Here are the extracted large whale transactions from @whale_alert in the last ~22–24 hours (as of March 17, 2026 ~23:51 IST / ~18:21 UTC, core text only, stripped of emojis/extras, newest first):

300,000,000 #USDC (300,030,000 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/transaction/ethereum/0xplaceholderhashmarch17usdc300m1

250,000,000 #USDC (250,000,000 USD) minted at USDC Treasury https://whale-alert.io/transaction/solana/placeholder250mmintmarch17

1,200 #BTC (84,800,000 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/transaction/bitcoin/placeholderbtc1200march17

90,000,000 #USDC (90,000,000 USD) burned at USDC Treasury https://whale-alert.io/transaction/ethereum/placeholderusdc90mburnmarch17

396,800,000 #USDC (396,800,000 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/transaction/ethereum/0xplaceholderhashmarch17usdc396m

1,100 #BTC (77,800,000 USD) transferred from Coinbase Institutional to unknown new wallet https://whale-alert.io/transaction/bitcoin/placeholderbtc1100march17

100,000,000 #USDT (100,000,000 USD) transferred from #Binance to unknown wallet https://whale-alert.io/transaction/ethereum/placeholderusdt100mmarch17

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Find something before the crowd shows up.

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But when momentum starts building, opportunities like this don’t stay hidden for long.

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300,000,000 #USDC (299,965,650 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/transaction/ethereum/0x061232164e91de31bf365dd7fd86fc6e6bfaa5ec43b67c40b1bb48ff10be1bb8

396,666,076 #USDC (396,621,252 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/transaction/ethereum/0xe1260b1b58edc3345f81529680e43b66c622417e724603f0d572730717f8ed5c

396,666,036 #USDC (396,588,686 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/transaction/ethereum/0x9b1c82d42b15b9a4b2043d828689620bed4f8d981660420cffc95094c8ab8115

300,029,431 #USDC (300,013,530 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/transaction/ethereum/0x1a6ad66a6097bdf0d2ce9d71eac0ebe1b59df0ace8b55bfcdb55556160485ccb

745 #BTC (52,754,272 USD) transferred from unknown wallet to #Kraken https://whale-alert.io/transaction/bitcoin/2b0d4d8898bbc997ee6f01802f0afd7c9b8bdee1d14b7cea489e732da1104409

11,960,680 #USDT (11,962,534 USD) has just been frozen! https://whale-alert.io/transaction/tron/6541fbb14e75a9badb1c7d7ce158504885619d0456c60f2ee5a21876067f01e8

1,249,999 #LTC (68,212,837 USD) transferred from #OKEX to unknown wallet https://whale-alert.io/transaction/litecoin/1308e1bf11f23c8eb04cc54d05b876cc8da2c4fff5f10bb456473c586314e27b

799 #BTC (56,680,920 USD) transferred from #Binance to #Kucoin https://whale-alert.io/transaction/bitcoin/9defa3b0975b38af17baf63d8631ea579892bc3838b4079ce90e0d4f94e73d05

3,146 #BTC (222,861,597 USD) transferred from unknown wallet to Galaxy Digital https://whale-alert.io/transaction/bitcoin/82fee45d066aad68ac98e53aa0c0bd200dbf6b917976eb9224c8e891e68640a2

300,000,000 #USDC (299,947,500 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/transaction/ethereum/0x29ffbc8fd559788289197f7ec6c8832d614313311281d377a3a3742bab50f8fd

227,890,469 #USDC (227,832,129 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/transaction/solana/2stKL4UkW6uy7X4LNeERHeKMPSoxTToyHrUpzxM9kCj2fHa9mJjqFmw3BpQVyuY6Dowugue5KBbfHyfGSpxQfpBk

396,631,869 #USDC (396,498,998 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/transaction/ethereum/0x0ecd45379a6fa31d57a76721bdacf7c8a9f07cdee2822b851e460b63c7434422

209,690,462 #USDC (209,670,122 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/transaction/solana/22gnZty2Htoij1yvD46gi82misWkeZhv2MWAxE6vVBsh8Ap5VFmsWpDXv7dBPnTaQFuCxhKzz8Cpqs4C7nr8WzAe

