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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🚨 🚨 🚨 50,000,000 #USDT (50,030,000 USD) transferred from Tether Treasury to unknown wallet
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🚨 🚨 🚨 50,000,000 #USDT (50,006,550 USD) transferred from unknown wallet to #Huobi
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🚨 🚨 🚨 🚨 81,661,791 #USDT (81,653,625 USD) transferred from unknown wallet to #Binance
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🚨 🚨 🚨 59,999,996 #USDT (59,983,196 USD) transferred from #Bitfinex to unknown wallet
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🚨 🚨 🚨 69,000,000 #USDT (68,963,602 USD) transferred from #Kraken to #Bitfinex
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🚨 🚨 🚨 68,999,998 #USDT (68,994,075 USD) transferred from #Bitfinex to unknown wallet
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🚨 🚨 🚨 69,000,000 #USDT (68,916,924 USD) transferred from #Kraken to #Bitfinex
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🚨 🚨 🚨 59,999,998 #USDT (59,980,858 USD) transferred from #Bitfinex to unknown wallet
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An address with a balance of 16,152,303 #USDT (16,138,557 USD) has just been frozen!
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🚨 🚨 🚨 60,000,000 #USDT (60,012,000 USD) transferred from #OKEx to unknown wallet
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