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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9,099
#BTC
(522,531,521 USD) transferred from unknown wallet to unknown new wallet
Details
Whale Alert
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A dormant address containing 149
#BTC
(8,590,673 USD) has just been activated after 10.6 years (worth 81,667 USD in 2013)!
Details
Whale Alert
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16,448
#ETH
(50,369,384 USD) transferred from
#Binance
to unknown wallet
Details
Whale Alert
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A dormant address containing 24
#BTC
(1,447,279 USD) has just been activated after 11.3 years!
Details
Whale Alert
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391,549
#SOL
(55,738,310 USD) transferred from unknown wallet to
#Binance
Details
Whale Alert
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2,710
#BTC
(156,740,846 USD) transferred from unknown wallet to unknown wallet
Details
Whale Alert
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33,780,000
#XRP
(14,671,124 USD) transferred from unknown wallet to
#Bitstamp
Details
Whale Alert
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36,520,000
#XRP
(15,842,234 USD) transferred from unknown wallet to
#Bitso
Details
Whale Alert
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9,966
#ETH
(30,571,932 USD) transferred from
#Kraken
to unknown wallet
Details
Whale Alert
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2,000
#BTC
(115,859,619 USD) transferred from unknown wallet to unknown wallet
Details
Whale Alert
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11,221
#ETH
(34,303,240 USD) transferred from unknown wallet to
#Coinbase
Details
Whale Alert
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15,423
#ETH
(46,932,455 USD) transferred from unknown wallet to Coinbase Institutional
Details
Whale Alert
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6,506
#ETH
(20,003,560 USD) transferred from
#Wintermute
to unknown wallet
Details
Whale Alert
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9,000,000,000,000
#PEPE
(82,170,000 USD) transferred from unknown wallet to
#Bybit
Details
Whale Alert
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65,000,000
#USDT
(65,130,203 USD) transferred from
#Kraken
to
#Bitfinex
Details
Whale Alert
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50,000,000
#USDT
(50,070,624 USD) transferred from
#Bitfinex
to Tether Treasury
Details
Whale Alert
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50,000,000
#USDT
(50,073,124 USD) transferred from Tether Treasury to
#Bitfinex
Details
Whale Alert
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65,000,000
#USDT
(65,000,000 USD) transferred from
#Bitfinex
to
#Kraken
Details
Whale Alert
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6,000
#BTC
(352,666,935 USD) transferred from unknown wallet to unknown wallet
Details
Whale Alert
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1,490
#BTC
(87,184,175 USD) transferred from unknown wallet to
#B2C2
Details
Whale Alert
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5,000
#BTC
(292,538,584 USD) transferred from unknown wallet to unknown wallet
Details