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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Postlar arxiv
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,030,000 USD) transferred from #Bitfinex to Tether Treasury
Details
🚨 🚨 🚨 🚨 🚨 977 #BTC (120,603,699 USD) transferred from unknown wallet to unknown wallet
Details
🚨 🚨 🚨 🚨 🚨 🚨 1,146 #BTC (141,335,925 USD) transferred from unknown wallet to unknown wallet
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🚨 🚨 🚨 488 #BTC (60,199,072 USD) transferred from #Kraken to unknown wallet
Details
🚨 🚨 🚨 🚨 🚨 🚨 1,157 #BTC (142,478,373 USD) transferred from unknown wallet to #Coinbase
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🚨 🚨 🚨 537 #BTC (66,135,379 USD) transferred from #Binance to unknown wallet
Details
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 202,092,000 #USDT (202,111,198 USD) transferred from #HTX to #Aave
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🚨 🚨 🚨 🚨 🚨 101,620,864 #USDT (101,630,009 USD) transferred from #Binance to unknown wallet
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🚨 🚨 🚨 🚨 🚨 99,999,998 #USDT (100,010,998 USD) transferred from #Binance to unknown wallet
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 202,092,000 #USDT (202,128,881 USD) transferred from unknown wallet to #HTX
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🚨 🚨 🚨 🚨 🚨 101,037,105 #USDT (101,060,634 USD) transferred from #HTX to #Aave
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🚨 🚨 🚨 401 #BTC (50,061,325 USD) transferred from unknown wallet to Coinbase Institutional
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🚨 🚨 🚨 🚨 750 #BTC (93,745,676 USD) transferred from unknown wallet to #Binance
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🚨 🚨 🚨 🚨 🚨 800 #BTC (100,021,730 USD) transferred from unknown wallet to #Binance
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🚨 🚨 🚨 401 #BTC (50,215,147 USD) transferred from unknown wallet to Coinbase Institutional
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🚨 🚨 🚨 🚨 🚨 120,000,022 #USDT (120,022,522 USD) transferred from unknown wallet to #Ceffu
Details
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (249,887,874 USD) transferred from unknown wallet to unknown wallet
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🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #PYUSD (149,952,649 USD) transferred from unknown wallet to unknown wallet
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,031,217 #USDC (249,923,079 USD) transferred from unknown wallet to unknown wallet
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,031,217 #USDC (249,957,458 USD) transferred from unknown wallet to unknown wallet
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