Whale Alerts
Live large transactions from the blockchain
--:--:--
UTC
191
Today's Alerts
13
Blockchains
64
Alerts 24h
$7.9B
24h Volume
D
312,044,987 DAI
$312,042,792
🚨🚨🚨🚨🚨
burned at unknown wallet
D
76,054,352 DAI
$76,051,032
🚨🚨🚨🚨
burned at #Sky
D
309,485,010 DAI
$309,478,790
🚨🚨🚨🚨🚨
burned at unknown wallet
â‚®
175,600,000 USDC
$175,646,210
🚨🚨🚨🚨🚨
transferred from #Aave to unknown wallet
D
68,177,790 DAI
$68,176,419
🚨🚨🚨🚨
minted at unknown wallet
â‚®
50,000,000 USDC
$50,009,975
🚨🚨🚨🚨
minted at USDC Treasury
â‚¿
972 BTC
$81,228,116
🚨🚨🚨🚨
transferred from #Okex to unknown wallet
âŸ
38,851 ETH
$104,344,485
🚨🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
â‚®
250,000,000 USDC
$250,041,499
🚨🚨🚨🚨🚨
minted at USDC Treasury
â‚®
50,000,000 USDC
$50,009,150
🚨🚨🚨🚨
minted at USDC Treasury
â‚®
250,000,000 USDC
$250,107,499
🚨🚨🚨🚨🚨
minted at USDC Treasury
â‚®
268,000,000 USDC
$268,042,344
🚨🚨🚨🚨🚨
transferred from Coinbase Institutional to #Coinbase
â‚¿
1,236 BTC
$103,029,342
🚨🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
â‚®
50,000,000 USDC
$50,003,925
🚨🚨🚨🚨
burned at USDC Treasury
â‚®
50,000,000 USDC
$50,007,034
🚨🚨🚨🚨
burned at USDC Treasury
â‚®
79,364,457 USDC
$79,400,038
🚨🚨🚨🚨
burned at USDC Treasury
â‚®
100,000,000 USDC
$100,010,900
🚨🚨🚨🚨🚨
transferred from USDC Treasury to unknown wallet
â‚®
100,000,000 USDC
$100,025,504
🚨🚨🚨🚨🚨
minted at USDC Treasury
â‚®
90,992,111 USDC
$91,002,894
🚨🚨🚨🚨
burned at USDC Treasury
â‚®
163,061,311 USDC
$163,116,752
🚨🚨🚨🚨🚨
minted at USDC Treasury
â‚¿
1,357 BTC
$113,578,422
🚨🚨🚨🚨🚨
transferred from #Paypal to unknown wallet
â‚®
89,999,999 USDC
$90,006,613
🚨🚨🚨🚨
burned at USDC Treasury
â‚®
89,981,581 USDC
$90,049,967
🚨🚨🚨🚨
minted at USDC Treasury
â‚¿
1,336 BTC
$111,542,369
🚨🚨🚨🚨🚨
transferred from unknown wallet to #Paypal
â‚¿
830 BTC
$69,133,202
🚨🚨🚨🚨
transferred from #Kraken to unknown wallet
â‚¿
1,479 BTC
$122,902,521
🚨🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
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23,010 ETH
$61,299,843
🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
â‚®
50,000,000 USDC
$50,014,000
🚨🚨🚨🚨
burned at USDC Treasury
â‚®
65,000,000 USDC
$65,003,152
🚨🚨🚨🚨
burned at USDC Treasury
â‚®
65,000,000 USDC
$65,002,275
🚨🚨🚨🚨
burned at USDC Treasury
â‚¿
3,000 BTC
$251,005,657
🚨🚨🚨🚨🚨
transferred from unknown wallet to #Bitfinex
â‚¿
1,365 BTC
$113,847,809
🚨🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
â‚¿
608 BTC
$50,466,100
🚨🚨🚨🚨
transferred from unknown wallet to #Coinbase
â‚¿
617 BTC
$51,109,319
🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
â‚®
106,335,859 USDT
$106,394,450
🚨🚨🚨🚨🚨
transferred from #Okex to unknown wallet
â‚¿
799 BTC
$66,381,984
🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
â‚¿
736 BTC
$61,072,188
🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
