Whale Transaction Monitor
Real-time tracking of large cryptocurrency movements across blockchains
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UTC
13,672,000
Transactions Tracked
$3.2B
Total Value Tracked
13
Blockchains
100+
Assets Supported
Latest Whale
99,000,000 USDC
$99,027,720
🚨🚨🚨🚨
minted at USDC Treasury
500,000,000 DAI
$499,895,670
🚨🚨🚨🚨🚨
minted at unknown wallet
150,000,000 USDT
$149,805,000
🚨🚨🚨🚨🚨
transferred from Tether Treasury to #Bitfinex
3,104 BTC
$194,955,989
🚨🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
500,000,000 DAI
$499,912,258
🚨🚨🚨🚨🚨
minted at unknown wallet
299,999,645 DAI
$299,721,755
🚨🚨🚨🚨🚨
minted at #Sky
300,000,000 DAI
$299,861,777
🚨🚨🚨🚨🚨
burned at unknown wallet
175,027,684 USDC
$175,070,425
🚨🚨🚨🚨🚨
transferred from unknown wallet to #Aave
287,333,931 DAI
$287,249,799
🚨🚨🚨🚨🚨
burned at #Sky
300,027,685 DAI
$299,912,661
🚨🚨🚨🚨🚨
minted at unknown wallet
175,000,000 USDC
$175,037,458
🚨🚨🚨🚨🚨
transferred from #Aave to unknown wallet
50,010,425 USDC
$50,020,277
🚨🚨🚨🚨
burned at USDC Treasury
98,000,000 USDC
$97,976,444
🚨🚨🚨🚨
burned at USDC Treasury
96,281,931 USDC
$96,328,851
🚨🚨🚨🚨
minted at USDC Treasury
Top Transfers
#1
500,000,000 DAI
$499,912,258
UNKNOWN
#2
500,000,000 DAI
$499,895,670
UNKNOWN
#3
300,027,685 DAI
$299,912,661
UNKNOWN
#4
300,000,000 DAI
$299,861,777
UNKNOWN
#5
299,999,645 DAI
$299,721,755
UNKNOWN
#6
287,333,931 DAI
$287,249,799
UNKNOWN
#7
3,104 BTC
$194,955,989
BITCOIN
#8
175,027,684 USDC
$175,070,425
ETHEREUM
#9
175,000,000 USDC
$175,037,458
ETHEREUM
#10
150,000,000 USDT
$149,805,000
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