Whale Alert
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Whale Alert Data Reveals Large XLM Transfer from Binance to Binance Withdrawals
According to reports, Whale Alert data showed that 80283424 XLM (valued at about 6791304 US dollars) was transferred from Binance to Binance Withdrawings.
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Whale Alert Report Reveals Significant USDT Transfer to Bitlinex
According to the report, Whale Alert data showed that 62000000 USDT was transferred from unknown wallet to Bitlinex.
62000000 USDT transferred from unk…
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Paxos Treasury Destroys over 138 Million BUSD according to Whale Alert Data
According to reports, Whale Alert data showed that Paxos Treasury destroyed 138440221 BUSD.
Paxos Treasury destroyed 138440221 BUSD
Interpretation…
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Whale Watch: Massive ETH Transfer to Binance
According to reports, according to Whale Alert data, 15400 ETHs ($24153836) were transferred from unknown wallets to Binance.
15400 ETHs transferred fr…
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TITLE: Huge USDC Transfer Alert
According to the report, Whale Alert data showed that 59103000000 USDCs (US $103001664) were transferred from USDC Treasury to Coinbase at 9:53:59 Beijing time…
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Unlocked XRPs Trigger Market Shift
According to the report, Whale Alert data showed that a total of 800 million XRPs were unlocked from unknown custody wallets in two transactions (400 million e…
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Massive XRP Sell-Off Unlocked From Managed Wallet
According to reports, Whale Alert monitoring data showed that 400 million XRPs (worth about $151 million) were unlocked from the managed wallet.
400 mi…
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Large Ethereum Transfer to Lido Sparks Interest
According to the report, according to the monitoring data of Whale Alert, ETH (22600) worth US $36.94 million was transferred from unknown wallet to Lido.
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Huge Transfer of MATIC from Kraken to Bitfinex
According to the report, according to the monitoring data of Whale Alert, 6568255 MATIC (worth about US $8043921) was transferred from Kraken to Bitlinex at 06…
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Paxos Treasury Destroys Over 162 Million BUSDs
According to reports, Whale Alert data showed that at 22:34:35 Beijing time on February 24, Paxos Treasury destroyed 162499505 BUSDs.
Paxos Treasury de…
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Whale Alert detects a huge transfer from Coin An to Unknown Wallet
According to reports, Whale Alert monitoring data showed that 6 million ICX (valued at about 1494192 US dollars) were transferred from Coin An to Unknown Walle…
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USDC Treasury Destroys Over 118 Million USDC Tokens in One Transaction
According to the report, the monitoring data of Whale Alert showed that at 7:58:23 Beijing time, the USDC Treasury destroyed 118914100 USDCs.
Data: Abo…
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Whale Alert: Significant ETH Transfer to Coinbase
According to reports, Whale Alert data monitoring showed that 25361 ETHs (41901080 US dollars) were transferred from unknown wallets to Coinbase.
Data:…
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Whale Alert Reveals a Large USDC Transfer from USDC Treasury to Unknown Wallets
According to reports, Whale Alert data showed that at 21:53:47 Beijing time on February 23, 50000000 USDCs were transferred from USDC Treasury to unknown walle…
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Large Transfer of ETHs to Binance Raises Questions on the Whales’ Intentions
On February 24, according to Whale Alert data, 92170 ETHs (valued at $150939479) were transferred from unknown wallets to Binance.
92170 ETH transferre…
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USDC Treasury Cast: A New Development in Digital Currency Management?
According to the report, the monitoring data of Whale Alert showed that at 18:10 on February 24, 2023, the USDC Treasury cast 100980145 USDCs.
10098014…
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PaxosTreasury Destroys 97858390 BUSDs: A Move Towards Centralizing Cryptocurrency?
According to reports, Whale Alert monitoring data showed that 97858390 BUSDs were destroyed by PaxosTreasury at 12:38 on February 24, 2023, Beijing time.
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Large XRP Transfer Leaving UpBit Raises Questions
According to reports, according to Whale Alert monitoring data, at 17:19 on February 23, 2023, Beijing time, 27000000 XRP was transferred from UpBit to unknown…
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Uncovering the Mystery of the DOGE Transfer
It is reported that according to Whale Alert monitoring data, 60.33 million DOGE were transferred from unknown wallets to Coinbase, with a value of about 5.1 m…
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Crypto.com Acquires 80 Million USDCs from USDC Treasury
It is reported that according to Whale Alert monitoring data, 80 million USDCs have been transferred from USDC Treasury to Crypto.com.
80 million USDCs…