WhaleAlerts.io

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 191,555,592 $USDC (191,480,680 USD) transferred from #Aave to Unknown Whale 1

📉 📉 📉 WEMIX reports contract breach tied to WEMIX$ stablecoin, attacker mints tokens and moves about $724,000

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)

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)

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)

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)

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)

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)

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)

JUST 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:

💤 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)!

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)

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

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

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)

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)

🚨 🚨 🚨 🚨 🚨 1,814 $BTC (116,987,357 USD) transferred from unknown wallet to unknown wallet

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)

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)

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)