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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🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,032,500 USD) transferred from unknown wallet to #Binance
Details
🚨 🚨 🚨 🚨 659 #BTC (81,295,097 USD) transferred from #Kraken to unknown wallet
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🚨 🚨 🚨 🚨 700 #BTC (86,309,980 USD) transferred from Coinbase Institutional to unknown wallet
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🚨 🚨 🚨 🚨 21,000 #ETH (94,999,268 USD) transferred from Coinbase Institutional to unknown wallet
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💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 #USDC (249,898,500 USD) minted at USDC Treasury
Details
🚨 🚨 🚨 453 #BTC (55,884,529 USD) transferred from unknown wallet to #Gemini
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🚨 🚨 🚨 🚨 🚨 🚨 136,709,717 #USDT (136,740,135 USD) transferred from #Cobo to #DeepCoin
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🚨 🚨 🚨 🚨 🚨 🚨 134,999,980 #USDT (135,038,792 USD) transferred from unknown wallet to #Cobo
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💵 💵 💵 50,420,000 #USDC (50,403,739 USD) minted at USDC Treasury
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 33,282 #ETH (150,083,632 USD) transferred from unknown wallet to Coinbase Institutional
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💵 💵 💵 💵 100,000,000 #USDC (99,960,750 USD) minted at USDC Treasury
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🔥 🔥 🔥 70,500,000 #USDC (70,475,501 USD) burned at USDC Treasury
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🚨 🚨 🚨 12,000 #ETH (54,343,383 USD) transferred from #Arbitrum to #Binance
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🚨 🚨 🚨 578 #BTC (71,462,431 USD) transferred from unknown wallet to #Kraken
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🚨 🚨 🚨 🚨 🚨 🚨 1,106 #BTC (137,034,328 USD) transferred from unknown wallet to unknown new wallet
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🔥 🔥 🔥 🔥 89,165,000 #USDC (89,134,015 USD) burned at USDC Treasury
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💵 💵 💵 💵 89,000,000 #USDC (88,977,245 USD) minted at USDC Treasury
Details
🚨 🚨 🚨 🚨 🚨 1,000 #BTC (122,568,732 USD) transferred from unknown wallet to unknown wallet
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🚨 🚨 🚨 🚨 17,366 #ETH (77,256,946 USD) transferred from #Cumberland to Coinbase Institutional
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🚨 🚨 🚨 🚨 17,397 #ETH (77,257,764 USD) transferred from unknown wallet to #Cumberland
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