Whale Alert

27 Jan 2025 16:43

🚨 🚨 🚨 307,914 #SOL (72,425,722 USD) transferred from unknown wallet to #Coinbase
Details

Whale Alert

27 Jan 2025 15:58

🚨 🚨 🚨 498 #BTC (50,839,279 USD) transferred from #Coinbase to unknown wallet
Details

Whale Alert

27 Jan 2025 15:37

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (500,223,749 USD) transferred from Tether Treasury to #HTX
Details

Whale Alert

27 Jan 2025 15:32

🚨 🚨 🚨 🚨 🚨 100,003,956 #USDC (100,012,256 USD) transferred from Coinbase Institutional to unknown wallet
Details

Whale Alert

27 Jan 2025 15:10

🚨 🚨 🚨 🚨 929 #BTC (93,329,392 USD) transferred from #Cumberland to Coinbase Institutional
Details

Whale Alert

27 Jan 2025 14:42

🚨 🚨 🚨 🚨 🚨 1,023 #BTC (103,506,867 USD) transferred from unknown wallet to #Cumberland
Details

Whale Alert

27 Jan 2025 13:36

🚨 🚨 🚨 175,274,112 #DOGE (54,687,521 USD) transferred from #Binance to unknown wallet
Details

Whale Alert

27 Jan 2025 07:49

🚨 🚨 🚨 🚨 🚨 🚨 🚨 55,375 #ETH (171,659,147 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

27 Jan 2025 03:25

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 #USDC (250,174,999 USD) minted at USDC Treasury
Details

Whale Alert

27 Jan 2025 02:58

🚨 🚨 🚨 🚨 🚨 🚨 41,771 #ETH (133,791,231 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

26 Jan 2025 20:14

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 180,000,000 #USDT (179,984,160 USD) transferred from #Bitfinex to Tether Treasury
Details

Whale Alert

25 Jan 2025 19:14

🚨 🚨 🚨 600 #BTC (62,942,650 USD) transferred from #Kraken to #Binance
Details

Whale Alert

25 Jan 2025 03:08

🚨 🚨 🚨 🚨 🚨 🚨 39,200 #ETH (129,481,373 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

25 Jan 2025 03:02

🚨 🚨 🚨 🚨 🚨 🚨 40,894 #ETH (134,964,352 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

25 Jan 2025 01:25

12,244,110 #XLM (5,256,320 USD) transferred from #Coinbase Deposits to #Coinbase Withdrawals
Details

Whale Alert

27 Jan 2025 16:40

🚨 🚨 🚨 496 #BTC (50,422,757 USD) transferred from #Coinbase to unknown wallet
Details

Whale Alert

27 Jan 2025 15:58

🚨 🚨 🚨 504 #BTC (51,543,527 USD) transferred from unknown wallet to #Coinbase
Details

Whale Alert

27 Jan 2025 15:34

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (500,206,249 USD) transferred from #HTX to Tether Treasury
Details

Whale Alert

27 Jan 2025 15:30

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (500,399,999 USD) transferred from #Aave to #HTX
Details

Whale Alert

27 Jan 2025 14:56

🚨 🚨 🚨 508 #BTC (51,048,023 USD) transferred from #Coinbase to unknown wallet
Details

Whale Alert

27 Jan 2025 13:43

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 284,374,603 #USDC (284,488,353 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

27 Jan 2025 13:31

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (200,043,222 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

27 Jan 2025 03:41

🚨 🚨 🚨 500 #BTC (50,583,804 USD) transferred from unknown wallet to #Binance
Details

Whale Alert

27 Jan 2025 03:13

🚨 🚨 🚨 🚨 🚨 440,969 #SOL (103,755,060 USD) transferred from unknown wallet to #Binance
Details

Whale Alert

26 Jan 2025 20:16

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 180,000,000 #USDT (179,993,160 USD) transferred from Tether Treasury to #Bitfinex
Details

Whale Alert

25 Jan 2025 23:04

🚨 🚨 🚨 🚨 29,532,534 #XRP (92,686,314 USD) transferred from unknown wallet to #Coinbase
Details

Whale Alert

25 Jan 2025 04:50

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 #USDC (250,025,000 USD) minted at USDC Treasury
Details

Whale Alert

25 Jan 2025 03:08

🚨 🚨 🚨 🚨 🚨 🚨 40,894 #ETH (135,000,441 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

25 Jan 2025 02:42

🚨 🚨 872,860 #TRUMP (25,401,971 USD) transferred from unknown wallet to #Binance
Details

Whale Alert

25 Jan 2025 01:24

12,244,110 #XLM (5,262,989 USD) transferred from unknown wallet to #Coinbase Deposits
Details