Whale Alert
@whale_alert_io
322K subscribers
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98.6K links
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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Whale Alert
322K subscribers
Whale Alert
🚨 🚨 🚨 1,000 #BTC (70,368,238 USD) transferred from unknown wallet to #Kraken
Details
6.47K views
Whale Alert
🚨 🚨 🚨 🚨 🚨 110,000,000 #USDT (109,989,209 USD) transferred from unknown wallet to #Binance
Details
6.27K views
Whale Alert
🚨 🚨 🚨 🚨 🚨 105,352,925 #USDC (105,354,400 USD) transferred from USDC Treasury to Coinbase Institutional
Details
6.49K views
Whale Alert
🚨 94,000,000 #XLM (15,711,598 USD) transferred from unknown wallet to #Kraken
Details
6.35K views
Whale Alert
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 348,000,000 #USDC (348,005,742 USD) transferred from Coinbase Institutional to #Coinbase
Details
5.95K views
Whale Alert
🚨 🚨 🚨 740 #WBTC (51,747,629 USD) transferred from #FalconX to unknown wallet
Details
5.85K views
Whale Alert
📉 📉 📉 Investors sue Gemini and Winklevosses, alleging IPO misstatements for hiding ‘Gemini 2.0’ pivot after stock plunged 77% and company cut 25% of staff and exited key markets
Read Analysis
5.98K views
Whale Alert
💵 💵 💵 53,200,000 #USDC (53,200,266 USD) minted at USDC Treasury
Details
5.35K views
Whale Alert
🔥 🔥 🔥 🔥 🔥 113,200,000 #USDC (113,206,395 USD) burned at USDC Treasury
Details
5.4K views
Whale Alert
🚨 🚨 🚨 878 #BTC (61,294,327 USD) transferred from unknown wallet to #Coinbase
Details
5.3K views
Whale Alert
🔥 🔥 🔥 50,000,000 #USDC (50,004,900 USD) burned at USDC Treasury
Details
4.37K views
Whale Alert
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 #USDC (250,006,624 USD) minted at USDC Treasury
Details
3.12K views
Whale Alert
🚨 🚨 🚨 🚨 34,950 #ETH (75,297,143 USD) transferred from unknown wallet to Beacon Depositor
Details
1.88K views
Whale Alert
🚨 🚨 🚨 25,130 #ETH (54,140,692 USD) transferred from unknown wallet to Beacon Depositor
Details
1.87K views
Whale Alert
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,029,511 #USDC (300,039,262 USD) transferred from unknown wallet to unknown wallet
Details
1.27K views
Whale Alert
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 406,945,202 #USDC (406,965,956 USD) transferred from unknown wallet to unknown wallet
Details
1.21K views
Whale Alert
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 237,515,701 #USDC (237,518,908 USD) transferred from unknown wallet to unknown wallet
Details
1.04K views
Whale Alert
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 406,945,202 #USDC (407,002,543 USD) transferred from unknown wallet to unknown wallet
Details
937 views
Whale Alert
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 237,520,000 #USDC (237,553,468 USD) transferred from unknown wallet to unknown wallet
Details
906 views
Whale Alert
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #USDC (300,021,900 USD) transferred from unknown wallet to unknown wallet
Details
863 views