CoinAlpha シャークアラート

7 BTC ( 697,846 USD ) transferred from Unknown wallet to Unknown wallet

7 BTC ( 698,145 USD ) transferred from Unknown wallet to Unknown wallet

28 BTC ( 2,850,451 USD ) transferred from Unknown wallet to Binance

28 BTC ( 2,851,454 USD ) transferred from Unknown wallet to Unknown wallet

28 BTC ( 2,851,966 USD ) transferred from Unknown wallet to Unknown wallet

6 BTC ( 551,385 USD ) transferred from Unknown wallet to Unknown wallet

6 BTC ( 552,293 USD ) transferred from Unknown wallet to Unknown wallet

6 BTC ( 616,789 USD ) transferred from Unknown wallet to Unknown wallet

8 BTC ( 783,382 USD ) transferred from Unknown wallet to Unknown wallet

2 BTC ( 161,162 USD ) transferred from Unknown wallet to Unknown wallet

7 BTC ( 661,393 USD ) transferred from Unknown wallet to Unknown wallet

1 BTC ( 104,517 USD ) transferred from Unknown wallet to Unknown wallet

117 BTC ( 11,684,320 USD ) transferred from Unknown wallet to Unknown wallet

2 BTC ( 246,329 USD ) transferred from Unknown wallet to GateIO

133 BTC ( 13,353,503 USD ) transferred from Unknown wallet to Unknown wallet

7 BTC ( 695,377 USD ) transferred from Unknown wallet to GateIO

1 BTC ( 110,899 USD ) transferred from Unknown wallet to GateIO

720 BTC ( 72,108,900 USD ) transferred from Unknown wallet to Unknown wallet

2 BTC ( 159,067 USD ) transferred from Unknown wallet to Unknown wallet

1 BTC ( 105,555 USD ) transferred from Unknown wallet to Unknown wallet

1 BTC ( 130,593 USD ) transferred from Unknown wallet to Unknown wallet

11 BTC ( 1,094,852 USD ) transferred from Unknown wallet to Binance

3 BTC ( 250,255 USD ) transferred from Unknown wallet to Coinbase

1 BTC ( 150,049 USD ) transferred from Unknown wallet to Unknown wallet

20 BTC ( 2,005,500 USD ) transferred from Unknown wallet to Unknown wallet

1 BTC ( 100,102 USD ) transferred from Unknown wallet to Unknown wallet

2 BTC ( 198,671 USD ) transferred from Unknown wallet to Unknown wallet

2 BTC ( 163,547 USD ) transferred from Unknown wallet to Unknown wallet

1 BTC ( 105,952 USD ) transferred from Unknown wallet to Unknown wallet

6 BTC ( 600,609 USD ) transferred from Unknown wallet to Unknown wallet

36 BTC ( 3,603,802 USD ) transferred from Unknown wallet to Unknown wallet

1 BTC ( 105,193 USD ) transferred from Unknown wallet to Unknown wallet

1 BTC ( 103,407 USD ) transferred from Unknown wallet to Binance

40 BTC ( 4,004,190 USD ) transferred from Unknown wallet to Unknown wallet

3 BTC ( 308,220 USD ) transferred from Unknown wallet to Unknown wallet

1 BTC ( 100,102 USD ) transferred from Binance to Unknown wallet

6 BTC ( 600,613 USD ) transferred from Unknown wallet to Kraken

2 BTC ( 231,133 USD ) transferred from Unknown wallet to Unknown wallet

1 BTC ( 117,367 USD ) transferred from Unknown wallet to Unknown wallet

1 BTC ( 118,018 USD ) transferred from Binance to Unknown wallet

1 BTC ( 118,860 USD ) transferred from Unknown wallet to Binance

1 BTC ( 119,299 USD ) transferred from Unknown wallet to Unknown wallet

2 BTC ( 212,364 USD ) transferred from Unknown wallet to Unknown wallet

4 BTC ( 410,408 USD ) transferred from Unknown wallet to Unknown wallet

10 BTC ( 972,223 USD ) transferred from Unknown wallet to Unknown wallet

