Whale Alert

Whale Alert
06/05/2021

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 (250,000,000 USD) transferred from Tether Treasury to

https://t.co/PTBmfdT2pO
$btc $eth $xrp $bnb
https://t.co/ESg18pP579

06/05/2021

🚨 🚨 🚨 700 (38,734,266 USD) transferred from unknown wallet to CryptoCom

https://t.co/Zy8kZNAOSi
$btc $eth $xrp $bnb
https://t.co/ESg18pP579

06/05/2021

🚨 🚨 412 (23,142,956 USD) transferred from to unknown wallet

https://t.co/dy2XPMzRKT
$btc $eth $xrp $bnb
https://t.co/ESg18pP579

06/05/2021

🚨 🚨 388 (21,723,540 USD) transferred from unknown wallet to

https://t.co/9QuJPOfWeJ
$btc $eth $xrp $bnb
https://t.co/ESg18pP579

06/05/2021

🚨 🚨 29,870,130 (29,870,130 USD) transferred from Tether Treasury to unknown wallet

https://t.co/rSqqzLBypo
$btc $eth $xrp $bnb
https://t.co/ESg18pP579

06/05/2021

🚨 5,000 (17,177,965 USD) transferred from unknown wallet to

https://t.co/FBgIojWy4d
$btc $eth $xrp $bnb
https://t.co/ESg18pP579

06/05/2021

🚨 🚨 499 (28,478,039 USD) transferred from to

https://t.co/u5PPt9wTtj
$btc $eth $xrp $bnb
https://t.co/ESg18pP579

06/05/2021

🚨 4,000 (14,144,027 USD) transferred from to unknown wallet

https://t.co/h3dKNKHopJ
$btc $eth $xrp $bnb
https://t.co/ESg18pP579

06/05/2021

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 100,000,000 (100,000,000 USD) transferred from Tether Treasury to unknown wallet

https://t.co/3KVugwDBG9
$btc $eth $xrp $bnb
https://t.co/ESg18pP579

06/05/2021

🚨 🚨 🚨 🚨 🚨 989 (56,375,056 USD) transferred from to unknown wallet

https://t.co/HbE9DOyPUX
$btc $eth $xrp $bnb
https://t.co/ESg18pP579

06/05/2021

🚨 🚨 🚨 39,996,715 (39,996,715 USD) transferred from to unknown wallet

https://t.co/Iwz7uh5pJy
$btc $eth $xrp $bnb
https://t.co/ESg18pP579

06/05/2021

💵 7,010,000 (7,010,000 USD) minted at USDC Treasury

https://t.co/7Fy18LjkVe
$btc $eth $xrp $bnb
https://t.co/ESg18pP579

06/05/2021

🚨 🚨 🚨 🚨 🚨 🚨 🚨 20,000 (71,832,894 USD) transferred from Celsius Network to unknown wallet

https://t.co/Tt7NW3OGN8
$btc $eth $xrp $bnb
https://t.co/ESg18pP579

06/05/2021

🚨 6,000,000 (10,160,751 USD) transferred from to unknown wallet

https://t.co/ZsnLgpJxY9
$btc $eth $xrp $bnb
https://t.co/ESg18pP579

06/05/2021

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,830 (104,320,384 USD) transferred from unknown wallet to unknown wallet

https://t.co/rx8J8egYoq
$btc $eth $xrp $bnb
https://t.co/ESg18pP579

06/05/2021

🚔 A payment of 1 (57,206 USD) was just made to a confirmed Giveaway scam!

