Whale Alert Transaction Details

B-ChainTransaction HashSymbolFrom AddressTo AddressFrom - To OwnerAmountTimestamp (UTC)
tron
B-Chain: TRONusdtTNSQgP...xz2J
View address
TEgqqS...RDtn
View address
unknown
~
unknown
511000 (usdt)
~
509062.6 (USD)
2026-01-24
23:59:42 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
Multip...sses
View address
unknown
~
unknown
6.364921 (btc)
~
565737.2 (USD)
2026-01-25
00:01:00 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qvg...at97
View address
bc1qh0...h7n8
View address
unknown
~
unknown
7.680953 (btc)
~
682710.9 (USD)
2026-01-25
00:01:02 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1qdf...4g76
View address
unknown
~
unknown
6.328776 (btc)
~
562524.5 (USD)
2026-01-25
00:01:02 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1q27...yrns
View address
unknown
~
unknown
16.1872 (btc)
~
1438776.9 (USD)
2026-01-25
00:01:02 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1q02...7wah
View address
bc1qcm...xfd4
View address
unknown
~
unknown
6.058048 (btc)
~
538461.2 (USD)
2026-01-25
00:01:02 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1qx9...zntc
View address
unknown
~
unknown
15.427995 (btc)
~
1371296 (USD)
2026-01-25
00:01:02 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1qx9...zntc
View address
unknown
~
unknown
9.267255 (btc)
~
823707.1 (USD)
2026-01-25
00:01:02 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qnj...m2jr
View address
bc1q9k...wmrt
View address
unknown
~
unknown
34.999836 (btc)
~
3110912.2 (USD)
2026-01-25
00:01:02 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1quz...3lfm
View address
bc1qts...hqrx
View address
unknown
~
unknown
11.497882 (btc)
~
1021973.3 (USD)
2026-01-25
00:01:02 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1q0k...akjw
View address
bc1qaf...sq80
View address
unknown
~
unknown
24.718689 (btc)
~
2197086.5 (USD)
2026-01-25
00:01:02 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1qd8...e8g3
View address
unknown
~
unknown
26.398312 (btc)
~
2346377.5 (USD)
2026-01-25
00:01:02 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
12DezR...CZ7N
View address
unknown
~
unknown
500.01212 (btc)
~
44442884 (USD)
2026-01-25
00:01:42 (UTC)
tron
B-Chain: TRONusdtTBYxLR...6mDQ
View address
TTKerX...9btv
View address
unknown
~
unknown
600000 (usdt)
~
595525.06 (USD)
2026-01-25
00:02:45 (UTC)
tron
B-Chain: TRONusdtTNMZQa...gydE
View address
TAnCax...AHAA
View address
unknown
~
unknown
4023662 (usdt)
~
3993652.5 (USD)
2026-01-25
00:02:45 (UTC)
tron
B-Chain: TRONusdtTJbGNt...9Zd9
View address
TDqSqu...hSCf
View address
unknown
~
Binance
505534.03 (usdt)
~
501763.62 (USD)
2026-01-25
00:02:48 (UTC)
tron
B-Chain: TRONusdtTTKerX...9btv
View address
TRdGoj...Qy2B
View address
unknown
~
unknown
600000 (usdt)
~
595525.06 (USD)
2026-01-25
00:03:00 (UTC)
tron
B-Chain: TRONusdtTChqj3...xoxg
View address
TV8T4o...xpB7
View address
unknown
~
unknown
600000 (usdt)
~
597443 (USD)
2026-01-25
00:03:06 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
Multip...sses
View address
unknown
~
unknown
11.463821 (btc)
~
1014606.4 (USD)
2026-01-25
00:06:00 (UTC)
tron
B-Chain: TRONusdtTNXzEr...HgyJ
View address
TDqSqu...hSCf
View address
unknown
~
Binance
900010 (usdt)
~
899694.8 (USD)
