CoinAlpha Shark Alert

May 19th 2024 17:13:06 UTC ( 6 minutes ago )

112,188 USDT ( 112,633 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:13:06 UTC ( 6 minutes ago )

262,877 USDT ( 263,921 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:13:06 UTC ( 6 minutes ago )

111,714 USDT ( 112,158 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:13:00 UTC ( 6 minutes ago )

110,000 USDT ( 110,437 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:12:36 UTC ( 6 minutes ago )

100,000 USDT ( 100,241 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:12:36 UTC ( 6 minutes ago )

179,987 USDT ( 180,422 USD ) transferred from Kraken to Kraken

May 19th 2024 17:12:06 UTC ( 7 minutes ago )

100,267 USDT ( 100,509 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:12:03 UTC ( 7 minutes ago )

150,000 USDT ( 150,362 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:12:03 UTC ( 7 minutes ago )

349,950 USDT ( 350,795 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:12:02 UTC ( 7 minutes ago )

386,619 XRP ( 198,688 USD ) transferred from Bybit to Unknown wallet

May 19th 2024 17:11:51 UTC ( 7 minutes ago )

122,871 USDT ( 123,167 USD ) transferred from Kucoin to Kucoin

May 19th 2024 17:11:30 UTC ( 7 minutes ago )

130,000 USDT ( 128,921 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:11:18 UTC ( 7 minutes ago )

150,000 USDT ( 148,755 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:11:15 UTC ( 7 minutes ago )

125,172 USDT ( 124,133 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:11:09 UTC ( 8 minutes ago )

199,601 USDT ( 197,944 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:11:06 UTC ( 8 minutes ago )

224,172 USDT ( 222,311 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:10:51 UTC ( 8 minutes ago )

211,425 USDT ( 209,670 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:10:23 UTC ( 8 minutes ago )

1,490,718 USDC ( 1,489,994 USD ) transferred from USDC Treasury to Binance

May 19th 2024 17:10:36 UTC ( 8 minutes ago )

100,000 USDT ( 100,928 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:10:21 UTC ( 8 minutes ago )

300,000 USDT ( 302,785 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:10:18 UTC ( 8 minutes ago )

378,771 USDT ( 382,287 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:10:06 UTC ( 9 minutes ago )

100,000 USDT ( 100,539 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:10:06 UTC ( 9 minutes ago )

179,987 USDT ( 180,956 USD ) transferred from Binance to Kraken

May 19th 2024 17:09:57 UTC ( 9 minutes ago )

300,002 USDT ( 301,618 USD ) transferred from Unknown wallet to Bybit

May 19th 2024 17:09:57 UTC ( 9 minutes ago )

251,644 USDT ( 252,999 USD ) transferred from Unknown wallet to Huobi

May 19th 2024 17:09:57 UTC ( 9 minutes ago )

125,730 USDT ( 126,407 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:09:45 UTC ( 9 minutes ago )

100,000 USDT ( 100,539 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:09:36 UTC ( 9 minutes ago )

117,670 USDT ( 117,721 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:09:30 UTC ( 9 minutes ago )

700,000 USDT ( 700,302 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:09:30 UTC ( 9 minutes ago )

139,000 USDT ( 139,060 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:09:24 UTC ( 9 minutes ago )

122,065 USDT ( 122,118 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:09:18 UTC ( 9 minutes ago )

670,000 USDT ( 670,289 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:09:06 UTC ( 10 minutes ago )

200,000 USDT ( 200,086 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:08:23 UTC ( 10 minutes ago )

123,593 USDT ( 124,259 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:08:23 UTC ( 10 minutes ago )

214,228 USDC ( 214,785 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:08:21 UTC ( 10 minutes ago )

252,892 USDT ( 252,810 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:08:18 UTC ( 10 minutes ago )

300,000 USDT ( 299,902 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:08:15 UTC ( 10 minutes ago )

1,000,000 USDT ( 999,674 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:08:11 UTC ( 10 minutes ago )

1,700,000 USDC ( 1,704,420 USD ) transferred from Unknown wallet to Kraken

May 19th 2024 17:08:11 UTC ( 10 minutes ago )

158,038 USDT ( 158,889 USD ) transferred from Unknown wallet to Bybit

May 19th 2024 17:08:09 UTC ( 11 minutes ago )

210,440 USDT ( 210,371 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:07:59 UTC ( 11 minutes ago )

800,000 USDT ( 804,309 USD ) transferred from Unknown wallet to Binance

May 19th 2024 17:07:59 UTC ( 11 minutes ago )

123,593 USDT ( 124,259 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:07:48 UTC ( 11 minutes ago )

