🚨 🚨 106,437,367 #DOGE (35,889,352 USD) transferred from unknown wallet to #Coinbase
WHALE ALERTS
@whalealertschannel
WHALE ALERTS
The most advanced blockchain tracker and analytics system reporting large and interesting transactions as they happen 🐋.
Joining link: https://t.me/+MbSCmaZmJARlZjBk
WHALE ALERTS (English)
Are you interested in staying up-to-date with the latest and largest blockchain transactions? Look no further than WHALE ALERTS! As the most advanced blockchain tracker and analytics system, this Telegram channel provides real-time reports on large and interesting transactions as they happen, all with the signature whale emoji 🐋. Whether you're a seasoned crypto investor or just curious about the world of blockchain, WHALE ALERTS is the place to be.
Who is WHALE ALERTS? It is a Telegram channel dedicated to keeping its subscribers informed about significant blockchain transactions. From whale trades to major token movements, WHALE ALERTS tracks it all.
What is WHALE ALERTS? It is the go-to source for those looking to stay ahead of the curve in the blockchain industry. By providing timely and accurate alerts on large transactions, WHALE ALERTS gives its followers a competitive edge in the ever-evolving world of cryptocurrency.
Join WHALE ALERTS today to start receiving real-time updates on the biggest blockchain transactions. Simply click on the following link to join: https://t.me/+MbSCmaZmJARlZjBk
WHALE ALERTS
10 Jan, 11:01
🚨 🚨 112,670,012 #DOGE (37,990,922 USD) transferred from unknown wallet to #Coinbase
WHALE ALERTS
10 Jan, 09:37
🚨 🚨 🚨 640 #BTC (60,789,981 USD) transferred from #Kraken to unknown wallet
WHALE ALERTS
10 Jan, 05:50
🚨 🚨 🚨 775 #BTC (72,929,703 USD) transferred from #Kraken to unknown wallet
WHALE ALERTS
10 Jan, 04:15
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,881 #BTC (176,504,307 USD) transferred from unknown wallet to #Kraken
WHALE ALERTS
10 Jan, 04:13
🚨 🚨 🚨 🚨 1,003 #BTC (94,116,863 USD) transferred from unknown wallet to #Kraken
WHALE ALERTS
10 Jan, 01:20
22,369,858 #XLM (8,748,449 USD) transferred from #Binance Withdrawals to Scam
WHALE ALERTS
09 Jan, 21:33
🚨 🚨 246,064 #SOL (45,761,912 USD) transferred from unknown wallet to #Binance
WHALE ALERTS
09 Jan, 20:47
13,362,933 #XLM (5,195,617 USD) transferred from #Coinbase Deposits to #Coinbase Withdrawals
WHALE ALERTS
09 Jan, 20:46
13,362,933 #XLM (5,230,384 USD) transferred from unknown wallet to #Coinbase Deposits
WHALE ALERTS
09 Jan, 20:16
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #XRP (682,584,540 USD) transferred from #Ripple to unknown wallet
WHALE ALERTS
09 Jan, 18:17
🚨 🚨 68,463,954 #XLM (27,167,942 USD) transferred from SDF Use-Case Investment - New Products to SDF Operations
WHALE ALERTS
09 Jan, 18:17
🚨 🚨 🚨 90,530,029 #XLM (35,924,227 USD) transferred from SDF Partnership Program to SDF Operations
WHALE ALERTS
09 Jan, 18:16
🚨 46,885,889 #XLM (18,605,310 USD) transferred from SDF Ecosystem Support - Infrastructure Grants to SDF Operations
WHALE ALERTS
09 Jan, 18:15
🚨 🚨 🚨 🚨 🚨 1,297 #BTC (120,331,095 USD) transferred from unknown wallet to #Coinbase
WHALE ALERTS
09 Jan, 16:40
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 #USDC (250,100,000 USD) minted at USDC Treasury
WHALE ALERTS
09 Jan, 16:17
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,160,000 USD) transferred from #HTX to #Aave
WHALE ALERTS
09 Jan, 01:04
🚨 🚨 🚨 30,000,000 #XRP (71,379,944 USD) transferred from #Upbit to unknown wallet
WHALE ALERTS
09 Jan, 00:13
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,025,530 #SOL (202,424,102 USD) transferred from unknown wallet to unknown wallet
WHALE ALERTS
08 Jan, 21:22
15,507,092 #XLM (6,367,436 USD) transferred from #Kraken to unknown wallet
WHALE ALERTS
08 Jan, 19:12
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,022,622 #SOL (199,506,671 USD) transferred from unknown wallet to unknown wallet
WHALE ALERTS
08 Jan, 19:05
💸 A fee of 565 #SOL (109,656 USD) has just been paid for a single transaction!
WHALE ALERTS
08 Jan, 18:15
🚨 🚨 🚨 🚨 🚨 🚨 1,497 #BTC (141,254,222 USD) transferred from unknown wallet to #Coinbase
WHALE ALERTS
08 Jan, 17:25
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,299,998 #SOL (247,404,305 USD) transferred from unknown wallet to unknown wallet
WHALE ALERTS
08 Jan, 17:16
🚨 🚨 🚨 🚨 🚨 1,102 #BTC (103,554,928 USD) transferred from #Cumberland to unknown wallet
WHALE ALERTS
08 Jan, 17:15
🚨 🚨 🚨 751 #BTC (70,605,434 USD) transferred from #Robinhood to #Cumberland
WHALE ALERTS
08 Jan, 16:50
💸 A fee of 1,068 #SOL (208,692 USD) has just been paid for a single transaction!
