Whale Alert

05 Feb 2025 12:21

🚨 🚨 🚨 🚨 🚨 36,909 #ETH (103,812,849 USD) transferred from unknown wallet to #Binance
Details

Whale Alert

05 Feb 2025 10:05

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 199,262,327 #USDC (199,202,548 USD) transferred from #Binance to unknown wallet
Details

Whale Alert

05 Feb 2025 09:07

🚨 🚨 🚨 760 #BTC (74,509,371 USD) transferred from #Kraken to unknown wallet
Details

Whale Alert

05 Feb 2025 04:34

🚨 🚨 🚨 🚨 🚨 🚨 🚨 160,000,000 #USDT (160,012,400 USD) transferred from #Bitfinex to Tether Treasury
Details

Whale Alert

05 Feb 2025 03:12

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 199,999,995 #USDT (200,028,494 USD) transferred from #Binance to #CryptoCom
Details

Whale Alert

05 Feb 2025 02:27

🚨 🚨 🚨 🚨 866 #BTC (85,152,320 USD) transferred from #Kraken to unknown wallet
Details

Whale Alert

05 Feb 2025 02:13

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,186,769,346 #USDT (1,187,143,178 USD) transferred from #Arbitrum to unknown wallet
Details

Whale Alert

04 Feb 2025 23:27

🚨 🚨 🚨 🚨 🚨 🚨 140,000,000 #USDT (140,019,250 USD) transferred from Tether Treasury to unknown wallet
Details

Whale Alert

04 Feb 2025 22:13

🚨 🚨 🚨 🚨 🚨 🚨 143,000,000 #USDC (142,928,500 USD) transferred from Coinbase Institutional to #Coinbase
Details

Whale Alert

04 Feb 2025 20:49

🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 500,000,000 #XRP (1,316,802,669 USD) unlocked from escrow at unknown wallet
Details

Whale Alert

04 Feb 2025 19:45

🚨 🚨 🚨 🚨 895 #BTC (89,009,378 USD) transferred from #Kraken to unknown wallet
Details

Whale Alert

04 Feb 2025 19:06

🚨 🚨 🚨 🚨 🚨 114,629,413 #USDT (114,640,876 USD) transferred from unknown wallet to #Cobo
Details

Whale Alert

04 Feb 2025 18:06

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1,000,000,000 #USDT (1,000,415,000 USD) minted at Tether Treasury
Details

Whale Alert

04 Feb 2025 17:37

🚨 🚨 🚨 552 #BTC (54,952,804 USD) transferred from unknown wallet to #Ceffu
Details

Whale Alert

04 Feb 2025 16:12

🔥 🔥 🔥 🔥 🔥 107,042,378 #USDC (106,946,040 USD) burned at USDC Treasury
Details

Whale Alert

05 Feb 2025 12:19

🚨 🚨 🚨 🚨 🚨 36,200 #ETH (101,856,743 USD) transferred from #Ceffu to unknown wallet
Details

Whale Alert

05 Feb 2025 09:27

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 400,000,000 #USDT (399,840,000 USD) transferred from #Bybit to unknown wallet
Details

Whale Alert

05 Feb 2025 04:40

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 220,000,000 #USDT (220,023,649 USD) transferred from Tether Treasury to #Bitfinex
Details

Whale Alert

05 Feb 2025 03:56

🚨 🚨 🚨 🚨 🚨 1,054 #BTC (103,353,879 USD) transferred from unknown wallet to unknown new wallet
Details

Whale Alert

05 Feb 2025 02:54

🚨 🚨 🚨 574 #BTC (56,250,345 USD) transferred from #Kraken to unknown wallet
Details

Whale Alert

05 Feb 2025 02:26

🚨 🚨 🚨 🚨 🚨 1,114 #BTC (109,469,124 USD) transferred from unknown wallet to unknown new wallet
Details

Whale Alert

05 Feb 2025 00:01

🚨 🚨 🚨 728 #BTC (71,101,650 USD) transferred from #Kraken to unknown wallet
Details

Whale Alert

04 Feb 2025 22:24

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 #USDC (249,850,000 USD) minted at USDC Treasury
Details

Whale Alert

04 Feb 2025 20:50

🚨 🚨 🚨 🚨 894 #BTC (89,041,868 USD) transferred from #Kraken to unknown wallet
Details

Whale Alert

04 Feb 2025 19:58

🚨 🚨 🚨 🚨 🚨 🚨 🚨 165,000,000 #USDT (165,026,812 USD) transferred from Tether Treasury to unknown wallet
Details

Whale Alert

04 Feb 2025 19:44

🚨 🚨 🚨 524 #BTC (52,147,122 USD) transferred from #Robinhood to unknown wallet
Details

Whale Alert

04 Feb 2025 18:31

🚨 🚨 🚨 🚨 🚨 🚨 1,430 #BTC (141,571,828 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

04 Feb 2025 17:43

🚨 🚨 🚨 🚨 🚨 🚨 126,566,057 #USDT (126,603,710 USD) transferred from #Bitfinex to unknown wallet
Details

Whale Alert

04 Feb 2025 17:05

💵 💵 💵 65,000,000 #PYUSD (64,974,185 USD) minted at #Paxos
Details

Whale Alert

04 Feb 2025 15:53

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,189,009 #SOL (255,078,377 USD) transferred from unknown wallet to unknown new wallet
Details