Whale Alert
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The most advanced #blockchain tracker and analytics system reporting large and interesting transactions as they happen. All data available through our API.
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🚨 🚨 🚨 🚨 2,000 #BTC (40,626,003 USD) transferred from unknown wallet to #Gemini
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🚨 🚨 🚨 🚨 🚨 2,500 #BTC (50,836,850 USD) transferred from #Gemini to #Coinbase
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🚨 9,759 #ETH (11,293,397 USD) transferred from #Gemini to unknown wallet
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,492 #BTC (71,638,282 USD) transferred from #Coinbase to unknown wallet
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🚨 🚨 1,059 #BTC (21,627,658 USD) transferred from unknown wallet to #Xapo
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💵 💵 💵 💵 💵 44,477,944 #BUSD (44,477,944 USD) minted at #Binance
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🚨 50,000,000 #XRP (16,500,437 USD) transferred from Ripple to unknown wallet
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4,000 #BTC (81,214,628 USD) transferred from unknown wallet to #Gemini
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🚨 🚨 🚨 🚨 2,000 #BTC (40,867,567 USD) transferred from #Binance to #Xapo
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🚨 🚨 🚨 🚨 🚨 2,600 #BTC (53,063,500 USD) transferred from #Gemini to #Coinbase
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🚨 🚨 🚨 1,603 #BTC (33,070,620 USD) transferred from #Coinbase to unknown wallet
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🚨 🚨 1,083 #BTC (22,072,285 USD) transferred from #Coinbase to #Gemini
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🚨 8,633 #ETH (10,220,892 USD) transferred from #Gemini to unknown wallet
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🚨 🚨 🚨 1,603 #BTC (33,034,791 USD) transferred from #Coinbase to unknown wallet
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🚨 🚨 1,000 #BTC (20,614,534 USD) transferred from #Coinbase to #Gemini
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🚨 30,000,000 #XRP (10,008,531 USD) transferred from unknown wallet to #Bitso
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🚨 60,000,000 #XRP (19,999,691 USD) transferred from unknown wallet to #Bitstamp
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🚨 🚨 65,459,073 #XRP (21,828,694 USD) transferred from #Bitstamp to unknown wallet
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🚨 49,800,000 #XRP (16,450,932 USD) transferred from #Bitso to unknown wallet
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🚨 🚨 1,000 #BTC (20,572,782 USD) transferred from #Coinbase to #Gemini
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