Whale Alert Transaction Details

B-ChainTransaction HashSymbolFrom AddressTo AddressFrom - To OwnerAmountTimestamp (UTC)
tron
B-Chain: TRONusdtTBdosS...SrUh
View address
TSBSKq...DFwv
View address
unknown
~
unknown
739226.06 (usdt)
~
737490.3 (USD)
2026-05-01
03:11:27 (UTC)
tron
B-Chain: TRONusdtTVAp5V...gLDM
View address
TDqSqu...hSCf
View address
unknown
~
Binance
1990102 (usdt)
~
1984799.5 (USD)
2026-05-01
03:12:57 (UTC)
tron
B-Chain: TRONusdtTXFBqB...JodJ
View address
TRQn9q...UBV2
View address
Bitfinex
~
unknown
1033448 (usdt)
~
1030694.44 (USD)
2026-05-01
03:13:36 (UTC)
tron
B-Chain: TRONusdtTUijte...mRwe
View address
TVAp5V...gLDM
View address
unknown
~
unknown
1020000 (usdt)
~
1011698.8 (USD)
2026-05-01
03:14:45 (UTC)
tron
B-Chain: TRONusdtTNXoiA...c32G
View address
TD74QL...miZy
View address
Binance
~
unknown
599998.8 (usdt)
~
595115.75 (USD)
2026-05-01
03:14:48 (UTC)
tron
B-Chain: TRONusdtTD74QL...miZy
View address
TPwezU...Et5s
View address
unknown
~
unknown
599998.8 (usdt)
~
595115.75 (USD)
2026-05-01
03:15:06 (UTC)
tron
B-Chain: TRONusdtTGMp7z...Jznp
View address
TDqSqu...hSCf
View address
unknown
~
Binance
2224666.2 (usdt)
~
2215553.5 (USD)
2026-05-01
03:16:03 (UTC)
tron
B-Chain: TRONusdtTUpHuD...J2b9
View address
TK1U4H...88Ms
View address
Kucoin
~
unknown
15000000 (usdt)
~
14938556 (USD)
2026-05-01
03:16:15 (UTC)
tron
B-Chain: TRONusdtTUpHuD...J2b9
View address
TK1U4H...88Ms
View address
Kucoin
~
unknown
13000000 (usdt)
~
12946748 (USD)
2026-05-01
03:16:15 (UTC)
tron
B-Chain: TRONusdtTUpHuD...J2b9
View address
TK1U4H...88Ms
View address
Kucoin
~
unknown
15000000 (usdt)
~
14938556 (USD)
2026-05-01
03:16:15 (UTC)
tron
B-Chain: TRONusdtTU6KgG...i5HV
View address
TWQZEU...yyWq
View address
unknown
~
unknown
600000 (usdt)
~
597542.25 (USD)
2026-05-01
03:16:30 (UTC)
tron
B-Chain: TRONusdtTH6JMP...4TMT
View address
TDFzhC...fXN7
View address
unknown
~
unknown
560000 (usdt)
~
559783.8 (USD)
2026-05-01
03:17:27 (UTC)
tron
B-Chain: TRONusdtTYGfEE...Qifq
View address
TErKnd...HeFY
View address
unknown
~
unknown
503250 (usdt)
~
503084 (USD)
2026-05-01
03:18:09 (UTC)
tron
B-Chain: TRONusdtTYfiuw...jPpZ
View address
TB1ycG...rhbw
View address
unknown
~
unknown
529038 (usdt)
~
528888.8 (USD)
2026-05-01
03:19:42 (UTC)
tron
B-Chain: TRONusdtTNFrip...2cU2
View address
TTkut1...iJVo
View address
unknown
~
unknown
600002 (usdt)
~
599832.8 (USD)
2026-05-01
03:20:00 (UTC)
ethereum
B-Chain: ETHEREUMusdc51c728...2a7f
View address
ec6fc9...23db
View address
unknown
~
unknown
590380.44 (usdc)
~
590257.5 (USD)
2026-05-01
03:20:35 (UTC)
tron
B-Chain: TRONusdtTN74nB...LnCR
View address
TAmjST...db93
View address
unknown
~
unknown
1980000 (usdt)
~
1964987 (USD)
2026-05-01
03:20:48 (UTC)
tron
B-Chain: TRONusdtTAjQ1d...cD1W
View address
TErdWv...6TMX
View address
unknown
~
unknown
546000 (usdt)
~
541860.06 (USD)
2026-05-01
03:21:30 (UTC)
ethereum
B-Chain: ETHEREUMusdc000000...0000
View address
65c340...15d8
View address
unknown
~
unknown
989901 (usdc)
~
987369.4 (USD)
2026-05-01
03:22:35 (UTC)
tron
B-Chain: TRONusdtTErdWv...6TMX
View address