1,000,000 USDT ( 999,674 USD ) transferred from Huobi to Unknown wallet

May 19th 2024 17:07:35 UTC ( 11 minutes ago )

100,000 USDC ( 100,350 USD )mint from Unknown wallet to Unknown wallet

May 19th 2024 17:07:18 UTC ( 11 minutes ago )

300,000 USDT ( 299,649 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:06:47 UTC ( 12 minutes ago )

200,000 USDT ( 199,935 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:06:39 UTC ( 12 minutes ago )

251,644 USDT ( 253,411 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:06:36 UTC ( 12 minutes ago )

99,999 USDT ( 100,701 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:06:27 UTC ( 12 minutes ago )

151,707 USDT ( 152,772 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:06:24 UTC ( 12 minutes ago )

1,020,000 USDT ( 1,027,164 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:06:18 UTC ( 12 minutes ago )

99,999 USDT ( 100,701 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:06:12 UTC ( 12 minutes ago )

100,000 USDT ( 100,702 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:06:09 UTC ( 13 minutes ago )

109,670 USDT ( 110,441 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:06:06 UTC ( 13 minutes ago )

131,747 USDT ( 132,673 USD ) transferred from Unknown wallet to Binance

May 19th 2024 17:06:03 UTC ( 13 minutes ago )

300,223 USDT ( 302,331 USD ) transferred from Unknown wallet to Binance

May 19th 2024 17:06:03 UTC ( 13 minutes ago )

185,373 USDT ( 186,675 USD ) transferred from Unknown wallet to Binance

May 19th 2024 17:06:03 UTC ( 13 minutes ago )

100,138 USDT ( 100,841 USD ) transferred from Unknown wallet to Binance

May 19th 2024 17:06:03 UTC ( 13 minutes ago )

990,000 USDT ( 996,953 USD ) transferred from Binance to Binance

May 19th 2024 17:06:03 UTC ( 13 minutes ago )

99,347 USDT ( 100,045 USD ) transferred from Unknown wallet to Binance

May 19th 2024 17:06:03 UTC ( 13 minutes ago )

300,000 USDT ( 302,107 USD ) transferred from Unknown wallet to Binance

May 19th 2024 17:06:03 UTC ( 13 minutes ago )

3,499,999 TRX ( 424,335 USD ) transferred from Unknown wallet to Binance

May 19th 2024 17:05:54 UTC ( 13 minutes ago )

99,999 USDT ( 100,701 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:05:51 UTC ( 13 minutes ago )

350,000 USDT ( 352,458 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:05:47 UTC ( 13 minutes ago )

106 ETH ( 325,802 USD ) transferred from Bitfinex to Bitfinex

May 19th 2024 17:05:45 UTC ( 13 minutes ago )

370,000 USDT ( 372,599 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:05:35 UTC ( 13 minutes ago )

100,228 USDC ( 100,616 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:05:23 UTC ( 13 minutes ago )

500,000 USDT ( 499,415 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:05:11 UTC ( 13 minutes ago )

200,000 USDT ( 199,766 USD ) transferred from Unknown wallet to Binance

May 19th 2024 17:03:59 UTC ( 15 minutes ago )

104,000 USDC ( 104,519 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:05:24 UTC ( 13 minutes ago )

250,000 USDT ( 251,810 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:05:15 UTC ( 13 minutes ago )

169,501 USDT ( 170,728 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:05:10 UTC ( 13 minutes ago )

311,431 XRP ( 159,715 USD ) transferred from Coinbase to Coinbase

May 19th 2024 17:05:01 UTC ( 14 minutes ago )

222,494 XRP ( 114,104 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:05:00 UTC ( 14 minutes ago )

109,670 USDT ( 110,464 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:04:57 UTC ( 14 minutes ago )

200,000 USDT ( 201,448 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:04:30 UTC ( 14 minutes ago )

311,431 XRP ( 159,289 USD ) transferred from Unknown wallet to Coinbase

May 19th 2024 17:04:21 UTC ( 14 minutes ago )

102,573 USDT ( 102,249 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:04:18 UTC ( 14 minutes ago )

250,001 USDT ( 249,211 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:04:15 UTC ( 14 minutes ago )

1,000,000 USDT ( 996,842 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:04:09 UTC ( 15 minutes ago )

150,415 USDT ( 149,940 USD ) transferred from Unknown wallet to Huobi

May 19th 2024 17:03:39 UTC ( 15 minutes ago )

137,882 USDT ( 137,827 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:03:33 UTC ( 15 minutes ago )

