Whale Alert

13 Feb 2025 09:35

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDC (500,096,963 USD) transferred from unknown wallet to unknown new wallet
Details

Whale Alert

13 Feb 2025 08:05

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 700,000,000 #USDC (700,068,833 USD) transferred from #Binance to unknown wallet
Details

Whale Alert

13 Feb 2025 06:29

🚨 🚨 🚨 🚨 🚨 1,100 #BTC (106,491,911 USD) transferred from unknown wallet to #Binance
Details

Whale Alert

13 Feb 2025 03:59

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 50,034,985,908 #HEX (199,704,639 USD) transferred from unknown wallet to Burn Address
Details

Whale Alert

13 Feb 2025 03:37

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 50,034,985,909 #HEX (199,016,658 USD) transferred from unknown wallet to Burn Address
Details

Whale Alert

13 Feb 2025 03:37

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 50,034,985,908 #HEX (199,016,658 USD) transferred from unknown wallet to Burn Address
Details

Whale Alert

12 Feb 2025 17:03

🔥 🔥 🔥 50,000,000 #USDC (50,005,000 USD) burned at USDC Treasury
Details

Whale Alert

12 Feb 2025 14:43

💵 💵 💵 💵 💵 102,359,292 #USDC (102,451,416 USD) minted at USDC Treasury
Details

Whale Alert

12 Feb 2025 13:50

💵 💵 💵 💵 91,106,193 #USDC (91,104,319 USD) minted at USDC Treasury
Details

Whale Alert

12 Feb 2025 11:59

🚨 🚨 🚨 🚨 1,000 #BTC (95,964,471 USD) transferred from #Kraken to #Bitfinex
Details

Whale Alert

12 Feb 2025 10:30

💵 💵 💵 💵 💵 106,567,936 #USDC (106,577,208 USD) minted at USDC Treasury
Details

Whale Alert

12 Feb 2025 08:43

💵 💵 💵 💵 97,652,392 #USDC (97,671,874 USD) minted at USDC Treasury
Details

Whale Alert

12 Feb 2025 07:14

🚨 🚨 🚨 646 #BTC (62,026,207 USD) transferred from #Kraken to unknown wallet
Details

Whale Alert

12 Feb 2025 04:31

🚨 🚨 🚨 🚨 823 #BTC (78,791,032 USD) transferred from #Kraken to unknown wallet
Details

Whale Alert

11 Feb 2025 23:12

🔥 🔥 🔥 50,700,000 #USDC (50,701,064 USD) burned at USDC Treasury
Details

Whale Alert

13 Feb 2025 09:34

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 20,000,000 #TRUMP (341,923,000 USD) transferred from #Binance to unknown new wallet
Details

Whale Alert

13 Feb 2025 08:04

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 699,999,990 #USDC (700,015,156 USD) transferred from #Binance to unknown wallet
Details

Whale Alert

13 Feb 2025 04:00

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 50,034,986,464 #HEX (199,704,641 USD) transferred from unknown wallet to Burn Address
Details

Whale Alert

13 Feb 2025 03:37

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 50,034,985,908 #HEX (199,016,658 USD) transferred from unknown wallet to Burn Address
Details

Whale Alert

13 Feb 2025 03:37

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 50,664,139,830 #HEX (201,519,149 USD) transferred from unknown wallet to Burn Address
Details

Whale Alert

13 Feb 2025 03:36

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 50,034,985,908 #HEX (199,016,658 USD) transferred from unknown wallet to Burn Address
Details

Whale Alert

12 Feb 2025 15:07

🚨 🚨 34,433,028 #USDC (34,436,471 USD) transferred from USDC Treasury to Coinbase Institutional
Details

Whale Alert

12 Feb 2025 14:22

🚨 🚨 🚨 🚨 36,600 #ETH (97,027,664 USD) transferred from #Binance to unknown wallet
Details

Whale Alert

12 Feb 2025 12:44

🚨 🚨 🚨 🚨 36,600 #ETH (96,383,692 USD) transferred from #Bitfinex to #Binance
Details

Whale Alert

12 Feb 2025 11:48

💵 💵 💵 💵 93,585,906 #USDC (93,590,586 USD) minted at USDC Treasury
Details

Whale Alert

12 Feb 2025 09:31

💵 💵 💵 💵 99,022,046 #USDC (99,012,045 USD) minted at USDC Treasury
Details

Whale Alert

12 Feb 2025 07:37

💵 💵 💵 💵 95,154,540 #USDC (95,183,087 USD) minted at USDC Treasury
Details

Whale Alert

12 Feb 2025 06:17

💵 💵 💵 💵 88,369,674 #USDC (88,378,555 USD) minted at USDC Treasury
Details

Whale Alert

11 Feb 2025 23:15

🚨 🚨 🚨 🚨 🚨 🚨 1,303 #BTC (125,402,807 USD) transferred from #Kraken to unknown wallet
Details

Whale Alert

11 Feb 2025 22:20

🚨 🚨 🚨 🚨 🚨 🚨 1,468 #BTC (140,402,245 USD) transferred from Coinbase Institutional to #Kraken
Details