whale_alert
Whale Alert

The most advanced #blockchain tracker and analytics system reporting large and interesting transactions as they happen. Data available through our API.

Twitter feed generated by @npub14djhxfng7rfaqqh8fhl2h2gy87vmze0xc7mhy6p5x8a0zx57z2mqffgtmk

Public Key

npub1ktyqvyydnt7wr5g6mulkttalek5my4lztqgten2gw8g0yx3a0crsp30ntf

NIP-05 Address

whale_alert@nostr.sc

Profile Code

nprofile1qqst9jqxzzxe4l8p6ydd70m947lum2dj2l39sy9ue4y8r58jrg7hupc0wfyxs

Author Public Key

npub1ktyqvyydnt7wr5g6mulkttalek5my4lztqgten2gw8g0yx3a0crsp30ntf

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Last Notes

2023-06-30 18:31:09

🚨 🚨 1,069 #BTC (32,511,408 USD) transferred from unknown wallet to #Gemini
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/06496bb6fae06015e887b234718c9ab305a1abea61180b8a6c0c56b9ce30727e

2023-06-30 17:18:40

🚨 11,844 #ETH (22,773,339 USD) transferred from unknown wallet to #Binance
whale-alert.io/transaction/e… https://whale-alert.io/transaction/ethereum/0x58d41fd5ba9de16992791c5e0cc2253b36b41f463f6f7325d3f3501cea667156

2023-06-30 17:05:22

🚨 🚨 🚨 1,858 #BTC (56,640,800 USD) transferred from unknown wallet to #Coinbase
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/9bc3b8b3780e73ee5b0a2ead7501086dfa527c2d66ee1ee96530b488dc50c56f

2023-06-30 15:40:13

🚨 🚨 🚨 200,000 #BCH (58,779,529 USD) transferred from unknown wallet to unknown wallet
whale-alert.io/transaction/b… cash/1825bf5bb0455c08591cf89fb3d8dcdd6a5d201b45bc71005eb9d12a8a564693 https://whale-alert.io/transaction/bitcoin

2023-06-30 14:50:00

🚨 🚨 🚨 1,864 #BTC (56,004,072 USD) transferred from unknown wallet to #Coinbase
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/10cc383fd4e75dfba1e6aca8ea6a564c3a0e58ca472347f475965929e765d7a5

2023-06-30 14:26:34

🚨 1,800,000 #AXS (10,377,899 USD) transferred from #Axie to unknown wallet
whale-alert.io/transaction/e… https://whale-alert.io/transaction/ethereum/0xd5e2fe48993bf04bec533575f6c29a408e37d3e64af892f05d32b5bd443a6f0d

2023-06-30 13:07:35

🚨 🚨 🚨 🚨 🚨 3,694 #BTC (114,399,386 USD) transferred from unknown wallet to #Coinbase
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/b824ed908df7d5294b14169a8a0794a29f855949469f2a772445c03d70d0343e

2023-06-30 12:58:28

🚨 🚨 🚨 🚨 🚨 3,695 #BTC (114,671,962 USD) transferred from unknown wallet to unknown wallet
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/9a7e664d53e5bc79c5ff40c313134596218d863cfa290260b631e2fa7b9b9e92

2023-06-30 12:33:12

🔥 🔥 🔥 60,056,125 #USDC (60,152,214 USD) burned at USDC Treasury
whale-alert.io/transaction/e… https://whale-alert.io/transaction/ethereum/0x8b128252b20ea80050eec8320397176507cd01976bfe1627eeab7efa1a7a6199

2023-06-30 12:26:02

🚨 138,324 #LTC (14,067,622 USD) transferred from #Binance to unknown wallet
whale-alert.io/transaction/l… https://whale-alert.io/transaction/litecoin/286588cee782d27915e1b693da2c3037e0998b91fd49cc34059944aef5117a9a

