Whale Alert Transaction Details

B-ChainTransaction HashSymbolFrom AddressTo AddressFrom - To OwnerAmountTimestamp (UTC)
ethereum
B-Chain: ETHEREUMusdc593c12...4be6
View address
b2db04...1ac4
View address
unknown
~
unknown
615737.6 (usdc)
~
618127.1 (USD)
2024-03-03
00:03:59 (UTC)
ethereum
B-Chain: ETHEREUMusdt3416cf...27c6
View address
435664...1e47
View address
unknown
~
unknown
614920.25 (usdt)
~
616038.56 (USD)
2024-03-03
00:03:59 (UTC)
ethereum
B-Chain: ETHEREUMusdt974caa...c400
View address
2d1046...4d9c
View address
unknown
~
unknown
1598720.1 (usdt)
~
1601627.5 (USD)
2024-03-03
00:04:11 (UTC)
tron
B-Chain: TRONusdtTSj8qr...MnPd
View address
TJEw7U...bb8h
View address
unknown
~
unknown
619033.06 (usdt)
~
620158.8 (USD)
2024-03-03
00:04:27 (UTC)
tron
B-Chain: TRONusdtT9yRxJ...LKqE
View address
TRVcYE...Px6n
View address
unknown
~
unknown
1327954 (usdt)
~
1330369 (USD)
2024-03-03
00:04:27 (UTC)
tron
B-Chain: TRONusdtT9yc4k...7Vwc
View address
TRVcYE...Px6n
View address
unknown
~
unknown
592745.2 (usdt)
~
593823.2 (USD)
2024-03-03
00:04:36 (UTC)
ethereum
B-Chain: ETHEREUMusdc593c12...4be6
View address
8d8404...4bee
View address
unknown
~
unknown
545335.25 (usdc)
~
545396.9 (USD)
2024-03-03
00:04:59 (UTC)
ethereum
B-Chain: ETHEREUMusdtbebc44...f1c7
View address
8d8404...4bee
View address
unknown
~
unknown
544671.06 (usdt)
~
544475.5 (USD)
2024-03-03
00:04:59 (UTC)
ripple
B-Chain: RIPPLExrprNxp4h...N7AV
View address
rDAE53...JPxr
View address
Unknown
~
Unknown
1923557.1 (xrp)
~
1238265 (USD)
2024-03-03
00:05:01 (UTC)
tron
B-Chain: TRONusdtTDqSqu...hSCf
View address
TYXp9f...YHoD
View address
Binance
~
unknown
499999 (usdt)
~
500862.53 (USD)
2024-03-03
00:06:00 (UTC)
ethereum
B-Chain: ETHEREUMusdt77134c...35ec
View address
eae738...a4f4
View address
Bitfinex
~
Binance
546246 (usdt)
~
547189.4 (USD)
2024-03-03
00:06:11 (UTC)
tron
B-Chain: TRONusdtTTwm1d...T4x8
View address
TWGZbj...wRgi
View address
OKEx
~
OKEx
500000 (usdt)
~
502603 (USD)
2024-03-03
00:07:03 (UTC)
tron
B-Chain: TRONusdtTBA6Cy...SqPt
View address
TEUCqQ...a5nS
View address
GateIO
~
unknown
532853.1 (usdt)
~
535627.1 (USD)
2024-03-03
00:07:27 (UTC)
ethereum
B-Chain: ETHEREUMusdc459446...f0c7
View address
a9d1e0...3e43
View address
unknown
~
Coinbase
649648 (usdc)
~
654081.94 (USD)
2024-03-03
00:08:11 (UTC)
ethereum
B-Chain: ETHEREUMeth77134c...35ec
View address
95e149...516b
View address
Bitfinex
~
Binance
149.99496 (eth)
~
512845.9 (USD)
2024-03-03
00:08:35 (UTC)
ripple
B-Chain: RIPPLExrprJn2zA...apQh
View address
rMvCas...gQ8G
View address
bybit
~
Unknown
875944.94 (xrp)
~
559246.6 (USD)
2024-03-03
00:09:30 (UTC)
tron
B-Chain: TRONusdtTU1Fsb...ZArq
View address
TKExqB...7e3c
View address
unknown
~
unknown
843519.5 (usdt)
~
840578.06 (USD)
2024-03-03
00:10:09 (UTC)
tron
B-Chain: TRONusdtTSR41N...TbYP
View address
TUN4qD...CLL1
View address
unknown
~
unknown
850000 (usdt)
~
841644.1 (USD)
2024-03-03
00:10:33 (UTC)
tron
B-Chain: TRONusdtTR2fWG...viW3
