Whale Alert
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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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🚨 🚨 🚨 🚨 🚨 🚨 135,219,644 $USDC (135,196,115 USD) transferred from Unknown Whale 1 to #Aave
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💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (249,932,827 USD) minted at USDC Treasury
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📉 📉 📉 Binance Research says April DeFi exploits triggered $13 billion in TVL outflows and worsened liquidity conditions
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 180,000,000 $USDT (179,924,399 USD) transferred from #Bitfinex to Tether Treasury
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 180,000,000 $USDT (179,933,400 USD) transferred from Tether Treasury to #Bitfinex
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🚨 🚨 🚨 🚨 🚨 🚨 130,000,000 $USDT (129,951,120 USD) transferred from #Bitfinex to Tether Treasury
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💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (249,937,750 USD) minted at USDC Treasury
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 $USDT (199,874,999 USD) transferred from unknown wallet to #Aave
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🚨 🚨 🚨 780 $BTC (51,598,784 USD) transferred from Coinbase Institutional to unknown wallet
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🚨 🚨 🚨 🚨 🚨 101,000,000 $USDC (100,983,421 USD) transferred from Coinbase Institutional to unknown wallet
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🚨 🚨 🚨 🚨 1,247 $BTC (82,209,411 USD) transferred from unknown wallet to #Kraken
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🚨 🚨 🚨 782 $BTC (51,410,585 USD) transferred from Coinbase Institutional to unknown wallet
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🚨 🚨 🚨 🚨 1,164 $BTC (76,515,691 USD) transferred from Coinbase Institutional to unknown new wallet
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📉 📉 📉 TON falls sharply after India temporarily restricts access to Telegram and disables message editing for Indian users
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🚨 🚨 🚨 🚨 🚨 1,588 $BTC (104,339,282 USD) transferred from unknown wallet to unknown wallet
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🚨 🚨 🚨 🚨 1,285 $BTC (84,315,481 USD) transferred from #Kraken to unknown wallet
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💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (249,923,875 USD) minted at USDC Treasury
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🚨 🚨 🚨 🚨 🚨 🚨 135,230,612 $USDC (135,223,426 USD) transferred from #Aave to Unknown Whale 1
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🚨 🚨 🚨 🚨 🚨 🚨 135,258,629 $USDC (135,224,872 USD) transferred from Unknown Whale 1 to #Aave
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📉 📉 📉 Illinois approves 0.2% crypto transaction tax in state budget despite industry opposition
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