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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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,031,217 #USDC (249,957,458 USD) transferred from unknown wallet to unknown wallet
Details
🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #PYUSD (149,960,070 USD) transferred from unknown wallet to unknown wallet
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 299,985,603 #USDC (299,805,612 USD) transferred from Coinbase Institutional to unknown wallet
Details
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,550 #BTC (189,402,327 USD) transferred from unknown wallet to unknown wallet
Details
🚨 🚨 🚨 🚨 🚨 114,999,998 #USDT (115,060,373 USD) transferred from #Aave to unknown wallet
Details
🚨 🚨 🚨 🚨 🚨 115,000,000 #USDT (115,011,500 USD) transferred from #Kraken to unknown wallet
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🚨 🚨 🚨 🚨 🚨 115,000,000 #USDT (115,060,949 USD) transferred from Tether Treasury to #Kraken
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🚨 🚨 🚨 🚨 750 #BTC (91,415,237 USD) transferred from unknown wallet to #Bybit
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🚨 🚨 🚨 🚨 🚨 101,037,105 #USDT (101,101,263 USD) transferred from unknown wallet to #HTX
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🚨 🚨 🚨 🚨 🚨 99,999,999 #USDT (100,009,999 USD) transferred from unknown wallet to #Aave
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🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (120,031,800 USD) transferred from #Kraken to unknown wallet
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🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (120,029,400 USD) transferred from Tether Treasury to #Kraken
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,768,956,780 #USDC (1,768,436,706 USD) transferred from #Binance to unknown new wallet
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #USDC (299,909,700 USD) transferred from unknown wallet to unknown wallet
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🚨 🚨 🚨 271,726 #SOL (62,300,445 USD) transferred from unknown wallet to #Binance
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (249,862,625 USD) transferred from unknown wallet to unknown wallet
Details
🚨 🚨 🚨 🚨 🚨 🚨 140,000,000 #PYUSD (139,963,203 USD) transferred from unknown wallet to unknown wallet
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,030,948 #USDC (249,918,559 USD) transferred from unknown wallet to unknown wallet
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,030,948 #USDC (249,894,431 USD) transferred from unknown wallet to unknown wallet
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,030,948 #USDC (249,893,306 USD) transferred from unknown wallet to unknown wallet
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