View address
TDqSqu...hSCf
View address
Binance
~
Binance
1000000 (usdt)
~
997670.8 (USD)
2024-03-03
00:10:45 (UTC)
ethereum
B-Chain: ETHEREUMethd77743...7d7e
View address
af6455...fc5b
View address
unknown
~
unknown
8541.261 (eth)
~
29001248 (USD)
2024-03-03
00:11:11 (UTC)
ethereum
B-Chain: ETHEREUMusdt46340b...9758
View address
3cb659...2b51
View address
unknown
~
OKEx
510326.72 (usdt)
~
509138.06 (USD)
2024-03-03
00:11:23 (UTC)
ethereum
B-Chain: ETHEREUMusdcec47f3...61a9
View address
f89d7b...aa40
View address
Bybit
~
Bybit
1137528.8 (usdc)
~
1126573.2 (USD)
2024-03-03
00:11:47 (UTC)
ethereum
B-Chain: ETHEREUMusdt3cb659...2b51
View address
68841a...3d6d
View address
OKEx
~
OKEx
510326.72 (usdt)
~
510889 (USD)
2024-03-03
00:11:47 (UTC)
tron
B-Chain: TRONusdtTD4c3A...B7vR
View address
TNsp2K...1uoY
View address
unknown
~
unknown
549340 (usdt)
~
549945.3 (USD)
2024-03-03
00:11:51 (UTC)
ripple
B-Chain: RIPPLExrprw7m3C...QnsA
View address
r97Kea...cRFe
View address
bitbank
~
bitbank
2815101.8 (xrp)
~
1800434.6 (USD)
2024-03-03
00:12:11 (UTC)
ethereum
B-Chain: ETHEREUMusdt77134c...35ec
View address
47c125...fb38
View address
Bitfinex
~
OKEx
698715.25 (usdt)
~
699485.1 (USD)
2024-03-03
00:12:11 (UTC)
ethereum
B-Chain: ETHEREUMusdca9d1e0...3e43
View address
8352a5...3cbb
View address
Coinbase
~
unknown
6926157.5 (usdc)
~
6859452.5 (USD)
2024-03-03
00:12:11 (UTC)
ethereum
B-Chain: ETHEREUMusdt47c125...fb38
View address
68841a...3d6d
View address
OKEx
~
OKEx
698715.25 (usdt)
~
694440.6 (USD)
2024-03-03
00:12:59 (UTC)
ethereum
B-Chain: ETHEREUMusdca69bab...e78c
View address
88e6a0...5640
View address
unknown
~
unknown
14508967 (usdc)
~
14539824 (USD)
2024-03-03
00:13:47 (UTC)
ethereum
B-Chain: ETHEREUMusdc88e6a0...5640
View address
a69bab...e78c
View address
unknown
~
unknown
14314046 (usdc)
~
14344487 (USD)
2024-03-03
00:13:47 (UTC)
ripple
B-Chain: RIPPLExrprNxp4h...N7AV
View address
rDAE53...JPxr
View address
Unknown
~
Unknown
2764387.8 (xrp)
~
1754854.2 (USD)
2024-03-03
00:15:01 (UTC)
ethereum
B-Chain: ETHEREUMusdt21a31e...5549
View address
42a178...b5ae
View address
Binance
~
unknown
532842.1 (usdt)
~
527396.06 (USD)
2024-03-03
00:15:35 (UTC)
tron
B-Chain: TRONusdtTEUCqQ...a5nS
View address
TDqSqu...hSCf
View address
unknown
~
Binance
532853.1 (usdt)
~
527406.94 (USD)
2024-03-03
00:16:03 (UTC)
ethereum
B-Chain: ETHEREUMusdca9d1e0...3e43
View address
3f1bfb...4d82
View address
Coinbase
~
unknown
2750000 (usdc)
~
2763034 (USD)
2024-03-03
00:16:11 (UTC)
ethereum
B-Chain: ETHEREUMusdt46533f...db12
View address
ecc64e...3253
View address
unknown
~
Binance
2027623.9 (usdt)
~
2035501.9 (USD)
2024-03-03
00:16:35 (UTC)
ethereum
B-Chain: ETHEREUMusdc367c42...dca0
View address
c333e8...f771
View address
unknown
~
unknown
1414134 (usdc)
~
1421617.5 (USD)
2024-03-03
00:16:47 (UTC)
tron
B-Chain: TRONusdtTYASr5...xHLS
View address
TQooBX...suim
View address
Binance
~
unknown
889999 (usdt)
~
893456.94 (USD)
