Whale Alert

07 Feb 2025 20:04

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,808 #BTC (176,391,924 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

07 Feb 2025 16:01

🚨 🚨 26,963,922 #USDC (26,958,461 USD) transferred from #Bitvavo to Coinbase Institutional
Details

Whale Alert

07 Feb 2025 13:25

🚨 🚨 🚨 3,368,549,976,020 #SHIB (51,151,431 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

07 Feb 2025 12:57

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 #USDC (249,975,000 USD) minted at USDC Treasury
Details

Whale Alert

07 Feb 2025 08:50

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 237,148,633 #USDC (237,137,249 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

07 Feb 2025 08:31

🚨 🚨 🚨 611 #BTC (59,329,803 USD) transferred from #Ceffu to #Binance
Details

Whale Alert

07 Feb 2025 08:07

🚨 🚨 🚨 🚨 834 #BTC (80,914,803 USD) transferred from #Kraken to unknown wallet
Details

Whale Alert

07 Feb 2025 07:49

🚨 🚨 🚨 24,500 #ETH (65,741,824 USD) transferred from #Ceffu to unknown wallet
Details

Whale Alert

07 Feb 2025 03:03

🚨 🚨 🚨 🚨 894 #BTC (87,133,869 USD) transferred from #Kraken to unknown wallet
Details

Whale Alert

06 Feb 2025 22:19

🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,149,999 USD) transferred from Tether Treasury to #Bitfinex
Details

Whale Alert

06 Feb 2025 21:32

🚨 🚨 🚨 🚨 🚨 🚨 131,000,000 #USDT (131,144,100 USD) transferred from #Binance to Tether Treasury
Details

Whale Alert

06 Feb 2025 17:38

🚨 🚨 🚨 550 #BTC (53,335,233 USD) transferred from #Kraken to unknown wallet
Details

Whale Alert

06 Feb 2025 17:10

🚨 🚨 🚨 🚨 🚨 🚨 1,499 #BTC (145,965,904 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

06 Feb 2025 15:55

🚨 🚨 40,000,000 #USDC (39,988,000 USD) transferred from USDC Treasury to Coinbase Institutional
Details

Whale Alert

06 Feb 2025 14:19

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,808 #BTC (374,429,146 USD) transferred from #Ceffu to #Binance
Details

Whale Alert

07 Feb 2025 16:26

🚨 🚨 🚨 699 #BTC (68,760,574 USD) transferred from #Kraken to #Bitfinex
Details

Whale Alert

07 Feb 2025 13:25

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 140,493 #ETH (386,592,175 USD) transferred from #Kraken to unknown wallet
Details

Whale Alert

07 Feb 2025 13:04

🚨 🚨 🚨 🚨 32,079,955 #XRP (77,660,044 USD) transferred from unknown wallet to #Bitstamp
Details

Whale Alert

07 Feb 2025 10:44

🚨 🚨 🚨 🚨 🚨 110,618,015 #USDT (110,684,109 USD) transferred from unknown wallet to #Binance
Details

Whale Alert

07 Feb 2025 08:43

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 237,148,633 #USDC (237,141,399 USD) transferred from #Binance to unknown wallet
Details

Whale Alert

07 Feb 2025 08:21

🚨 🚨 🚨 24,962 #ETH (67,965,455 USD) transferred from unknown wallet to #Binance
Details

Whale Alert

07 Feb 2025 07:49

🚨 🚨 🚨 🚨 🚨 110,600,000 #USDT (110,703,429 USD) transferred from #Ceffu to unknown wallet
Details

Whale Alert

07 Feb 2025 04:03

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 100,000,000 #XRP (235,884,615 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

07 Feb 2025 03:01

🚨 🚨 🚨 🚨 1,000 #BTC (97,361,713 USD) transferred from unknown wallet to #Kraken
Details

Whale Alert

06 Feb 2025 22:16

🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,135,000 USD) transferred from #Bitfinex to Tether Treasury
Details

Whale Alert

06 Feb 2025 19:48

🚨 🚨 🚨 🚨 🚨 🚨 130,000,000 #USDT (130,099,125 USD) transferred from Tether Treasury to unknown wallet
Details

Whale Alert

06 Feb 2025 17:24

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,950 #BTC (189,110,533 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

06 Feb 2025 17:10

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 8,022 #BTC (780,690,309 USD) transferred from #Coinbase to unknown new wallet
Details

Whale Alert

06 Feb 2025 15:48

🚨 🚨 🚨 630 #BTC (61,869,884 USD) transferred from unknown wallet to #Kraken
Details

Whale Alert

06 Feb 2025 13:16

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (200,240,000 USD) transferred from #Bitfinex to Tether Treasury
Details