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AlertaBallena
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AlertaBallena
@Square-Creator-570296656
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Actividades ballenas cripto & blockchain
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🔥 7,401 ETH (equivalent to 23,041,106 USD) was transferred from Binance to an unknown wallet.
🔥 7,401 ETH (equivalent to 23,041,106 USD) was transferred from Binance to an unknown wallet.
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🔥 24,118,600 XRP (equivalent to 12,461,230 USD) was transferred from Bitvavo to an unknown wallet.
🔥 24,118,600 XRP (equivalent to 12,461,230 USD) was transferred from Bitvavo to an unknown wallet.
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🔥 11,099,029 SOL (equivalent to 1,547,010,595 USD) has been transferred from an unknown wallet to another unknown wallet.
🔥 11,099,029 SOL (equivalent to 1,547,010,595 USD) has been transferred from an unknown wallet to another unknown wallet.
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🔥 11,000,000 SOL (1,532,603,209 USD) was transferred from an unknown wallet to a new unknown wallet.
🔥 11,000,000 SOL (1,532,603,209 USD) was transferred from an unknown wallet to a new unknown wallet.
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🔥 130,000,000 USDC (130,052,000 USD) was transferred from the USDC Treasury to an unknown wallet.
🔥 130,000,000 USDC (130,052,000 USD) was transferred from the USDC Treasury to an unknown wallet.
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🔥 100,000,000 USDT (equivalent to 100,110,000 USD) has been transferred from Tether Treasury to Bitfinex.
🔥 100,000,000 USDT (equivalent to 100,110,000 USD) has been transferred from Tether Treasury to Bitfinex.
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AlertaBallena
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🔥 81,206,921 USDT (equivalent to 81,238,104 USD) has been transferred from an unknown wallet to Binance.
🔥 81,206,921 USDT (equivalent to 81,238,104 USD) has been transferred from an unknown wallet to Binance.
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AlertaBallena
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🔥 85,533,144 USDT (equivalent to 85,507,056 USD) has been transferred from JustLendDAO to an unknown wallet.
🔥 85,533,144 USDT (equivalent to 85,507,056 USD) has been transferred from JustLendDAO to an unknown wallet.
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🔥 6,647#ETH(20,866,451 USD) have been transferred from Coinbase Institutional to a new unknown wallet.
🔥 6,647#ETH(20,866,451 USD) have been transferred from Coinbase Institutional to a new unknown wallet.
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AlertaBallena
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🔥 1,200 BTC (equivalent to 77,563,693 USD) has been transferred from an unknown wallet to Kraken.
🔥 1,200 BTC (equivalent to 77,563,693 USD) has been transferred from an unknown wallet to Kraken.
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AlertaBallena
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🔥 228,105,810 DOGE (equivalent to 34,341,747 USD) was transferred from an unknown wallet to Coinbase.
🔥 228,105,810 DOGE (equivalent to 34,341,747 USD) was transferred from an unknown wallet to Coinbase.
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🔥 228,725,906 DOGE (equivalent to 34,435,104 USD) have been transferred from an unknown wallet to Coinbase.
🔥 228,725,906 DOGE (equivalent to 34,435,104 USD) have been transferred from an unknown wallet to Coinbase.
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🔥 26,675,395 XRP (equivalent to 14,033,985 USD) was transferred from Binance to an unknown wallet.
🔥 26,675,395 XRP (equivalent to 14,033,985 USD) was transferred from Binance to an unknown wallet.
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AlertaBallena
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🔥 179,999 SOL (equivalent to 26,145,120 USD) has been transferred from an unknown wallet to Binance.
🔥 179,999 SOL (equivalent to 26,145,120 USD) has been transferred from an unknown wallet to Binance.
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🔥 An amount of 100,000,000#XRP(equivalent to 52,975,509 USD) has been transferred from an unknown wallet to another unknown wallet.
🔥 An amount of 100,000,000#XRP(equivalent to 52,975,509 USD) has been transferred from an unknown wallet to another unknown wallet.
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AlertaBallena
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🔥 249,999 SOL (equivalent to 36,883,092 USD) was transferred from an unknown wallet to Binance.
🔥 249,999 SOL (equivalent to 36,883,092 USD) was transferred from an unknown wallet to Binance.
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AlertaBallena
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🔥 A sum of 295,963,563#USDC(equivalent to 296,081,948 USD) has been transferred from an unknown wallet to another unknown wallet.
🔥 A sum of 295,963,563#USDC(equivalent to 296,081,948 USD) has been transferred from an unknown wallet to another unknown wallet.
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AlertaBallena
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🔥 350,000,000 USDC (equivalent to 350,140,000 USD) has been transferred from an unknown wallet to another unknown wallet.
🔥 350,000,000 USDC (equivalent to 350,140,000 USD) has been transferred from an unknown wallet to another unknown wallet.
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AlertaBallena
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🔥 A total of 350,000,000 USDC (equivalent to 350,140,000 USD) has been transferred from one unknown wallet to another unknown wallet.
🔥 A total of 350,000,000 USDC (equivalent to 350,140,000 USD) has been transferred from one unknown wallet to another unknown wallet.
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AlertaBallena
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🔥 27,430,000 XRP (equivalent to 14,541,672 USD) was transferred from an unknown wallet to Bitstamp.
🔥 27,430,000 XRP (equivalent to 14,541,672 USD) was transferred from an unknown wallet to Bitstamp.
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