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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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Posts Archive
Binance -
#MAGIC - Unusual buying activity
928K USDT in 14 minutes (11%)
P: 0.08600000 ❇️ (5.78%)
24H Vol: 9.32M USDT
Last alert: 8 hours ago (5/7D)
📉 📉 📉 Ledger Investigates Reports of Drained Hardware Wallets Linked to Reseller Purchases in Southeast Asia
Binance -
#CRCLB - Unusual buying activity
2.42M USDT in 14 minutes (11%)
P: 86.89 ❇️ (3.21%)
24H Vol: 24.2M USDT
Last alert: 3 days ago (3/7D)
🚨 🚨 🚨 24,672 $ETH (61,502,512 USD) transferred from unknown wallet to Coinbase Institutional
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 $USDT (499,833,000 USD) transferred from Tether Treasury to #Binance
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 $USDT (499,802,500 USD) transferred from #Binance to Tether Treasury
Binance -
#FDUSD - Unusual activity
2.33M USDT in 2 minutes (11%)
P: 0.9984 ❇️ (0.04%)
24H Vol: 23.5M USDT
Last alert: 22 hours ago (10/7D)
Binance -
#API3 - Unusual selling activity
580K USDT in 13 minutes (11%)
P: 0.3343 ❇️ (3.15%)
24H Vol: 5.83M USDT
Last alert: 3 days ago (3/7D)
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 $USDT (499,825,000 USD) transferred from Tether Treasury to #Binance
Binance -
#RAD - Unusual activity
372K USDT in 2 minutes (11%)
P: 0.3370 ❇️ (6.98%)
24H Vol: 3.7M USDT
Last alert: 1 day ago (3/7D)
Binance -
#TSLAB - Unusual buying activity
254K USDT in 12 minutes (11%)
P: 385 ❇️ (0.87%)
24H Vol: 2.56M USDT
Last alert: 21 hours ago (3/7D)
🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,000 $BTC (166,037,265 USD) transferred from unknown wallet to #Bitfinex
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 $USDT (499,858,000 USD) transferred from #Binance to Tether Treasury
🚨 🚨 🚨 🚨 🚨 110,000,000 $USDT (109,916,070 USD) transferred from Tether Treasury to #Upbit
Binance -
#ZK - Unusual buying activity
495K USDT in 8 minutes (11%)
P: 0.01342000 ❇️ (1.13%)
24H Vol: 4.98M USDT
Last alert: 20 hours ago (2/7D)
🚨 🚨 🚨 🚨 🚨 🚨 140,000,000 $USDT (139,880,020 USD) transferred from Tether Treasury to #Bitfinex
🚨 🚨 🚨 🚨 🚨 🚨 140,000,000 $USDT (139,927,293 USD) transferred from #Bitfinex to Tether Treasury
Binance -
#S - Unusual buying activity
370K USDT in 13 minutes (11%)
P: 0.04599000 ❇️ (1.91%)
24H Vol: 3.72M USDT
Last alert: 7 hours ago (4/7D)
Binance -
#GRAM - Unusual buying activity
1.51M USDT in 14 minutes (11%)
P: 1.48 ❇️ (2.35%)
24H Vol: 15.2M USDT
Last alert: 18 hours ago (3/7D)
