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 (50,075,000 USD) transferred from #Bitfinex to Tether Treasury
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🚨 🚨 🚨 50,000,000 #USDT (50,037,500 USD) transferred from Tether Treasury to #Bitfinex
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🚨 🚨 🚨 🚨 1,199 #BTC (75,765,389 USD) transferred from unknown wallet to #Binance
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🚨 🚨 🚨 65,000,000 #USDT (65,100,347 USD) transferred from #Kraken to #Bitfinex
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🚨 🚨 🚨 🚨 80,000,000 #USDT (80,137,000 USD) transferred from Tether Treasury to #Bitfinex
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🚨 🚨 🚨 🚨 80,000,000 #USDT (80,034,719 USD) transferred from #Bitfinex to Tether Treasury
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🚨 🚨 🚨 64,999,995 #USDT (65,110,495 USD) transferred from #Bitfinex to unknown wallet
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🚨 🚨 10,715 #ETH (33,097,893 USD) transferred from #Binance to unknown wallet
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🚨 🚨 🚨 🚨 75,887,800 #USDC (75,869,966 USD) transferred from unknown wallet to Coinbase Institutional
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🚨 149,999 #SOL (20,396,572 USD) transferred from unknown wallet to #Binance
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 462,979,825 #USDT (463,480,537 USD) transferred from unknown wallet to #Binance
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🚨 6,999 #ETH (21,562,469 USD) transferred from #Binance to unknown wallet
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 433,000,000 #USDT (433,333,981 USD) transferred from Tether Treasury to #Bitfinex
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🚨 🚨 🚨 🚨 158,473,000 #XRP (77,333,753 USD) transferred from unknown wallet to #Binance
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🚨 33,333,325 #XRP (16,280,838 USD) transferred from #Binance to unknown wallet
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🚨 33,333,330 #XRP (16,280,841 USD) transferred from #Binance to unknown wallet
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🚨 33,333,329 #XRP (16,280,840 USD) transferred from #Binance to unknown wallet
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💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1,000,000,000 #USDT (1,000,829,095 USD) minted at Tether Treasury
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,900 #BTC (244,865,529 USD) transferred from #Coinbase to unknown wallet
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7,999 #BTC (496,765,407 USD) transferred from #Coinbase to unknown new wallet
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🚨 🚨 🚨 🚨 75,887,800 #USDC (75,870,282 USD) transferred from unknown wallet to Coinbase Institutional
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