Whale Alert / Cryptocurrencies / Telegram Index

Open in telegram

☆☆☆☆☆

⚑ Report channel

352,059 @whale_alert_io

Description

The most advanced #blockchain tracker and analytics system reporting large and interesting transactions as they happen. All data available through our API.

We recommend to visit

Blum: All Crypto – One App

29,762,949 @blumcrypto

Your easy, fun crypto trading app for buying and trading any crypto on the market.
📱 App: @Blum
🤖 Trading Bot: @BlumCryptoTradingBot
🆘 Help: @BlumSupport
💬 Chat: @BlumCrypto_Chat

Last updated 2 years, 1 month ago

tapswap community

20,317,793 @tapswapai

Turn your endless taps into a financial tool.
Join @tapswap_bot

Collaboration - @taping_Guru

Last updated 1 year, 8 months ago

Notcoin Community

16,765,480 @notcoin_scam

@notcoin_bot

Last updated 1 year, 8 months ago

1 year, 7 months ago

18,881,049 #XLM (5,285,081 USD) transferred from unknown wallet to #Coinbase Withdrawals
Details

18,800 #

1 year, 7 months ago

💵 💵 💵 60,000,000 #USDC (60,003,120 USD) minted at USDC Treasury
Details

21,500 #

1 year, 7 months ago

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 400,000,000 #USDC (400,080,000 USD) transferred from USDC Treasury to #Coinbase
Details

28,400 #

1 year, 11 months ago

? ? ? ? ? 1,500 #BTC (103,492,934 USD) transferred from unknown wallet to unknown wallet
Details

4,800 #

1 year, 11 months ago

? ? ? ? ? 1,600 #BTC (108,860,042 USD) transferred from unknown wallet to unknown new wallet
Details

12,300 #

1 year, 11 months ago

? ? ? ? ? 1,837 #BTC (124,931,007 USD) transferred from unknown wallet to unknown wallet
Details

13,500 #

1 year, 11 months ago

? ? ? 60,000,000 #USDT (60,041,999 USD) transferred from #Kraken to #Bitfinex
Details

293 #

1 year, 11 months ago

? ? ? 998 #BTC (70,990,473 USD) transferred from #Coinbase to unknown wallet
Details

2,300 #

1 year, 11 months ago

? ? ? 50,000,000 #USDC (50,037,500 USD) burned at USDC Treasury
Details

5,200 #

1 year, 12 months ago

? A dormant address containing 27 #BTC (1,825,303 USD) has just been activated after 10.8 years!
Details

2,500 #

We recommend to visit

Blum: All Crypto – One App

29,762,949 @blumcrypto

Your easy, fun crypto trading app for buying and trading any crypto on the market.
📱 App: @Blum
🤖 Trading Bot: @BlumCryptoTradingBot
🆘 Help: @BlumSupport
💬 Chat: @BlumCrypto_Chat

Last updated 2 years, 1 month ago

tapswap community

20,317,793 @tapswapai

Turn your endless taps into a financial tool.
Join @tapswap_bot

Collaboration - @taping_Guru

Last updated 1 year, 8 months ago

Notcoin Community

16,765,480 @notcoin_scam

@notcoin_bot

Last updated 1 year, 8 months ago