Whale Alert Transaction Details

B-ChainTransaction HashSymbolFrom AddressTo AddressFrom - To OwnerAmountTimestamp (UTC)
tron
B-Chain: TRONusdtTSp4aT...Cw4Y
View address
TR2mnX...9XRs
View address
unknown
~
unknown
500000 (usdt)
~
502494 (USD)
2025-07-03
02:59:33 (UTC)
tron
B-Chain: TRONusdtTFTWNg...5jLu
View address
TK86Qm...3h1n
View address
unknown
~
unknown
1500000 (usdt)
~
1507482 (USD)
2025-07-03
02:59:57 (UTC)
tron
B-Chain: TRONusdtTDqSqu...hSCf
View address
TGQF32...GeqD
View address
Binance
~
unknown
528083.44 (usdt)
~
530717.56 (USD)
2025-07-03
03:00:03 (UTC)
tron
B-Chain: TRONusdtTNXoiA...c32G
View address
TN86cT...naou
View address
Binance
~
unknown
563228 (usdt)
~
566037.4 (USD)
2025-07-03
03:00:09 (UTC)
tron
B-Chain: TRONusdtTUhfEW...Ehg2
View address
TTxUFd...GBEY
View address
unknown
~
unknown
1000000 (usdt)
~
1004988 (USD)
2025-07-03
03:00:21 (UTC)
ethereum
B-Chain: ETHEREUMusdt3490b5...9789
View address
28c6c0...1d60
View address
Binance
~
Binance
1098793.6 (usdt)
~
1100548.6 (USD)
2025-07-03
03:00:35 (UTC)
ethereum
B-Chain: ETHEREUMusdcf6fac7...0234
View address
28c6c0...1d60
View address
Binance
~
Binance
590238.7 (usdc)
~
595557.1 (USD)
2025-07-03
03:00:35 (UTC)
tron
B-Chain: TRONusdtTJqwA7...9TFj
View address
TDB6cf...5QHV
View address
Binance
~
unknown
497907.94 (usdt)
~
500814.62 (USD)
2025-07-03
03:00:51 (UTC)
tron
B-Chain: TRONusdtTGQF32...GeqD
View address
TWS1on...h7PV
View address
unknown
~
unknown
528083.44 (usdt)
~
532109.94 (USD)
2025-07-03
03:01:39 (UTC)
tron
B-Chain: TRONusdtTJipaE...jJ4w
View address
TFegf5...hDY9
View address
unknown
~
unknown
1240000 (usdt)
~
1241980.6 (USD)
2025-07-03
03:02:54 (UTC)
tron
B-Chain: TRONusdtTQCEwm...WxeM
View address
TPmnSw...Ydzq
View address
unknown
~
unknown
500000 (usdt)
~
500798.66 (USD)
2025-07-03
03:03:09 (UTC)
ethereum
B-Chain: ETHEREUMusdt238789...086a
View address
96779b...6f15
View address
unknown
~
unknown
2588685 (usdt)
~
2595553.5 (USD)
2025-07-03
03:04:59 (UTC)
ethereum
B-Chain: ETHEREUMusdc87111d...c8da
View address
d47b4a...7b9a
View address
unknown
~
unknown
1045568.4 (usdc)
~
1035263.6 (USD)
2025-07-03
03:04:59 (UTC)
tron
B-Chain: TRONusdtTC5RSj...1tJw
View address
THGGoQ...V5yg
View address
unknown
~
Binance
542742.56 (usdt)
~
541271.9 (USD)
2025-07-03
03:05:06 (UTC)
tron
B-Chain: TRONusdtTFGzPa...VyHm
View address
TGNCtS...36nD
View address
unknown
~
Binance
2000000 (usdt)
~
1994580.5 (USD)
2025-07-03
03:05:15 (UTC)
tron
B-Chain: TRONusdtTLaGjw...Yitv
View address
TEheqM...EjCh
View address
OKEX
~
unknown
537641 (usdt)
~
540075.2 (USD)
2025-07-03
03:05:39 (UTC)
ethereum
B-Chain: ETHEREUMusdc2c88a2...2921
View address
55fe00...44b8
View address
unknown
~
USDC Treasury
1000000 (usdc)
~
998051.94 (USD)
2025-07-03
03:05:59 (UTC)
tron
B-Chain: TRONusdtTQzAKV...6yuV
View address
TDqSqu...hSCf
View address
unknown
~
Binance
1730000 (usdt)
~
1737832.5 (USD)
2025-07-03
03:06:03 (UTC)
tron
B-Chain: TRONusdtTHGGoQ...V5yg
View address
TDqSqu...hSCf
View address
Binance
~
Binance
542742.56 (usdt)
~
545199.8 (USD)
2025-07-03
03:06:03 (UTC)
tron
B-Chain: TRONusdtTTG6jK...jCy5
View address
TCqufM...m7UP
View address
unknown
~
unknown
737500 (usdt)
