Whale Alert

10 Feb 2025 18:02

🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,029,500 USD) transferred from Tether Treasury to unknown wallet
Details

Whale Alert

10 Feb 2025 15:21

💤 A dormant pre-mine address containing 200 #ETH (532,646 USD) has just been activated after 9.5 years!
Details

Whale Alert

10 Feb 2025 14:56

🚨 🚨 🚨 🚨 🚨 🚨 1,500 #BTC (147,149,732 USD) transferred from #Kraken to #Bitfinex
Details

Whale Alert

10 Feb 2025 14:04

🚨 🚨 🚨 🚨 771 #BTC (75,127,730 USD) transferred from #Kraken to unknown wallet
Details

Whale Alert

10 Feb 2025 08:21

🚨 🚨 🚨 🚨 🚨 115,708,920 #USDC (115,708,225 USD) transferred from unknown wallet to #Ceffu
Details

Whale Alert

10 Feb 2025 01:55

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,000 #BTC (193,536,487 USD) transferred from #Kraken to unknown wallet
Details

Whale Alert

10 Feb 2025 00:33

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,500 #BTC (240,324,172 USD) transferred from unknown wallet to #Kraken
Details

Whale Alert

09 Feb 2025 02:36

16,016,842 #XLM (5,368,891 USD) transferred from unknown wallet to #Coinbase Withdrawals
Details

Whale Alert

08 Feb 2025 15:32

🔥 🔥 🔥 50,000,000 #USDC (50,005,000 USD) burned at USDC Treasury
Details

Whale Alert

08 Feb 2025 09:44

🚨 🚨 🚨 🚨 1,001 #BTC (96,142,710 USD) transferred from #Ceffu to #Binance
Details

Whale Alert

08 Feb 2025 05:36

🚨 🚨 🚨 615 #BTC (59,371,051 USD) transferred from #Kraken to unknown wallet
Details

Whale Alert

08 Feb 2025 02:27

🚨 🚨 🚨 🚨 916 #BTC (88,606,597 USD) transferred from #Kraken to unknown wallet
Details

Whale Alert

08 Feb 2025 00:02

❄ An address with a balance of 15,210,137 #USDT (15,217,742 USD) has just been frozen!
Details

Whale Alert

07 Feb 2025 23:27

🚨 🚨 🚨 🚨 🚨 622,533 #SOL (117,428,977 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

07 Feb 2025 21:09

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,875 #BTC (180,814,471 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

10 Feb 2025 15:55

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

Whale Alert

10 Feb 2025 15:05

🚨 🚨 🚨 🚨 1,000 #BTC (98,073,897 USD) transferred from #Kraken to #Bitfinex
Details

Whale Alert

10 Feb 2025 14:19

🚨 🚨 🚨 684 #BTC (66,782,147 USD) transferred from #Kraken to unknown wallet
Details

Whale Alert

10 Feb 2025 11:59

🚨 🚨 🚨 🚨 964 #BTC (94,259,120 USD) transferred from #Kraken to unknown wallet
Details

Whale Alert

10 Feb 2025 05:57

🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,602 #BTC (155,302,868 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

10 Feb 2025 00:36

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,164 #BTC (208,024,603 USD) transferred from unknown wallet to #Kraken
Details

Whale Alert

09 Feb 2025 07:06

🚨 🚨 🚨 🚨 36,000 #ETH (95,573,291 USD) transferred from unknown wallet to #Binance
Details

Whale Alert

08 Feb 2025 22:29

🚨 🚨 🚨 🚨 🚨 🚨 50,000 #ETH (131,699,776 USD) transferred from #ETHDev to unknown wallet
Details

Whale Alert

08 Feb 2025 13:08

🔥 🔥 🔥 50,000,000 #USDC (50,005,000 USD) burned at USDC Treasury
Details

Whale Alert

08 Feb 2025 06:42

🚨 🚨 🚨 20,001 #ETH (52,424,169 USD) transferred from Coinbase Institutional to unknown new wallet
Details

Whale Alert

08 Feb 2025 05:28

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 120,064 #ETH (317,344,352 USD) transferred from unknown wallet to Coinbase Institutional
Details

Whale Alert

08 Feb 2025 00:43

🚨 🚨 44,419 #MKR (40,938,775 USD) transferred from #Bitvavo to unknown wallet
Details

Whale Alert

07 Feb 2025 23:53

🚨 🚨 🚨 🚨 🚨 1,100 #BTC (105,530,142 USD) transferred from unknown wallet to #Kraken
Details

Whale Alert

07 Feb 2025 21:10

🚨 🚨 44,419 #MKR (40,779,353 USD) transferred from #Bitvavo to unknown wallet
Details

Whale Alert

07 Feb 2025 20:47

🚨 🚨 🚨 🚨 🚨 🚨 142,000,000 #USDT (142,051,882 USD) transferred from Tether Treasury to unknown wallet
Details