Whale Alert Transaction Details

B-ChainTransaction HashSymbolFrom AddressTo AddressFrom - To OwnerAmountTimestamp (UTC)
tron
B-Chain: TRONusdtTJQkYn...dXJt
View address
TPn37G...61iJ
View address
unknown
~
unknown
585469.1 (usdt)
~
584664.7 (USD)
2024-10-10
12:23:30 (UTC)
tron
B-Chain: TRONusdtTVMLgM...bcve
View address
TPMQyy...PiqR
View address
unknown
~
unknown
1236358 (usdt)
~
1234659.2 (USD)
2024-10-10
12:23:30 (UTC)
tron
B-Chain: TRONusdtTHvfxR...o4gd
View address
TCFmvf...X8NU
View address
unknown
~
unknown
700000 (usdt)
~
699038.2 (USD)
2024-10-10
12:24:06 (UTC)
tron
B-Chain: TRONusdtTXwT92...mYkK
View address
TAZnSq...9tTK
View address
unknown
~
Binance
824005 (usdt)
~
828539.75 (USD)
2024-10-10
12:24:27 (UTC)
tron
B-Chain: TRONusdtTPn37G...61iJ
View address
TPv4yJ...uQpm
View address
unknown
~
unknown
585469.1 (usdt)
~
588691.1 (USD)
2024-10-10
12:24:33 (UTC)
tron
B-Chain: TRONusdtTTd9qH...bpkN
View address
TVnTLo...icFm
View address
Kraken
~
unknown
542565.8 (usdt)
~
545551.7 (USD)
2024-10-10
12:24:57 (UTC)
ethereum
B-Chain: ETHEREUMusdccd531a...ca7b
View address
ff356a...c5ea
View address
unknown
~
unknown
2000000 (usdc)
~
2001399.4 (USD)
2024-10-10
12:25:11 (UTC)
ethereum
B-Chain: ETHEREUMusdccd531a...ca7b
View address
ff356a...c5ea
View address
unknown
~
unknown
2000000 (usdc)
~
2001399.4 (USD)
2024-10-10
12:25:11 (UTC)
ethereum
B-Chain: ETHEREUMusdta3c920...a930
View address
a9d1e0...3e43
View address
unknown
~
Coinbase
2163172 (usdt)
~
2161453 (USD)
2024-10-10
12:25:11 (UTC)
tron
B-Chain: TRONusdtTZ78Cb...j4LZ
View address
TFtaF9...nxyd
View address
unknown
~
unknown
499900 (usdt)
~
502522.84 (USD)
2024-10-10
12:25:21 (UTC)
tron
B-Chain: TRONusdtTFMAN9...2MHk
View address
TDtBfc...Cn4H
View address
unknown
~
Binance
800000 (usdt)
~
804197.4 (USD)
2024-10-10
12:25:24 (UTC)
tron
B-Chain: TRONusdtTB8WQy...w6KL
View address
TMpccn...pHN5
View address
unknown
~
unknown
639113.2 (usdt)
~
642466.44 (USD)
2024-10-10
12:25:30 (UTC)
tron
B-Chain: TRONusdtTHCa4R...JnPQ
View address
TCmr13...gCsP
View address
unknown
~
unknown
1460000 (usdt)
~
1467660.2 (USD)
2024-10-10
12:26:03 (UTC)
ethereum
B-Chain: ETHEREUMusdtc4db5d...e611
View address
a29e96...4ff5
View address
unknown
~
unknown
2500000 (usdt)
~
2485747.8 (USD)
2024-10-10
12:26:23 (UTC)
tron
B-Chain: TRONusdtTRiKG4...VFke
View address
THKAtW...NyN2
View address
unknown
~
unknown
599786 (usdt)
~
599309.4 (USD)
2024-10-10
12:26:51 (UTC)
tron
B-Chain: TRONusdtTVmV9k...6XaK
View address
TJv47s...RJWJ
View address
unknown
~
unknown
538582 (usdt)
~
538154 (USD)
2024-10-10
12:27:00 (UTC)
ethereum
