:01
9,171 #ETH (33,984,139 USD) transferred from unknown wallet to #Coinbase
Details
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Whale alert 2.0
04 Dec, 08:40
30,128 #ETH (111,470,070 USD) transferred from unknown wallet to #Ceffu
Details
Details
Whale alert 2.0
04 Dec, 08:26
33,992 #ETH (125,957,498 USD) transferred from unknown wallet to unknown wallet
Details
Details
Whale alert 2.0
04 Dec, 08:24
10,868 #ETH (40,278,088 USD) transferred from #Bybit to unknown wallet
Details
Details
Whale alert 2.0
01 Dec, 18:24
🔒 🔒 🔒 🔒 🔒 🔒 30,000,000 #XRP (58,019,135 USD) locked in escrow at #Ripple
Details
Details
Whale alert 2.0
01 Dec, 18:22
🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 270,000,000 #XRP (521,775,362 USD) locked in escrow at #Ripple
Details
Details
Whale alert 2.0
01 Dec, 18:21
🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 500,000,000 #XRP (965,986,287 USD) locked in escrow at #Ripple
Details
Details
Whale alert 2.0
01 Dec, 18:14
500,000,000 #XRP (965,215,176 USD) transferred from unknown wallet to #Ripple
Details
Details
Whale alert 2.0
01 Dec, 17:49
300,000,000 #XRP (575,997,653 USD) transferred from unknown wallet to #Ripple
Details
Details
Whale alert 2.0
01 Dec, 17:48
200,000,000 #XRP (384,857,149 USD) transferred from unknown wallet to #Ripple
Details
Details
Whale alert 2.0
01 Dec, 13:16
150,000,000 #USDT (150,141,600 USD) transferred from #Bitfinex to Tether Treasury
Details
Details
Whale alert 2.0
01 Dec, 13:09
150,000,000 #USDT (150,138,375 USD) transferred from Tether Treasury to #Bitfinex
Details
Details
Whale alert 2.0
01 Dec, 13:08
2,163 #BTC (209,732,913 USD) transferred from unknown wallet to unknown wallet
Details
Details
Whale alert 2.0
01 Dec, 12:34
120,000,000 #DOGE (50,785,617 USD) transferred from unknown wallet to unknown wallet
Details
Details
Whale alert 2.0
01 Dec, 07:38
2,166 #WBTC (205,403,190 USD) transferred from unknown wallet to Wrapped BTC
Details
Details
Whale alert 2.0
01 Dec, 05:43
💤 A dormant address containing 11 #BTC (1,071,468 USD) has just been activated after 11.6 years!
Details
Details
Whale alert 2.0
01 Dec, 03:46
🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 500,000,000 #XRP (945,196,977 USD) unlocked from escrow at unknown wallet
Details
Details
Whale alert 2.0
01 Dec, 02:40
25,583,776 #XLM (12,710,352 USD) transferred from #Binance Withdrawals to Scam
Details
Details
Whale alert 2.0
01 Dec, 01:32
20,000,000 #XRP (37,865,010 USD) transferred from #Upbit to unknown wallet
Details
Details
Whale alert 2.0
01 Dec, 00:48
12,349,740 #XLM (6,390,259 USD) transferred from #Upbit Deposits to unknown wallet
Details
Details
Whale alert 2.0
01 Dec, 00:47
520 #BTC (50,109,820 USD) transferred from #Kraken to unknown wallet
Details
Details
Whale alert 2.0
01 Dec, 00:10
🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 200,000,000 #XRP (389,559,246 USD) unlocked from escrow at unknown wallet
Details
Details
Whale alert 2.0
01 Dec, 00:08
🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 300,000,000 #XRP (585,161,193 USD) unlocked from escrow at unknown wallet
Details
Details
Whale alert 2.0
30 Nov, 23:39
5,999 #ETH (22,359,890 USD) transferred from #Binance to #Bitfinex
Details
Details
Whale alert 2.0
23 Nov, 05:44
1,077 #BTC (106,381,355 USD) transferred from unknown wallet to unknown wallet
Details
Details
Whale alert 2.0
23 Nov, 05:14
90,000,000 #DOGE (41,299,017 USD) transferred from #Robinhood to #Coinbase
Details
Details
Whale alert 2.0
23 Nov, 04:41
18,381,117 #XRP (28,171,889 USD) transferred from #Binance to unknown wallet
Details
Details
Whale alert 2.0
23 Nov, 04:39
65,000,000 #DOGE (30,474,628 USD) transferred from #Robinhood to unknown wallet
