Whale Alert Monitoring

Whale Alert Monitoring: Insights into the Multimillion-Dollar Cryptocurrency Wallet Transfer

According to reports, according to Whale Alert monitoring, on April 23 at 16:06149999900 USD (worth approximately 150056899 USD), the unknown wallet was transferred to OKEx.
149999

04/23/2023

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AI & Tech Insights

Paxos destroyed 119.9 million BUSDs

On March 27, according to Whale Alert monitoring, Paxos Treasury destroyed 119900000 BUSDs on the Ethereum network at 21:41:23.
Paxos destroyed 119.9 million BUSDs
I. Introduction

03/27/2023

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Crypto & Markets

Crypto Exchange Transfers Millions of Tokens to Ethereum Black Hole

It is reported that according to Whale Alert monitoring, Crypto.com, a crypto exchange, transferred 200 million CROs (about US $17.5 million) to the address of…

02/21/2023

82