Whale Alerts
Live large transactions from the blockchain
--:--:--
UTC
183
Today's Alerts
13
Blockchains
14
Alerts 24h
$3.3B
24h Volume
₮
250,000,000 USDC
$250,081,249
🚨🚨🚨🚨🚨
minted at USDC Treasury
₿
994 BTC
$62,609,888
🚨🚨🚨🚨
transferred from unknown wallet to #Coinbase
₮
50,000,000 USDC
$50,045,000
🚨🚨🚨🚨
burned at USDC Treasury
₮
99,000,000 USDC
$99,027,720
🚨🚨🚨🚨
minted at USDC Treasury
D
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
D
500,000,000 DAI
$499,912,258
🚨🚨🚨🚨🚨
minted at unknown wallet
D
299,999,645 DAI
$299,721,755
🚨🚨🚨🚨🚨
minted at #Sky
D
300,000,000 DAI
$299,861,777
🚨🚨🚨🚨🚨
burned at unknown wallet
₮
175,027,684 USDC
$175,070,425
🚨🚨🚨🚨🚨
transferred from unknown wallet to #Aave
D
287,333,931 DAI
$287,249,799
🚨🚨🚨🚨🚨
burned at #Sky
D
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
₮
75,315,451 USDC
$75,383,235
🚨🚨🚨🚨
burned at USDC Treasury
₮
98,758,233 USDC
$98,798,096
🚨🚨🚨🚨
minted at USDC Treasury
X
50,000,000 XRP
$50,535,135
🚨🚨🚨🚨
transferred from #Ripple to unknown wallet
D
306,153,921 DAI
$306,089,883
🚨🚨🚨🚨🚨
minted at #Sky
D
300,000,000 DAI
$299,968,936
🚨🚨🚨🚨🚨
burned at unknown wallet
₮
176,527,688 USDC
$176,577,469
🚨🚨🚨🚨🚨
transferred from unknown wallet to #Aave
D
285,583,835 DAI
$285,468,029
🚨🚨🚨🚨🚨
burned at #Sky
D
300,027,689 DAI
$299,986,900
🚨🚨🚨🚨🚨
minted at unknown wallet
₮
176,500,000 USDC
$176,458,234
🚨🚨🚨🚨🚨
transferred from #Aave to unknown wallet
₿
800 BTC
$50,720,486
🚨🚨🚨🚨
transferred from unknown wallet to #Wintermute
₮
82,174,653 USDC
$82,206,664
🚨🚨🚨🚨
burned at USDC Treasury
₿
1,092 BTC
$69,361,740
🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
₮
97,976,261 USDC
$97,997,914
🚨🚨🚨🚨
minted at USDC Treasury
₮
99,000,000 USDC
$99,079,200
🚨🚨🚨🚨
burned at USDC Treasury
₮
99,000,000 USDC
$99,022,572
🚨🚨🚨🚨
minted at USDC Treasury
₮
250,000,000 USDC
$250,055,250
🚨🚨🚨🚨🚨
minted at USDC Treasury
₿
1,112 BTC
$70,636,859
🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
₿
1,112 BTC
$70,756,251
🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
₿
810 BTC
$51,646,376
🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
₿
1,999 BTC
$127,532,827
🚨🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
₿
1,999 BTC
$128,166,959
🚨🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
D
66,691,641 DAI
$66,664,532
🚨🚨🚨🚨
burned at #Sky
₮
73,484,863 USDC
$73,504,336
🚨🚨🚨🚨
minted at USDC Treasury
₮
70,584,863 USDC
$70,604,062
🚨🚨🚨🚨
burned at USDC Treasury
₿
2 BTC
$103,129
🚨
paid as fee
₮
216,741,629 USDT
$216,635,426
🚨🚨🚨🚨🚨
transferred from unknown wallet to #Okex
₿
1,836 BTC
$117,425,261
🚨🚨🚨🚨🚨
transferred from #Ceffu to #Binance
₮
50,000,000 USDC
$50,015,505
🚨🚨🚨🚨
minted at USDC Treasury
D
299,289,726 DAI
$299,143,986
🚨🚨🚨🚨🚨
minted at #Sky
D
300,000,000 DAI
$299,867,460
🚨🚨🚨🚨🚨
burned at unknown wallet
₮
192,296,323 USDC
$192,430,931
🚨🚨🚨🚨🚨
transferred from unknown wallet to #Aave
D
316,375,393 DAI
$316,292,489
🚨🚨🚨🚨🚨
burned at #Sky
D
300,027,669 DAI
$299,935,591
🚨🚨🚨🚨🚨
minted at unknown wallet
₮
192,268,654 USDC
$192,307,108
🚨🚨🚨🚨🚨
transferred from #Aave to unknown wallet
⟠
2,680 ETH
$5,048,222
🚨🚨
