Whale Ledger
"Tracking the Leviathans of the Blockchain."
⚠️ 💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (*250,074,499 USD*) 🖨️ wyemitowano (mint) w USDC TreasuryDetails
22.05.2026, 21:00:01
⚠️ 🚨 🚨 🚨 24,999 $ETH (*51,772,836 USD*) ➡️ przelano z do nieznanego portfela 🕵️Details
22.05.2026, 20:40:01
⚠️ 🚨 🚨 🚨 🚨 🚨 🚨 143,370,491 $USDC (*143,420,455 USD*) ➡️ przelano z nieznanego portfela 🕵️ to
22.05.2026, 17:15:01
⚠️ 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 284,196,459 $USDC (*284,295,501 USD*) ➡️ przelano z nieznanego portfela 🕵️ to
22.05.2026, 17:15:01
⚠️ 🔥 🔥 🔥 🔥 🔥 104,055,319 $USDC (*104,078,991 USD*) 🔥 spalono w USDC TreasuryDetails
22.05.2026, 16:15:01
⚠️ 🔥 🔥 🔥 🔥 🔥 100,000,000 $USDC (*100,027,300 USD*) 🔥 spalono w USDC TreasuryDetails
22.05.2026, 15:50:00
⚠️ 🚨 🚨 🚨 🚨 1,000 $BTC (*76,766,648 USD*) ➡️ przelano z do nieznanego portfela 🕵️Details
22.05.2026, 15:00:04
⚠️ 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 350,852,233 $USDC (*350,945,609 USD*) ➡️ przelano z Coinbase 🔵 Institutional to
22.05.2026, 14:50:02
⚠️ 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 197,136,209 $USDC (*197,094,613 USD*) 🔥 spalono w USDC TreasuryDetails
22.05.2026, 14:35:00
⚠️ 🚨 🚨 🚨 🚨 1,133 $BTC (*87,476,657 USD*) ➡️ przelano z Coinbase 🔵 Institutional do nieznanego portfela 🕵️ new walletDetails
22.05.2026, 13:55:01
⚠️ 🚨 🚨 🚨 883 $BTC (*68,288,643 USD*) ➡️ przelano z nieznanego portfela 🕵️ do Coinbase 🔵 InstitutionalDetails
22.05.2026, 13:45:01
⚠️ 💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (*250,068,124 USD*) 🖨️ wyemitowano (mint) w USDC TreasuryDetails
22.05.2026, 13:35:00
⚠️ 🔥 🔥 🔥 🔥 🔥 100,399,673 $USDC (*100,444,244 USD*) 🔥 spalono w USDC TreasuryDetails
22.05.2026, 13:30:01
⚠️ 🚨 🚨 🚨 668 $BTC (*51,655,297 USD*) ➡️ przelano z Coinbase 🔵 Institutional do nieznanego portfela 🕵️Details
22.05.2026, 11:35:01
⚠️ 🚨 🚨 🚨 668 $BTC (*51,623,329 USD*) ➡️ przelano z Coinbase 🔵 Institutional do nieznanego portfela 🕵️Details
22.05.2026, 11:20:00
⚠️ 💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (*250,083,874 USD*) 🖨️ wyemitowano (mint) w USDC TreasuryDetails
22.05.2026, 10:15:00
⚠️ 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 580,000,001 $USDT (*579,347,855 USD*) ➡️ przelano z to
22.05.2026, 10:15:00
⚠️ 🚨 🚨 🚨 🚨 🚨 121,600,100 $USDT (*121,522,853 USD*) ➡️ przelano z do Skarbca Tether 🏦Details
22.05.2026, 09:20:01
⚠️ 📉 📉 📉 Ethereum faces weakening investor sentiment as ETH ETF outflows and capital rotation pressure demandRead Analysis
22.05.2026, 08:20:01
⚠️ 🚨 🚨 🚨 🚨 🚨 1,498 $BTC (*116,523,747 USD*) ➡️ przelano z do nieznanego portfela 🕵️Details
22.05.2026, 03:55:01
⚠️ 🚨 🚨 🚨 🚨 🚨 1,500 $BTC (*116,503,244 USD*) ➡️ przelano z nieznanego portfela 🕵️ to
