Whale Alert

According to reports, according to Whale Alert monitoring, at 23:01:5919106 ETHs (worth $36639568) were transferred from anonymous wallet addresses to Coinbase.
19106 ETHs transfer

According to reports, according to Whale Alert monitoring, 14463 ETHs ($26937302) were transferred from unknown wallets to Coinbase.
14463 ETHs transferred from unknown wallet to C

According to reports, according to Whale Alert monitoring, 14463 ETHs ($26937302) were transferred from unknown wallets to Coinbase.
14463 ETHs transferred from unknown wallet to C

On April 24th, according to Whale Alert monitoring, the address of the giant whale starting with 0x46e was transferred to Binance 10 minutes ago after releasing the pledge of 60 mi

According to reports, Whale Alert monitoring data shows that 1100 BTCs ($30876010) have been transferred from Binance to unknown wallets.
1100 BTCs transferred from Binance to Unkn

On April 21st, according to Whale Alert monitoring, 34043 ETHs (approximately $65.75 million) were transferred from the address starting with 0x82886 to Binance at 14:18.
Data: The

According to reports, Whale Alert data shows that 17898 ETHs (approximately $37398778) were transferred from unknown wallets to Coinbase.
17898 ETHs transferred from unknown wallet

On April 14th, according to Whale Alert data, 68999996 USDTs were transferred from Bitfinex to Kraken.
Approximately 69 million USDTs transferred from Bitfinex to Kraken
If you\’re

According to reports, according to Whale Alert monitoring data, 18358 ETHs (worth approximately $38736730) were transferred from unknown wallets to the Coinbase exchange.
18358 ETH

According to reports, according to Whale Alert monitoring data, 999 BTCs ($30197172) were transferred from Binance to unknown wallets.
999 BTCs transferred from Binance to Unknown

According to reports, according to Whale Alert monitoring, 1512 BTCs were transferred from unknown wallets to Coin An, with a value of approximately $45.66 million.
About $45.66 mi

According to reports, according to Whale Alert monitoring, 1512 BTCs were transferred from unknown wallets to Coin An, with a value of approximately $45.66 million.
About $45.66 mi

According to reports, Whale Alert monitoring data shows that at 13:33:08 Beijing time, 2000 Bitcoins (approximately $60 million) were transferred from unknown addresses to Coin An.

According to reports, Whale Alert data monitoring shows that 30 million MATICs have been transferred from unknown wallets to coin security.
30 million MATICs transferred from unkno

According to reports, according to Whale Alert monitoring, 5 million STEEMs have been transferred from unknown wallets to Upbit.
5 million STEMs transferred from unknown wallets to

On April 6th, according to Whale Alert monitoring, 5 million STEEMs (approximately $1.68 million) were transferred from anonymous wallets to Upbit. Market data shows that the STEEM

According to reports, according to Whale Alert monitoring data, 5486634 MATIC (valued at approximately $6114789) has been transferred from Polygon to an unknown wallet.
5486634 MAT

On March 31, according to Whale Alert monitoring, at 16:28:121098 BTCs (approximately $30.52 million) were transferred from unknown wallet addresses to Kraken on March 31, Beijing

According to reports, according to Whale Alert data, the stable coin issuer Tether minted 1 billion USDTs on Ethereum at 01:59:59 today.
Tether founds 1 billion USDTs on Ethereum
T

According to reports, according to Whale Alert monitoring data, 700000000 USD (approximately US $70042000) has been transferred from Tether Treasury to Bitfinex.
70 million USDTs t

According to reports, Whale Alert data shows that 15999 BTC (valued at approximately $425465570) has been transferred from unknown wallets to Bitfinex. 15999 BTC transferred from unknown wallet to Bitlinex Analysis based on this information:The cryptocurrency market was recently hit by a significant transfer of Bitcoin (BTC) from unknown wallets to Bitfinex. Whale Alert, a blockchain tracker, reported that 15,999 BTC, estimated to be worth $425,465,570, was transferred to the exchange platform. This massive move immediately drew the attention of the cryptocurrency community, raising many speculations about its possible implications. One theory that surfaced is that the transfer was made by institutional investors, who are increasingly entering the world of cryptocurrencies. If true, it would indicate that these investors see a potentially profitable opportunity in the current Bitcoin market, which has remained particularly resilient. Other speculated motives behind the transfer include a rush into Bitcoin because of the global economic uncertainty caused by the COVID-19 pandemic or the accumulation of…