~
740839 (USD)
2025-07-03
03:06:03 (UTC)
ethereum
B-Chain: ETHEREUMusdc55fe00...44b8
View address
000000...0000
View address
USDC Treasury
~
unknown
1000000 (usdc)
~
998051.94 (USD)
2025-07-03
03:06:23 (UTC)
ethereum
B-Chain: ETHEREUMusdc55fe00...44b8
View address
000000...0000
View address
USDC Treasury
~
unknown
1000000 (usdc)
~
998051.94 (USD)
2025-07-03
03:06:23 (UTC)
tron
B-Chain: TRONusdtTCw52Y...1cPf
View address
TKVXVV...Phun
View address
unknown
~
unknown
650000 (usdt)
~
651724.6 (USD)
2025-07-03
03:06:36 (UTC)
tron
B-Chain: TRONusdtTTxUFd...GBEY
View address
TUak1U...vwmq
View address
unknown
~
unknown
1000000 (usdt)
~
1002653.25 (USD)
2025-07-03
03:07:00 (UTC)
tron
B-Chain: TRONusdtTNM3YW...f2Q4
View address
TSrLmk...Jmxj
View address
unknown
~
unknown
605082 (usdt)
~
606687.44 (USD)
2025-07-03
03:07:03 (UTC)
tron
B-Chain: TRONusdtTQ312p...d8iE
View address
TRZiTM...uUp8
View address
unknown
~
unknown
1000000 (usdt)
~
1002653.25 (USD)
2025-07-03
03:07:09 (UTC)
tron
B-Chain: TRONusdtTQ312p...d8iE
View address
TRZiTM...uUp8
View address
unknown
~
unknown
1200000 (usdt)
~
1196266 (USD)
2025-07-03
03:07:48 (UTC)
tron
B-Chain: TRONusdtTJDENs...JhCe
View address
TGhm1A...2KJN
View address
Binance
~
unknown
5000000 (usdt)
~
4984441.5 (USD)
2025-07-03
03:07:54 (UTC)
ethereum
B-Chain: ETHEREUMusdc87111d...c8da
View address
d47b4a...7b9a
View address
unknown
~
unknown
1010115.2 (usdc)
~
1004440.4 (USD)
2025-07-03
03:08:47 (UTC)
ethereum
B-Chain: ETHEREUMusdt238789...086a
View address
1b2723...c84b
View address
unknown
~
unknown
1633040.4 (usdt)
~
1638102.8 (USD)
2025-07-03
03:10:11 (UTC)
ethereum
B-Chain: ETHEREUMusdc98c23e...6f5c
View address
1b2723...c84b
View address
unknown
~
unknown
1622649.1 (usdc)
~
1609263.5 (USD)
2025-07-03
03:10:11 (UTC)
ripple
B-Chain: RIPPLExrprBPzKp...ZxHP
View address
r2iJ8u...rET2
View address
Unknown
~
Unknown
229578 (xrp)
~
514033.34 (USD)
2025-07-03
03:11:02 (UTC)
ripple
B-Chain: RIPPLExrpr2iJ8u...rET2
View address
rnDKRk...XGUi
View address
Unknown
~
Unknown
475748.12 (xrp)
~
1065649.2 (USD)
2025-07-03
03:11:22 (UTC)
tron
B-Chain: TRONusdtTSomez...i42s
View address
TWMTGM...gwb2
View address
unknown
~
unknown
602760 (usdt)
~
604628.56 (USD)
2025-07-03
03:11:36 (UTC)
tron
B-Chain: TRONusdtTJDENs...JhCe
View address
TGhm1A...2KJN
View address
Binance
~
unknown
800000 (usdt)
~
802480 (USD)
2025-07-03
03:12:03 (UTC)
ethereum
B-Chain: ETHEREUMusdc5392bd...6799
View address
55fe00...44b8
View address
unknown
~
USDC Treasury
1852141 (usdc)
~
1846007.5 (USD)
2025-07-03
03:12:23 (UTC)
tron
B-Chain: TRONusdtTPEpdL...2otr
View address
TVfYLc...2MqH
View address
unknown
~
unknown
596815 (usdt)
~
594687.9 (USD)
2025-07-03
03:13:12 (UTC)
tron
B-Chain: TRONusdtTDhj8y...4QB6
View address
TCuxri...yDMD
View address
unknown
~
unknown
791700 (usdt)
~
788878.25 (USD)
2025-07-03
03:13:18 (UTC)
tron
B-Chain: TRONusdtTAzsQ9...A8wr
View address
TGJowE...b3PY
View address
Binance
~
unknown
1300000 (usdt)
~
1295366.6 (USD)
2025-07-03
03:13:24 (UTC)
tron
B-Chain: TRONusdtTPJAE2...NEP3
View address
TKQcnj...FN2w
View address
unknown
~
unknown
795000 (usdt)
~
792750.25 (USD)
2025-07-03
03:14:42 (UTC)