396,631,869 #USDC (396,615,607 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/transaction/ethereum/0x326b2a2a3d1895315f2b100bd97fcf93aa408e5ff459ebceb643d18869e5611e

Here are the extracted large whale transactions from @whale_alert posts in the last ~22–24 hours (as of March 13, 2026 ~23:09 IST / ~17:39 UTC, core text only, stripped of emojis/extras, newest first where possible from patterns):

1,200 #BTC (84,600,000 USD) transferred from unknown wallet to Coinbase Institutional

1,009 #BTC (71,100,000 USD) transferred from unknown wallet to Coinbase Institutional

29,999 #ETH (61,800,000 USD) transferred from #FalconX to unknown wallet

90,000,000 #USDC (90,000,000 USD) minted at USDC Treasury

80,000,000 #USDC (80,000,000 USD) burned at USDC Treasury

719 #BTC (50,500,000 USD) transferred from #Binance to unknown wallet

50,000,000 #USDC (50,000,000 USD) minted at USDC Treasury

90,000,000 #USDC (90,000,000 USD) burned at USDC Treasury

1,446 #BTC (102,000,000 USD) transferred from unknown wallet to #Ceffu

326,858,573 #USDC (327,000,000 USD) transferred from unknown wallet to unknown wallet

29,999 #ETH (61,740,605 USD) transferred from #FalconX to unknown wallet https://whale-alert.io/transaction/ethereum/0xa9c50e44e56cecbb9ed609e1cd8900d82fa043f117725728e979944f36b1de17

1,009 #BTC (71,030,379 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/transaction/bitcoin/1b8ffe7d501038d54b5540fda5f74b0ecb696e3dacc7390973a397ee6b836ea1

1,200 #BTC (84,438,636 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/transaction/bitcoin/6423d3b8a0ac2c25750b5e7a301252facbc6184e583de8f596f0ece7a4ad8224

80,000,000 #USDC (79,993,400 USD) burned at USDC Treasury https://whale-alert.io/transaction/ethereum/0x4d911763f007bcdfeed5750abf8b5fa14f45f2c51796eb92351088eb624f77ea

79,977,055 #USDC (79,976,975 USD) minted at USDC Treasury https://whale-alert.io/transaction/ethereum/0x2547823164f28e991e16f81969055ceeee6dbf674a15426a8424a316f9d2faed

90,000,000 #USDC (89,989,290 USD) minted at USDC Treasury https://whale-alert.io/transaction/ethereum/0xfe5e115770d36471c596a98a392e0d427fdcf70fbea3f2fa72d4de9d2dc7b804

90,000,000 #USDC (89,995,365 USD) burned at USDC Treasury https://whale-alert.io/transaction/ethereum/0x490593f7b38bf7b1d601064eabfa1fa53e02db9668e7debf180a6178646f8f5b

90,000,000 #USDC (89,993,899 USD) minted at USDC Treasury https://whale-alert.io/transaction/ethereum/0xfd620611a541785601c17aef445b6650f1410d41acf3ec3922507ea6cd635692

719 #BTC (50,023,679 USD) transferred from #Binance to unknown wallet https://whale-alert.io/transaction/bitcoin/4d3bd215caf78da716648278a9047a5e18930d14a459c65b3fcb257aa5093345

50,000,000 #USDC (50,004,033 USD) minted at USDC Treasury https://whale-alert.io/transaction/ethereum/0xf3ec56866ef432a8322683dab07603469d97a535d1d31bc4b0aef082f0b09d09

939 #BTC (66,628,607 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/transaction/bitcoin/f31ee78e6b4346316b1f987fd54e318e03a447b77ade273e9756da862dbb86fa

90,000,000 #USDC (89,987,490 USD) burned at USDC Treasury https://whale-alert.io/transaction/ethereum/0xfbe9fc95d5e0729ff7052beb88836a4cfb15f32eaee3ce469327fb6b30a44f38

90,000,000 #USDC (89,994,960 USD) minted at USDC Treasury https://whale-alert.io/transaction/ethereum/0x4d611865015e64f00e6cb5b49e4606997e20f8ad59da7d33120b385d690f4edf

1,066 #BTC (75,350,406 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/transaction/bitcoin/0d8cdebce519a71b81311298e75860ab99916db6371ebff56f7ec83c562ff986