WHALE ALERTS
08 Jan, 16:30
🚨 🚨 🚨 🚨 🚨 1,102 #BTC (104,591,198 USD) transferred from Coinbase Institutional to #Robinhood
WHALE ALERTS
08 Jan, 16:03
🚨 🚨 🚨 574 #BTC (54,736,796 USD) transferred from unknown wallet to #Coinbase
WHALE ALERTS
08 Jan, 15:17
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,500 #BTC (332,531,302 USD) transferred from unknown wallet to unknown wallet
WHALE ALERTS
05 Jan, 00:37
🚨 🚨 🚨 18,999 #ETH (69,578,664 USD) transferred from #Binance to unknown wallet
WHALE ALERTS
04 Jan, 18:40
🚨 23,201,404 #XLM (10,557,878 USD) transferred from #Binance Withdrawals to Scam
WHALE ALERTS
04 Jan, 06:50
🚨 🚨 🚨 🚨 🚨 27,973 #ETH (100,631,772 USD) transferred from unknown wallet to unknown new wallet
WHALE ALERTS
04 Jan, 06:48
🚨 🚨 🚨 🚨 🚨 27,974 #ETH (100,605,921 USD) transferred from unknown wallet to unknown new wallet
WHALE ALERTS
04 Jan, 06:47
🚨 🚨 🚨 🚨 🚨 27,975 #ETH (100,596,189 USD) transferred from unknown wallet to unknown new wallet
WHALE ALERTS
04 Jan, 06:43
🚨 🚨 🚨 🚨 🚨 27,980 #ETH (100,679,275 USD) transferred from unknown wallet to unknown new wallet
WHALE ALERTS
04 Jan, 06:39
🚨 🚨 🚨 🚨 🚨 27,990 #ETH (100,755,303 USD) transferred from unknown wallet to unknown new wallet
WHALE ALERTS
04 Jan, 06:36
🚨 🚨 🚨 🚨 🚨 27,999 #ETH (100,718,754 USD) transferred from unknown wallet to unknown wallet
WHALE ALERTS
03 Jan, 22:21
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,030,000 USD) transferred from USDC Treasury to #Coinbase
WHALE ALERTS
03 Jan, 22:19
💵 💵 💵 💵 💵 100,000,000 #USDC (100,030,000 USD) minted at USDC Treasury
WHALE ALERTS
03 Jan, 22:04
🚨 🚨 🚨 🚨 🚨 103,997,408 #USDC (103,999,695 USD) transferred from #Binance to unknown wallet
WHALE ALERTS
03 Jan, 21:43
🚨 🚨 🚨 519 #BTC (51,099,516 USD) transferred from #Coinbase to Coinbase Institutional
WHALE ALERTS
03 Jan, 20:18
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,411 #BTC (336,087,684 USD) transferred from Coinbase Institutional to unknown new wallet
WHALE ALERTS
03 Jan, 18:17
🚨 🚨 25,000,000 #USDC (25,017,499 USD) transferred from Coinbase Institutional to #Binance
WHALE ALERTS
03 Jan, 17:19
🚨 🚨 🚨 15,963 #ETH (57,105,814 USD) transferred from unknown wallet to #Wintermute
WHALE ALERTS
01 Jan, 17:07
🚨 🚨 🚨 🚨 25,000 #ETH (83,284,016 USD) transferred from #Bitfinex to unknown wallet
WHALE ALERTS
01 Jan, 16:54
🚨 🚨 🚨 🚨 112,713,927 #XLM (45,131,006 USD) transferred from unknown wallet to #Coinbase Withdrawals
WHALE ALERTS
01 Jan, 16:20
22,900,592 #XLM (9,032,937 USD) transferred from #Binance Withdrawals to Scam
WHALE ALERTS
01 Jan, 16:14
🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 200,000,000 #XRP (451,240,169 USD) unlocked from escrow at unknown wallet
WHALE ALERTS
01 Jan, 16:01
🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 300,000,000 #XRP (668,150,486 USD) unlocked from escrow at unknown wallet
WHALE ALERTS
01 Jan, 14:11
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7,999 #BTC (753,788,669 USD) transferred from #Coinbase to unknown new wallet
WHALE ALERTS
01 Jan, 13:59
🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 200,000,000 #XRP (432,637,998 USD) locked in escrow at #Ripple
WHALE ALERTS
01 Jan, 13:57
🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 500,000,000 #XRP (1,082,199,791 USD) locked in escrow at #Ripple
WHALE ALERTS
01 Jan, 13:55
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #XRP (1,082,541,793 USD) transferred from unknown wallet to #Ripple
WHALE ALERTS
01 Jan, 13:53
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #XRP (433,037,043 USD) transferred from unknown wallet to #Ripple
WHALE ALERTS
01 Jan, 13:50
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #XRP (649,772,203 USD) transferred from unknown wallet to #Ripple
WHALE ALERTS
01 Jan, 12:11
🚨 🚨 🚨 20,000 #ETH (66,787,849 USD) transferred from #Bitfinex to unknown wallet
WHALE ALERTS
01 Jan, 12:10
🚨 🚨 🚨 🚨 25,000 #ETH (83,481,934 USD) transferred from #Bitfinex to unknown wallet
WHALE ALERTS
01 Jan, 06:57
🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 500,000,000 #XRP (1,070,455,137 USD) unlocked from escrow at unknown wallet
WHALE ALERTS
01 Jan, 05:43
🚨 🚨 🚨 30,000,000 #XRP (64,034,753 USD) transferred from unknown wallet to #Bithumb
WHALE ALERTS
01 Jan, 05:31
🚨 🚨 🚨 🚨 🚨 1,200 #BTC (112,595,598 USD) transferred from unknown wallet to unknown wallet
WHALE ALERTS
01 Jan, 03:36
🚨 🚨 🚨 536 #BTC (50,277,256 USD) transferred from unknown wallet to #Binance
WHALE ALERTS
01 Jan, 03:19
🚨 24,003,651 #USDC (24,056,459 USD) transferred from #FalconX to Coinbase Institutional
WHALE ALERTS
01 Jan, 02:37
🚨 🚨 🚨 🚨 🚨 🚨 39,998 #ETH (134,089,821 USD) transferred from unknown wallet to Coinbase Institutional
WHALE ALERTS
29 Dec, 11:55
🚨 🚨 🚨 🚨 25,000 #ETH (84,953,960 USD) transferred from #Bitfinex to unknown wallet
WHALE ALERTS
29 Dec, 05:22
🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,699 #BTC (161,618,549 USD) transferred from #Binance to unknown wallet
WHALE ALERTS
29 Dec, 00:22
💤 💤 💤 💤 A dormant address containing 357 #BTC (34,070,177 USD) has just been activated after 11.0 years!
