Whale Alert

11 Feb 2025 21:09

🚨 🚨 🚨 19,999 #ETH (52,017,000 USD) transferred from #Arbitrum to #Binance
Details

Whale Alert

11 Feb 2025 18:23

💵 💵 💵 59,040,000 #USDC (59,034,184 USD) minted at USDC Treasury
Details

Whale Alert

11 Feb 2025 16:51

🚨 🚨 🚨 🚨 29,250 #ETH (77,787,508 USD) transferred from #Binance to unknown wallet
Details

Whale Alert

11 Feb 2025 16:08

🔥 🔥 🔥 50,000,000 #USDC (50,000,000 USD) burned at USDC Treasury
Details

Whale Alert

11 Feb 2025 15:09

🚨 🚨 🚨 🚨 799 #BTC (77,595,315 USD) transferred from #Kraken to #Bitfinex
Details

Whale Alert

11 Feb 2025 14:23

🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,082,875 USD) transferred from #Bitfinex to Tether Treasury
Details

Whale Alert

11 Feb 2025 09:44

🚨 🚨 🚨 510 #BTC (50,193,179 USD) transferred from #Kraken to unknown wallet
Details

Whale Alert

11 Feb 2025 08:17

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,834 #BTC (278,847,109 USD) transferred from unknown wallet to unknown new wallet
Details

Whale Alert

11 Feb 2025 04:19

🚨 🚨 🚨 🚨 🚨 🚨 1,346 #BTC (131,423,011 USD) transferred from unknown wallet to unknown new wallet
Details

Whale Alert

11 Feb 2025 02:28

🚨 🚨 🚨 🚨 🚨 🚨 1,407 #BTC (137,914,405 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

10 Feb 2025 23:55

🚨 🚨 🚨 19,999 #ETH (53,087,682 USD) transferred from #Binance to unknown wallet
Details

Whale Alert

10 Feb 2025 22:44

🚨 🚨 🚨 🚨 🚨 40,000 #ETH (106,613,675 USD) transferred from #Bitfinex to #Binance
Details

Whale Alert

10 Feb 2025 20:27

🚨 178,501 #LTC (21,279,700 USD) transferred from #Binance to unknown wallet
Details

Whale Alert

10 Feb 2025 19:45

🔥 🔥 🔥 52,000,000 #USDC (51,995,345 USD) burned at USDC Treasury
Details

Whale Alert

10 Feb 2025 18:32

25,000,000 #XLM (7,881,169 USD) transferred from unknown wallet to SDF Direct Development
Details

Whale Alert

11 Feb 2025 18:30

🔥 🔥 🔥 59,040,000 #USDC (59,034,893 USD) burned at USDC Treasury
Details

Whale Alert

11 Feb 2025 17:10

🚨 8,360 #ETH (22,228,595 USD) transferred from Coinbase Institutional to #Coinbase
Details

Whale Alert

11 Feb 2025 16:27

🚨 🚨 🚨 🚨 29,250 #ETH (77,779,010 USD) transferred from #Bitfinex to #Binance
Details

Whale Alert

11 Feb 2025 15:30

🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,130,000 USD) transferred from Tether Treasury to unknown wallet
Details

Whale Alert

11 Feb 2025 14:24

🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,090,374 USD) transferred from Tether Treasury to #Bitfinex
Details

Whale Alert

11 Feb 2025 13:04

🚨 🚨 🚨 20,000 #ETH (54,085,372 USD) transferred from #Bitfinex to unknown wallet
Details

Whale Alert

11 Feb 2025 08:53

🚨 🚨 🚨 558 #BTC (54,853,830 USD) transferred from #Ceffu to #Binance
Details

Whale Alert

11 Feb 2025 05:12

🚨 🚨 🚨 🚨 🚨 1,176 #BTC (114,838,641 USD) transferred from #Kraken to unknown wallet
Details

Whale Alert

11 Feb 2025 04:19

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7,300 #BTC (712,542,707 USD) transferred from unknown wallet to unknown new wallet
Details

Whale Alert

10 Feb 2025 23:57

🚨 🚨 🚨 20,009 #ETH (53,146,433 USD) transferred from #Binance to unknown wallet
Details

Whale Alert

10 Feb 2025 23:04

🚨 🚨 🚨 23,999 #ETH (63,878,277 USD) transferred from #Binance to unknown wallet
Details

Whale Alert

10 Feb 2025 21:15

🔥 🔥 🔥 🔥 🔥 🔥 143,091,368 #USDC (143,091,368 USD) burned at USDC Treasury
Details

Whale Alert

10 Feb 2025 20:02

🚨 🚨 🚨 🚨 🚨 110,000,000 #USDT (110,109,999 USD) transferred from Tether Treasury to unknown wallet
Details

Whale Alert

10 Feb 2025 18:40

🔥 🔥 45,106 #MKR (43,469,332 USD) burned at unknown wallet
Details

Whale Alert

10 Feb 2025 18:29

🚨 🚨 🚨 🚨 🚨 40,000 #ETH (107,074,368 USD) transferred from #Bitfinex to #Binance
Details