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Whale Alert
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Channel location and language
Malaysia, English

all posts Whale Alert

The most advanced  #blockchain  tracker and analytics system reporting large and interesting transactions as they happen. All data available through our API. 
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327 971+4
Subscribers
~29 493
Views per post
~17
Posts per day
9.79%
ERR
Telegram general rating
Globally
2 440place
of 78 777
In, Malaysia 
0place
of 0
In category
96place
of 11 181
Posts archive
🚨 30,000,000 (15,524,867 USD) transferred from to unknown wallet
2 402
8
🚨 30,000,000 (15,541,720 USD) transferred from to unknown wallet
2 413
8
🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 200,000,000 (103,655,197 USD) locked in escrow at
2 511
7
🔒 🔒 🔒 🔒 🔒 🔒 100,000,000 (51,800,821 USD) locked in escrow at
2 665
10
🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 500,000,000 (258,724,981 USD) locked in escrow at
2 752
14
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 (258,751,007 USD) transferred from unknown wallet to
2 755
11
🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 (155,102,580 USD) transferred from unknown wallet to
2 671
11
🚨 🚨 🚨 🚨 🚨 200,000,000 (103,387,286 USD) transferred from unknown wallet to
2 638
9
🚨 875,000,000,000 (19,666,682 USD) transferred from to unknown wallet
3 026
16
🚨 875,000,000,000 (19,679,610 USD) transferred from to unknown wallet
2 997
13
🚨 850,000 (11,247,108 USD) transferred from to unknown wallet
2 919
3
🔥 🔥 🔥 52,399,990 (52,427,455 USD) burned at USDC Treasury
4 217
10
🚨 🚨 🚨 🚨 87,500,000 (87,548,044 USD) transferred from unknown wallet to
4 330
5
🚨 🚨 🚨 🚨 87,500,000 (87,531,435 USD) transferred from unknown wallet to
4 355
5
🚨 29,100,000 (15,088,759 USD) transferred from unknown wallet to
9 529
6
🚨 150,000,000 (19,812,697 USD) transferred from to unknown wallet
11 441
14
🚨 🚨 🚨 51,273,114 (51,370,533 USD) transferred from Coinbase Institutional to unknown wallet
12 428
7
🚨 🚨 🚨 🚨 90,000,000 (90,117,000 USD) transferred from unknown wallet to Coinbase Institutional
14 194
20
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 11,000,000 (1,348,388,921 USD) transferred from unknown wallet to unknown new wallet
16 001
46
🚨 🚨 🚨 🚨 75,887,800 (75,822,005 USD) transferred from unknown wallet to Coinbase Institutional
15 454
19
🚨 🚨 🚨 1,225 (70,205,389 USD) transferred from unknown wallet to
17 866
25
🚨 🚨 🚨 24,495 (71,001,185 USD) transferred from unknown wallet to Coinbase Institutional
17 221
23
🚨 🚨 🚨 24,995 (72,451,933 USD) transferred from unknown wallet to Coinbase Institutional
16 670
20
🚨 🚨 🚨 24,495 (71,001,185 USD) transferred from unknown wallet to Coinbase Institutional
15 654
20
🚨 🚨 🚨 25,036 (72,570,125 USD) transferred from unknown wallet to Coinbase Institutional
16 303
21
🚨 🚨 🚨 24,495 (71,001,185 USD) transferred from unknown wallet to Coinbase Institutional
15 297
19
🚨 🚨 🚨 🚨 🚨 100,000,000 (100,167,500 USD) transferred from Tether Treasury to
17 462
34
🚨 🚨 🚨 🚨 🚨 100,000,000 (100,160,000 USD) transferred from to Tether Treasury