2024-03-03
00:17:18 (UTC)
tron
B-Chain: TRONusdtTTd9qH...bpkN
View address
TDMHVx...8yZ7
View address
Kraken
~
unknown
999997 (usdt)
~
996309.25 (USD)
2024-03-03
00:17:57 (UTC)
tron
B-Chain: TRONusdtTTd9qH...bpkN
View address
TDMHVx...8yZ7
View address
Kraken
~
unknown
1999997 (usdt)
~
1992621.5 (USD)
2024-03-03
00:18:15 (UTC)
ripple
B-Chain: RIPPLExrpraQwCV...C9WA
View address
rwpmz2...xj29
View address
upbit
~
Unknown
6700805 (xrp)
~
4247855 (USD)
2024-03-03
00:19:10 (UTC)
ethereum
B-Chain: ETHEREUMusdc54b1c5...5f25
View address
ae2d46...673f
View address
unknown
~
Kraken
603138.5 (usdc)
~
605318.56 (USD)
2024-03-03
00:19:47 (UTC)
ethereum
B-Chain: ETHEREUMeth0a9b5d...bfec
View address
0016c0...c606
View address
unknown
~
unknown
379.99854 (eth)
~
1305106.1 (USD)
2024-03-03
00:20:11 (UTC)
ethereum
B-Chain: ETHEREUMusdt273fc6...c49b
View address
28c6c0...1d60
View address
Binance
~
Binance
590000 (usdt)
~
585161.94 (USD)
2024-03-03
00:20:47 (UTC)
ripple
B-Chain: RIPPLExrprDAE53...JPxr
View address
rarG6F...bZKk
View address
Unknown
~
Unknown
5848452 (xrp)
~
3725386.5 (USD)
2024-03-03
00:20:51 (UTC)
ethereum
B-Chain: ETHEREUMusdtf89d7b...aa40
View address
eae738...a4f4
View address
Bybit
~
Binance
836868 (usdt)
~
830005.56 (USD)
2024-03-03
00:21:11 (UTC)
ethereum
B-Chain: ETHEREUMusdtc01d5a...f001
View address
f89d7b...aa40
View address
unknown
~
Bybit
619753.7 (usdt)
~
625188.25 (USD)
2024-03-03
00:22:11 (UTC)
ethereum
B-Chain: ETHEREUMusdcd54f50...69c8
View address
01087f...1c37
View address
unknown
~
unknown
973114.5 (usdc)
~
963047.44 (USD)
2024-03-03
00:22:59 (UTC)
tron
B-Chain: TRONusdtTCz47X...1tG7
View address
T9yRxJ...LKqE
View address
OKEx
~
unknown
1101754 (usdt)
~
1097095.9 (USD)
2024-03-03
00:23:15 (UTC)
ethereum
B-Chain: ETHEREUMusdt42a178...b5ae
View address
0d0707...92fe
View address
unknown
~
GateIO
532842.1 (usdt)
~
531966.44 (USD)
2024-03-03
00:23:35 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
Multip...sses
View address
unknown
~
unknown
13.184686 (btc)
~
816909.7 (USD)
2024-03-03
00:24:00 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1qrv...e4v4
View address
unknown
~
unknown
27.64166 (btc)
~
1712649.1 (USD)
2024-03-03
00:24:11 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qx2...pd9l
View address
bc1q0s...xj4p
View address
Binance
~
unknown
38.916878 (btc)
~
2411250 (USD)
2024-03-03
00:24:11 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qng...wfj7
View address
bc1qgn...uacf
View address
unknown
~
unknown
119.0761 (btc)
~
7377834 (USD)
2024-03-03
00:24:11 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qm3...7s3h
View address
...
View address
Binance
~
unknown
8.8 (btc)
~
545239.06 (USD)
2024-03-03
00:24:11 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qm3...7s3h
View address
...
View address
Binance
~
unknown
18.5002 (btc)
~
1146253.5 (USD)
2024-03-03
00:24:11 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qm3...7s3h
View address
...
