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
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帖子存档
Binance -
#PAXG - Unusual activity
2.17M USDT in 12 minutes (11%)
P: 4,351 ❇️ (0.15%)
24H Vol: 21.7M USDT
Last alert: 4 hours ago (6/7D)
📉 📉 📉 Japan says North Korea-linked hackers stole data from 7,000 crypto wallets and used fake crypto, AI and NFT job offers to target developers
Binance -
#HEI - Unusual buying activity
327K USDT in 14 minutes (11%)
P: 0.1437 ❇️ (4.74%)
24H Vol: 3.27M USDT
Last alert: 2 days ago (2/7D)
Binance -
#VTHO - Unusual activity
270K USDT in 14 minutes (11%)
P: 0.00071700 ❇️ (2.43%)
24H Vol: 2.71M USDT
Last alert: 5 hours ago (5/7D)
Binance -
#SKY - Unusual selling activity
473K USDT in 9 minutes (11%)
P: 0.06986000 ❇️ (2.93%)
24H Vol: 4.73M USDT
Last alert: 4 hours ago (4/7D)
Binance -
#SNXXB - Unusual buying activity
382K USDT in 2 minutes (11%)
P: 16.12 ❇️ (0.06%)
24H Vol: 3.6M USDT
Last alert: 2 days ago (3/7D)
Binance -
#TSLAB - Unusual activity
306K USDT in 4 minutes (11%)
P: 363 🔴 (0.63%)
24H Vol: 2.92M USDT
Last alert: 1 day ago (5/7D)
Binance -
#INTCB - Unusual activity
298K USDT in 23 seconds (11%)
P: 109 ❇️ (0.08%)
24H Vol: 2.86M USDT
Last alert: 23 hours ago (7/7D)
Binance -
#SNDKB - Unusual activity
1.84M USDT in 14 minutes (11%)
P: 1,684 ❇️ (1.50%)
24H Vol: 18.5M USDT
Last alert: 4 days ago (3/7D)
Binance -
#BTC - Unusual activity
128M USDT in 14 minutes (11%)
P: 80,466 ❇️ (2.54%)
24H Vol: 1.27B USDT
Last alert: 4 weeks ago
Binance -
#FDUSD - Unusual buying activity
3.61M USDT in 9 minutes (11%)
P: 0.9995 ❇️ (0.07%)
24H Vol: 34.3M USDT
Last alert: 22 hours ago (5/7D)
Binance -
#GOOGLB - Unusual selling activity
575K USDT in 13 seconds (11%)
P: 359 ⚪ (0.00%)
24H Vol: 5.76M USDT
Last alert: 9 hours ago (9/7D)
Binance -
#USDE - Unusual buying activity
317K USDT in 12 seconds (20%)
P: 1.00 ⚪ (0.00%)
24H Vol: 1.85M USDT
Last alert: 11 hours ago (9/7D)
Binance -
#BANK - Unusual buying activity
476K USDT in 6 minutes (11%)
P: 0.02980000 ⚪ (0.00%)
24H Vol: 4.65M USDT
Last alert: 4 hours ago (3/7D)
📉 📉 📉 Bloomberg strategist says 5% U.S. Treasury yields could draw money out of Bitcoin and gold
Binance -
#INJ - Unusual activity
1.63M USDT in 14 minutes (11%)
P: 6.71 🔴 (2.63%)
24H Vol: 16.4M USDT
Last alert: 2 days ago (1/7D)
Binance -
#PROM - Unusual activity
232K USDT in 23 seconds (11%)
P: 5.22 🔴 (1.25%)
24H Vol: 2.17M USDT
Last alert: 19 hours ago (2/7D)
Binance -
#PAXG - Unusual activity
2.08M USDT in 14 minutes (11%)
P: 4,377 ❇️ (0.02%)
24H Vol: 20.9M USDT
Last alert: 1 day ago (6/7D)