â‚¿
616 BTC
$51,101,051
🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
D
500,000,000 DAI
$499,799,343
🚨🚨🚨🚨🚨
minted at unknown wallet
â‚¿
799 BTC
$66,509,492
🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
â‚¿
799 BTC
$66,508,104
🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
â‚®
68,742,091 USDC
$68,742,710
🚨🚨🚨🚨
burned at USDC Treasury
â‚¿
615 BTC
$51,127,057
🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
â‚¿
1,700 BTC
$141,199,275
🚨🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
â‚¿
1,700 BTC
$141,504,186
🚨🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
â‚¿
614 BTC
$51,274,822
🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
â‚¿
999 BTC
$83,487,121
🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
â‚¿
1,700 BTC
$141,908,550
🚨🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
â‚¿
1,700 BTC
$141,865,682
🚨🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
â‚¿
614 BTC
$51,264,211
🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
â‚¿
1,700 BTC
$141,932,974
🚨🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
â‚¿
1,685 BTC
$140,701,408
🚨🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
â‚¿
999 BTC
$83,450,746
🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
â‚®
52,516,733 USDC
$52,516,050
🚨🚨🚨🚨
burned at USDC Treasury
â‚®
50,000,000 USDC
$50,007,000
🚨🚨🚨🚨
minted at USDC Treasury
â‚¿
4,499 BTC
$378,422,933
🚨🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
D
63,739,694 DAI
$63,724,074
🚨🚨🚨🚨
minted at #Sky
D
68,171,348 DAI
$68,154,642
🚨🚨🚨🚨
burned at unknown wallet
D
312,531,200 DAI
$312,461,484
🚨🚨🚨🚨🚨
burned at unknown wallet
â‚®
183,500,000 USDC
$183,498,256
🚨🚨🚨🚨🚨
transferred from unknown wallet to #Aave
D
73,610,425 DAI
$73,580,429
🚨🚨🚨🚨
burned at #Sky
D
309,485,010 DAI
$309,360,167
🚨🚨🚨🚨🚨
burned at unknown wallet
â‚®
183,500,000 USDC
$183,497,339
🚨🚨🚨🚨🚨
transferred from #Aave to unknown wallet
D
68,171,348 DAI
$68,143,848
🚨🚨🚨🚨
minted at unknown wallet
D
312,368,597 DAI
$312,286,925
🚨🚨🚨🚨🚨
burned at unknown wallet
â‚®
193,627,000 USDC
$193,578,593
🚨🚨🚨🚨🚨
transferred from unknown wallet to #Aave
D
67,738,172 DAI
$67,720,461
🚨🚨🚨🚨
minted at #Sky
D
68,164,893 DAI
$68,147,070
🚨🚨🚨🚨
burned at unknown wallet
D
62,059,053 DAI
$62,055,063
🚨🚨🚨🚨
burned at #Sky
D
309,485,010 DAI
$309,421,465
🚨🚨🚨🚨🚨
burned at unknown wallet
â‚®
193,627,346 USDC
$193,650,581
🚨🚨🚨🚨🚨
transferred from #Aave to unknown wallet
D
68,164,547 DAI
$68,154,162
🚨🚨🚨🚨
minted at unknown wallet
D
500,000,000 DAI
$499,937,775
🚨🚨🚨🚨🚨
minted at unknown wallet
â‚¿
1,256 BTC
$105,882,575
🚨🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
â‚¿
1,698 BTC
$142,588,803
🚨🚨🚨🚨🚨
transferred from #Kraken to unknown wallet
â‚®
160,000,000 USDT
$159,957,920
🚨🚨🚨🚨🚨
