Whale Alert Transaction Details
| B-Chain | Transaction Hash | Symbol | From Address | To Address | From - To Owner | Amount | Timestamp (UTC) |
|---|---|---|---|---|---|---|---|
 | B-Chain: TRON | usdt | TQKLxo...eyPg View address | TJ7hhY...JSdb View address | unknown ~ BitGet | 1000000 ( ~ 998604.8 (USD) | 2026-02-01 03:07:36 (UTC) |
 | B-Chain: ETHEREUM | usdt | 238789...086a View address | 6dc712...8a7f View address | unknown ~ unknown | 598588.5 ( ~ 599753.2 (USD) | 2026-02-01 03:08:47 (UTC) |
| B-Chain: TRON | usdt | TLLZMG...znCX View address | TJWBwZ...hcyh View address | unknown ~ Bitfinex | 8000000 ( ~ 7986411 (USD) | 2026-02-01 03:08:54 (UTC) |
| B-Chain: TRON | usdt | TLLZMG...znCX View address | TJWBwZ...hcyh View address | unknown ~ Bitfinex | 4000000 ( ~ 3993205.5 (USD) | 2026-02-01 03:08:54 (UTC) |
| B-Chain: ETHEREUM | usdc | bbbbbb...ffcb View address | 282886...f320 View address | unknown ~ unknown | 1000000 ( ~ 1002886.9 (USD) | 2026-02-01 03:09:11 (UTC) |
| B-Chain: TRON | usdt | TAbmf9...s4UR View address | TH8PJ6...aaK9 View address | unknown ~ unknown | 1087138 ( ~ 1088580 (USD) | 2026-02-01 03:09:36 (UTC) |
| B-Chain: TRON | usdt | TH4F2x...Xxjc View address | TJeBsv...Ck8F View address | unknown ~ unknown | 615000 ( ~ 616196.56 (USD) | 2026-02-01 03:10:18 (UTC) |
| B-Chain: TRON | usdt | TDhHRe...fyYC View address | TLDLSW...qSq2 View address | unknown ~ unknown | 500000 ( ~ 500972.84 (USD) | 2026-02-01 03:10:39 (UTC) |
 | B-Chain: RIPPLE | xrp | rwpTh9...mQVP View address | rN4Gia...RB5k View address | coinbase ~ Unknown | 471095.22 ( ~ 783315.1 (USD) | 2026-02-01 03:12:41 (UTC) |
| B-Chain: TRON | usdt | TKEMiZ...3Mak View address | TMDFPV...NN4S View address | unknown ~ unknown | 800000 ( ~ 804158.1 (USD) | 2026-02-01 03:12:42 (UTC) |
| B-Chain: TRON | usdt | TH8PJ6...aaK9 View address | TBz1Nx...N6uE View address | unknown ~ unknown | 1400000 ( ~ 1407276.8 (USD) | 2026-02-01 03:12:57 (UTC) |
| B-Chain: TRON | usdt | TDy1fr...oLgJ View address | TDqSqu...hSCf View address | unknown ~ Binance | 800000 ( ~ 804158.1 (USD) | 2026-02-01 03:13:00 (UTC) |
| B-Chain: ETHEREUM | usdc | 5d154d...c5bd View address | 649324...c866 View address | unknown ~ unknown | 2000000 ( ~ 1999544.5 (USD) | 2026-02-01 03:13:23 (UTC) |
| B-Chain: ETHEREUM | usdc | 5d154d...c5bd View address | 649324...c866 View address | unknown ~ unknown | 2000000 ( ~ 1999544.5 (USD) | 2026-02-01 03:13:23 (UTC) |
| B-Chain: TRON | usdt | TLLZMG...znCX View address | TJWBwZ...hcyh View address | unknown ~ Bitfinex | 8000000 ( ~ 8057365 (USD) | 2026-02-01 03:14:03 (UTC) |
| B-Chain: TRON | usdt | TU1Giq...Whod View address | TQTKhx...pebd View address | unknown ~ unknown | 744582.1 ( ~ 749921.25 (USD) | 2026-02-01 03:14:12 (UTC) |
| B-Chain: ETHEREUM | usdt | 1ab497...8f23 View address | 0ed81e...f725 View address | BitGet ~ Bybit | 1999998.4 ( ~ 2004471.9 (USD) | 2026-02-01 03:14:23 (UTC) |
| B-Chain: ETHEREUM | usdc | e3cbe3...3db3 View address | 95623e...52de View address | unknown ~ unknown | 504053.47 ( ~ 501484.94 (USD) | 2026-02-01 03:14:23 (UTC) |
| B-Chain: RIPPLE | xrp | rNxp4h...N7AV View address | rDAE53...JPxr View address | Unknown ~ Unknown | 515489.66 ( ~ 861059.44 (USD) | 2026-02-01 03:15:01 (UTC) |
