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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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 192,415,939 #USDT (192,375,948 USD) transferred from #Bitfinex to Tether Treasury
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🚨 🚨 🚨 20,600 #ETH (53,892,474 USD) transferred from unknown wallet to #Bitfinex
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🚨 🚨 🚨 60,000,000 #USDT (60,041,999 USD) transferred from #Kraken to #Bitfinex
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🚨 🚨 🚨 54,000,000 #USDT (53,991,189 USD) transferred from #Bitfinex to #Kraken
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🚨 🚨 🚨 24,000 #ETH (63,442,873 USD) transferred from unknown wallet to #Bitfinex
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🚨 🚨 🚨 20,200 #ETH (54,095,985 USD) transferred from unknown wallet to #Bitfinex
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🚨 🚨 🚨 50,000,000 #USDT (50,015,000 USD) transferred from #Bybit to #Bitfinex
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🚨 🚨 14,900 #ETH (40,360,068 USD) transferred from unknown wallet to #Bitfinex
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🚨 🚨 🚨 60,000,000 #USDT (60,030,000 USD) transferred from #Bitfinex to Tether Treasury
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🚨 🚨 🚨 60,000,000 #USDT (60,035,999 USD) transferred from Tether Treasury to #Bitfinex
Details