136,054 USDT ( 136,000 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:03:24 UTC ( 15 minutes ago )

119,999 USDT ( 119,951 USD ) transferred from Kucoin to OKEx

May 19th 2024 17:03:23 UTC ( 15 minutes ago )

252,817 USDC ( 254,078 USD ) transferred from Unknown wallet to Binance

May 19th 2024 17:03:18 UTC ( 15 minutes ago )

123,838 USDT ( 123,789 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:03:12 UTC ( 15 minutes ago )

150,000 USDT ( 149,940 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:03:12 UTC ( 15 minutes ago )

871,481 TRX ( 104,864 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:03:09 UTC ( 16 minutes ago )

3,422,311 USDT ( 3,420,948 USD ) transferred from Binance to Unknown wallet

May 19th 2024 17:03:09 UTC ( 16 minutes ago )

149,999 USDT ( 149,939 USD ) transferred from OKEx to OKEx

May 19th 2024 17:03:06 UTC ( 16 minutes ago )

136,984 USDT ( 136,930 USD ) transferred from OKEx to OKEx

May 19th 2024 17:03:06 UTC ( 16 minutes ago )

109,737 USDT ( 109,694 USD ) transferred from OKEx to OKEx

May 19th 2024 17:02:39 UTC ( 16 minutes ago )

179,636 USDT ( 180,427 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:02:36 UTC ( 16 minutes ago )

100,000 USDT ( 100,440 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:02:36 UTC ( 16 minutes ago )

1,000,000 USDT ( 1,004,402 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:02:11 UTC ( 16 minutes ago )

128,994 USDC ( 128,360 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:02:06 UTC ( 17 minutes ago )

250,000 USDT ( 251,100 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:01:48 UTC ( 17 minutes ago )

377,760 USDT ( 379,423 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:01:42 UTC ( 17 minutes ago )

946,802 USDT ( 949,614 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:01:27 UTC ( 17 minutes ago )

100,000 USDT ( 100,297 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:01:24 UTC ( 17 minutes ago )

151,200 USDT ( 151,649 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:01:23 UTC ( 17 minutes ago )

500,000 USDT ( 499,801 USD ) transferred from Binance to Unknown wallet

May 19th 2024 17:00:54 UTC ( 18 minutes ago )

150,415 USDT ( 150,861 USD ) transferred from Binance to Unknown wallet

May 19th 2024 17:00:47 UTC ( 18 minutes ago )

129,451 USDT ( 130,021 USD ) transferred from Unknown wallet to GateIO

May 19th 2024 17:00:47 UTC ( 18 minutes ago )

200,000 USDT ( 200,880 USD ) transferred from Unknown wallet to GateIO

May 19th 2024 17:00:47 UTC ( 18 minutes ago )

430,377 USDT ( 432,271 USD ) transferred from OKEx to Unknown wallet

May 19th 2024 17:00:47 UTC ( 18 minutes ago )

111 ETH ( 340,931 USD ) transferred from Bitfinex to Bitfinex

May 19th 2024 17:00:36 UTC ( 18 minutes ago )

221,115 USDT ( 220,469 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:00:30 UTC ( 18 minutes ago )

109,737 USDT ( 109,417 USD ) transferred from Unknown wallet to OKEx

May 19th 2024 17:00:24 UTC ( 18 minutes ago )

250,000 USDT ( 250,350 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:00:21 UTC ( 18 minutes ago )

447,693 USDT ( 448,320 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 17:00:11 UTC ( 18 minutes ago )

202,000 USDC ( 201,939 USD ) transferred from Coinbase to Coinbase

May 19th 2024 17:00:11 UTC ( 18 minutes ago )

471,496 USDT ( 473,572 USD ) transferred from Binance to Binance

May 19th 2024 17:00:11 UTC ( 18 minutes ago )

100,000 USDT ( 100,440 USD ) transferred from Binance to Binance

May 19th 2024 17:00:11 UTC ( 18 minutes ago )

250,000 USDC ( 249,925 USD ) transferred from Binance to Binance

May 19th 2024 17:00:11 UTC ( 18 minutes ago )

492,024 USDT ( 494,190 USD ) transferred from Binance to Binance

May 19th 2024 17:00:11 UTC ( 18 minutes ago )

3,046,755 USDT ( 3,060,167 USD ) transferred from Binance to Binance

May 19th 2024 17:00:11 UTC ( 18 minutes ago )

500,000 USDC ( 499,850 USD ) transferred from Binance to Binance

May 19th 2024 17:00:11 UTC ( 18 minutes ago )