22.05.2026, 03:25:01
⚠️ 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,649 $BTC (*205,174,610 USD*) ➡️ przelano z nieznanego portfela 🕵️ do nieznanego portfela 🕵️Details
22.05.2026, 01:30:00
⚠️ 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,200 $BTC (*170,222,757 USD*) ➡️ przelano z nieznanego portfela 🕵️ do nieznanego portfela 🕵️Details
22.05.2026, 01:10:00
⚠️ 🚨 🚨 🚨 🚨 🚨 🚨 128,426,221 $USDC (*128,456,016 USD*) ➡️ przelano z nieznanego portfela 🕵️ Whale 1 to
22.05.2026, 00:20:00
⚠️ 🚨 🚨 🚨 🚨 🚨 🚨 128,397,896 $USDC (*128,427,364 USD*) ➡️ przelano z do nieznanego portfela 🕵️ Whale 1Details
21.05.2026, 23:30:01
⚠️ 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 650,000,000 $USDC (*650,136,500 USD*) ➡️ przelano z USDC Treasury to
21.05.2026, 23:25:00
⚠️ 💵 💵 💵 💵 💵 119,826,514 $USDC (*119,851,977 USD*) 🖨️ wyemitowano (mint) w USDC TreasuryDetails
21.05.2026, 23:00:03
⚠️ 🔥 🔥 🔥 🔥 🔥 119,826,514 $USDC (*119,851,198 USD*) 🔥 spalono w USDC TreasuryDetails
21.05.2026, 23:00:02
⚠️ 🚨 🚨 🚨 809 $BTC (*62,786,163 USD*) ➡️ przelano z do nieznanego portfela 🕵️Details
21.05.2026, 22:50:02
⚠️ 💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 439,056,278 $USDC (*439,162,530 USD*) 🖨️ wyemitowano (mint) w USDC TreasuryDetails
21.05.2026, 22:30:00
⚠️ 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 438,978,502 $USDC (*439,044,349 USD*) 🔥 spalono w USDC TreasuryDetails
21.05.2026, 22:20:00
⚠️ 💵 💵 💵 💵 💵 106,908,625 $USDC (*106,929,739 USD*) 🖨️ wyemitowano (mint) w USDC TreasuryDetails
21.05.2026, 21:05:00
⚠️ 🔥 🔥 🔥 🔥 🔥 107,442,256 $USDC (*107,463,906 USD*) 🔥 spalono w USDC TreasuryDetails
21.05.2026, 20:50:01
⚠️ 🔥 🔥 🔥 🔥 🔥 108,020,614 $USDC (*108,038,221 USD*) 🔥 spalono w USDC TreasuryDetails
21.05.2026, 20:35:01
⚠️ 💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 699,313,821 $USDC (*699,430,257 USD*) 🖨️ wyemitowano (mint) w USDC TreasuryDetails
21.05.2026, 20:25:00
⚠️ 💵 💵 💵 💵 💵 100,000,000 $USDC (*100,060,000 USD*) 🖨️ wyemitowano (mint) w USDC TreasuryDetails
21.05.2026, 19:50:01
⚠️ 🔥 🔥 🔥 🔥 🔥 110,000,000 $USDC (*110,076,999 USD*) 🔥 spalono w USDC TreasuryDetails
21.05.2026, 19:45:02
⚠️ 🚨 🚨 🚨 🚨 🚨 121,400,000 $USDT (*121,332,622 USD*) ➡️ przelano z nieznanego portfela 🕵️ to
21.05.2026, 18:15:01
⚠️ 💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (*250,060,750 USD*) 🖨️ wyemitowano (mint) w USDC TreasuryDetails
21.05.2026, 18:00:01
⚠️ 📈 📈 📈 Rep. Begich introduces ARMA do authorize U.S. Treasury do buy up do *200,000 BTC*/year for five years, creating a 1M‑BTC strategic reserve with 20‑year lockRead Analysis
21.05.2026, 16:00:01
⚠️ 🚨 🚨 🚨 667 $BTC (*51,556,081 USD*) ➡️ przelano z Coinbase 🔵 Institutional do nieznanego portfela 🕵️Details