View address
Binance
~
unknown
18.5001 (btc)
~
1146247.4 (USD)
2024-03-03
00:24:11 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qm3...7s3h
View address
bc1q5y...rcc6
View address
Binance
~
Kucoin
14.88978 (btc)
~
922555.6 (USD)
2024-03-03
00:24:11 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
1NmaEn...Tdr5
View address
unknown
~
unknown
8.328569 (btc)
~
516029.7 (USD)
2024-03-03
00:24:11 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qr8...gjlh
View address
bc1qtq...ma6m
View address
unknown
~
unknown
10.837538 (btc)
~
671482.8 (USD)
2024-03-03
00:24:11 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1q9n...m43f
View address
bc1qke...vxtj
View address
unknown
~
unknown
10.00524 (btc)
~
619914.5 (USD)
2024-03-03
00:24:11 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qcr...cjsx
View address
bc1q52...24l2
View address
unknown
~
unknown
10.324807 (btc)
~
639714.56 (USD)
2024-03-03
00:24:11 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qu0...cly2
View address
bc1q3c...4q0v
View address
unknown
~
unknown
9.542671 (btc)
~
591254.1 (USD)
2024-03-03
00:24:11 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1q8p...72rw
View address
bc1qep...xgm9
View address
unknown
~
unknown
19.887478 (btc)
~
1232207.9 (USD)
2024-03-03
00:24:11 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qv2...7te8
View address
bc1q04...nata
View address
unknown
~
unknown
12.198899 (btc)
~
755831.4 (USD)
2024-03-03
00:24:11 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qtn...ag8n
View address
bc1qaj...we2e
View address
unknown
~
unknown
17.57079 (btc)
~
1088668.1 (USD)
2024-03-03
00:24:11 (UTC)
bitcoin
B-Chain: BITCOINbtc3AXNu1...gFVA
View address
bc1q6h...pqqn
View address
unknown
~
unknown
25 (btc)
~
1548974.5 (USD)
2024-03-03
00:24:11 (UTC)
bitcoin
B-Chain: BITCOINbtc3AXNu1...gFVA
View address
3JbswK...1Jbt
View address
unknown
~
unknown
27.351114 (btc)
~
1694647.1 (USD)
2024-03-03
00:24:11 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1q9w...y9tz
View address
345j2J...mFRh
View address
Kucoin
~
Bitfinex
13.59903 (btc)
~
842582.06 (USD)
2024-03-03
00:24:11 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qaz...5rj6
View address
bc1qck...ygu0
View address
unknown
~
unknown
51.67737 (btc)
~
3201877 (USD)
2024-03-03
00:24:11 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qyl...ex6j
View address
bc1qtw...gd9z
View address
unknown
~
unknown
54.063263 (btc)
~
3349704.5 (USD)
2024-03-03
00:24:11 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1q42...h9v2
View address
1LSWpn...JLfn
View address
unknown
~
Binance
60 (btc)
~
3717538.8 (USD)
2024-03-03
00:24:11 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1q46...qca8
View address
bc1q42...h9v2
View address
unknown
~
unknown
60.03315 (btc)
~
3719592.8 (USD)
2024-03-03
00:24:11 (UTC)
bitcoin
B-Chain: BITCOINbtc...
View address
1BaKSD...cTJf
View address
unknown
~
Binance
18.500088 (btc)
~
1146246.6 (USD)
2024-03-03
00:24:11 (UTC)
bitcoin
B-Chain: BITCOINbtc...
View address
1BaKSD...cTJf
View address
Gemini
~
Binance
8.799971 (btc)
~
545237.25 (USD)
2024-03-03
00:24:11 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1q3d...054y
View address
unknown
~
unknown
55.937878 (btc)
~
3465854 (USD)
2024-03-03
00:24:11 (UTC)
bitcoin
B-Chain: BITCOINbtc35Nxy5...mKfj
View address
35FXyX...tkQt
View address
unknown
~
unknown
77.999825 (btc)
~
4832789.5 (USD)
2024-03-03
00:24:11 (UTC)
bitcoin
B-Chain: BITCOINbtc...
View address
1BaKSD...cTJf
View address
unknown
~
Binance
18.499998 (btc)
~
1146241 (USD)
2024-03-03
00:24:11 (UTC)
bitcoin
B-Chain: BITCOINbtc...
