Whale Alert

Whale Alert Whale Alert
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331,358 @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.
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🚨 🚨 🚨 🚨 🚨 1,500 #BTC (103,492,934 USD) transferred from unknown wallet to unknown wallet
Details

4,800 #
1 month, 2 weeks ago

🚨 🚨 🚨 🚨 🚨 1,600 #BTC (108,860,042 USD) transferred from unknown wallet to unknown new wallet
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12,300 #
1 month, 2 weeks ago

🚨 🚨 🚨 🚨 🚨 1,837 #BTC (124,931,007 USD) transferred from unknown wallet to unknown wallet
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13,500 #
1 month, 3 weeks ago

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

293 #
1 month, 3 weeks ago

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

2,300 #
1 month, 3 weeks ago

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

5,200 #
2 months ago

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

2,500 #
2 months ago

🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,299 #BTC (154,664,903 USD) transferred from unknown wallet to unknown wallet
Details

4,800 #
2 months ago

🚨 🚨 12,384 #ETH (32,589,595 USD) transferred from unknown wallet to #Coinbase
Details

5,900 #
2 months, 1 week ago

🚨 🚨 🚨 1,069 #BTC (71,564,410 USD) transferred from unknown wallet to #Coinbase
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