2026-01-25
00:06:03 (UTC)
bitcoin
B-Chain: BITCOINbtc324H9u...5CYq
View address
1Q2AvL...41A4
View address
unknown
~
unknown
11.99994 (btc)
~
1062055.6 (USD)
2026-01-25
00:06:34 (UTC)
bitcoin
B-Chain: BITCOINbtc1MGy72...TsmD
View address
19hhh1...KfeA
View address
unknown
~
unknown
93.46198 (btc)
~
8271860 (USD)
2026-01-25
00:06:34 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qk3...amnm
View address
bc1qac...w0xv
View address
unknown
~
unknown
21.66833 (btc)
~
1917757.1 (USD)
2026-01-25
00:06:34 (UTC)
bitcoin
B-Chain: BITCOINbtc3Khxio...2M4Q
View address
1Kr6QS...9i1g
View address
Bitfinex
~
Bitfinex
6.183421 (btc)
~
547264.1 (USD)
2026-01-25
00:06:34 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1qac...80gh
View address
unknown
~
unknown
40.401344 (btc)
~
3575724.2 (USD)
2026-01-25
00:06:34 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1qj2...na4c
View address
unknown
~
Coinbase
9.937143 (btc)
~
879487.6 (USD)
2026-01-25
00:06:34 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1q6h...q45k
View address
bc1qnr...um8u
View address
unknown
~
unknown
59.509148 (btc)
~
5266861.5 (USD)
2026-01-25
00:06:34 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qnn...t5k7
View address
bc1qnr...um8u
View address
unknown
~
unknown
97.01131 (btc)
~
8585993 (USD)
2026-01-25
00:06:34 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qv7...tfkx
View address
bc1q0k...akjw
View address
unknown
~
unknown
24.732462 (btc)
~
2188948.2 (USD)
2026-01-25
00:06:34 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qv2...dj3x
View address
bc1qc5...407l
View address
unknown
~
unknown
47.88123 (btc)
~
4237732 (USD)
2026-01-25
00:06:34 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qac...80gh
View address
352zzN...JQB2
View address
unknown
~
Coinbase
40.40134 (btc)
~
3575723.8 (USD)
2026-01-25
00:06:34 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qfp...fy69
View address
12FTSg...qrda
View address
unknown
~
unknown
50.999992 (btc)
~
4513758.5 (USD)
2026-01-25
00:06:34 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1q6h...q45k
View address
bc1qnr...um8u
View address
unknown
~
unknown
50.00299 (btc)
~
4425518.5 (USD)
2026-01-25
00:06:34 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1q6h...q45k
View address
bc1qnr...um8u
View address
unknown
~
unknown
63.096497 (btc)
~
5584360 (USD)
2026-01-25
00:06:34 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qm9...4r2u
View address
bc1qhh...l3h4
View address
unknown
~
unknown
6 (btc)
~
531030.44 (USD)
2026-01-25
00:06:34 (UTC)
bitcoin
B-Chain: BITCOINbtc36AE5N...vWWH
View address
3QURva...eaQg
View address
unknown
~
unknown
12.34822 (btc)
~
1092880.1 (USD)
2026-01-25
00:06:34 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1q6h...q45k
View address
bc1qnr...um8u
View address
unknown
~
unknown
57.600273 (btc)
~
5097916.5 (USD)
2026-01-25
00:06:34 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1q6h...q45k
View address
bc1qnr...um8u
View address
unknown
~
unknown
61.51179 (btc)
~
5444106 (USD)
2026-01-25
00:06:34 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1q6h...q45k
View address
bc1qnr...um8u
View address
unknown
~
unknown
56.364616 (btc)
~
4988554.5 (USD)
2026-01-25
