Whale Alert
@whale_alert_io
312K
subscribers
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photos
101K
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
312K subscribers
Whale Alert
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100,374,349
#DOGE
(40,115,308 USD) transferred from
#Robinhood
to unknown wallet
Details
Whale Alert
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68,712,068
#DOGE
(27,513,089 USD) transferred from
#Robinhood
to unknown wallet
Details
Whale Alert
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62,318,938
#DOGE
(24,953,208 USD) transferred from
#Robinhood
to
#Coinbase
Details
Whale Alert
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60,185,358
#USDT
(60,168,024 USD) transferred from
#Binance
to unknown wallet
Details
Whale Alert
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62,915,628
#USDT
(62,897,509 USD) transferred from
#Binance
to unknown wallet
Details
Whale Alert
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63,359,657
#USDT
(63,423,017 USD) transferred from
#Binance
to unknown wallet
Details
Whale Alert
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100,000,000
#XRP
(110,168,808 USD) transferred from unknown wallet to unknown wallet
Details
Whale Alert
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62,500,000
#USDT
(62,522,656 USD) transferred from Tether Treasury to unknown wallet
Details
Whale Alert
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8,000
#ETH
(25,058,628 USD) transferred from
#Wintermute
to unknown wallet
Details
Whale Alert
💤
A dormant address containing 15
#BTC
(1,467,108 USD) has just been activated after 10.9 years (worth 10,566 USD in 2013)!
Details
Whale Alert
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1,000,000,000
#USDT
(999,560,000 USD) minted at Tether Treasury
Details
Whale Alert
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64,500,000
#USDT
(64,480,166 USD) transferred from Tether Treasury to unknown wallet
Details
Whale Alert
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562
#WBTC
(52,163,440 USD) transferred from
#Wintermute
to unknown wallet
Details
Whale Alert
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562
#WBTC
(52,241,188 USD) transferred from unknown wallet to Wrapped BTC
Details
Whale Alert
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111,500,000
#USDC
(111,378,465 USD) transferred from Coinbase Institutional to unknown wallet
Details
Whale Alert
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110,930,712
#XRP
(123,593,816 USD) transferred from
#Binance
to unknown wallet
Details
Whale Alert
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60,324,720
#USDT
(60,345,682 USD) transferred from
#Binance
to unknown wallet
Details
Whale Alert
💤
A dormant address containing 50
#BTC
(4,618,081 USD) has just been activated after 12.8 years!
Details
Whale Alert
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62,344,200
#USDT
(62,371,475 USD) transferred from
#Bitfinex
to unknown wallet
Details
Whale Alert
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575
#BTC
(53,138,951 USD) transferred from
#Coinbase
to unknown wallet
Details
Whale Alert
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10,647
#ETH
(32,939,766 USD) transferred from unknown wallet to
#Coinbase
Details