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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🚨 🚨 🚨 🚨 🚨 961 #BTC (118,747,833 USD) transferred from #Antpool to unknown wallet
Details
🚨 🚨 🚨 540 #BTC (66,860,425 USD) transferred from #Binance to #Ceffu
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🚨 🚨 🚨 12,841 #ETH (58,738,753 USD) transferred from #Binance to unknown wallet
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🚨 🚨 🚨 🚨 🚨 967 #BTC (119,943,393 USD) transferred from unknown wallet to #Antpool
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🚨 🚨 🚨 18,744,800 #XRP (55,868,599 USD) transferred from unknown wallet to #Ripple
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🚨 🚨 🚨 🚨 🚨 105,650,923 #USDT (105,693,711 USD) transferred from unknown wallet to #OKEX
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🚨 🚨 🚨 🚨 🚨 105,650,923 #USDT (105,666,242 USD) transferred from #OKEX to unknown wallet
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🚨 🚨 🚨 499 #BTC (62,035,108 USD) transferred from #BitGet to unknown wallet
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🚨 🚨 🚨 🚨 🚨 107,078,261 #USDT (107,123,502 USD) transferred from unknown wallet to #OKEX
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🚨 🚨 🚨 🚨 🚨 111,567,315 #USDT (111,592,138 USD) transferred from #OKEX to unknown wallet
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🚨 🚨 🚨 🚨 🚨 103,422,923 #USDT (103,454,984 USD) transferred from #OKEX to unknown wallet
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (249,950,000 USD) transferred from unknown wallet to unknown wallet
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 152,000,000 #PYUSD (152,018,791 USD) transferred from unknown wallet to unknown wallet
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,031,054 #USDC (249,952,794 USD) transferred from unknown wallet to unknown wallet
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,031,054 #USDC (249,974,797 USD) transferred from unknown wallet to unknown wallet
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,031,054 #USDC (249,943,918 USD) transferred from unknown wallet to unknown wallet
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 152,000,001 #PYUSD (152,001,196 USD) transferred from unknown wallet to unknown wallet
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🚨 🚨 🚨 11,645 #ETH (52,461,630 USD) transferred from #OKEX to unknown wallet
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🚨 🚨 🚨 498 #BTC (61,175,794 USD) transferred from #OKEX to unknown wallet
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🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,031,999 USD) transferred from Tether Treasury to #Bitfinex
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