| B-Chain: TRON | usdt | TLDLSW...qSq2 View address | TDqSqu...hSCf View address | unknown ~ Binance | 500000 ( ~ 500551.16 (USD) | 2026-02-01 03:16:03 (UTC) |
| B-Chain: ETHEREUM | eth | e02011...1cb0 View address | a1abfa...df09 View address | Bybit ~ Bybit | 1006.97644 ( ~ 2470488.2 (USD) | 2026-02-01 03:16:11 (UTC) |
| B-Chain: ETHEREUM | usdc | 55fe00...44b8 View address | 000000...0000 View address | USDC Treasury ~ unknown | 2000000 ( ~ 1999242.4 (USD) | 2026-02-01 03:16:11 (UTC) |
| B-Chain: ETHEREUM | usdc | 55fe00...44b8 View address | 000000...0000 View address | USDC Treasury ~ unknown | 2000000 ( ~ 1999242.4 (USD) | 2026-02-01 03:16:11 (UTC) |
| B-Chain: ETHEREUM | usdt | bee321...a000 View address | c17a40...a753 View address | unknown ~ unknown | 748711.7 ( ~ 747344.7 (USD) | 2026-02-01 03:16:11 (UTC) |
| B-Chain: TRON | usdt | TDhHRe...fyYC View address | TLDLSW...qSq2 View address | unknown ~ unknown | 500000 ( ~ 501118.38 (USD) | 2026-02-01 03:16:27 (UTC) |
| B-Chain: TRON | usdt | TJWBwZ...hcyh View address | TXFBqB...JodJ View address | Bitfinex ~ Bitfinex | 20000000 ( ~ 20044736 (USD) | 2026-02-01 03:16:33 (UTC) |
| B-Chain: TRON | usdt | TKosnu...Azm6 View address | TGa86c...CRoZ View address | unknown ~ unknown | 583090 ( ~ 580279.3 (USD) | 2026-02-01 03:19:18 (UTC) |
| B-Chain: TRON | usdt | TL49da...bUmy View address | TW8ZG6...LEV6 View address | unknown ~ unknown | 567293.6 ( ~ 564559.06 (USD) | 2026-02-01 03:19:21 (UTC) |
| B-Chain: ETHEREUM | eth | 28c6c0...1d60 View address | 77f7b3...c70b View address | Binance ~ Bitfinex | 859 ( ~ 2085545.8 (USD) | 2026-02-01 03:19:23 (UTC) |
| B-Chain: ETHEREUM | eth | 3c9ea5...f757 View address | 95e149...516b View address | unknown ~ Binance | 500 ( ~ 1213932.5 (USD) | 2026-02-01 03:19:47 (UTC) |
| B-Chain: TRON | usdt | TSJeec...gwXr View address | TPsYYk...3qWJ View address | unknown ~ unknown | 750188 ( ~ 744252.44 (USD) | 2026-02-01 03:21:12 (UTC) |
| B-Chain: TRON | usdt | TBA6Cy...SqPt View address | TK9QqF...Nj49 View address | unknown ~ unknown | 559626 ( ~ 555198.2 (USD) | 2026-02-01 03:21:45 (UTC) |
| B-Chain: TRON | usdt | TChqj3...xoxg View address | TAt7r4...gQo7 View address | unknown ~ unknown | 555000 ( ~ 554309.1 (USD) | 2026-02-01 03:22:48 (UTC) |
| B-Chain: TRON | usdt | TPsYYk...3qWJ View address | TDJHcm...xh8b View address | unknown ~ unknown | 748208 ( ~ 748249.3 (USD) | 2026-02-01 03:23:18 (UTC) |
| B-Chain: RIPPLE | xrp | rBuZfn...rgbF View address | rKNwXQ...dMvo View address | Unknown ~ Unknown | 499999.8 ( ~ 827377.3 (USD) | 2026-02-01 03:24:22 (UTC) |
| B-Chain: ETHEREUM | eth | 77f7b3...c70b View address | 77134c...35ec View address | Bitfinex ~ Bitfinex | 859 ( ~ 2090215.2 (USD) | 2026-02-01 03:24:47 (UTC) |
| B-Chain: ETHEREUM | eth | 21a31e...5549 View address | 51c728...2a7f View address | Binance ~ unknown | 1331 ( ~ 3238738.5 (USD) | 2026-02-01 03:24:47 (UTC) |
| B-Chain: TRON | usdt | TJeBsv...Ck8F View address | TDqSqu...hSCf View address | unknown ~ Binance | 615000 ( ~ 615954.3 (USD) | 2026-02-01 03:26:03 (UTC) |
| B-Chain: TRON | usdt | TLDLSW...qSq2 View address | TDqSqu...hSCf View address | unknown ~ Binance | 500000 ( ~ 500775.88 (USD) | 2026-02-01 03:26:03 (UTC) |