ethereum
B-Chain: ETHEREUMusdcf89d7b...aa40
View address
5392bd...6799
View address
Bybit
~
unknown
993768 (usdc)
~
991102.6 (USD)
2025-07-03
03:14:47 (UTC)
tron
B-Chain: TRONusdtTJeTbs...YaJv
View address
TCdep4...NxKA
View address
unknown
~
unknown
661523.56 (usdt)
~
659651.5 (USD)
2025-07-03
03:15:24 (UTC)
tron
B-Chain: TRONusdtTK4ykR...n3gJ
View address
TWko3W...XkSb
View address
Binance
~
unknown
2200145 (usdt)
~
2193918.8 (USD)
2025-07-03
03:15:33 (UTC)
tron
B-Chain: TRONusdtTN86cT...naou
View address
TU4vEr...Pvaa
View address
unknown
~
Bybit
563228 (usdt)
~
563349.2 (USD)
2025-07-03
03:15:57 (UTC)
tron
B-Chain: TRONusdtTWko3W...XkSb
View address
TU4vEr...Pvaa
View address
unknown
~
Bybit
2181900 (usdt)
~
2182369.5 (USD)
2025-07-03
03:16:12 (UTC)
ethereum
B-Chain: ETHEREUMethdfd529...963d
View address
4f9654...c120
View address
Binance
~
unknown
249.9998 (eth)
~
639074.5 (USD)
2025-07-03
03:16:59 (UTC)
tron
B-Chain: TRONusdtTCqufM...m7UP
View address
TJJkQ8...ktAQ
View address
unknown
~
unknown
1237000 (usdt)
~
1234545.6 (USD)
2025-07-03
03:17:03 (UTC)
ethereum
B-Chain: ETHEREUMfun28e57c...03ef
View address
cbfe90...db64
View address
unknown
~
unknown
100000000 (fun)
~
1033695.06 (USD)
2025-07-03
03:17:23 (UTC)
tron
B-Chain: TRONusdtTE4psE...5aHc
View address
THaTjh...LrZg
View address
unknown
~
unknown
791765.6 (usdt)
~
789594 (USD)
2025-07-03
03:18:06 (UTC)
ripple
B-Chain: RIPPLExrprBknK6...3gMz
View address
rRmgo6...ZS1P
View address
Unknown
~
coinbase
714320.94 (xrp)
~
1605692 (USD)
2025-07-03
03:18:10 (UTC)
ripple
B-Chain: RIPPLExrprBuZfn...rgbF
View address
rfah8j...jxp1
View address
Unknown
~
Unknown
796353 (xrp)
~
1790088.5 (USD)
2025-07-03
03:18:12 (UTC)
ethereum
B-Chain: ETHEREUMusdc445f16...bd97
View address
1dfc6b...e1d4
View address
unknown
~
unknown
2899494.5 (usdc)
~
2900973.5 (USD)
2025-07-03
03:18:23 (UTC)
tron
B-Chain: TRONusdtTJJkQ8...ktAQ
View address
TKNdMa...rqaH
View address
unknown
~
unknown
2299500 (usdt)
~
2302688.2 (USD)
2025-07-03
03:18:51 (UTC)
tron
B-Chain: TRONusdtTLaGjw...Yitv
View address
TYE5mN...Jto6
View address
OKEX
~
unknown
3679620 (usdt)
~
3649523 (USD)
2025-07-03
03:20:12 (UTC)
tron
B-Chain: TRONusdtTDqSqu...hSCf
View address
TJDENs...JhCe
View address
Binance
~
Binance
40333156 (usdt)
~
40003256 (USD)
2025-07-03
03:20:24 (UTC)
tron
B-Chain: TRONtrxTDqSqu...hSCf
View address
TAzsQ9...A8wr
View address
Binance
~
Binance
1908607.4 (trx)
~
545646.5 (USD)
2025-07-03
03:20:24 (UTC)
tron
B-Chain: TRONusdtTPUos6...L36f
View address
TKDoh6...A1u9
View address
unknown
~
unknown
800000 (usdt)
~
796875.7 (USD)
2025-07-03
03:20:45 (UTC)
tron
B-Chain: TRONusdtTRSPb5...M48Q
View address
TCZds4...2F34
View address
unknown
~
unknown
606000 (usdt)
~
603633.3 (USD)
2025-07-03
03:20:45 (UTC)
ethereum
B-Chain: ETHEREUMethae5dde...c1eb
View address
a9ac43...4573
View address
unknown
~
OKEX
607 (eth)
~
1565224.8 (USD)
2025-07-03
03:20:47 (UTC)
ethereum
B-Chain: ETHEREUMeth536c49...1c65
View address
a9ac43...4573
View address
unknown
~
OKEX
1517 (eth)
~
3911772.5 (USD)
2025-07-03
03:20:47 (UTC)
tron
B-Chain: TRONusdtTU4vEr...Pvaa
View address
TW5wf3...wFqe
View address
Bybit
~
GateIO
