Whale Alert

04 Feb 2025 15:52

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 191,000,000 #USDT (191,103,617 USD) transferred from Tether Treasury to unknown wallet
Details

Whale Alert

04 Feb 2025 15:21

🚨 🚨 9,355 #ETH (26,083,212 USD) transferred from #Coinbase to Coinbase Institutional
Details

Whale Alert

04 Feb 2025 14:57

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,189,009 #SOL (250,416,345 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

04 Feb 2025 12:14

🚨 🚨 🚨 🚨 🚨 545,281 #SOL (114,530,747 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

04 Feb 2025 09:54

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,190,645 #SOL (242,492,804 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

04 Feb 2025 09:42

🚨 🚨 🚨 🚨 120,000,000 #XLM (40,944,384 USD) transferred from #Binance to #Binance Withdrawals
Details

Whale Alert

04 Feb 2025 04:20

🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (119,983,200 USD) transferred from Tether Treasury to unknown wallet
Details

Whale Alert

04 Feb 2025 00:11

🚨 🚨 🚨 🚨 🚨 1,000 #BTC (101,621,796 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

03 Feb 2025 22:03

🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,040,874 USD) transferred from Tether Treasury to unknown wallet
Details

Whale Alert

03 Feb 2025 21:13

🚨 25,000,000 #USDC (24,969,183 USD) transferred from Coinbase Institutional to #Bitvavo
Details

Whale Alert

03 Feb 2025 17:23

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 230,000,000 #USDC (229,589,394 USD) transferred from unknown wallet to #Coinbase
Details

Whale Alert

03 Feb 2025 17:13

🚨 25,000,000 #USDC (24,973,893 USD) transferred from #Bitvavo to Coinbase Institutional
Details

Whale Alert

03 Feb 2025 16:59

🚨 🚨 🚨 549 #BTC (54,526,869 USD) transferred from Bitwise ETF to #Robinhood
Details

Whale Alert

03 Feb 2025 15:06

🚨 🚨 🚨 🚨 🚨 99,999,200 #USDT (100,015,449 USD) transferred from #Arbitrum to #Binance
Details

Whale Alert

03 Feb 2025 14:20

🚨 🚨 🚨 🚨 🚨 🚨 🚨 160,000,000 #USDT (160,048,400 USD) transferred from #Bitfinex to Tether Treasury
Details

Whale Alert

04 Feb 2025 15:47

🚨 🚨 🚨 🚨 🚨 🚨 🚨 54,495 #ETH (154,065,338 USD) transferred from unknown wallet to #Binance
Details

Whale Alert

04 Feb 2025 15:06

🚨 🚨 15,056 #ETH (42,563,198 USD) transferred from #Cumberland to Coinbase Institutional
Details

Whale Alert

04 Feb 2025 12:15

🚨 🚨 🚨 🚨 🚨 🚨 637,214 #SOL (133,840,278 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

04 Feb 2025 10:00

🚨 46,666,652 #XLM (15,840,477 USD) transferred from #Binance Withdrawals to Scam
Details

Whale Alert

04 Feb 2025 09:50

🚨 🚨 🚨 🚨 800,000 #LTC (79,556,932 USD) transferred from unknown wallet to #Binance
Details

Whale Alert

04 Feb 2025 07:06

🚨 🚨 🚨 🚨 🚨 1,200 #BTC (119,223,384 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

04 Feb 2025 02:29

🚨 🚨 🚨 🚨 🚨 1,000 #BTC (101,130,630 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

03 Feb 2025 23:47

🚨 🚨 🚨 500 #BTC (50,823,461 USD) transferred from #Robinhood to unknown wallet
Details

Whale Alert

03 Feb 2025 21:43

💵 💵 💵 59,000,000 #USDC (58,911,500 USD) minted at USDC Treasury
Details

Whale Alert

03 Feb 2025 17:23

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 230,000,000 #USDC (229,589,394 USD) transferred from unknown wallet to #Coinbase
Details

Whale Alert

03 Feb 2025 17:22

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 230,000,000 #USDC (229,589,394 USD) transferred from unknown wallet to #Coinbase
Details

Whale Alert

03 Feb 2025 17:10

💵 💵 💵 57,748,303 #USDC (57,714,134 USD) minted at USDC Treasury
Details

Whale Alert

03 Feb 2025 16:34

🚨 40,000,000 #XLM (13,858,209 USD) transferred from unknown wallet to SDF Direct Development
Details

Whale Alert

03 Feb 2025 15:00

🚨 🚨 🚨 🚨 🚨 🚨 130,000,000 #USDT (130,013,974 USD) transferred from Tether Treasury to #Bitfinex
Details

Whale Alert

03 Feb 2025 14:19

🚨 🚨 🚨 🚨 🚨 🚨 🚨 160,000,000 #USDT (160,052,400 USD) transferred from Tether Treasury to #Bitfinex
Details