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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🚨 🚨 🚨 12,800 #ETH (55,897,178 USD) transferred from #Aave to unknown wallet
Details
🚨 🚨 🚨 12,792 #ETH (55,999,129 USD) transferred from #Stargate to #Aave
Details
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (200,065,000 USD) transferred from #Aave to #HTX
Details
🚨 🚨 🚨 🚨 🚨 25,117 #ETH (110,359,496 USD) transferred from #Cumberland to Coinbase Institutional
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🚨 🚨 🚨 🚨 19,245 #ETH (84,559,812 USD) transferred from unknown wallet to #Cumberland
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 210,255,463 #USDT (210,323,796 USD) transferred from unknown wallet to #OKEX
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🚨 🚨 🚨 🚨 800 #BTC (97,417,802 USD) transferred from #Bitstamp to unknown wallet
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🚨 🚨 🚨 🚨 🚨 871 #BTC (106,188,521 USD) transferred from #Binance to #Ceffu
Details
🚨 🚨 🚨 527 #BTC (64,376,621 USD) transferred from unknown wallet to Coinbase Institutional
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🚨 🚨 🚨 🚨 🚨 1,000 #BTC (122,016,895 USD) transferred from #Binance to unknown wallet
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🚨 🚨 🚨 🚨 19,999 #ETH (88,942,387 USD) transferred from unknown wallet to Coinbase Institutional
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 6,389 #BTC (779,692,201 USD) transferred from #Coinbase to unknown new wallet
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 212,110,003 #PYUSD (212,143,665 USD) transferred from unknown wallet to unknown wallet
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (249,920,250 USD) transferred from unknown wallet to unknown wallet
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,030,952 #USDC (249,944,442 USD) transferred from unknown wallet to unknown wallet
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🚨 🚨 🚨 🚨 18,029 #ETH (81,613,510 USD) transferred from #Gemini to unknown wallet
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🚨 🚨 🚨 🚨 18,029 #ETH (81,657,138 USD) transferred from unknown wallet to #Gemini
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,030,952 #USDC (249,944,066 USD) transferred from unknown wallet to unknown wallet
Details
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,030,952 #USDC (249,957,693 USD) transferred from unknown wallet to unknown wallet
Details
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 212,110,003 #PYUSD (212,103,324 USD) transferred from unknown wallet to unknown wallet
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