1999999 (usdt)
~
1992188.1 (USD)
2025-07-03
03:20:48 (UTC)
tron
B-Chain: TRONusdtTDEcwX...vVGJ
View address
TWsStk...BVrq
View address
unknown
~
unknown
2000000 (usdt)
~
1992189.1 (USD)
2025-07-03
03:21:18 (UTC)
ethereum
B-Chain: ETHEREUMusdc1dfc6b...e1d4
View address
445f16...bd97
View address
unknown
~
unknown
8798944 (usdc)
~
8777341 (USD)
2025-07-03
03:21:23 (UTC)
tron
B-Chain: TRONusdtTPQeqc...5wj5
View address
TB54Tj...mTTq
View address
unknown
~
unknown
1000000 (usdt)
~
1001260.6 (USD)
2025-07-03
03:21:39 (UTC)
tron
B-Chain: TRONusdtTLaGjw...Yitv
View address
TGy3Cj...oHWq
View address
OKEX
~
unknown
774518.7 (usdt)
~
775495.06 (USD)
2025-07-03
03:22:27 (UTC)
tron
B-Chain: TRONusdtTMkFo2...YTDM
View address
TKqfsG...nzed
View address
unknown
~
unknown
900000 (usdt)
~
901134.56 (USD)
2025-07-03
03:22:33 (UTC)
tron
B-Chain: TRONusdtTNzpX1...CEPz
View address
TQh9zk...SDMR
View address
unknown
~
unknown
900000 (usdt)
~
893782.06 (USD)
2025-07-03
03:22:57 (UTC)
tron
B-Chain: TRONusdtTJXfSV...jH2d
View address
TLocW1...ZzYp
View address
unknown
~
unknown
700680 (usdt)
~
695839.1 (USD)
2025-07-03
03:22:57 (UTC)
tron
B-Chain: TRONusdtTLaGjw...Yitv
View address
TYE5mN...Jto6
View address
OKEX
~
unknown
1206595.2 (usdt)
~
1198259.2 (USD)
2025-07-03
03:22:57 (UTC)
ethereum
B-Chain: ETHEREUMusdt1b9a88...705d
View address
28c6c0...1d60
View address
Binance
~
Binance
799997 (usdt)
~
793811.6 (USD)
2025-07-03
03:22:59 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
Multip...sses
View address
unknown
~
unknown
12.592222 (btc)
~
1361946.9 (USD)
2025-07-03
03:23:00 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1qwv...u6q8
View address
unknown
~
unknown
10.884501 (btc)
~
1177243.6 (USD)
2025-07-03
03:23:07 (UTC)
bitcoin
B-Chain: BITCOINbtc324H9u...5CYq
View address
1MVG5a...tSvo
View address
unknown
~
unknown
7.090036 (btc)
~
766842.56 (USD)
2025-07-03
03:23:07 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1qce...0ftp
View address
unknown
~
unknown
7.42 (btc)
~
802530.75 (USD)
2025-07-03
03:23:07 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1q45...0lmg
View address
unknown
~
unknown
7.93 (btc)
~
857691.25 (USD)
2025-07-03
03:23:07 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1q3h...mdpg
View address
unknown
~
unknown
7.41 (btc)
~
801449.2 (USD)
2025-07-03
03:23:07 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1qaf...lqzg
View address
unknown
~
unknown
4.98 (btc)
~
538625.75 (USD)
2025-07-03
03:23:07 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1qyu...eugw
View address
unknown
~
unknown
7.03 (btc)
~
760349.25 (USD)
2025-07-03
03:23:07 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1q26...waf9
View address
unknown
~
unknown
7.19 (btc)
~
777654.5 (USD)
2025-07-03
03:23:07 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1qzl...s54c
View address
unknown
~
unknown
5.77 (btc)
~
624070.44 (USD)
2025-07-03
03:23:07 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1qhd...uqra
View address
unknown
~
unknown
7.25 (btc)
~
784143.94 (USD)
2025-07-03
03:23:07 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1qpy...6eg2
View address
unknown
~
unknown
6.81 (btc)
~
736554.5 (USD)