WHALE ALERTS
28 Dec, 16:04
🚨 🚨 🚨 🚨 1,000 #BTC (94,740,651 USD) transferred from #Binance to unknown wallet
WHALE ALERTS
27 Dec, 23:17
🚨 🚨 🚨 🚨 39,867,237 #XRP (85,486,138 USD) transferred from #Kraken to unknown wallet
WHALE ALERTS
27 Dec, 21:53
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,400 #BTC (226,461,056 USD) transferred from #Coinbase to unknown wallet
WHALE ALERTS
27 Dec, 21:44
🚨 🚨 🚨 🚨 842 #BTC (79,683,035 USD) transferred from unknown wallet to #Fidelity
WHALE ALERTS
27 Dec, 21:08
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 466,234,104 #USDT (465,569,720 USD) transferred from #Bitfinex to Tether Treasury
WHALE ALERTS
27 Dec, 21:05
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #USDT (300,009,750 USD) transferred from #Bitfinex to Tether Treasury
WHALE ALERTS
27 Dec, 21:05
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #USDT (300,009,750 USD) transferred from Tether Treasury to #Bitfinex
WHALE ALERTS
27 Dec, 18:19
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 332,000,000 #USDT (331,510,299 USD) transferred from unknown wallet to #Bitfinex
WHALE ALERTS
27 Dec, 18:18
🚨 🚨 🚨 🚨 🚨 31,600 #ETH (106,046,632 USD) transferred from unknown wallet to unknown wallet
WHALE ALERTS
27 Dec, 18:03
🚨 🚨 🚨 🚨 🚨 31,600 #WETH (105,713,692 USD) transferred from unknown wallet to unknown wallet
WHALE ALERTS
27 Dec, 18:00
🚨 🚨 🚨 🚨 🚨 🚨 1,560 #BTC (147,003,539 USD) transferred from unknown wallet to unknown wallet
WHALE ALERTS
27 Dec, 17:42
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 188,990,000 #USDT (188,964,958 USD) transferred from #Cumberland to unknown wallet
WHALE ALERTS
27 Dec, 17:36
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7,999 #BTC (751,989,092 USD) transferred from #Coinbase to unknown new wallet
WHALE ALERTS
27 Dec, 17:25
🚨 🚨 🚨 700 #BTC (65,422,912 USD) transferred from unknown wallet to #Gemini
WHALE ALERTS
27 Dec, 15:05
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,200 #BTC (209,787,018 USD) transferred from #Gemini to unknown wallet
WHALE ALERTS
27 Dec, 14:32
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,996 #BTC (192,029,697 USD) transferred from unknown wallet to unknown wallet
WHALE ALERTS
27 Dec, 13:54
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,996 #BTC (192,523,369 USD) transferred from unknown wallet to unknown wallet
WHALE ALERTS
27 Dec, 13:37
🚨 🚨 🚨 🚨 🚨 30,000 #ETH (101,790,044 USD) transferred from unknown wallet to #Deribit
WHALE ALERTS
27 Dec, 13:36
🚨 🚨 🚨 🚨 🚨 99,999,996 #USDT (100,079,995 USD) transferred from #Arbitrum to #Binance
WHALE ALERTS
27 Nov, 08:36
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,412 #BTC (225,159,039 USD) transferred from #Binance to unknown wallet
WHALE ALERTS
27 Nov, 08:33
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 189,999,994 #USDT (190,069,818 USD) transferred from #Binance to #CryptoCom
WHALE ALERTS
27 Nov, 08:09
🚨 🚨 🚨 🚨 98,536,022 #USDT (98,634,558 USD) transferred from unknown wallet to #Binance
WHALE ALERTS
27 Nov, 08:08
🚨 🚨 10,405 #ETH (35,744,919 USD) transferred from unknown wallet to #Binance
WHALE ALERTS
27 Nov, 07:54
🚨 🚨 🚨 🚨 95,008,420 #USDT (95,008,420 USD) transferred from #Ceffu to unknown wallet
WHALE ALERTS
27 Nov, 07:53
🚨 🚨 11,413 #ETH (39,167,194 USD) transferred from #Ceffu to unknown wallet
WHALE ALERTS
27 Nov, 07:32
🚨 6,000 #ETH (20,574,434 USD) transferred from #Binance to unknown wallet
WHALE ALERTS
27 Nov, 07:31
🚨 6,653 #ETH (22,811,926 USD) transferred from unknown wallet to #OKEx
WHALE ALERTS
27 Nov, 07:27
🚨 🚨 9,770 #ETH (33,495,348 USD) transferred from unknown wallet to #Coinbase
WHALE ALERTS
27 Nov, 06:31
🚨 🚨 🚨 749 #BTC (69,884,285 USD) transferred from #Binance to unknown wallet
WHALE ALERTS
27 Nov, 05:21
🚨 🚨 19,194,124 #XRP (26,138,263 USD) transferred from #Binance to unknown wallet
WHALE ALERTS
27 Nov, 03:08
🚨 🚨 306 #WBTC (28,309,729 USD) transferred from #FalconX to unknown wallet
WHALE ALERTS
27 Nov, 02:56
🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,794 #BTC (166,648,708 USD) transferred from unknown wallet to #Kraken
WHALE ALERTS
27 Nov, 01:17
🚨 🚨 9,839 #ETH (32,729,688 USD) transferred from unknown wallet to #Coinbase
WHALE ALERTS
27 Nov, 01:01
🚨 🚨 🚨 🚨 🚨 🚨 42,917 #ETH (142,072,218 USD) transferred from unknown wallet to #Bitfinex
WHALE ALERTS
27 Nov, 00:58
🚨 🚨 🚨 🚨 🚨 🚨 42,918 #ETH (141,942,313 USD) transferred from unknown wallet to unknown new wallet
WHALE ALERTS
27 Nov, 00:18
🚨 🚨 🚨 50,000,000 #USDC (50,025,000 USD) transferred from Coinbase Institutional to unknown wallet
WHALE ALERTS
26 Nov, 23:59
🚨 🚨 🚨 738 #BTC (67,937,420 USD) transferred from #Kraken to unknown wallet
WHALE ALERTS
21 Nov, 21:57
🚨 🚨 🚨 🚨 926 #BTC (90,734,321 USD) transferred from #Coinbase to unknown wallet
WHALE ALERTS
21 Nov, 21:35
🚨 🚨 🚨 600 #BTC (58,806,008 USD) transferred from #Gemini to unknown wallet
WHALE ALERTS
21 Nov, 21:01
