Whale Alert

Track High Volume Transactions on various Blockchains. Data powered by Whale-Alert.io.

   160 BTC  (1,100,051 USD)  transferred from unknown wallet to unknown.
8 minutes ago
   383 BTC  (2,615,069 USD)  transferred from unknown wallet to unknown.
11 minutes ago
   3,490 BTC  (23,939,002 USD)  transferred from unknown owner 4 wallet to unknown owner 4.
12 minutes ago
   383 BTC  (2,624,100 USD)  transferred from unknown wallet to unknown.
13 minutes ago
   383 BTC  (2,624,306 USD)  transferred from unknown wallet to unknown.
13 minutes ago
   163 BTC  (1,117,561 USD)  transferred from unknown wallet to unknown.
13 minutes ago
   2,000,000 USDT  (1,988,062 USD)  transferred from binance wallet to binance.
29 minutes ago
   5,655,367 XRP  (1,015,346 USD)  transferred from btcturk wallet to btcturk.
34 minutes ago
   10,200 ETH  (1,466,684 USD)  transferred from okex wallet to okex.
34 minutes ago
   3,499 BTC  (24,047,856 USD)  transferred from unknown owner 4 wallet to unknown owner 4.
38 minutes ago
   300 BTC  (2,061,937 USD)  transferred from binance wallet to binance.
38 minutes ago
   2,000,000 USDT  (1,999,581 USD)  transferred from unknown wallet to binance.
45 minutes ago
   10,000,000 USDT  (9,967,715 USD)  transferred from unknown wallet to unknown.
49 minutes ago
   10,200 ETH  (1,467,058 USD)  transferred from binance wallet to binance.
49 minutes ago
   10,000,000 USDT  (9,967,715 USD)  transferred from tether treasury wallet to unknown.
49 minutes ago
   88,143,290 USDT  (88,182,360 USD)  transferred from binance wallet to binance.
54 minutes ago
   164 BTC  (1,123,173 USD)  transferred from unknown wallet to unknown.
56 minutes ago
   3,502 BTC  (23,949,724 USD)  transferred from unknown owner 4 wallet to unknown owner 4.
1 hour ago
   210 BTC  (1,434,045 USD)  transferred from unknown wallet to unknown.
1 hour ago
   383 BTC  (2,617,664 USD)  transferred from unknown wallet to unknown.
1 hour ago
   166 BTC  (1,138,031 USD)  transferred from huobi wallet to unknown.
1 hour ago
   3,507 BTC  (23,927,150 USD)  transferred from unknown owner 4 wallet to unknown owner 4.
1 hour ago
   169 BTC  (1,171,677 USD)  transferred from unknown wallet to huobi.
1 hour ago
   3,557 BTC  (24,826,734 USD)  transferred from unknown owner 4 wallet to unknown owner 4.
1 hour ago
   1,020,919 USDT  (1,025,143 USD)  transferred from kucoin wallet to kucoin.
1 hour ago