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Whale Alert Official
Stablecoin & >$50M
XRP Whales >$50M
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2 hours
652 #WBTC (64,872,809 USD)
transferred from #Wintermute to unknown wallet
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4 hours
20,000,000 #XRP (60,549,569 USD)
transferred from Chris Larsen to unknown wallet
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6 hours
524 #BTC (52,321,100 USD)
transferred from #Coinbase to#Geminii
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8 hours
110,000,000 #USDT (110,011,824 USD)
transferred from Tether Treasury to unknown wallet
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9 hours
14,000,000 #USDT (14,002,344 USD)
##has just been frozen
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11 hours
2,500 #BTC (248,058,842 USD)
transferred from unknown wallet to unknown wallet
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12 hours
40,000,000 #USDC (40,001,556 USD)
transferred from Usdc Treasury to Coinbase Institutionall
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12 hours
50,000,000 #USDC (50,001,800 USD)
minted at USDC Treasuryy
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15 hours
50,000,000 #USDC (50,004,825 USD)
minted at Usdc Treasuryy
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15 hours
100,000,000 #USDT (100,064,250 USD)
transferred from #Arbitrum to#Binancee
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19 hours
1,000 #BTC (96,784,324 USD)
transferred from #Bybit to unknown wallet
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21 hours
218,709 #LTC (22,459,188 USD)
transferred from #Binance to unknown wallet
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21 hours
40,000,000 #XRP (113,553,100 USD)
transferred from unknown wallet to #Bithumb
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1 day
274,418 #SOL (51,694,135 USD)
transferred from unknown wallet to unknown wallet
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1 day
50,000,000 #USDC (50,012,425 USD)
minted at Usdc Treasuryy
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1 day
30,171,668 #XRP (80,596,231 USD)
transferred from unknown wallet to #Coinbase
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1 day
547 #BTC (52,784,121 USD)
transferred from #Kraken to unknown wallet
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1 day
25,000,000 #XRP (66,587,741 USD)
transferred from unknown wallet to unknown wallet
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1 day
25,000,000 #XRP (66,486,330 USD)
transferred from unknown wallet to unknown wallet
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1 day
952 #BTC (91,733,738 USD)
transferred from #Robinhood to unknown wallet
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1 day
601 #BTC (58,220,681 USD)
transferred from #Kraken to unknown wallet
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1 day
998 #BTC (96,721,628 USD)
transferred from unknown wallet to #Coinbase
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1 day
50,000,000 #USDC (50,025,000 USD)
burned at USDC Treasury
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1 day
1,700 #BTC (164,539,122 USD)
transferred from Coinbase Institutional to#Krakenn
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1 day
100,000,000 #XRP (265,467,057 USD)
transferred from unknown wallet to unknown wallet
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1 day
12,249 #ETH (39,218,070 USD)
transferred from #Coinbasee Institutional to coinbase
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1 day
552,303,396 #FTM (382,635,111 USD)
transferred from unknown wallet to Fantom Foundation
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1 day
50,000,000 #USDC (50,005,975 USD)
burned at USDC Treasury
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1 day
671 #BTC (64,417,010 USD)
transferred from #Kraken to unknown wallet
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1 day
100,000,000 #FTM (69,268,373 USD)
transferred from unknown wallet to unknown wallet
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1 day
318,089,668 #FTM (221,245,996 USD)
transferred from #Binance to unknown wallet
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1 day
100,257,193 #USDT (100,309,076 USD)
transferred from #Aave to unknown wallet
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2 days
1,500 #BTC (142,359,287 USD)
transferred from unknown wallet to #Kraken
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2 days
30,000,000 #XRP (76,151,366 USD)
transferred from #Upbit to unknown wallet
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2 days
50,000,000 #USDC (50,020,000 USD)
minted at Usdc Treasuryy
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2 days
350,371 #SOL (62,123,850 USD)
transferred from unknown wallet to unknown wallet
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2 days
50,000,000 #USDC (50,008,725 USD)
burned at USDC Treasury
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2 days
50,000,000 #USDC (50,015,916 USD)
burned at Usdc Treasury
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2 days
122,620 #SOL (21,748,048 USD)
transferred from unknown wallet to #Kraken
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2 days
972 #BTC (89,058,957 USD)
transferred from #Robinhood to unknown wallet
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2 days
140,000,000 #USDT (140,042,350 USD)
transferred from #Binance to Tether Treasuryy
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2 days
50,000,000 #USDC (50,100,000 USD)
burned at Usdc Treasury
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2 days
50,000,000 #USDC (50,024,125 USD)
burned at Usdc Treasury
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2 days
22,922 #ETH (70,595,456 USD)
transferred from Coinbase Institutional to unknown wallet
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2 days
100,000,000 #USDT (100,008,750 USD)
transferred from #Arbitrum to#Binancee
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3 days
30,171,667 #XRP (76,341,868 USD)
transferred from unknown wallet to #Coinbase
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3 days
59,469 #ETH (194,883,660 USD)
transferred from unknown wallet to #Htx
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3 days
59,473 #ETH (194,806,773 USD)
transferred from #Binance to unknown wallet
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4 days
24,000,000 #XRP (60,631,657 USD)
transferred from #Upbit to unknown wallet
