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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💵 💵 💵 💵 💵 100,000,000 #USDC (100,012,350 USD) minted at unknown wallet
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 197,111,110 #USDT (196,985,451 USD) transferred from #OKEX to unknown wallet
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 197,111,110 #USDT (197,212,129 USD) transferred from unknown wallet to #OKEX
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🚨 🚨 🚨 659 #BTC (63,100,749 USD) transferred from #Kraken to unknown wallet
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🚨 🚨 🚨 🚨 🚨 1,118 #BTC (106,202,829 USD) transferred from unknown wallet to unknown wallet
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🚨 🚨 🚨 600 #BTC (56,635,645 USD) transferred from unknown wallet to #Binance
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🚨 🚨 🚨 🚨 🚨 100,000,000 #PYUSD (100,054,377 USD) transferred from #Spark to unknown wallet
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🚨 🚨 🚨 🚨 🚨 1,173 #BTC (110,985,123 USD) transferred from unknown wallet to unknown wallet
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💵 💵 💵 56,000,000 #USDC (56,014,112 USD) minted at USDC Treasury
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💵 💵 💵 55,000,000 #USDC (55,012,622 USD) minted at USDC Treasury
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🚨 🚨 🚨 20,000 #ETH (62,683,764 USD) transferred from #BitPanda to unknown wallet
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4,335 #BTC (409,272,403 USD) transferred from Coinbase Institutional to unknown new wallet
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🚨 🚨 🚨 551 #BTC (52,077,085 USD) transferred from unknown wallet to #CryptoCom
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💵 💵 💵 50,000,000 #USDC (50,034,999 USD) minted at USDC Treasury
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 5,964 #BTC (557,027,130 USD) transferred from #Coinbase to unknown new wallet
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🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,067,249 USD) transferred from #Bitfinex to Tether Treasury
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💵 💵 💵 💵 80,000,000 #USDC (80,020,040 USD) minted at USDC Treasury
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🔥 🔥 🔥 🔥 88,000,000 #USDC (88,014,388 USD) burned at USDC Treasury
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🚨 🚨 🚨 🚨 🚨 39,892 #ETH (124,935,925 USD) transferred from unknown wallet to unknown wallet
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💵 💵 💵 50,000,000 #USDC (50,115,000 USD) minted at USDC Treasury
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