5 BTC ( 493,503 USD ) transferred from Unknown wallet to Unknown wallet

5 BTC ( 543,145 USD ) transferred from Unknown wallet to Unknown wallet

12 BTC ( 1,250,422 USD ) transferred from Unknown wallet to Unknown wallet

1 BTC ( 100,652 USD ) transferred from Unknown wallet to Unknown wallet

3 BTC ( 308,253 USD ) transferred from Unknown wallet to Unknown wallet

43 BTC ( 4,336,373 USD ) transferred from Unknown wallet to Unknown wallet

10 BTC ( 1,001,021 USD ) transferred from Unknown wallet to Unknown wallet

1 BTC ( 100,836 USD ) transferred from Unknown wallet to Unknown wallet

1 BTC ( 139,389 USD ) transferred from Bitfinex to Unknown wallet

2 BTC ( 180,703 USD ) transferred from Unknown wallet to Bitfinex

2 BTC ( 183,471 USD ) transferred from Unknown wallet to Unknown wallet

2 BTC ( 188,998 USD ) transferred from Unknown wallet to Unknown wallet

2 BTC ( 216,549 USD ) transferred from Unknown wallet to Unknown wallet

2 BTC ( 238,586 USD ) transferred from Unknown wallet to Unknown wallet

3 BTC ( 263,383 USD ) transferred from Unknown wallet to Unknown wallet

3 BTC ( 304,690 USD ) transferred from Unknown wallet to Unknown wallet

2 BTC ( 190,180 USD ) transferred from Unknown wallet to Unknown wallet

4 BTC ( 393,906 USD ) transferred from BitFlyer to Unknown wallet

3 BTC ( 273,590 USD ) transferred from BitFlyer to Unknown wallet

4 BTC ( 394,491 USD ) transferred from BitFlyer to Unknown wallet

2 BTC ( 202,464 USD ) transferred from Unknown wallet to Unknown wallet

268 ETH ( 1,048,407 USD ) transferred from Binance to Binance

128 ETH ( 500,723 USD ) transferred from Binance to Binance

150,754 USDT ( 150,585 USD ) transferred from Unknown wallet to Unknown wallet

296,635 USDC ( 295,343 USD ) transferred from Unknown wallet to Unknown wallet

210,846 USDT ( 210,610 USD ) transferred from Unknown wallet to Unknown wallet

4,957 LINK ( 141,640 USD ) transferred from Unknown wallet to Binance

2,760,000 USDT ( 2,777,921 USD ) transferred from Kraken to Unknown wallet

1,999,993 USDT ( 2,012,979 USD ) transferred from Unknown wallet to Unknown wallet

217 ETH ( 848,968 USD ) transferred from Unknown wallet to Unknown wallet

597,026 USDC ( 597,648 USD ) transferred from Coinbase to Coinbase

313 ETH ( 1,229,715 USD ) transferred from Unknown wallet to Unknown wallet

34 ETH ( 134,790 USD ) transferred from Unknown wallet to Unknown wallet

933,593 CVC ( 192,340 USD ) transferred from Unknown wallet to Unknown wallet

5,000 LINK ( 144,590 USD ) transferred from Binance to Binance

175,525 USDT ( 174,597 USD ) transferred from GateIO to GateIO

1,752,374 USDT ( 1,743,108 USD ) transferred from GateIO to GateIO

3,613,134,000 SHIB ( 106,278 USD ) transferred from Unknown wallet to OKEx

4,623,780,400 SHIB ( 136,005 USD ) transferred from Unknown wallet to Unknown wallet

4,999,518,000 SHIB ( 147,057 USD ) transferred from Unknown wallet to Unknown wallet

25,000,000 USDC ( 24,989,184 USD ) transferred from Bybit to Unknown wallet

1,549,900 USDC ( 1,549,230 USD ) transferred from Unknown wallet to Unknown wallet

171,000 USDC ( 170,926 USD ) transferred from Unknown wallet to Coinbase

309,996 USDT ( 309,884 USD ) transferred from BitGet to OKEx

1,990,000 USDT ( 1,989,279 USD ) transferred from Unknown wallet to Unknown wallet