18 077
15
🚨 🚨 🚨 65,000,000 (64,922,325 USD) transferred from to
19 115
9
🚨 🚨 🚨 1,000 (57,144,052 USD) transferred from to
19 516
10
🚨 8,000 (23,016,442 USD) transferred from to unknown wallet
19 637
7
🚨 🚨 🚨 1,173 (67,718,184 USD) transferred from to unknown wallet
21 046
17
🚨 🚨 🚨 50,000,000 (50,085,000 USD) transferred from to Tether Treasury
20 579
8
🚨 🚨 10,902 (31,642,927 USD) transferred from unknown wallet to
20 638
7
🚨 🚨 🚨 50,000,000 (50,195,000 USD) transferred from Tether Treasury to
20 715
8
🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 500,000,000 (248,531,377 USD) unlocked from escrow at unknown wallet
24 866
39
🚨 🚨 🚨 55,819,460 (55,869,698 USD) transferred from Coinbase Institutional to unknown wallet
23 700
6
🚨 🚨 🚨 🚨 75,887,800 (75,956,099 USD) transferred from unknown wallet to Coinbase Institutional
23 320
6
🚨 🚨 10,924 (32,892,642 USD) transferred from unknown wallet to
23 144
11
🚨 🚨 🚨 🚨 25,060 (75,685,145 USD) transferred from unknown wallet to Coinbase Institutional
22 481
14
🔥 🔥 🔥 50,000,000 (50,028,200 USD) burned at USDC Treasury
21 705
11
💵 💵 💵 56,407,716 (56,481,046 USD) minted at USDC Treasury
21 570
15
🔥 🔥 🔥 🔥 🔥 100,484,734 (100,545,828 USD) burned at USDC Treasury
21 921
17
🚨 🚨 🚨 911 (54,550,164 USD) transferred from unknown wallet to
23 227
47
🚨 30,600,000 (15,115,481 USD) transferred from unknown wallet to
22 622
11
🚨 🚨 🚨 🚨 652,198,003 (85,774,798 USD) transferred from unknown wallet to Burn Address
22 442
9
🚨 🚨 🚨 50,486,599 (50,477,410 USD) transferred from Coinbase Institutional to unknown wallet
23 162
6
🚨 🚨 🚨 🚨 75,887,800 (75,952,304 USD) transferred from unknown wallet to Coinbase Institutional
22 938
13
🚨 3,120,976 (18,257,460 USD) transferred from unknown wallet to
22 466
5
🚨 🚨 🚨 🚨 🚨 🚨 2,250 (137,392,815 USD) transferred from unknown wallet to unknown wallet
22 791
12
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 10,344,171 (518,967,059 USD) transferred from to unknown wallet
23 562
26
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 10,344,171 (518,656,733 USD) transferred from to unknown wallet
23 027
18
🚨 🚨 🚨 50,000,000 (50,019,125 USD) transferred from Tether Treasury to
23 644
14
🚨 🚨 🚨 50,000,000 (50,018,875 USD) transferred from to Tether Treasury
23 291
9
🚨 🚨 🚨 🚨 75,887,800 (75,952,304 USD) transferred from unknown wallet to Coinbase Institutional
23 753
10
🚨 🚨 15,232 (46,390,082 USD) transferred from unknown wallet to
23 399
11
🚨 🚨 314,301 (42,229,498 USD) transferred from to unknown wallet
23 844
8
🚨 🚨 🚨 🚨 75,887,800 (75,940,921 USD) transferred from unknown wallet to Coinbase Institutional
24 867
9
🚨 90,000,000 (11,985,875 USD) transferred from unknown wallet to
24 348
3
🚨 🚨 🚨 🚨 25,019 (80,846,406 USD) transferred from unknown wallet to Coinbase Institutional
24 409
11
🚨 26,750,000 (13,767,612 USD) transferred from unknown wallet to
23 781
8
🚨 150,000,000 (21,281,922 USD) transferred from to unknown wallet
23 273
10
🚨 76,316,694 (10,766,331 USD) transferred from to unknown wallet
22 657
12
🔥 🔥 🔥 🔥 🔥 111,078,182 (111,060,354 USD) burned at USDC Treasury
22 656
14
🚨 29,910,000 (15,427,845 USD) transferred from unknown wallet to
