Whale Alert

26 Feb 2025 19:15

🚨 🚨 🚨 30,000 #ETH (71,198,431 USD) transferred from #Wintermute to unknown wallet
Details

Whale Alert

26 Feb 2025 17:12

🚨 🚨 🚨 800 #BTC (69,580,213 USD) transferred from unknown wallet to #Coinbase
Details

Whale Alert

26 Feb 2025 15:40

🚨 🚨 🚨 600 #BTC (51,932,449 USD) transferred from unknown wallet to #Binance
Details

Whale Alert

26 Feb 2025 14:22

🚨 🚨 🚨 🚨 32,144 #ETH (78,070,429 USD) transferred from unknown wallet to #Bybit
Details

Whale Alert

26 Feb 2025 09:31

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,999 #BTC (176,713,523 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

26 Feb 2025 08:30

🚨 🚨 🚨 🚨 🚨 🚨 🚨 167,425,965 #USDT (167,273,607 USD) transferred from unknown wallet to #Bybit
Details

Whale Alert

26 Feb 2025 05:24

🚨 🚨 🚨 🚨 🚨 🚨 141,410,087 #USDT (141,460,641 USD) transferred from unknown wallet to #Aave
Details

Whale Alert

26 Feb 2025 05:22

🚨 🚨 🚨 🚨 🚨 🚨 1,612 #BTC (143,433,254 USD) transferred from unknown wallet to #Binance
Details

Whale Alert

25 Feb 2025 23:12

🚨 🚨 🚨 🚨 🚨 🚨 1,500 #BTC (133,728,953 USD) transferred from unknown wallet to #Kraken
Details

Whale Alert

25 Feb 2025 22:01

🚨 🚨 🚨 🚨 🚨 🚨 130,000,000 #USDT (130,056,604 USD) transferred from unknown wallet to Tether Treasury
Details

Whale Alert

25 Feb 2025 21:53

🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,066,675 USD) transferred from #Bitfinex to Tether Treasury
Details

Whale Alert

25 Feb 2025 21:49

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (200,087,499 USD) transferred from Tether Treasury to #Bitfinex
Details

Whale Alert

25 Feb 2025 20:41

🚨 🚨 🚨 🚨 🚨 🚨 1,499 #BTC (130,864,041 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

25 Feb 2025 20:14

🔥 🔥 🔥 55,998,405 #PYUSD (55,923,367 USD) burned at unknown wallet
Details

Whale Alert

25 Feb 2025 19:40

🚨 104,125,016 #DOGE (21,334,416 USD) transferred from unknown wallet to #Coinbase
Details

Whale Alert

26 Feb 2025 18:34

🚨 🚨 🚨 676 #BTC (58,795,426 USD) transferred from #Robinhood to unknown wallet
Details

Whale Alert

26 Feb 2025 16:35

🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,930 #BTC (169,536,009 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

26 Feb 2025 14:41

🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,050,250 USD) transferred from Tether Treasury to #Bitfinex
Details

Whale Alert

26 Feb 2025 13:51

🚨 🚨 🚨 🚨 32,144 #ETH (78,373,016 USD) transferred from Galaxy Digital to unknown wallet
Details

Whale Alert

26 Feb 2025 09:05

🚨 🚨 1,778,153 #LINK (27,046,342 USD) transferred from unknown wallet to #BitGet
Details

Whale Alert

26 Feb 2025 05:28

🚨 🚨 🚨 🚨 🚨 104,992,455 #USDC (104,980,171 USD) transferred from unknown wallet to #Binance
Details

Whale Alert

26 Feb 2025 05:23

🚨 🚨 🚨 🚨 🚨 🚨 141,410,087 #USDT (141,461,348 USD) transferred from #Binance to unknown wallet
Details

Whale Alert

25 Feb 2025 23:41

🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,900 #BTC (168,519,665 USD) transferred from unknown wallet to #Kraken
Details

Whale Alert

25 Feb 2025 22:33

🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,800 #BTC (158,733,361 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

25 Feb 2025 21:55

🚨 🚨 🚨 🚨 🚨 🚨 140,000,000 #USDT (140,066,150 USD) transferred from #Aave to unknown wallet
Details

Whale Alert

25 Feb 2025 21:53

🚨 🚨 🚨 🚨 🚨 100,101,149 #USDT (100,145,643 USD) transferred from #Bitfinex to Tether Treasury
Details

Whale Alert

25 Feb 2025 20:43

🚨 🚨 🚨 🚨 🚨 🚨 1,500 #BTC (130,942,947 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

25 Feb 2025 20:18

🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,031,950 USD) transferred from unknown wallet to #Bitfinex
Details

Whale Alert

25 Feb 2025 20:07

🔥 🔥 🔥 50,000,000 #USDC (50,027,325 USD) burned at USDC Treasury
Details

Whale Alert

25 Feb 2025 19:40

🚨 104,125,016 #DOGE (21,334,416 USD) transferred from unknown wallet to #Coinbase
Details