Details
Details
Whale alert 2.0
23 Nov, 01:57
2,999 #BTC (295,936,194 USD) transferred from unknown wallet to #Bybit
Details
Details
Whale alert 2.0
23 Nov, 01:48
70,000,000 #USDT (69,897,625 USD) transferred from Tether Treasury to unknown wallet
Details
Details
Whale alert 2.0
23 Nov, 00:41
16,927,997 #XRP (27,054,689 USD) transferred from #Binance to unknown wallet
Details
Details
Whale alert 2.0
23 Nov, 00:40
33,087,856 #XLM (12,808,426 USD) transferred from #Binance Withdrawals to Scam
Details
Details
Whale alert 2.0
23 Nov, 00:04
1,017 #BTC (100,553,173 USD) transferred from #Gemini to unknown wallet
Details
Details
Whale alert 2.0
22 Nov, 23:29
1,019 #BTC (100,598,915 USD) transferred from #Gemini to unknown wallet
Details
Details
Whale alert 2.0
22 Nov, 23:29
1,018 #BTC (100,500,191 USD) transferred from #Gemini to unknown wallet
Details
Details
Whale alert 2.0
22 Nov, 23:19
250,000,000 #USDT (249,735,000 USD) transferred from Tether Treasury to unknown wallet
Details
Details
Whale alert 2.0
22 Nov, 23:05
143,012 #ETH (473,934,082 USD) transferred from unknown wallet to #Coinbase
Details
Details
Whale alert 2.0
22 Nov, 22:34
509 #BTC (50,341,498 USD) transferred from #Coinbase to unknown wallet
Details
Details
Whale alert 2.0
22 Nov, 22:34
2,870 #BTC (283,850,886 USD) transferred from unknown wallet to #Gemini
Details
Details
Whale alert 2.0
22 Nov, 22:08
510 #BTC (50,648,261 USD) transferred from #Gemini to unknown wallet
Details
Details
Whale alert 2.0
22 Nov, 21:47
1,000 #BTC (98,988,441 USD) transferred from unknown wallet to #Robinhood
Details
Details
Whale alert 2.0
22 Nov, 21:12
29,999 #ETH (98,582,126 USD) transferred from unknown wallet to #Binance
Details
Details
Whale alert 2.0
22 Nov, 21:08
30,000 #ETH (98,784,179 USD) transferred from #Arbitrum to unknown wallet
Details
Details
Whale alert 2.0
21 Nov, 20:20
106,875,703 #USDT (106,879,177 USD) transferred from #Binance to unknown wallet
Details
Details
Whale alert 2.0
21 Nov, 19:46
12,212 #ETH (40,971,149 USD) transferred from unknown wallet to #Wintermute
Details
Details
Whale alert 2.0
21 Nov, 19:35
12,212 #ETH (40,952,361 USD) transferred from #Robinhood to unknown wallet
Details
Details
Whale alert 2.0
21 Nov, 19:18
1,558 #BTC (154,086,968 USD) transferred from unknown wallet to unknown wallet
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Details
Whale alert 2.0
21 Nov, 19:07
198,518,499 #DOGE (76,676,038 USD) transferred from unknown wallet to #Coinbase
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Whale alert 2.0
21 Nov, 18:58
73,400,000 #USDT (73,418,716 USD) transferred from Tether Treasury to unknown wallet
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Whale alert 2.0
21 Nov, 18:07
4,005 #BTC (391,663,187 USD) transferred from unknown wallet to #Gemini
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Whale alert 2.0
21 Nov, 17:53
50,000,000 #USDT (50,015,000 USD) transferred from #Cumberland to unknown wallet
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Whale alert 2.0
21 Nov, 17:38
50,000,000 #USDT (50,000,875 USD) transferred from unknown wallet to #Cumberland
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Whale alert 2.0
21 Nov, 17:28
55,000,000 #USDT (55,012,650 USD) transferred from Tether Treasury to unknown wallet
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Whale alert 2.0
21 Nov, 17:24
614 #BTC (59,934,602 USD) transferred from #Kraken to unknown wallet
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Details
Whale alert 2.0
21 Nov, 17:05
💤 A dormant address containing 50 #BTC (4,854,633 USD) has just been activated after 11.0 years (worth 42,324 USD in 2013)!