29 ETH ( 112,966 USD ) transferred from Unknown wallet to Binance

300,000 USDC ( 298,687 USD ) transferred from Bybit to Unknown wallet

320 ETH ( 1,246,097 USD ) transferred from Unknown wallet to Unknown wallet

202,706 USDT ( 204,232 USD ) transferred from OKEx to Unknown wallet

599,327 USDT ( 603,840 USD ) transferred from Binance to Binance

200,000 USDT ( 201,506 USD ) transferred from Binance to Binance

848,360 USDC ( 850,862 USD ) transferred from Unknown wallet to Unknown wallet

100,740 USDC ( 101,037 USD ) transferred from Unknown wallet to Unknown wallet

8,100 UNI ( 150,316 USD ) transferred from Binance to Unknown wallet

819 AAVE ( 293,736 USD ) transferred from Binance to Binance

8,471 LINK ( 246,942 USD ) transferred from Binance to Binance

287 AAVE ( 103,098 USD ) transferred from Binance to Binance

8,178 LINK ( 238,413 USD ) transferred from Binance to Binance

17,902 LINK ( 521,870 USD ) transferred from Binance to Binance

176 ETH ( 690,856 USD ) transferred from Binance to Unknown wallet

1,000 ETH ( 3,928,970 USD ) transferred from Unknown wallet to Binance

298,167 USDT ( 299,362 USD ) transferred from Kraken to Unknown wallet

284,964 USDT ( 286,106 USD ) transferred from Unknown wallet to Unknown wallet

60 ETH ( 235,758 USD ) transferred from Binance to Binance

1 BTC ( 101,195 USD ) transferred from Unknown wallet to Unknown wallet

5 BTC ( 483,603 USD ) transferred from Unknown wallet to Unknown wallet

2 BTC ( 238,089 USD ) transferred from Unknown wallet to Unknown wallet

1 BTC ( 121,208 USD ) transferred from Unknown wallet to Unknown wallet

1 BTC ( 121,925 USD ) transferred from Unknown wallet to Unknown wallet

1 BTC ( 122,089 USD ) transferred from Unknown wallet to Unknown wallet

4 BTC ( 404,757 USD ) transferred from Unknown wallet to Unknown wallet

4 BTC ( 404,761 USD ) transferred from Unknown wallet to Unknown wallet

10 BTC ( 1,011,945 USD ) transferred from Unknown wallet to Unknown wallet

4 BTC ( 435,761 USD ) transferred from Unknown wallet to Unknown wallet

2 BTC ( 216,860 USD ) transferred from Unknown wallet to Binance

2 BTC ( 202,338 USD ) transferred from Unknown wallet to Unknown wallet

1 BTC ( 102,699 USD ) transferred from Unknown wallet to Unknown wallet

9 BTC ( 860,154 USD ) transferred from Unknown wallet to Unknown wallet

4 BTC ( 404,778 USD ) transferred from Unknown wallet to Unknown wallet

1 BTC ( 131,756 USD ) transferred from Unknown wallet to Unknown wallet

6 BTC ( 578,433 USD ) transferred from Unknown wallet to Unknown wallet

13 BTC ( 1,285,656 USD ) transferred from Unknown wallet to Unknown wallet

11 BTC ( 1,090,170 USD ) transferred from Unknown wallet to BitFlyer

136,738 USDT ( 138,020 USD ) transferred from Unknown wallet to Unknown wallet

111,763 USDT ( 112,811 USD ) transferred from Unknown wallet to Unknown wallet

1,100 AAVE ( 392,138 USD ) transferred from Unknown wallet to Binance

35 ETH ( 135,312 USD ) transferred from Bitfinex to Unknown wallet

2,000,000 USDT ( 2,014,537 USD ) transferred from Unknown wallet to Unknown wallet