has just been activated after 11.0 years
₮
65,392,613 USDC
$65,406,574
🚨🚨🚨🚨
burned at USDC Treasury
₮
96,092,099 USDC
$96,112,135
🚨🚨🚨🚨
minted at USDC Treasury
₮
79,970,161 USDC
$79,981,436
🚨🚨🚨🚨
burned at USDC Treasury
₿
3,564 BTC
$226,360,103
🚨🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
₮
99,000,000 USDC
$99,016,929
🚨🚨🚨🚨
minted at USDC Treasury
₮
67,000,000 USDC
$67,032,227
🚨🚨🚨🚨
burned at USDC Treasury
₮
250,000,000 USDC
$250,034,625
🚨🚨🚨🚨🚨
minted at USDC Treasury
₿
1,013 BTC
$64,604,807
🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
₿
812 BTC
$52,266,830
🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
₿
2,000 BTC
$128,874,173
🚨🚨🚨🚨🚨
transferred from #Kraken to unknown wallet
₿
2,000 BTC
$128,874,173
🚨🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
₿
806 BTC
$51,935,877
🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
₮
140,000,000 USDT
$139,960,310
🚨🚨🚨🚨🚨
transferred from Tether Treasury to #Bitfinex
₮
170,000,000 USDT
$169,895,109
🚨🚨🚨🚨🚨
transferred from #Bitfinex to Tether Treasury
⟠
30,000 ETH
$56,174,629
🚨🚨🚨🚨
transferred from #Binance to unknown wallet
D
298,166,186 DAI
$298,075,200
🚨🚨🚨🚨🚨
minted at #Sky
D
300,000,000 DAI
$299,936,244
🚨🚨🚨🚨🚨
burned at unknown wallet
₮
172,027,740 USDC
$172,066,274
🚨🚨🚨🚨🚨
transferred from unknown wallet to #Aave
D
291,686,482 DAI
$291,621,045
🚨🚨🚨🚨🚨
burned at #Sky
D
300,027,740 DAI
$299,917,501
🚨🚨🚨🚨🚨
minted at unknown wallet
₮
172,000,000 USDC
$172,037,926
🚨🚨🚨🚨🚨
transferred from #Aave to unknown wallet
₿
1,145 BTC
$73,455,636
🚨🚨🚨🚨
transferred from #Okex to unknown wallet
₿
1,037 BTC
$66,492,683
🚨🚨🚨🚨
transferred from unknown wallet to #Coinbase
₿
913 BTC
$58,505,944
🚨🚨🚨🚨
transferred from unknown wallet to #Coinbase
₮
250,000,000 USDC
$250,066,124
🚨🚨🚨🚨🚨
minted at USDC Treasury
₮
250,000,000 USDC
$250,082,307
🚨🚨🚨🚨🚨
minted at USDC Treasury
₿
1,000 BTC
$63,962,433
🚨🚨🚨🚨
transferred from unknown wallet to #Binance
₮
98,000,000 USDC
$97,965,568
🚨🚨🚨🚨
burned at USDC Treasury
₮
97,461,000 USDC
$97,486,437
🚨🚨🚨🚨
minted at USDC Treasury
₮
99,000,000 USDC
$99,023,067
🚨🚨🚨🚨
minted at USDC Treasury
₿
1,396 BTC
$90,302,268
🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
₿
796 BTC
$51,573,908
🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
₿
1,019 BTC
$65,921,412
🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
₿
1,019 BTC
$66,116,519
🚨🚨🚨🚨
transferred from #Coinbase to unknown wallet
₿
2,000 BTC
$129,829,683
🚨🚨🚨🚨🚨
transferred from unknown wallet to #Binance
₿
1,999 BTC
$129,784,568
🚨🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
₿
1,803 BTC
$117,039,914
🚨🚨🚨🚨🚨
transferred from unknown wallet to #Kraken
₮
58,800,000 USDC
$58,841,160
🚨🚨🚨🚨
minted at USDC Treasury
₿
1,803 BTC
$117,352,064
🚨🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
₿
1,009 BTC
$65,615,932
🚨🚨🚨🚨
transferred from unknown wallet to #Okex
₮
500,000,000 USDT
$499,880,750
🚨🚨🚨🚨🚨
transferred from Tether Treasury to #Binance
₮
500,000,000 USDT
$499,590,250
🚨🚨🚨🚨🚨
transferred from #Binance to Tether Treasury
₮
500,000,000 USDT
$499,889,999
🚨🚨🚨🚨🚨
transferred from Tether Treasury to #Binance
