Whale Alert

03 Mar 2025 09:37

🚨 🚨 🚨 546 #BTC (50,301,471 USD) transferred from #Binance to unknown wallet
Details

Whale Alert

03 Mar 2025 08:58

🚨 🚨 🚨 25,000,000 #XRP (67,301,682 USD) transferred from #Upbit to unknown wallet
Details

Whale Alert

03 Mar 2025 07:56

15,716,288 #XLM (5,292,263 USD) transferred from #Coinbase Deposits to #Coinbase Withdrawals
Details

Whale Alert

03 Mar 2025 06:19

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,001,434 #SOL (510,263,930 USD) transferred from unknown wallet to #Binance
Details

Whale Alert

03 Mar 2025 03:45

🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 400,000,000 #XRP (1,120,813,110 USD) unlocked from escrow at unknown wallet
Details

Whale Alert

03 Mar 2025 00:55

🚨 🚨 🚨 🚨 🚨 🚨 50,000,000 #XRP (147,488,426 USD) transferred from unknown wallet to #Bithumb
Details

Whale Alert

02 Mar 2025 19:33

🚨 🚨 🚨 🚨 🚨 1,200 #BTC (111,984,323 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

02 Mar 2025 19:07

🚨 50,000,000 #XLM (17,333,545 USD) transferred from unknown wallet to #Coinbase Withdrawals
Details

Whale Alert

02 Mar 2025 19:03

28,115,339 #XLM (9,841,416 USD) transferred from #Binance Withdrawals to #Binance
Details

Whale Alert

02 Mar 2025 17:39

🚨 🚨 🚨 🚨 888 #BTC (80,290,445 USD) transferred from unknown wallet to #Binance
Details

Whale Alert

02 Mar 2025 15:59

🚨 🚨 🚨 🚨 🚨 1,200 #BTC (102,128,851 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

02 Mar 2025 12:28

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1,000,000,000 #USDT (999,566,000 USD) minted at Tether Treasury
Details

Whale Alert

02 Mar 2025 11:46

🚨 🚨 🚨 279,475,500 #TRX (65,025,305 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

02 Mar 2025 11:34

🚨 🚨 🚨 600 #BTC (51,526,524 USD) transferred from #Binance to unknown wallet
Details

Whale Alert

02 Mar 2025 00:30

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #XRP (1,090,510,919 USD) transferred from unknown wallet to #Ripple
Details

Whale Alert

03 Mar 2025 09:17

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,070 #BTC (190,727,571 USD) transferred from #Ceffu to #Binance
Details

Whale Alert

03 Mar 2025 08:49

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 179,442,192 #USDC (179,457,445 USD) transferred from #Binance to unknown wallet
Details

Whale Alert

03 Mar 2025 07:55

15,716,288 #XLM (5,283,209 USD) transferred from unknown wallet to #Coinbase Deposits
Details

Whale Alert

03 Mar 2025 03:54

🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 500,000,000 #XRP (1,405,974,267 USD) unlocked from escrow at #Ripple
Details

Whale Alert

03 Mar 2025 03:37

🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 100,000,000 #XRP (279,817,715 USD) unlocked from escrow at unknown wallet
Details

Whale Alert

02 Mar 2025 23:32

🚨 🚨 🚨 🚨 🚨 1,241 #BTC (116,971,863 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

02 Mar 2025 19:13

🚨 🚨 35,998,807 #USDC (35,991,283 USD) transferred from Coinbase Institutional to #Binance
Details

Whale Alert

02 Mar 2025 19:06

🚨 50,000,000 #XLM (17,333,545 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

02 Mar 2025 18:55

🚨 🚨 🚨 🚨 🚨 🚨 45,000,000 #XRP (129,540,673 USD) transferred from #Upbit to unknown wallet
Details

Whale Alert

02 Mar 2025 17:37

🚨 20,000,000 #USDC (20,018,000 USD) transferred from Coinbase Institutional to #Coinbase
Details

Whale Alert

02 Mar 2025 12:30

🚨 🚨 🚨 🚨 🚨 🚨 130,000,000 #USDT (129,944,100 USD) transferred from Tether Treasury to #Bitfinex
Details

Whale Alert

02 Mar 2025 12:23

🚨 🚨 🚨 🚨 🚨 🚨 130,000,000 #USDT (130,193,050 USD) transferred from #Bitfinex to Tether Treasury
Details

Whale Alert

02 Mar 2025 11:36

🚨 🚨 🚨 🚨 339,456,000 #TRX (79,016,239 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

02 Mar 2025 00:31

🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 500,000,000 #XRP (1,091,236,205 USD) locked in escrow at #Ripple
Details

Whale Alert

01 Mar 2025 22:13

🚨 🚨 🚨 735 #BTC (62,813,027 USD) transferred from #Kraken to unknown wallet
Details