TopTgm
whale-alert

Whale Alert

Locale: en
Subscribers:332K
Category: cryptocurrency
Description:
The most advanced #blockchain tracker and analytics system reporting large and interesting transactions as they happen. All data available through our API.!ttttt
🚨 🚨 🚨 🚨 🚨 🚨 1,699 (128,523,496 USD) transferred from unknown wallet to unknown wallet
11/6/2024, 11:07:42 PM
πŸ”’ πŸ”’ πŸ”’ πŸ”’ πŸ”’ πŸ”’ πŸ”’ πŸ”’ πŸ”’ πŸ”’ 230,000,000 (117,960,319 USD) locked in escrow at
11/2/2024, 12:00:32 AM
πŸ”’ πŸ”’ πŸ”’ πŸ”’ πŸ”’ πŸ”’ πŸ”’ πŸ”’ πŸ”’ πŸ”’ 300,000,000 (153,881,100 USD) locked in escrow at
11/1/2024, 11:59:02 PM
🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 (153,906,559 USD) transferred from unknown wallet to
11/1/2024, 11:55:35 PM
πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ 1,000,000,000 (999,750,000 USD) minted at Tether Treasury
10/29/2024, 8:43:57 PM
🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,000,000 (171,229,382 USD) transferred from unknown wallet to unknown new wallet
6/4/2024, 11:30:23 PM
🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,000,000 (170,384,433 USD) transferred from unknown wallet to unknown new wallet
6/4/2024, 10:51:33 PM
🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,000,000 (170,105,260 USD) transferred from unknown wallet to unknown wallet
6/4/2024, 10:46:17 PM
🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,000,000 (167,014,291 USD) transferred from unknown wallet to unknown new wallet
6/1/2024, 3:32:26 AM
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,075,071 (179,668,913 USD) transferred from unknown wallet to unknown wallet
6/1/2024, 3:25:12 AM
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,635 (177,585,004 USD) transferred from unknown wallet to unknown wallet
5/31/2024, 6:13:59 PM
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 47,228 (3,231,739,540 USD) transferred from unknown wallet to unknown wallet
5/28/2024, 11:33:46 AM
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 47,228 (3,236,288,998 USD) transferred from unknown wallet to unknown wallet
5/28/2024, 10:51:46 AM
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 47,228 (3,234,880,956 USD) transferred from unknown wallet to unknown wallet
5/28/2024, 10:48:36 AM
🚨 🚨 🚨 24,995 (72,451,933 USD) transferred from unknown wallet to Coinbase Institutional!!!tt
5/1/2024, 2:09:00 PM
🚨 🚨 🚨 25,036 (72,570,125 USD) transferred from unknown wallet to Coinbase Institutional
5/1/2024, 2:08:59 PM
🚨 🚨 🚨 24,495 (71,001,185 USD) transferred from unknown wallet to Coinbase Institutional
5/1/2024, 2:08:59 PM
🚨 🚨 🚨 24,495 (71,001,185 USD) transferred from unknown wallet to Coinbase Institutional
5/1/2024, 2:08:58 PM
🚨 🚨 🚨 🚨 🚨 100,000,000 (100,167,500 USD) transferred from Tether Treasury to
5/1/2024, 12:02:30 PM

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