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Whale Alert is a platform that provides real-time notifications about large crypto transactions made by whales, or big players, in the market.
🚨🚨🚨 466 BTC ($31,659,892) transfered from Unknown to Binance
Sender's balance: 0
🚨🚨🚨🚨🚨 45,000,000 USDT ($50,938,140) transfered from Unknown to Binance
Blockchain: Tron
🚨 5,920 ETH ($15,432,039) transfered from Unknown to Bybit
🚨 165 BTC ($11,183,434) transfered from Unknown to Okex
🚨🚨 348 BTC ($23,652,014) transfered from Gemini to Unknown
Sender's balance: 0
🚨 195 BTC ($13,225,910) transfered from Unknown to Kraken
Sender's balance: 0
🚨🚨🚨 500 BTC ($34,097,300) transfered from Binance to Unknown
🚨 218 BTC ($14,907,423) transfered from Unknown to Binance
🚨 230 BTC ($15,875,923) transfered from Unknown to Binance
🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 3,000 BTC ($203,854,850) transfered from Bitfinex to Unknown
🚨 209 BTC ($14,139,673) transfered from Unknown to Binance
🚨 180 BTC ($12,379,452) transfered from Unknown to Kraken
Sender's balance: 0
🚨 146 BTC ($10,012,743) transfered from Unknown to Binance
Sender's balance: 0
🚨 259 BTC ($17,897,312) transfered from Bybit to Unknown
Sender's balance: 0
🚨 175 BTC ($11,988,198) transfered from Unknown to Binance
🚨🚨🚨 441 BTC ($30,101,830) transfered from Binance to Unknown
🚨🚨🚨🚨🚨 45,000,000 USDT ($51,304,320) transfered from Tether Treasury to Unknown
Blockchain: Tron
🚨 170 BTC ($11,547,724) transfered from Unknown to Kraken
🚨 179 BTC ($12,084,142) transfered from Unknown to Kraken
🚨🚨🚨🚨 700 BTC ($47,615,284) transfered from Binance to Kraken
🚨 254 BTC ($17,244,582) transfered from Binance to Unknown
Sender's balance: 0
🚨 189 BTC ($12,970,557) transfered from Unknown to Gemini
🚨 147 BTC ($10,146,669) transfered from Unknown to Binance
Sender's balance: 0
🚨 157 BTC ($10,683,787) transfered from Unknown to Kraken
🚨 270 BTC ($18,346,936) transfered from Unknown to Binance
🚨🚨 441 BTC ($29,858,420) transfered from Unknown to Gateio
🚨 157 BTC ($10,788,362) transfered from Unknown to Kraken
🚨🚨🚨🚨 673 BTC ($46,076,876) transfered from Kucoin to Unknown
🚨 259 BTC ($17,897,316) transfered from Unknown to Bybit
🚨🚨🚨🚨 666 BTC ($45,335,560) transfered from Unknown to Okex