B-Chain: ETHEREUMeth648eb9...0a78
View address
111111...2a65
View address
unknown
~
unknown
278 (eth)
~
667510.9 (USD)
2024-10-10
12:28:11 (UTC)
tron
B-Chain: TRONusdtTS2ukN...WoWo
View address
TDtZvp...Fe4z
View address
unknown
~
unknown
628765.94 (usdt)
~
625181.4 (USD)
2024-10-10
12:28:12 (UTC)
tron
B-Chain: TRONusdtTXaDUM...fP7d
View address
TG8PRY...uUBR
View address
unknown
~
unknown
550000 (usdt)
~
546864.5 (USD)
2024-10-10
12:28:39 (UTC)
tron
B-Chain: TRONusdtTG8PRY...uUBR
View address
TWBPGL...W1JJ
View address
unknown
~
unknown
643714.5 (usdt)
~
640044.75 (USD)
2024-10-10
12:28:42 (UTC)
tron
B-Chain: TRONusdtTKWc1L...pPVD
View address
TLCxuG...FjVe
View address
unknown
~
Binance
4500000 (usdt)
~
4474346 (USD)
2024-10-10
12:28:45 (UTC)
tron
B-Chain: TRONusdtTVbdJN...8y5i
View address
TWB1mY...rt2P
View address
unknown
~
unknown
658890 (usdt)
~
656739.06 (USD)
2024-10-10
12:29:21 (UTC)
ethereum
B-Chain: ETHEREUMusdcdfd529...963d
View address
74c749...f441
View address
Binance
~
unknown
14999995 (usdc)
~
14989952 (USD)
2024-10-10
12:31:23 (UTC)
ethereum
B-Chain: ETHEREUMusdcdfd529...963d
View address
74c749...f441
View address
Binance
~
unknown
14999995 (usdc)
~
14989952 (USD)
2024-10-10
12:31:23 (UTC)
ethereum
B-Chain: ETHEREUMusdc47c125...fb38
View address
5041ed...081a
View address
OKEx
~
OKEx
4996003 (usdc)
~
4992658 (USD)
2024-10-10
12:31:23 (UTC)
ethereum
B-Chain: ETHEREUMusdt39f6a6...2ba3
View address
5bfea4...fc15
View address
unknown
~
unknown
1601199 (usdt)
~
1610507.1 (USD)
2024-10-10
12:31:59 (UTC)
tron
B-Chain: TRONusdtTCRWX7...dhY9
View address
TKDeAw...FwFR
View address
unknown
~
unknown
653701.2 (usdt)
~
652866.6 (USD)
2024-10-10
12:32:15 (UTC)
tron
B-Chain: TRONusdtTKDeAw...FwFR
View address
TLDLSW...qSq2
View address
unknown
~
unknown
653701.2 (usdt)
~
654293.06 (USD)
2024-10-10
12:32:21 (UTC)
ethereum
B-Chain: ETHEREUMusdt56eddb...b17f
View address
645532...7f9e
View address
Binance
~
GateIO
1020334 (usdt)
~
1018947.56 (USD)
2024-10-10
12:32:59 (UTC)
tron
B-Chain: TRONusdtTHKAtW...NyN2
View address
TQDPDw...7eR2
View address
unknown
~
unknown
590000 (usdt)
~
590534.2 (USD)
2024-10-10
12:33:00 (UTC)
tron
B-Chain: TRONusdtTLQnch...AKYs
View address
TJ3MjB...51ob
View address
unknown
~
unknown
512900 (usdt)
~
513364.38 (USD)
2024-10-10
12:33:00 (UTC)
tron
B-Chain: TRONusdtTBLzmo...Zg94
View address
TAQb4s...4eZK
View address
unknown
~
unknown
500000 (usdt)
~
500452.7 (USD)
2024-10-10
12:33:03 (UTC)
tron
B-Chain: TRONusdtTTd9qH...bpkN
View address
TG2drB...n8mf
View address
Kraken
~
unknown
615567 (usdt)
~
616124.3 (USD)
2024-10-10
12:33:09 (UTC)
ethereum