21.05.2026, 11:30:02
⚠️ 🚨 🚨 🚨 🚨 🚨 🚨 128,383,520 $USDC (*128,399,439 USD*) ➡️ przelano z nieznanego portfela 🕵️ Whale 1 to
21.05.2026, 00:30:00
⚠️ 🚨 🚨 🚨 🚨 🚨 🚨 128,354,994 $USDC (*128,377,713 USD*) ➡️ przelano z do nieznanego portfela 🕵️ Whale 1Details
20.05.2026, 23:55:01
⚠️ 🚨 🚨 🚨 🚨 🚨 123,999,999 $PYUSD (*124,021,689 USD*) ➡️ przelano z do nieznanego portfela 🕵️Details
20.05.2026, 21:55:01
⚠️ 💵 💵 💵 💵 💵 124,000,000 $PYUSD (*124,011,082 USD*) 🖨️ wyemitowano (mint) w
20.05.2026, 21:55:00
⚠️ 🚨 🚨 🚨 🚨 🚨 73,179,900 $XRP (*100,318,353 USD*) ➡️ przelano z nieznanego portfela 🕵️ do nieznanego portfela 🕵️Details
20.05.2026, 21:45:00
⚠️ 🚨 🚨 🚨 🚨 🚨 🚨 138,799,772 $USDC (*138,831,002 USD*) ➡️ przelano z nieznanego portfela 🕵️ to
20.05.2026, 21:45:00
⚠️ 🚨 🚨 🚨 927 $BTC (*72,019,062 USD*) ➡️ przelano z do nieznanego portfela 🕵️Details
20.05.2026, 21:05:01
⚠️ 🚨 🚨 🚨 🚨 🚨 124,000,000 $USDC (*124,025,606 USD*) ➡️ przelano z nieznanego portfela 🕵️ to
20.05.2026, 20:45:01
⚠️ 🚨 🚨 🚨 🚨 974 $BTC (*75,603,865 USD*) ➡️ przelano z Coinbase 🔵 Institutional do nieznanego portfela 🕵️Details
20.05.2026, 17:45:00
⚠️ 🚨 🚨 🚨 873 $BTC (*67,740,534 USD*) ➡️ przelano z nieznanego portfela 🕵️ do Coinbase 🔵 InstitutionalDetails
20.05.2026, 17:35:00
⚠️ 🚨 91,032,437 (*13,126,771 USD*) ➡️ przelano z nieznanego portfela 🕵️ to
20.05.2026, 17:10:00
⚠️ 🚨 🚨 🚨 670 $BTC (*51,807,950 USD*) ➡️ przelano z Coinbase 🔵 Institutional do nieznanego portfela 🕵️Details
20.05.2026, 16:45:00
⚠️ 🚨 🚨 🚨 824 $BTC (*63,899,585 USD*) ➡️ przelano z nieznanego portfela 🕵️ do Coinbase 🔵 InstitutionalDetails
20.05.2026, 16:35:01
⚠️ 🚨 🚨 🚨 🚨 1,034 $BTC (*80,204,271 USD*) ➡️ przelano z Coinbase 🔵 Institutional do nieznanego portfela 🕵️ new walletDetails
20.05.2026, 16:35:01
⚠️ 🚨 🚨 🚨 648 $BTC (*50,263,261 USD*) ➡️ przelano z nieznanego portfela 🕵️ do Coinbase 🔵 InstitutionalDetails
20.05.2026, 16:35:01
⚠️ 💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (*250,128,166 USD*) 🖨️ wyemitowano (mint) w USDC TreasuryDetails
20.05.2026, 16:25:00
⚠️ 🚨 🚨 🚨 699 $BTC (*54,263,038 USD*) ➡️ przelano z do nieznanego portfela 🕵️Details
20.05.2026, 15:45:01
⚠️ 🚨 🚨 🚨 903 $BTC (*70,084,944 USD*) ➡️ przelano z nieznanego portfela 🕵️ to
20.05.2026, 15:35:01
⚠️ 🚨 🚨 🚨 🚨 🚨 1,302 $BTC (*100,840,113 USD*) ➡️ przelano z Coinbase 🔵 Institutional do nieznanego portfela 🕵️ new walletDetails
20.05.2026, 14:55:01
⚠️ 🚨 🚨 🚨 🚨 🚨 1,318 $BTC (*102,069,432 USD*) ➡️ przelano z nieznanego portfela 🕵️ do Coinbase 🔵 InstitutionalDetails
20.05.2026, 14:55:01
⚠️ 📉 📉 📉 Ethereum at risk as >60 large wallets sell and $62.3M in spot-ETF outflows weigh on ETH after loss of $2,500 momentumRead Analysis
20.05.2026, 14:25:00
