Whale Alert

28 Jan 2025 17:12

🚨 🚨 🚨 680 #BTC (69,781,963 USD) transferred from unknown wallet to #Antpool
Details

Whale Alert

28 Jan 2025 15:36

🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,069,999 USD) transferred from #Arbitrum to #Binance
Details

Whale Alert

28 Jan 2025 15:10

🚨 🚨 🚨 500 #BTC (51,053,621 USD) transferred from #Binance to #Bitfinex
Details

Whale Alert

28 Jan 2025 13:57

🚨 🚨 🚨 🚨 24,600 #ETH (78,115,889 USD) transferred from #Binance to unknown wallet
Details

Whale Alert

28 Jan 2025 12:24

🚨 🚨 🚨 🚨 🚨 🚨 1,300 #BTC (133,718,542 USD) transferred from unknown wallet to unknown new wallet
Details

Whale Alert

28 Jan 2025 09:35

13,057,999 #XLM (5,252,718 USD) transferred from #Coinbase Deposits to #Coinbase Withdrawals
Details

Whale Alert

28 Jan 2025 09:28

🚨 🚨 🚨 637 #BTC (65,504,719 USD) transferred from #Antpool to unknown wallet
Details

Whale Alert

28 Jan 2025 08:17

🚨 🚨 🚨 624 #BTC (64,306,439 USD) transferred from unknown wallet to #Antpool
Details

Whale Alert

28 Jan 2025 06:53

🚨 🚨 🚨 15,900 #ETH (51,124,967 USD) transferred from #Ceffu to unknown wallet
Details

Whale Alert

27 Jan 2025 21:11

🚨 🚨 🚨 700 #BTC (69,865,068 USD) transferred from Bitwise ETF to unknown wallet
Details

Whale Alert

27 Jan 2025 20:31

🔥 🔥 🔥 50,000,000 #USDC (50,015,000 USD) burned at USDC Treasury
Details

Whale Alert

27 Jan 2025 20:09

🔥 🔥 🔥 50,000,000 #USDC (50,007,400 USD) burned at USDC Treasury
Details

Whale Alert

27 Jan 2025 19:51

🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,035,250 USD) transferred from Tether Treasury to unknown wallet
Details

Whale Alert

27 Jan 2025 19:14

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,605 #BTC (259,240,383 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

27 Jan 2025 16:44

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 865,943 #SOL (203,681,715 USD) transferred from unknown wallet to #Coinbase
Details

Whale Alert

28 Jan 2025 17:09

🚨 7,532 #ETH (23,874,391 USD) transferred from Coinbase Institutional to #Coinbase
Details

Whale Alert

28 Jan 2025 15:33

🚨 🚨 🚨 220,308 #SOL (52,008,327 USD) transferred from #Bitfinex to unknown wallet
Details

Whale Alert

28 Jan 2025 14:53

🚨 🚨 🚨 500 #BTC (51,307,254 USD) transferred from #Binance to #Bitfinex
Details

Whale Alert

28 Jan 2025 13:47

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

Whale Alert

28 Jan 2025 10:36

🚨 🚨 🚨 🚨 🚨 🚨 🚨 50,000 #ETH (159,516,495 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

28 Jan 2025 09:34

13,057,999 #XLM (5,324,199 USD) transferred from unknown wallet to #Coinbase Deposits
Details

Whale Alert

28 Jan 2025 08:44

🚨 🚨 🚨 🚨 25,000,000 #XRP (77,701,709 USD) transferred from #Upbit to unknown wallet
Details

Whale Alert

28 Jan 2025 07:47

🚨 🚨 🚨 18,107 #ETH (57,882,116 USD) transferred from unknown wallet to #Binance
Details

Whale Alert

27 Jan 2025 22:00

🚨 🚨 🚨 700 #BTC (71,131,918 USD) transferred from #Robinhood to unknown wallet
Details

Whale Alert

27 Jan 2025 20:40

🔥 🔥 🔥 50,000,000 #USDC (50,010,000 USD) burned at USDC Treasury
Details

Whale Alert

27 Jan 2025 20:17

🔥 🔥 🔥 50,000,000 #USDC (50,008,275 USD) burned at USDC Treasury
Details

Whale Alert

27 Jan 2025 19:53

🔥 🔥 🔥 50,000,000 #USDC (50,005,025 USD) burned at USDC Treasury
Details

Whale Alert

27 Jan 2025 19:15

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,599 #BTC (258,703,988 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

27 Jan 2025 17:59

🚨 🚨 🚨 🚨 🚨 99,999,995 #USDT (100,046,402 USD) transferred from #Arbitrum to #Binance
Details

Whale Alert

27 Jan 2025 16:44

🚨 🚨 🚨 241,481 #SOL (56,799,878 USD) transferred from unknown wallet to #Coinbase
Details