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 β as they happen. @MasterLoganCrypt
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π¨ π¨ π¨ 795 $BTC (51,910,813 USD) transferred from Coinbase Institutional to unknown wallet
π¨ π¨ π¨ 795 $BTC (51,917,901 USD) transferred from Coinbase Institutional to unknown wallet
π¨ π¨ π¨ π¨ 1,200 $BTC (78,351,115 USD) transferred from #Binance to unknown wallet
Binance -
#INJ - Unusual selling activity
591K USDT in 11 minutes (11%)
P: 4.89 π΄ (1.03%)
24H Vol: 5.94M USDT
Last alert: 1 day ago (2/7D)
Binance -
#TRX - Unusual selling activity
1.67M USDT in 14 minutes (11%)
P: 0.3303 π΄ (0.21%)
24H Vol: 16.8M USDT
Last alert: 1 day ago (2/7D)
π¨ π¨ π¨ 775 $BTC (50,644,597 USD) transferred from Coinbase Institutional to unknown wallet
π¨ π¨ π¨ 795 $BTC (51,983,438 USD) transferred from Coinbase Institutional to unknown wallet
Binance -
#BCH - Unusual buying activity
534K USDT in 1 minute (12%)
P: 218 βοΈ (0.92%)
24H Vol: 4.99M USDT
Last alert: 2 days ago (2/7D)
Binance -
#USDS - Unusual selling activity
385K USDT in 11 seconds (129%)
P: 1.00 βοΈ (0.02%)
24H Vol: 682K USDT
Last alert: 5 days ago (2/7D)
π π π Thailand SEC files criminal complaint against Bitkub over undisclosed $47M hack and false capital reports
π΅ π΅ π΅ π΅ π΅ π΅ π΅ π΅ π΅ π΅ 250,000,000 $USDC (250,070,499 USD) minted at USDC Treasury
π¨ π¨ π¨ π¨ 40,000 $ETH (78,666,776 USD) transferred from #Aave to #Bitfinex
Binance -
#NIL - Unusual buying activity
528K USDT in 14 minutes (11%)
P: 0.04535000 βοΈ (9.07%)
24H Vol: 5.31M USDT
Last alert: 6 hours ago (3/7D)
Binance -
#XUSD - Unusual buying activity
287K USDT in 10 minutes (11%)
P: 1.00 βοΈ (0.01%)
24H Vol: 2.71M USDT
Last alert: 4 hours ago (10/7D)
Binance -
#RLUSD - Unusual buying activity
1.52M USDT in 6 minutes (11%)
P: 1.00 βοΈ (0.01%)
24H Vol: 15.3M USDT
Last alert: 1 day ago (9/7D)
Binance -
#WLFI - Unusual selling activity
233K USDT in 51 seconds (11%)
P: 0.05460000 π΄ (0.73%)
24H Vol: 2.21M USDT
Last alert: 3 days ago (4/7D)
Binance -
#BANK - Unusual buying activity
3.82M USDT in 12 minutes (11%)
P: 0.5917 βοΈ (49.31%)
24H Vol: 38.5M USDT
Last alert: 5 days ago (1/7D)
Binance -
#LDO - Unusual buying activity
241K USDT in 13 minutes (11%)
P: 0.4002 βοΈ (1.86%)
24H Vol: 2.42M USDT
Last alert: 15 hours ago (1/7D)
Binance -
#ICP - Unusual buying activity
554K USDT in 2 minutes (17%)
P: 2.17 π΄ (1.00%)
24H Vol: 3.64M USDT
Last alert: 16 hours ago (5/7D)
π π π BitMart withdrawal activity slows after exchange announces wind-down and future trading shutdown