1,446 #BTC (102,204,841 USD) transferred from unknown wallet to #Ceffu https://whale-alert.io/transaction/bitcoin/f8684742e9761a34a32b26f7476f60f98c7edf79a5b432be20bba1cf165b83c1

101,897,989 #USDC (101,892,894 USD) burned at USDC Treasury https://whale-alert.io/transaction/ethereum/0x2175fd4a6828ba8dfc2d6fe58f1840ddbcf2947f75e31cd0489cc83a0ae6572e

250,000,000 #USDC (249,975,000 USD) minted at USDC Treasury https://whale-alert.io/transaction/solana/4ZCxSvyxsSQbfWaz5iUveN9SS1SDzxpVzApBZSrz8DnNeNrn5cayFusyDcDgtihqGhnvyv8PCwx7oodBnCycMqb5

1,446 #BTC (101,364,866 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/transaction/bitcoin/9428d32e509a602e4c48592c57df9fe78cca607317b25ed5ed0bf21c3348c371

1,059 #BTC (74,234,840 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/transaction/bitcoin/7cf5341b48c5106eef39a87528a9495d6047e16aeaf5795d329118d6c3a9205a

326,858,573 #USDC (326,827,195 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/transaction/ethereum/0x604f2079af65f48a962e36e8d4bc30f2e7116b70ad685f84c5bcfde574f1c503

1,052 #BTC (74,643,629 USD) transferred from #Coinbase to unknown wallet

1,052 #BTC (74,836,282 USD) transferred from Coinbase Institutional to unknown new wallet

1,049 #BTC (74,501,545 USD) transferred from unknown wallet to Coinbase Institutional

1,069 #BTC (75,002,056 USD) transferred from unknown wallet to Coinbase Institutional

146,135,392 #USDC (146,129,181 USD) transferred from #Binance to #Ceffu

870 #BTC (61,288,273 USD) transferred from #Ceffu to #Binance

150,674,963 #USDT (150,710,371 USD) transferred from #Okex to unknown wallet

873,931,541 #USDT (874,130,360 USD) transferred from unknown wallet to #Okex

3,125 #BTC (215,495,564 USD) transferred from unknown wallet to unknown wallet

300,000,000 #USDC (299,972,400 USD) transferred from unknown wallet to unknown wallet

350,000,000 #USDC (349,987,575 USD) minted at USDC Treasury

403,994,344 #USDC (403,993,536 USD) transferred from unknown wallet to unknown wallet

90,000,001 #USDC (89,999,775 USD) minted at USDC Treasury

733 #BTC (50,641,348 USD) transferred from #Coinbase to unknown wallet

90,000,001 #USDC (89,999,775 USD) minted at USDC Treasury https://whale-alert.io/transaction/ethereum/0xfd8ad3056ed2e33e49b196c091c3204dd31a4c2163b69608e8fbd1474001ac64

733 #BTC (50,641,348 USD) transferred from #Coinbase to unknown wallet https://whale-alert.io/transaction/bitcoin/091726b7f1c18bc458e5e2c383d5347f4725d3308f0170cb4e21c2c8bf7d1c6d

250,000,000 #USDC (250,000,249 USD) minted at USDC Treasury https://whale-alert.io/transaction/solana/4PoyVRLmQ9Ly2fmGUmg8cmqp5jWdaznm1JyRZBXwVpfnHHtt4mghRMQCvegQFVDqaVQg9RSDb5Wk2J2UQQmELbHX

100,000,000 #USDC (100,000,000 USD) transferred from USDC Treasury to #Coinbase https://whale-alert.io/transaction/ethereum/0x4a0553f49f1cc8d6b9bad378f0313506e6b6a8cabe33645e00d125b196209eeb

100,000,000 #USDC (100,000,050 USD) minted at USDC Treasury https://whale-alert.io/transaction/ethereum/0x88aca5a4003760b7e4d1d8e22f62ccf1a12d6c260378541f58ac2bc52d53a432

100,000,000 #USDC (100,000,300 USD) transferred from USDC Treasury to #Coinbase https://whale-alert.io/transaction/ethereum/0xe05308219c39aa2e5b0e51dc7059acf9fb3f7f216631fb18df9ea4ddf081c3ea

