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Whale Alert

@whale_alert_io
Channel's geo and language: World, English

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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Channel's geo and language
World, English
Category
Cryptocurrencies
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Whale Alert

12 Jan, 17:53

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🚨 🚨 🚨 🚨 27,809 #ETH (91,103,178 USD) transferred from unknown wallet to #HTX
Details
5.9k 0 19 27
Whale Alert

12 Jan, 17:50

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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 59,469 #ETH (194,883,660 USD) transferred from unknown wallet to #HTX
Details
6.5k 0 22 27
Whale Alert

12 Jan, 17:49

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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 59,470 #ETH (194,705,079 USD) transferred from unknown wallet to unknown new wallet
Details
6.6k 0 17 9
Whale Alert

12 Jan, 17:48

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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 59,473 #ETH (194,806,773 USD) transferred from #Binance to unknown wallet
Details
6.8k 0 18 17
Whale Alert

12 Jan, 05:06

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🚨 🚨 🚨 24,000,000 #XRP (60,631,656 USD) transferred from #Upbit to unknown wallet
Details
17.2k 0 31 54
Whale Alert

12 Jan, 02:14

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🚨 🚨 🚨 🚨 400,000 #SOL (75,378,004 USD) transferred from unknown wallet to #Coinbase
Details
18.1k 0 18 15
Whale Alert

11 Jan, 18:19

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💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 #USDC (250,174,999 USD) minted at USDC Treasury
Details
35.5k 5 154 63
Whale Alert

11 Jan, 12:33

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🚨 🚨 149,999 #SOL (27,919,102 USD) transferred from unknown wallet to #Binance
Details
26.3k 0 20 31
Whale Alert

11 Jan, 10:23

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🚨 🚨 🚨 620 #BTC (58,495,235 USD) transferred from #Kraken to unknown wallet
Details
26.4k 1 14
Whale Alert

11 Jan, 08:57

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🚨 🚨 🚨 🚨 888 #BTC (83,875,225 USD) transferred from #Kraken to unknown wallet
Details
26.1k 0 16
Whale Alert

11 Jan, 08:20

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🚨 🚨 🚨 🚨 1,027 #BTC (96,745,111 USD) transferred from #Kraken to unknown wallet
Details
25.7k 0 14
Whale Alert

11 Jan, 07:18

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🚨 🚨 199,999 #SOL (37,218,371 USD) transferred from unknown wallet to #Coinbase
Details
25.2k 0 16 16
Whale Alert

11 Jan, 07:05

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🚨 🚨 🚨 🚨 🚨 1,164 #BTC (109,706,616 USD) transferred from unknown wallet to unknown wallet
Details
24.2k 0 10 7
Whale Alert

11 Jan, 04:10

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🚨 🚨 🚨 267,506 #SOL (50,233,875 USD) transferred from unknown wallet to unknown wallet
Details
23.8k 0 11 11
Whale Alert

11 Jan, 00:03

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🚨 🚨 🚨 600 #BTC (56,816,922 USD) transferred from #Robinhood to unknown wallet
Details
23.4k 1 10
Whale Alert

10 Jan, 19:14

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🚨 🚨 🚨 🚨 999 #BTC (93,643,885 USD) transferred from unknown wallet to #Binance
Details
25k 1 34 45
Whale Alert

10 Jan, 18:13

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🚨 🚨 🚨 🚨 🚨 110,000,000 #USDT (110,060,225 USD) transferred from #Cobo to #Binance
Details
24.3k 0 24 27
Whale Alert

10 Jan, 17:08

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🚨 🚨 🚨 307,349 #SOL (57,451,904 USD) transferred from unknown wallet to unknown wallet
Details
24.1k 0 16 16
Whale Alert

10 Jan, 17:06

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🚨 🚨 🚨 307,350 #SOL (57,385,369 USD) transferred from unknown wallet to unknown new wallet
Details
24.1k 0 11 3
Whale Alert

10 Jan, 14:01

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🚨 🚨 106,437,367 #DOGE (35,889,352 USD) transferred from unknown wallet to #Coinbase
Details
24.9k 0 27 38
20 last posts shown.