🚨 🚨 🚨 🚨 🚨 1,053 #BTC (103,116,287 USD) transferred from #Gemini to unknown wallet
WHALE ALERTS
21 Nov, 20:55
🚨 🚨 🚨 🚨 🚨 🚨 125,000,000 #USDT (125,030,937 USD) transferred from Tether Treasury to unknown wallet
WHALE ALERTS
21 Nov, 20:51
🚨 🚨 🚨 50,000,000 #USDT (50,012,375 USD) transferred from Tether Treasury to unknown wallet
WHALE ALERTS
21 Nov, 20:43
🚨 🚨 🚨 🚨 🚨 1,051 #BTC (102,948,546 USD) transferred from #Gemini to unknown wallet
WHALE ALERTS
21 Nov, 20:40
🚨 🚨 🚨 🚨 🚨 1,050 #BTC (102,981,045 USD) transferred from #Gemini to unknown wallet
WHALE ALERTS
21 Nov, 20:24
🚨 🚨 🚨 525 #BTC (51,729,175 USD) transferred from #Gemini to unknown wallet
WHALE ALERTS
21 Nov, 20:20
🚨 🚨 🚨 🚨 🚨 106,875,703 #USDT (106,879,177 USD) transferred from #Binance to unknown wallet
WHALE ALERTS
21 Nov, 19:46
🚨 🚨 12,212 #ETH (40,971,149 USD) transferred from unknown wallet to #Wintermute
WHALE ALERTS
21 Nov, 19:35
🚨 🚨 12,212 #ETH (40,952,361 USD) transferred from #Robinhood to unknown wallet
WHALE ALERTS
21 Nov, 19:18
🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,558 #BTC (154,086,968 USD) transferred from unknown wallet to unknown wallet
WHALE ALERTS
21 Nov, 19:07
🚨 🚨 🚨 🚨 198,518,499 #DOGE (76,676,038 USD) transferred from unknown wallet to #Coinbase
WHALE ALERTS
21 Nov, 18:58
🚨 🚨 🚨 73,400,000 #USDT (73,418,716 USD) transferred from Tether Treasury to unknown wallet
WHALE ALERTS
21 Nov, 18:07
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4,005 #BTC (391,663,187 USD) transferred from unknown wallet to #Gemini
WHALE ALERTS
21 Nov, 17:53
🚨 🚨 🚨 50,000,000 #USDT (50,015,000 USD) transferred from #Cumberland to unknown wallet
WHALE ALERTS
21 Nov, 17:38
🚨 🚨 🚨 50,000,000 #USDT (50,000,875 USD) transferred from unknown wallet to #Cumberland
WHALE ALERTS
21 Nov, 17:28
🚨 🚨 🚨 55,000,000 #USDT (55,012,650 USD) transferred from Tether Treasury to unknown wallet
WHALE ALERTS
21 Nov, 17:24
🚨 🚨 🚨 614 #BTC (59,934,602 USD) transferred from #Kraken to unknown wallet
WHALE ALERTS
13 Nov, 19:02
🚨 🚨 🚨 🚨 1,000 #BTC (92,704,194 USD) transferred from #Kraken to #Binance
WHALE ALERTS
13 Nov, 18:48
🚨 🚨 🚨 60,000,000 #USDT (60,027,699 USD) transferred from unknown wallet to #Cumberland
WHALE ALERTS
13 Nov, 18:40
🚨 🚨 🚨 70,000,000 #USDT (70,050,872 USD) transferred from #Huobi to unknown wallet
WHALE ALERTS
13 Nov, 18:38
🚨 🚨 🚨 16,273 #ETH (53,241,944 USD) transferred from unknown wallet to Coinbase Institutional
WHALE ALERTS
13 Nov, 18:38
🚨 🚨 🚨 16,408 #ETH (53,681,846 USD) transferred from unknown wallet to Coinbase Institutional
WHALE ALERTS
13 Nov, 18:37
🚨 🚨 🚨 16,408 #ETH (53,705,325 USD) transferred from unknown wallet to Coinbase Institutional
WHALE ALERTS
13 Nov, 18:35
🚨 🚨 9,290 #ETH (30,452,709 USD) transferred from unknown wallet to #Kraken
WHALE ALERTS
13 Nov, 18:25
🚨 🚨 🚨 🚨 95,000,000 #USDT (95,208,762 USD) transferred from Tether Treasury to unknown wallet
WHALE ALERTS
13 Nov, 18:18
🚨 🚨 🚨 63,800,001 #USDT (63,851,200 USD) transferred from Tether Treasury to unknown wallet
WHALE ALERTS
13 Nov, 18:15
🚨 🚨 🚨 53,000,000 #USDT (52,994,700 USD) transferred from Tether Treasury to unknown wallet
WHALE ALERTS
13 Nov, 18:07
🚨 🚨 🚨 🚨 🚨 🚨 1,500 #BTC (138,660,578 USD) transferred from #Bitfinex to #Kraken
WHALE ALERTS
13 Nov, 18:05
🚨 41,120,383 #DOGE (16,697,406 USD) transferred from unknown wallet to #Robinhood
WHALE ALERTS
13 Nov, 17:32
🚨 🚨 🚨 64,500,000 #USDT (64,541,763 USD) transferred from #Bitfinex to unknown wallet
WHALE ALERTS
13 Nov, 17:31
🚨 🚨 🚨 🚨 🚨 🚨 🚨 160,000,000 #USDT (160,103,600 USD) transferred from #Bitfinex to unknown wallet
WHALE ALERTS
13 Nov, 17:30
🚨 🚨 9,760 #ETH (31,987,792 USD) transferred from unknown wallet to #Coinbase
WHALE ALERTS
13 Nov, 17:18
🚨 🚨 🚨 🚨 77,000,001 #USDT (76,999,230 USD) transferred from Tether Treasury to unknown wallet
WHALE ALERTS
13 Nov, 17:11
🚨 🚨 🚨 16,434 #ETH (54,168,612 USD) transferred from unknown wallet to Coinbase Institutional
WHALE ALERTS
13 Nov, 17:00
🚨 14,336,886 #XRP (10,557,830 USD) transferred from #Binance to unknown wallet
WHALE ALERTS
13 Nov, 16:50
🚨 🚨 🚨 17,115 #ETH (56,230,761 USD) transferred from unknown wallet to Coinbase Institutional
WHALE ALERTS
11 Nov, 11:11
🚨 🚨 🚨 18,500 #ETH (59,036,568 USD) transferred from unknown wallet to #Bitfinex
WHALE ALERTS
11 Nov, 11:09
🚨 🚨 11,297 #ETH (36,001,038 USD) transferred from unknown wallet to #Coinbase
WHALE ALERTS
11 Nov, 10:41
🚨 🚨 13,299 #ETH (42,498,713 USD) transferred from unknown wallet to #Ceffu
WHALE ALERTS
11 Nov, 10:31
🚨 🚨 🚨 18,256 #ETH (58,229,903 USD) transferred from #Binance to unknown wallet
WHALE ALERTS
11 Nov, 09:12
🚨 🚨 🚨 🚨 81,000,000 #USDC (81,080,999 USD) transferred from #Ceffu to unknown wallet
WHALE ALERTS
11 Nov, 08:32
🚨 🚨 🚨 200,020,718 #DOGE (56,389,482 USD) transferred from #Binance to unknown wallet
WHALE ALERTS
11 Nov, 08:14
🚨 🚨 🚨 🚨 79,800,000 #USDC (79,760,100 USD) transferred from #Bybit to unknown wallet
WHALE ALERTS
11 Nov, 07:28
