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.
Whale Alert
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,999 #BTC (295,936,194 USD) transferred from unknown wallet to #Bybit
Details
2.7K views
Whale Alert
🚨 🚨 🚨 70,000,000 #USDT (69,897,625 USD) transferred from Tether Treasury to unknown wallet
Details
3.0K views
Whale Alert
🚨 🚨 16,927,997 #XRP (27,054,689 USD) transferred from #Binance to unknown wallet
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4.8K views
Whale Alert
🚨 33,087,856 #XLM (12,808,426 USD) transferred from #Binance Withdrawals to Scam
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4.7K views
Whale Alert
🚨 🚨 🚨 🚨 🚨 1,017 #BTC (100,553,173 USD) transferred from #Gemini to unknown wallet
Details
5.2K views
Whale Alert
🚨 🚨 🚨 🚨 🚨 1,019 #BTC (100,598,915 USD) transferred from #Gemini to unknown wallet
Details
5.8K views
Whale Alert
🚨 🚨 🚨 🚨 🚨 1,018 #BTC (100,500,191 USD) transferred from #Gemini to unknown wallet
Details
5.7K views
Whale Alert
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDT (249,735,000 USD) transferred from Tether Treasury to unknown wallet
Details
6.0K views
Whale Alert
💵 💵 💵 💵 85,582,637 #USDC (85,535,566 USD) minted at USDC Treasury
Details
5.9K views
Whale Alert
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 143,012 #ETH (473,934,082 USD) transferred from unknown wallet to #Coinbase
Details
7.2K views
Whale Alert
🚨 🚨 🚨 509 #BTC (50,341,498 USD) transferred from #Coinbase to unknown wallet
Details
6.6K views
Whale Alert
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,870 #BTC (283,850,886 USD) transferred from unknown wallet to #Gemini
Details
6.4K views
Whale Alert
🚨 🚨 🚨 510 #BTC (50,648,261 USD) transferred from #Gemini to unknown wallet
Details
7.1K views
Whale Alert
🚨 🚨 🚨 🚨 1,000 #BTC (98,988,441 USD) transferred from unknown wallet to #Robinhood
Details
7.3K views
Whale Alert
🚨 🚨 🚨 🚨 29,999 #ETH (98,582,126 USD) transferred from unknown wallet to #Binance
Details
8.3K views
Whale Alert
🚨 🚨 🚨 🚨 30,000 #ETH (98,784,179 USD) transferred from #Arbitrum to unknown wallet
Details
8.3K views
Whale Alert
🚨 6,099 #ETH (20,036,789 USD) transferred from #OKEx to #Cumberland
Details
9.0K views
Whale Alert
🚨 🚨 🚨 🚨 60,000,000 #XRP (86,781,589 USD) transferred from unknown wallet to unknown wallet
Details
9.6K views
Whale Alert
💤 A dormant address containing 50 #BTC (4,963,746 USD) has just been activated after 12.4 years (worth 292 USD in 2012)!
Details
9.2K views
Whale Alert
🚨 🚨 🚨 508 #BTC (50,508,558 USD) transferred from #Gemini to unknown wallet
Details
8.6K views
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