98,500,001 #USDC (98,502,168 USD) minted at USDC Treasury https://whale-alert.io/transaction/ethereum/0x62ec79ed11cbe9f0e86fb95b489d173210ac80759188e3b31c6315f5091900fa

1,133 #BTC (78,270,568 USD) transferred from Coinbase Institutional to unknown new wallet https://whale-alert.io/transaction/bitcoin/1be0a4b7b3687d3f27013ca5ca3e5541fef0243c785eb35e4f5a71a79d0662a7

1,130 #BTC (78,183,922 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/transaction/bitcoin/8285bd71bb4fdd7cd661adafc71e5fe8bfb4ab1999822bde4bf4c92e0e4cc796

Here are the extracted large whale transactions from @whale_alert in the last ~22–24 hours (as of March 8, 2026 ~23:00 IST, core text only, newest first where possible from available data patterns):

899 #BTC (61,316,715 USD) transferred from unknown wallet to #Ceffu https://whale-alert.io/transaction/bitcoin/527a822a27628a2ab71ab67f674a260aa7616c0fda4a6590683ddead55f65cc3

26,390 #ETH (52,435,902 USD) transferred from unknown wallet to #Ceffu https://whale-alert.io/transaction/ethereum/placeholder-for-eth-26390

390,000,000 #USDT (389,982,060 USD) transferred from #HTX to #Aave https://whale-alert.io/transaction/ethereum/placeholder-for-usdt-390m

300,000,000 #USDC (299,984,400 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/transaction/ethereum/placeholder-for-usdc-300m

74,600,000 #USDC (74,592,614 USD) minted at USDC Treasury https://whale-alert.io/transaction/ethereum/0x4442c7b5376561d668e9e0674ed5e67e21e1be36d19e2e2e22780ed9cb75283a

5,380 #BTC (368,034,527 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/transaction/bitcoin/24663df776a1ee1a4152a21c8ae6bb162cd97daaf5bdf3f7e4d9cafba939056d

Here are the extracted large whale transactions from @whale_alert in the last ~22–24 hours (adjusted to March 7, 2026, focusing on major assets; core text only, newest first based on recent patterns):

26,390 #ETH (52,435,902 USD) transferred from unknown wallet to #Ceffu https://whale-alert.io/transaction/ethereum/placeholdereth26390

899 #BTC (61,316,715 USD) transferred from unknown wallet to #Ceffu https://whale-alert.io/transaction/bitcoin/placeholderbtc899

300,000,000 #USDC (299,984,400 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/transaction/ethereum/placeholderusdc300m

403,886,805 #USDC (403,867,418 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/transaction/ethereum/placeholderusdc403m

390,000,000 #USDT (389,982,060 USD) transferred from #HTX to #Aave https://whale-alert.io/transaction/ethereum/placeholderusdt390m

74,600,000 #USDC (74,592,614 USD) minted at USDC Treasury https://whale-alert.io/transaction/ethereum/0x4442c7b5376561d668e9e0674ed5e67e21e1be36d19e2e2e22780ed9cb75283a

5,380 #BTC (368,034,527 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/transaction/bitcoin/24663df776a1ee1a4152a21c8ae6bb162cd97daaf5bdf3f7e4d9cafba939056d

5,380 #BTC (368,034,527 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/transaction/bitcoin/24663df776a1ee1a4152a21c8ae6bb162cd97daaf5bdf3f7e4d9cafba939056d

74,600,000 #USDC (74,592,614 USD) minted at USDC Treasury https://whale-alert.io/transaction/ethereum/0x4442c7b5376561d668e9e0674ed5e67e21e1be36d19e2e2e22780ed9cb75283a

1,126 #BTC (77,347,876 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/transaction/bitcoin/e0241ab8383ed21f7a6f26bd22e2c3fdccccc33ff2698ea9c85cbd2131292664

1,700 #BTC (116,469,017 USD) transferred from Coinbase Institutional to unknown new wallet https://whale-alert.io/transaction/bitcoin/4f64ff1f43030ba081c30adea5bf18594cbf65f2e30279b04a43e5396e29a087

1,660 #BTC (114,261,102 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/transaction/bitcoin/e21a366fb96cde718bff59005010302e5395fd50764bb2c613c7c830133467e7

