Whale Alert

Whale Alert

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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🚨 23,201,404 #XLM (10,557,878 USD) transferred from #Binance Withdrawals to Scam
Details
πŸ’΅πŸ’΅πŸ’΅ 50,000,000 #USDC (50,015,000 USD) minted at USDC Treasury
Details
πŸ’΅πŸ’΅πŸ’΅ 50,000,000 #USDC (50,015,000 USD) minted at USDC Treasury
Details
🚨🚨🚨🚨🚨 27,973 #ETH (100,631,772 USD) transferred from unknown wallet to unknown new wallet
Details
🚨🚨🚨🚨🚨 27,974 #ETH (100,605,921 USD) transferred from unknown wallet to unknown new wallet
Details
🚨🚨🚨🚨🚨 27,975 #ETH (100,596,189 USD) transferred from unknown wallet to unknown new wallet
Details
🚨🚨🚨🚨🚨 27,980 #ETH (100,679,275 USD) transferred from unknown wallet to unknown new wallet
Details
🚨🚨🚨🚨🚨 27,990 #ETH (100,755,303 USD) transferred from unknown wallet to unknown new wallet
Details
🚨🚨🚨🚨🚨 27,999 #ETH (100,718,754 USD) transferred from unknown wallet to unknown wallet
Details
🚨🚨🚨🚨🚨 100,000,000 #USDC (100,030,000 USD) transferred from USDC Treasury to #Coinbase
Details
πŸ’΅πŸ’΅πŸ’΅πŸ’΅πŸ’΅ 100,000,000 #USDC (100,030,000 USD) minted at USDC Treasury
Details
🚨🚨🚨🚨🚨 103,997,408 #USDC (103,999,695 USD) transferred from #Binance to unknown wallet
Details
🚨🚨🚨 519 #BTC (51,099,516 USD) transferred from #Coinbase to Coinbase Institutional
Details
🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 3,411 #BTC (336,087,684 USD) transferred from Coinbase Institutional to unknown new wallet
Details
πŸ’΅πŸ’΅πŸ’΅ 68,617,508 #USDC (68,631,231 USD) minted at USDC Treasury
Details
🚨🚨 25,000,000 #USDC (25,017,499 USD) transferred from Coinbase Institutional to #Binance
Details
πŸ’΅πŸ’΅πŸ’΅ 50,794,343 #USDC (50,829,899 USD) minted at USDC Treasury
Details
🚨🚨🚨 15,963 #ETH (57,105,814 USD) transferred from unknown wallet to #Wintermute
Details
🚨🚨🚨🚨🚨🚨🚨🚨🚨 205,000,000 #USDC (204,909,800 USD) transferred from USDC Treasury to #Coinbase
Details
πŸ’΅πŸ’΅πŸ’΅πŸ’΅πŸ’΅πŸ’΅ 149,077,359 #USDC (149,226,436 USD) minted at USDC Treasury
Details
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