Whale Alert

17 Feb 2025 05:12

🚨 🚨 🚨 600 #BTC (57,654,018 USD) transferred from #Bybit to unknown wallet
Details

Whale Alert

16 Feb 2025 09:53

🚨 🚨 🚨 700 #BTC (68,023,490 USD) transferred from #Kraken to #Binance
Details

Whale Alert

15 Feb 2025 03:43

🚨 46,111,186 #XLM (16,654,252 USD) transferred from #Binance Withdrawals to #Binance
Details

Whale Alert

14 Feb 2025 17:06

🚨 🚨 🚨 🚨 🚨 🚨 🚨 60,045,505 #XRP (163,660,947 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

14 Feb 2025 15:51

🚨 🚨 🚨 🚨 🚨 🚨 50,156 #ETH (136,029,185 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

14 Feb 2025 12:00

🚨 🚨 🚨 🚨 899 #BTC (87,286,123 USD) transferred from #Kraken to unknown wallet
Details

Whale Alert

14 Feb 2025 08:51

🚨 🚨 🚨 🚨 🚨 1,272 #BTC (123,435,565 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

14 Feb 2025 06:53

🚨 🚨 🚨 🚨 🚨 40,832,614 #XRP (104,659,357 USD) transferred from #Coincheck to unknown wallet
Details

Whale Alert

14 Feb 2025 04:02

🚨 🚨 🚨 🚨 🚨 41,090,000 #XRP (105,160,950 USD) transferred from unknown wallet to #Coincheck
Details

Whale Alert

13 Feb 2025 23:43

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 90,000,000 #XRP (229,620,316 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

13 Feb 2025 22:40

🚨 🚨 🚨 🚨 🚨 120,999,900 #USDT (121,002,924 USD) transferred from unknown wallet to Tether Treasury
Details

Whale Alert

13 Feb 2025 18:29

🚨 🚨 🚨 🚨 997 #BTC (95,609,061 USD) transferred from unknown wallet to #Coinbase
Details

Whale Alert

13 Feb 2025 17:56

💵 💵 💵 58,000,000 #USDC (57,999,710 USD) minted at USDC Treasury
Details

Whale Alert

13 Feb 2025 16:51

25,000,000 #XLM (8,186,298 USD) transferred from unknown wallet to SDF Direct Development
Details

Whale Alert

13 Feb 2025 14:48

🚨 🚨 🚨 🚨 838 #BTC (80,396,533 USD) transferred from #Coinbase to unknown wallet
Details

Whale Alert

16 Feb 2025 12:21

🚨 🚨 🚨 🚨 🚨 🚨 50,000 #ETH (135,514,042 USD) transferred from unknown wallet to #Kraken
Details

Whale Alert

15 Feb 2025 07:01

💤 💤 💤 A dormant address containing 300 #BTC (29,368,562 USD) has just been activated after 10.9 years!
Details

Whale Alert

14 Feb 2025 18:13

🚨 🚨 🚨 95,042,832 #XLM (33,511,607 USD) transferred from unknown wallet to #Coinbase Withdrawals
Details

Whale Alert

14 Feb 2025 16:40

🚨 🚨 🚨 723 #BTC (69,940,333 USD) transferred from #Bitstamp to unknown wallet
Details

Whale Alert

14 Feb 2025 13:33

🚨 🚨 🚨 672 #BTC (65,082,971 USD) transferred from #Kraken to unknown wallet
Details

Whale Alert

14 Feb 2025 10:13

🚨 🚨 🚨 🚨 🚨 547,362 #SOL (108,460,054 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

14 Feb 2025 06:56

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4,135 #BTC (399,848,462 USD) transferred from #Coincheck to unknown new wallet
Details

Whale Alert

14 Feb 2025 06:53

🚨 🚨 🚨 26,241 #ETH (70,700,629 USD) transferred from #Coincheck to unknown wallet
Details

Whale Alert

14 Feb 2025 03:48

🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,790 #BTC (173,145,640 USD) transferred from unknown wallet to #Kraken
Details

Whale Alert

13 Feb 2025 23:25

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #XRP (778,731,954 USD) transferred from #Ripple to unknown wallet
Details

Whale Alert

13 Feb 2025 22:39

🚨 🚨 🚨 🚨 🚨 120,999,900 #USDT (121,002,924 USD) transferred from #Aave to unknown wallet
Details

Whale Alert

13 Feb 2025 18:05

💵 💵 💵 50,000,000 #USDC (50,000,800 USD) minted at USDC Treasury
Details

Whale Alert

13 Feb 2025 17:38

🚨 🚨 🚨 539 #BTC (51,515,188 USD) transferred from #Kraken to #Binance
Details

Whale Alert

13 Feb 2025 14:59

🚨 🚨 🚨 524 #BTC (50,460,358 USD) transferred from #Kraken to unknown wallet
Details

Whale Alert

13 Feb 2025 14:20

🚨 🚨 🚨 630 #BTC (60,432,986 USD) transferred from unknown wallet to #Kraken
Details