| B-Chain: TRON | usdt | TTo4ox...biDG View address | TG4mR1...euJs View address | unknown ~ unknown | 961326.6 ( ~ 960492.44 (USD) | 2026-02-01 03:26:27 (UTC) |
| B-Chain: ETHEREUM | usdc | 1b9a88...705d View address | ee7ae8...4055 View address | Binance ~ Binance | 1000000 ( ~ 998104.3 (USD) | 2026-02-01 03:30:23 (UTC) |
| B-Chain: ETHEREUM | usdt | 72b655...8aee View address | 28c6c0...1d60 View address | Binance ~ Binance | 714574.94 ( ~ 713210.7 (USD) | 2026-02-01 03:30:23 (UTC) |
| B-Chain: ETHEREUM | usdc | 1b9a88...705d View address | ee7ae8...4055 View address | Binance ~ Binance | 1000000 ( ~ 998104.3 (USD) | 2026-02-01 03:30:23 (UTC) |
| B-Chain: TRON | usdt | TK9QqF...Nj49 View address | TDqSqu...hSCf View address | unknown ~ Binance | 559626 ( ~ 560355.94 (USD) | 2026-02-01 03:31:27 (UTC) |
| B-Chain: TRON | usdt | TU95bo...G3qt View address | TTxWxg...sFR1 View address | unknown ~ unknown | 990000 ( ~ 988109.8 (USD) | 2026-02-01 03:32:36 (UTC) |
| B-Chain: TRON | usdt | TB7dAT...Gab5 View address | TNBDqs...GPg5 View address | unknown ~ unknown | 21205228 ( ~ 21164742 (USD) | 2026-02-01 03:33:03 (UTC) |
| B-Chain: TRON | usdt | TBJgKG...sZTH View address | TLaGjw...Yitv View address | unknown ~ OKEX | 1563100 ( ~ 1549040.9 (USD) | 2026-02-01 03:33:36 (UTC) |
| B-Chain: ETHEREUM | usdc | f70da9...dbef View address | 79a210...74b1 View address | unknown ~ unknown | 1046005.4 ( ~ 1046004.75 (USD) | 2026-02-01 03:33:59 (UTC) |
| B-Chain: TRON | usdt | TCQNux...HvKD View address | TTGDPD...CTx7 View address | unknown ~ Binance | 1000000 ( ~ 994400.44 (USD) | 2026-02-01 03:34:18 (UTC) |
| B-Chain: TRON | usdt | TRNLoc...QEuy View address | TTGDPD...CTx7 View address | unknown ~ Binance | 1000000 ( ~ 994400.44 (USD) | 2026-02-01 03:34:33 (UTC) |
| B-Chain: TRON | usdt | TXFBqB...JodJ View address | TUdFLQ...K7xK View address | Bitfinex ~ unknown | 3000000 ( ~ 2979823.5 (USD) | 2026-02-01 03:36:21 (UTC) |
| B-Chain: TRON | usdt | TMCokj...1YWg View address | TLNV6j...kDA9 View address | unknown ~ unknown | 1000000 ( ~ 1001678 (USD) | 2026-02-01 03:37:00 (UTC) |
| B-Chain: TRON | usdt | TNRcaf...Zbuq View address | TSQXNc...KPaB View address | unknown ~ Binance | 2000000 ( ~ 2006595.6 (USD) | 2026-02-01 03:37:24 (UTC) |
 | B-Chain: BITCOIN | btc | Multip...sses View address | Multip...sses View address | unknown ~ unknown | 22.281414 ( ~ 1752371.8 (USD) | 2026-02-01 03:38:00 (UTC) |
| B-Chain: BITCOIN | btc | Multip...sses View address | bc1qqz...v5gx View address | unknown ~ unknown | 10.199038 ( ~ 802126.1 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | 1QJndz...FBik View address | 17X5cc...kmFZ View address | unknown ~ unknown | 553.44196 ( ~ 43526684 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | bc1qyw...jp2h View address | 3MaaRx...P67a View address | unknown ~ unknown | 89.99997 ( ~ 7078249.5 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | Multip...sses View address | 1KbDEg...aFx5 View address | unknown ~ Binance | 95.2 ( ~ 7487217 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | bc1qpw...t9hw View address | bc1qt7...p5f6 View address | unknown ~ unknown | 7.3745017 ( ~ 579984.2 