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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پستهای کانال
📈 📈 📈 Ethereum rises to test $2,000 as spot demand, short liquidations and tighter supply fuel bullish momentum
| 2 | Binance -
#OPN - Unusual buying activity
230K USDT in 14 minutes (11%)
P: 0.05790000 🔴 (2.20%)
24H Vol: 2.32M USDT
Last alert: 16 hours ago (4/7D) | 214 |
| 3 | Binance -
#XUSD - Unusual selling activity
2M USDT in 11 seconds (37%)
P: 1.00 ⚪ (0.00%)
24H Vol: 7.3M USDT
Last alert: 4 hours ago (10/7D) | 295 |
| 4 | Binance -
#ADA - Unusual selling activity
757K USDT in 10 minutes (11%)
P: 0.1634 🔴 (0.73%)
24H Vol: 7.64M USDT
Last alert: 2 weeks ago | 214 |
| 5 |  JUST IN: Strategy added $525M to its USD reserves, bringing total cash reserves to $3.75B.
The company now holds:
• 843,775 $BTC in Bitcoin reserves
• $3.75B in USD reserves
Compared to last week, Strategy's USD reserves increased from $3.2B to $3.75B, while its BTC reserve remained unchanged.
Strategy also repurchased $25M worth of $STRC, bringing its USD reserve coverage to 2.1 years of dividends. | 333 |
| 6 | 🚨 🚨 🚨 795 $BTC (51,910,813 USD) transferred from Coinbase Institutional to unknown wallet | 411 |
| 7 | 🚨 🚨 🚨 795 $BTC (51,917,901 USD) transferred from Coinbase Institutional to unknown wallet | 371 |
| 8 | 🚨 🚨 🚨 🚨 1,200 $BTC (78,351,115 USD) transferred from #Binance to unknown wallet | 332 |
| 9 | Binance -
#INJ - Unusual selling activity
591K USDT in 11 minutes (11%)
P: 4.89 🔴 (1.03%)
24H Vol: 5.94M USDT
Last alert: 1 day ago (2/7D) | 560 |
| 10 | Binance -
#TRX - Unusual selling activity
1.67M USDT in 14 minutes (11%)
P: 0.3303 🔴 (0.21%)
24H Vol: 16.8M USDT
Last alert: 1 day ago (2/7D) | 565 |
| 11 | 🚨 🚨 🚨 775 $BTC (50,644,597 USD) transferred from Coinbase Institutional to unknown wallet | 564 |
| 12 | 🚨 🚨 🚨 795 $BTC (51,983,438 USD) transferred from Coinbase Institutional to unknown wallet | 566 |
| 13 | Binance -
#BCH - Unusual buying activity
534K USDT in 1 minute (12%)
P: 218 ❇️ (0.92%)
24H Vol: 4.99M USDT
Last alert: 2 days ago (2/7D) | 561 |
| 14 | Binance -
#USDS - Unusual selling activity
385K USDT in 11 seconds (129%)
P: 1.00 ❇️ (0.02%)
24H Vol: 682K USDT
Last alert: 5 days ago (2/7D) | 564 |
| 15 | 📉 📉 📉 Thailand SEC files criminal complaint against Bitkub over undisclosed $47M hack and false capital reports | 573 |
| 16 | 💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,070,499 USD) minted at USDC Treasury | 572 |
| 17 | 🚨 🚨 🚨 🚨 40,000 $ETH (78,666,776 USD) transferred from #Aave to #Bitfinex | 469 |
| 18 | Binance -
#NIL - Unusual buying activity
528K USDT in 14 minutes (11%)
P: 0.04535000 ❇️ (9.07%)
24H Vol: 5.31M USDT
Last alert: 6 hours ago (3/7D) | 564 |
| 19 | Binance -
#XUSD - Unusual buying activity
287K USDT in 10 minutes (11%)
P: 1.00 ❇️ (0.01%)
24H Vol: 2.71M USDT
Last alert: 4 hours ago (10/7D) | 578 |
| 20 | Binance -
#RLUSD - Unusual buying activity
1.52M USDT in 6 minutes (11%)
P: 1.00 ❇️ (0.01%)
24H Vol: 15.3M USDT
Last alert: 1 day ago (9/7D) | 579 |