TGzZnv...Muts
View address
unknown
~
unknown
601321 (usdt)
~
600252.44 (USD)
2026-05-01
03:22:51 (UTC)
tron
B-Chain: TRONusdtTVAp5V...gLDM
View address
TDqSqu...hSCf
View address
unknown
~
Binance
1020000 (usdt)
~
1018187.4 (USD)
2026-05-01
03:22:54 (UTC)
ethereum
B-Chain: ETHEREUMusdt9b9342...b2c5
View address
28c6c0...1d60
View address
Binance
~
Binance
685459.75 (usdt)
~
685794.3 (USD)
2026-05-01
03:24:35 (UTC)
ethereum
B-Chain: ETHEREUMusdt60ccd4...722f
View address
28c6c0...1d60
View address
Binance
~
Binance
999999 (usdt)
~
1000487.06 (USD)
2026-05-01
03:24:35 (UTC)
ethereum
B-Chain: ETHEREUMusdc000000...0000
View address
65c340...15d8
View address
unknown
~
unknown
989901 (usdc)
~
989449.2 (USD)
2026-05-01
03:24:35 (UTC)
tron
B-Chain: TRONusdtTVjFfd...6UQz
View address
TBG9gm...VjHC
View address
unknown
~
unknown
550000 (usdt)
~
550268.44 (USD)
2026-05-01
03:26:24 (UTC)
tron
B-Chain: TRONusdtTAmjST...db93
View address
TFkTAX...Ay7c
View address
unknown
~
unknown
1500000 (usdt)
~
1500732.1 (USD)
2026-05-01
03:26:33 (UTC)
ethereum
B-Chain: ETHEREUMusdc1f2f10...f387
View address
e0554a...939f
View address
unknown
~
unknown
1328625.6 (usdc)
~
1332334.1 (USD)
2026-05-01
03:26:35 (UTC)
ethereum
B-Chain: ETHEREUMusdce0554a...939f
View address
1f2f10...f387
View address
unknown
~
unknown
1338606.9 (usdc)
~
1342343.1 (USD)
2026-05-01
03:26:35 (UTC)
tron
B-Chain: TRONusdtTXD8bi...1Mbu
View address
TBG9gm...VjHC
View address
unknown
~
unknown
1040000 (usdt)
~
1039497.6 (USD)
2026-05-01
03:26:51 (UTC)
tron
B-Chain: TRONusdtTARuio...k7Fu
View address
TVogZr...tXYs
View address
unknown
~
unknown
657700 (usdt)
~
660540.1 (USD)
2026-05-01
03:28:42 (UTC)
tron
B-Chain: TRONusdtTLY4Uh...zush
View address
TRou4E...g5Cx
View address
unknown
~
unknown
1199996.8 (usdt)
~
1205178.6 (USD)
2026-05-01
03:29:09 (UTC)
tron
B-Chain: TRONusdtTQyccC...e95K
View address
TCgDnq...fFS5
View address
unknown
~
unknown
742389 (usdt)
~
744993.1 (USD)
2026-05-01
03:30:42 (UTC)
tron
B-Chain: TRONusdtTPfrbu...zqZw
View address
TNMnkn...K2NT
View address
unknown
~
unknown
1000000 (usdt)
~
1003507.75 (USD)
2026-05-01
03:30:45 (UTC)
tron
B-Chain: TRONusdtTXbh4g...7g8T
View address
TLZm4E...JgEm
View address
unknown
~
unknown
499991 (usdt)
~
501744.84 (USD)
2026-05-01
03:31:18 (UTC)
tron
B-Chain: TRONusdtTPfrbu...zqZw
View address
TYjkwS...4fFg
View address
unknown
~
unknown
2000000 (usdt)
~
2007015.5 (USD)
2026-05-01
03:31:24 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
Multip...sses
View address
unknown
~
unknown
18.220201 (btc)
~
1412083.1 (USD)
2026-05-01
03:32:00 (UTC)
tron
B-Chain: TRONusdtTDrycC...Ecwm
View address
TBgFUr...riWd
View address
unknown
~
unknown
515000 (usdt)
~
513198.44 (USD)
2026-05-01
03:32:06 (UTC)
tron
B-Chain: TRONusdtTPyfte...Qfmm
View address
TNYZLo...3J2f
View address
unknown
~
unknown
596580 (usdt)
~
594493.06 (USD)
2026-05-01
03:32:06 (UTC)
tron
B-Chain: TRONusdtTPfrbu...zqZw
View address
TVKKnd...TgWd
View address
unknown
~
unknown
1992788.8 (usdt)
~
1985817.6 (USD)
2026-05-01
03:32:09 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1quh...8l2d
