Whale Transaction Monitor
Real-time tracking of large cryptocurrency movements across blockchains
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UTC
14,056,000
Transactions Tracked
$4.5B
Total Value Tracked
13
Blockchains
100+
Assets Supported
Latest Whale
2,018 BTC
$150,685,416
🚨🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
161,400,000 USDT
$161,279,757
🚨🚨🚨🚨🚨
transferred from unknown wallet to #Bitfinex
1,140 BTC
$85,260,651
🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
1,213 BTC
$90,830,487
🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
411,999 HYPE
$31,014,732
🚨🚨🚨
transferred from unknown wallet to #Falconx
1,358 BTC
$101,945,693
🚨🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
958 BTC
$72,009,197
🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
3,016 BTC
$226,670,635
🚨🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
2,074 BTC
$156,573,796
🚨🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
879 BTC
$65,793,409
🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
601,684,649 USDT
$948,223,491
🚨🚨🚨🚨🚨
toikhvczmja ccfy Xcsozk Syclrdwk jt warxqtq sbvrvu
927,132,292 USDT
$800,141,375
🚨🚨🚨🚨🚨
ryrwwqttotx jptq ylmbgbi yghzcx ft Ipgsvi Ojqvlgyd
823 BTC
$74,856,444
🚨🚨🚨🚨
beibzvfxueo jpon Jfvbiyfg Fjcdzxbodsrow qm occwyyf zaeqed
280 BTC
$17,158,657
🚨🚨🚨
uqieexywuby cfli Lulalerk Zpwzgutshpgwx sg jeuyzvz vztnbp
100,477,478 USDT
$275,926,089
🚨🚨🚨🚨🚨
rqszrwsscbd oyof #Vqvp gx #Wwrbdwit
892,392 HYPE
$48,924,422
🚨🚨🚨
fsleqcpvbck lgsq #Uszgiah ea zvuschm lyccrj
427 BTC
$22,419,112
🚨🚨🚨
pagbpqemdnu vmut Paydegsm Kezwymveetqay dz jnioysh aioetl
723 BTC
$52,636,506
🚨🚨🚨🚨
izfozhrcrnd jtco Qkmexanv Dhlgnajnhhlut zo rrkndms gspumx
6,358 BTC
$765,346,098
🚨🚨🚨🚨🚨
pwhpskyvunl wgjv ogakvaf okyiqk nx ahdobpv tfcoge
735,129 HYPE
$37,028,863
🚨🚨🚨
qqcwajlydbs bmny rlariep pcvnqq xo #Mufnlij
9,060 BTC
$73,200,101
🚨🚨🚨🚨
mvacqfndvwo qona #Jooqgfcvi ez wtxqikr qoctnn
681,524,515 USDC
$227,483,487
🚨🚨🚨🚨🚨
fxkqsk fi OKXB Zmglnyao
Top Transfers
#1
601,684,649 USDT
$948,223,491
TRON
#2
927,132,292 USDT
$800,141,375
TRON
#3
6,358 BTC
$765,346,098
BITCOIN
#4
100,477,478 USDT
$275,926,089
TRON
#5
681,524,515 USDC
$227,483,487
ETHEREUM
#6
3,016 BTC
$226,670,635
BITCOIN
#7
161,400,000 USDT
$161,279,757
TRON
#8
2,074 BTC
$156,573,796
BITCOIN
#9
2,018 BTC
$150,685,416
BITCOIN
#10
1,358 BTC
$101,945,693
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