22 339
7
🔥 🔥 🔥 50,000,000 (50,005,000 USD) burned at USDC Treasury
23 625
6
50,000,000 (5,614,321 USD) transferred from unknown wallet to SDF Direct Development
23 873
5
🚨 6,460 (20,481,427 USD) transferred from Coinbase Institutional to unknown new wallet
23 588
7
🚨 🚨 🚨 50,528,047 (50,538,153 USD) transferred from Coinbase Institutional to unknown wallet
23 364
6
🚨 🚨 🚨 🚨 24,673 (78,203,107 USD) transferred from unknown wallet to Coinbase Institutional
23 105
13
🚨 🚨 🚨 🚨 75,887,800 (75,902,977 USD) transferred from unknown wallet to Coinbase Institutional
20 678
7
🚨 🚨 🚨 50,000,000 (50,041,375 USD) transferred from Tether Treasury to
20 952
10
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 11,000,000 (1,499,896,734 USD) transferred from unknown wallet to unknown new wallet
21 789
40
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 11,034,304 (1,502,450,939 USD) transferred from unknown wallet to unknown wallet
26 709
73
🚨 🚨 🚨 979 (61,683,724 USD) transferred from Coinbase Institutional to
21 690
11
🚨 50,000 (16,486,500 USD) transferred from unknown wallet to Gnosis Treasury
21 810
2
🚨 🚨 8,170 (25,974,032 USD) transferred from to unknown wallet
22 191
11
🚨 🚨 7,943 (25,094,463 USD) transferred from unknown wallet to
22 477
12
🔥 🔥 🔥 🔥 94,939,325 (95,062,747 USD) burned at USDC Treasury
22 831
5
🚨 🚨 🚨 🚨 🚨 33,383 (106,121,019 USD) transferred from unknown wallet to
31 412
24
🚨 🚨 🚨 🚨 75,887,800 (75,941,409 USD) transferred from unknown wallet to Coinbase Institutional
25 272
8
🚨 🚨 10,431 (33,235,875 USD) transferred from unknown wallet to
25 034
14
🚨 20,980,252 (10,603,607 USD) transferred from to unknown wallet
25 622
13
🚨 23,037,429 (11,550,284 USD) transferred from to unknown wallet
26 507
18
🚨 🚨 245,999 (34,843,822 USD) transferred from to unknown wallet
27 758
13
🚨 30,530,000 (15,920,021 USD) transferred from unknown wallet to
28 041
13
🚨 🚨 🚨 🚨 🚨 1,963 (124,520,700 USD) transferred from unknown wallet to unknown wallet
29 471
12
🚨 🚨 215,746 (30,761,870 USD) transferred from unknown wallet to
29 334
8
🚨 🚨 14,999 (49,813,871 USD) transferred from unknown wallet to
29 004
11
🚨 🚨 🚨 60,000,000 (59,976,120 USD) transferred from to
28 049
5
🚨 🚨 🚨 🚨 🚨 723,567 (104,007,187 USD) transferred from unknown wallet to unknown wallet
28 044
5
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 8,000 (511,321,093 USD) transferred from unknown wallet to
30 137
74
🚨 🚨 🚨 🚨 8,000 (96,323,200 USD) transferred from unknown wallet to Burn Address
28 343
18
🚨 6,743 (22,295,141 USD) transferred from to unknown wallet
28 088
11
🚨 🚨 🚨 🚨 8,000 (96,323,200 USD) transferred from to unknown wallet
27 439
9
🚨 🚨 249,110 (35,634,355 USD) transferred from unknown wallet to
27 828
6
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,562 (225,156,876 USD) transferred from unknown wallet to unknown wallet
31 019
25
🚨 🚨 6,304,834 (48,647,079 USD) transferred from unknown wallet to
30 145
6
🚨 🚨 🚨 50,670,961 (50,668,951 USD) transferred from to unknown wallet
30 516
13
🚨 7,401 (23,041,106 USD) transferred from to unknown wallet
30 272
12
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