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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🔥 🔥 🔥 55,005,244 #USDC (54,984,480 USD) burned at USDC Treasury
Details
🚨 🚨 🚨 400 #BTC (50,085,058 USD) transferred from unknown wallet to Coinbase Institutional
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🚨 🚨 🚨 401 #BTC (50,245,806 USD) transferred from unknown wallet to Coinbase Institutional
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🚨 🚨 🚨 401 #BTC (50,245,806 USD) transferred from unknown wallet to Coinbase Institutional
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🚨 🚨 🚨 401 #BTC (50,245,806 USD) transferred from unknown wallet to Coinbase Institutional
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🚨 🚨 🚨 401 #BTC (50,245,806 USD) transferred from unknown wallet to Coinbase Institutional
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🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,030,000 USD) transferred from #MEXC to #Aave
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🚨 🚨 🚨 403 #BTC (50,490,513 USD) transferred from Coinbase Institutional to unknown wallet
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 198,000,000 #USDT (198,056,925 USD) transferred from #MEXC to #Aave
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💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 691 #BTC (86,437,802 USD) has just been activated after 12.5 years (worth 104,826 USD in 2013)!
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🚨 🚨 🚨 🚨 🚨 901 #BTC (112,343,244 USD) transferred from #Cumberland to Coinbase Institutional
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🚨 🚨 🚨 🚨 715 #BTC (89,129,730 USD) transferred from unknown wallet to #Cumberland
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🚨 🚨 🚨 16,000 #ETH (73,992,526 USD) transferred from #Arbitrum to #Binance
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (200,026,499 USD) transferred from #MEXC to #Aave
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🚨 🚨 🚨 403 #BTC (50,422,484 USD) transferred from unknown wallet to Coinbase Institutional
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🚨 🚨 🚨 15,113 #ETH (69,315,373 USD) transferred from unknown wallet to Coinbase Institutional
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🚨 🚨 🚨 🚨 🚨 25,000 #ETH (114,365,047 USD) transferred from unknown wallet to unknown new wallet
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🚨 🚨 🚨 14,999 #ETH (68,249,179 USD) transferred from unknown wallet to #Bitfinex
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 294,141,074 #USDT (294,179,312 USD) transferred from unknown wallet to #Binance
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 294,000,000 #USDT (294,000,000 USD) transferred from #Ceffu to unknown wallet
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