https://t.co/eTMjnSGHwP
$btc $eth $xrp $bnb
https://t.co/ESg18pP579

06/05/2021

12,035 (1,499,578 USD) transferred from to unknown wallet

https://t.co/dUe1qSAYlU
$btc $eth $xrp $bnb
https://t.co/ESg18pP579

06/05/2021

💵 5,008,000 (5,008,000 USD) minted at USDC Treasury

https://t.co/BQ7f85s73y
$btc $eth $xrp $bnb
https://t.co/ESg18pP579

06/05/2021

🚨 🚨 🚨 🚨 49,999,985 (49,999,985 USD) transferred from USDC Treasury to unknown wallet

https://t.co/OLne18BBZG
$btc $eth $xrp $bnb
https://t.co/ESg18pP579

06/05/2021

💵 💵 💵 💵 💵 42,004,800 (42,004,800 USD) minted at USDC Treasury

https://t.co/K9lxJBYXfE
$btc $eth $xrp $bnb
https://t.co/ESg18pP579

06/05/2021

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 126,999,989 (126,999,989 USD) transferred from unknown wallet to unknown wallet

https://t.co/fpcsghFc7z
$btc $eth $xrp $bnb
https://t.me/whalealerttt

06/05/2021

🚨 🚨 500 (28,894,416 USD) transferred from unknown wallet to CryptoCom

https://t.co/YVUjDd4Rj1
$btc $eth $xrp $bnb
https://t.me/whalealerttt

06/05/2021

🚨 19,963,786 (19,963,786 USD) transferred from unknown wallet to

https://t.co/tCxA35wGDu
$btc $eth $xrp $bnb
https://t.me/whalealerttt

06/05/2021

🚨 19,999,980 (19,999,980 USD) transferred from to unknown wallet

https://t.co/FoGxHHTx9Q
$btc $eth $xrp $bnb
https://t.me/whalealerttt

06/05/2021

🚨 🚨 🚨 🚨 🚨 58,000,000 (58,000,000 USD) transferred from Tether Treasury to

https://t.co/19IbuQDB8B
$btc $eth $xrp $bnb
https://t.me/whalealerttt

06/05/2021

💵 5,081,198 (5,081,198 USD) minted at USDC Treasury

https://t.co/LecQ9Gb97o
$btc $eth $xrp $bnb
https://t.me/whalealerttt

06/05/2021

🚨 5,000 (17,516,153 USD) transferred from unknown wallet to

https://t.co/hrxOOg46Dq
$btc $eth $xrp $bnb
https://t.me/whalealerttt

06/05/2021

🚨 5,000 (17,389,548 USD) transferred from to unknown wallet

https://t.co/uOY6BMRPAT
$btc $eth $xrp $bnb
https://t.me/whalealerttt

06/05/2021

🔥 9,726,670 (9,726,670 USD) burned at USDC Treasury

https://t.co/fEBoA44AOb

06/05/2021

🚨 🚨 🚨 🚨 🚨 🚨 63,000,000 (63,000,000 USD) transferred from unknown wallet to Tether Treasury

https://t.co/Zlb3dBK0DQ

06/05/2021

💵 💵 19,999,992 (19,999,992 USD) minted at HUSD Treasury

https://t.co/nA3ccm1Qqu

06/05/2021

🚨 🚨 🚨 🚨 🚨 15,000 (52,354,723 USD) transferred from unknown wallet to unknown wallet

https://t.co/DaqVdrLbhd

06/05/2021

🚨 🚨 🚨 🚨 🚨 15,000 (52,354,723 USD) transferred from unknown wallet to unknown wallet

https://t.co/OebOnXVtE5

06/05/2021

💵 💵 16,855,161 (16,855,161 USD) minted at USDC Treasury

https://t.co/YizIEInVwr

06/05/2021

🔥 9,778,851 (9,778,851 USD) burned at USDC Treasury

https://t.co/sE1zvRSKTk

06/05/2021

🔥 9,910,062 (9,910,062 USD) burned at USDC Treasury

https://t.co/bx2559u7PG

06/05/2021

🔥 8,526,480 (8,526,480 USD) burned at USDC Treasury

https://t.co/AHxBrfnhqv

06/05/2021

🚨 350 (19,944,248 USD) transferred from unknown wallet to

https://t.co/fqlU1PLWkP

06/05/2021

🚨 🚨 🚨 38,386,803 (38,386,803 USD) transferred from to unknown wallet

https://t.co/5QO1u4TIqw

06/05/2021

🚔 A payment of 1.549 (87,915 USD) was just made to a confirmed Malware address!

https://t.co/ECP6CkLvV3