View address
bc1qy5...4wqz
View address
OKEX
~
Binance
50 (btc)
~
3875048 (USD)
2026-05-01
03:32:13 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qkv...jy86
View address
1ChneB...TCAr
View address
OKEX
~
Binance
11.999985 (btc)
~
930010.4 (USD)
2026-05-01
03:32:13 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qdf...4g76
View address
bc1q8p...y6s8
View address
unknown
~
unknown
20 (btc)
~
1550019.2 (USD)
2026-05-01
03:32:13 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1q9e...r3zr
View address
1KbDEg...aFx5
View address
unknown
~
unknown
16.2 (btc)
~
1255515.6 (USD)
2026-05-01
03:32:13 (UTC)
bitcoin
B-Chain: BITCOINbtc3FKmw5...8oc3
View address
1D49ro...yV5n
View address
unknown
~
unknown
8.214335 (btc)
~
636618.9 (USD)
2026-05-01
03:32:13 (UTC)
bitcoin
B-Chain: BITCOINbtc3FKmw5...8oc3
View address
3Coohg...Rs6y
View address
unknown
~
unknown
14.785632 (btc)
~
1145900.8 (USD)
2026-05-01
03:32:13 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1quq...89l2
View address
bc1quj...3rrx
View address
Gemini
~
unknown
13.096393 (btc)
~
1014983.06 (USD)
2026-05-01
03:32:13 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qm3...7s3h
View address
3LHZNT...voEU
View address
Binance
~
unknown
45.6 (btc)
~
3534043.8 (USD)
2026-05-01
03:32:13 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qm3...7s3h
View address
bc1q0d...al5w
View address
Binance
~
unknown
19.49998 (btc)
~
1511267.2 (USD)
2026-05-01
03:32:13 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1q39...kwcw
View address
1DQm1n...dxYB
View address
unknown
~
Binance
17.02977 (btc)
~
1319823.5 (USD)
2026-05-01
03:32:13 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qtv...4m7p
View address
bc1qxh...yxnq
View address
unknown
~
unknown
12.994048 (btc)
~
1007051.2 (USD)
2026-05-01
03:32:13 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qks...wk0g
View address
bc1qqd...dk95
View address
unknown
~
unknown
95.75791 (btc)
~
7421330.5 (USD)
2026-05-01
03:32:13 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1q7q...urtt
View address
bc1qp8...g603
View address
unknown
~
unknown
8.698835 (btc)
~
674168.1 (USD)
2026-05-01
03:32:13 (UTC)
bitcoin
B-Chain: BITCOINbtc1DLeNA...zx3w
View address
1GrwDk...kmqC
View address
Binance
~
Bybit
15.474668 (btc)
~
1199301.6 (USD)
2026-05-01
03:32:13 (UTC)
bitcoin
B-Chain: BITCOINbtc1DLeNA...zx3w
View address
1GrwDk...kmqC
View address
unknown
~
Bybit
9.967062 (btc)
~
772456.9 (USD)
2026-05-01
03:32:13 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1qgz...j2a2
View address
unknown
~
unknown
7.0295568 (btc)
~
544797.4 (USD)
2026-05-01
03:32:13 (UTC)
bitcoin
B-Chain: BITCOINbtc1DLeNA...zx3w
View address
1GrwDk...kmqC
View address
Binance
~
Bybit
20.514456 (btc)
~
1589890 (USD)
2026-05-01
03:32:13 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
16MrRM...84kU
View address
unknown
~
unknown
100 (btc)
~
7750096 (USD)
2026-05-01
03:32:13 (UTC)
bitcoin
B-Chain: BITCOINbtc17H8Ry...xAsa
View address
12b2vm...LyZn
View address
unknown
~
unknown
6.580736 (btc)
~
510013.4 (USD)