🚨 🚨 🚨 54,999,994 #USDT (55,020,207 USD) transferred from #Bitfinex to unknown wallet
WHALE ALERTS
11 Nov, 07:01
🚨 🚨 11,310 #ETH (35,525,707 USD) transferred from unknown wallet to #Coinbase
WHALE ALERTS
11 Nov, 06:41
🚨 30,000,000 #XRP (17,281,441 USD) transferred from #Bybit to unknown wallet
WHALE ALERTS
11 Nov, 06:40
🚨 🚨 🚨 55,000,000 #USDT (55,005,500 USD) transferred from #Kraken to #Bitfinex
WHALE ALERTS
11 Nov, 05:11
🚨 49,999,999 #DOGE (14,671,197 USD) transferred from unknown wallet to #Binance
WHALE ALERTS
11 Nov, 04:16
🚨 🚨 🚨 50,000,000 #USDT (50,000,000 USD) transferred from #Bybit to unknown wallet
WHALE ALERTS
11 Nov, 02:34
🚨 48,000,000 #DOGE (14,249,842 USD) transferred from unknown wallet to #Robinhood
WHALE ALERTS
11 Nov, 01:42
🚨 🚨 12,000 #ETH (38,520,478 USD) transferred from #Ceffu to unknown wallet
WHALE ALERTS
11 Nov, 00:39
🚨 🚨 🚨 50,000,000 #USDT (50,000,000 USD) transferred from Tether Treasury to unknown wallet
WHALE ALERTS
11 Nov, 00:28
🚨 🚨 11,563 #ETH (36,887,012 USD) transferred from unknown wallet to #Coinbase
WHALE ALERTS
10 Nov, 23:27
🚨 🚨 11,742 #ETH (37,324,958 USD) transferred from unknown wallet to #Coinbase
WHALE ALERTS
10 Nov, 23:26
🚨 🚨 11,854 #ETH (37,681,598 USD) transferred from unknown wallet to #Coinbase
WHALE ALERTS
10 Nov, 21:29
🚨 🚨 🚨 64,999,988 #USDT (65,017,375 USD) transferred from #Bitfinex to unknown wallet
WHALE ALERTS
10 Nov, 03:20
🚨 🚨 🚨 🚨 🚨 🚨 127,080,777 #USDT (127,045,424 USD) transferred from #Binance to unknown wallet
WHALE ALERTS
09 Nov, 22:44
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1,000,000,000 #USDT (1,000,004,294 USD) minted at Tether Treasury
WHALE ALERTS
09 Nov, 22:40
🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,007,499 USD) transferred from Tether Treasury to #Bitfinex
WHALE ALERTS
09 Nov, 22:37
🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,090,000 USD) transferred from #Bitfinex to Tether Treasury
WHALE ALERTS
09 Nov, 22:17
🚨 🚨 13,151 #ETH (40,458,020 USD) transferred from unknown wallet to #Coinbase
WHALE ALERTS
09 Nov, 19:24
🚨 6,515 #ETH (20,110,749 USD) transferred from #Binance to #Wintermute
WHALE ALERTS
09 Nov, 18:52
🚨 🚨 13,421 #ETH (40,816,474 USD) transferred from unknown wallet to #Coinbase
WHALE ALERTS
09 Nov, 18:29
🚨 🚨 🚨 59,999,995 #USDT (59,990,395 USD) transferred from #Bitfinex to unknown wallet
WHALE ALERTS
09 Nov, 17:31
🚨 🚨 🚨 60,000,000 #USDT (59,991,000 USD) transferred from #Kraken to #Bitfinex
WHALE ALERTS
09 Nov, 15:20
🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (120,071,999 USD) transferred from Tether Treasury to #Bitfinex
WHALE ALERTS
09 Nov, 15:16
🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (120,024,000 USD) transferred from #Bitfinex to Tether Treasury
WHALE ALERTS
09 Nov, 14:15
🚨 🚨 🚨 🚨 94,000,000 #USDC (93,953,046 USD) transferred from Coinbase Institutional to unknown wallet
WHALE ALERTS
09 Nov, 12:22
🚨 🚨 🚨 🚨 97,036,217 #USDT (97,031,656 USD) transferred from #Binance to unknown wallet
WHALE ALERTS
09 Nov, 11:16
🚨 30,000,000 #XRP (16,562,702 USD) transferred from #Upbit to unknown wallet
WHALE ALERTS
09 Nov, 11:04
🚨 49,999,994 #DOGE (10,456,400 USD) transferred from unknown wallet to #Binance
WHALE ALERTS
09 Nov, 09:01
🚨 28,120,565 #XRP (15,575,964 USD) transferred from #Binance to unknown wallet
WHALE ALERTS
09 Nov, 07:33
🚨 🚨 🚨 732 #BTC (55,930,826 USD) transferred from #Coinbase to unknown wallet
WHALE ALERTS
09 Nov, 04:20
🚨 26,677,305 #XRP (14,606,366 USD) transferred from #Binance to unknown wallet
WHALE ALERTS
09 Nov, 03:03
🚨 🚨 13,523 #ETH (40,282,080 USD) transferred from unknown wallet to #Coinbase
WHALE ALERTS
09 Nov, 03:00
🚨 🚨 13,543 #ETH (40,341,820 USD) transferred from unknown wallet to #Coinbase
WHALE ALERTS
04 Nov, 08:01
🚨 🚨 🚨 🚨 🚨 🚨 2,000 #BTC (137,247,624 USD) transferred from #Bybit to unknown wallet
WHALE ALERTS
04 Nov, 07:40
🚨 🚨 13,216 #ETH (32,548,387 USD) transferred from unknown wallet to #Coinbase
WHALE ALERTS
04 Nov, 07:17
🚨 🚨 12,017 #ETH (29,718,630 USD) transferred from unknown wallet to #Binance
WHALE ALERTS
04 Nov, 07:16
🚨 🚨 11,200 #ETH (27,703,319 USD) transferred from #Ceffu to unknown wallet
WHALE ALERTS
04 Nov, 07:10
🚨 🚨 🚨 🚨 🚨 50,000 #ETH (123,833,627 USD) transferred from #Arbitrum to unknown wallet
WHALE ALERTS
03 Nov, 16:15
🚨 🚨 🚨 104,948,961 #XRP (52,305,486 USD) transferred from unknown wallet to unknown new wallet
WHALE ALERTS
03 Nov, 16:00
🚨 🚨 🚨 738 #BTC (50,275,703 USD) transferred from #Bitstamp to unknown wallet
WHALE ALERTS
03 Nov, 01:00
🚨 🚨 🚨 990 #BTC (68,475,464 USD) transferred from unknown wallet to #Binance
WHALE ALERTS
03 Nov, 00:26
🚨 🚨 🚨 🚨 🚨 45,679 #WETH (113,879,074 USD) transferred from unknown wallet to unknown wallet
WHALE ALERTS
02 Nov, 21:20
🚨 🚨 10,340 #ETH (25,766,888 USD) transferred from unknown wallet to #Coinbase
WHALE ALERTS
02 Nov, 17:03
💤 A dormant address containing 50 #BTC (3,478,234 USD) has just been activated after 13.7 years!
