Whale Alert / Cryptocurrencies / Telegram Index

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⚑ Report channel

9,266 @whale_alert

Description

Live tracking of large crypto transactions from and to exchanges and tether creations. Shows alerts for: #BTC, #ETH, #USDt, and top 100 #ERC20 tokens

Mirrors tweets from: https://twitter.com/whale_alert

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4 years, 8 months ago

6,500,000 #USDT (6,529,776 USD) transferred from unknown wallet to #Binance

Tx: https://t.co/t8lmTnbP1P

whale-alert.io

Whale Alert | Transaction Details

The world's most popular blockchain tracker analyzing millions of transactions every day.

98,300 #

4 years, 8 months ago

5,000,000 #USDT (5,025,507 USD) transferred from unknown wallet to #Binance

Tx: https://t.co/CtjbtjLO33

whale-alert.io

Whale Alert | Transaction Details

The world's most popular blockchain tracker analyzing millions of transactions every day.

96,500 #

4 years, 8 months ago

? ? 25,000,000 #USDT (25,313,496 USD) transferred from unknown wallet to unknown wallet

Tx: https://t.co/l3FLaltiAt

whale-alert.io

Whale Alert | Transaction Details

Live tracking and analysis of millions of blockchain transactions every day.

92,100 #

4 years, 8 months ago

? ? 25,000,000 #USDT (25,313,496 USD) transferred from Tether Treasury to unknown wallet

Tx: https://t.co/8IMl0Zw0DM

whale-alert.io

Whale Alert | Transaction Details

Live tracking and analysis of millions of blockchain transactions every day.

75,100 #

4 years, 8 months ago

? ? ? ? ? ? 60,000,000 #USDT (59,732,218 USD) minted at Tether Treasury

Tx: https://t.co/mMr3UVbbjE

whale-alert.io

Whale Alert | Transaction Details

The world's most popular blockchain tracker analyzing millions of transactions every day.

58,400 #

4 years, 8 months ago

27,500,000 #XRP (5,734,068 USD) transferred from #Bithumb to unknown wallet

Tx: https://t.co/M8YTk8vqVX

whale-alert.io

Whale Alert | Transaction Details

Live tracking and analysis of millions of blockchain transactions every day.

46,100 #

4 years, 8 months ago

33,000 #ETH (6,583,742 USD) transferred from #Bithumb to unknown wallet

Tx: https://t.co/Wam8SjJEzv

whale-alert.io

Whale Alert | Transaction Details

Live tracking and analysis of millions of blockchain transactions every day.

39,200 #

4 years, 8 months ago

370,000 #LINK (1,510,265 USD) transferred from #Bithumb to unknown wallet

Tx: https://t.co/aNttwwzxno

whale-alert.io

Whale Alert | Transaction Details

Live tracking and analysis of millions of blockchain transactions every day.

34,500 #

4 years, 8 months ago

500,000 #FTT (1,238,192 USD) transferred from #Huobi to #Bitfinex

Tx: https://t.co/fiTUBcSh8h

whale-alert.io

Whale Alert | Transaction Details

Live tracking and analysis of millions of blockchain transactions every day.

29,900 #

4 years, 8 months ago

? 2,700,000 #HUSD (2,700,000 USD) minted at #Huobi

Tx: https://t.co/MA2xdwryIO

whale-alert.io

Whale Alert | Transaction Details

Live tracking and analysis of millions of blockchain transactions every day.

26,800 #

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