Whale Alert
@whale_alert_io
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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View on Telegram💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,072,124 USD) minted at USDC Treasury
Details
Oct 14, 02:09 AM
609
📉 📉 📉 Philippines' largest crypto exchange Coins.ph reportedly faces central bank action over alleged restricted gambling-related transactions
Read Analysis
Oct 14, 01:05 AM
1.42K
🚨 🚨 🚨 🚨 🚨 113,200,000 $USDT (113,169,945 USD) transferred from #Bitfinex to Tether Treasury
Details
Oct 14, 12:58 AM
1.52K
🚨 🚨 🚨 🚨 🚨 🚨 133,880,000 $USDC (133,921,301 USD) transferred from Unknown Whale 1 to #Aave
Details
Oct 14, 12:10 AM
1.87K
🚨 🚨 🚨 🚨 🚨 🚨 133,880,000 $USDC (133,919,896 USD) transferred from #Aave to Unknown Whale 1
Details
Oct 13, 11:33 PM
2.16K
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