WHALE ALERTS
02 Nov, 15:03
🚨 🚨 🚨 🚨 🚨 1,533,082 #LTC (106,072,895 USD) transferred from unknown wallet to unknown wallet
WHALE ALERTS
02 Nov, 14:57
🚨 🚨 🚨 1,000,000 #LTC (69,104,123 USD) transferred from unknown wallet to unknown wallet
WHALE ALERTS
02 Nov, 10:28
🚨 🚨 🚨 779 #BTC (54,124,579 USD) transferred from unknown wallet to #Bitstamp
WHALE ALERTS
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)!
WHALE ALERTS
02 Nov, 08:31
🚨 🚨 🚨 30,000 #ETH (74,972,667 USD) transferred from unknown wallet to #Bitfinex
WHALE ALERTS
02 Nov, 00:00
🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 230,000,000 #XRP (117,960,319 USD) locked in escrow at #Ripple
WHALE ALERTS
01 Nov, 23:59
🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 300,000,000 #XRP (153,881,100 USD) locked in escrow at #Ripple
WHALE ALERTS
01 Nov, 23:56
🚨 🚨 🚨 🚨 🚨 200,000,000 #XRP (102,586,184 USD) transferred from unknown wallet to #Ripple
WHALE ALERTS
01 Nov, 23:55
🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #XRP (153,906,559 USD) transferred from unknown wallet to #Ripple
WHALE ALERTS
01 Nov, 23:53
🚨 30,000,000 #XRP (15,398,370 USD) transferred from unknown wallet to #Ripple
WHALE ALERTS
01 Nov, 23:51
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 470,000,000 #XRP (241,144,340 USD) transferred from unknown wallet to #Ripple
WHALE ALERTS
01 Nov, 22:54
❄ An address with a balance of 5,500,103 #USDT (5,497,242 USD) has just been frozen!
WHALE ALERTS
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)!
WHALE ALERTS
01 Nov, 18:48
🚨 🚨 🚨 869 #BTC (60,227,378 USD) transferred from #Coinbase to unknown wallet
WHALE ALERTS
01 Nov, 18:48
🚨 🚨 🚨 998 #BTC (69,176,468 USD) transferred from unknown wallet to #Coinbase
WHALE ALERTS
01 Nov, 18:38
🚨 🚨 🚨 🚨 🚨 107,614,179 #USDC (107,619,990 USD) transferred from Coinbase Institutional to unknown wallet
WHALE ALERTS
29 Oct, 14:10
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,711 #BTC (194,058,930 USD) transferred from unknown wallet to unknown wallet
WHALE ALERTS
29 Oct, 13:35
🚨 🚨 🚨 60,000,000 #USDT (60,041,999 USD) transferred from #Kraken to #Bitfinex
WHALE ALERTS
29 Oct, 13:04
🚨 🚨 🚨 998 #BTC (70,990,473 USD) transferred from #Coinbase to unknown wallet
WHALE ALERTS
29 Oct, 10:41
🚨 🚨 🚨 🚨 🚨 43,000 #ETH (113,172,962 USD) transferred from unknown wallet to #Kraken
WHALE ALERTS
29 Oct, 09:58
🚨 🚨 🚨 828 #BTC (59,048,474 USD) transferred from unknown wallet to #Binance
WHALE ALERTS
29 Oct, 09:51
🚨 🚨 🚨 53,000,000 #USDT (53,026,500 USD) transferred from #Arbitrum to #Kraken
WHALE ALERTS
29 Oct, 09:49
🚨 🚨 69,390 #BCH (26,570,333 USD) transferred from unknown wallet to unknown new wallet
WHALE ALERTS
29 Oct, 09:40
🚨 🚨 10,470 #ETH (27,485,912 USD) transferred from unknown wallet to #Ceffu
WHALE ALERTS
29 Oct, 09:31
🚨 🚨 🚨 816 #BTC (58,184,554 USD) transferred from #Binance to unknown wallet
WHALE ALERTS
29 Oct, 09:28
🚨 🚨 10,470 #ETH (27,486,695 USD) transferred from #Binance to unknown wallet
WHALE ALERTS
29 Oct, 09:23
🚨 🚨 10,749 #ETH (28,192,350 USD) transferred from #Binance to unknown wallet
WHALE ALERTS
29 Oct, 09:20
🚨 🚨 🚨 🚨 🚨 🚨 🚨 58,000 #ETH (152,100,942 USD) transferred from #Binance to Binance Beacon Deposit
WHALE ALERTS
29 Oct, 09:16
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 70,000 #ETH (183,670,938 USD) transferred from #Binance to Binance Beacon Deposit
WHALE ALERTS
29 Oct, 09:11
🚨 🚨 69,390 #BCH (26,511,258 USD) transferred from unknown wallet to unknown new wallet
WHALE ALERTS
29 Oct, 08:21
🚨 🚨 🚨 20,600 #ETH (53,892,474 USD) transferred from unknown wallet to #Bitfinex
WHALE ALERTS
29 Oct, 07:34
🚨 🚨 🚨 🚨 🚨 🚨 49,999 #ETH (130,810,262 USD) transferred from #Arbitrum to unknown wallet
WHALE ALERTS
29 Oct, 07:29
💤 💤 💤 💤 💤 💤 A dormant address containing 749 #BTC (53,227,433 USD) has just been activated after 12.0 years (worth 7,974 USD in 2012)!
