Whale Alert
@whale_alert_io
334K
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
334K subscribers
Whale Alert
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60,000,000
#USDT
(60,013,052 USD) transferred from
#Bitfinex
to Tether Treasury
Details
Whale Alert
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60,000,000
#USDT
(60,060,749 USD) transferred from Tether Treasury to
#Bitfinex
Details
Whale Alert
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12,260
#ETH
(29,836,194 USD) transferred from unknown wallet to
#OKEx
Details
Whale Alert
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14,257
#ETH
(34,622,527 USD) transferred from unknown wallet to
#Coinbase
Details
Whale Alert
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50,000,000
#USDT
(50,038,583 USD) transferred from
#Kraken
to
#Bitfinex
Details
Whale Alert
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972,100,000
#TRX
(146,327,126 USD) transferred from unknown wallet to unknown wallet
Details
Whale Alert
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49,999,994
#USDT
(50,056,244 USD) transferred from
#Bitfinex
to unknown wallet
Details
Whale Alert
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2,999
#BTC
(187,638,472 USD) transferred from
#Huobi
to unknown wallet
Details
Whale Alert
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3,994
#BTC
(249,933,311 USD) transferred from
#Huobi
to unknown wallet
Details
Whale Alert
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1,194
#BTC
(75,163,390 USD) transferred from
#Kraken
to unknown wallet
Details
Whale Alert
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956
#BTC
(60,175,026 USD) transferred from
#Kraken
to unknown wallet
Details
Whale Alert
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50,000,000
#USDC
(50,039,999 USD) transferred from unknown wallet to Coinbase Institutional
Details
Whale Alert
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64,395,628
#USDC
(64,421,386 USD) transferred from Coinbase Institutional to
#Coinbase
Details
Whale Alert
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1,382,400,000
#TRX
(209,396,017 USD) transferred from unknown wallet to
#JustLendDAO
Details
Whale Alert
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80,000
#ETH
(197,314,305 USD) transferred from
#Arbitrum
to unknown wallet
Details
Whale Alert
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79,999
#ETH
(197,830,256 USD) transferred from unknown wallet to
#Binance
Details
Whale Alert
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50,753,481
#USDC
(50,738,255 USD) minted at USDC Treasury
Details
Whale Alert
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50,000,000
#USDC
(50,017,500 USD) transferred from USDC Treasury to
#Coinbase
Details
Whale Alert
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845
#BTC
(53,813,045 USD) transferred from
#Kraken
to unknown wallet
Details
Whale Alert
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1,581
#BTC
(100,333,676 USD) transferred from unknown wallet to
#Coinbase
Details
Whale Alert
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25,930,000
#XRP
(15,319,500 USD) transferred from unknown wallet to
#Bitso
Details