⚠️ 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,251 $BTC (*173,726,420 USD*) ➡️ przelano z Coinbase 🔵 Institutional do nieznanego portfela 🕵️ new walletDetails
20.05.2026, 14:05:01
⚠️ 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 $USDT (*199,894,428 USD*) ➡️ przelano z nieznanego portfela 🕵️ to
20.05.2026, 14:00:01
⚠️ 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,089 $USDT (*199,811,966 USD*) ➡️ przelano z do nieznanego portfela 🕵️Details
20.05.2026, 14:00:01
⚠️ 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,239 $BTC (*172,972,161 USD*) ➡️ przelano z nieznanego portfela 🕵️ do Coinbase 🔵 InstitutionalDetails
20.05.2026, 13:55:01
⚠️ 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 600,000,000 $USDT (*599,814,000 USD*) ➡️ przelano z Skarbca Tether 🏦 to
20.05.2026, 13:35:01
⚠️ 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 600,000,000 $USDT (*599,778,000 USD*) ➡️ przelano z do Skarbca Tether 🏦Details
20.05.2026, 13:20:00
⚠️ 🚨 🚨 🚨 649 $BTC (*50,378,456 USD*) ➡️ przelano z do nieznanego portfela 🕵️Details
20.05.2026, 12:45:01
⚠️ 🚨 🚨 🚨 671 $BTC (*52,036,001 USD*) ➡️ przelano z Coinbase 🔵 Institutional do nieznanego portfela 🕵️Details
20.05.2026, 12:15:01
⚠️ 🚨 🚨 🚨 671 $BTC (*52,001,867 USD*) ➡️ przelano z Coinbase 🔵 Institutional do nieznanego portfela 🕵️Details
20.05.2026, 12:10:00
⚠️ 🚨 🚨 🚨 671 $BTC (*52,001,867 USD*) ➡️ przelano z Coinbase 🔵 Institutional do nieznanego portfela 🕵️Details
20.05.2026, 12:05:01
⚠️ 🚨 🚨 🚨 671 $BTC (*51,990,189 USD*) ➡️ przelano z Coinbase 🔵 Institutional do nieznanego portfela 🕵️Details
20.05.2026, 11:50:02
⚠️ 🚨 🚨 🚨 671 $BTC (*52,006,931 USD*) ➡️ przelano z Coinbase 🔵 Institutional do nieznanego portfela 🕵️Details
20.05.2026, 11:40:02
⚠️ 🚨 🚨 🚨 671 $BTC (*52,042,173 USD*) ➡️ przelano z Coinbase 🔵 Institutional do nieznanego portfela 🕵️Details
20.05.2026, 11:40:01
⚠️ 🚨 🚨 🚨 648 $BTC (*50,246,437 USD*) ➡️ przelano z do nieznanego portfela 🕵️Details
20.05.2026, 09:15:01
⚠️ 💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (*250,047,124 USD*) 🖨️ wyemitowano (mint) w USDC TreasuryDetails
20.05.2026, 09:00:01
⚠️ 💸 A fee of 89 $ETH (*190,530 USD*) has just been paid for a single transaction!Details
20.05.2026, 08:35:01
⚠️ 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 390,000,040 $USDT (*389,814,790 USD*) ➡️ przelano z to
20.05.2026, 08:20:00
⚠️ 🚨 🚨 🚨 699 $BTC (*53,586,815 USD*) ➡️ przelano z Coinbase 🔵 Institutional do nieznanego portfela 🕵️Details
20.05.2026, 01:50:01
⚠️ 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 $USDT (*499,550,999 USD*) ➡️ przelano z do nieznanego portfela 🕵️Details
20.05.2026, 01:30:01
⚠️ 🚨 🚨 🚨 747 $BTC (*57,469,237 USD*) ➡️ przelano z nieznanego portfela 🕵️ do Coinbase 🔵 InstitutionalDetails
