Whale Alert

25 Feb 2025 00:36

🚨 🚨 🚨 🚨 🚨 1,100 #BTC (101,052,151 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

24 Feb 2025 23:29

🚨 🚨 29,000,000 #FRAX (29,058,000 USD) transferred from #Frax to Burn Address
Details

Whale Alert

24 Feb 2025 21:27

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 230,000,000 #USDC (229,961,820 USD) transferred from unknown wallet to #Coinbase
Details

Whale Alert

24 Feb 2025 21:02

🚨 🚨 🚨 🚨 🚨 🚨 126,402,150 #USDT (126,502,829 USD) transferred from #Bitfinex to Tether Treasury
Details

Whale Alert

24 Feb 2025 20:47

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4,209,559 #SOL (629,238,474 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

24 Feb 2025 19:24

🚨 🚨 🚨 🚨 999 #BTC (94,597,118 USD) transferred from unknown wallet to #Wintermute
Details

Whale Alert

24 Feb 2025 18:07

🚨 🚨 🚨 529 #BTC (50,078,188 USD) transferred from unknown wallet to #Coinbase
Details

Whale Alert

24 Feb 2025 10:34

🚨 🚨 🚨 🚨 🚨 99,999,500 #USDT (100,159,499 USD) transferred from unknown wallet to #Binance
Details

Whale Alert

24 Feb 2025 04:15

16,143,410 #XLM (5,257,019 USD) transferred from #Coinbase to unknown wallet
Details

Whale Alert

23 Feb 2025 21:09

🚨 🚨 🚨 🚨 29,532,534 #XRP (75,384,881 USD) transferred from unknown wallet to #Coinbase
Details

Whale Alert

23 Feb 2025 18:00

🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,063,750 USD) transferred from #HTX to #Aave
Details

Whale Alert

23 Feb 2025 13:36

🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,160,000 USD) transferred from #HTX to #Aave
Details

Whale Alert

23 Feb 2025 11:25

🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,084,250 USD) transferred from #HTX to #Aave
Details

Whale Alert

23 Feb 2025 08:36

🚨 🚨 🚨 🚨 34,742 #ETH (97,814,582 USD) transferred from #Wintermute to unknown wallet
Details

Whale Alert

23 Feb 2025 04:13

🚨 🚨 🚨 🚨 34,862 #ETH (95,815,062 USD) transferred from unknown wallet to #Bybit
Details

Whale Alert

24 Feb 2025 23:50

🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,089,750 USD) transferred from Tether Treasury to #Bitfinex
Details

Whale Alert

24 Feb 2025 21:42

🔥 🔥 🔥 50,000,000 #USDC (50,047,500 USD) burned at USDC Treasury
Details

Whale Alert

24 Feb 2025 21:03

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

Whale Alert

24 Feb 2025 20:55

🚨 🚨 🚨 🚨 🚨 🚨 1,560 #BTC (146,563,962 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

24 Feb 2025 20:42

🚨 🚨 🚨 🚨 🚨 🚨 846,613 #SOL (127,546,212 USD) transferred from unknown wallet to unknown new wallet
Details

Whale Alert

24 Feb 2025 18:12

🔥 🔥 🔥 🔥 🔥 🔥 🔥 154,650,766 #USDC (154,645,586 USD) burned at USDC Treasury
Details

Whale Alert

24 Feb 2025 10:46

🚨 🚨 🚨 🚨 🚨 🚨 51,999,999 #XRP (128,782,393 USD) transferred from unknown wallet to #Bybit
Details

Whale Alert

24 Feb 2025 06:40

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 #USDC (250,009,625 USD) minted at USDC Treasury
Details

Whale Alert

24 Feb 2025 04:14

16,143,410 #XLM (5,274,478 USD) transferred from unknown wallet to #Coinbase
Details

Whale Alert

23 Feb 2025 19:42

🚨 🚨 🚨 23,759 #ETH (66,844,701 USD) transferred from #Binance to unknown wallet
Details

Whale Alert

23 Feb 2025 17:12

🚨 🚨 🚨 20,000,000 #XRP (50,687,698 USD) transferred from #Gemini to unknown wallet
Details

Whale Alert

23 Feb 2025 12:34

🚨 🚨 🚨 19,999 #ETH (55,949,348 USD) transferred from #Binance to unknown wallet
Details

Whale Alert

23 Feb 2025 10:09

🚨 🚨 🚨 🚨 34,742 #ETH (97,597,331 USD) transferred from unknown wallet to #Bybit
Details

Whale Alert

23 Feb 2025 07:48

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,000 #BTC (192,631,285 USD) transferred from #Bybit to unknown wallet
Details

Whale Alert

22 Feb 2025 20:22

🚨 🚨 🚨 20,000,000 #XRP (51,849,820 USD) transferred from #Gemini to unknown wallet
Details