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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 #11448 · Back to latest

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Post #11447 4.24K Mar 9, 2020, 12:39 UTC

💵 💵 💵 💵 💵 💵 💵 60,000,000 #USDT (60,148,716 USD) minted at Tether Treasury

Tx: https://t.co/LZ44tlr9vo

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

Post #11446 3.27K Mar 9, 2020, 11:09 UTC

1,157 #BTC (9,127,049 USD) transferred from #Bitfinex to unknown wallet

Tx: https://t.co/GpWFChbj6W

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

Post #11445 3.46K Mar 9, 2020, 10:19 UTC

🚨 1,500 #BTC (11,974,195 USD) transferred from unknown wallet to #OKEx

Tx: https://t.co/YVIe5CCQpc

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

Post #11444 3.19K Mar 9, 2020, 09:24 UTC

💵 5,000,000 #HUSD (5,000,000 USD) minted at #Huobi

Tx: https://t.co/HZvV5IWr1v

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

Post #11443 3.08K Mar 9, 2020, 09:24 UTC

💵 1,520,937 #BUSD (1,520,937 USD) minted at PAX Treasury

Tx: https://t.co/tvTlv2M0FJ

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

Post #11442 2.98K Mar 9, 2020, 09:19 UTC

🔥 3,422,232 #PAX (3,430,173 USD) burned at PAX Treasury

Tx: https://t.co/xJJ9iTK8YO

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 #11441 2.93K Mar 9, 2020, 08:59 UTC

🔥 5,000,000 #USDC (5,000,000 USD) burned at USDC Incinerator

Tx: https://t.co/1bIGDOKL9D

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

Post #11440 2.9K Mar 9, 2020, 08:44 UTC

5,000,000 #USDC (5,000,000 USD) transferred from #Huobi to USDC Treasury

Tx: https://t.co/yXJLu4aH9F

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

Post #11439 2.93K Mar 9, 2020, 08:19 UTC

🚨 2,000 #BTC (15,961,325 USD) transferred from unknown wallet to #OKEx

Tx: https://t.co/Zpjfvy0EM4

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

Post #11438 2.86K Mar 9, 2020, 07:24 UTC

💵 1,500,000 #HUSD (1,500,000 USD) minted at #Huobi

Tx: https://t.co/15217e2GMo

Post #11437 3.02K Mar 9, 2020, 07:14 UTC

31,200,000 #XRP (6,583,632 USD) transferred from #Bithumb to unknown wallet

Tx: https://t.co/hMNHSbtrxJ

Post #11436 2.85K Mar 9, 2020, 07:14 UTC

40,000 #ETH (8,188,552 USD) transferred from #Bithumb to unknown wallet

Tx: https://t.co/l2rf1Pj2b0

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

Post #11435 2.73K Mar 9, 2020, 06:54 UTC

656 #BTC (5,213,380 USD) transferred from #Huobi to #RenrenBit

Tx: https://t.co/elWb6hWPop

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

Post #11434 2.65K Mar 9, 2020, 06:34 UTC

649 #BTC (5,174,335 USD) transferred from unknown wallet to #Huobi

Tx: https://t.co/zHB28J7jor

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

Post #11433 2.63K Mar 9, 2020, 05:59 UTC

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

Tx: https://t.co/C1I9hpcLaC

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

Post #11432 2.72K Mar 9, 2020, 05:54 UTC

🚨 2,000 #BTC (15,836,261 USD) transferred from unknown wallet to #OKEx

Tx: https://t.co/uxfsW18rIz

Post #11431 2.64K Mar 9, 2020, 05:49 UTC

💵 1,000,000 #HUSD (1,000,000 USD) minted at #Huobi

Tx: https://t.co/gvaDNTTmPc

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

Post #11430 2.61K Mar 9, 2020, 04:44 UTC

💵 1,000,000 #HUSD (1,000,000 USD) minted at #Huobi

Tx: https://t.co/AHRurBXnby

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

Post #11429 2.67K Mar 9, 2020, 04:34 UTC

814 #BTC (6,426,996 USD) transferred from #Huobi to #Bitfinex

Tx: https://t.co/z8irjmAb6n

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

Post #11428 2.66K Mar 9, 2020, 03:54 UTC

1,500,000 #KCS (2,029,920 USD) transferred from #Kucoin to unknown wallet

Tx: https://t.co/0bRNS9v62r

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

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