₮
500,000,000 USDT
$499,852,500
🚨🚨🚨🚨🚨
transferred from #Binance to Tether Treasury
₮
1,000,000,000 USDT
$999,775,000
🚨🚨🚨🚨🚨
minted at Tether Treasury
₮
1,750,000,000 USDT
$1,749,426,191
🚨🚨🚨🚨🚨
burned at Tether Treasury
₿
1,927 BTC
$125,815,050
🚨🚨🚨🚨🚨
transferred from #Binance to #Ceffu
₮
146,180,159 USDC
$146,207,275
🚨🚨🚨🚨🚨
transferred from #Deribit to unknown wallet
₮
109,000,000 USDC
$109,087,199
🚨🚨🚨🚨🚨
transferred from unknown wallet to #Deribit
D
300,050,276 DAI
$299,956,877
🚨🚨🚨🚨🚨
minted at #Sky
D
300,000,000 DAI
$299,990,809
🚨🚨🚨🚨🚨
burned at unknown wallet
₮
177,027,728 USDC
$177,059,776
🚨🚨🚨🚨🚨
transferred from unknown wallet to #Aave
D
299,541,137 DAI
$299,491,997
🚨🚨🚨🚨🚨
burned at #Sky
D
300,027,728 DAI
$299,980,611
🚨🚨🚨🚨🚨
minted at unknown wallet
₮
177,000,000 USDC
$177,025,667
🚨🚨🚨🚨🚨
transferred from #Aave to unknown wallet
₮
250,000,000 USDC
$250,150,000
🚨🚨🚨🚨🚨
minted at USDC Treasury
₿
1,019 BTC
$66,414,377
🚨🚨🚨🚨
transferred from unknown wallet to #Binance
₿
1,818 BTC
$118,073,243
🚨🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
⟠
2,000 ETH
$3,837,294
🚨🚨
has just been activated after 11.0 years
D
299,871,418 DAI
$299,565,015
🚨🚨🚨🚨🚨
minted at #Sky
D
300,000,000 DAI
$299,848,775
🚨🚨🚨🚨🚨
burned at unknown wallet
₮
174,527,700 USDC
$174,548,556
🚨🚨🚨🚨🚨
transferred from unknown wallet to #Aave
D
311,408,363 DAI
$311,310,835
🚨🚨🚨🚨🚨
burned at #Sky
D
300,027,701 DAI
$299,951,892
🚨🚨🚨🚨🚨
minted at unknown wallet
₮
174,500,000 USDC
$174,521,201
🚨🚨🚨🚨🚨
transferred from #Aave to unknown wallet
₿
1,818 BTC
$118,303,551
🚨🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
₿
1,000 BTC
$65,013,498
🚨🚨🚨🚨
transferred from unknown wallet to #Binance
D
500,000,000 DAI
$499,979,332
🚨🚨🚨🚨🚨
minted at unknown wallet
D
500,000,000 DAI
$499,920,855
🚨🚨🚨🚨🚨
minted at unknown wallet
D
298,355,913 DAI
$298,300,941
🚨🚨🚨🚨🚨
minted at #Sky
D
300,000,000 DAI
$299,926,623
🚨🚨🚨🚨🚨
burned at unknown wallet
₮
179,527,736 USDC
$179,538,687
🚨🚨🚨🚨🚨
transferred from unknown wallet to #Aave
D
500,000,000 DAI
$499,871,040
🚨🚨🚨🚨🚨
minted at unknown wallet
D
299,075,615 DAI
$299,035,505
🚨🚨🚨🚨🚨
burned at #Sky
D
300,027,736 DAI
$299,965,186
🚨🚨🚨🚨🚨
minted at unknown wallet
₮
179,500,000 USDC
$179,511,039
🚨🚨🚨🚨🚨
transferred from #Aave to unknown wallet
₿
1,818 BTC
$117,985,783
🚨🚨🚨🚨🚨
transferred from #Kraken to unknown wallet
₿
771 BTC
$50,072,816
🚨🚨🚨🚨
transferred from #Kraken to unknown wallet
₮
250,000,000 USDC
$250,033,500
🚨🚨🚨🚨🚨
minted at USDC Treasury
₿
999 BTC
$64,954,158
🚨🚨🚨🚨
transferred from unknown wallet to Galaxy Digital
₿
800 BTC
$51,757,932
🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
₿
887 BTC
$57,409,663
🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
⟠
40,733 ETH
$77,545,947
🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
₿
1,783 BTC
$115,179,699
🚨🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
₮
90,000,002 USDC
$90,015,032
🚨🚨🚨🚨
minted at USDC Treasury
₿
887 BTC
$57,650,542
🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
₿
887 BTC
$57,705,446
🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
