Whale Alert | Перемещение средств криптокитами

35 минут ago

Whale Alert
@whale_alert

40,000 #ETH (9,941,570 USD) transferred from unknown wallet to unknown wallet Tx: t.co/TmDRmDVGJ9

10 часов ago

Whale Alert
@whale_alert

🚨 10,000,000 #USDT (10,033,745 USD) transferred from Tether Treasury to #Kraken Tx: t.co/GVMa4jC2ng

11 часов ago

Whale Alert
@whale_alert

💵 1,350,000 #USDC (1,349,844 USD) minted at USDC Treasury Tx: t.co/tjHf9zl79n

13 часов ago

Whale Alert
@whale_alert

500,000 #EOS (3,150,255 USD) transferred from #FCoin to unknown wallet Tx: t.co/mCOHwGxFEj

13 часов ago

Whale Alert
@whale_alert

⚠ 1.01 #ETH (254 USD) of stolen funds transferred from Laundered Cryptopia Hack to unknown wallet Tx:… t.co/cyYdM6SXSB

15 часов ago

Whale Alert
@whale_alert

The unidentified exchange is very likely Huobi again. Thanks to @chiachih_wu

15 часов ago

Whale Alert
@whale_alert

We have lowered the notification limit to 10k, because the hacker seems to prefer smaller transfers.

16 часов ago

Whale Alert
@whale_alert

⚠ 50 #ETH (12,552 USD) of stolen funds transferred from Laundered Cryptopia Hack to Unidentified Exchange Tx:… t.co/7kpjHpYZDe

16 часов ago

Whale Alert
@whale_alert

@cryptocliffy Yes, we are tracking several different hacks.

17 часов ago

Whale Alert
@whale_alert

⚠ 500 #ETH (127.550 USD) of stolen funds transferred from Cryptopia Hack to #EtherDelta Tx: t.co/PExDStq72t

17 часов ago

Whale Alert
@whale_alert

⚠ 1,000 #ETH (255,462 USD) of stolen funds transferred from Cryptopia Hack to unknown wallet Tx: t.co/k2NOaLE040

17 часов ago

Whale Alert
@whale_alert

⚠ 5 #ETH (1,277 USD) of stolen funds transferred from Cryptopia Hack to unknown wallet Tx:… t.co/VuA2Jpr59n

19 часов ago

Whale Alert
@whale_alert

9,990,000 #USDT (9,999,339 USD) transferred from Tether Treasury to unknown wallet Tx: t.co/YFMczD0OcX

20 часов ago

Whale Alert
@whale_alert

713 #BTC (5,721,788 USD) transferred from #Bitstamp to unknown wallet Tx: t.co/nKstYgKtt0

21 час ago

Whale Alert
@whale_alert

🚨 40,000 #ETH (10,009,460 USD) transferred from unknown wallet to unknown wallet Tx: t.co/Vn7zXd1WJL

22 часа ago

Whale Alert
@whale_alert

139,999,999 #TRX (3,923,873 USD) transferred from unknown wallet to #Binance Tx: t.co/sbWgKDwRdT

22 часа ago

Whale Alert
@whale_alert

139,999,999 #TRX (3,923,873 USD) transferred from unknown wallet to unknown wallet Tx: t.co/7jB8ecr4X1

23 часа ago

Whale Alert
@whale_alert

756 #BTC (6,029,818 USD) transferred from #Kraken to unknown wallet Tx: t.co/2pcNGaahIW

1 день ago

Whale Alert
@whale_alert

215,999 #EOS (1,381,960 USD) transferred from #BitHumb to unknown wallet Tx: t.co/lzxko0i2pc

1 день ago

Whale Alert
@whale_alert

1,101 #BTC (8,779,258 USD) transferred from #Bitfinex to unknown wallet Tx: t.co/NjuB6RdhGA

1 день ago

Whale Alert
@whale_alert

🚨 1,807 #BTC (14,404,568 USD) transferred from #Bitfinex to unknown wallet Tx: t.co/LObhS9vFUi