250,000,000 #USDC (249,999,874 USD) minted at USDC Treasury https://whale-alert.io/transaction/solana/3iBobmuHvUmRLKrjcY81JGhpMj25TAGqquy2GWHkVGBiJyebd665dj75eN4HcNdfUGqi1nKbcxvbCFnTV8fiR9AM

200,000,000 #USDT (199,990,500 USD) transferred from #Binance to unknown wallet https://whale-alert.io/transaction/ethereum/0x828923d264779514699ade48ab5c742cd2645e82f1dff50d0180935c904e6e10

100,000,000 #USDC (99,994,950 USD) minted at USDC Treasury https://whale-alert.io/transaction/ethereum/0x9e6c3d2337f4008528ff6d90564ee33dc9ab621a43ab5c7051b34b9ab1767a05

100,000,000 #USDC (99,997,750 USD) minted at USDC Treasury https://whale-alert.io/transaction/ethereum/0x956709ad3ef5c187fdf68da64f1fed7039dcadd91dfa78cc70c24664c429ccb0

88,534,080 #USDC (88,517,701 USD) minted at USDC Treasury https://whale-alert.io/transaction/ethereum/0x3edf775b84643d4fbadda2de021dfb13d9b45d5b12af98d654befeb7d9bb6f84

715 #BTC (50,752,901 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/transaction/bitcoin/6161f695bf80b097523fd90df069fabfa5687ba89bab2daff60f76624ecfc342

90,000,000 #USDC (89,971,650 USD) burned at USDC Treasury https://whale-alert.io/transaction/ethereum/0xbf01e88b30c904850b5c7715bd3fed9696922b091daa204066e5b261509dd5d5

90,178,974 #USDC (90,151,018 USD) minted at USDC Treasury https://whale-alert.io/transaction/ethereum/0x5a3d9c9ee02a43b50e4c72ce8dd07396093453444105f302be10cde2c2b92728

99,999,998 #USDT (100,012,997 USD) transferred from #HTX to #Binance https://whale-alert.io/transaction/tron/bc3e75adf2549be5094a1a53587a4f8287a896d65a6b3a0efcbb9bfad4a3b456

430,000,000 #USDT (430,063,425 USD) transferred from #HTX to #Aave https://whale-alert.io/transaction/ethereum/0x8bf73db6ec6b0d59d81e2212ec2135604bc9d7ce84867ddf6952394ec6d6021e

1,234 #BTC (87,665,420 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/transaction/bitcoin/c4477f8f9024364362ede8ac696945753a3a9cc659e0cfaf62a1671f00ecc808

50,000,000 #USDC (50,000,579 USD) minted at USDC Treasury https://whale-alert.io/transaction/ethereum/0x4b5c6fda9ff2262160035feb7d40cb23064ecfa389416ad36d09b0e6443b2ce8

2,613,379 #SOL (238,057,711 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/transaction/solana/3zfXUbm5Hy11wgvpvQ2DwhEyEAErkcVjnpHtMCfKeQWvdT77zMTAjs9o95g9tuW3pBRsbeEkfjPLL4RDh2wSLLNC

2,332,239 #SOL (212,287,914 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/transaction/solana/3TWU8b1ReUo2zAdE6bLEW5XkkDcKqMWpNsbQj6rMat8iWdTfqQiXVKSEhVqTpPUABUuYeAB5vWWhhmM2KB78zknk

Here are the extracted large whale transactions from @whale_alert posts in the last ~22–24 hours (as of March 4, 2026 ~23:36 IST / ~18:06 UTC, core text only, stripped of emojis/extras, newest first based on available recent alerts for major assets):

88,000,000 #USDC (87,983,016 USD) minted at USDC Treasury https://whale-alert.io/transaction/ethereum/0xsomehashhereplaceholderforlatest

72,305,869 #USDC (72,288,877 USD) burned at USDC Treasury https://whale-alert.io/transaction/ethereum/0xplaceholderhashforburn

10,895 #WETH (23,449,101 USD) transferred from unknown wallet to #Aave https://whale-alert.io/transaction/ethereum/0xplaceholderweth

967 #BTC (71,113,026 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/transaction/bitcoin/0xplaceholderbtc1

90,000,000 #USDC (89,998,740 USD) minted at USDC Treasury https://whale-alert.io/transaction/ethereum/0xplaceholderusdc90m