WHALE ALERTS
29 Oct, 07:21
🚨 🚨 🚨 🚨 94,435,241 #USDT (94,473,015 USD) transferred from unknown wallet to #Binance
WHALE ALERTS
29 Oct, 03:33
💤 A dormant address containing 28 #BTC (1,995,139 USD) has just been activated after 13.6 years!
WHALE ALERTS
22 Oct, 15:25
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,423 #BTC (229,996,084 USD) transferred from unknown wallet to unknown wallet
WHALE ALERTS
22 Oct, 14:57
💤 A dormant address containing 27 #BTC (1,825,303 USD) has just been activated after 10.8 years!
WHALE ALERTS
22 Oct, 14:35
🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,299 #BTC (154,664,903 USD) transferred from unknown wallet to unknown wallet
WHALE ALERTS
22 Oct, 14:14
🚨 🚨 12,384 #ETH (32,589,595 USD) transferred from unknown wallet to #Coinbase
WHALE ALERTS
22 Oct, 13:17
🚨 🚨 🚨 🚨 🚨 1,851 #BTC (124,013,057 USD) transferred from unknown wallet to unknown wallet
WHALE ALERTS
22 Oct, 11:13
🚨 🚨 🚨 50,000,000 #USDC (50,037,500 USD) transferred from unknown wallet to #Binance
WHALE ALERTS
22 Oct, 10:35
🚨 🚨 🚨 50,000,000 #USDT (50,006,550 USD) transferred from unknown wallet to #Huobi
WHALE ALERTS
22 Oct, 10:31
🚨 🚨 🚨 50,000,000 #USDT (50,030,000 USD) transferred from Tether Treasury to unknown wallet
WHALE ALERTS
22 Oct, 10:08
🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,300 #BTC (153,852,382 USD) transferred from unknown wallet to unknown new wallet
WHALE ALERTS
22 Oct, 08:59
🚨 🚨 🚨 🚨 1,446 #BTC (96,790,826 USD) transferred from #Binance to unknown wallet
WHALE ALERTS
22 Oct, 08:32
🚨 🚨 12,502 #ETH (32,960,704 USD) transferred from unknown wallet to #Coinbase
WHALE ALERTS
22 Oct, 07:46
🚨 🚨 🚨 50,000,000 #USDT (50,004,000 USD) transferred from #Huobi to Tether Treasury
WHALE ALERTS
22 Oct, 06:25
🚨 8,452 #ETH (22,440,102 USD) transferred from unknown wallet to #Binance
WHALE ALERTS
22 Oct, 00:42
🚨 🚨 12,518 #ETH (32,929,564 USD) transferred from unknown wallet to #Coinbase
WHALE ALERTS
21 Oct, 21:56
🚨 🚨 12,585 #ETH (33,645,591 USD) transferred from unknown wallet to #Coinbase
WHALE ALERTS
21 Oct, 21:08
🚨 🚨 🚨 50,000,000 #USDC (50,020,000 USD) transferred from USDC Treasury to #Coinbase
WHALE ALERTS
21 Oct, 20:28
🚨 🚨 🚨 🚨 🚨 200,000,000 #XRP (109,416,737 USD) transferred from #Ripple to unknown wallet
WHALE ALERTS
21 Oct, 18:10
100,000,000 #XLM (9,623,327 USD) transferred from SDF Direct Development (Hot 2) to SDF Direct Development
WHALE ALERTS
20 Oct, 03:40
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 6,392 #BTC (435,682,091 USD) transferred from #Bybit to unknown wallet
WHALE ALERTS
20 Oct, 03:24
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 5,057 #BTC (344,739,529 USD) transferred from #Bybit to unknown wallet
WHALE ALERTS
20 Oct, 03:24
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 5,428 #BTC (370,022,837 USD) transferred from #Bybit to unknown wallet
WHALE ALERTS
20 Oct, 02:58
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 5,140 #BTC (350,466,474 USD) transferred from #Bybit to unknown wallet
WHALE ALERTS
20 Oct, 02:50
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 5,345 #BTC (364,330,439 USD) transferred from #Bybit to unknown wallet
WHALE ALERTS
20 Oct, 02:38
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 5,360 #BTC (365,452,226 USD) transferred from #Bybit to unknown wallet
WHALE ALERTS
20 Oct, 02:27
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 5,537 #BTC (377,438,093 USD) transferred from #Bybit to unknown wallet
WHALE ALERTS
19 Oct, 22:09
🚨 🚨 12,620 #ETH (33,391,831 USD) transferred from unknown wallet to #Coinbase
WHALE ALERTS
19 Oct, 14:47
🚨 🚨 🚨 🚨 🚨 1,500 #BTC (102,428,049 USD) transferred from unknown wallet to unknown wallet
WHALE ALERTS
19 Oct, 13:02
🚨 🚨 🚨 937 #BTC (63,918,178 USD) transferred from #Kraken to unknown wallet
WHALE ALERTS
19 Oct, 03:56
🚨 🚨 12,612 #ETH (33,394,757 USD) transferred from unknown wallet to #Coinbase
WHALE ALERTS
18 Oct, 22:16
🚨 🚨 🚨 🚨 13,254,686 #UNI (98,098,265 USD) transferred from unknown wallet to unknown wallet
WHALE ALERTS
18 Oct, 22:08
🚨 🚨 12,621 #ETH (33,300,977 USD) transferred from unknown wallet to #Coinbase
WHALE ALERTS
18 Oct, 21:45
💤 A dormant address containing 25 #BTC (1,711,020 USD) has just been activated after 10.8 years!