1 день ago

Whale Alert
@whale_alert

1,000 #BTC (8,024,745 USD) transferred from unknown wallet to #Bitfinex Tx: t.co/v5XauDLU37

1 день ago

Whale Alert
@whale_alert

1,000 #BTC (8,097,175 USD) transferred from t.co/g8nIBgfbaH to unknown wallet Tx: t.co/pLGDbORXcQ

1 день ago

Whale Alert
@whale_alert

🚨 🚨 🚨 🚨 5,000 #BTC (40,362,846 USD) transferred from unknown wallet to unknown wallet Tx: t.co/21JzTz4pgW

1 день ago

Whale Alert
@whale_alert

10,000,000 #XRP (3,915,875 USD) transferred from #Bitstamp to unknown wallet Tx: t.co/j61dswHPwV

1 день ago

Whale Alert
@whale_alert

610 #BTC (4,928,533 USD) transferred from #Bitstamp to unknown wallet Tx: t.co/E6iL1JaKTX

1 день ago

Whale Alert
@whale_alert

850 #BTC (6,846,997 USD) transferred from #Kraken to unknown wallet Tx: t.co/QV0m1aWvnv

1 день ago

Whale Alert
@whale_alert

750 #BTC (6,041,219 USD) transferred from #Bitfinex to unknown wallet Tx: t.co/fefkLUgSSb

1 день ago

Whale Alert
@whale_alert

900 #BTC (7,260,799 USD) transferred from #Bitfinex to #Bittrex Tx: t.co/KEbRVZ3g5p

1 день ago

Whale Alert
@whale_alert

🚨 🚨 59,000,000 #XRP (22,823,454 USD) transferred from unknown wallet to unknown wallet Tx: t.co/nWlKi1R69L

1 день ago

Whale Alert
@whale_alert

🚨 2,450 #BTC (19,800,143 USD) transferred from #Coinfloor to unknown wallet Tx: t.co/JMtXeZmzwI

2 дня ago

Whale Alert
@whale_alert

7,972,020 #USDT (7,978,069 USD) transferred from Tether Treasury to unknown wallet Tx: t.co/8zdcaM7gYt

2 дня ago

Whale Alert
@whale_alert

🚨 40,000 #ETH (10,078,787 USD) transferred from unknown wallet to unknown wallet Tx: t.co/AF53f4ENpF

2 дня ago

Whale Alert
@whale_alert

5,171,523 #USDT (5,163,901 USD) transferred from Tether Treasury to unknown wallet Tx: t.co/HVVFdnb8FC

2 дня ago

Whale Alert
@whale_alert

644 #BTC (5,185,637 USD) transferred from #Bitstamp to unknown wallet Tx: t.co/U6Kl4zoJiL

2 дня ago

Whale Alert
@whale_alert

🚨 🚨 3,133 #BTC (25,239,332 USD) transferred from unknown wallet to unknown wallet Tx: t.co/5Ajt1JOwj5

2 дня ago

Whale Alert
@whale_alert

🚨 🚨 2,500 #BTC (20,117,750 USD) transferred from unknown wallet to #Huobi Tx: t.co/ncTGIdIvwl

2 дня ago

Whale Alert
@whale_alert

4,995,000 #USDT (5,033,437 USD) transferred from Tether Treasury to unknown wallet Tx: t.co/u2S9YxBM63

2 дня ago

Whale Alert
@whale_alert

🚨 🚨 70,973,307 #XRP (27,629,873 USD) transferred from Ripple to #Bitstamp Tx: t.co/Jk4z4IAOIg

2 дня ago

Whale Alert
@whale_alert

23,000,000 #XLM (2,936,639 USD) transferred from #Blockchain Airdrop Hot to #Blockchain Airdrop Distribution Tx: t.co/asLpT87NtY