According to reports, Whale Alert data shows that 40000000 CRVs (valued at approximately $41587614) have been transferred from Aave to unknown wallets. 40000000 CRV transferred from Aave to unknown wallet Analysis based on this information:The digital currency market has recently witnessed a significant transfer of CRVs, valued at approximately $41,587,614, from Aave to unknown wallets, as per Whale Alert data. Aave is a decentralized finance protocol that enables users to borrow assets and earn interest on deposits. The transfer of such a considerable amount of CRVs raises questions about the intentions of the unidentified individuals or entities behind the transaction and the possible effects it could have on the cryptocurrency market. The Whale Alert data provides a comprehensive record of the transaction, indicating that 40 million CRVs were transferred from Aave to unknown wallets, without considering the fees incurred to execute the move. The anonymity of the wallets and the transfer indicates the individuals or entities behind the move may…

On March 17th, according to Whale Alert monitoring data, 800000000 USD (approximately US $80071999) was transferred from Tether Treasury to Coin On Exchange. Data: 80 million USDTs transferred from Tether Treasury to Coin An Exchange Analysis based on this information:According to the monitoring data of Whale Alert, on March 17th, Tether Treasury transferred $800 million to Coin On Exchange. This transfer has raised a lot of questions and sparked speculations in the market. Tether is a stablecoin, which is pegged to the value of the US dollar. It was created to provide traders with a digital currency that could be used to store value without incurring the volatility associated with other cryptocurrencies. It is used as a medium of exchange in various cryptocurrency exchanges across the world. The transfer of such a large amount of Tether tokens has raised concerns about the stability of the cryptocurrency market. Whale Alert is a cryptocurrency transaction tracking firm, which monitors the cryptocurrency transactions…

According to reports, Whale Alert monitoring data shows that at 16:30pm Beijing time, 262499 Bitcoins were transferred from unknown addresses to Coin An. Data: 2499 Bitcoins transferred from unknown addresses to Coin An Analysis based on this information:The whole crypto world was stirred up on March 29 as Whale Alert monitoring data captured a massive Bitcoin transfer from unknown addresses to Coin An, a cryptocurrency exchange. The blockchain monitoring tool recorded that 262,499 Bitcoins worth more than $16 billion at the time of the transfer were moved at precisely 16:30 Beijing time. This transfer adds to recent record-breaking transactions in the crypto industry, raising questions about the motives behind such an activity. Several interpretations of the message have emerged from the crypto community, with some speculating that this could represent an insider transaction, coordinated black market exchange, or simply the work of Bitcoin whales trying to avoid attracting any attention. Cryptographers and market analysts are examining the cryptographic aspects of…

It is reported that according to Whale Alert data, 50050049 USDTs were transferred from Tether Treasury to Binance. About 50 million USDTs transferred from Tether to Binance Analysis based on this information:A cryptocurrency data tracker, Whale Alert, recently disclosed that a whopping 50,050,049 USDTs (USD-pegged stablecoins issued by Tether) were transferred from Tether Treasury to the popular cryptocurrency exchange, Binance. This news has created a lot of buzz in the world of cryptocurrencies, and it is worth examining why this transfer occurred and what it means for the industry. Tether, which has been the center of several controversies about its reserves, is known for being the issuer of USDT. This ‘stablecoin’ is designed to be pegged to the US dollar, providing a stable store of value for traders to use on exchanges that do not allow fiat currency transactions. Therefore, the transfer of such a massive amount of USDT from Tether Treasury to Binance could imply that Binance is looking…

On March 12, according to Whale Alert data, the address marked as Justin Sun received 198 million USDTs from Tether in the past 1 hour, and then transferred 149.7 million USDTs to the Binance address, a total of three transfers, with 49.9 million USDTs transferred each time. Justin Sun transferred nearly 150 million USDTs to Binance address in the past hour Analysis based on this information:Recently, according to Whale Alert data, the address associated with Justin Sun, a well-known cryptocurrency entrepreneur, received 198 million USDTs from Tether in just one hour. Notably, this massive sum of funds was then immediately transferred to the Binance address. The transfers made to the Binance address happened in three separate transactions, with each transfer containing 49.9 million USDTs. This occurrence could be interpreted in a number of different ways depending on one’s knowledge of the context, specifically of the parties involved. However, it is not uncommon for cryptocurrency exchanges to move large sums of…