View address
1BaKSD...cTJf
View address
unknown
~
Binance
18.499836 (btc)
~
1146230.9 (USD)
2024-03-03
00:24:11 (UTC)
ethereum
B-Chain: ETHEREUMusdtdfd529...963d
View address
34a247...b7bc
View address
Binance
~
unknown
983476.94 (usdt)
~
978677.6 (USD)
2024-03-03
00:24:59 (UTC)
ripple
B-Chain: RIPPLExrprNxp4h...N7AV
View address
rDAE53...JPxr
View address
Unknown
~
Unknown
3481328 (xrp)
~
2209993.8 (USD)
2024-03-03
00:25:02 (UTC)
tron
B-Chain: TRONusdtTXY5db...s4XQ
View address
TWGZbj...wRgi
View address
OKEx
~
OKEx
799997 (usdt)
~
796093.06 (USD)
2024-03-03
00:25:03 (UTC)
tron
B-Chain: TRONusdtTDMHVx...8yZ7
View address
TWGZbj...wRgi
View address
unknown
~
OKEx
3978215.5 (usdt)
~
3958802 (USD)
2024-03-03
00:25:03 (UTC)
ethereum
B-Chain: ETHEREUMusdt5041ed...081a
View address
70bccc...145d
View address
OKEx
~
unknown
602460.9 (usdt)
~
599520.94 (USD)
2024-03-03
00:25:23 (UTC)
tron
B-Chain: TRONusdtTKExqB...7e3c
View address
TDaasa...T6Fe
View address
unknown
~
unknown
843277.5 (usdt)
~
839162.4 (USD)
2024-03-03
00:25:42 (UTC)
ethereum
B-Chain: ETHEREUMusdtf89d7b...aa40
View address
5d2d49...9761
View address
Bybit
~
unknown
1136610.8 (usdt)
~
1137025 (USD)
2024-03-03
00:25:47 (UTC)
ethereum
B-Chain: ETHEREUMusdt34a247...b7bc
View address
e37e79...bd09
View address
unknown
~
unknown
983476.94 (usdt)
~
983835.44 (USD)
2024-03-03
00:25:59 (UTC)
ethereum
B-Chain: ETHEREUMusdcbebc44...f1c7
View address
e37e79...bd09
View address
unknown
~
unknown
984448.1 (usdc)
~
984706.2 (USD)
2024-03-03
00:25:59 (UTC)
ethereum
B-Chain: ETHEREUMusdt5d2d49...9761
View address
e37e79...bd09
View address
unknown
~
unknown
1136610.8 (usdt)
~
1137025 (USD)
2024-03-03
00:26:23 (UTC)
ethereum
B-Chain: ETHEREUMusdcbebc44...f1c7
View address
e37e79...bd09
View address
unknown
~
unknown
1137623.9 (usdc)
~
1137922.1 (USD)
2024-03-03
00:26:23 (UTC)
ethereum
B-Chain: ETHEREUMusdc5d2d49...9761
View address
f129b5...ca09
View address
unknown
~
Binance
1137623.9 (usdc)
~
1132394.5 (USD)
2024-03-03
00:26:47 (UTC)
ethereum
B-Chain: ETHEREUMusdc28c6c0...1d60
View address
d1f6a0...d95b
View address
Binance
~
unknown
649988 (usdc)
~
649558.5 (USD)
2024-03-03
00:29:11 (UTC)
ethereum
B-Chain: ETHEREUMusdtdfd529...963d
View address
51c728...2a7f
View address
Binance
~
unknown
649137 (usdt)
~
650866.2 (USD)
2024-03-03
00:29:23 (UTC)
ethereum
B-Chain: ETHEREUMusdc55fe00...44b8
View address
47c125...fb38
View address
USDC Treasury
~
OKEx
2001801.6 (usdc)
~
2005129.8 (USD)
2024-03-03
00:29:59 (UTC)
ethereum
B-Chain: ETHEREUMusdcf129b5...ca09
View address
28c6c0...1d60
View address
Binance
~
Binance
1137623.9 (usdc)
~
1139515.2 (USD)
2024-03-03
00:30:11 (UTC)
ethereum
B-Chain: ETHEREUMusdteae738...a4f4
View address
28c6c0...1d60
View address
Binance
~
Binance
2192684.8 (usdt)
~
2192370.8 (USD)
2024-03-03
00:30:11 (UTC)
ethereum
B-Chain: ETHEREUMusdtecc64e...3253
View address
28c6c0...1d60
View address
Binance
~
Binance
2029108.6 (usdt)
~
2028818.1 (USD)
2024-03-03
00:30:11 (UTC)
ethereum
B-Chain: ETHEREUMusdc47c125...fb38
View address
7eb6c8...1ef2
View address
OKEx
~
OKEx
2001801.6 (usdc)
~
2005129.8 (USD)
2024-03-03
00:30:23 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
Multip...sses
View address
unknown
~
unknown
8.503915 (btc)
~
526501.75 (USD)
2024-03-03
00:31:00 (UTC)
ethereum
B-Chain: ETHEREUMusdt70bccc...145d
View address
89e51f...7c40
View address
unknown
~
Kraken
602460.9 (usdt)
~
607201.4 (USD)
2024-03-03
00:31:11 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
1Kr6QS...9i1g
View address
unknown
~
Bitfinex
13.607502 (btc)
~
842479.5 (USD)
2024-03-03
00:31:21 (UTC)

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