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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.
🚨 148 BTC ($10,141,616) transfered from Unknown to Binance
🚨 201 BTC ($13,773,412) transfered from Unknown to Gemini
🚨🚨🚨🚨 673 BTC ($46,664,396) transfered from Bybit to Unknown
Sender's balance: 0
🚨 261 BTC ($17,903,854) transfered from Unknown to Binance
🚨 237 BTC ($16,369,887) transfered from Unknown to Gemini
🚨 201 BTC ($13,815,472) transfered from Unknown to Gemini
🚨 188 BTC ($12,881,528) transfered from Unknown to Binance
🚨 201 BTC ($13,815,472) transfered from Unknown to Gemini
🚨 200 BTC ($13,743,031) transfered from Binance to Unknown
🚨 172 BTC ($11,818,875) transfered from Unknown to Binance
🚨 251 BTC ($17,247,312) transfered from Binance to Unknown
🚨🚨🚨🚨 584 BTC ($40,308,984) transfered from Unknown to Kraken
Sender's balance: 0
🚨 200 BTC ($13,798,832) transfered from Unknown to Kraken
Sender's balance: 0
🚨 11,000,000 USDC ($11,046,799) transfered from Unknown to Usdc Treasury
🚨 174 BTC ($11,973,811) transfered from Unknown to Binance
🚨 253 BTC ($17,336,682) transfered from Binance to Unknown
🚨🚨 290 BTC ($20,076,682) transfered from Unknown to Binance
🚨 161 BTC ($11,051,444) transfered from Unknown to Binance
🚨 206 BTC ($14,143,191) transfered from Unknown to Binance
🚨🚨🚨 440 BTC ($30,242,824) transfered from Unknown to Gemini
🚨 200 BTC ($13,806,151) transfered from Unknown to Gemini
Sender's balance: 0
🚨 150 BTC ($10,310,054) transfered from Unknown to Coinbase
🚨 162 BTC ($11,140,305) transfered from Okex to Unknown
Sender's balance: 0
🚨 150 BTC ($10,307,158) transfered from Unknown to Coinbase
Sender's balance: 0
🚨🚨🚨🚨🚨🚨 1,008 BTC ($69,285,096) transfered from Okex to Unknown
Sender's balance: 0
🚨🚨🚨🚨🚨🚨 917 BTC ($63,251,250) transfered from Unknown to Kraken
Sender's balance: 0
🚨 255 BTC ($17,452,678) transfered from Unknown to Binance
🚨🚨 300 BTC ($20,572,318) transfered from Unknown to Binance
Sender's balance: 0
🚨🚨🚨🚨🚨 53,000,000 USDT ($53,436,870) transfered from Unknown to Kraken
Blockchain: Ethereum
🚨 254 BTC ($17,434,106) transfered from Unknown to Binance