00:06:34 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1quh...8l2d
View address
bc1qkw...ezwx
View address
OKEX
~
OKEX
6 (btc)
~
531030.44 (USD)
2026-01-25
00:06:34 (UTC)
ethereum
B-Chain: ETHEREUMusdtbbbbbb...ffcb
View address
d22699...9f89
View address
unknown
~
unknown
30879498 (usdt)
~
30804028 (USD)
2026-01-25
00:08:11 (UTC)
tron
B-Chain: TRONusdtTASrdX...GNVd
View address
TCAs6g...wfQM
View address
unknown
~
unknown
750000 (usdt)
~
749206.7 (USD)
2026-01-25
00:09:42 (UTC)
tron
B-Chain: TRONusdtTNrL3y...c77o
View address
TD9cei...dYg4
View address
unknown
~
unknown
1000000 (usdt)
~
992389.7 (USD)
2026-01-25
00:11:36 (UTC)
tron
B-Chain: TRONusdtTUijte...mRwe
View address
TVAp5V...gLDM
View address
unknown
~
unknown
1900000 (usdt)
~
1885540.4 (USD)
2026-01-25
00:11:48 (UTC)
ethereum
B-Chain: ETHEREUMusdtaa8ba7...3efb
View address
a01aa2...2256
View address
unknown
~
unknown
937999.25 (usdt)
~
937063.2 (USD)
2026-01-25
00:12:35 (UTC)
tron
B-Chain: TRONusdtTKobQz...KvLV
View address
TMygdQ...1t1y
View address
unknown
~
unknown
698033 (usdt)
~
696238.75 (USD)
2026-01-25
00:12:51 (UTC)
tron
B-Chain: TRONusdtTD9cei...dYg4
View address
TJzMy8...mf3Y
View address
unknown
~
unknown
570000 (usdt)
~
568534.8 (USD)
2026-01-25
00:13:00 (UTC)
tron
B-Chain: TRONusdtTJzMy8...mf3Y
View address
TJvheA...NXgx
View address
unknown
~
unknown
846499 (usdt)
~
844959.75 (USD)
2026-01-25
00:14:12 (UTC)
tron
B-Chain: TRONusdtTVAp5V...gLDM
View address
TDqSqu...hSCf
View address
unknown
~
Binance
1900000 (usdt)
~
1894445.9 (USD)
2026-01-25
00:16:03 (UTC)
tron
B-Chain: TRONusdtTUijte...mRwe
View address
TVAp5V...gLDM
View address
unknown
~
unknown
1600000 (usdt)
~
1600625.9 (USD)
2026-01-25
00:17:36 (UTC)
ripple
B-Chain: RIPPLExrprhWVCs...AKmn
View address
rpY7bZ...PdkE
View address
Unknown
~
Unknown
270491 (xrp)
~
521584.03 (USD)
2026-01-25
00:19:30 (UTC)
tron
B-Chain: TRONusdtTAj8gR...KrBF
View address
TQyDjR...zSae
View address
unknown
~
unknown
1000000 (usdt)
~
1000704.1 (USD)
2026-01-25
00:21:18 (UTC)
tron
B-Chain: TRONusdtTCLgK8...pBXh
View address
TLK9zy...Faw8
View address
Binance
~
unknown
950148.44 (usdt)
~
952902.56 (USD)
2026-01-25
00:22:48 (UTC)
tron
B-Chain: TRONusdtTVAp5V...gLDM
View address
TDqSqu...hSCf
View address
unknown
~
Binance
1600000 (usdt)
~
1604637.8 (USD)
2026-01-25
00:22:51 (UTC)
tron
B-Chain: TRONusdtTNNMFt...Jgxs
View address
TU4vEr...Pvaa
View address
Bybit
~
Bybit
3999996 (usdt)
~
4009005.2 (USD)
2026-01-25
00:24:00 (UTC)
tron
B-Chain: TRONusdtTRVhzt...EreR
View address
TU4vEr...Pvaa
View address
Bybit
~
Bybit
567583 (usdt)
~
568861.4 (USD)
2026-01-25
00:24:00 (UTC)
tron
B-Chain: TRONusdtTV4kP8...RJRD
View address
TR4p9K...6ioH
View address
unknown
~
unknown
1269990 (usdt)
~
1266682.2 (USD)
2026-01-25
00:24:09 (UTC)
ethereum
B-Chain: ETHEREUMusdt238789...086a
View address
61df5e...8f5d
View address
unknown
~
unknown
584678.9 (usdt)
~
583372.56 (USD)
2026-01-25
00:30:23 (UTC)
ethereum
B-Chain: ETHEREUMusdc313735...2dca
View address
61df5e...8f5d
View address
unknown
~
unknown
583924.06 (usdc)
~
582389.56 (USD)
2026-01-25
00:30:23 (UTC)
ethereum
B-Chain: ETHEREUMusdt313735...2dca
View address
61df5e...8f5d
View address
unknown
~
unknown
556303.5 (usdt)
~
555060.56 (USD)
2026-01-25
