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
Показати більшеКраїна не вказанаКриптовалюти33 496
444
Підписники
+324 години
+37 днів
+730 днів
Архів дописів
Binance -
#ERA - Unusual buying activity
390K USDT in 5 minutes (11%)
P: 0.07330000 ❇️ (5.92%)
24H Vol: 3.92M USDT
Last alert: 1 day ago (3/7D)
Binance -
#OGN - Unusual activity
1.69M USDT in 12 minutes (11%)
P: 0.04467000 ❇️ (18.27%)
24H Vol: 17M USDT
Last alert: 1 day ago (5/7D)
🚨 🚨 🚨 470,087 $SOL (51,661,039 USD) transferred from unknown wallet to Coinbase Institutional
Binance -
#MAGIC - Unusual selling activity
6.64M USDT in 14 minutes (11%)
P: 0.1038 🔴 (25.91%)
24H Vol: 66.9M USDT
Last alert: 17 hours ago (5/7D)
Binance -
#NIGHT - Unusual activity
357K USDT in 13 minutes (11%)
P: 0.05032000 ❇️ (1.13%)
24H Vol: 3.59M USDT
Last alert: 1 day ago (2/7D)
Binance -
#币安人生 - Unusual buying activity
412K USDT in 3 minutes (12%)
P: 0.5792 ❇️ (2.46%)
24H Vol: 3.75M USDT
Last alert: 2 days ago (4/7D)
Binance -
#AXS - Unusual buying activity
283K USDT in 9 minutes (11%)
P: 1.27 ❇️ (2.83%)
24H Vol: 2.75M USDT
Last alert: 3 days ago (1/7D)
Binance -
#XUSD - Unusual buying activity
800K USDT in 12 seconds (13%)
P: 1.00 ⚪ (0.00%)
24H Vol: 6.79M USDT
Last alert: 22 hours ago (13/7D)
Binance -
#PROM - Unusual selling activity
435K USDT in 13 minutes (11%)
P: 5.81 ❇️ (2.02%)
24H Vol: 4.39M USDT
Last alert: 3 days ago (1/7D)
Binance -
#C98 - Unusual activity
241K USDT in 11 minutes (11%)
P: 0.01914000 ❇️ (4.08%)
24H Vol: 2.43M USDT
Last alert: 1 day ago (3/7D)
Binance -
#LPT - Unusual activity
245K USDT in 10 minutes (11%)
P: 1.88 ❇️ (3.81%)
24H Vol: 2.47M USDT
Last alert: 3 days ago (4/7D)
Binance -
#FIL - Unusual buying activity
1.23M USDT in 14 minutes (11%)
P: 1.18 ❇️ (0.51%)
24H Vol: 12.3M USDT
Last alert: 1 day ago (5/7D)
Binance -
#XAI - Unusual buying activity
269K USDT in 14 minutes (11%)
P: 0.01041000 ❇️ (3.07%)
24H Vol: 2.7M USDT
Last alert: 7 hours ago (3/7D)
Binance -
#WBTC - Unusual selling activity
239K USDT in 10 minutes (11%)
P: 82,485 🔴 (0.02%)
24H Vol: 2.34M USDT
Last alert: 2 days ago (2/7D)
Binance -
#ETC - Unusual buying activity
259K USDT in 5 minutes (11%)
P: 8.48 ❇️ (0.59%)
24H Vol: 2.59M USDT
Last alert: 1 day ago (2/7D)
Binance -
#VIRTUAL - Unusual buying activity
573K USDT in 22 seconds (11%)
P: 0.7421 ❇️ (0.30%)
24H Vol: 5.4M USDT
Last alert: 1 day ago (3/7D)
💤 💤 💤 💤 A dormant address containing 12,746 $ETH (31,737,809 USD) has just been activated after 10.2 years (worth 154,850 USD in 2016)!
Binance -
#BOME - Unusual buying activity
201K USDT in 12 minutes (11%)
P: 0.00111690 ❇️ (2.87%)
24H Vol: 1.93M USDT
Last alert: 1 day ago (3/7D)
🚨 🚨 🚨 🚨 🚨 🚨 133,827,962 $USDC (133,864,965 USD) transferred from Unknown Whale 1 to #Aave
🚨 🚨 🚨 🚨 🚨 🚨 133,827,509 $USDC (133,859,293 USD) transferred from #Aave to Unknown Whale 1
