Whale Alert

01 Mar 2025 19:36

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 #USDC (250,075,000 USD) minted at USDC Treasury
Details

Whale Alert

01 Mar 2025 17:17

🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 130,000,000 #XRP (280,712,073 USD) locked in escrow at #Ripple
Details

Whale Alert

01 Mar 2025 16:57

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #XRP (430,154,532 USD) transferred from unknown wallet to #Ripple
Details

Whale Alert

01 Mar 2025 16:38

🚨 🚨 🚨 🚨 🚨 1,416 #BTC (119,980,898 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

01 Mar 2025 12:42

🚨 🚨 🚨 🚨 1,000 #BTC (84,632,975 USD) transferred from #Binance to unknown wallet
Details

Whale Alert

01 Mar 2025 12:29

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 410,734,184 #USDD (411,715,839 USD) transferred from Justin Sun to unknown wallet
Details

Whale Alert

01 Mar 2025 10:54

🚨 🚨 🚨 🚨 🚨 110,000,000 #USDT (110,153,505 USD) transferred from Tether Treasury to #Bitfinex
Details

Whale Alert

01 Mar 2025 01:38

🚨 🚨 🚨 🚨 🚨 680,423 #SOL (100,021,604 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

01 Mar 2025 01:14

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,981,412 #SOL (291,921,999 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

28 Feb 2025 22:56

🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 2,000,000,000 #USDT (2,002,205,000 USD) burned at Tether Treasury
Details

Whale Alert

28 Feb 2025 22:08

💵 💵 💵 💵 100,000,000 #USDC (99,986,200 USD) minted at USDC Treasury
Details

Whale Alert

28 Feb 2025 22:01

🚨 🚨 🚨 🚨 🚨 1,196 #BTC (100,636,513 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

28 Feb 2025 21:59

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 190,000,000 #USDC (190,294,500 USD) transferred from unknown wallet to #Coinbase
Details

Whale Alert

28 Feb 2025 21:59

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 190,000,000 #USDC (190,294,500 USD) transferred from unknown wallet to #Coinbase
Details

Whale Alert

28 Feb 2025 21:18

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 400,000,000 #USDC (399,894,816 USD) transferred from USDC Treasury to #Coinbase
Details

Whale Alert

01 Mar 2025 17:26

🚨 🚨 🚨 🚨 🚨 46,950 #ETH (102,266,606 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

01 Mar 2025 17:11

🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 70,000,000 #XRP (150,607,783 USD) locked in escrow at #Ripple
Details

Whale Alert

01 Mar 2025 16:53

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #XRP (644,793,832 USD) transferred from unknown wallet to #Ripple
Details

Whale Alert

01 Mar 2025 12:47

🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 711,751,904 #USDD (713,452,991 USD) burned at unknown wallet
Details

Whale Alert

01 Mar 2025 12:30

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 231,377,974 #USDD (231,930,967 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

01 Mar 2025 11:31

🚨 🚨 🚨 600 #BTC (51,112,937 USD) transferred from #Bitfinex to #Binance
Details

Whale Alert

01 Mar 2025 01:52

🚨 🚨 🚨 🚨 532,621 #SOL (77,821,584 USD) transferred from unknown wallet to Coinbase Institutional
Details

Whale Alert

01 Mar 2025 01:38

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,975,748 #SOL (290,433,129 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

01 Mar 2025 01:14

🚨 🚨 🚨 🚨 🚨 682,702 #SOL (100,582,823 USD) transferred from unknown wallet to unknown wallet
Details

Whale Alert

28 Feb 2025 22:26

💵 💵 💵 💵 100,000,000 #USDC (99,990,600 USD) minted at USDC Treasury
Details

Whale Alert

28 Feb 2025 22:03

🚨 🚨 🚨 600 #BTC (50,479,834 USD) transferred from unknown wallet to #Gemini
Details

Whale Alert

28 Feb 2025 21:59

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 190,000,000 #USDC (190,294,500 USD) transferred from unknown wallet to #Coinbase
Details

Whale Alert

28 Feb 2025 21:59

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 190,000,000 #USDC (190,294,500 USD) transferred from unknown wallet to #Coinbase
Details

Whale Alert

28 Feb 2025 21:33

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1,000,000,000 #USDT (999,575,000 USD) minted at Tether Treasury
Details

Whale Alert

28 Feb 2025 21:14

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,243,409 #SOL (327,834,787 USD) transferred from Coinbase Institutional to unknown wallet
Details