transferred from Tether Treasury to #Bitfinex
â‚®
160,000,000 USDT
$159,954,400
🚨🚨🚨🚨🚨
transferred from #Bitfinex to Tether Treasury
â‚®
64,463,022 USDC
$64,464,214
🚨🚨🚨🚨
burned at USDC Treasury
â‚¿
616 BTC
$51,742,891
🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
â‚¿
616 BTC
$51,869,430
🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
â‚®
50,000,000 USDC
$50,002,188
🚨🚨🚨🚨
minted at USDC Treasury
â‚®
65,000,000 USDC
$64,999,317
🚨🚨🚨🚨
burned at USDC Treasury
â‚¿
2,400 BTC
$201,828,855
🚨🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
S
500,000 SOL
$60,474,006
🚨🚨🚨🚨
transferred from unknown wallet to #Binance
H
256,221 HYPE
$23,577,850
🚨🚨🚨
transferred from #Kinetiq to unknown wallet
â‚®
250,000,000 USDC
$249,985,000
🚨🚨🚨🚨🚨
minted at USDC Treasury
â‚®
50,000,000 USDC
$50,004,500
🚨🚨🚨🚨
minted at USDC Treasury
â‚®
50,000,000 USDC
$50,003,500
🚨🚨🚨🚨
minted at USDC Treasury
D
67,620,779 DAI
$67,603,003
🚨🚨🚨🚨
minted at #Sky
D
68,158,132 DAI
$68,143,190
🚨🚨🚨🚨
burned at unknown wallet
D
309,485,010 DAI
$309,441,810
🚨🚨🚨🚨🚨
minted at unknown wallet
â‚®
187,000,000 USDC
$186,974,007
🚨🚨🚨🚨🚨
transferred from unknown wallet to #Aave
â‚¿
1,499 BTC
$126,104,997
🚨🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
D
309,485,010 DAI
$309,412,194
🚨🚨🚨🚨🚨
burned at unknown wallet
â‚®
187,000,000 USDC
$186,992,333
🚨🚨🚨🚨🚨
transferred from #Aave to unknown wallet
D
73,295,865 DAI
$73,278,620
🚨🚨🚨🚨
burned at #Sky
D
74,158,132 DAI
$74,138,700
🚨🚨🚨🚨
minted at unknown wallet
â‚®
50,000,000 USDC
$50,000,750
🚨🚨🚨🚨
minted at USDC Treasury
â‚®
250,000,000 USDC
$250,000,375
🚨🚨🚨🚨🚨
minted at USDC Treasury
â‚¿
1,761 BTC
$147,510,875
🚨🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
â‚®
51,052,977 USDC
$51,052,109
🚨🚨🚨🚨
minted at USDC Treasury
â‚¿
1,825 BTC
$153,215,249
🚨🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
â‚¿
620 BTC
$52,116,591
🚨🚨🚨🚨
transferred from unknown wallet to #Kraken
â‚®
50,000,000 USDC
$50,009,500
🚨🚨🚨🚨
burned at USDC Treasury
â‚¿
1,888 BTC
$158,287,893
🚨🚨🚨🚨🚨
transferred from #Kraken to unknown wallet
â‚®
54,000,000 USDC
$54,000,837
🚨🚨🚨🚨
minted at USDC Treasury
â‚®
71,797,980 USDC
$71,808,031
🚨🚨🚨🚨
burned at USDC Treasury
â‚®
89,500,000 USDC
$89,506,653
🚨🚨🚨🚨
minted at USDC Treasury
â‚¿
1,638 BTC
$137,419,717
🚨🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
â‚¿
614 BTC
$51,451,897
🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
â‚®
90,000,000 USDC
$90,013,500
🚨🚨🚨🚨
minted at USDC Treasury
â‚¿
2,253 BTC
$189,275,311
🚨🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
â‚¿
1,669 BTC
$140,174,936
🚨🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
â‚¿
905 BTC
$76,045,784
🚨🚨🚨🚨
transferred from #Coinbase to unknown wallet
â‚¿
999 BTC
$83,493,754
🚨🚨🚨🚨
transferred from unknown wallet to #Coinbase
â‚®
