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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🚨 🚨 🚨 🚨 🚨 🚨 145,000,000 #USDT (145,065,975 USD) transferred from unknown wallet to #Abraxas
Details
🚨 🚨 🚨 501 #BTC (61,528,761 USD) transferred from #Coinbase to Coinbase Institutional
Details
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDT (250,075,000 USD) transferred from #Kraken to unknown wallet
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDT (250,115,625 USD) transferred from Tether Treasury to #Kraken
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🚨 🚨 🚨 🚨 🚨 110,000,000 #USDT (110,066,000 USD) transferred from Tether Treasury to unknown wallet
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🚨 🚨 🚨 🚨 🚨 26,028 #ETH (117,797,522 USD) transferred from unknown wallet to unknown wallet
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🚨 🚨 🚨 500 #BTC (61,071,572 USD) transferred from unknown wallet to Coinbase Institutional
Details
🚨 🚨 🚨 🚨 🚨 22,685 #ETH (101,677,402 USD) transferred from #Cumberland to Coinbase Institutional
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🚨 🚨 🚨 🚨 19,724 #ETH (89,274,159 USD) transferred from unknown wallet to #Cumberland
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 36,800 #ETH (167,376,459 USD) transferred from unknown wallet to unknown wallet
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🔥 🔥 🔥 55,834,274 #USDC (55,803,732 USD) burned at USDC Treasury
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💵 💵 💵 💵 90,000,000 #USDC (89,947,800 USD) minted at USDC Treasury
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🚨 🚨 🚨 411 #BTC (50,636,689 USD) transferred from unknown wallet to Coinbase Institutional
Details
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (249,869,500 USD) transferred from unknown wallet to unknown wallet
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🚨 🚨 🚨 200,000,000 #DOGE (51,045,643 USD) transferred from #Robinhood to unknown wallet
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🚨 🚨 🚨 200,000,000 #DOGE (51,045,643 USD) transferred from #Robinhood to unknown wallet
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🚨 🚨 🚨 451 #BTC (54,364,055 USD) transferred from unknown wallet to #CryptoCom
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,800 #BTC (337,045,431 USD) transferred from unknown wallet to unknown wallet
Details
🚨 🚨 🚨 🚨 17,270 #ETH (77,309,306 USD) transferred from unknown wallet to Coinbase Institutional
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,750 #BTC (330,871,535 USD) transferred from unknown wallet to unknown wallet
Details