2023-06-30 12:07:34

🚨 3,540,206 #LINK (22,120,460 USD) transferred from unknown wallet to unknown wallet
whale-alert.io/transaction/e… https://whale-alert.io/transaction/ethereum/0xe6efa035efa1302ae992165902291dbe88cf0cc9f12bdc8a7853a40194418dd9

2023-06-30 05:53:18

🚨 🚨 🚨 1,896 #BTC (58,263,774 USD) transferred from unknown wallet to #Coinbase
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/661f960e5a23540e2c6283d75c02c2689732f07e2028829dce9f90683503f38f

2023-06-29 23:51:58

🚨 🚨 🚨 1,897 #BTC (57,805,704 USD) transferred from unknown wallet to #Coinbase
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/f113dd1786d3c809c5521b036d053110c62a362cb379ad0e163f0fb7d75c0371

2023-06-29 23:08:06

🚨 🚨 🚨 31,308 #ETH (57,953,232 USD) transferred from unknown wallet to #Coinbase
whale-alert.io/transaction/e… https://whale-alert.io/transaction/ethereum/0xb6110cbc45040c1fdc9fbd7bcf79ab318cefed2a69ebc86a1bc8375b4ef8212b

2023-06-29 20:04:09

🚨 🚨 🚨 🚨 2,608 #BTC (79,844,868 USD) transferred from unknown wallet to #Coinbase
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/1e347e3b41c86a43f563dc69c6571759956b1349c09595578e15e89e95804ab6

2023-06-29 19:05:14

🚨 🚨 822 #BTC (25,136,553 USD) transferred from unknown wallet to #Gemini
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/2fe787495fdcfed74d6a959bb9002391c058a5534ed88f6269e3108b6d6f72f7

2023-06-29 15:58:28

🚨 🚨 🚨 1,914 #BTC (58,387,448 USD) transferred from unknown wallet to #Coinbase
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/0fe65ee8ca1d28bf8440a7486de1b3c486e3e01d91eeaeaedee13eca47b2296c

2023-06-29 14:34:03

🔥 🔥 🔥 73,073,254 #USDC (73,095,176 USD) burned at USDC Treasury
whale-alert.io/transaction/e… https://whale-alert.io/transaction/ethereum/0xbed5c218ee5a022cd8a2e11924f2218acc29a703a2c4de180353415713c87884

2023-06-29 09:38:09

🚨 🚨 🚨 74,083,871 #USDT (74,149,250 USD) transferred from unknown wallet to #JustLendDAO
whale-alert.io/transaction/t… https://whale-alert.io/transaction/tron/9411316c1f16925a11dd0484b7ee3a094c6a5b239e068e7e68644b3ea7ef6cb8

2023-06-29 09:04:27

🚨 119,999 #COMP (5,527,485 USD) transferred from #Binance to unknown wallet
whale-alert.io/transaction/e… https://whale-alert.io/transaction/ethereum/0x0c527e540cd743d5cac82d9a38634fadd976d7d6297f866ef034784c26c3849e

2023-06-29 01:53:22

🚨 🚨 🚨 🚨 🚨 🚨 4,295 #BTC (129,529,417 USD) transferred from #Coinbase to unknown new wallet
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/5c21ccde22d5020f886adea56b5efa145b6c59a9238b5553695b517917511129

2023-06-29 01:36:03

🚨 🚨 🚨 1,971 #BTC (59,557,715 USD) transferred from unknown wallet to #Coinbase
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/db53b6b6eaf0f413e05f9a87a9d530a3eaafb33b8766a84f08e276f51f83d14a

2023-06-29 01:36:03

🚨 🚨 🚨 1,966 #BTC (59,404,985 USD) transferred from unknown wallet to #Coinbase
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/1df2c4069abe30539b8da286fac37a71ab43086fa02d019f792ee1bb5b5315ec

2023-06-29 01:36:03

🚨 🚨 🚨 2,073 #BTC (62,646,710 USD) transferred from unknown wallet to #Coinbase
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/16d2be24ec1fabff29eb53340223198e29d02131bff3bf80c940990febe5ebea

