Whale Alert

27 Feb 2025 19:09

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 252,000,000 #USDT (252,120,330 USD) transferred from #Bitfinex to Tether Treasury
Details

Whale Alert

27 Feb 2025 19:02

💵 💵 💵 50,330,569 #USDC (50,348,059 USD) minted at unknown wallet
Details

Whale Alert

27 Feb 2025 18:33

🔥 🔥 🔥 50,000,000 #USDC (50,018,550 USD) burned at USDC Treasury
Details

Whale Alert

27 Feb 2025 17:48

🚨 🚨 🚨 700 #BTC (59,470,028 USD) transferred from #Cumberland to unknown wallet
Details

Whale Alert

27 Feb 2025 17:15

🚨 🚨 🚨 🚨 🚨 🚨 1,702 #BTC (145,593,083 USD) transferred from #Robinhood to #Cumberland
Details

Whale Alert

27 Feb 2025 17:09

🚨 🚨 🚨 🚨 🚨 🚨 1,705 #BTC (145,925,180 USD) transferred from Coinbase Institutional to #Robinhood
Details

Whale Alert

27 Feb 2025 16:23

🔥 🔥 🔥 50,000,000 #USDC (50,019,650 USD) burned at USDC Treasury
Details

Whale Alert

27 Feb 2025 10:36

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 350,000,000 #USDT (349,682,375 USD) transferred from #Bybit to unknown wallet
Details

Whale Alert

27 Feb 2025 09:33

🚨 🚨 🚨 🚨 978 #BTC (84,140,790 USD) transferred from #Binance to unknown wallet
Details

Whale Alert

27 Feb 2025 03:46

🚨 🚨 🚨 30,000 #ETH (70,239,850 USD) transferred from unknown wallet to #Wintermute
Details

Whale Alert

27 Feb 2025 00:52

🚨 🚨 🚨 🚨 941 #BTC (79,027,421 USD) transferred from #Kraken to unknown wallet
Details

Whale Alert

27 Feb 2025 00:18

🔥 🔥 🔥 50,000,000 #USDC (50,132,500 USD) burned at USDC Treasury
Details

Whale Alert

26 Feb 2025 23:18

🚨 🚨 🚨 613 #BTC (52,029,781 USD) transferred from #Kraken to #Coinbase
Details

Whale Alert

26 Feb 2025 21:06

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 5,000 #BTC (421,033,109 USD) transferred from #Bitfinex to unknown wallet
Details

Whale Alert

26 Feb 2025 20:19

🚨 🚨 🚨 700 #BTC (59,418,158 USD) transferred from #Cumberland to unknown new wallet
Details

Whale Alert

27 Feb 2025 19:03

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (200,100,300 USD) transferred from Tether Treasury to #Bitfinex
Details

Whale Alert

27 Feb 2025 19:01

🔥 🔥 🔥 50,600,000 #USDC (50,594,737 USD) burned at USDC Treasury
Details

Whale Alert

27 Feb 2025 18:16

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,540 #BTC (214,875,286 USD) transferred from Coinbase Institutional to unknown new wallet
Details

Whale Alert

27 Feb 2025 17:43

🔥 🔥 🔥 50,000,000 #USDC (50,050,000 USD) burned at USDC Treasury
Details

Whale Alert

27 Feb 2025 17:13

🚨 🚨 🚨 664 #BTC (56,839,090 USD) transferred from Coinbase Institutional to #Coinbase
Details

Whale Alert

27 Feb 2025 16:51

🚨 🚨 🚨 🚨 🚨 🚨 1,705 #BTC (146,306,182 USD) transferred from #Robinhood to unknown wallet
Details

Whale Alert

27 Feb 2025 11:35

🚨 🚨 🚨 🚨 949 #BTC (82,041,906 USD) transferred from unknown wallet to #OKX
Details

Whale Alert

27 Feb 2025 10:36

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #USDT (299,722,500 USD) transferred from #Bybit to unknown wallet
Details

Whale Alert

27 Feb 2025 08:01

🚨 🚨 🚨 🚨 32,000 #ETH (75,286,793 USD) transferred from unknown wallet to #Binance
Details

Whale Alert

27 Feb 2025 02:41

🔥 🔥 🔥 🔥 🔥 100,000,000 #USDC (100,150,000 USD) burned at USDC Treasury
Details

Whale Alert

27 Feb 2025 00:51

🚨 🚨 🚨 🚨 🚨 1,245 #BTC (104,534,781 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

27 Feb 2025 00:13

🔥 🔥 🔥 50,000,000 #USDC (50,027,750 USD) burned at USDC Treasury
Details

Whale Alert

26 Feb 2025 22:36

🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (120,095,579 USD) transferred from Tether Treasury to #Bitfinex
Details

Whale Alert

26 Feb 2025 21:00

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7,997 #BTC (670,483,626 USD) transferred from #Coinbase to unknown new wallet
Details

Whale Alert

26 Feb 2025 19:25

🚨 🚨 🚨 🚨 886 #BTC (76,164,955 USD) transferred from Coinbase Institutional to #Coinbase
Details