Blockintel

BlockIntel: Decode the Chain.
Smart Analytics. Real-time Whale Alerts. Precision Wallet Tracking.
Experience the next generation of blockchain monitoring. ₿

[Blockintel @BIockintel]

🚨 BlockIntel API is now live.

Real-time blockchain intelligence, wallet risk scoring, entity tracking, and suspicious transaction detection all through one API.

https://t.co/KwG3sE4fRW

[Blockintel @BIockintel]

🐋 DAILY WHALE REPORT | OCT 16

Whales moved $11.77 billion today across 2,064 transactions worth $1 million or more.

Kraken recorded $59 million in net inflows, while Binance saw $256 million in net outflows.

Meanwhile, $265 million in stablecoins were minted, and the largest move of the day was a $311 million USDC transfer.

Detected by BlockIntel.

[Blockintel @BIockintel]

🐋 INSTITUTIONAL WALLET ACTIVITY: BLACKROCK

#BlackRock received 23,529 $ETH ($58 million) in 3 transfers from 3 different wallets.

It sent 23,529 $ETH ($58 million) in 1 transfer to #CoinbasePrime - 4 transfers over 3 minutes in total.

Wallet: https://t.co/nWldAnmELk

Detected by BlockIntel.

[Blockintel @BIockintel]

🚨 10,000,000,000,000 PEPE ($41M) TRANSFER DETECTED

10,000,000,000,000 $PEPE worth $41 million has been moved between #Binance

Wallet: https://t.co/9u3sYiCj0W

Detected by BlockIntel.

[Blockintel @BIockintel]

🚨 $200M USDC TRANSFER DETECTED

$200 million worth of $USDC has been moved between #Binance wallets.

Wallet: https://t.co/Ubt3DYWsD0

Detected by BlockIntel.

[Blockintel @BIockintel]

💰 DORMANT BTC WALLET MOVES

600 $BTC ($49 million) has been moved from a wallet that had been inactive for 8.6 years - to an unknown wallet.

Wallet: https://t.co/pRZBv9cCn2

Detected by BlockIntel.

[Blockintel @BIockintel]

🚨 $134M USDC TRANSFER DETECTED

$134 million worth of $USDC has been transferred from an unknown wallet to #Aave.

Wallet: https://t.co/Hs5VDRjJJX

Detected by BlockIntel.

[Blockintel @BIockintel]

🚨 $50M USDC TRANSFER DETECTED

$50 million worth of $USDC has been transferred from an unknown wallet to #Coinbase.

Wallet: https://t.co/RGv5353fgG

Detected by BlockIntel.

[Blockintel @BIockintel]

🚨 24,738 ETH ($60M) TRANSFER DETECTED

24,738 $ETH worth $60 million has been transferred from an unknown wallet to #Binance.

Wallet: https://t.co/vuMNahsfsl

Detected by BlockIntel.

[Blockintel @BIockintel]

🚨 1,250 BTC ($103M) TRANSFER DETECTED

1,250 $BTC worth $103 million has been transferred from #CeffuCustody to an unknown wallet.

Wallet: https://t.co/w7j8mTGzOJ

Detected by BlockIntel.

[Blockintel @BIockintel]

🚨 6,711 BTC ($539M) TRANSFER DETECTED

6,711 $BTC worth $539 million has been moved between #Binance wallets.

Wallet: https://t.co/Tbs7bejKLk

Detected by BlockIntel.

[Blockintel @BIockintel]

🚨 $150M USDT TRANSFER DETECTED

$150 million worth of $USDT has been transferred from #Bitfinex to #Tether.

Wallet: https://t.co/gE0U104Nka

Detected by BlockIntel.

[Blockintel @BIockintel]

🌀 TORNADO CASH DEPOSITS

600 $ETH ($1.4 million) was deposited into #TornadoCash in 6 transfers from 3 different wallets over 21 minutes.

Wallet: https://t.co/gCY4K65eyR

Detected by BlockIntel.

[Blockintel @BIockintel]

🚨 $150M USDT TRANSFER DETECTED

$150 million worth of $USDT has been transferred from #Bitfinex to #Tether.

Wallet: https://t.co/gE0U104fuC

Detected by BlockIntel.

[Blockintel @BIockintel]

💰 DORMANT BTC WALLET MOVES

168 $BTC ($14 million) has been moved from a wallet that had been inactive for 4.3 years - to 2 wallets.

Wallet: https://t.co/8A0biPvf6Z

Detected by BlockIntel.

[Blockintel @BIockintel]

📈 MARKET MAKER ACTIVITY: GALAXY DIGITAL

$5 million worth of $USDT has been transferred from an unknown wallet to #GalaxyDigital - the wallet's 9th $100K+ incoming USDT transfer in 23 hours, $49 million in total.

Wallet: https://t.co/A78qlV73QF

Detected by BlockIntel.

[Blockintel @BIockintel]

📈 MARKET MAKER ACTIVITY: CUMBERLAND

#Cumberland received $5 million worth of $USDT in 1 transfer from an unknown wallet.

It sent $15 million worth of $USDT in 2 transfers to an unknown wallet - 3 transfers over 18 minutes in total.

Wallet:
https://t.co/16vfU3HrtJ

Detected by BlockIntel.

[Blockintel @BIockintel]

📈 MARKET MAKER ACTIVITY: WINTERMUTE

2,667 $ETH ($6.5 million) has been transferred from #Wintermute to an unknown wallet - the wallet's 21st $100K+ outgoing ETH transfer in 23 hours, $79 million in total.

Wallet: https://t.co/N53mLrqirJ

Detected by BlockIntel.

[Blockintel @BIockintel]

💰 DORMANT BTC WALLET MOVES

100.00 $BTC ($8.4 million) has been moved from a wallet that had been inactive for 8.9 years - to an unknown wallet.

Wallet: https://t.co/WmUO9zzHpW

Detected by BlockIntel.

[Blockintel @BIockintel]

BITCOIN OG WALLET WAKES UP

A Bitcoin OG wallet that acquired 80.00 $BTC 7 years ago at an average price of $9,768 per BTC has moved all 80.00 $BTC to a new wallet after more than 7 years of dormancy.

The holdings were worth around $781K at the time and are now worth approximately $6.7M a 9x return. 📈

Wallet: https://t.co/eP76EfH9iH

Detected by BlockIntel.

[Blockintel @BIockintel]

📈 MARKET MAKER WITHDRAWAL: WINTERMUTE

2,808 $ETH ($7.1 million) has been transferred from #Binance to #Wintermute - the wallet's 25th $100K+ incoming ETH transfer in 23 hours, $65 million in total.

Wallet: https://t.co/N53mLrqirJ

Detected by BlockIntel.