
The most advanced #blockchain tracker and analytics system reporting large and interesting transactions as they happen. Data available through our API.
- Website
- Followers
- 2,272,778
- Following
- 11
- Update interval
- 2h
Latest posts
Untitled
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 550,000,000 #USDT (550,825,000 USD) transferred from #Aave to unknown wallet https://whale-alert.io/tx/ethereum/0x9b6b75063b94f1b79338dda9e11cdb6af4cfd7e92595ef6729ad4e777ba7794e
Untitled
🚨 🚨 🚨 🚨 19,999 #ETH (88,997,037 USD) transferred from #Linea to unknown wallet https://whale-alert.io/tx/ethereum/0x2236bca7d666761935a15a8f27eb7f0193375840c621fb06d69e9c15f24df66c
Untitled
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 6,406 #BTC (779,933,752 USD) transferred from #Coinbase to unknown new wallet https://whale-alert.io/tx/bitcoin/0ac0b67539f7d223036083816e18b9f0a955ea2f06e92a99c9f8e8c8a4895b31
Untitled
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (249,906,250 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0xb56d8c8ee2d9001222f0ff62d2d64a5a8fc3dc46f175f1c3530a6ead2f2e4cd2
Untitled
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 195,116,004 #PYUSD (195,081,791 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/solana/2QtGhU1gtGgm1KQL1o4yCDquV1SeuHU4SsVQ3ctCCvMdgWBhfaVhrRz7Yipge3ULaJyfwDzn5t5jJEuEAo9kj3Lw
Untitled
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,030,926 #USDC (249,858,404 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x5f26496db36f66454d7fcfb5b95f8e59ee6a00ba148e31ec36487531f05d52a8
Untitled
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,030,926 #USDC (249,908,411 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x768d55188de37f3cd94624597fa77fc819142b2f7699e8208eb7df8fbd5d6462
Untitled
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 195,116,004 #PYUSD (195,097,378 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/solana/kQHSrWU5KCUhJKCrw61Z3mdzeymhL5uhyoUG4WoXVTYBmHkmPHEmr41Cj534CpR1PqBLFHzvnkX9scJSo5hqFoa
Untitled
💵 💵 💵 💵 100,000,000 #USDC (99,963,800 USD) minted at USDC Treasury https://whale-alert.io/tx/ethereum/0xd61c52b63cfd57d5c7acea85b4177a4061a2205095c985e7aba6d1b6c7b4ea3a
Untitled
🚨 🚨 🚨 🚨 🚨 1,000 #BTC (121,764,272 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/8c8d9606f12f41c852de21ccd4176a916eb3e9dc9ab1ba60d0af9e4044babd61
Untitled
🚨 🚨 🚨 🚨 🚨 🚨 651,002 #SOL (144,894,602 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/solana/3r9kqDiCYdR33FHxQ4Gx2RZwfYyDUYSioDvTUwQQv446y2tpmohy9j4tbd6ZrzURFH3kTsijoCXeQKjPPc9dKBya
Untitled
🚨 🚨 🚨 414 #BTC (50,306,820 USD) transferred from #Coinbase to #CryptoCom https://whale-alert.io/tx/bitcoin/f71df7dbb678080be0671e7bec93dabac6748ec8b33a310e6b9d4fa13aefed4d
Untitled
🚨 🚨 🚨 🚨 20,672 #ETH (92,896,606 USD) transferred from unknown wallet to Beacon Depositor https://whale-alert.io/tx/ethereum/0x7f3d47072787f26804e48b22300a37d6edef439c992a27b943c9d9a8f30f15d6
Untitled
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,038,750 USD) transferred from Tether Treasury to unknown wallet https://whale-alert.io/tx/ethereum/0x1c6a9f44612b41f99353fb69b114e0314d226ebb4b553ca15f0aa07387d313b7
Untitled
🔥 🔥 🔥 🔥 86,000,000 #USDC (85,939,800 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0xc3bc58a87f39854d8b0a74c2b912241841a40defff4041e09dc80717d8445c46
Untitled
🚨 🚨 🚨 500 #BTC (60,845,501 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/58ceac2300c5d8384816b23cdc1c77bc3e489736b93fb6e619ba59c776586d09
Untitled
💵 💵 💵 💵 82,000,001 #USDC (81,957,074 USD) minted at USDC Treasury https://whale-alert.io/tx/ethereum/0xfc919f80423aeb2d85c850977fc23ab3edfd71ea4454d534c25cc3f7e579696c
Untitled
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,570 #BTC (434,727,399 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/f77a7e743dba55dc7aecd47ee9a968a094f247af0a1c9d4f9c57b3f6edded95f
Untitled
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,000 #BTC (365,394,320 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/92cc1e1750a0016f52c533a8575265c7a239ffa850be5a764f438c9da453fa6d
Untitled
🚨 🚨 🚨 502 #BTC (60,973,819 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/4bab4883492c709be58257c46b1a8f438b94d9811d78fc8ff6a6c89e1b57819d
Untitled
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,570 #BTC (434,466,531 USD) transferred from unknown wallet to unknown new wallet https://whale-alert.io/tx/bitcoin/f92259582d2610786fcce3cc4bfc0034218c1d6cc32e87865aac7af05d3235c2
Untitled
🚨 🚨 🚨 500 #BTC (61,371,917 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/3ab691b594b9f766d1bff5a9cfdc19bcb8bb52631b1c48f8bee73481f520ddd2
Untitled
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 231,501,111 #USDT (231,549,726 USD) transferred from unknown wallet to #Aave https://whale-alert.io/tx/ethereum/0xcb336e2eeca43bd850409344f9c8b5602c061279fb1c6f492f11c283c81da92b
Untitled
🚨 🚨 🚨 🚨 18,000 #ETH (84,103,811 USD) transferred from #Arbitrum to #Binance https://whale-alert.io/tx/ethereum/0xd942ad0ad0f726da1adead01c3e6f9e17ff90af16cd68de68070e857dcff9062
Untitled
🚨 🚨 🚨 567 #BTC (70,478,841 USD) transferred from #Coinbase to unknown wallet https://whale-alert.io/tx/bitcoin/fad8a871c9dd70ca25e83a3f31c225ce1671c7d63e6c4bfe05b04d68c0309232