B-Chain: ETHEREUMusdc379d67...1dbb
View address
b4d379...4c65
View address
unknown
~
unknown
3717000 (usdc)
~
3699242.5 (USD)
2024-10-10
12:33:23 (UTC)
ethereum
B-Chain: ETHEREUMusdc379d67...1dbb
View address
b4d379...4c65
View address
unknown
~
unknown
3717000 (usdc)
~
3699242.5 (USD)
2024-10-10
12:33:23 (UTC)
ethereum
B-Chain: ETHEREUMusdcf77881...7a91
View address
f89d7b...aa40
View address
unknown
~
Bybit
60000000 (usdc)
~
59452420 (USD)
2024-10-10
12:34:11 (UTC)
ethereum
B-Chain: ETHEREUMusdc459446...f0c7
View address
a9d1e0...3e43
View address
unknown
~
Coinbase
549779 (usdc)
~
544761.56 (USD)
2024-10-10
12:34:11 (UTC)
ethereum
B-Chain: ETHEREUMusdcc04ee5...9d8b
View address
a9d1e0...3e43
View address
Coinbase
~
Coinbase
4100000 (usdc)
~
4062582.2 (USD)
2024-10-10
12:34:11 (UTC)
tron
B-Chain: TRONusdtTCkMXx...1fYz
View address
THxyUu...3Y2z
View address
unknown
~
unknown
526296 (usdt)
~
525580.9 (USD)
2024-10-10
12:34:39 (UTC)
tron
B-Chain: TRONusdtTG5aAA...cTPb
View address
TJtqgt...Y1zj
View address
unknown
~
unknown
1499000 (usdt)
~
1496963.1 (USD)
2024-10-10
12:34:51 (UTC)
ethereum
B-Chain: ETHEREUMusdtdfd529...963d
View address
5d7f34...5543
View address
Binance
~
unknown
6099995 (usdt)
~
6107973.5 (USD)
2024-10-10
12:34:59 (UTC)
tron
B-Chain: TRONusdtTTEc7i...EYRT
View address
TFC2eg...6Vfu
View address
unknown
~
unknown
509684 (usdt)
~
508991.44 (USD)
2024-10-10
12:35:12 (UTC)
tron
B-Chain: TRONusdtTLDLSW...qSq2
View address
TDqSqu...hSCf
View address
unknown
~
Binance
1330113.6 (usdt)
~
1329945.2 (USD)
2024-10-10
12:35:45 (UTC)
ethereum
B-Chain: ETHEREUMusdceae738...a4f4
View address
28c6c0...1d60
View address
Binance
~
Binance
5519625 (usdc)
~
5515415.5 (USD)
2024-10-10
12:35:47 (UTC)
ethereum
B-Chain: ETHEREUMusdt86a067...4c63
View address
28c6c0...1d60
View address
Binance
~
Binance
637601.8 (usdt)
~
638097.75 (USD)
2024-10-10
12:35:47 (UTC)
tron
B-Chain: TRONusdtTRqXpA...A4EA
View address
TDqSqu...hSCf
View address
Binance
~
Binance
2990000 (usdt)
~
2989621.5 (USD)
2024-10-10
12:36:03 (UTC)
tron
B-Chain: TRONusdtTHhXpD...GC7K
View address
TBuqSD...9pri
View address
unknown
~
unknown
884000 (usdt)
~
883888.06 (USD)
2024-10-10
12:36:06 (UTC)
tron
B-Chain: TRONusdtTAuMZw...eMFd
View address
TNGXxL...KLB9
View address
unknown
~
unknown
667562 (usdt)
~
667477.5 (USD)
2024-10-10
12:36:09 (UTC)
tron
B-Chain: TRONusdtTMpccn...pHN5
View address
TD7Lp3...zW5r
View address
unknown
~
unknown
600000 (usdt)
~
600784.75 (USD)
2024-10-10
12:36:33 (UTC)
tron
B-Chain: TRONusdtTBZLwq...mbkY
View address
TSj3Yu...QCmx
View address
unknown
~
unknown
817651 (usdt)
~
