Whale Alert

17 Dec 2024 09:08

🚨 🚨 🚨 🚨 🚨 999 #BTC (106,862,000 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

17 Dec 2024 08:28

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 69,300,000 #XRP (175,875,867 USD) transferred from unknown wallet to #Binance
Details

Whale Alert

17 Dec 2024 03:20

🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,599 #BTC (170,350,851 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

17 Dec 2024 02:20

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,388 #BTC (253,019,474 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

17 Dec 2024 00:59

🚨 🚨 35,000,000 #USDC (34,989,500 USD) transferred from Coinbase Institutional to #Coinbase
Details

Whale Alert

17 Dec 2024 00:08

🚨 🚨 🚨 🚨 🚨 999 #BTC (105,679,264 USD) transferred from #Fidelity to unknown new wallet
Details

Whale Alert

16 Dec 2024 23:24

🚨 🚨 🚨 🚨 🚨 999 #BTC (105,994,151 USD) transferred from unknown wallet to unknown new wallet
Details

Whale Alert

16 Dec 2024 23:01

🚨 🚨 🚨 🚨 🚨 999 #BTC (106,022,486 USD) transferred from unknown wallet to unknown new wallet
Details

Whale Alert

16 Dec 2024 22:29

🚨 🚨 🚨 🚨 🚨 999 #BTC (105,890,860 USD) transferred from unknown wallet to unknown new wallet
Details

Whale Alert

16 Dec 2024 22:20

🚨 🚨 🚨 🚨 🚨 999 #BTC (105,909,633 USD) transferred from unknown wallet to unknown new wallet
Details

Whale Alert

16 Dec 2024 21:54

🚨 🚨 🚨 🚨 🚨 999 #BTC (105,966,135 USD) transferred from unknown wallet to unknown new wallet
Details

Whale Alert

16 Dec 2024 21:07

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,372 #BTC (252,219,394 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

16 Dec 2024 20:46

🚨 🚨 🚨 🚨 🚨 999 #BTC (106,448,777 USD) transferred from unknown wallet to unknown new wallet
Details

Whale Alert

16 Dec 2024 20:22

🚨 🚨 🚨 🚨 856 #BTC (90,833,642 USD) transferred from #Kraken to unknown wallet
Details

Whale Alert

16 Dec 2024 20:18

🚨 🚨 🚨 🚨 🚨 999 #BTC (105,977,758 USD) transferred from unknown wallet to unknown new wallet
Details

Whale Alert

17 Dec 2024 09:00

🚨 32,262,792 #XLM (13,819,165 USD) transferred from #Binance Withdrawals to Scam
Details

Whale Alert

17 Dec 2024 06:59

💵 💵 💵 50,000,000 #USDC (50,007,549 USD) minted at USDC Treasury
Details

Whale Alert

17 Dec 2024 03:20

🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,427 #BTC (152,121,764 USD) transferred from unknown wallet to unknown new wallet
Details

Whale Alert

17 Dec 2024 01:01

🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,600 #BTC (169,705,405 USD) transferred from #Coinbase to unknown wallet
Details

Whale Alert

17 Dec 2024 00:13

🚨 🚨 🚨 🚨 🚨 999 #BTC (105,721,927 USD) transferred from #Fidelity to unknown new wallet
Details

Whale Alert

16 Dec 2024 23:38

🚨 🚨 🚨 521 #BTC (55,250,636 USD) transferred from #Kraken to unknown wallet
Details

Whale Alert

16 Dec 2024 23:11

🚨 🚨 🚨 🚨 🚨 999 #BTC (106,048,784 USD) transferred from unknown wallet to unknown new wallet
Details

Whale Alert

16 Dec 2024 22:36

🚨 🚨 🚨 🚨 819 #BTC (86,770,594 USD) transferred from #Coinbase to unknown wallet
Details

Whale Alert

16 Dec 2024 22:27

🔥 🔥 🔥 🔥 🔥 🔥 130,000,000 #USDC (129,952,160 USD) burned at USDC Treasury
Details

Whale Alert

16 Dec 2024 22:02

🚨 🚨 🚨 701 #BTC (74,314,046 USD) transferred from #Kraken to unknown wallet
Details

Whale Alert

16 Dec 2024 21:12

🚨 🚨 🚨 🚨 🚨 999 #BTC (106,302,957 USD) transferred from unknown wallet to unknown new wallet
Details

Whale Alert

16 Dec 2024 21:06

🚨 🚨 🚨 🚨 🚨 999 #BTC (106,221,209 USD) transferred from unknown wallet to unknown new wallet
Details

Whale Alert

16 Dec 2024 20:35

🚨 🚨 🚨 496 #BTC (52,671,636 USD) transferred from #Bitfinex to #Kraken
Details

Whale Alert

16 Dec 2024 20:18

🚨 🚨 🚨 624 #BTC (66,236,740 USD) transferred from #Gemini to unknown wallet
Details

Whale Alert

16 Dec 2024 20:06

🚨 🚨 🚨 🚨 39,923,799 #XRP (98,433,612 USD) transferred from unknown wallet to #Coinbase
Details