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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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 16,657 #BTC (401,130,501 USD) transferred from unknown wallet to #Xapo
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🚨 🚨 🚨 1,500 #BTC (35,240,987 USD) transferred from #Xapo to #Binance
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🚨 🚨 🚨 🚨 🚨 2,500 #BTC (58,834,826 USD) transferred from #Xapo to #Coinbase
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,500 #BTC (82,379,067 USD) transferred from #Gemini to #Xapo
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,385 #BTC (78,060,795 USD) transferred from #Gemini to #Xapo
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🚨 🚨 🚨 1,379 #BTC (32,514,392 USD) transferred from #Xapo to unknown wallet
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4,000 #BTC (93,435,887 USD) transferred from #Xapo to unknown wallet
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🚨 🚨 🚨 🚨 2,000 #BTC (46,668,725 USD) transferred from #Xapo to unknown wallet
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🚨 🚨 1,000 #BTC (21,992,416 USD) transferred from #Xapo to #Coinbase
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🚨 🚨 1,000 #BTC (21,937,251 USD) transferred from #Xapo to #Binance
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