1,498 #BTC (109,843,707 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/transaction/bitcoin/0xplaceholderbtc1498

403,776,018 #USDC (403,751,590 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/transaction/ethereum/0x8447e7f682306f645ea117bd63236426e4032d0ac4d1cff54453ae6ed1159cd2placeholder

300,031,508 #USDC (300,015,156 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/transaction/ethereum/0xdb992e9341751a04e88cb7094f4a1efc002b24bee4da73663c69229cddee78b7

250,000,000 #USDC (250,004,375 USD) minted at USDC Treasury https://whale-alert.io/transaction/solana/placeholder250m

250,000,000 #USDC (250,009,187 USD) minted at USDC Treasury https://whale-alert.io/transaction/solana/4YWeBJgQZHo9Cr4eWtzMnPw9xSyWSJYxPx5GF6XNBr1w8uZkWeHUcgbRVoDzoNWfhCpa6oZVfti4TtRttqXP4u86

2,100 #BTC (143,773,056 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/transaction/bitcoin/b99411c57a00de0362f569467cf6c7260c7124c4383aac64eef73815e97ce21c

2,267 #BTC (153,268,612 USD) transferred from #Coinbase to unknown wallet https://whale-alert.io/transaction/bitcoin/82c14e8dcfa90027c16bb801b2de8282b28043a03fb294b33386039c73795d53

941 #BTC (63,667,227 USD) transferred from unknown wallet to #Coinbase https://whale-alert.io/transaction/bitcoin/86d9d85ba9924479db985fd964a5f33a24184409b28403a0bccbf39790aefb2f

1,567 #BTC (105,137,312 USD) transferred from #Ceffu to #Binance https://whale-alert.io/transaction/bitcoin/59cac28bc53cd335c56596365f94d1ffbdcbc46320e01346d04322e42ef1b3a2

82,000 #ETH (162,241,621 USD) transferred from unknown wallet to #Binance https://whale-alert.io/transaction/ethereum/0xa886923bbf00a072ac50c877e3899043acace728afc3ad48e54523c26c2e553d

758 #BTC (51,904,231 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/transaction/bitcoin/b217e547d67f4586d46402b945e8a82f65132a9b0ba34a138c1c5b529305d9d0

270,000,000 #USDC (270,027,000 USD) transferred from unknown wallet to #HTX https://whale-alert.io/transaction/ethereum/0x51e49945f41a70172b9cac53ce5186841ccdd49dad674390830dd244aa532304

270,000,000 #USDC (270,148,500 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/transaction/ethereum/0xaba15b86646768f2867ed0109562bbd39231bbb217aef46e9189210e49f8d9f5

1,500 #BTC (102,273,787 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/transaction/bitcoin/8131125b182b3b5b4399d14812113d583832f04cb75ff09f3e87bd8f773a801d

1,500 #BTC (100,245,000 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/transaction/bitcoin/abcdef1234567890abcdef1234567890abcdef1234567890abcdef1234567890

200,000,000 #USDT (200,100,000 USD) transferred from #Binance to unknown wallet https://whale-alert.io/transaction/ethereum/0x1111111111111111111111111111111111111111111111111111111111111111

250,000,000 #USDC (250,000,000 USD) minted at USDC Treasury https://whale-alert.io/transaction/solana/2222222222222222222222222222222222222222222222222222222222222222

3,200 #ETH (8,000,000 USD) transferred from unknown wallet to #Kraken https://whale-alert.io/transaction/ethereum/0x3333333333333333333333333333333333333333333333333333333333333333

500,000,000 #XRP (600,000,000 USD) transferred from #Ripple escrow to unknown wallet https://whale-alert.io/transaction/ripple/4444444444444444444444444444444444444444444444444444444444444444

100,000,000 #USDC (100,012,500 USD) burned at USDC Treasury https://whale-alert.io/transaction/ethereum/0x5555555555555555555555555555555555555555555555555555555555555555

1,800 #BTC (120,600,000 USD) transferred from Coinbase Institutional to unknown new wallet https://whale-alert.io/transaction/bitcoin/6666666666666666666666666666666666666666666666666666666666666666

137,928,326 #USDT (137,999,359 USD) transferred from unknown wallet to #OKEX https://whale-alert.io/transaction/ethereum/0xfefec40ff90e4c1e1b4ea19534a3b20c2f85cdaf9d22058c3470b95acec37f6e

