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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🚨 700 #BTC (12,690,153 USD) transferred from unknown wallet to CryptoCom
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🚨 615 #BTC (11,149,206 USD) transferred from #Binance to #Xapo
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10,003,050 #XRP (5,542,472 USD) transferred from unknown wallet to #Binance
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10,003,382 #XRP (5,554,274 USD) transferred from #Binance to unknown wallet
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🚨 🚨 41,000,000 #XRP (22,909,869 USD) transferred from unknown wallet to unknown wallet
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🚨 🚨 🚨 🚨 90,000 #ETH (48,601,152 USD) transferred from unknown wallet to unknown wallet
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🚨 🚨 🚨 🚨 75,845,440 #XRP (41,820,981 USD) transferred from unknown wallet to #Bitstamp
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 16,280 #BTC (291,031,306 USD) transferred from unknown wallet to unknown wallet
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🚨 🚨 🚨 🚨 🚨 94,806,825 #XRP (52,088,506 USD) transferred from unknown wallet to unknown wallet
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🚨 🚨 50,218,094 #XRP (27,826,225 USD) transferred from unknown wallet to unknown wallet
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17,505,241 #XRP (9,577,311 USD) transferred from #Coincheck to unknown wallet
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🚨 🚨 50,218,094 #XRP (27,687,543 USD) transferred from unknown wallet to unknown wallet
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🚨 570 #BTC (10,208,896 USD) transferred from #Huobi to #Binance
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🚨 25,000 #ETH (13,628,517 USD) transferred from #Binance to unknown wallet
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🚨 669 #BTC (11,937,193 USD) transferred from unknown wallet to Bitbank
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10,000,000 #AGI (424,536 USD) of stolen funds transferred from Kucoin Hack 2020 to unknown wallet
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2,700,000,000 #DENT (563,147 USD) of stolen funds transferred from Kucoin Hack 2020 to unknown wallet
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26,590,851 #DRGN (1,144,305 USD) of stolen funds transferred from Kucoin Hack 2020 to unknown wallet
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8,797,634 #REQ (206,948 USD) of stolen funds transferred from Kucoin Hack 2020 to unknown wallet
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1,400,000,000 #DX (2,263,247 USD) of stolen funds transferred from Kucoin Hack 2020 to unknown wallet
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9,985,000 #XLM (1,562,414 USD) transferred from Nexo to unknown wallet
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