Whale Alert
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The most advanced #blockchain tracker and analytics system reporting large and interesting transactions as they happen. All data available through our API.
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🚨 🚨 🚨 🚨 75,887,800 #USDC (75,872,622 USD) transferred from unknown wallet to Coinbase Institutional
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🚨 🚨 🚨 58,021,326 #USDC (58,003,920 USD) transferred from Coinbase Institutional to unknown wallet
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🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 400,000,000 #XRP (213,929,825 USD) unlocked from escrow at unknown wallet
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🚨 🚨 🚨 58,021,326 #USDC (58,056,139 USD) transferred from unknown wallet to #Coinbase
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🚨 🚨 🚨 50,000,000 #USDT (50,061,625 USD) transferred from Tether Treasury to #Kraken
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🚨 🚨 🚨 🚨 75,887,800 #USDC (75,876,416 USD) transferred from Coinbase Institutional to unknown wallet
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💸 A fee of 1.5 #BTC (100,254 USD) has just been paid for a single transaction!
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🚨 🚨 🚨 60,000,000 #USDT (60,054,000 USD) transferred from #Kraken to #Bitfinex
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🚨 🚨 🚨 60,000,000 #USDT (60,002,699 USD) transferred from #Bitfinex to Tether Treasury
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🚨 🚨 🚨 60,000,000 #USDT (60,002,699 USD) transferred from Tether Treasury to #Bitfinex
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🚨 🚨 267,077 #SOL (38,637,899 USD) transferred from #Binance to unknown wallet
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🚨 🚨 🚨 60,000,000 #USDT (60,108,000 USD) transferred from #Bitfinex to #Kraken
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🚨 🚨 🚨 🚨 75,887,800 #USDC (75,865,033 USD) transferred from unknown wallet to Coinbase Institutional
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🚨 🚨 🚨 55,578,223 #USDC (55,561,549 USD) transferred from Coinbase Institutional to unknown wallet
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🚨 🚨 🚨 829 #BTC (52,726,549 USD) transferred from #Coinbase to unknown wallet
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 11,029,346 #SOL (1,626,061,992 USD) transferred from unknown wallet to unknown wallet
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 11,000,000 #SOL (1,624,618,110 USD) transferred from unknown wallet to unknown new wallet
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🚨 🚨 🚨 🚨 75,887,800 #USDC (75,887,800 USD) transferred from unknown wallet to Coinbase Institutional
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🚨 🚨 🚨 🚨 75,887,800 #USDC (75,880,211 USD) transferred from unknown wallet to Coinbase Institutional
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🚨 🚨 🚨 🚨 🚨 110,647,323 #USDC (110,636,258 USD) transferred from Coinbase Institutional to unknown wallet
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