2026-05-01
03:32:13 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qt2...pdce
View address
bc1qqd...dk95
View address
unknown
~
unknown
50.07655 (btc)
~
3880980.8 (USD)
2026-05-01
03:32:13 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qt2...pdce
View address
bc1qqd...dk95
View address
unknown
~
unknown
50.02528 (btc)
~
3877007.5 (USD)
2026-05-01
03:32:13 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qks...wk0g
View address
bc1qqd...dk95
View address
unknown
~
unknown
84.484245 (btc)
~
6547610 (USD)
2026-05-01
03:32:13 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qke...yqzm
View address
bc1qt2...pdce
View address
unknown
~
unknown
50.072475 (btc)
~
3880664.8 (USD)
2026-05-01
03:32:13 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qt2...pdce
View address
bc1qqd...dk95
View address
unknown
~
unknown
50.010216 (btc)
~
3875839.8 (USD)
2026-05-01
03:32:13 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qke...yqzm
View address
bc1qqd...dk95
View address
unknown
~
unknown
50.078934 (btc)
~
3881165.8 (USD)
2026-05-01
03:32:13 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1qrq...ec7l
View address
unknown
~
unknown
7.345148 (btc)
~
569256.06 (USD)
2026-05-01
03:32:13 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qks...wk0g
View address
bc1qqd...dk95
View address
unknown
~
unknown
89.6995 (btc)
~
6951797.5 (USD)
2026-05-01
03:32:13 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qks...wk0g
View address
bc1qqd...dk95
View address
unknown
~
unknown
89.30161 (btc)
~
6920960.5 (USD)
2026-05-01
03:32:13 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qks...wk0g
View address
bc1qqd...dk95
View address
unknown
~
unknown
86.79499 (btc)
~
6726695.5 (USD)
2026-05-01
03:32:13 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1q6z...rax9
View address
unknown
~
unknown
11.761619 (btc)
~
911536.75 (USD)
2026-05-01
03:32:13 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qpg...4tu8
View address
bc1q6w...7ht9
View address
unknown
~
unknown
42.209682 (btc)
~
3271291 (USD)
2026-05-01
03:32:13 (UTC)
bitcoin
B-Chain: BITCOINbtc19Hkeo...845d
View address
1Dxj23...7eHQ
View address
Coinbase
~
unknown
30.027576 (btc)
~
2327166 (USD)
2026-05-01
03:32:13 (UTC)
bitcoin
B-Chain: BITCOINbtc1GrwDk...kmqC
View address
12XZMd...HUPs
View address
unknown
~
Bybit
17.091393 (btc)
~
1324599.4 (USD)
2026-05-01
03:32:13 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1qtu...l7pa
View address
unknown
~
unknown
39 (btc)
~
3022537.5 (USD)
2026-05-01
03:32:13 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qpe...q6jj
View address
...
View address
unknown
~
unknown
6.5559354 (btc)
~
508091.28 (USD)
2026-05-01
03:32:13 (UTC)
bitcoin
B-Chain: BITCOINbtc3Epyhp...dRkN
View address
3EUYZ7...xxGY
View address
unknown
~
unknown
14.99999 (btc)
~
1162513.6 (USD)
2026-05-01
03:32:13 (UTC)
bitcoin
B-Chain: BITCOINbtc3Epyhp...dRkN
View address
1AQLXA...SEjg
View address
unknown
~
unknown
21 (btc)
~
1627520.2 (USD)
2026-05-01
03:32:13 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qep...6lua
View address
...
