Whale Alert
@whale_alert_ioThe most advanced #blockchain tracker and analytics system reporting large and interesting transactions as they happen. All data available through our API.
312 134 подписчиков
Посты канала (20)
- 🚨 🚨 🚨 🚨 🚨 🚨 135,102,037 $USDC (135,097,758 USD) transferred from Unknown Whale 1 to #Aave Details 13.06.2026
- 🚨 🚨 🚨 🚨 🚨 🚨 135,074,109 $USDC (135,073,839 USD) transferred from #Aave to Unknown Whale 1 Details 12.06.2026
- 🚨 🚨 🚨 🚨 🚨 99,999,999 $PYUSD (100,007,365 USD) transferred from #Paxos to #Ethena Details 12.06.2026
- 💵 💵 💵 💵 💵 100,000,000 $PYUSD (100,007,365 USD) minted at #Paxos Details 12.06.2026
- 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 $USDT (199,913,800 USD) transferred from Tether Treasury to #Bitfinex Details 12.06.2026
- 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 230,000,000 $USDT (229,903,630 USD) transferred from #Bitfinex to Tether Treasury Details 12.06.2026
- 💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,021,249 USD) minted at USDC Treasury Details 12.06.2026
- 🚨 🚨 🚨 🚨 🚨 100,000,000 $USDC (100,003,749 USD) transferred from Coinbase Institutional to unknown wallet Details 12.06.2026
- 📉 📉 📉 Q2 2026 DeFi hack count hits record high with about 70 exploits and $746M stolen Read Analysis 12.06.2026
- 🚨 🚨 🚨 787 $BTC (50,536,805 USD) transferred from unknown wallet to #Robinhood Details 12.06.2026
- 🚨 🚨 🚨 🚨 1,190 $BTC (75,837,550 USD) transferred from Coinbase Institutional to unknown wallet Details 12.06.2026
- 🚨 🚨 🚨 1,159 $BTC (73,528,440 USD) transferred from unknown wallet to Coinbase Institutional Details 12.06.2026
- 🚨 🚨 🚨 🚨 🚨 🚨 131,390,219 $USDC (131,436,929 USD) transferred from #Kraken to unknown wallet Details 12.06.2026
- 🚨 🚨 🚨 🚨 🚨 100,000,000 $USDC (100,075,000 USD) transferred from Coinbase Institutional to unknown wallet Details 12.06.2026
- 🚨 🚨 🚨 🚨 🚨 100,000,000 $USDC (100,031,600 USD) transferred from Coinbase Institutional to unknown wallet Details 12.06.2026
- 📉 📉 📉 Seychelles court says KuCoin-linked entities must pay over $2M in USDT over delisted CoinPoker token dispute R… 12.06.2026
- 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,118,000 $USDC (250,188,283 USD) transferred from #Ethena to Coinbase Institutional De… 12.06.2026
- 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 274,200,000 $USDT (273,957,881 USD) transferred from #Bitfinex to Tether Treasury Details 12.06.2026
- 📉 📉 📉 International sting dismantles $390M crypto mixing and money-laundering ring tied to ransomware groups Read An… 12.06.2026
- 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 $USDT (299,767,500 USD) transferred from Tether Treasury to #Bitfinex Details 12.06.2026