WhaleAlerts.io
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Real-time tracking of the biggest moves on-chain. We monitor and report large, unusual transactions across multiple blockchains — as they happen. @MasterLoganCrypt
显示更多未指定国家加密货币33 496
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+324 小时
+37 天
+730 天
帖子存档
Binance -
#BABAB - Unusual selling activity
210K USDT in 5 minutes (11%)
P: 109 ❇️ (0.70%)
24H Vol: 2.08M USDT
Last alert: 12 hours ago (2/7D)
Binance -
#XUSD - Unusual selling activity
701K USDT in 11 seconds (23%)
P: 1.00 ⚪ (0.00%)
24H Vol: 3.66M USDT
Last alert: 8 hours ago (13/7D)
📉 📉 📉 Empire Market founder sentenced to 40 years and ordered to forfeit 1,230 bitcoin after darknet marketplace case
🚨 🚨 🚨 🚨 🚨 🚨 133,813,000 $USDC (133,830,261 USD) transferred from Unknown Whale 1 to #Aave
Binance -
#BCH - Unusual activity
1.86M USDT in 2 minutes (11%)
P: 272 🔴 (3.71%)
24H Vol: 18.2M USDT
Last alert: 8 hours ago (7/7D)
🚨 🚨 🚨 🚨 🚨 🚨 133,813,470 $USDC (133,830,263 USD) transferred from #Aave to Unknown Whale 1
Binance -
#EIGEN - Unusual buying activity
662K USDT in 14 minutes (11%)
P: 0.2257 ❇️ (1.12%)
24H Vol: 6.67M USDT
Last alert: 6 hours ago (3/7D)
🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,099 $BTC (171,467,450 USD) transferred from unknown wallet to unknown wallet
Binance -
#COINB - Unusual selling activity
308K USDT in 1 minute (12%)
P: 173 ⚪ (0.00%)
24H Vol: 2.81M USDT
Last alert: 5 hours ago (3/7D)
Binance -
#DOT - Unusual activity
1.71M USDT in 13 minutes (11%)
P: 1.08 ❇️ (2.97%)
24H Vol: 17.2M USDT
Last alert: 4 hours ago (3/7D)
🚨 🚨 🚨 818 $BTC (66,908,590 USD) transferred from Coinbase Institutional to unknown wallet
🚨 🚨 🚨 629 $BTC (51,466,123 USD) transferred from Coinbase Institutional to unknown wallet
🚨 🚨 🚨 815 $BTC (66,596,005 USD) transferred from Coinbase Institutional to unknown new wallet
Binance -
#OPEN - Unusual selling activity
236K USDT in 14 minutes (11%)
P: 0.1015 🔴 (3.88%)
24H Vol: 2.38M USDT
Last alert: 4 hours ago (5/7D)
🚨 🚨 🚨 818 $BTC (66,819,620 USD) transferred from Coinbase Institutional to unknown new wallet
🚨 🚨 🚨 818 $BTC (66,819,620 USD) transferred from Coinbase Institutional to unknown new wallet
🚨 🚨 🚨 818 $BTC (66,655,020 USD) transferred from Coinbase Institutional to unknown new wallet
🚨 🚨 🚨 760 $BTC (62,001,176 USD) transferred from unknown wallet to Coinbase Institutional
🚨 🚨 🚨 818 $BTC (66,654,826 USD) transferred from Coinbase Institutional to unknown new wallet
