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WhaleAlert

@theWhaleAlert

Follow movements of crypto whales. Currently supports #BTC, #ETH, #ERC20, #XRP and #EOS. #USDt.

Joined September 2018
  • Tweets3.3K
  • Following6
  • Followers46.8K
1Media
Photo by WhaleAlert (@theWhaleAlert)
45,071,085 #USDC (45,071,085 USD) transfered from #coinbasepro to unknown wallet see etherscan.io/tx//0x70696d499…
Ethereum Transaction Hash: 0x70696d499b... | Etherscan

Ethereum Transaction Hash: 0x70696d499b... | Etherscan

Coinbase: Deposit Call 0xca350aa6 Method on Coinbase 10 | Success | May-06-2024 08:29:11 AM (UTC)

etherscan.io
22
6
40
41,212
199,999,999 #USDT (199,999,999 USD) transfered from #Okex to unknown wallet see etherscan.io/tx//0xdc864c326…
Ethereum Transaction Hash: 0xdc864c3265... | Etherscan

Ethereum Transaction Hash: 0xdc864c3265... | Etherscan

Withdraw 200 M USDT to OKX 8 from OKX | Success | May-06-2024 08:24:47 AM (UTC)

etherscan.io
5
5
1
24
38,787
16,994,093 #USDT (16,994,093 USD) transfered from unknown wallet to #coinbasepro see etherscan.io/tx//0x65c7bec70…
Ethereum Transaction Hash: 0x65c7bec709... | Etherscan

Ethereum Transaction Hash: 0x65c7bec709... | Etherscan

0x7c7c902b...6425712EC Transfer 16.99 M USDT to Coinbase 10 | Success | May-06-2024 08:24:11 AM (UTC)

etherscan.io
1
2
1
10
30,714
16,994,093 #USDT (16,994,093 USD) transfered from #Binance to unknown wallet see etherscan.io/tx//0xeede82e14…
Ethereum Transaction Hash: 0xeede82e14d... | Etherscan

Ethereum Transaction Hash: 0xeede82e14d... | Etherscan

Withdraw 16.99 M USDT to 0x7c7c902b...6425712EC from Binance | Success | May-06-2024 08:19:11 AM (UTC)

etherscan.io
2
2
5
21,464
17,893,741 #USDC (17,893,741 USD) transfered from #coinbasepro to unknown wallet see etherscan.io/tx//0x01d371a37…
Ethereum Transaction Hash: 0x01d371a376... | Etherscan

Ethereum Transaction Hash: 0x01d371a376... | Etherscan

Coinbase: Deposit Call 0xca350aa6 Method on Coinbase 10 | Success | May-06-2024 08:17:11 AM (UTC)

etherscan.io
1
4
16,331
17,500,000 #USDC (17,500,000 USD) transfered from #coinbasepro to unknown wallet see etherscan.io/tx//0x01d371a37…
Ethereum Transaction Hash: 0x01d371a376... | Etherscan

Ethereum Transaction Hash: 0x01d371a376... | Etherscan

Coinbase: Deposit Call 0xca350aa6 Method on Coinbase 10 | Success | May-06-2024 08:17:11 AM (UTC)

etherscan.io
2
1
2
10,943
50,000,000 #USDC (50,000,000 USD) transfered from #coinbasepro to unknown wallet see etherscan.io/tx//0x8ee445271…
Ethereum Transaction Hash: 0x8ee445271d... | Etherscan

Ethereum Transaction Hash: 0x8ee445271d... | Etherscan

Coinbase: Deposit Call 0xca350aa6 Method on Coinbase 10 | Success | May-06-2024 08:09:11 AM (UTC)

etherscan.io
1
1
9,430
18,079,522 #USDC (18,079,522 USD) transfered from unknown wallet to #Binance see etherscan.io/tx//0x5a5795652…
Ethereum Transaction Hash: 0x5a57956526... | Etherscan

Ethereum Transaction Hash: 0x5a57956526... | Etherscan

Binance Dep: 0x4D1f36...282721 Transfer 18.08 M USDC to Binance 14 | Success | May-06-2024 08:00:11 AM (UTC)

etherscan.io
1
2
7,761
82,000,010 #USDC (82,000,010 USD) transfered from unknown wallet to #coinbasepro see etherscan.io/tx//0x9ace6fc59…
Ethereum Transaction Hash: 0x9ace6fc596... | Etherscan

Ethereum Transaction Hash: 0x9ace6fc596... | Etherscan

Coinbase: Deployer 2 Call 0xb257b7af Method on 0xE52c3493...aC4B747d3 | Success | May-06-2024 08:00:11 AM (UTC)

etherscan.io
2
1
2
6,554
18,575,030 #USDC (18,575,030 USD) transfered from #coinbasepro to unknown wallet see etherscan.io/tx//0x13f9d167f…
Ethereum Transaction Hash: 0x13f9d167f7... | Etherscan