2025-07-03
03:23:07 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1qfj...633u
View address
unknown
~
unknown
5.98 (btc)
~
646783.56 (USD)
2025-07-03
03:23:07 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1quh...s3ma
View address
unknown
~
unknown
5.06 (btc)
~
547278.4 (USD)
2025-07-03
03:23:07 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1qxx...0wak
View address
unknown
~
unknown
6.29 (btc)
~
680312.5 (USD)
2025-07-03
03:23:07 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1qpz...yquh
View address
unknown
~
unknown
7.69 (btc)
~
831733.4 (USD)
2025-07-03
03:23:07 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1q24...9vkz
View address
unknown
~
unknown
6.03 (btc)
~
652191.44 (USD)
2025-07-03
03:23:07 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1qfq...a89l
View address
unknown
~
unknown
6.45 (btc)
~
697617.75 (USD)
2025-07-03
03:23:07 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1qmd...aqe0
View address
unknown
~
unknown
5.63 (btc)
~
608928.3 (USD)
2025-07-03
03:23:07 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1qp4...cj47
View address
unknown
~
unknown
5.08 (btc)
~
549441.56 (USD)
2025-07-03
03:23:07 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1q9e...r3zr
View address
37gYig...LxWp
View address
Bybit
~
unknown
9.62 (btc)
~
1040477.94 (USD)
2025-07-03
03:23:07 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1q0s...xj4p
View address
bc1qpn...rlcx
View address
unknown
~
unknown
62.47513 (btc)
~
6757171.5 (USD)
2025-07-03
03:23:07 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1q0s...xj4p
View address
36Sn1r...Xp3J
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unknown
~
unknown
4.816066 (btc)
~
520895 (USD)
2025-07-03
03:23:07 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qm3...7s3h
View address
15DomY...DmW2
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Binance
~
unknown
64.4 (btc)
~
6965361.5 (USD)
2025-07-03
03:23:07 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qpn...rlcx
View address
bc1qm9...7eyl
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unknown
~
unknown
65.05934 (btc)
~
7036674 (USD)
2025-07-03
03:23:07 (UTC)
bitcoin
B-Chain: BITCOINbtc3KrrsA...nH4J
View address
127bVu...enYW
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unknown
~
Binance
8.06667 (btc)
~
872473.2 (USD)
2025-07-03
03:23:07 (UTC)
bitcoin
B-Chain: BITCOINbtc3KrrsA...nH4J
View address
3BAUNi...5keW
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unknown
~
unknown
11.553492 (btc)
~
1249600 (USD)
2025-07-03
03:23:07 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
1NEwv8...t19M
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unknown
~
unknown
5.99998 (btc)
~
648944.56 (USD)
2025-07-03
03:23:07 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qrt...dx6d
View address
33j5fu...bRxQ
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Kucoin
~
OKEX
4.7068577 (btc)
~
509083.28 (USD)
2025-07-03
03:23:07 (UTC)
bitcoin
B-Chain: BITCOINbtc3LkpZJ...LgbJ
View address
39RitZ...xEEZ
View address
unknown
~
unknown
24.4 (btc)
~
2639050 (USD)
2025-07-03
03:23:07 (UTC)

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