Whale Alert

02 Feb 2025 02:25

🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 270,000,000 #XRP (796,963,893 USD) locked in escrow at #Ripple
Details

Whale Alert

02 Feb 2025 02:24

🚨 🚨 104,125,016 #DOGE (32,601,617 USD) transferred from unknown wallet to #Coinbase
Details

Whale Alert

02 Feb 2025 02:20

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 70,000,000 #XRP (206,503,563 USD) transferred from unknown wallet to #Ripple
Details

Whale Alert

02 Feb 2025 02:16

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #XRP (588,763,182 USD) transferred from unknown wallet to #Ripple
Details

Whale Alert

01 Feb 2025 07:21

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,255,018 #SOL (290,377,923 USD) transferred from unknown wallet to #Kraken
Details

Whale Alert

31 Jan 2025 22:32

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 #USDC (250,048,500 USD) minted at USDC Treasury
Details

Whale Alert

31 Jan 2025 22:04

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #MELANIA (588,000,000 USD) transferred from unknown wallet to unknown new wallet
Details

Whale Alert

31 Jan 2025 21:40

🚨 🚨 🚨 552 #BTC (56,215,261 USD) transferred from #Bitfinex to unknown wallet
Details

Whale Alert

31 Jan 2025 21:18

💵 💵 💵 50,014,103 #USDC (50,034,109 USD) minted at USDC Treasury
Details

Whale Alert

31 Jan 2025 20:50

🔥 🔥 🔥 50,000,000 #USDC (50,020,000 USD) burned at USDC Treasury
Details

Whale Alert

31 Jan 2025 20:35

🚨 🚨 🚨 500 #BTC (51,286,899 USD) transferred from #Cumberland to unknown wallet
Details

Whale Alert

31 Jan 2025 20:34

🔥 🔥 🔥 50,000,000 #USDC (50,032,500 USD) burned at USDC Treasury
Details

Whale Alert

31 Jan 2025 19:39

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

Whale Alert

31 Jan 2025 19:21

🚨 🚨 🚨 242,197,058 #TRX (62,104,112 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

31 Jan 2025 19:07

🚨 🚨 🚨 500 #BTC (52,270,114 USD) transferred from unknown wallet to #BinanceUS
Details

Whale Alert

02 Feb 2025 02:24

🚨 🚨 104,125,016 #DOGE (32,601,617 USD) transferred from unknown wallet to #Coinbase
Details

Whale Alert

02 Feb 2025 02:23

🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 430,000,000 #XRP (1,268,785,245 USD) locked in escrow at #Ripple
Details

Whale Alert

02 Feb 2025 02:18

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 430,000,000 #XRP (1,266,356,971 USD) transferred from unknown wallet to #Ripple
Details

Whale Alert

02 Feb 2025 02:14

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 299,999,900 #XRP (882,641,401 USD) transferred from unknown wallet to #Ripple
Details

Whale Alert

01 Feb 2025 02:30

🚨 🚨 🚨 🚨 30,000,000 #XRP (91,563,210 USD) transferred from unknown wallet to #Bithumb
Details

Whale Alert

31 Jan 2025 22:30

💵 💵 💵 50,000,000 #USDC (50,025,000 USD) minted at USDC Treasury
Details

Whale Alert

31 Jan 2025 21:43

🔥 🔥 🔥 50,000,000 #USDC (50,020,000 USD) burned at USDC Treasury
Details

Whale Alert

31 Jan 2025 21:19

🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,030,000 USD) transferred from USDC Treasury to unknown wallet
Details

Whale Alert

31 Jan 2025 20:54

🚨 🚨 🚨 🚨 🚨 🚨 🚨 50,000,000 #XRP (151,518,265 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

31 Jan 2025 20:43

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

Whale Alert

31 Jan 2025 20:35

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4,002 #BTC (410,573,133 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

31 Jan 2025 20:04

🚨 🚨 🚨 499 #BTC (51,431,114 USD) transferred from #Coinbase to unknown wallet
Details

Whale Alert

31 Jan 2025 19:29

🚨 🚨 🚨 242,911,852 #TRX (62,176,978 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

31 Jan 2025 19:11

🚨 🚨 🚨 200,000,000 #TRX (51,405,772 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

31 Jan 2025 19:06

🚨 🚨 🚨 🚨 🚨 392,495,670 #TRX (100,792,639 USD) transferred from unknown wallet to unknown wallet
Details