Whale Alert

03 Feb 2025 13:52

🚨 🚨 12,113 #ETH (31,400,507 USD) transferred from #Cumberland to Coinbase Institutional
Details

Whale Alert

03 Feb 2025 13:35

🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,592 #BTC (151,744,025 USD) transferred from unknown wallet to #Cumberland
Details

Whale Alert

03 Feb 2025 11:56

🚨 🚨 🚨 🚨 🚨 🚨 130,000,000 #USDT (130,103,349 USD) transferred from Tether Treasury to unknown wallet
Details

Whale Alert

03 Feb 2025 10:41

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 800,000,000 #DOGE (200,665,710 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

03 Feb 2025 09:44

🚨 🚨 🚨 29,532,534 #XRP (68,360,671 USD) transferred from unknown wallet to #Coinbase
Details

Whale Alert

03 Feb 2025 08:30

🚨 🚨 200,000,000 #DOGE (49,942,237 USD) transferred from unknown wallet to #Binance
Details

Whale Alert

03 Feb 2025 05:55

🚨 🚨 🚨 700 #BTC (65,404,090 USD) transferred from #Kraken to unknown wallet
Details

Whale Alert

03 Feb 2025 04:41

🚨 🚨 🚨 🚨 850 #BTC (80,181,419 USD) transferred from #Binance to #Kraken
Details

Whale Alert

03 Feb 2025 03:07

18,348,374 #XLM (5,275,693 USD) transferred from unknown wallet to #Coinbase Withdrawals
Details

Whale Alert

03 Feb 2025 02:03

🚨 🚨 🚨 684 #BTC (66,162,420 USD) transferred from unknown wallet to #Kucoin
Details

Whale Alert

02 Feb 2025 20:10

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 77,735 #ETH (227,533,414 USD) transferred from unknown wallet to unknown new wallet
Details

Whale Alert

02 Feb 2025 19:46

🚨 🚨 🚨 🚨 🚨 🚨 🚨 57,812 #ETH (172,015,396 USD) transferred from unknown wallet to unknown new wallet
Details

Whale Alert

02 Feb 2025 15:35

🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 400,000,000 #XRP (1,135,877,507 USD) unlocked from escrow at unknown wallet
Details

Whale Alert

02 Feb 2025 15:20

🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 100,000,000 #XRP (283,897,724 USD) unlocked from escrow at unknown wallet
Details

Whale Alert

02 Feb 2025 11:35

🚨 🚨 🚨 🚨 🚨 🚨 🚨 49,635 #WETH (153,722,483 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

03 Feb 2025 13:43

🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,590 #BTC (151,569,142 USD) transferred from #Cumberland to Coinbase Institutional
Details

Whale Alert

03 Feb 2025 13:16

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (200,020,500 USD) transferred from #Bybit to unknown wallet
Details

Whale Alert

03 Feb 2025 10:46

🚨 🚨 🚨 600,000 #LTC (58,098,588 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

03 Feb 2025 10:23

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 #USDC (249,898,750 USD) minted at USDC Treasury
Details

Whale Alert

03 Feb 2025 08:30

🚨 🚨 🚨 🚨 🚨 50,000,000 #XRP (119,800,059 USD) transferred from unknown wallet to #Binance
Details

Whale Alert

03 Feb 2025 06:30

🚨 🚨 🚨 687 #BTC (64,317,729 USD) transferred from #Kraken to unknown wallet
Details

Whale Alert

03 Feb 2025 05:08

🚨 🚨 🚨 🚨 🚨 🚨 60,000,000 #XRP (134,885,680 USD) transferred from unknown wallet to #Binance
Details

Whale Alert

03 Feb 2025 03:16

🚨 🚨 🚨 568 #BTC (53,402,276 USD) transferred from #Kraken to unknown wallet
Details

Whale Alert

03 Feb 2025 02:07

🚨 🚨 🚨 🚨 🚨 104,914,830 #USDC (104,956,796 USD) transferred from Coinbase Institutional to unknown wallet
Details

Whale Alert

02 Feb 2025 20:11

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 77,735 #ETH (227,483,653 USD) transferred from unknown wallet to #Bitfinex
Details

Whale Alert

02 Feb 2025 19:47

🚨 🚨 🚨 🚨 🚨 🚨 🚨 57,812 #ETH (171,368,690 USD) transferred from unknown wallet to #Bitfinex
Details

Whale Alert

02 Feb 2025 15:36

🚨 🚨 🚨 241,212,772 #TRX (58,141,535 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

02 Feb 2025 15:33

🚨 🚨 🚨 241,212,517 #TRX (58,087,083 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

02 Feb 2025 11:45

🚨 🚨 🚨 18,018 #ETH (55,906,291 USD) transferred from Wrapped Ether to unknown wallet
Details

Whale Alert

02 Feb 2025 09:41

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,000,000 #SOL (215,388,579 USD) transferred from unknown wallet to unknown new wallet
Details