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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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,030,965 #USDC (249,906,950 USD) transferred from unknown wallet to unknown wallet
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,030,965 #USDC (249,932,953 USD) transferred from unknown wallet to unknown wallet
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,030,965 #USDC (249,918,577 USD) transferred from unknown wallet to unknown wallet
Details
🚨 🚨 🚨 🚨 🚨 23,822 #ETH (103,694,365 USD) transferred from unknown wallet to unknown wallet
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🚨 🚨 🚨 🚨 🚨 104,602,035 #USDT (104,668,981 USD) transferred from unknown wallet to #OKEX
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🚨 🚨 🚨 🚨 🚨 🚨 130,002,200 #USDC (129,944,349 USD) transferred from Coinbase Institutional to unknown wallet
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🚨 🚨 🚨 485 #BTC (58,678,762 USD) transferred from unknown wallet to #CryptoCom
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💵 💵 💵 💵 89,962,850 #USDC (89,922,771 USD) minted at USDC Treasury
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🚨 🚨 🚨 🚨 678 #BTC (81,548,363 USD) transferred from #Kraken to unknown wallet
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🚨 🚨 🚨 577 #BTC (69,302,105 USD) transferred from unknown wallet to #Kraken
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,348 #BTC (281,610,811 USD) transferred from unknown wallet to #Coinbase
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🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,045,000 USD) transferred from Tether Treasury to #Bitfinex
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🔒 🔒 4,000,000 #XRP (11,213,917 USD) locked in escrow at unknown wallet
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 6,389 #BTC (773,589,672 USD) transferred from #Coinbase to unknown new wallet
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,000,000,000 #USDT (1,000,435,000 USD) transferred from Tether Treasury to #HTX
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,000,000,000 #USDT (1,000,397,500 USD) transferred from #HTX to Tether Treasury
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 800,000,000 #USDT (800,388,000 USD) transferred from unknown wallet to #HTX
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🚨 🚨 🚨 🚨 🚨 23,186 #ETH (101,366,795 USD) transferred from #Stargate to #Aave
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🚨 🚨 🚨 🚨 🚨 997 #BTC (121,947,275 USD) transferred from unknown wallet to Coinbase Institutional
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,297 #BTC (158,922,916 USD) transferred from unknown wallet to unknown wallet
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