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Whale alert 2.0
21 Nov, 16:57
9,995 #BTC (971,851,973 USD) transferred from unknown wallet to unknown wallet
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Whale alert 2.0
21 Nov, 16:30
755 #BTC (73,385,533 USD) transferred from #Bybit to #Kraken
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Whale alert 2.0
21 Nov, 16:20
10,000 #ETH (33,024,334 USD) transferred from unknown wallet to #Coinbase
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Whale alert 2.0
21 Nov, 15:53
10,639 #ETH (34,817,741 USD) transferred from unknown wallet to #Coinbase
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Whale alert 2.0
21 Nov, 15:18
1,990 #BTC (193,245,890 USD) transferred from unknown wallet to unknown wallet
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Whale alert 2.0
21 Nov, 15:05
1,039 #BTC (100,660,754 USD) transferred from unknown wallet to unknown wallet
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Whale alert 2.0
21 Nov, 14:28
10,675 #ETH (35,826,781 USD) transferred from unknown wallet to #Coinbase
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Whale alert 2.0
04 Nov, 23:39
2,000 #BTC (135,826,428 USD) transferred from unknown wallet to unknown wallet
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Whale alert 2.0
04 Nov, 22:25
55,000,000 #USDT (54,989,495 USD) transferred from #Binance to Tether Treasury
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Whale alert 2.0
04 Nov, 18:25
148,832,074 #DOGE (23,444,491 USD) transferred from unknown wallet to #Robinhood
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Whale alert 2.0
04 Nov, 17:24
1,527 #BTC (103,318,256 USD) transferred from unknown wallet to unknown wallet
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Whale alert 2.0
04 Nov, 15:17
13,216 #ETH (32,339,685 USD) transferred from unknown wallet to #Coinbase
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Whale alert 2.0
04 Nov, 14:42
784 #BTC (53,625,145 USD) transferred from unknown wallet to #Binance
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Whale alert 2.0
04 Nov, 12:48
113,000,000 #USDT (112,922,708 USD) transferred from #Arbitrum to #Kraken
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Whale alert 2.0
04 Nov, 08:01
2,000 #BTC (137,247,624 USD) transferred from #Bybit to unknown wallet
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Whale alert 2.0
04 Nov, 07:40
13,216 #ETH (32,548,387 USD) transferred from unknown wallet to #Coinbase
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Whale alert 2.0
04 Nov, 07:16
12,017 #ETH (29,718,630 USD) transferred from unknown wallet to #Binance
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Whale alert 2.0
04 Nov, 07:16
11,200 #ETH (27,703,319 USD) transferred from #Ceffu to unknown wallet
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Whale alert 2.0
04 Nov, 07:10
50,000 #ETH (123,833,627 USD) transferred from #Arbitrum to unknown wallet
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Whale alert 2.0
03 Nov, 16:15
104,948,961 #XRP (52,305,486 USD) transferred from unknown wallet to unknown new wallet
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Whale alert 2.0
03 Nov, 16:00
738 #BTC (50,275,703 USD) transferred from #Bitstamp to unknown wallet
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Whale alert 2.0
03 Nov, 01:00
990 #BTC (68,475,464 USD) transferred from unknown wallet to #Binance
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Details
Whale alert 2.0
03 Nov, 00:26
45,679 #WETH (113,879,074 USD) transferred from unknown wallet to unknown wallet
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Whale alert 2.0
02 Nov, 21:20
10,340 #ETH (25,766,888 USD) transferred from unknown wallet to #Coinbase
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Whale alert 2.0
02 Nov, 17:03
💤 A dormant address containing 50 #BTC (3,478,234 USD) has just been activated after 13.7 years!
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Details
Whale alert 2.0
02 Nov, 15:03
1,533,082 #LTC (106,072,895 USD) transferred from unknown wallet to unknown wallet
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Whale alert 2.0
29 Oct, 03:33
💤 A dormant address containing 28 #BTC (1,995,139 USD) has just been activated after 13.6 years!
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Whale alert 2.0
29 Oct, 00:33
13,310 #ETH (34,148,770 USD) transferred from unknown wallet to #Coinbase
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Whale alert 2.0
28 Oct, 23:08
13,310 #ETH (34,294,607 USD) transferred from unknown wallet to #Coinbase
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Whale alert 2.0
28 Oct, 21:16
10,000 #ETH (25,203,888 USD) transferred from #Gemini to unknown wallet
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Whale alert 2.0
28 Oct, 20:26
50,000,000 #USDC (50,004,174 USD) transferred from USDC Treasury to #Coinbase
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Details
Whale alert 2.0
28 Oct, 19:13
100,000,000 #XRP (51,645,295 USD) transferred from unknown wallet to unknown wallet
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Whale alert 2.0
28 Oct, 16:44
80,223,702 #DOGE (12,063,595 USD) transferred from #Robinhood to unknown wallet
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Details
Whale alert 2.0
28 Oct, 16:33
13,310 #ETH (33,450,057 USD) transferred from unknown wallet to #Coinbase
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Whale alert 2.0
28 Oct, 15:08
❄ An address with a balance of 8,563,180 #USDT (8,560,787 USD) has just been frozen!