818720.44 (USD)
2024-10-10
12:36:54 (UTC)
tron
B-Chain: TRONusdtTAzsQ9...A8wr
View address
TLAXge...NH8o
View address
Binance
~
unknown
1419356 (usdt)
~
1420460 (USD)
2024-10-10
12:37:39 (UTC)
tron
B-Chain: TRONusdtTEREyw...3bo7
View address
TAEd5K...8kZ8
View address
unknown
~
unknown
1000000 (usdt)
~
1000777.9 (USD)
2024-10-10
12:37:45 (UTC)
ethereum
B-Chain: ETHEREUMusdc8e7124...8232
View address
11dbf1...b5be
View address
unknown
~
unknown
3000000 (usdc)
~
2990563.5 (USD)
2024-10-10
12:37:47 (UTC)
tron
B-Chain: TRONusdtTVnTLo...icFm
View address
TV7sHr...45Bn
View address
unknown
~
unknown
542565.9 (usdt)
~
540396.25 (USD)
2024-10-10
12:38:18 (UTC)
tron
B-Chain: TRONusdtTRw3KE...PmUY
View address
TUbojU...MyrK
View address
unknown
~
unknown
764277 (usdt)
~
761220.8 (USD)
2024-10-10
12:38:21 (UTC)
tron
B-Chain: TRONusdtTPv4yJ...uQpm
View address
TALzgW...mZGu
View address
unknown
~
unknown
887684 (usdt)
~
884134.3 (USD)
2024-10-10
12:38:30 (UTC)
ethereum
B-Chain: ETHEREUMeth21a31e...5549
View address
a2e2e6...f67a
View address
Binance
~
unknown
3999.998 (eth)
~
9637581 (USD)
2024-10-10
12:38:59 (UTC)
tron
B-Chain: TRONusdtTKxQQ6...7Lks
View address
TTA19o...H6Un
View address
unknown
~
unknown
1330112.6 (usdt)
~
1327162.8 (USD)
2024-10-10
12:39:15 (UTC)
ethereum
B-Chain: ETHEREUMusdce67821...91d9
View address
28c6c0...1d60
View address
Binance
~
Binance
1500000 (usdc)
~
1495209.9 (USD)
2024-10-10
12:39:23 (UTC)
ethereum
B-Chain: ETHEREUMusdce67821...91d9
View address
28c6c0...1d60
View address
Binance
~
Binance
1500000 (usdc)
~
1495209.9 (USD)
2024-10-10
12:39:23 (UTC)
tron
B-Chain: TRONusdtTYreec...HLdQ
View address
TQ483W...xhoc
View address
unknown
~
unknown
672150 (usdt)
~
670659.4 (USD)
2024-10-10
12:39:36 (UTC)
tron
B-Chain: TRONusdtTFWW6w...Pgz6
View address
TCqugi...LAKu
View address
unknown
~
unknown
606000 (usdt)
~
604656.06 (USD)
2024-10-10
12:39:39 (UTC)
ethereum
B-Chain: ETHEREUMusdc55fe00...44b8
View address
7b26d5...eeae
View address
USDC Treasury
~
unknown
2000000 (usdc)
~
1995975.5 (USD)
2024-10-10
12:40:11 (UTC)
ethereum
B-Chain: ETHEREUMusdc55fe00...44b8
View address
7b26d5...eeae
View address
USDC Treasury
~
unknown
2000000 (usdc)
~
1995975.5 (USD)
2024-10-10
12:40:11 (UTC)
ripple
B-Chain: RIPPLExrprDAE53...JPxr
View address
rBtttd...eA1A
View address
Unknown
~
Unknown
6069859 (xrp)
~
3193885.2 (USD)
2024-10-10
12:40:21 (UTC)
tron
B-Chain: TRONusdtTK4ykR...n3gJ
View address
TCFXJ1...e5qj
View address
unknown
~
unknown
1000000 (usdt)
~
991970.7 (USD)
2024-10-10
12:40:39 (UTC)
tron
B-Chain: TRONusdtTKz1x8...duGU
View address
TBwgJD...fvMj
View address