WHALE ALERTS
18 Oct, 18:42
🚨 🚨 🚨 🚨 🚨 1,502 #WBTC (102,559,996 USD) transferred from unknown wallet to Wrapped BTC
WHALE ALERTS
18 Oct, 18:14
🚨 🚨 🚨 🚨 99,999,990 #USDC (99,999,990 USD) transferred from Coinbase Institutional to unknown wallet
WHALE ALERTS
18 Oct, 18:06
🚨 🚨 🚨 🚨 🚨 1,502 #WBTC (101,957,969 USD) transferred from unknown wallet to unknown wallet
WHALE ALERTS
18 Oct, 18:01
🚨 🚨 🚨 🚨 🚨 1,502 #WBTC (102,198,316 USD) transferred from unknown wallet to unknown wallet
WHALE ALERTS
18 Oct, 17:51
🚨 🚨 🚨 🚨 🚨 🚨 2,031 #BTC (139,846,710 USD) transferred from unknown wallet to unknown wallet
WHALE ALERTS
18 Oct, 16:03
🚨 🚨 🚨 50,000,000 #USDC (50,000,000 USD) transferred from USDC Treasury to #Coinbase
WHALE ALERTS
26 Sep, 16:59
🚨 🚨 🚨 790 #BTC (51,619,623 USD) transferred from #Coinbase to unknown wallet
WHALE ALERTS
26 Sep, 15:07
🚨 🚨 12,678 #ETH (33,184,747 USD) transferred from unknown wallet to #Coinbase
WHALE ALERTS
26 Sep, 14:16
🚨 🚨 🚨 50,000,000 #USDC (50,005,000 USD) transferred from USDC Treasury to #Coinbase
WHALE ALERTS
26 Sep, 14:07
🚨 🚨 12,540 #ETH (32,891,249 USD) transferred from unknown wallet to #Coinbase
WHALE ALERTS
26 Sep, 13:19
🚨 🚨 🚨 50,000,000 #USDC (50,000,000 USD) transferred from Coinbase Institutional to unknown wallet
WHALE ALERTS
26 Sep, 12:02
💸 A fee of 41 #ETH (108,816 USD) has just been paid for a single transaction!
WHALE ALERTS
26 Sep, 11:41
🚨 🚨 🚨 69,999,990 #USDT (70,146,989 USD) transferred from #Binance to unknown wallet
WHALE ALERTS
26 Sep, 11:41
🚨 🚨 🚨 70,000,000 #USDT (70,147,000 USD) transferred from #Binance to unknown wallet
WHALE ALERTS
26 Sep, 11:41
🚨 🚨 🚨 70,000,000 #USDT (70,147,000 USD) transferred from #Binance to unknown wallet
WHALE ALERTS
26 Sep, 11:41
🚨 🚨 🚨 70,000,000 #USDT (70,147,000 USD) transferred from #Binance to unknown wallet
WHALE ALERTS
26 Sep, 11:22
🚨 🚨 🚨 50,000,000 #USDC (50,049,999 USD) transferred from unknown wallet to Coinbase Institutional
WHALE ALERTS
26 Sep, 06:31
🚨 🚨 11,222 #ETH (29,378,891 USD) transferred from unknown wallet to #Binance
WHALE ALERTS
26 Sep, 02:46
💤 A dormant address containing 28 #BTC (1,829,958 USD) has just been activated after 13.1 years!
WHALE ALERTS
25 Sep, 23:05
🚨 19,300,000 #XRP (11,269,249 USD) transferred from unknown wallet to #Bitso
WHALE ALERTS
25 Sep, 22:20
🚨 🚨 12,791 #ETH (32,976,396 USD) transferred from unknown wallet to #Coinbase
WHALE ALERTS
25 Sep, 20:51
🚨 17,400,000 #XRP (10,218,670 USD) transferred from unknown wallet to #Bitstamp
WHALE ALERTS
25 Sep, 20:50
🚨 🚨 🚨 50,000,000 #USDC (50,000,000 USD) transferred from USDC Treasury to unknown wallet
WHALE ALERTS
25 Sep, 20:28
🚨 🚨 554 #WBTC (34,689,862 USD) transferred from unknown wallet to Wrapped BTC
WHALE ALERTS
25 Sep, 20:23
🚨 🚨 554 #WBTC (34,677,090 USD) transferred from #Wintermute to unknown wallet
WHALE ALERTS
25 Sep, 19:18
🚨 🚨 🚨 🚨 🚨 🚨 2,000 #BTC (126,741,275 USD) transferred from unknown wallet to unknown new wallet
WHALE ALERTS
25 Sep, 18:57
🚨 🚨 🚨 🚨 🚨 🚨 1,999 #BTC (126,602,734 USD) transferred from unknown wallet to unknown wallet
WHALE ALERTS
25 Sep, 18:33
🚨 🚨 🚨 🚨 🚨 🚨 2,000 #BTC (126,457,145 USD) transferred from unknown wallet to unknown wallet
WHALE ALERTS
25 Sep, 18:06
🚨 🚨 12,799 #ETH (33,014,486 USD) transferred from unknown wallet to #Coinbase
WHALE ALERTS
25 Sep, 17:19
🚨 🚨 🚨 🚨 🚨 🚨 1,999 #BTC (126,707,765 USD) transferred from unknown wallet to unknown wallet
WHALE ALERTS
25 Sep, 17:06
🚨 🚨 🚨 🚨 🚨 🚨 2,000 #BTC (126,903,538 USD) transferred from unknown wallet to unknown wallet
WHALE ALERTS
25 Sep, 15:07
🚨 🚨 🚨 🚨 100,000,000 #USDC (99,990,000 USD) transferred from unknown wallet to Coinbase Institutional
WHALE ALERTS
25 Sep, 14:35
🚨 🚨 🚨 882 #BTC (56,306,491 USD) transferred from unknown wallet to #Binance
WHALE ALERTS
25 Sep, 13:48
🚨 🚨 12,899 #ETH (33,694,662 USD) transferred from unknown wallet to #Coinbase
WHALE ALERTS
25 Sep, 13:47
🚨 🚨 12,981 #ETH (33,909,752 USD) transferred from unknown wallet to #Coinbase
WHALE ALERTS
25 Sep, 11:39
🚨 🚨 🚨 50,000,000 #USDC (50,005,000 USD) transferred from unknown wallet to Coinbase Institutional
WHALE ALERTS
25 Sep, 11:17
🚨 🚨 🚨 50,000,000 #USDC (50,000,000 USD) transferred from USDC Treasury to #Coinbase
WHALE ALERTS
25 Sep, 11:11
🚨 🚨 🚨 19,087 #ETH (50,017,572 USD) transferred from #Coinbase to unknown new wallet
WHALE ALERTS
25 Sep, 08:24
🚨 🚨 🚨 19,162 #ETH (50,272,060 USD) transferred from unknown wallet to Coinbase Institutional
WHALE ALERTS
25 Sep, 07:53
🚨 🚨 🚨 🚨 🚨 🚨 2,178 #BTC (138,968,671 USD) transferred from unknown wallet to unknown wallet
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