Channel
The most advanced #blockchain tracker and analytics system reporting large and interesting transactions as they happen. All data available through our API.
Updated: 2026-08-07
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 179,527,736 $USDC (179,538,687 USD) transferred from Unknown Whale 1 to #Aave Details
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 179,500,000 $USDC (179,511,039 USD) transferred from #Aave to Unknown Whale 1 Details
🚨 🚨 🚨 771 $BTC (50,072,816 USD) transferred from #Kraken to unknown wallet Details
🚨 🚨 🚨 🚨 🚨 1,818 $BTC (117,985,783 USD) transferred from #Kraken to unknown wallet Details
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,033,500 USD) minted at USDC Treasury Details
🚨 🚨 🚨 999 $BTC (64,954,158 USD) transferred from unknown wallet to Galaxy Digital Details
🚨 🚨 150,000,000 #XLM (24,203,924 USD) transferred from SDF Operations to SDF Direct Development Details
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 800,000,000 #XLM (129,886,453 USD) transferred from SDF Direct Signup to SDF In-App Distribution (Hot 2) Details
How AvaTrade runs sponsored Telegram campaigns in 2026 — creative formats, regional strategy, and what the tgadsspy archive reveals about this forex broker.
How Exness runs sponsored Telegram campaigns in 2026 — creative formats, regional strategy, and what the tgadsspy archive reveals about this forex broker.
How FP Markets runs sponsored Telegram campaigns in 2026 — creative formats, regional strategy, and what the tgadsspy archive reveals about this forex broker.
How IC Markets runs sponsored Telegram campaigns in 2026 — creative formats, regional strategy, and what the tgadsspy archive reveals about this forex broker.
Flags — the regions we asked our observer pool for while recording this ad in this channel. That is a label on our request, not a confirmed place of viewing: when no account is available in the requested country the pool silently substitutes another and does not say so. It is not the advertiser's targeting country either. We stopped requesting the region on {date}, so newer creatives carry no flags at all. The channel's main country (by its language) is highlighted in blue; regions under 5% are collapsed into +N.