232,522 USDT ( 233,545 USD ) transferred from Binance to Binance

May 19th 2024 17:00:11 UTC ( 18 minutes ago )

184,789 USDC ( 184,733 USD ) transferred from Binance to Binance

May 19th 2024 17:00:11 UTC ( 18 minutes ago )

1,048,278 USDT ( 1,052,892 USD ) transferred from Binance to Binance

May 19th 2024 17:00:11 UTC ( 18 minutes ago )

247,109 USDC ( 247,035 USD ) transferred from Binance to Binance

May 19th 2024 17:00:11 UTC ( 18 minutes ago )

150,000 USDT ( 150,660 USD ) transferred from Binance to Binance

May 19th 2024 17:00:00 UTC ( 19 minutes ago )

100,000 USDT ( 100,140 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:59:35 UTC ( 19 minutes ago )

241,851 USDT ( 242,569 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:59:09 UTC ( 20 minutes ago )

136,000 USDT ( 136,463 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:59:03 UTC ( 20 minutes ago )

3,499,999 TRX ( 422,023 USD ) transferred from MEXC to Unknown wallet

May 19th 2024 16:58:27 UTC ( 20 minutes ago )

174,222 USDT ( 175,011 USD ) transferred from Unknown wallet to OKEx

May 19th 2024 16:58:21 UTC ( 20 minutes ago )

101,952 USDT ( 102,414 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:58:15 UTC ( 20 minutes ago )

100,000 USDT ( 100,453 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:58:11 UTC ( 20 minutes ago )

162,718 USDT ( 162,946 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:58:11 UTC ( 20 minutes ago )

1,700,000 USDC ( 1,693,432 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:58:03 UTC ( 21 minutes ago )

150,000 USDT ( 150,679 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:58:03 UTC ( 21 minutes ago )

100,000 USDT ( 100,453 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:57:47 UTC ( 21 minutes ago )

116,051 USDT ( 116,446 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:57:45 UTC ( 21 minutes ago )

265,000 USDT ( 266,200 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:57:36 UTC ( 21 minutes ago )

521,755 USDT ( 524,279 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:57:33 UTC ( 21 minutes ago )

140,054 USDT ( 140,732 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:57:09 UTC ( 22 minutes ago )

250,733 USDT ( 251,946 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:57:06 UTC ( 22 minutes ago )

168,000 USDT ( 168,813 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:57:03 UTC ( 22 minutes ago )

136,000 USDT ( 136,658 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:57:03 UTC ( 22 minutes ago )

99,868 USDT ( 100,351 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:56:59 UTC ( 22 minutes ago )

4,509,632 USDT ( 4,525,000 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:56:59 UTC ( 22 minutes ago )

4,523,059 USDT ( 4,538,472 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:56:54 UTC ( 22 minutes ago )

99,999 USDT ( 100,483 USD ) transferred from Unknown wallet to Huobi

May 19th 2024 16:56:35 UTC ( 22 minutes ago )

201,999 USDC ( 203,490 USD ) transferred from Unknown wallet to Coinbase

May 19th 2024 16:56:33 UTC ( 22 minutes ago )

100,000 USDT ( 100,280 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:56:27 UTC ( 22 minutes ago )

150,000 USDT ( 150,420 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:56:23 UTC ( 22 minutes ago )

138,442 USDT ( 139,070 USD ) transferred from Unknown wallet to Binance

May 19th 2024 16:56:21 UTC ( 22 minutes ago )

150,000 USDT ( 150,420 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:56:18 UTC ( 22 minutes ago )

264,900 USDT ( 265,641 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:56:12 UTC ( 22 minutes ago )

300,000 USDT ( 300,840 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:56:06 UTC ( 23 minutes ago )

179,999 USDT ( 180,503 USD ) transferred from Unknown wallet to Binance

May 19th 2024 16:56:06 UTC ( 23 minutes ago )

195,000 USDT ( 195,546 USD ) transferred from Binance to Binance

May 19th 2024 16:56:06 UTC ( 23 minutes ago )

149,024 USDT ( 149,441 USD ) transferred from Unknown wallet to Binance

May 19th 2024 16:56:03 UTC ( 23 minutes ago )

120,000 USDT ( 120,336 USD ) transferred from Unknown wallet to Binance

May 19th 2024 16:56:03 UTC ( 23 minutes ago )

300,001 USDT ( 300,841 USD ) transferred from Unknown wallet to Binance

May 19th 2024 16:56:00 UTC ( 23 minutes ago )

188,000 USDT ( 188,526 USD ) transferred from Bybit to Unknown wallet

May 19th 2024 16:55:42 UTC ( 23 minutes ago )