2023-06-29 01:01:36

🚨 🚨 🚨 31,308 #ETH (57,364,235 USD) transferred from unknown wallet to #Coinbase
whale-alert.io/transaction/e… https://whale-alert.io/transaction/ethereum/0x9f12aa15da4e24cb6d77785472f20787f4d591de717b49510134df4e1be0107c

2023-06-28 22:27:34

🚨 🚨 🚨 🚨 🚨 🚨 🚨 4,999 #BTC (150,809,456 USD) transferred from unknown wallet to unknown wallet
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/afae5311d63da19b8edc266a8876ad98f7741226d9d1c1912c893bd8180db1c1

2023-06-28 22:03:18

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 6,343 #BTC (191,250,517 USD) transferred from unknown wallet to unknown wallet
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/47c20bf0af4f309ef33ef0c2975db09b82bccf6e3a11fc45c4943c5b863e73ac

2023-06-28 20:44:50

🚨 🚨 770,000,000 #DOGE (47,700,784 USD) transferred from unknown wallet to unknown wallet
whale-alert.io/transaction/d… https://whale-alert.io/transaction/dogecoin/107ab1fb960e1e48def2144971745944b3456423e2c62b05c5aed6da7ecc6001

2023-06-28 19:38:54

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7,194 #BTC (216,007,943 USD) transferred from unknown wallet to unknown wallet
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/c2cc082ff218d160f1331b0878ac9c210aa14b2f981bbec7474e059f9460f335

2023-06-28 19:32:49

🚨 🚨 770,000,000 #DOGE (47,259,467 USD) transferred from unknown wallet to unknown wallet
whale-alert.io/transaction/d… https://whale-alert.io/transaction/dogecoin/e4ed9825ba6eb2c68f0d6600a5f461db721b7be6ed32d5752970c385c3761767

2023-06-28 16:05:33

🚨 🚨 🚨 🚨 🚨 🚨 4,430 #BTC (134,843,988 USD) transferred from unknown wallet to unknown wallet
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/465a0c35a438035842a857800ec28bb66761f06cee3b3e7b7df58c3c2d33648f

2023-06-28 14:01:38

🚨 🚨 🚨 73,926,073 #USDT (73,951,393 USD) transferred from Tether Treasury to unknown wallet
whale-alert.io/transaction/t… https://whale-alert.io/transaction/tron/0c3d1db06b1dcbec64a0087068f69998e7d67b34de1171eedaeeae70e745a9ff

2023-06-28 12:13:37

🚨 🚨 1,327 #BTC (40,201,259 USD) transferred from #Binance to unknown wallet
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/92ba43861ec8d3d5cb42ea0e30237357b064a647efc185c8f5583e76a75e5f4f

2023-06-28 11:57:26

🔥 🔥 🔥 74,000,000 #TUSD (73,951,160 USD) burned at unknown wallet
whale-alert.io/transaction/t… https://whale-alert.io/transaction/tron/284af30308ed2c99c489696de868bc6988f6b1045fa45a4ed91e9cdc97a3bbdf

2023-06-28 08:10:54

🚨 🚨 🚨 31,308 #ETH (58,028,295 USD) transferred from unknown wallet to #Coinbase
whale-alert.io/transaction/e… https://whale-alert.io/transaction/ethereum/0x9fa81850df3ffaad854c1030a165681e550c609bc28e8d27307cf59d5e673a35

2023-06-27 20:02:59

🚨 🚨 🚨 2,109 #BTC (64,685,701 USD) transferred from unknown wallet to #Coinbase
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/b8386694974b216be9a248d4ccee0002950052b667390ff6b7332f7b2b5e3591

