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