52,100,000 USDC
$52,101,563
🚨🚨🚨🚨
minted at USDC Treasury
X
37,815,416 XRP
$59,947,461
🚨🚨🚨🚨
transferred from #Uphold to unknown wallet
X
90,000,000 XRP
$142,805,988
🚨🚨🚨🚨🚨
transferred from #Uphold to unknown wallet
X
90,000,000 XRP
$142,805,988
🚨🚨🚨🚨🚨
transferred from #Uphold to unknown wallet
X
90,000,000 XRP
$143,016,329
🚨🚨🚨🚨🚨
transferred from #Uphold to unknown wallet
X
90,000,000 XRP
$143,016,329
🚨🚨🚨🚨🚨
transferred from #Uphold to unknown wallet
X
90,000,000 XRP
$142,852,102
🚨🚨🚨🚨🚨
transferred from #Uphold to unknown wallet
X
90,000,000 XRP
$142,974,261
🚨🚨🚨🚨🚨
transferred from #Uphold to unknown wallet
X
90,000,000 XRP
$142,960,471
🚨🚨🚨🚨🚨
transferred from #Uphold to unknown wallet
X
90,000,000 XRP
$143,091,380
🚨🚨🚨🚨🚨
transferred from #Uphold to unknown wallet
â‚®
180,680,925 USDC
$180,660,056
🚨🚨🚨🚨🚨
transferred from Coinbase Institutional to #Coinbase
â‚®
210,400,929 USDC
$210,376,628
🚨🚨🚨🚨🚨
transferred from Coinbase Institutional to #Coinbase
X
90,000,000 XRP
$141,859,563
🚨🚨🚨🚨🚨
transferred from #Uphold to unknown wallet
â‚¿
1,399 BTC
$117,096,718
🚨🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
â‚®
50,001,500 USDC
$50,003,000
🚨🚨🚨🚨
burned at USDC Treasury
â‚¿
613 BTC
$51,551,667
🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
â‚¿
951 BTC
$80,065,817
🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
H
300,000 HYPE
$28,168,962
🚨🚨🚨
transferred from unknown wallet to #Bybit
â‚®
50,000,000 USDC
$50,004,999
🚨🚨🚨🚨
burned at USDC Treasury
â‚¿
613 BTC
$51,722,293
🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
â‚¿
4,499 BTC
$381,018,960
🚨🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
â‚®
60,000,000 USDC
$60,000,750
🚨🚨🚨🚨
burned at USDC Treasury
â‚®
60,000,000 USDC
$60,001,380
🚨🚨🚨🚨
minted at USDC Treasury
â‚¿
613 BTC
$51,921,889
🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
â‚¿
2,700 BTC
$228,310,071
🚨🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
â‚¿
930 BTC
$78,756,299
🚨🚨🚨🚨
transferred from #Kraken to unknown wallet
â‚¿
2,700 BTC
$228,843,291
🚨🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
D
60,594,494 DAI
$60,583,610
🚨🚨🚨🚨
minted at #Sky
D
312,546,892 DAI
$312,511,215
🚨🚨🚨🚨🚨
burned at unknown wallet
D
62,007,592 DAI
$62,000,513
🚨🚨🚨🚨
burned at unknown wallet
â‚®
167,500,000 USDC
$167,481,072
🚨🚨🚨🚨🚨
transferred from unknown wallet to #Aave
D
309,485,010 DAI
$309,433,380
🚨🚨🚨🚨🚨
burned at unknown wallet
D
56,617,635 DAI
$56,608,189
🚨🚨🚨🚨
burned at #Sky
â‚®
167,500,000 USDC
$167,540,200
🚨🚨🚨🚨🚨
transferred from #Aave to unknown wallet
D
62,007,592 DAI
$61,997,247
🚨🚨🚨🚨
minted at unknown wallet
S
491,725 SOL
$57,381,131
🚨🚨🚨🚨
transferred from unknown wallet to #Kraken
â‚®
250,000,000 USDC
$250,006,750
🚨🚨🚨🚨🚨
minted at USDC Treasury
â‚¿
799 BTC
$67,304,588
🚨🚨🚨🚨
transferred from #Binance to #Kraken