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | bc1qpw...t9hw View address | bc1qt7...p5f6 View address | unknown ~ unknown | 19.999971 ( ~ 1572942.6 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | bc1qhr...vn9x View address | bc1q9y...ak67 View address | unknown ~ unknown | 11.232666 ( ~ 883418.1 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | Multip...sses View address | bc1qw2...cus9 View address | unknown ~ unknown | 9.999971 ( ~ 786470.1 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | Multip...sses View address | bc1quh...8l2d View address | unknown ~ OKEX | 31.39644 ( ~ 2469243.2 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | bc1qnd...jh6x View address | bc1q9q...p2v9 View address | unknown ~ unknown | 12.465745 ( ~ 980396.44 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | bc1q42...h9v2 View address | 15VyTc...jgyt View address | Binance ~ unknown | 30.9347 ( ~ 2432928.8 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | Multip...sses View address | bc1q42...h9v2 View address | unknown ~ Binance | 70.25313 ( ~ 5525214.5 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | bc1q0q...298v View address | 3Hemup...Qxh5 View address | unknown ~ unknown | 11.231319 ( ~ 883312.3 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | bc1qm3...7s3h View address | 1MJVY1...tFaB View address | unknown ~ OKEX | 12 ( ~ 943766.9 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | 1DLeNA...zx3w View address | 1MVG5a...tSvo View address | Bybit ~ unknown | 11.76005 ( ~ 924895.44 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | 1DLeNA...zx3w View address | 1GrwDk...kmqC View address | Bybit ~ unknown | 8.089589 ( ~ 636223.9 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | Multip...sses View address | 1KbDEg...aFx5 View address | unknown ~ Binance | 31.09989 ( ~ 2445920.5 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | bc1qm3...7s3h View address | bc1qxl...e4mg View address | unknown ~ unknown | 7.572454 ( ~ 595552.6 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | bc1qm3...7s3h View address | 3E7Sfg...ZWkT View address | unknown ~ unknown | 10.610177 ( ~ 834461.1 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | bc1qm3...7s3h View address | bc1qfr...6v03 View address | unknown ~ unknown | 8.877212 ( ~ 698168.1 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | bc1qm3...7s3h View address | bc1qzk...3lgq View address | unknown ~ unknown | 22.372135 ( ~ 1759506.8 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | bc1q00...959j View address | bc1q7z...f0a3 View address | unknown ~ unknown | 47.079884 ( ~ 3702702.8 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | bc1qep...6a2c View address | bc1qxe...gktt View address | unknown ~ unknown | 48.849586 ( ~ 3841885 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | 12XZMd...HUPs View address | 1DLeNA...zx3w View address | unknown ~ unknown | 17.090483 ( ~ 1344119.4 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | bc1qk0...lqll View address | bc1q8z...3nuq View address | unknown ~ unknown | 10.5 ( ~ 825796 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | Multip...sses View address | bc1quh...8l2d View address | unknown ~ Binance | 23.871965 ( ~ 1877464.2 