Channel
The most advanced #blockchain tracker and analytics system reporting large and interesting transactions as they happen. All data available through our API.
Updated: 2026-07-09
📉 📉 📉 Sui Network halts transactions again as outage streak reaches three incidents in 48 hours Read Analysis
🚨 🚨 🚨 🚨 🚨 🚨 128,752,913 $USDC (128,794,886 USD) transferred from Unknown Whale 1 to #Aave Details
21,000,000 #XLM (5,502,439 USD) transferred from #Upbit ColdStorage to unknown wallet Details
🚨 🚨 🚨 🚨 🚨 🚨 128,724,844 $USDC (128,752,713 USD) transferred from #Aave to Unknown Whale 1 Details
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,069,749 USD) minted at USDC Treasury Details
Flags — countries where our network of observers on Telegram recorded this ad being shown in this channel. It's not the advertiser's targeting country: Telegram serves sponsored ads worldwide, and we simply note where the ad appeared in the feed. The channel's main country (by its language) is highlighted in blue; rare placements (under 5%) are collapsed into “+N”.
🚨 🚨 🚨 🚨 🚨 🚨 140,000,000 $USDT (139,825,840 USD) transferred from Tether Treasury to unknown wallet Details
🚨 🚨 🚨 999 $BTC (73,672,432 USD) transferred from #Binance to unknown wallet Details
🚨 🚨 🚨 24,999 $ETH (50,584,629 USD) transferred from #Kraken to unknown wallet Details