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Whale alert 2.0
28 Oct, 14:26
192,415,939 #USDT (192,375,948 USD) transferred from #Bitfinex to Tether Treasury
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Whale alert 2.0
28 Oct, 11:09
53,000,000 #USDT (52,955,188 USD) transferred from #Arbitrum to #Kraken
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Whale alert 2.0
28 Oct, 10:40
1,501 #BTC (103,243,667 USD) transferred from unknown wallet to unknown wallet
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Details
Whale alert 2.0
28 Oct, 10:29
3,000 #BTC (205,920,028 USD) transferred from unknown wallet to #Coinbase
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Whale alert 2.0
28 Oct, 09:28
73,211,380 #USDC (73,234,112 USD) transferred from unknown wallet to #Binance
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Whale alert 2.0
28 Oct, 08:30
752 #BTC (51,467,436 USD) transferred from #Binance to unknown wallet
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Details
Whale alert 2.0
28 Oct, 08:22
1,279,959,528,068 #PEPE (11,510,036 USD) transferred from unknown wallet to #Binance
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Details
Whale alert 2.0
28 Oct, 08:22
11,116 #ETH (27,951,374 USD) transferred from #Binance to unknown wallet
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Whale alert 2.0
28 Oct, 03:27
10,000 #ETH (24,933,867 USD) transferred from #Gemini to unknown wallet
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Whale alert 2.0
28 Oct, 03:27
10,000 #ETH (24,933,290 USD) transferred from #Gemini to unknown wallet
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Whale alert 2.0
23 Oct, 12:11
1,837 #BTC (121,828,182 USD) transferred from unknown wallet to unknown wallet
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Whale alert 2.0
23 Oct, 09:41
12,475 #ETH (32,151,149 USD) transferred from unknown wallet to #Coinbase
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Whale alert 2.0
23 Oct, 08:37
81,661,791 #USDT (81,653,625 USD) transferred from unknown wallet to #Binance
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Whale alert 2.0
23 Oct, 08:37
79,200,592 #USDC (79,213,898 USD) transferred from unknown wallet to #Binance
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Whale alert 2.0
23 Oct, 06:29
1,493 #BTC (100,445,861 USD) transferred from #Binance to unknown wallet
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Whale alert 2.0
23 Oct, 03:34
30,000,000 #XRP (15,917,733 USD) transferred from #Ripple to unknown wallet
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Whale alert 2.0
23 Oct, 03:33
30,000,000 #XRP (15,908,943 USD) transferred from #Ripple to unknown wallet
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Whale alert 2.0
23 Oct, 00:04
12,404 #ETH (32,563,360 USD) transferred from unknown wallet to #Coinbase
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Whale alert 2.0
22 Oct, 15:25
3,423 #BTC (229,996,084 USD) transferred from unknown wallet to unknown wallet
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Whale alert 2.0
22 Oct, 14:57
💤 A dormant address containing 27 #BTC (1,825,303 USD) has just been activated after 10.8 years!
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Details
Whale alert 2.0
22 Oct, 14:35
2,299 #BTC (154,664,903 USD) transferred from unknown wallet to unknown wallet
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Details
Whale alert 2.0
22 Oct, 14:14
12,384 #ETH (32,589,595 USD) transferred from unknown wallet to #Coinbase
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Details
Whale alert 2.0
22 Oct, 13:17
1,851 #BTC (124,013,057 USD) transferred from unknown wallet to unknown wallet
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Details
Whale alert 2.0
22 Oct, 11:13
50,000,000 #USDC (50,037,500 USD) transferred from unknown wallet to #Binance
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Whale alert 2.0
22 Oct, 10:35
50,000,000 #USDT (50,006,550 USD) transferred from unknown wallet to #Huobi
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Whale alert 2.0
22 Oct, 10:31
50,000,000 #USDT (50,030,000 USD) transferred from Tether Treasury to unknown wallet
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Details
Whale alert 2.0
22 Oct, 10:08
2,300 #BTC (153,852,382 USD) transferred from unknown wallet to unknown new wallet
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Details
Whale alert 2.0
22 Oct, 08:59
1,446 #BTC (96,790,826 USD) transferred from #Binance to unknown wallet
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Details
Whale alert 2.0
22 Oct, 08:32
12,502 #ETH (32,960,704 USD) transferred from unknown wallet to #Coinbase
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Details
Whale alert 2.0
22 Oct, 07:46
50,000,000 #USDT (50,004,000 USD) transferred from #Huobi to Tether Treasury
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Details
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