499,900 USDT ( 501,299 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:55:39 UTC ( 23 minutes ago )

100,000 USDT ( 100,011 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:54:59 UTC ( 24 minutes ago )

299,900 USDT ( 301,351 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:54:35 UTC ( 24 minutes ago )

1,660,000 USDC ( 1,674,559 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:54:35 UTC ( 24 minutes ago )

202,000 USDC ( 203,772 USD ) transferred from Kraken to Unknown wallet

May 19th 2024 16:54:11 UTC ( 24 minutes ago )

249,724 USDT ( 250,423 USD ) transferred from Binance to Unknown wallet

May 19th 2024 16:51:31 UTC ( 27 minutes ago )

8 BTC ( 558,393 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:51:31 UTC ( 27 minutes ago )

8 BTC ( 520,373 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:51:31 UTC ( 27 minutes ago )

33 BTC ( 2,181,768 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:51:31 UTC ( 27 minutes ago )

3 BTC ( 168,861 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:51:31 UTC ( 27 minutes ago )

8 BTC ( 506,740 USD ) transferred from Unknown wallet to Binance

May 19th 2024 16:51:31 UTC ( 27 minutes ago )

7 BTC ( 473,053 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:51:31 UTC ( 27 minutes ago )

7 BTC ( 458,705 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:51:31 UTC ( 27 minutes ago )

11 BTC ( 758,693 USD ) transferred from Unknown wallet to Binance

May 19th 2024 16:51:31 UTC ( 27 minutes ago )

31 BTC ( 2,084,783 USD ) transferred from Unknown wallet to Binance

May 19th 2024 16:51:31 UTC ( 27 minutes ago )

276 BTC ( 18,449,888 USD ) transferred from Unknown wallet to Binance

May 19th 2024 16:51:31 UTC ( 27 minutes ago )

9 BTC ( 633,513 USD ) transferred from Unknown wallet to Binance

May 19th 2024 16:51:31 UTC ( 27 minutes ago )

6 BTC ( 396,452 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:51:31 UTC ( 27 minutes ago )

2 BTC ( 118,735 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:51:31 UTC ( 27 minutes ago )

2 BTC ( 119,111 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:51:31 UTC ( 27 minutes ago )

62 BTC ( 4,134,758 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:51:31 UTC ( 27 minutes ago )

63 BTC ( 4,201,350 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:51:31 UTC ( 27 minutes ago )

3 BTC ( 181,545 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:51:31 UTC ( 27 minutes ago )

2 BTC ( 104,803 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:51:31 UTC ( 27 minutes ago )

258 BTC ( 17,198,732 USD ) transferred from Unknown wallet to Binance

May 19th 2024 16:51:31 UTC ( 27 minutes ago )

2 BTC ( 133,456 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:51:31 UTC ( 27 minutes ago )

2 BTC ( 101,459 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:51:31 UTC ( 27 minutes ago )

20 BTC ( 1,334,560 USD ) transferred from Unknown wallet to Binance

May 19th 2024 16:51:31 UTC ( 27 minutes ago )

8 BTC ( 519,815 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:51:31 UTC ( 27 minutes ago )

2 BTC ( 114,746 USD ) transferred from Unknown wallet to Binance

May 19th 2024 16:51:31 UTC ( 27 minutes ago )

14 BTC ( 932,791 USD ) transferred from Unknown wallet to Kraken

May 19th 2024 16:51:31 UTC ( 27 minutes ago )

2 BTC ( 113,465 USD ) transferred from Coinbase to Unknown wallet

May 19th 2024 16:51:31 UTC ( 27 minutes ago )

4 BTC ( 236,193 USD ) transferred from Unknown wallet to Kucoin

May 19th 2024 16:51:31 UTC ( 27 minutes ago )

3 BTC ( 215,642 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:51:31 UTC ( 27 minutes ago )

3 BTC ( 226,354 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:51:31 UTC ( 27 minutes ago )

3 BTC ( 217,452 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:51:31 UTC ( 27 minutes ago )

2 BTC ( 112,567 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:51:31 UTC ( 27 minutes ago )

29 BTC ( 1,913,754 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:51:31 UTC ( 27 minutes ago )

20 BTC ( 1,323,439 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:51:31 UTC ( 27 minutes ago )

7 BTC ( 496,101 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:51:31 UTC ( 27 minutes ago )

18 BTC ( 1,230,332 USD ) transferred from Unknown wallet to Unknown wallet

May 19th 2024 16:51:31 UTC ( 27 minutes ago )

19 BTC ( 1,298,731 USD ) transferred from Unknown wallet to Unknown wallet