Whale Alert

20 Dec 2024 21:35

🚨 🚨 🚨 2,349,999 #LINK (53,861,547 USD) transferred from unknown wallet to #Binance
Details

Whale Alert

20 Dec 2024 20:29

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 287,800,000 #USDT (287,858,279 USD) transferred from #Bitfinex to Tether Treasury
Details

Whale Alert

20 Dec 2024 19:56

🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,600 #BTC (155,519,331 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

20 Dec 2024 19:14

🚨 🚨 🚨 616 #BTC (59,692,586 USD) transferred from #Coinbase to #Robinhood
Details

Whale Alert

20 Dec 2024 18:51

🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,772 #BTC (171,754,224 USD) transferred from Coinbase Institutional to #Coinbase
Details

Whale Alert

20 Dec 2024 18:39

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 256,000,000 #USDC (255,949,823 USD) transferred from unknown wallet to #Coinbase
Details

Whale Alert

20 Dec 2024 18:38

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 262,080,000 #USDC (262,028,632 USD) transferred from unknown wallet to #Coinbase
Details

Whale Alert

20 Dec 2024 18:33

💵 💵 💵 50,000,000 #USDC (50,030,000 USD) minted at USDC Treasury
Details

Whale Alert

20 Dec 2024 16:43

🚨 🚨 10,489 #ETH (35,483,876 USD) transferred from Coinbase Institutional to #Coinbase
Details

Whale Alert

20 Dec 2024 15:20

🚨 31,628,165 #XLM (10,876,071 USD) transferred from #Binance Withdrawals to Scam
Details

Whale Alert

20 Dec 2024 14:56

🚨 30,000,000 #XLM (10,422,733 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

20 Dec 2024 14:55

🚨 30,000,000 #XLM (10,518,709 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

20 Dec 2024 14:13

🔥 🔥 🔥 54,388,896 #USDC (54,421,529 USD) burned at USDC Treasury
Details

Whale Alert

20 Dec 2024 12:36

🔥 🔥 🔥 50,000,000 #USDC (50,107,499 USD) burned at USDC Treasury
Details

Whale Alert

20 Dec 2024 12:09

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 260,641,100 #USDT (260,212,345 USD) transferred from #Bitfinex to Tether Treasury
Details

Whale Alert

20 Dec 2024 21:20

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,797 #BTC (271,336,151 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

20 Dec 2024 20:08

🚨 🚨 🚨 🚨 🚨 52,765,919 #XRP (118,291,144 USD) transferred from unknown wallet to unknown new wallet
Details

Whale Alert

20 Dec 2024 19:49

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7,999 #BTC (776,851,965 USD) transferred from #Coinbase to unknown new wallet
Details

Whale Alert

20 Dec 2024 18:57

💵 💵 💵 53,490,000 #USDC (53,516,745 USD) minted at USDC Treasury
Details

Whale Alert

20 Dec 2024 18:44

🚨 🚨 🚨 698 #BTC (67,921,804 USD) transferred from #Cumberland to unknown wallet
Details

Whale Alert

20 Dec 2024 18:38

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 256,000,000 #USDC (255,949,823 USD) transferred from unknown wallet to #Coinbase
Details

Whale Alert

20 Dec 2024 18:38

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 275,747,359 #USDC (275,693,313 USD) transferred from unknown wallet to #Coinbase
Details

Whale Alert

20 Dec 2024 18:19

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4,021 #BTC (389,523,972 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

20 Dec 2024 16:24

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 99,999,977 #XRP (222,109,105 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

20 Dec 2024 15:05

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 287,800,000 #USDT (287,852,523 USD) transferred from unknown wallet to #Bitfinex
Details

Whale Alert

20 Dec 2024 14:56

🚨 🚨 🚨 200,000,000 #DOGE (59,925,858 USD) transferred from unknown wallet to #Binance
Details

Whale Alert

20 Dec 2024 14:29

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 287,800,000 #USDT (287,838,133 USD) transferred from #Cumberland to unknown wallet
Details

Whale Alert

20 Dec 2024 14:07

🚨 🚨 🚨 683 #BTC (64,237,699 USD) transferred from #Antpool to unknown wallet
Details

Whale Alert

20 Dec 2024 12:29

🚨 🚨 🚨 666 #BTC (62,171,790 USD) transferred from unknown wallet to #Antpool
Details

Whale Alert

20 Dec 2024 10:19

🚨 🚨 🚨 🚨 🚨 🚨 1,366 #BTC (130,146,214 USD) transferred from unknown wallet to unknown wallet
Details