Whale Alert

06 Feb 2025 13:15

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (200,148,500 USD) transferred from Tether Treasury to #Bitfinex
Details

Whale Alert

06 Feb 2025 10:26

🚨 🚨 🚨 🚨 🚨 6,300,000 #TRUMP (120,241,799 USD) transferred from #Bybit to unknown wallet
Details

Whale Alert

06 Feb 2025 09:03

💵 💵 💵 68,925,352 #USDC (68,912,014 USD) minted at USDC Treasury
Details

Whale Alert

06 Feb 2025 06:09

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,990 #BTC (194,328,678 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

06 Feb 2025 05:42

🚨 🚨 🚨 🚨 1,000 #BTC (97,622,595 USD) transferred from unknown wallet to #Kraken
Details

Whale Alert

06 Feb 2025 01:53

💵 💵 💵 50,000,000 #USDC (50,005,000 USD) minted at USDC Treasury
Details

Whale Alert

06 Feb 2025 00:18

🚨 🚨 🚨 🚨 🚨 50,000,000,000 #HEX (120,404,000 USD) transferred from unknown wallet to Burn Address
Details

Whale Alert

06 Feb 2025 00:07

🚨 🚨 🚨 🚨 🚨 50,000,000,000 #HEX (115,336,518 USD) transferred from unknown wallet to Burn Address
Details

Whale Alert

06 Feb 2025 00:03

🚨 🚨 🚨 🚨 🚨 50,000,000,000 #HEX (111,342,713 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

06 Feb 2025 00:00

🚨 🚨 🚨 🚨 🚨 50,000,000,000 #HEX (106,519,436 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

05 Feb 2025 22:50

🚨 🚨 🚨 🚨 50,000,000,000 #HEX (99,012,499 USD) transferred from unknown wallet to Burn Address
Details

Whale Alert

05 Feb 2025 22:32

🚨 🚨 🚨 🚨 🚨 🚨 🚨 159,900,000 #USDT (159,888,407 USD) transferred from #Kraken to Tether Treasury
Details

Whale Alert

05 Feb 2025 22:18

🚨 🚨 🚨 🚨 🚨 🚨 🚨 160,000,000 #USDT (159,958,400 USD) transferred from #Aave to unknown wallet
Details

Whale Alert

05 Feb 2025 21:16

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 5,117 #BTC (499,662,326 USD) transferred from #Kraken to unknown wallet
Details

Whale Alert

05 Feb 2025 21:01

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 5,117 #BTC (498,549,827 USD) transferred from #Kraken to unknown wallet
Details

Whale Alert

06 Feb 2025 12:39

🚨 🚨 🚨 671 #BTC (66,337,587 USD) transferred from #Kraken to unknown wallet
Details

Whale Alert

06 Feb 2025 09:41

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 194,447,491 #USDC (194,419,491 USD) transferred from #Binance to unknown wallet
Details

Whale Alert

06 Feb 2025 08:34

🚨 🚨 🚨 🚨 🚨 🚨 1,518 #BTC (149,191,179 USD) transferred from unknown wallet to #Bitstamp
Details

Whale Alert

06 Feb 2025 06:06

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,000 #BTC (195,311,228 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

06 Feb 2025 04:21

🚨 🚨 🚨 🚨 🚨 🚨 1,500 #BTC (145,836,364 USD) transferred from unknown wallet to unknown new wallet
Details

Whale Alert

06 Feb 2025 00:22

🚨 🚨 🚨 🚨 🚨 🚨 50,000,000,000 #HEX (126,955,688 USD) transferred from unknown wallet to Burn Address
Details

Whale Alert

06 Feb 2025 00:14

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,000 #BTC (193,469,478 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

06 Feb 2025 00:05

🚨 🚨 🚨 🚨 🚨 50,000,000,000 #HEX (113,757,718 USD) transferred from unknown wallet to Burn Address
Details

Whale Alert

06 Feb 2025 00:01

🚨 🚨 🚨 🚨 🚨 50,628,713,999 #HEX (109,829,735 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

05 Feb 2025 22:55

🚨 🚨 🚨 🚨 🚨 50,000,000,000 #HEX (104,240,999 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

05 Feb 2025 22:43

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,628,714,000 #HEX (508,708,619 USD) transferred from #PulseX to unknown wallet
Details

Whale Alert

05 Feb 2025 22:20

🚨 🚨 🚨 🚨 🚨 🚨 🚨 159,900,000 #USDT (159,882,011 USD) transferred from unknown wallet to #Kraken
Details

Whale Alert

05 Feb 2025 21:38

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 5,117 #BTC (499,624,147 USD) transferred from #Kraken to unknown wallet
Details

Whale Alert

05 Feb 2025 21:16

🚨 🚨 🚨 521,342 #LTC (55,027,376 USD) transferred from #Binance to unknown wallet
Details

Whale Alert

05 Feb 2025 20:54

🚨 🚨 🚨 700 #BTC (68,132,531 USD) transferred from #Kraken to unknown wallet
Details