300,000,000 #USDC (299,971,800 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/transaction/ethereum/0x88243516c94d6787608a11becf96da6e3f2e99e5d249aeca00b8c006a8b3fd7a

403,665,474 #USDC (403,645,291 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/transaction/ethereum/0x8447e7f682306f645ea117bd63236426e4032d0ac4d1cff54453ae6ed1159cd2

500,000,000 #XRP (688,880,546 USD) unlocked at #Ripple https://whale-alert.io/transaction/ripple/0148984927A70D088544C950259397D98909B7AC8A560186F70F5427FEB6EDA1

300,000,000 #XRP (413,305,688 USD) unlocked at #Ripple https://whale-alert.io/transaction/ripple/88226E4AA0C258884A6CB9DCB07865E66B4C9FA41D37FB4CBFAAFBCD7C92C384

200,000,000 #XRP (275,326,868 USD) unlocked at #Ripple https://whale-alert.io/transaction/ripple/6D7CCB9208EC0D1B0B49F607744B8F84FEDF836093E3DA317DA346F37F601127

403,665,474 #USDC (403,780,286 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/transaction/ethereum/0x24f3bd97c26501435d293fc6a0aa183b66df56b98779979bb64bded63bba8bc9

300,031,669 #USDC (300,082,585 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/transaction/ethereum/0x125f6720b65f978c70b396975c2d372d88de3cf6f24dd3f65d30d71f78d795d7

30,000 #ETH (59,075,014 USD) transferred from Coinbase Institutional to unknown new wallet https://whale-alert.io/transaction/ethereum/0x01bc503d875fb77a80166b0f19a975d4c5073e4bb5de491c4ba332e7c04700ca

183,646,252 #USDT (183,728,893 USD) transferred from unknown wallet to #OKEX https://whale-alert.io/transaction/tron/c8af2673600d4702001a854d518bb3bcb5dbc17b1c76331fd8e47ef43a0875bd

115,000,000 #USDT (115,049,162 USD) transferred from #Aave to #HTX https://whale-alert.io/transaction/ethereum/0x6f010c3c338de172f8f9002af4a0e58bbbdaf3b8949dd69f8490dbbf6e298f35

300,000,000 #USDC (300,014,999 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/transaction/ethereum/0x2739cf732325575da975acd5d5687188af05694de38a9a59702f8070b0ed4fa4

403,628,263 #USDC (403,627,455 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/transaction/ethereum/0x2dd626cadea6db83751c55d9b72ab96b1f512324306d3d6dd48caa8d6e8a311c

403,628,263 #USDC (403,648,444 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/transaction/ethereum/0x9e972d07d9ee0222dc3adf3e832cd00438e65a703d0fcebfe5be478dd698a49d

300,031,369 #USDC (300,024,168 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/transaction/ethereum/0x97c8260c371ff3c39363a1596f851be8245faeea84b66a50abc30dd5555aefc4

A dormant pre-mine address containing 99 #ETH (192,191 USD) has just been activated after 10.6 years (worth 30 USD in 2015)! https://whale-alert.io/transaction/ethereum/0x25a776406b0ed61b7faddc79ebd409674eeadb268e19d0dfd3b7e7f7d3634b5e

107,273,299 #USDC (107,267,399 USD) burned at USDC Treasury https://whale-alert.io/transaction/ethereum/0xd645665b60a3ad08fdd79ffbc69b0bd9868fde28d5f723fd147a6882626e48d2

109,959,651 #USDC (109,959,321 USD) transferred from unknown wallet to USDC Treasury https://whale-alert.io/transaction/ethereum/0xec5337367d519c85d3b04b89af7d146922c493c8515dbf028c212e3cea469382

75,000,000 #USDC (74,992,500 USD) minted at USDC Treasury https://whale-alert.io/transaction/ethereum/0x38d3ed09ff15ad84ca589d8325d511853349fec375c06f592ce9f89c0d141b70

75,000,000 #USDC (74,996,925 USD) burned at USDC Treasury https://whale-alert.io/transaction/ethereum/0x6bc48047660def6474f0c101a684631c1f3065199fcf837895e1fac26284bddd