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | bc1q0q...298v View address | 32rjKQ...sxZS View address | unknown ~ unknown | 19.476849 ( ~ 1531800.4 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | bc1q6r...rn7c View address | bc1qdu...pxrk View address | unknown ~ unknown | 7.5 ( ~ 589854.3 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | Multip...sses View address | 1N3sWd...gXhb View address | unknown ~ unknown | 390.95328 ( ~ 30747396 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | bc1qwf...4v7e View address | 12DezR...CZ7N View address | unknown ~ OKEX | 490.40945 ( ~ 38569350 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | bc1qpf...awht View address | bc1qc4...eq2z View address | unknown ~ unknown | 105.77565 ( ~ 8318963 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | bc1q58...tkqx View address | 1JqtXK...KR9V View address | unknown ~ unknown | 10.0005 ( ~ 786511.7 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | bc1qpf...awht View address | bc1qc4...eq2z View address | unknown ~ unknown | 136.06635 ( ~ 10701242 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | bc1q69...3pe7 View address | bc1qc4...eq2z View address | unknown ~ unknown | 98.907776 ( ~ 7778823.5 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | bc1qrm...vuhj View address | bc1qc4...eq2z View address | unknown ~ unknown | 50.01993 ( ~ 3933929.5 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | Multip...sses View address | 3HrPiG...ioH7 View address | unknown ~ Kraken | 8.000001 ( ~ 629178 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | Multip...sses View address | bc1q7n...cdrj View address | unknown ~ unknown | 7.9999905 ( ~ 629177.2 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | bc1q4f...lgcf View address | bc1qwh...4nv2 View address | OKEX ~ unknown | 19.63243 ( ~ 1544036.4 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | 1P7cDF...MXe7 View address | bc1q7a...kyqv View address | unknown ~ unknown | 128 ( ~ 10066847 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | bc1q7r...h2sg View address | bc1qgk...vna6 View address | unknown ~ unknown | 6.457243 ( ~ 507844.34 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | Multip...sses View address | bc1qxs...q8pe View address | unknown ~ unknown | 10 ( ~ 786472.4 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | Multip...sses View address | bc1qac...80gh View address | unknown ~ unknown | 40.669235 ( ~ 3198523 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | bc1qac...80gh View address | 352zzN...JQB2 View address | unknown ~ Coinbase | 40.669224 ( ~ 3198522.2 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | Multip...sses View address | bc1qvm...te0w View address | unknown ~ OKEX | 10 ( ~ 786472.4 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | Multip...sses View address | ... View address | unknown ~ Bybit | 36.755356 ( ~ 2890707.2 (USD) | 2026-02-01 03:38:12 (UTC) |
| B-Chain: BITCOIN | btc | Multip...sses View address | 1D4ZxH...G511 View address | unknown ~ unknown | 11.9999 ( ~ 943759 (USD) | 2026-02-01 03:38:12 (UTC) |
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Huge base of shitcoins in different networks.
Huge base of shitcoins in different networks.