Real-Time On-Chain & Liquidity Tracking

24/7 automated data collection covering whale behavior, exchange inflows and outflows, and macro metrics
Saraphi
🟢 [ACCUMULATION] 🚨 🚨 🚨 🚨 🚨 🚨 151,800,000 $USDC (151,891,080 USD) transferred from Unknown Whale 1 to #Aave
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0
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1
Saraphi
Saraphi
Saraphi
🟢 [ACCUMULATION] 🚨 🚨 🚨 🚨 🚨 🚨 151,800,000 $USDC (151,799,241 USD) transferred from #Aave to Unknown Whale 1
Replies
0
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1
Saraphi
Saraphi
Saraphi
🔵 [MINT/BURN] 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,003,500 USD) minted at USDC Treasury
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0
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1
Saraphi
Saraphi
Saraphi
🟡 [MACRO EVENT] 📉 📉 Polish prosecutors charge suspect in Zondacrypto case over alleged $2.1 million user-fun...
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0
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1
Saraphi
Saraphi
Saraphi
🟢 [ACCUMULATION] 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,400 $BTC (268,221,400 USD) transferred from Liquid Hack to #Liquid
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0
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1
Saraphi
Saraphi
Saraphi
🟡 [MACRO EVENT] 📈 📈 Zcash surges to its highest price since 2016 as market cap tops $20 billion after privac...
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0
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1
Saraphi
Saraphi
Saraphi
🟡 [MACRO EVENT] 📉 📉 XRP Healthcare reports unauthorized withdrawals from 4,011 XRPH Wallet accounts, with $4...
Replies
0
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1
Saraphi
Saraphi
Saraphi
🔴 [SELL ALERT] 🚨 🚨 🚨 🚨 1,284 $BTC (102,081,675 USD) transferred from #Ceffu to #Binance
Replies
0
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1
Saraphi
Saraphi
Saraphi
🟢 [ACCUMULATION] 🚨 🚨 🚨 🚨 🚨 129,062,780 $USDC (129,060,199 USD) transferred from #Deribit to unknown wallet
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0
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1
Saraphi
Saraphi
Saraphi
🟢 [ACCUMULATION] 🚨 🚨 🚨 🚨 🚨 129,000,000 $USDC (129,000,000 USD) transferred from unknown wallet to #Deribit
Replies
0
Views
1
Saraphi
Saraphi
Saraphi
🟢 [ACCUMULATION] 🚨 🚨 🚨 🚨 🚨 🚨 151,300,000 $USDC (151,298,779 USD) transferred from Unknown Whale 1 to #Aave
Replies
0
Views
1
Saraphi
Saraphi
Saraphi
🟢 [ACCUMULATION] 🚨 🚨 🚨 🚨 🚨 🚨 151,300,000 $USDC (151,295,536 USD) transferred from #Aave to Unknown Whale 1
Replies
0
Views
1
Saraphi
Saraphi
Saraphi
🟡 [MACRO EVENT] 📉 📉 Nearly 4,000 BTC Moved Out of Blockstream’s Liquid Network Federation Wallet, Slashing t...
Replies
0
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1
Saraphi
Saraphi
Saraphi
🟡 [MACRO EVENT] 📈 📈 Zcash jumps 19% as Grayscale’s U.S.-listed Zcash ETF draws strong inflows and triggers $...
Replies
0
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1
Saraphi
Saraphi
Saraphi
🟡 [MACRO EVENT] 📉 📉 XRP Healthcare hack drains 267,000 XRP and related tokens after staking bug exposes seed...
Replies
0
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1
Saraphi
Saraphi
Saraphi
🔴 [SELL ALERT] 🚨 🚨 🚨 🚨 🚨 🚨 🚨 193,432,557 $USDT (193,625,990 USD) transferred from #RenrenBit to #Bitfinex
Replies
0
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1
Saraphi
Saraphi
Saraphi
🟢 [ACCUMULATION] 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,995 $BTC (318,381,182 USD) transferred from unknown wallet to unknown w...
Replies
0
Views
1
Saraphi
Saraphi
Saraphi
🟢 [ACCUMULATION] 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,996 $BTC (318,382,644 USD) transferred from unknown wallet to unknown n...
Replies
0
Views
1
Saraphi
Saraphi
Saraphi
🔴 [SELL ALERT] 🚨 🚨 🚨 1,158 $BTC (92,970,790 USD) transferred from unknown wallet to #Coinbase
Replies
4
Views
5
WatchGara
WatchGara
Saraphi
🟢 [ACCUMULATION] 🚨 🚨 🚨 🚨 1,260 $BTC (100,693,151 USD) transferred from unknown wallet to unknown new wallet
Replies
0
Views
1
Saraphi
Saraphi
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