2023-06-27 16:32:58

🚨 🚨 25,000 #ETH (47,125,617 USD) transferred from unknown wallet to #Binance
whale-alert.io/transaction/e… https://whale-alert.io/transaction/ethereum/0xe865ba12e4f98d6ae9228982de7d6a2b266af1d17cfbac2685bcca29ca52e8d0

2023-06-27 14:17:55

🔥 🔥 🔥 67,004,720 #USDC (66,984,619 USD) burned at USDC Treasury
whale-alert.io/transaction/e… https://whale-alert.io/transaction/ethereum/0x17d5fd8fe76f113a1ccb57a1175b67b64ee45007616656ec417db2b06079ba21

2023-06-27 13:52:34

🚨 🚨 882 #BTC (26,995,109 USD) transferred from #Coinbase to unknown wallet
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/abee2841aea4a3373d610e4c788468d6c6b8863f55b8f1eb50f6a0fabec48a03

2023-06-27 12:46:26

💤 A dormant address containing 2,002,447 #DOGE (131,178 USD) has just been activated after 9.5 years!
whale-alert.io/transaction/d… https://whale-alert.io/transaction/dogecoin/eb1c6b7227e6140b41b796caf8dcd3768b1c3c2eb5781edde71ecaa8475cf901

2023-06-27 10:45:52

🚨 146,748 #LTC (12,995,822 USD) transferred from #Binance to unknown wallet
whale-alert.io/transaction/l… https://whale-alert.io/transaction/litecoin/3a34d1093ac78421091a8f8f2dff6decf67a72dc4ef2af2912df3fb2ef770218

2023-06-27 04:21:13

🚨 🚨 🚨 29,999 #ETH (56,129,554 USD) transferred from #OKEx to unknown wallet
whale-alert.io/transaction/e… https://whale-alert.io/transaction/ethereum/0xe9bcbe90e3b52f5d32a99adf70e956315cb1ac1bdf515029231f6b8033cf24f0

2023-06-27 04:09:08

🚨 🚨 🚨 30,000 #ETH (56,134,712 USD) transferred from unknown wallet to #OKEx
whale-alert.io/transaction/e… https://whale-alert.io/transaction/ethereum/0xf6b2edc847c521edbe577d784f8b1220ef5678f4fbca46c3a9de85eebb0d74e6

2023-06-27 02:38:42

🚨 🚨 🚨 🚨 🚨 99,999,990 #USDT (100,069,989 USD) transferred from #Hotbit to unknown wallet
whale-alert.io/transaction/t… https://whale-alert.io/transaction/tron/9c58f0058458a311e6e133cfa34c80ff3a28161f90ae81a0a6c3ba6d120e70be

2023-06-26 21:42:56

🚨 🚨 🚨 🚨 🚨 4,000 #BTC (120,816,247 USD) transferred from unknown wallet to unknown wallet
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/1b599fde23f8abfa9aaa368b4f2326a2c0e56e6f246c89cf67955f964ce47003

2023-06-26 21:42:56

🚨 🚨 🚨 🚨 🚨 4,000 #BTC (120,816,247 USD) transferred from unknown wallet to unknown wallet
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/f5efc20de99213592f11d9f7bdf8f436befcd1718d69342975055df1ba9f7821

2023-06-26 20:04:07

❄ An address with a balance of 1,275,850 #USDT (1,276,086 USD) has just been frozen!
whale-alert.io/transaction/t… https://whale-alert.io/transaction/tron/30165ea18c81f455b052a19c57a18e4744e9e1151c6b028b218bdac5519dfdaf

2023-06-26 18:34:42

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 8,844 #BTC (266,613,227 USD) transferred from unknown wallet to unknown wallet
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/423ffc61c54e3650c297cfa880160ebb78822c6c9915fa5cb23603080c292f1e

2023-06-26 18:16:35

🚨 🚨 🚨 🚨 🚨 🚨 2,076,945,575 #DOGE (134,060,347 USD) transferred from unknown wallet to unknown wallet
whale-alert.io/transaction/d… https://whale-alert.io/transaction/dogecoin/5c9af6cb2c8c7179f43ca5155efdc7ca1483903f9baafec14376409b2351032c

