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The most advanced #blockchain tracker and analytics system reporting large and interesting transactions as they happen. All data available through our API.

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Whale Alert, [۲۰۲۱/۹/۲۶،‏ ۱:۱۸]
🚨 19,998,644 #USDT (19,998,644 USD) transferred from #Bitfinex to unknown wallet
Details

Whale Alert, [۲۰۲۱/۹/۲۶،‏ ۲:۴۸]
💵 5,060,707 #USDC (5,060,707 USD) minted at USDC Treasury
Details
2021-09-26T00:02:55+00:00
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Whale Alert, [۲۰۲۱/۹/۱۹،‏ ۲:۰۱]
🚨 🚨 8,612 #ETH (29,200,344 USD) transferred from unknown wallet to #Binance
Details

Whale Alert, [۲۰۲۱/۹/۱۹،‏ ۴:۱۱]
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 83,230 #ETH (284,553,520 USD) transferred from unknown wallet to unknown wallet
Details
2021-09-19T00:30:38+00:00
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 95,230 #ETH (322,833,800 USD) transferred from unknown wallet to unknown wallet
Details
2021-09-18T00:20:23+00:00
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Whale Alert, [۲۰۲۱/۹/۱۷،‏ ۲۲:۵۶]
🔥 7,828,465 #USDC (7,828,465 USD) burned at USDC Treasury
Details

Whale Alert, [۲۰۲۱/۹/۱۷،‏ ۲۲:۵۶]
🔥 5,319,780 #USDC (5,319,780 USD) burned at USDC Treasury
Details

Whale Alert, [۲۰۲۱/۹/۱۷،‏ ۲۲:۵۹]
🚨 2,000,000 #EOS (10,608,763 USD) transferred from unknown wallet to unknown wallet
Details
2021-09-17T18:39:07+00:00
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🚨 19,999,975 #USDT (19,999,975 USD) transferred from #Binance to unknown wallet
Details
2021-09-17T02:17:11+00:00
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Whale Alert, [۲۰۲۱/۹/۱۷،‏ ۳:۳۱]
🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,540 #WBTC (72,933,257 USD) transferred from unknown wallet to #Binance
Details

Whale Alert, [۲۰۲۱/۹/۱۷،‏ ۴:۰۰]
12,042 #AAVE (4,676,935 USD) transferred from unknown wallet to #Binance
Details

Whale Alert, [۲۰۲۱/۹/۱۷،‏ ۴:۰۱]
🚨 🚨 🚨 🚨 🚨 🚨 🚨 20,000 #ETH (71,025,716 USD) transferred from #Gemini to unknown wallet
Details
2021-09-16T23:39:53+00:00

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