Whale Alert
@whale_alert_io
333K subscribers
82.9K 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
333K subscribers
Whale Alert
🚨 🚨 🚨 🚨 🚨 110,000,000 #USDT (110,147,125 USD) transferred from Tether Treasury to #Bitfinex
Details
21.3K views
Whale Alert
🚨 🚨 🚨 3,662,918 #LINK (52,074,543 USD) transferred from unknown wallet to unknown wallet
Details
20.3K views
Whale Alert
🚨 🚨 🚨 68,000,000 #USDT (68,129,200 USD) transferred from Tether Treasury to unknown wallet
Details
20.2K views
Whale Alert
🚨 🚨 8,543 #ETH (29,413,150 USD) transferred from unknown wallet to #Coinbase
Details
20.0K views
Whale Alert
🚨 🚨 9,998 #ETH (34,422,647 USD) transferred from unknown wallet to Jump Trading
Details
20.2K views
Whale Alert
🚨 23,216,582 #XRP (13,587,688 USD) transferred from #Binance to unknown wallet
Details
20.5K views
Whale Alert
🚨 🚨 🚨 69,991,721 #USDT (70,006,769 USD) transferred from #Bitfinex to unknown wallet
Details
19.1K views
Whale Alert
🚨 🚨 10,481 #ETH (36,290,802 USD) transferred from unknown wallet to #Coinbase
Details
19.5K views
Whale Alert
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,000,000 #SOL (319,687,149 USD) transferred from #Binance to unknown wallet
Details
20.9K views
Whale Alert
🚨 🚨 🚨 🚨 🚨 1,736 #BTC (111,805,184 USD) transferred from #Kraken to unknown wallet
Details
20.8K views
Whale Alert
🚨 25,247,582 #XRP (14,907,202 USD) transferred from #Binance to unknown wallet
Details
21.3K views
Whale Alert
🚨 🚨 🚨 73,000,000 #USDT (73,189,800 USD) transferred from Tether Treasury to unknown wallet
Details
20.7K views
Whale Alert
🚨 🚨 🚨 🚨 150,000,000 #XRP (87,493,136 USD) transferred from #Ripple to unknown wallet
Details
21.3K views
Whale Alert
🚨 25,355,000 #XRP (14,752,079 USD) transferred from unknown wallet to #Bitstamp
Details
20.3K views
Whale Alert
🚨 19,725,000 #XRP (11,489,937 USD) transferred from unknown wallet to #Bitso
Details
20.5K views
Whale Alert
🚨 🚨 10,545 #ETH (36,476,640 USD) transferred from unknown wallet to #Coinbase
Details
20.5K views
Whale Alert
🚨 🚨 🚨 🚨 🚨 🚨 2,000 #BTC (130,133,198 USD) transferred from unknown wallet to unknown wallet
Details
20.8K views
Whale Alert
🚨 🚨 🚨 🚨 🚨 108,202,679 #USDT (108,440,725 USD) transferred from unknown wallet to #OKEx
Details
19.7K views
Whale Alert
💤 A dormant address containing 130 #BTC (8,423,540 USD) has just been activated after 11.3 years (worth 9,733 USD in 2013)!
Details
21.0K views
Whale Alert
💤 A dormant address containing 25 #BTC (1,619,912 USD) has just been activated after 10.3 years (worth 10,693 USD in 2014)!
Details
21.7K views
Whale Alert
💤 💤 A dormant address containing 184 #BTC (11,922,550 USD) has just been activated after 11.6 years!
Details
22.6K views