X
300,000,000 XPL
$33,070,500
🚨🚨🚨
transferred from Plasma Team to unknown wallet
â‚®
50,000,000 USDC
$50,000,183
🚨🚨🚨🚨
minted at USDC Treasury
â‚¿
2,699 BTC
$228,033,509
🚨🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
â‚®
50,000,000 USDC
$50,010,500
🚨🚨🚨🚨
minted at USDC Treasury
â‚®
50,000,000 USDC
$50,010,000
🚨🚨🚨🚨
minted at USDC Treasury
â‚®
250,000,000 USDC
$249,987,500
🚨🚨🚨🚨🚨
minted at USDC Treasury
â‚®
500,000,000 USDT
$499,800,833
🚨🚨🚨🚨🚨
transferred from Tether Treasury to #Binance
â‚®
500,000,000 USDT
$499,769,999
🚨🚨🚨🚨🚨
transferred from #Binance to Tether Treasury
â‚¿
1,300 BTC
$109,707,144
🚨🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
â‚®
50,025,101 USDC
$50,019,548
🚨🚨🚨🚨
burned at USDC Treasury
X
91,420,942 XRP
$140,486,431
🚨🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
â‚®
99,500,000 USDC
$99,525,870
🚨🚨🚨🚨
minted at USDC Treasury
â‚®
89,500,000 USDC
$89,489,260
🚨🚨🚨🚨
minted at USDC Treasury
â‚¿
839 BTC
$70,930,153
🚨🚨🚨🚨
transferred from #Binance to unknown wallet
â‚®
58,469,436 USDC
$58,471,336
🚨🚨🚨🚨
burned at USDC Treasury
â‚®
95,336,602 USDC
$95,328,021
🚨🚨🚨🚨
minted at USDC Treasury
â‚¿
842 BTC
$71,046,489
🚨🚨🚨🚨
transferred from #Binance to unknown wallet
X
44,269,822 XRP
$66,708,024
🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
H
258,672 HYPE
$23,929,756
🚨🚨🚨
transferred from #Hypercore to #Kinetiq
â‚¿
726 BTC
$60,907,086
🚨🚨🚨🚨
transferred from #Coinbase to unknown wallet
â‚®
55,000,000 USDC
$54,989,788
🚨🚨🚨🚨
burned at USDC Treasury
â‚®
50,000,000 USDC
$50,003,500
🚨🚨🚨🚨
minted at USDC Treasury
â‚®
60,000,000 USDC
$60,003,600
🚨🚨🚨🚨
burned at USDC Treasury
â‚®
250,000,000 USDC
$250,010,795
🚨🚨🚨🚨🚨
minted at USDC Treasury
â‚®
60,000,000 USDC
$59,990,400
🚨🚨🚨🚨
minted at USDC Treasury
â‚®
250,000,000 USDC
$249,994,500
🚨🚨🚨🚨🚨
minted at USDC Treasury
D
309,485,010 DAI
$309,431,695
🚨🚨🚨🚨🚨
minted at unknown wallet
D
309,485,010 DAI
$309,412,220
🚨🚨🚨🚨🚨
burned at unknown wallet
X
56,566,091 XRP
$89,291,795
🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
X
47,360,000 XRP
$74,439,582
🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
X
47,360,000 XRP
$74,121,504
🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
X
100,000,000 XRP
$129,609,734
🚨🚨🚨🚨🚨
transferred from #Uphold to unknown wallet
X
100,000,000 XRP
$129,572,382
🚨🚨🚨🚨🚨
transferred from #Uphold to unknown wallet
X
100,000,000 XRP
$129,636,949
🚨🚨🚨🚨🚨
transferred from #Uphold to unknown wallet
X
100,000,000 XRP
$129,686,601
🚨🚨🚨🚨🚨
transferred from #Uphold to unknown wallet
X
100,000,000 XRP
$130,276,973
🚨🚨🚨🚨🚨
transferred from #Uphold to unknown wallet
X
101,600,892 XRP
$132,305,422
🚨🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
X
145,634,500 XRP
$206,551,114
🚨🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