00:30:23 (UTC)
tron
B-Chain: TRONusdtTEPSrS...RGfn
View address
TRzECT...xins
View address
MEXC
~
unknown
1999999 (usdt)
~
2002033.1 (USD)
2026-01-25
00:32:03 (UTC)
tron
B-Chain: TRONusdtTEPSrS...RGfn
View address
TMvjfP...1Dfs
View address
MEXC
~
Binance
1999999 (usdt)
~
1995530.5 (USD)
2026-01-25
00:32:06 (UTC)
ethereum
B-Chain: ETHEREUMusdtf8191d...73aa
View address
eae738...a4f4
View address
unknown
~
Binance
558938 (usdt)
~
555469.44 (USD)
2026-01-25
00:32:23 (UTC)
tron
B-Chain: TRONusdtTA18yg...vBP2
View address
TAT1bV...iGZh
View address
unknown
~
unknown
4000000 (usdt)
~
3991063 (USD)
2026-01-25
00:33:00 (UTC)
tron
B-Chain: TRONusdtTV8T4o...xpB7
View address
TH92ER...Ky1G
View address
unknown
~
unknown
500000 (usdt)
~
501920.28 (USD)
2026-01-25
00:33:12 (UTC)
tron
B-Chain: TRONusdtTYEGko...a7XC
View address
TAj8gR...KrBF
View address
unknown
~
unknown
1000000 (usdt)
~
999144.44 (USD)
2026-01-25
00:34:15 (UTC)
tron
B-Chain: TRONusdtTB37WW...DktJ
View address
TEPSrS...RGfn
View address
MEXC
~
MEXC
3000000 (usdt)
~
2981383 (USD)
2026-01-25
00:34:51 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
Multip...sses
View address
unknown
~
unknown
11.387863 (btc)
~
1016048 (USD)
2026-01-25
00:35:00 (UTC)
bitcoin
B-Chain: BITCOINbtc1CWa5m...m8Bc
View address
1NS93Y...GLBr
View address
unknown
~
unknown
503.44852 (btc)
~
44918690 (USD)
2026-01-25
00:35:40 (UTC)
bitcoin
B-Chain: BITCOINbtc1B8xUy...HEHi
View address
15BvwL...sgkf
View address
unknown
~
unknown
502.5465 (btc)
~
44838210 (USD)
2026-01-25
00:35:40 (UTC)
bitcoin
B-Chain: BITCOINbtc1Dvyr5...EjWn
View address
1QJgDk...adaJ
View address
unknown
~
unknown
503.80026 (btc)
~
44950070 (USD)
2026-01-25
00:35:40 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1q6n...x69q
View address
unknown
~
unknown
6.429711 (btc)
~
573671.7 (USD)
2026-01-25
00:35:40 (UTC)
bitcoin
B-Chain: BITCOINbtc36Sn1r...Xp3J
View address
3DGiPV...PkQs
View address
unknown
~
OKEX
7.176712 (btc)
~
640320.7 (USD)
2026-01-25
00:35:40 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
15T6RA...ptZR
View address
unknown
~
Binance
6.737156 (btc)
~
601102.6 (USD)
2026-01-25
00:35:40 (UTC)
bitcoin
B-Chain: BITCOINbtc1DLeNA...zx3w
View address
12XZMd...HUPs
View address
Bybit
~
Bybit
19.090036 (btc)
~
1703251.5 (USD)
2026-01-25
00:35:40 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qm3...7s3h
View address
1CDbdG...24dB
View address
Binance
~
unknown
33.57998 (btc)
~
2996073.2 (USD)
2026-01-25
00:35:40 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qm3...7s3h
View address
345j2J...mFRh
View address
Binance
~
Bitfinex
31.3 (btc)
~
2792649 (USD)
2026-01-25
00:35:40 (UTC)
bitcoin
B-Chain: BITCOINbtc1DLeNA...zx3w
View address
12XZMd...HUPs
View address
Bybit
~
Bybit
7.130517 (btc)
~
636199.06 (USD)
2026-01-25
00:35:40 (UTC)
bitcoin
B-Chain: BITCOINbtc1GrwDk...kmqC
View address
1DLeNA...zx3w
View address
Bybit
~
Bybit
9.300825 (btc)
~
829838.25 (USD)
2026-01-25
00:35:40 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
3DKbov...TCzU
View address
unknown
~
Bitfinex
10 (btc)
~
892220.06 (USD)
2026-01-25
00:35:40 (UTC)
bitcoin
B-Chain: BITCOINbtc12DezR...CZ7N
View address
bc1q9e...q808
View address
unknown
~
unknown
34.189877 (btc)
~
