Whale Alert

22 Feb 2025 17:40

🚨 🚨 🚨 🚨 🚨 101,999,990 #USDT (102,074,428 USD) transferred from #HTX to #Aave
Details

Whale Alert

22 Feb 2025 15:47

🚨 🚨 🚨 🚨 🚨 36,892 #ETH (101,037,838 USD) transferred from unknown wallet to #Bybit
Details

Whale Alert

22 Feb 2025 15:36

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 5,057 #BTC (488,301,225 USD) transferred from unknown wallet to #Bybit
Details

Whale Alert

22 Feb 2025 15:11

❄ An address with a balance of 20,935,010 #USDT (20,950,240 USD) has just been frozen!
Details

Whale Alert

22 Feb 2025 13:40

🚨 🚨 🚨 18,382 #ETH (50,346,329 USD) transferred from #FalconX to unknown wallet
Details

Whale Alert

22 Feb 2025 12:46

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (500,800,000 USD) transferred from #HTX to Tether Treasury
Details

Whale Alert

22 Feb 2025 10:56

🚨 🚨 🚨 20,000 #ETH (53,815,157 USD) transferred from unknown wallet to #Bybit
Details

Whale Alert

22 Feb 2025 05:51

🚨 🚨 🚨 🚨 🚨 🚨 149,999,900 #USDT (149,983,175 USD) transferred from #Bybit to unknown wallet
Details

Whale Alert

22 Feb 2025 04:51

🚨 🚨 🚨 572 #BTC (55,006,519 USD) transferred from #Bybit to #Binance
Details

Whale Alert

22 Feb 2025 04:07

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 6,157 #BTC (592,848,614 USD) transferred from unknown wallet to #Bybit
Details

Whale Alert

22 Feb 2025 03:33

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,899 #BTC (278,747,538 USD) transferred from unknown wallet to #Bybit
Details

Whale Alert

22 Feb 2025 01:17

🚨 🚨 🚨 21,000 #ETH (55,992,802 USD) transferred from unknown wallet to Galaxy Digital
Details

Whale Alert

22 Feb 2025 00:36

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,000 #BTC (192,147,724 USD) transferred from #Bitfinex to unknown new wallet
Details

Whale Alert

22 Feb 2025 00:14

💵 💵 💵 50,000,000 #PYUSD (50,022,726 USD) minted at #Paxos
Details

Whale Alert

21 Feb 2025 23:42

🚨 🚨 🚨 🚨 999 #BTC (95,584,583 USD) transferred from unknown wallet to #Ceffu
Details

Whale Alert

22 Feb 2025 16:05

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,000 #BTC (193,161,439 USD) transferred from #Bybit to unknown wallet
Details

Whale Alert

22 Feb 2025 15:37

🚨 399,999,000 #CHZ (20,832,928 USD) transferred from unknown wallet to #Binance
Details

Whale Alert

22 Feb 2025 15:32

🚨 🚨 🚨 🚨 🚨 36,892 #ETH (101,039,529 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

22 Feb 2025 14:05

🚨 🚨 🚨 🚨 1,000 #BTC (96,856,955 USD) transferred from #Bybit to unknown wallet
Details

Whale Alert

22 Feb 2025 12:50

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (500,355,499 USD) transferred from Tether Treasury to #HTX
Details

Whale Alert

22 Feb 2025 12:43

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (500,380,750 USD) transferred from #Aave to #HTX
Details

Whale Alert

22 Feb 2025 10:53

🚨 🚨 🚨 750 #BTC (72,342,370 USD) transferred from #Ceffu to #Binance
Details

Whale Alert

22 Feb 2025 05:47

🚨 🚨 🚨 🚨 30,006 #ETH (80,498,396 USD) transferred from unknown wallet to #Binance
Details

Whale Alert

22 Feb 2025 04:36

🚨 🚨 🚨 🚨 🚨 40,000,000 #XRP (102,866,744 USD) transferred from unknown wallet to #Bybit
Details

Whale Alert

22 Feb 2025 04:05

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,160 #BTC (304,301,149 USD) transferred from unknown wallet to #Bybit
Details

Whale Alert

22 Feb 2025 03:33

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,999 #BTC (288,359,556 USD) transferred from unknown wallet to #Bybit
Details

Whale Alert

22 Feb 2025 00:36

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,999 #BTC (192,147,723 USD) transferred from unknown wallet to unknown new wallet
Details

Whale Alert

22 Feb 2025 00:24

🚨 🚨 🚨 🚨 🚨 45,039 #ETH (119,290,121 USD) transferred from unknown wallet to Galaxy Digital
Details

Whale Alert

22 Feb 2025 00:11

🚨 🚨 🚨 🚨 🚨 102,631,743 #USDC (102,622,921 USD) transferred from unknown wallet to Coinbase Institutional
Details

Whale Alert

21 Feb 2025 23:16

🚨 🚨 🚨 🚨 🚨 119,760,102 #USDT (119,792,916 USD) transferred from unknown wallet to #Bybit
Details