₿
800 BTC
$52,122,839
🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
₿
1,564 BTC
$101,909,339
🚨🚨🚨🚨🚨
transferred from unknown wallet to #Binance
₿
1,012 BTC
$65,611,772
🚨🚨🚨🚨
transferred from #Coinbase to unknown wallet
⟠
86,562 ETH
$165,678,103
🚨🚨🚨🚨🚨
transferred from unknown wallet to #Coinbase
⟠
34,537 ETH
$66,521,849
🚨🚨🚨🚨
transferred from unknown wallet to #Coinbase
₿
859 BTC
$55,901,083
🚨🚨🚨🚨
transferred from unknown wallet to #Coinbase
₿
5,817 BTC
$379,666,066
🚨🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
₿
771 BTC
$50,305,152
🚨🚨🚨🚨
transferred from #Bitfinex to #Kraken
₿
1,800 BTC
$116,707,635
🚨🚨🚨🚨🚨
transferred from #Bitfinex to #Kraken
₮
250,000,000 USDC
$250,028,500
🚨🚨🚨🚨🚨
minted at USDC Treasury
₮
200,000,000 USDT
$199,839,000
🚨🚨🚨🚨🚨
transferred from Tether Treasury to #Bitfinex
₮
200,000,000 USDT
$199,919,000
🚨🚨🚨🚨🚨
transferred from #Bitfinex to Tether Treasury
D
294,217,270 DAI
$294,171,169
🚨🚨🚨🚨🚨
minted at #Sky
D
300,000,000 DAI
$299,952,037
🚨🚨🚨🚨🚨
burned at unknown wallet
₮
167,027,704 USDC
$167,054,429
🚨🚨🚨🚨🚨
transferred from unknown wallet to #Aave
D
298,795,715 DAI
$298,704,759
🚨🚨🚨🚨🚨
burned at #Sky
D
300,027,705 DAI
$299,986,237
🚨🚨🚨🚨🚨
minted at unknown wallet
₮
167,000,000 USDC
$167,035,654
🚨🚨🚨🚨🚨
transferred from #Aave to unknown wallet
₿
802 BTC
$51,626,427
🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
₿
1,000 BTC
$64,433,125
🚨🚨🚨🚨
transferred from #Cryptocom to Coinbase Institutional
₮
51,000,000 USDC
$51,035,700
🚨🚨🚨🚨
burned at USDC Treasury
₿
2,672 BTC
$172,414,349
🚨🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
₮
51,000,000 USDC
$51,007,166
🚨🚨🚨🚨
minted at USDC Treasury
₮
84,000,000 USDC
$84,017,304
🚨🚨🚨🚨
burned at USDC Treasury
₿
832 BTC
$53,766,679
🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
₮
84,000,000 USDC
$84,011,970
🚨🚨🚨🚨
minted at USDC Treasury
₿
801 BTC
$51,804,425
🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
₮
65,897,962 USDC
$65,907,583
🚨🚨🚨🚨
burned at USDC Treasury
₮
85,000,000 USDC
$85,017,255
🚨🚨🚨🚨
minted at USDC Treasury
₮
59,152,140 USDC
$59,144,859
🚨🚨🚨🚨
burned at USDC Treasury
₮
250,000,000 USDC
$250,101,118
🚨🚨🚨🚨🚨
minted at USDC Treasury
D
299,959,120 DAI
$299,876,374
🚨🚨🚨🚨🚨
minted at #Sky
D
300,000,000 DAI
$299,934,641
🚨🚨🚨🚨🚨
burned at unknown wallet
D
300,555,900 DAI
$300,502,049
🚨🚨🚨🚨🚨
burned at #Sky
D
300,027,752 DAI
$299,983,159
🚨🚨🚨🚨🚨
minted at unknown wallet
₮
250,000,000 USDC
$250,057,250
🚨🚨🚨🚨🚨
minted at USDC Treasury
₮
250,000,000 USDC
$250,110,810
🚨🚨🚨🚨🚨
minted at USDC Treasury
₮
50,000,000 USDC
$50,010,675
🚨🚨🚨🚨
burned at USDC Treasury
X
48,455,536 XRP
$52,207,641
🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
X
48,355,447 XRP
$51,490,799
🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
X
70,290,534 XRP
$76,182,261
🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
X
70,290,534 XRP
$76,296,949
🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
X
70,290,534 XRP
$75,251,362
🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
X
66,000,000 XRP
$70,473,489
🚨🚨🚨🚨
transferred from #Ripple to unknown wallet