3050489.2 (USD)
2026-01-25
00:35:40 (UTC)
bitcoin
B-Chain: BITCOINbtc12DezR...CZ7N
View address
bc1q0d...t46c
View address
unknown
~
unknown
14.668821 (btc)
~
1308781.8 (USD)
2026-01-25
00:35:40 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1qac...80gh
View address
unknown
~
unknown
40.401337 (btc)
~
3604688.5 (USD)
2026-01-25
00:35:40 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
1KbDEg...aFx5
View address
unknown
~
Binance
21.899994 (btc)
~
1953961.5 (USD)
2026-01-25
00:35:40 (UTC)
bitcoin
B-Chain: BITCOINbtc12DezR...CZ7N
View address
bc1q0d...t46c
View address
unknown
~
unknown
399.4744 (btc)
~
35641908 (USD)
2026-01-25
00:35:40 (UTC)
bitcoin
B-Chain: BITCOINbtc12DezR...CZ7N
View address
bc1qwf...4v7e
View address
unknown
~
unknown
100.53771 (btc)
~
8970176 (USD)
2026-01-25
00:35:40 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1q6h...q45k
View address
bc1qnr...um8u
View address
unknown
~
unknown
70.87234 (btc)
~
6323372.5 (USD)
2026-01-25
00:35:40 (UTC)
bitcoin
B-Chain: BITCOINbtc18M1LB...samZ
View address
1GfrXP...LZgk
View address
unknown
~
unknown
19.073963 (btc)
~
1701817.2 (USD)
2026-01-25
00:35:40 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1q6h...q45k
View address
bc1qnr...um8u
View address
unknown
~
unknown
66.49096 (btc)
~
5932457 (USD)
2026-01-25
00:35:40 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qc5...407l
View address
bc1q8y...tshz
View address
unknown
~
unknown
47.845833 (btc)
~
4268901.5 (USD)
2026-01-25
00:35:40 (UTC)
bitcoin
B-Chain: BITCOINbtc3PsDCi...QtLT
View address
3Pex51...dCei
View address
unknown
~
unknown
292.69366 (btc)
~
26114718 (USD)
2026-01-25
00:35:40 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qac...80gh
View address
352zzN...JQB2
View address
unknown
~
Coinbase
40.401333 (btc)
~
3604688 (USD)
2026-01-25
00:35:40 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1q6h...q45k
View address
bc1qnr...um8u
View address
unknown
~
unknown
60.814507 (btc)
~
5425992.5 (USD)
2026-01-25
00:35:40 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qaf...sq80
View address
bc1qjd...5d4l
View address
unknown
~
unknown
24.707033 (btc)
~
2204411 (USD)
2026-01-25
00:35:40 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1q6f...kwec
View address
bc1qy7...0wpw
View address
unknown
~
unknown
6.704183 (btc)
~
598160.7 (USD)
2026-01-25
00:35:40 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qhh...l3h4
View address
1AwBcc...rrzj
View address
unknown
~
Bybit
6 (btc)
~
535332.06 (USD)
2026-01-25
00:35:40 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1qlm...yvaf
View address
unknown
~
unknown
16.622467 (btc)
~
1483090 (USD)
2026-01-25
00:35:40 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qck...e4ru
View address
bc1qpy...6a2w
View address
unknown
~
unknown
7.5768538 (btc)
~
676022.1 (USD)
2026-01-25
00:35:40 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qyf...umqf
View address
bc1q0f...fmcd
View address
unknown
~
unknown
6.524707 (btc)
~
582147.44 (USD)
2026-01-25
00:35:40 (UTC)
bitcoin
B-Chain: BITCOINbtc1BKFip...S9GU
View address
bc1qq3...chfs
View address
unknown
~
unknown
9.999913 (btc)
~
892212.4 (USD)
2026-01-25
00:35:40 (UTC)

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