2023-06-26 18:16:35

🚨 🚨 🚨 🚨 🚨 🚨 1,958,943,330 #DOGE (126,443,671 USD) transferred from unknown wallet to unknown wallet
whale-alert.io/transaction/d… https://whale-alert.io/transaction/dogecoin/c312d28ac8797ce5c17ff8e64731f3a1009021a5e7f6622c046781ee4ed1852a

2023-06-26 14:23:25

🚨 🚨 999 #BTC (30,491,317 USD) transferred from #Binance to unknown wallet
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/b6850d91abb1481377ed23f288de9389166c1b5ef81b715c2c19b69ee566cd12

2023-06-26 12:10:49

🚨 🚨 🚨 31,308 #ETH (58,901,092 USD) transferred from unknown wallet to #Coinbase
whale-alert.io/transaction/e… https://whale-alert.io/transaction/ethereum/0x5fd288915219f3aa46c4765cc2ea0d333789865711705db2f20e7ee087576b06

2023-06-26 10:33:18

🚨 2,000,000 #FXS (11,654,826 USD) transferred from unknown wallet to #Frax
whale-alert.io/transaction/e… https://whale-alert.io/transaction/ethereum/0x3fc43a8f0c740278d6800d467e4bdb6a6edb4559e946acb430131a40bed60334

2023-06-26 10:30:13

🚨 2,465,398 #FXS (14,428,558 USD) transferred from #Frax to unknown wallet
whale-alert.io/transaction/e… https://whale-alert.io/transaction/ethereum/0x36c7dc28b4b9533037b1f0b7301e5a609d781331fcb01cc73a3c72a8082e7780

2023-06-26 09:41:26

🚨 🚨 🚨 60,000,000 #USDC (59,986,410 USD) transferred from USDC Treasury to #CryptoCom
whale-alert.io/transaction/e… https://whale-alert.io/transaction/ethereum/0xcc634dc6989cb580e9a7e3c99c9fbcbcf83ab7c6b3d3c2dd2ed835a0465dc6d7

2023-06-26 09:01:47

🚨 🚨 🚨 🚨 🚨 🚨 🚨 80,000 #ETH (151,410,759 USD) transferred from unknown wallet to #Kraken
whale-alert.io/transaction/e… https://whale-alert.io/transaction/ethereum/0x854426e08b50a2689d43e0cd83181b739f37a4d95bf84e46a2d78c632c270118

2023-06-25 18:44:14

And we’re back!

2023-06-25 17:08:40

🚨 637,770 #CETH (24,235,266 USD) transferred from unknown wallet to unknown wallet
whale-alert.io/transaction/e… https://whale-alert.io/transaction/ethereum/0xf88a45ca4caec98ff31df7aa4664f7f768d15dd9329c612806909c491f7c19bf

2023-06-25 11:50:41

🍝 🍝 🍝 1. 2. 3. Whale Alert check

2023-06-23 18:36:12

🚨 🚨 1,402 #BTC (43,422,526 USD) transferred from unknown wallet to #Huobi
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/bfec744d2141de37d7883e0d0ed42fa2323d399dd928d02e8bc12f3b1b733ba5

2023-06-23 18:22:06

🚨 30,000,000 #XRP (15,056,510 USD) transferred from unknown wallet to #Kraken
whale-alert.io/transaction/r… https://whale-alert.io/transaction/ripple/515BAA62CFEA4B5ACDFDA534280C77CD46B77CC17588DA7F80F9C514E0911830

2023-06-23 14:04:12

🚨 69,644 #BNB (16,930,065 USD) transferred from unknown wallet to #Binance
whale-alert.io/transaction/b… https://whale-alert.io/transaction/binancechain/6A31E514DF99F7EAF7A3B2E1B0EE27A7DFB390D3C04E2402E30FC7F270DC5612

