Whale Alert

22 Jan 2025 18:58

🚨 🚨 🚨 🚨 🚨 1,080 #BTC (112,589,426 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

22 Jan 2025 18:20

🚨 23,669,050 #XLM (10,317,938 USD) transferred from #Binance Withdrawals to Scam
Details

Whale Alert

22 Jan 2025 17:02

🚨 🚨 🚨 🚨 🚨 1,152 #BTC (119,920,394 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

22 Jan 2025 16:23

💵 💵 💵 50,000,000 #USDC (50,010,000 USD) minted at USDC Treasury
Details

Whale Alert

22 Jan 2025 15:02

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,797 #BTC (187,116,451 USD) transferred from #Cumberland to Coinbase Institutional
Details

Whale Alert

22 Jan 2025 14:34

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 690,000,000 #TRX (175,698,728 USD) transferred from USDD Governance to unknown wallet
Details

Whale Alert

22 Jan 2025 14:09

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 690,000,000 #TRX (175,273,056 USD) transferred from unknown wallet to USDD Governance
Details

Whale Alert

22 Jan 2025 14:06

🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,500 #BTC (157,660,339 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

22 Jan 2025 13:05

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,410 #BTC (253,330,627 USD) transferred from unknown wallet to Coinbase Institutional
Details

Whale Alert

22 Jan 2025 12:49

💤 A dormant pre-mine address containing 450 #ETH (1,491,631 USD) has just been activated after 9.5 years!
Details

Whale Alert

22 Jan 2025 12:19

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,857 #BTC (195,187,537 USD) transferred from unknown wallet to #Kraken
Details

Whale Alert

22 Jan 2025 11:22

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 9,778,907 #TRUMP (407,022,559 USD) transferred from #Binance to unknown new wallet
Details

Whale Alert

22 Jan 2025 09:51

🚨 20,000,000 #USDC (20,008,203 USD) transferred from USDC Treasury to Coinbase Institutional
Details

Whale Alert

22 Jan 2025 08:56

🚨 🚨 🚨 🚨 🚨 300,000,000 #DOGE (109,478,595 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

22 Jan 2025 08:07

🚨 🚨 🚨 200,000,000 #DOGE (73,269,698 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

22 Jan 2025 18:31

🚨 🚨 🚨 2,701,396 #LINK (69,140,004 USD) transferred from unknown wallet to #Coinbase
Details

Whale Alert

22 Jan 2025 18:05

🚨 🚨 🚨 703 #BTC (73,185,033 USD) transferred from #Kraken to unknown wallet
Details

Whale Alert

22 Jan 2025 16:26

🚨 🚨 🚨 🚨 29,532,534 #XRP (93,996,122 USD) transferred from unknown wallet to #Coinbase
Details

Whale Alert

22 Jan 2025 16:02

🚨 🚨 🚨 2,701,396 #LINK (69,232,407 USD) transferred from unknown wallet to #Coinbase
Details

Whale Alert

22 Jan 2025 14:36

🚨 🚨 🚨 🚨 🚨 490,000,000 #TRX (124,687,317 USD) transferred from USDD Governance to unknown wallet
Details

Whale Alert

22 Jan 2025 14:27

🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,478 #BTC (155,161,175 USD) transferred from unknown wallet to #Cumberland
Details

Whale Alert

22 Jan 2025 14:07

🚨 🚨 🚨 🚨 🚨 490,000,000 #TRX (124,034,629 USD) transferred from unknown wallet to USDD Governance
Details

Whale Alert

22 Jan 2025 13:49

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 #USDC (250,020,000 USD) minted at USDC Treasury
Details

Whale Alert

22 Jan 2025 13:04

🚨 🚨 🚨 589 #BTC (62,088,908 USD) transferred from #Kraken to #Binance
Details

Whale Alert

22 Jan 2025 12:46

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,410 #BTC (253,080,882 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

22 Jan 2025 11:33

🚨 🚨 🚨 🚨 29,000 #ETH (95,741,235 USD) transferred from unknown wallet to #Bitfinex
Details

Whale Alert

22 Jan 2025 09:58

🚨 🚨 🚨 🚨 30,000 #ETH (98,966,721 USD) transferred from unknown wallet to #Bitfinex
Details

Whale Alert

22 Jan 2025 09:13

🚨 🚨 🚨 168,000,000 #DOGE (61,159,704 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

22 Jan 2025 08:26

🚨 🚨 🚨 🚨 🚨 300,000,000 #DOGE (109,813,997 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

22 Jan 2025 06:24

🚨 🚨 🚨 18,000,000 #XRP (57,172,016 USD) transferred from #Upbit to unknown wallet
Details