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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🚨 🚨 🚨 🚨 🚨 24,458 #ETH (109,051,359 USD) transferred from Coinbase Institutional to unknown new wallet
Details
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,844 #BTC (225,443,616 USD) transferred from #Antpool to unknown wallet
Details
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 42,345 #ETH (189,061,022 USD) transferred from unknown wallet to Coinbase Institutional
Details
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,840 #BTC (225,508,427 USD) transferred from unknown wallet to #Antpool
Details
🚨 🚨 🚨 🚨 🚨 999 #BTC (122,546,818 USD) transferred from unknown wallet to unknown wallet
Details
🚨 🚨 🚨 🚨 🚨 🚨 135,000,000 #USDT (135,066,150 USD) transferred from Tether Treasury to unknown wallet
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🚨 🚨 🚨 16,160 #ETH (72,618,271 USD) transferred from unknown wallet to #Coinbase
Details
🚨 🚨 🚨 🚨 22,397 #ETH (99,944,276 USD) transferred from unknown wallet to Coinbase Institutional
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,633 #BTC (444,960,286 USD) transferred from unknown wallet to unknown wallet
Details
🚨 🚨 🚨 🚨 🚨 35,000,000 #XRP (100,600,013 USD) transferred from unknown wallet to unknown wallet
Details
🚨 🚨 🚨 499 #BTC (61,348,791 USD) transferred from unknown wallet to Galaxy Digital
Details
🚨 🚨 🚨 🚨 20,000 #ETH (89,541,448 USD) transferred from #BitPanda to unknown wallet
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🚨 🚨 🚨 🚨 20,000 #ETH (89,541,448 USD) transferred from #BitPanda to unknown wallet
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🚨 🚨 🚨 🚨 20,019 #ETH (89,593,970 USD) transferred from #FalconX to unknown wallet
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🚨 🚨 🚨 522 #BTC (64,082,221 USD) transferred from #Robinhood to Coinbase Institutional
Details
🚨 🚨 🚨 15,300 #ETH (68,598,570 USD) transferred from #Cumberland to Coinbase Institutional
Details
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,781 #BTC (219,026,882 USD) transferred from #Antpool to unknown wallet
Details
🚨 🚨 🚨 🚨 🚨 🚨 33,000 #ETH (148,272,763 USD) transferred from unknown wallet to unknown wallet
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 45,000 #ETH (201,946,087 USD) transferred from unknown wallet to unknown wallet
Details
🔒 🔒 4,000,000 #XRP (11,485,079 USD) locked in escrow at unknown wallet
Details