2023-06-23 05:39:49

🚨 🚨 🚨 31,308 #ETH (58,978,817 USD) transferred from unknown wallet to #Coinbase
whale-alert.io/transaction/e… https://whale-alert.io/transaction/ethereum/0xd14514ed9e1babd475f55d82441d24ac4202eda9dd649d5f4a8d71b54fad842e

2023-06-23 03:49:04

🚨 🚨 🚨 🚨 🚨 🚨 4,253 #BTC (127,657,972 USD) transferred from unknown wallet to unknown wallet
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/38c8a2c4f11faa21111cc6a171a76f66c9668d669009872aef281e698431915a

2023-06-23 00:51:52

🚨 🚨 🚨 2,214 #BTC (66,462,330 USD) transferred from unknown wallet to #Coinbase
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/9b20586286babbe7156fa3b9f243ec710f7b56c7120fda41004e0d09b7d471a3

2023-06-22 19:46:42

🚨 🚨 🚨 2,264 #BTC (68,286,775 USD) transferred from unknown wallet to #Coinbase
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/0cc15c99f0889964d43d1eb4c72721a7622a6320e5cac62fc7539f562a29c7fd

2023-06-22 19:42:40

🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,006,666 USD) transferred from USDC Treasury to #Coinbase
whale-alert.io/transaction/e… https://whale-alert.io/transaction/ethereum/0xa83fc6b7a44c65c415375aa1adfc2c2c6e63d193d231bfb87f679088af419355

2023-06-22 19:34:36

💵 💵 💵 💵 78,273,177 #USDC (78,209,502 USD) minted at USDC Treasury
whale-alert.io/transaction/e… https://whale-alert.io/transaction/ethereum/0xa4f5780f4ccd1272259172dbe37ed8f53f4cfb2bc08fad2d2f74779d276424cb

2023-06-22 16:16:05

🚨 🚨 🚨 🚨 🚨 4,000 #BTC (119,791,475 USD) transferred from #Bitfinex to unknown wallet
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/147b5d9e91e472c7d309ae52687b01fb36f339ce489a161f5990559a70e08b26

2023-06-22 15:56:56

🚨 🚨 🚨 89,552,570 #MATIC (59,919,566 USD) transferred from unknown wallet to unknown wallet
whale-alert.io/transaction/e… https://whale-alert.io/transaction/ethereum/0xef28d48792220da56cbd6651d723c7e74dd5b77c80590888ba85fec0b4ddc001

2023-06-22 14:47:18

🚨 149,999,980 #TRX (10,834,046 USD) transferred from unknown wallet to #Binance
whale-alert.io/transaction/t… https://whale-alert.io/transaction/tron/9f0393d199afc4325590275259a97c1d57ed45c4e7a0908cb1a18ab4f3a04d02

2023-06-22 14:00:41

🚨 825 #BTC (24,975,321 USD) transferred from unknown wallet to #Coinbase
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/97bfc4976d8c4d3990701450db9192782c528d12e78c543901988610ead9c8a2

2023-06-22 13:48:32

🚨 665 #BTC (20,113,630 USD) transferred from unknown wallet to #Coinbase
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/acec271e3e5099d48441e0dbf1bb2498c8b0ac8688996fb5db37eca3fe121e63

2023-06-22 09:40:45

🚨 800 #BTC (24,109,967 USD) transferred from unknown wallet to #Huobi
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/bb917108e80c31227c6c2f2ca631ffd40ac84f212aeaf63f79335ca08cd75cd9

2023-06-22 07:02:43

🚨 🚨 🚨 31,308 #ETH (59,814,476 USD) transferred from unknown wallet to #Coinbase
whale-alert.io/transaction/e… https://whale-alert.io/transaction/ethereum/0xb0560f9ba7f7b1a4df60e7cde324e1a1d7e431bbf020ee7b617145dbad77c83f