unknown
~
unknown
811787.06 (usdt)
~
805269 (USD)
2024-10-10
12:41:00 (UTC)
tron
B-Chain: TRONusdtTR5Q2Z...TphU
View address
TJEkL4...Xqsj
View address
unknown
~
Binance
3000000 (usdt)
~
2975912 (USD)
2024-10-10
12:41:00 (UTC)
tron
B-Chain: TRONusdtTR5Q2Z...TphU
View address
TBMM5i...cJTo
View address
unknown
~
OKEx
1000000 (usdt)
~
993451.1 (USD)
2024-10-10
12:41:21 (UTC)
ethereum
B-Chain: ETHEREUMusdcf695c5...0e31
View address
28c6c0...1d60
View address
Binance
~
Binance
3000000 (usdc)
~
2981911.2 (USD)
2024-10-10
12:41:59 (UTC)
ethereum
B-Chain: ETHEREUMusdcf695c5...0e31
View address
28c6c0...1d60
View address
Binance
~
Binance
3000000 (usdc)
~
2981911.2 (USD)
2024-10-10
12:41:59 (UTC)
tron
B-Chain: TRONusdtTPuhEW...uNzH
View address
TNGX1N...DTDT
View address
unknown
~
unknown
700000 (usdt)
~
695018.56 (USD)
2024-10-10
12:42:09 (UTC)
tron
B-Chain: TRONusdtTTyvfT...FnwL
View address
TB4sfJ...gp7A
View address
unknown
~
unknown
1000000 (usdt)
~
995052.06 (USD)
2024-10-10
12:42:24 (UTC)
ethereum
B-Chain: ETHEREUMusdc637e68...1b72
View address
ae2d46...673f
View address
unknown
~
Kraken
811000 (usdc)
~
807626.6 (USD)
2024-10-10
12:42:59 (UTC)
tron
B-Chain: TRONusdtTMt9pS...PWs5
View address
TUezkh...ZcMc
View address
unknown
~
unknown
1000000 (usdt)
~
995052.06 (USD)
2024-10-10
12:43:03 (UTC)
tron
B-Chain: TRONusdtTFTWNg...5jLu
View address
TK86Qm...3h1n
View address
Huobi
~
unknown
2000000 (usdt)
~
1990104.1 (USD)
2024-10-10
12:43:06 (UTC)
tron
B-Chain: TRONusdtTHSQVK...QbQX
View address
TWnuXd...R5ab
View address
unknown
~
unknown
1999800 (usdt)
~
2079479.8 (USD)
2024-10-10
12:43:54 (UTC)
tron
B-Chain: TRONusdtTCFXJ1...e5qj
View address
THyt5P...JnVk
View address
unknown
~
unknown
1000000 (usdt)
~
1039843.8 (USD)
2024-10-10
12:44:03 (UTC)
tron
B-Chain: TRONusdtTVs3KX...mfRN
View address
TV95eK...N1jm
View address
unknown
~
unknown
506134.97 (usdt)
~
524409.8 (USD)
2024-10-10
12:44:27 (UTC)
tron
B-Chain: TRONusdtTWxEzH...qp7q
View address
TUBnPX...vv8r
View address
unknown
~
unknown
5113500 (usdt)
~
5298131.5 (USD)
2024-10-10
12:44:30 (UTC)
tron
B-Chain: TRONusdtTTEJnA...r89z
View address
THUFTs...cRcQ
View address
unknown
~
unknown
2190000 (usdt)
~
2269073.5 (USD)
2024-10-10
12:44:42 (UTC)
ethereum
B-Chain: ETHEREUMusdce8e8bf...cf96
View address
d645dd...4ebb
View address
unknown
~
unknown
720000 (usdc)
~
712407.44 (USD)
2024-10-10
12:45:35 (UTC)
ethereum
B-Chain: ETHEREUMusdc367c42...dca0
View address
eae738...a4f4
View address
unknown
~
Binance
1758339 (usdc)
~
1739796.9 (USD)
2024-10-10
12:45:35 (UTC)
ethereum
B-Chain: ETHEREUMusdt40ec5b...bbdf
View address
