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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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Publicaciones del Canal
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 191,555,592 $USDC (191,480,680 USD) transferred from #Aave to Unknown Whale 1
| 2 | 📉 📉 📉 WEMIX reports contract breach tied to WEMIX$ stablecoin, attacker mints tokens and moves about $724,000 | 165 |
| 3 | Binance -
#SOXLB - Unusual selling activity
266K USDT in 13 minutes (11%)
P: 147 ❇️ (0.60%)
24H Vol: 2.68M USDT
Last alert: 21 hours ago (2/7D) | 246 |
| 4 | Binance -
#LINK - Unusual buying activity
756K USDT in 14 minutes (11%)
P: 8.77 ❇️ (0.11%)
24H Vol: 7.62M USDT
Last alert: 1 day ago (3/7D) | 287 |
| 5 | Binance -
#ENA - Unusual selling activity
602K USDT in 14 minutes (11%)
P: 0.08810000 ❇️ (2.92%)
24H Vol: 5.99M USDT
Last alert: 3 days ago (2/7D) | 407 |
| 6 | Binance -
#PAXG - Unusual buying activity
544K USDT in 15 seconds (20%)
P: 4,086 ❇️ (0.34%)
24H Vol: 3.17M USDT
Last alert: 6 hours ago (3/7D) | 366 |
| 7 | Binance -
#PUMP - Unusual buying activity
533K USDT in 14 minutes (11%)
P: 0.00192700 ❇️ (1.90%)
24H Vol: 5.34M USDT
Last alert: 1 day ago (2/7D) | 554 |
| 8 | Binance -
#HBAR - Unusual selling activity
270K USDT in 14 minutes (11%)
P: 0.06934000 🔴 (0.89%)
24H Vol: 2.72M USDT
Last alert: 5 days ago (1/7D) | 556 |
| 9 | Binance -
#EUR - Unusual buying activity
395K USDT in 49 seconds (12%)
P: 1.14 ⚪ (0.00%)
24H Vol: 3.69M USDT
Last alert: 3 days ago (1/7D) | 566 |
| 10 |  +1JUST IN: BitMart has processed 0 altcoin, stablecoin, or Bitcoin withdrawals above $25K in the past 24 hours.
Onchain data shows no large withdrawals from BitMart by retail users, MMs, or listed projects during this period.
In other verified news, BitMart Global CEO was reportedly removed on July 24th without being informed about the exchange closure decision.
He said:
“I was not involved in the decision announced today, not consulted on it, and not informed of it. I learned of it when it became public.”
Data sourced from tracking 2.5M+ BitMart CEX-linked addresses onchain.
Discuss: | 574 |
| 11 | 💤 A dormant pre-mine address containing 2,000 $ETH (3,832,261 USD) has just been activated after 11.0 years (worth 620 USD in 2015)! | 567 |
| 12 | Binance -
#ETC - Unusual buying activity
277K USDT in 6 minutes (11%)
P: 7.18 ❇️ (1.27%)
24H Vol: 2.79M USDT
Last alert: 2 days ago (5/7D) | 567 |
| 13 |  Update: The Chainlink whale withdrew another 467.18K $LINK (~$3.94M) from @binance.
The wallet received:
• 253.92K $LINK (~$2.14M)
• 213.26K $LINK (~$1.8M)
from Binance in the past 13 hours, with the latest transfer occurring 3 hours ago.
The whale now holds 2.05M $LINK (~$17.7M).
Address: 0xF5B007a6341AcC8CfEC581d8A1c5560bC19d9650 | 565 |
| 14 | Binance -
#ZEC - Unusual selling activity
2.89M USDT in 10 minutes (11%)
P: 494 ❇️ (0.97%)
24H Vol: 28.9M USDT
Last alert: 1 week ago | 568 |
| 15 | Binance -
#LA - Unusual buying activity
345K USDT in 5 minutes (11%)
P: 0.07730000 ❇️ (9.80%)
24H Vol: 3.46M USDT
Last alert: 2 days ago (2/7D) | 569 |
| 16 | Binance -
#ICP - Unusual selling activity
484K USDT in 1 minute (16%)
P: 2.18 ❇️ (0.97%)
24H Vol: 3.34M USDT
Last alert: 7 hours ago (4/7D) | 570 |
| 17 | 🚨 🚨 🚨 🚨 🚨 1,814 $BTC (116,987,357 USD) transferred from unknown wallet to unknown wallet | 569 |
| 18 | Binance -
#TNSR - Unusual selling activity
246K USDT in 10 seconds (24%)
P: 0.03290000 ❇️ (2.49%)
24H Vol: 1.23M USDT
Last alert: 1 day ago (2/7D) | 570 |
| 19 | Binance -
#EPIC - Unusual buying activity
283K USDT in 13 minutes (11%)
P: 0.7772 ❇️ (7.33%)
24H Vol: 2.83M USDT
Last alert: 1 day ago (2/7D) | 572 |
| 20 | Binance -
#FDUSD - Unusual buying activity
6.49M USDT in 8 minutes (11%)
P: 0.9997 ❇️ (0.05%)
24H Vol: 64.4M USDT
Last alert: 13 hours ago (11/7D) | 571 |