2023-06-21 20:14:17

🚨 23,700,000 #XRP (11,833,423 USD) transferred from unknown wallet to #Bitstamp
whale-alert.io/transaction/r… https://whale-alert.io/transaction/ripple/C7EEC5BEE33550BC50E416EDFFEAC4705D56C6F71F532D7481E7D1DEDD824D9D

2023-06-21 17:53:18

🚨 🚨 846 #BTC (25,369,345 USD) transferred from unknown wallet to #Gemini
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/9e58b90bcaeccf17a48fe1e2ec36204b056ebc37af5ac309786d38afa22b6415

2023-06-21 16:33:43

🚨 🚨 🚨 2,264 #BTC (69,110,172 USD) transferred from unknown wallet to #Coinbase
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/1116996fe92a719eaca38c92205c43447fd8df29fb0470653552cace4566e223

2023-06-21 15:37:18

🚨 🚨 🚨 55,000,000 #USDC (54,989,000 USD) transferred from USDC Treasury to #Coinbase
whale-alert.io/transaction/e… https://whale-alert.io/transaction/ethereum/0x82c37083e3914987a76388dd16e85cde172545fb4457bad044c6dab442e290ed

2023-06-21 15:26:12

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 6,825 #BTC (203,305,674 USD) transferred from #Kraken to unknown wallet
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/f0f3c5db98ee761d167113bc7b72f080c2e45e2a009919870a26a9775df9679e

2023-06-21 14:47:52

🚨 🚨 🚨 37,919 #ETH (69,726,443 USD) transferred from #Kraken to unknown wallet
whale-alert.io/transaction/e… https://whale-alert.io/transaction/ethereum/0x9f97c2b12cedfcdbce71490af95eb874e3cc8e1db174ab1f9f04842159c38c37

2023-06-21 14:46:51

🚨 🚨 🚨 🚨 53,997 #ETH (99,292,355 USD) transferred from #Kraken to unknown wallet
whale-alert.io/transaction/e… https://whale-alert.io/transaction/ethereum/0xd3ac4c8247d5e71cec4bf8debc74ee3da8eb20c82e55d310e53be8221dcdba0a

2023-06-21 14:22:38

🚨 🚨 🚨 59,000,000 #USDT (59,006,784 USD) transferred from #Bitfinex to #Kraken
whale-alert.io/transaction/t… https://whale-alert.io/transaction/tron/cd901267b5a0723f4d3abed3e7944c74cd96dea467800e560edc7187af73716c

2023-06-21 14:11:31

🚨 834 #BTC (24,305,193 USD) transferred from #Coinbase to unknown wallet
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/f90c84b4573a30a261b9b590f51734e06cc4e3b314d60f63021c945c4d734d83

2023-06-21 13:52:21

🚨 800 #BTC (23,406,944 USD) transferred from #B2C2 to unknown wallet
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/4acd9186f58a6cfe17fd60651257bb9490008b9b6a0c328e2f8e5f0367976e89

2023-06-21 13:41:15

🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 3,100,000,000 #USDT (3,099,876,000 USD) burned at Tether Treasury
whale-alert.io/transaction/t… https://whale-alert.io/transaction/tron/717d44e492209cbf1f403caae1eb61303877b1ff32442437cf7c1312e0a274fd

2023-06-21 13:34:11

🚨 🚨 🚨 55,000,000 #USDT (55,029,274 USD) transferred from Tether Treasury to #Bitfinex
whale-alert.io/transaction/t… https://whale-alert.io/transaction/tron/598eac3cdedf1fb7f13bf9e32982c6ff9a3a05e3bcac16bb30e3b39e188786a4

2023-06-21 13:28:08

🚨 🚨 🚨 70,000,000 #USDT (69,996,850 USD) transferred from #Bitfinex to Tether Treasury
whale-alert.io/transaction/e… https://whale-alert.io/transaction/ethereum/0x3dd136df2eb2796f45428c089ddff2dc7964c9de661253b70875b6ec72bc2632