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4 days
400,000 #SOL (75,378,004 USD)
transferred from unknown wallet to #Coinbase
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4 days
149,999 #SOL (27,919,102 USD)
transferred from unknown wallet to #Binance
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4 days
888 #BTC (83,875,225 USD)
transferred from #Kraken to unknown wallet
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5 days
199,999 #SOL (37,218,371 USD)
transferred from unknown wallet to #Coinbase
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5 days
267,506 #SOL (50,233,875 USD)
transferred from unknown wallet to unknown wallet
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5 days
999 #BTC (93,643,885 USD)
transferred from unknown wallet to #Binance
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5 days
307,349 #SOL (57,451,904 USD)
transferred from unknown wallet to unknown wallet
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5 days
112,670,012 #DOGE (37,990,922 USD)
transferred from unknown wallet to #Coinbase
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5 days
106,437,367 #DOGE (35,889,352 USD)
transferred from unknown wallet to #Coinbase
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5 days
775 #BTC (72,929,703 USD)
transferred from #Kraken to unknown wallet
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6 days
1,003 #BTC (94,116,863 USD)
transferred from unknown wallet to #Kraken
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6 days
246,064 #SOL (45,761,912 USD)
transferred from unknown wallet to #Binance
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6 days
50,000,000 #USDC (50,004,925 USD)
burned at USDC Treasury
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6 days
300,000,000 #XRP (682,584,540 USD)
transferred from #Ripple to unknown wallet
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6 days
52,000,000 #USDC (52,010,400 USD)
burned at USDC Treasury
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6 days
100,000,000 #USDT (100,160,000 USD)
transferred from #Htx to#Aavee
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6 days
50,000,000 #USDC (50,017,025 USD)
burned at USDC Treasury
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6 days
50,000,000 #USDC (50,006,784 USD)
burned at USDC Treasury
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6 days
50,000,000 #USDC (50,010,625 USD)
burned at Usdc Treasury
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6 days
19,616 #ETH (65,213,400 USD)
transferred from unknown wallet to #Okex
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6 days
129,999,952 #TRX (31,898,971 USD)
transferred from unknown wallet to #Htx
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6 days
1,600,000 #LINK (32,015,430 USD)
transferred from #Cryptocom to unknown wallet
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6 days
83,519 #ETH (277,638,166 USD)
transferred from unknown wallet to #Binance
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7 days
30,000,000 #XRP (71,379,944 USD)
transferred from #Upbit to unknown wallet
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7 days
1,025,530 #SOL (202,424,102 USD)
transferred from unknown wallet to unknown wallet
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7 days
50,000,000 #USDC (50,043,333 USD)
burned at Usdc Treasury
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7 days
51,599,595 #USDC (51,633,135 USD)
burned at USDC Treasury
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7 days
565 #SOL (109,656 USD)
paid as fee
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7 days
50,000,000 #USDC (50,032,500 USD)
burned at USDC Treasury
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7 days
1,497 #BTC (141,254,222 USD)
transferred from unknown wallet to #Coinbase
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7 days
50,000,000 #USDC (50,035,000 USD)
minted at USDC Treasuryy
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7 days
50,000,000 #USDC (50,052,500 USD)
minted at Usdc Treasuryy
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7 days
50,000,000 #USDC (50,015,000 USD)
minted at Usdc Treasuryy
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7 days
751 #BTC (70,605,434 USD)
transferred from #Robinhood to#Cumberlandd
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7 days
50,000,000 #USDC (50,032,500 USD)
minted at USDC Treasuryy
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7 days
1,068 #SOL (208,692 USD)
paid as fee
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7 days
574 #BTC (54,736,796 USD)
transferred from unknown wallet to #Coinbase
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7 days
3,500 #BTC (332,531,302 USD)
transferred from unknown wallet to unknown wallet
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7 days
1,980 #BTC (188,868,584 USD)
transferred from #Cumberland to Coinbase Institutionall
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7 days
1,899 #BTC (181,122,141 USD)
transferred from unknown wallet to #Cumberland
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7 days
35,000 #ETH (117,113,573 USD)
transferred from #Deribit to unknown wallet
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7 days
50,000,000 #USDC (50,035,000 USD)
burned at USDC Treasury
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7 days
50,000,000 #USDC (50,010,000 USD)
burned at Usdc Treasury
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7 days
600 #BTC (57,456,722 USD)
transferred from #Kucoin to unknown wallet
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7 days
250,050,000 #CRO (36,677,270 USD)
transferred from #Cryptocom to unknown wallet
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7 days
250,010,000 #CRO (36,703,444 USD)
transferred from #Cryptocom to unknown wallet
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7 days
250,030,000 #CRO (36,706,380 USD)
transferred from #Cryptocom to unknown wallet
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7 days
50,000,000 #USDC (50,010,000 USD)
burned at USDC Treasury
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7 days
100,000,091 #USDT (100,029,341 USD)
transferred from #Htx to unknown wallet
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7 days
74,000 #ETH (245,887,448 USD)
transferred from #Binance to Binance Beacon Depositt
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7 days
599 #BTC (57,705,636 USD)
transferred from #Binance to#Kucoinn
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