Ethereum Transaction Hash: 0x13f9d167f7... | Etherscan

Coinbase: Deposit Call 0xca350aa6 Method on Coinbase 10 | Success | May-06-2024 07:10:11 AM (UTC)

etherscan.io
1
1
5,697
17,500,000 #USDC (17,500,000 USD) transfered from #coinbasepro to unknown wallet see etherscan.io/tx//0x13f9d167f…
Ethereum Transaction Hash: 0x13f9d167f7... | Etherscan

Ethereum Transaction Hash: 0x13f9d167f7... | Etherscan

Coinbase: Deposit Call 0xca350aa6 Method on Coinbase 10 | Success | May-06-2024 07:10:11 AM (UTC)

etherscan.io
1
1
4,998
48,346,857 #USDC (48,346,857 USD) transfered from unknown wallet to #coinbasepro see etherscan.io/tx//0x93c87d1db…
Ethereum Transaction Hash: 0x93c87d1db4... | Etherscan

Ethereum Transaction Hash: 0x93c87d1db4... | Etherscan

0x4e4eB2FF...9DAb0840E Transfer 48.35 M USDC to Coinbase 10 | Success | May-06-2024 07:00:11 AM (UTC)

etherscan.io
1
2
4,442
27,612,622 #USDC (27,612,622 USD) transfered from unknown wallet to #coinbasepro see etherscan.io/tx//0xcfe3c116e…
Ethereum Transaction Hash: 0xcfe3c116e6... | Etherscan

Ethereum Transaction Hash: 0xcfe3c116e6... | Etherscan

Coinbase 29 Transfer 27.61 M USDC to Coinbase 10 | Success | May-06-2024 06:17:11 AM (UTC)

etherscan.io
1
4
4,302
15,500,000 #USDT (15,500,000 USD) transfered from unknown wallet to #Binance see etherscan.io/tx//0xc287d88c2…
Ethereum Transaction Hash: 0xc287d88c2d... | Etherscan

Ethereum Transaction Hash: 0xc287d88c2d... | Etherscan

Binance Dep: 0x1EC04e...82d8f0 Transfer 15.5 M USDT to Binance 14 | Success | May-06-2024 03:00:11 AM (UTC)

etherscan.io
1
2
3,924
17,034,133 #USDT (17,034,133 USD) transfered from unknown wallet to #coinbasepro see etherscan.io/tx//0xac525e7a8…
Ethereum Transaction Hash: 0xac525e7a83... | Etherscan

Ethereum Transaction Hash: 0xac525e7a83... | Etherscan

0x81341E51...2a1Ed3d16 Transfer 17.03 M USDT to Coinbase 10 | Success | May-06-2024 02:30:11 AM (UTC)

etherscan.io
1
4
3,640
17,166,978 #USDT (17,166,978 USD) transfered from unknown wallet to #coinbasepro see etherscan.io/tx//0x2c150a9e7…
Ethereum Transaction Hash: 0x2c150a9e7c... | Etherscan

Ethereum Transaction Hash: 0x2c150a9e7c... | Etherscan

0x05ec3745...6c923d846 Transfer 17.17 M USDT to Coinbase 10 | Success | May-06-2024 02:30:11 AM (UTC)

etherscan.io
1
1
3,281
16,651,794 #USDT (16,651,794 USD) transfered from unknown wallet to #coinbasepro see etherscan.io/tx//0x5a3f628c3…
Ethereum Transaction Hash: 0x5a3f628c3e... | Etherscan

Ethereum Transaction Hash: 0x5a3f628c3e... | Etherscan

0x0e39EDf5...946D0Ba11 Transfer 16.65 M USDT to Coinbase 10 | Success | May-05-2024 03:47:11 PM (UTC)

etherscan.io
1
3
3,161
57,999,997 #USDT (57,999,997 USD) transfered from #Bitfinex to unknown wallet see etherscan.io/tx//0x16e58c8cc…
Ethereum Transaction Hash: 0x16e58c8cc6... | Etherscan

Ethereum Transaction Hash: 0x16e58c8cc6... | Etherscan

Withdraw 58 M USDT to 0x3B87Ec83...451a63c67 from Bitfinex | Success | May-05-2024 02:59:23 PM (UTC)

etherscan.io
1
1
2,933
36,974,670 #USDC (36,974,670 USD) transfered from unknown wallet to #coinbasepro see etherscan.io/tx//0xb69360dc0…
Ethereum Transaction Hash: 0xb69360dc09... | Etherscan

Ethereum Transaction Hash: 0xb69360dc09... | Etherscan

Coinbase 29 Transfer 36.97 M USDC to Coinbase 10 | Success | May-05-2024 10:36:11 AM (UTC)

etherscan.io
1
3
3,044
17,166,779 #USDT (17,166,779 USD) transfered from unknown wallet to #coinbasepro see etherscan.io/tx//0x1542203a0…
Ethereum Transaction Hash: 0x1542203a07... | Etherscan

Ethereum Transaction Hash: 0x1542203a07... | Etherscan

0x5164F3dE...162317610 Transfer 17.17 M USDT to Coinbase 10 | Success | May-05-2024 09:58:59 AM (UTC)

etherscan.io
1
7
2,772
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