2023-06-21 08:43:14

🚨 60,432 #BNB (14,996,079 USD) transferred from unknown wallet to #Binance
whale-alert.io/transaction/b… https://whale-alert.io/transaction/binancechain/8A19C1253C2496BA2BCAE0B274D456CA40DC9FA858354C7AA5416880C99630F2

2023-06-21 08:32:10

🚨 🚨 🚨 🚨 🚨 🚨 🚨 5,800 #BTC (167,326,867 USD) transferred from unknown wallet to unknown wallet
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/fd5e9a5b30070e84c83fc24ab7194ab9c8fe05864d6eb5444055c832c6b66910

2023-06-21 08:20:05

🚨 🚨 1,140 #WBTC (32,855,682 USD) transferred from unknown wallet to #Bitfinex
whale-alert.io/transaction/e… https://whale-alert.io/transaction/ethereum/0x3878cf75585503c9df66554da1917138ab66a92d5dce61519e28bab953fbf259

2023-06-21 06:11:16

🚨 🚨 🚨 31,308 #ETH (56,964,371 USD) transferred from unknown wallet to #Coinbase
whale-alert.io/transaction/e… https://whale-alert.io/transaction/ethereum/0x3e9f5ca21ec54a4a13b14e4193729f9051251e50b24a6831cd16c6d182536bb0

2023-06-21 01:50:33

🚨 11,247 #ETH (20,320,692 USD) transferred from unknown wallet to #GateIO
whale-alert.io/transaction/e… https://whale-alert.io/transaction/ethereum/0x713a9bec24878746bcc814a90633bc7663a5ddeba98de64b43f1b1149fb86a06

2023-06-20 23:32:36

🚨 🚨 🚨 2,330 #BTC (65,871,475 USD) transferred from #Coinbase to unknown wallet
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/2f80ffabbe7f107ac828fb33b821c8f9a0cf649406b65e23ae8c209aa5335086

2023-06-20 23:27:33

🚨 🚨 🚨 2,214 #BTC (62,473,435 USD) transferred from unknown wallet to #Coinbase
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/de265f766c207e957772720f7734dd402ae856874a473cf22bb7a97f46668bd3

2023-06-20 23:27:33

🚨 🚨 🚨 2,264 #BTC (63,865,017 USD) transferred from unknown wallet to #Coinbase
whale-alert.io/transaction/b… https://whale-alert.io/transaction/bitcoin/01b005fe212ffb79306a41243c0cbe07ffba2e21c37c40240ff357fa810c445e

2023-06-20 20:51:23

🚨 24,700,000 #XRP (12,054,543 USD) transferred from unknown wallet to #Bitstamp
whale-alert.io/transaction/r… https://whale-alert.io/transaction/ripple/C89B9D5F319FDF05565FE79E163750837099DE67C896017A73B4FF762F08C7B2

2023-06-20 20:29:14

🚨 🚨 🚨 70,000,000 #USDC (70,014,000 USD) transferred from USDC Treasury to #Coinbase
whale-alert.io/transaction/e… https://whale-alert.io/transaction/ethereum/0x4e2a4343750dbb6ff8e1bdc53a38c1eb5e1c0432e753f2dd3d35561f1e1c552d

2023-06-20 20:26:12

💵 💵 💵 56,696,846 #USDC (56,728,029 USD) minted at USDC Treasury
whale-alert.io/transaction/e… https://whale-alert.io/transaction/ethereum/0xdcf9ab75abeb0d24d04c0050532bc18ae85458cdc4939cd6f75d59a7ee298b56

2023-06-20 19:40:51

🚨 🚨 🚨 31,308 #ETH (55,691,889 USD) transferred from unknown wallet to #Coinbase
whale-alert.io/transaction/e… https://whale-alert.io/transaction/ethereum/0x777e2dabae288ef1b42fa71948558975269258775a2d1c31b37fac8bc21d8778