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Whale Alert

@whale_alert

Live tracking of large crypto transactions from and to exchanges and tether creations. Shows alerts for: #BTC, #ETH, #USDt, and top 100 #ERC20 tokens

Mirrors tweets from: https://twitter.com/whale_alert

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Showing posts older than #11368 · Back to latest

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Post #11367 2.24K Mar 5, 2020, 12:34 UTC

1,052 #BTC (9,578,614 USD) transferred from #Binance to unknown wallet

Tx: https://t.co/ObWCnrcdbY

whale-alert.io Whale Alert | Transaction Details Whale Alert. Live tracking of large crypto transactions from and to exchanges

Post #11366 2.27K Mar 5, 2020, 12:14 UTC

628 #BTC (5,686,224 USD) transferred from #Korbit to unknown wallet

Tx: https://t.co/mpFy8bDsyh

Post #11365 2.26K Mar 5, 2020, 10:24 UTC

🔥 2,065,009 #BUSD (2,065,009 USD) burned at PAX Treasury

Tx: https://t.co/FnCzB11wBZ

whale-alert.io Whale Alert | Transaction Details Whale Alert. Live tracking of large crypto transactions from and to exchanges

Post #11364 5.97K Mar 5, 2020, 10:04 UTC

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (199,023,012 USD) transferred from Tether Treasury to #Binance

Tx: https://t.co/CjdIqHIZ5p

whale-alert.io Whale Alert | Transaction Details Live tracking and analysis of millions of blockchain transactions every day.

Post #11363 3.59K Mar 5, 2020, 09:49 UTC

💵💵💵💵💵💵💵💵💵💵 200,000,000 #USDT (200,000,000 USD) minted at Tether Treasury

Tx: https://t.co/EYyiXtw4nt

Post #11362 2.61K Mar 5, 2020, 09:49 UTC

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (198,885,420 USD) transferred from #Binance to Tether Treasury

Tx: https://t.co/q0gTRMDl2G

whale-alert.io Transaction | Whale Alert Monitor crypto market trends and large transactions with Whale Alert. Set personalized alerts, view live price updates and analyze crypto data through powerful visualizations. Trusted by blockchain enthusiasts to make informed decisions.

Post #11361 2.19K Mar 5, 2020, 08:34 UTC

🔥 1,300,000 #HUSD (1,300,000 USD) burned at #Huobi

Tx: https://t.co/oMm33kqTcB

whale-alert.io Whale Alert | Transaction Details Whale Alert. Live tracking of large crypto transactions from and to exchanges

Post #11360 2.15K Mar 5, 2020, 07:24 UTC

🔥 3,562,848 #HUSD (3,562,848 USD) burned at #Huobi

Tx: https://t.co/BIaWX8iP7a

whale-alert.io Whale Alert | Transaction Details Whale Alert. Live tracking of large crypto transactions from and to exchanges

Post #11359 2.15K Mar 5, 2020, 07:19 UTC

🔥 2,438,204 #PAX (2,424,811 USD) burned at PAX Treasury

Tx: https://t.co/DiCUhlvlk1

whale-alert.io Whale Alert | Transaction Details Whale Alert. Live tracking of large crypto transactions from and to exchanges

Post #11358 2.14K Mar 5, 2020, 07:09 UTC

7,000,000 #USDT (7,037,617 USD) transferred from Tether Treasury to #Bitfinex

Tx: https://t.co/abDGrRmOOg

whale-alert.io Whale Alert | Transaction Details Whale Alert. Live tracking of large crypto transactions from and to exchanges

Post #11357 2.1K Mar 5, 2020, 07:04 UTC

7,000,000 #USDT (7,018,598 USD) transferred from #Bitfinex to Tether Treasury

Tx: https://t.co/mMUkD9evjQ

whale-alert.io Whale Alert | Transaction Details Whale Alert. Live tracking of large crypto transactions from and to exchanges

Post #11356 2.37K Mar 5, 2020, 01:34 UTC

🚨 🚨 100,000,000 #XRP (23,549,776 USD) transferred from unknown wallet to unknown wallet

Tx: https://t.co/CRjPeuhgWK

whale-alert.io Whale Alert | Transaction Details Whale Alert. Live tracking of large crypto transactions from and to exchanges

Post #11355 2.13K Mar 5, 2020, 01:14 UTC

589 #BTC (5,211,304 USD) transferred from unknown wallet to #Coinbase

Tx: https://t.co/8CQE1cxh23

whale-alert.io Whale Alert | Transaction Details Whale Alert. Live tracking of large crypto transactions from and to exchanges

Post #11354 2.11K Mar 4, 2020, 23:49 UTC

777 #BTC (6,807,558 USD) transferred from unknown wallet to #Binance

Tx: https://t.co/jFDPtEJaLC

whale-alert.io Whale Alert | Transaction Details Whale Alert. Live tracking of large crypto transactions from and to exchanges

Post #11353 2.08K Mar 4, 2020, 23:29 UTC

701 #BTC (6,131,098 USD) transferred from #Binance to unknown wallet

Tx: https://t.co/r6QFUpcYLK

whale-alert.io Whale Alert | Transaction Details Whale Alert. Live tracking of large crypto transactions from and to exchanges

Post #11352 2.04K Mar 4, 2020, 23:04 UTC

673 #BTC (5,861,938 USD) transferred from #OKEx to unknown wallet

Tx: https://t.co/X3znZpqxb2

whale-alert.io Whale Alert | Transaction Details Whale Alert. Live tracking of large crypto transactions from and to exchanges

Post #11351 2.03K Mar 4, 2020, 20:39 UTC

1,089 #BTC (9,486,820 USD) transferred from #Binance to unknown wallet

Tx: https://t.co/zvP0E4kP9E

whale-alert.io Whale Alert | Transaction Details Whale Alert. Live tracking of large crypto transactions from and to exchanges

Post #11350 2.07K Mar 4, 2020, 19:49 UTC

🔥 1,000,000 #USDC (1,000,000 USD) burned at USDC Incinerator

Tx: https://t.co/jJXPs4kEnz

whale-alert.io Whale Alert | Transaction Details Whale Alert. Live tracking of large crypto transactions from and to exchanges

Post #11349 2.15K Mar 4, 2020, 19:29 UTC

768 #BTC (6,733,116 USD) transferred from unknown wallet to #Binance

Tx: https://t.co/RnJtE6zJv3

whale-alert.io Whale Alert | Transaction Details Whale Alert. Live tracking of large crypto transactions from and to exchanges

Post #11348 2.19K Mar 4, 2020, 19:09 UTC

942 #BTC (8,258,313 USD) transferred from #OKEx to #Binance

Tx: https://t.co/jnqtRKyoKq

whale-alert.io Whale Alert | Transaction Details Whale Alert. Live tracking of large crypto transactions from and to exchanges

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