2 дня ago

Whale Alert
@whale_alert

4,995,000 #USDT (5,014,494 USD) transferred from Tether Treasury to unknown wallet Tx: t.co/DjuaXlfVeD

2 дня ago

Whale Alert
@whale_alert

1,060 #BTC (8,522,050 USD) transferred from unknown wallet to #Bitfinex Tx: t.co/ZBRPjmWx8W

2 дня ago

Whale Alert
@whale_alert

🚨 🚨 🚨 🚨 🚨 🚨 🚨 73,000,000 #USDT (73,845,438 USD) transferred from #Bitfinex to Tether Treasury Tx: t.co/jaWrTdbHQC

2 дня ago

Whale Alert
@whale_alert

🚨 12,797,098 #USDT (12,805,529 USD) transferred from #Huobi to #Binance Tx: t.co/LAExYcwAAE

2 дня ago

Whale Alert
@whale_alert

405,751 #EOS (2,558,634 USD) transferred from unknown wallet to unknown wallet Tx: t.co/lNO5L0Qc8e

2 дня ago

Whale Alert
@whale_alert

399,999 #EOS (2,489,826 USD) transferred from #BitHumb to unknown wallet Tx: t.co/pxS919QOCa

2 дня ago

Whale Alert
@whale_alert

655,081 #EOS (4,068,431 USD) transferred from unknown wallet to unknown wallet Tx: t.co/yyhQFIM9IU

2 дня ago

Whale Alert
@whale_alert

699 #BTC (5,526,802 USD) transferred from #Bitstamp to unknown wallet Tx: t.co/058ETlaaCB

2 дня ago

Whale Alert
@whale_alert

10,000,000 #XRP (3,768,139 USD) transferred from Ripple OTC Distribution wallet to unknown wallet Tx: t.co/axYi4SO9Qk

2 дня ago

Whale Alert
@whale_alert

5,000,000 #ELF (1,138,315 USD) transferred from Aelf Advisors/Partnership to unknown wallet Tx: t.co/T9XawGZaf5

2 дня ago

Whale Alert
@whale_alert

748 #BTC (5,871,888 USD) transferred from #Bitstamp to unknown wallet Tx: t.co/6NAsqnPug5

2 дня ago

Whale Alert
@whale_alert

40,000 #ETH (9,787,599 USD) transferred from unknown wallet to unknown wallet Tx: t.co/IscBfuSCwB

2 дня ago

Whale Alert
@whale_alert

650 #BTC (5,090,210 USD) transferred from unknown wallet to #Coinbase Tx: t.co/DRtEo5wc6n

2 дня ago

Whale Alert
@whale_alert

8,347,833 #XLM (1,047,339 USD) transferred from #SDF Partnership Program to unknown wallet Tx: t.co/IcAq42vi7a

2 дня ago

Whale Alert
@whale_alert

184,526,975 #ANKR (1,309,521 USD) transferred from #Upbit to unknown wallet Tx: t.co/5sjpXcrWAO

2 дня ago

Whale Alert
@whale_alert

639 #BTC (5,036,521 USD) transferred from #Bitstamp to unknown wallet Tx: t.co/4cmffSStvo

2 дня ago

Whale Alert
@whale_alert

5,000,000 #USDT (4,991,863 USD) transferred from Tether Treasury to #Bitfinex Tx: t.co/YhZmKAltXW

2 дня ago

Whale Alert
@whale_alert

5,000,000 #USDT (5,030,045 USD) transferred from #Bitfinex to Tether Treasury Tx: t.co/4DaoLlnXVK

2 дня ago

Whale Alert
@whale_alert

🚨 🚨 3,241 #BTC (25,313,048 USD) transferred from unknown wallet to unknown wallet Tx: t.co/ey67IVLN0B

2 дня ago

Whale Alert
@whale_alert

700 #BTC (5,458,179 USD) transferred from #Coinbase to unknown wallet Tx: t.co/FDYuHLz9UF

Криптовалюта.Tech