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
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7,505
#MKR
(7,041,792 USD) transferred from unknown wallet to
#Coinbase
Details
Whale Alert
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1,868
#BTC
(56,829,518 USD) transferred from unknown wallet to
#Coinbase
Details
Whale Alert
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869
#BTC
(26,533,315 USD) transferred from
#Binance
to unknown wallet
Details
Whale Alert
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75,000,000
#XRP
(35,400,652 USD) transferred from Ripple to unknown wallet
Details
Whale Alert
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15,000
#ETH
(28,063,267 USD) transferred from unknown wallet to
#GateIO
Details
Whale Alert
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3,837
#BTC
(117,422,725 USD) transferred from unknown wallet to unknown new wallet
Details
Whale Alert
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20,000,000
#MATIC
(14,742,505 USD) transferred from Polygon Staking to unknown wallet
Details
Whale Alert
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805
#BTC
(24,619,679 USD) transferred from
#Gemini
to unknown wallet
Details
Whale Alert
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69,990,000
#USDT
(69,983,350 USD) transferred from
#Kraken
to
#Bitfinex
Details
Whale Alert
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23,837
#ETH
(45,087,054 USD) transferred from unknown wallet to
#Coinbase
Details
Whale Alert
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1,000,000,000
#USDT
(1,000,485,000 USD) minted at Tether Treasury
Details
Whale Alert
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75,000,000
#USDT
(75,041,062 USD) transferred from
#Bitfinex
to Tether Treasury
Details
Whale Alert
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75,000,000
#USDT
(75,024,725 USD) transferred from Tether Treasury to
#Bitfinex
Details
Whale Alert
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69,990,000
#USDT
(70,128,580 USD) transferred from
#Bitfinex
to
#Kraken
Details
Whale Alert
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1,863
#BTC
(57,226,262 USD) transferred from unknown wallet to
#Coinbase
Details
Whale Alert
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8,200
#BTC
(252,469,449 USD) transferred from Silk Road Seizure to unknown new wallet
Details
Whale Alert
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50,166,093
#USDC
(50,161,077 USD) burned at USDC Treasury
Details
Whale Alert
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54,828,690
#USDC
(54,828,690 USD) minted at USDC Treasury
Details
Whale Alert
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70,000,000
#USDC
(69,921,950 USD) transferred from USDC Treasury to
#Coinbase
Details
Whale Alert
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51,044,266
#USDC
(51,044,266 USD) burned at USDC Treasury
Details
Whale Alert
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70,000,000
#USDC
(70,000,000 USD) transferred from USDC Treasury to
#Coinbase
Details