Whale Alert

25 Jan 2025 00:50

🚨 🚨 1,000,000 #TRUMP (29,601,000 USD) transferred from #CryptoCom to unknown wallet
Details

Whale Alert

24 Jan 2025 21:18

🔥 🔥 🔥 🔥 98,106,153 #USDC (98,076,722 USD) burned at USDC Treasury
Details

Whale Alert

24 Jan 2025 20:44

🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #XLM (65,968,853 USD) transferred from SDF Direct Development (Hot 2) to SDF Direct Development
Details

Whale Alert

24 Jan 2025 19:33

🚨 🚨 🚨 🚨 🚨 29,999 #WETH (101,888,360 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

24 Jan 2025 18:37

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,261 #BTC (240,311,541 USD) transferred from unknown wallet to Coinbase Institutional
Details

Whale Alert

24 Jan 2025 17:34

🚨 6,864 #ETH (23,262,546 USD) transferred from Coinbase Institutional to #Coinbase
Details

Whale Alert

24 Jan 2025 15:04

🚨 🚨 🚨 🚨 🚨 🚨 1,188 #BTC (125,061,782 USD) transferred from #Cumberland to Coinbase Institutional
Details

Whale Alert

24 Jan 2025 14:55

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 292,000,366 #USDC (291,996,132 USD) transferred from unknown wallet to #Coinbase
Details

Whale Alert

24 Jan 2025 09:51

🚨 🚨 🚨 🚨 🚨 1,000 #BTC (105,361,268 USD) transferred from unknown wallet to #Binance
Details

Whale Alert

24 Jan 2025 08:43

17,269,203 #XLM (7,554,542 USD) transferred from #Binance Withdrawals to #Binance
Details

Whale Alert

24 Jan 2025 08:21

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,000 #BTC (209,655,106 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

24 Jan 2025 06:22

🚨 🚨 🚨 🚨 🚨 1,000 #BTC (104,843,433 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

24 Jan 2025 04:34

🚨 🚨 🚨 200,000 #SOL (50,118,082 USD) transferred from #Bybit to unknown wallet
Details

Whale Alert

23 Jan 2025 23:23

🚨 579,715 #TRUMP (20,292,955 USD) transferred from unknown wallet to #Binance
Details

Whale Alert

23 Jan 2025 22:33

🚨 🚨 🚨 🚨 🚨 100,325,000 #USDT (100,344,563 USD) transferred from unknown wallet to Coinbase Institutional
Details

Whale Alert

24 Jan 2025 23:32

🚨 🚨 🚨 494 #BTC (51,964,545 USD) transferred from unknown wallet to #GateIO
Details

Whale Alert

24 Jan 2025 21:16

🔥 🔥 🔥 🔥 98,106,153 #USDC (98,076,722 USD) burned at USDC Treasury
Details

Whale Alert

24 Jan 2025 19:38

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 60,000 #ETH (203,696,259 USD) transferred from #Arbitrum to #Binance
Details

Whale Alert

24 Jan 2025 19:15

🚨 🚨 🚨 🚨 🚨 30,000 #ETH (101,789,673 USD) transferred from unknown wallet to unknown new wallet
Details

Whale Alert

24 Jan 2025 18:37

🚨 🚨 🚨 483 #BTC (51,369,270 USD) transferred from Coinbase Institutional to #Coinbase
Details

Whale Alert

24 Jan 2025 15:51

🚨 🚨 🚨 🚨 🚨 1,000 #BTC (105,944,877 USD) transferred from unknown wallet to unknown new wallet
Details

Whale Alert

24 Jan 2025 14:59

🚨 🚨 🚨 🚨 🚨 1,137 #BTC (119,667,676 USD) transferred from unknown wallet to #Cumberland
Details

Whale Alert

24 Jan 2025 13:37

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,409 #BTC (253,961,587 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

24 Jan 2025 08:43

🚨 🚨 🚨 🚨 🚨 🚨 142,122,721 #XLM (62,172,650 USD) transferred from #Binance Withdrawals to #Binance
Details

Whale Alert

24 Jan 2025 08:43

14,630,632 #XLM (6,381,821 USD) transferred from Scam to #Binance
Details

Whale Alert

24 Jan 2025 08:09

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 #USDC (250,011,625 USD) minted at USDC Treasury
Details

Whale Alert

24 Jan 2025 04:42

🚨 🚨 🚨 🚨 900 #BTC (93,745,811 USD) transferred from #Bybit to unknown wallet
Details

Whale Alert

23 Jan 2025 23:54

🚨 🚨 🚨 217,054 #SOL (54,405,287 USD) transferred from unknown wallet to #Binance
Details

Whale Alert

23 Jan 2025 23:17

🔥 🔥 🔥 🔥 🔥 🔥 🔥 150,099,547 #USDC (150,069,527 USD) burned at USDC Treasury
Details

Whale Alert

23 Jan 2025 21:56

🚨 🚨 🚨 🚨 🚨 1,107 #BTC (114,604,131 USD) transferred from unknown wallet to unknown wallet
Details