20.05.2026, 01:20:01
⚠️ 🚨 🚨 🚨 🚨 🚨 🚨 128,340,415 $USDC (*128,307,817 USD*) ➡️ przelano z nieznanego portfela 🕵️ Whale 1 to
20.05.2026, 00:35:00
⚠️ 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 209,757,864 $USDC (*209,793,418 USD*) ➡️ przelano z nieznanego portfela 🕵️ do nieznanego portfela 🕵️Details
20.05.2026, 00:10:01
⚠️ 🚨 🚨 🚨 🚨 🚨 🚨 128,312,053 $USDC (*128,331,813 USD*) ➡️ przelano z do nieznanego portfela 🕵️ Whale 1Details
19.05.2026, 23:40:01
⚠️ 📉 📉 📉 JPMorgan says Bitcoin has reclaimed institutional ‘base‑layer’ as ETH and altcoins lag in ETF flows, futures and DeFi activityRead Analysis
19.05.2026, 22:45:00
⚠️ 🚨 🚨 🚨 50,000,000 $XRP (*68,242,629 USD*) ➡️ przelano z do nieznanego portfela 🕵️Details
19.05.2026, 18:20:00
⚠️ 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,260 $BTC (*173,495,825 USD*) ➡️ przelano z Coinbase 🔵 Institutional do nieznanego portfela 🕵️ new walletDetails
19.05.2026, 16:55:01
⚠️ 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,071 $BTC (*158,999,022 USD*) ➡️ przelano z nieznanego portfela 🕵️ do Coinbase 🔵 InstitutionalDetails
19.05.2026, 16:55:01
⚠️ 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,393 $BTC (*183,146,003 USD*) ➡️ przelano z Coinbase 🔵 Institutional do nieznanego portfela 🕵️ new walletDetails
19.05.2026, 16:10:01
⚠️ 🚨 🚨 🚨 729 $BTC (*55,817,354 USD*) ➡️ przelano z nieznanego portfela 🕵️ to
19.05.2026, 15:40:01
⚠️ 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,243 $BTC (*171,594,551 USD*) ➡️ przelano z nieznanego portfela 🕵️ do Coinbase 🔵 InstitutionalDetails
19.05.2026, 15:40:01
⚠️ 📉 📉 📉 Estonia partially suspends Zondacrypto operator licence — deposits and onboarding halted, withdrawals allowed; firm given 30 days after CEO says ~*4,500 BTC* cold wallet inaccessibleRead Analysis
19.05.2026, 14:20:01
⚠️ 🚨 🚨 🚨 924 $BTC (*71,039,440 USD*) ➡️ przelano z nieznanego portfela 🕵️ to
19.05.2026, 12:40:01
⚠️ 💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (*249,955,395 USD*) 🖨️ wyemitowano (mint) w USDC TreasuryDetails
19.05.2026, 12:40:00
⚠️ 🚨 🚨 🚨 🚨 🚨 1,426 $BTC (*109,480,164 USD*) ➡️ przelano z nieznanego portfela 🕵️ do nieznanego portfela 🕵️Details
19.05.2026, 12:15:01
⚠️ 🚨 🚨 🚨 673 $BTC (*51,605,270 USD*) ➡️ przelano z Coinbase 🔵 Institutional do nieznanego portfela 🕵️Details
19.05.2026, 11:50:01
⚠️ 🚨 🚨 🚨 673 $BTC (*51,685,043 USD*) ➡️ przelano z Coinbase 🔵 Institutional do nieznanego portfela 🕵️Details
19.05.2026, 11:45:00
⚠️ 🚨 🚨 🚨 🚨 1,200 $BTC (*92,229,560 USD*) ➡️ przelano z do nieznanego portfela 🕵️Details
19.05.2026, 11:40:01
⚠️ 🚨 🚨 🚨 673 $BTC (*51,734,700 USD*) ➡️ przelano z Coinbase 🔵 Institutional do nieznanego portfela 🕵️Details
19.05.2026, 11:40:01