View address
unknown
~
unknown
6.9811172 (btc)
~
541043.3 (USD)
2026-05-01
03:32:13 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qns...njt5
View address
bc1q9v...dqle
View address
unknown
~
unknown
6.5464573 (btc)
~
507356.72 (USD)
2026-05-01
03:32:13 (UTC)
bitcoin
B-Chain: BITCOINbtc1249H9...DUiK
View address
3JXa4g...4F18
View address
Coinbase
~
OKEX
10 (btc)
~
775009.6 (USD)
2026-05-01
03:32:13 (UTC)
bitcoin
B-Chain: BITCOINbtc1JnreT...x3Pb
View address
1KTBnq...Ffuz
View address
Gemini
~
unknown
21.489382 (btc)
~
1665447.9 (USD)
2026-05-01
03:32:13 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
18bYvu...B3Hd
View address
unknown
~
unknown
9.704692 (btc)
~
752122.94 (USD)
2026-05-01
03:32:13 (UTC)
tron
B-Chain: TRONusdtTJ7hhY...JSdb
View address
TZG47z...MrvF
View address
BitGet
~
unknown
2200069.8 (usdt)
~
2192373.5 (USD)
2026-05-01
03:32:15 (UTC)
tron
B-Chain: TRONusdtTHSH8k...Lzrr
View address
TVTAEo...WE1h
View address
unknown
~
unknown
600278 (usdt)
~
598178.1 (USD)
2026-05-01
03:32:42 (UTC)
tron
B-Chain: TRONusdtTWdqFH...LFkJ
View address
TCmqfK...duVA
View address
unknown
~
unknown
1221300 (usdt)
~
1225411 (USD)
2026-05-01
03:33:09 (UTC)
tron
B-Chain: TRONusdtTFkTAX...Ay7c
View address
TDsFyS...T9xv
View address
unknown
~
unknown
1033000 (usdt)
~
1036477.1 (USD)
2026-05-01
03:33:21 (UTC)
tron
B-Chain: TRONusdtTAfRXe...SkTU
View address
TETSp9...HazN
View address
unknown
~
unknown
622000 (usdt)
~
618007.06 (USD)
2026-05-01
03:34:27 (UTC)
bitcoin
B-Chain: BITCOINbtc...
View address
...
View address
Gemini
~
Gemini
6.555918 (btc)
~
507466.66 (USD)
2026-05-01
03:34:49 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1q6z...rax9
View address
bc1qdc...v9qk
View address
unknown
~
unknown
11.761 (btc)
~
910370.6 (USD)
2026-05-01
03:34:49 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qst...t346
View address
36MGjU...sBRy
View address
unknown
~
Coinbase
7.0721235 (btc)
~
547424 (USD)
2026-05-01
03:34:49 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qt2...pdce
View address
bc1qqd...dk95
View address
unknown
~
unknown
50.03355 (btc)
~
3872891.2 (USD)
2026-05-01
03:34:49 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
1AQLXA...SEjg
View address
unknown
~
unknown
11.127278 (btc)
~
861316.8 (USD)
2026-05-01
03:34:49 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1quh...8l2d
View address
bc1qhn...85du
View address
OKEX
~
unknown
15.99072 (btc)
~
1237775.9 (USD)
2026-05-01
03:34:49 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1quh...8l2d
View address
bc1qn2...mrq2
View address
OKEX
~
OKEX
215.87473 (btc)
~
16709974 (USD)
2026-05-01
03:34:49 (UTC)
bitcoin
B-Chain: BITCOINbtc36g1XJ...TbuJ
View address
bc1qr4...k7a9
View address
Bybit
~
unknown
11.399982 (btc)
~
882425.7 (USD)
2026-05-01
03:34:49 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1q42...h9v2
View address
unknown
~
unknown
14.967481 (btc)
~
1158571.1 (USD)
2026-05-01
03:34:49 (UTC)
tron
B-Chain: TRONusdtTGuqSe...qZ3e
View address
TETSp9...HazN
View address
unknown
~
unknown
712000 (usdt)
~
706641.56 (USD)
2026-05-01
03:35:00 (UTC)
tron
B-Chain: TRONusdtTVZxQN...22c8
View address
TDypqK...LVNv
View address
unknown
~
unknown
1200000 (usdt)
~
1195063.5 (USD)
2026-05-01
03:35:48 (UTC)
ethereum
B-Chain: ETHEREUMusdc65c340...15d8
View address
445f16...bd97
View address
unknown
~
unknown
989901 (usdc)
~
981299.94 (USD)
2026-05-01
03:36:11 (UTC)
ethereum
B-Chain: ETHEREUMusdc65c340...15d8
View address
445f16...bd97
View address
unknown
~
unknown
989901 (usdc)
~
981299.94 (USD)
2026-05-01
03:36:11 (UTC)
ethereum
B-Chain: ETHEREUMusdc105237...0bec
View address
ab179e...16de
View address
unknown
~
unknown
2000000 (usdc)
~
1982622.4 (USD)
2026-05-01
03:36:23 (UTC)

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