2ce910...8299
View address
unknown
~
unknown
2000000 (usdt)
~
2066654.8 (USD)
2024-10-10
12:45:35 (UTC)
tron
B-Chain: TRONusdtTVwJim...AKEr
View address
TDqSqu...hSCf
View address
Binance
~
Binance
1599999 (usdt)
~
1650460.4 (USD)
2024-10-10
12:46:03 (UTC)
tron
B-Chain: TRONusdtTJEkL4...Xqsj
View address
TDqSqu...hSCf
View address
Binance
~
Binance
3000000 (usdt)
~
3094615.2 (USD)
2024-10-10
12:46:03 (UTC)
tron
B-Chain: TRONusdtTMpgAD...ZLmk
View address
TDocdf...mfbH
View address
unknown
~
unknown
541000 (usdt)
~
560639.56 (USD)
2024-10-10
12:46:57 (UTC)
tron
B-Chain: TRONusdtTXeYJm...gjek
View address
TAGzK9...JQEV
View address
unknown
~
unknown
900000 (usdt)
~
932672.06 (USD)
2024-10-10
12:47:03 (UTC)
tron
B-Chain: TRONusdtTTgdoC...2jpz
View address
TJFzju...K6je
View address
unknown
~
unknown
511900 (usdt)
~
530483.1 (USD)
2024-10-10
12:47:06 (UTC)
tron
B-Chain: TRONusdtTHvfxR...o4gd
View address
TQDPDw...7eR2
View address
unknown
~
unknown
1500000 (usdt)
~
1549991.1 (USD)
2024-10-10
12:47:24 (UTC)
tron
B-Chain: TRONusdtTFF1nT...aBWf
View address
TUKHZs...vhAY
View address
unknown
~
unknown
1150000 (usdt)
~
1198512.9 (USD)
2024-10-10
12:48:18 (UTC)
tron
B-Chain: TRONusdtTUR6iq...Sjvm
View address
TYWWNo...zAtU
View address
unknown
~
unknown
600000 (usdt)
~
625311.06 (USD)
2024-10-10
12:48:18 (UTC)
tron
B-Chain: TRONusdtTCdep4...NxKA
View address
TSVmF1...ibnR
View address
unknown
~
unknown
500000 (usdt)
~
521092.56 (USD)
2024-10-10
12:48:30 (UTC)
tron
B-Chain: TRONusdtTS2tCM...LC7F
View address
TGn9Mx...tmE7
View address
unknown
~
unknown
499900 (usdt)
~
520988.34 (USD)
2024-10-10
12:48:33 (UTC)
tron
B-Chain: TRONusdtTG2drB...n8mf
View address
TMA5rH...iAVB
View address
unknown
~
unknown
644075.75 (usdt)
~
671246.2 (USD)
2024-10-10
12:48:57 (UTC)
ethereum
B-Chain: ETHEREUMusdcb4d379...4c65
View address
6a6c2a...deaf
View address
unknown
~
Binance
1999998 (usdc)
~
1998868.1 (USD)
2024-10-10
12:49:23 (UTC)
ethereum
B-Chain: ETHEREUMusdcb4d379...4c65
View address
6a6c2a...deaf
View address
unknown
~
Binance
1999998 (usdc)
~
1998868.1 (USD)
2024-10-10
12:49:23 (UTC)
tron
B-Chain: TRONusdtTYWWNo...zAtU
View address
TG8PRY...uUBR
View address
unknown
~
unknown
600000 (usdt)
~
629125.25 (USD)
2024-10-10
12:50:27 (UTC)
tron
B-Chain: TRONusdtTK96pc...thCM
View address
TDqSqu...hSCf
View address
Binance
~
Binance
715564 (usdt)
~
750299 (USD)
2024-10-10
12:50:45 (UTC)
tron
B-Chain: TRONusdtTFTWNg...5jLu
View address
TK86Qm...3h1n
View address
Huobi
~
unknown
1000000 (usdt)
~
1042796.56 (USD)
2024-10-10
12:53:00 (UTC)

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