129 ETH ( 501,967 USD ) transferred from Unknown wallet to Unknown wallet

200 ETH ( 780,379 USD ) transferred from Unknown wallet to Unknown wallet

4,933 LINK ( 143,204 USD ) transferred from Unknown wallet to OKEx

170,000 USDT ( 170,241 USD ) transferred from Unknown wallet to Unknown wallet

100 ETH ( 393,457 USD ) transferred from Unknown wallet to Unknown wallet

53 ETH ( 210,522 USD ) transferred from Kraken to Binance

119,916 USDC ( 119,703 USD ) transferred from Unknown wallet to Unknown wallet

458,253 USDC ( 457,441 USD ) transferred from Unknown wallet to Binance

137,174 USDT ( 137,877 USD ) transferred from OKEx to Unknown wallet

177,500 USDT ( 178,410 USD ) transferred from Binance to Binance

6,000 LINK ( 174,814 USD ) transferred from Binance to Binance

430,220 USDT ( 432,426 USD ) transferred from Unknown wallet to Unknown wallet

377 ETH ( 1,472,247 USD ) transferred from Unknown wallet to Unknown wallet

151,721 AAVE ( 54,294,052 USD ) transferred from Binance to Binance

177,500 USDT ( 176,207 USD ) transferred from Unknown wallet to Binance

4,499,993 USDT ( 4,467,209 USD ) transferred from Binance to Unknown wallet

2,110,045 USDT ( 2,094,672 USD ) transferred from Binance to Unknown wallet

30 ETH ( 118,841 USD ) transferred from Unknown wallet to Unknown wallet

479,992 USDT ( 475,747 USD ) transferred from Binance to Binance

299,178 USDT ( 296,532 USD ) transferred from Unknown wallet to Unknown wallet

999,993 USDT ( 991,150 USD ) transferred from Binance to Unknown wallet

1,752,374 USDT ( 1,736,877 USD ) transferred from Binance to GateIO

324,939 USDT ( 322,066 USD ) transferred from Unknown wallet to Unknown wallet

2,200,000 USDC ( 2,191,238 USD ) transferred from Binance to Binance

500 AAVE ( 177,522 USD ) transferred from Binance to Binance

4,917 LINK ( 142,634 USD ) transferred from Binance to Binance

300,000 USDC ( 298,805 USD ) transferred from Unknown wallet to Binance

10,699,481 ANKR ( 538,676 USD ) transferred from Binance to Binance

2,507,842 USDT ( 2,505,073 USD ) transferred from Unknown wallet to Unknown wallet

764,009 USDC ( 765,286 USD ) transferred from Unknown wallet to Unknown wallet

42 ETH ( 164,907 USD ) transferred from Binance to Unknown wallet

499,509 USDT ( 498,957 USD ) transferred from Unknown wallet to Unknown wallet

138,000 USDT ( 137,848 USD ) transferred from Unknown wallet to Unknown wallet

479,992 USDT ( 479,462 USD ) transferred from Bybit to Binance

108,995 USDT ( 109,088 USD ) transferred from Unknown wallet to Unknown wallet

1,720,112 USDT ( 1,721,585 USD ) transferred from Unknown wallet to Unknown wallet

499,509 USDT ( 499,937 USD ) transferred from Unknown wallet to Unknown wallet

500,000 USDC ( 500,423 USD ) transferred from Bybit to Unknown wallet

499,514 USDT ( 499,942 USD ) transferred from Unknown wallet to Unknown wallet

1,434,462 USDC ( 1,435,676 USD ) transferred from USDC Treasury to Unknown wallet

139,864 USDT ( 139,984 USD ) transferred from Unknown wallet to Unknown wallet

5,101 LINK ( 146,893 USD ) transferred from OKEx to OKEx

4,531,145 USDC ( 4,534,981 USD ) transferred from Coinbase to Unknown wallet

2,909,840 USDC ( 2,912,303 USD ) transferred from Coinbase to Coinbase

1,491,668 USDC ( 1,492,930 USD ) transferred from Unknown wallet to Coinbase

199,403 USDT ( 199,573 USD ) transferred from Unknown wallet to Unknown wallet

100,000 USDT ( 100,086 USD ) transferred from Unknown wallet to Unknown wallet

541 AAVE ( 193,180 USD ) transferred from Unknown wallet to Coinbase

2,695,675 USDC ( 2,687,974 USD ) transferred from Unknown wallet to OKEx

139 MKR ( 279,976 USD ) transferred from Binance to Binance

119,916 USDC ( 119,959 USD ) transferred from Binance to Unknown wallet

100,000 USDT ( 100,111 USD ) transferred from Unknown wallet to OKEx

108,722 USDC ( 108,761 USD ) transferred from Unknown wallet to Bybit

8,471 LINK ( 245,590 USD ) transferred from Unknown wallet to Unknown wallet

8,363 UNI ( 156,139 USD ) transferred from Binance to Binance

220,478 USDT ( 220,374 USD ) transferred from Binance to Unknown wallet

500 ETH ( 1,962,609 USD ) transferred from Unknown wallet to Unknown wallet

112,923 USDT ( 113,115 USD ) transferred from OKEx to OKEx

1 BTC ( 100,553 USD ) transferred from Unknown wallet to Unknown wallet

1 BTC ( 100,553 USD ) transferred from Unknown wallet to Unknown wallet

47 BTC ( 4,709,042 USD ) transferred from Unknown wallet to Unknown wallet

10 BTC ( 1,004,526 USD ) transferred from Unknown wallet to Unknown wallet

1 BTC ( 144,695 USD ) transferred from Unknown wallet to Unknown wallet

1 BTC ( 100,176 USD ) transferred from Unknown wallet to Unknown wallet

1 BTC ( 100,553 USD ) transferred from Unknown wallet to Unknown wallet

1 BTC ( 138,772 USD ) transferred from Unknown wallet to Unknown wallet

1 BTC ( 111,904 USD ) transferred from Unknown wallet to Unknown wallet