Whale Alert
@whale_alert_io
336K
subscribers
83.3K
links
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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Whale Alert
336K subscribers
Whale Alert
🚨
813
#BTC
(21,541,241 USD) transferred from
#Coinbase
to unknown wallet
Details
Whale Alert
🚨
🚨
20,649
#ETH
(37,394,846 USD) transferred from
#Gemini
to unknown wallet
Details
Whale Alert
🚨
26,000,000
#XRP
(11,776,227 USD) transferred from unknown wallet to
#Bitstamp
Details
Whale Alert
💵
💵
💵
52,436,836
#USDC
(52,436,836 USD) minted at USDC Treasury
Details
Whale Alert
🚨
771
#BTC
(20,444,388 USD) transferred from unknown wallet to
#Coinbase
Details
Whale Alert
🚨
🚨
🚨
1,898
#BTC
(50,166,128 USD) transferred from unknown wallet to
#Coinbase
Details
Whale Alert
🚨
851
#BTC
(22,529,673 USD) transferred from
#Coinbase
to unknown wallet
Details
Whale Alert
🚨
🚨
19,333
#ETH
(34,911,359 USD) transferred from unknown wallet to
#Coinbase
Details
Whale Alert
🚨
🚨
🚨
38,400
#ETH
(69,406,260 USD) transferred from
#Binance
to Binance Beacon Deposit
Details
Whale Alert
🚨
🚨
🚨
51,352,076
#USDT
(51,393,157 USD) transferred from
#Kraken
to
#Bitfinex
Details
Whale Alert
🚨
🚨
🚨
🚨
80,000,000
#USDT
(80,089,753 USD) transferred from
#Bitfinex
to Tether Treasury
Details
Whale Alert
🚨
🚨
🚨
🚨
80,000,000
#USDT
(80,085,187 USD) transferred from Tether Treasury to
#Bitfinex
Details
Whale Alert
🚨
🚨
🚨
51,352,072
#USDT
(51,393,154 USD) transferred from
#Bitfinex
to
#Kraken
Details
Whale Alert
💵
💵
💵
57,875,959
#USDC
(57,864,384 USD) minted at USDC Treasury
Details
Whale Alert
🚨
🚨
🚨
50,000,000
#USDT
(50,039,999 USD) transferred from unknown wallet to
#Bitfinex
Details
Whale Alert
🚨
🚨
1,215
#BTC
(32,595,669 USD) transferred from
#Gemini
to unknown wallet
Details
Whale Alert
🚨
🚨
🚨
786,933
#LTC
(69,142,021 USD) transferred from unknown wallet to unknown wallet
Details
Whale Alert
🚨
🚨
🚨
644,985
#LTC
(56,670,058 USD) transferred from unknown wallet to unknown wallet
Details
Whale Alert
🚨
🚨
551,980
#LTC
(48,498,383 USD) transferred from unknown wallet to unknown wallet
Details
Whale Alert
🚨
🚨
423,692
#LTC
(37,226,670 USD) transferred from unknown wallet to unknown wallet
Details
Whale Alert
🚨
792,592
#FXS
(5,459,692 USD) transferred from unknown wallet to
#Frax
Details