Channel
Advanced #blockchain tracker and analytics system reporting large and interesting transactions as they happen.
Updated: 2026-08-14
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 176,000,000 $USDC (176,158,399 USD) transferred from #Aave to Unknown Whale 1 Details
📈 📈 📈 Edelman Financial and Tudor Investment disclose sizable Bitcoin ETF holdings Read Analysis
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,081,249 USD) minted at USDC Treasury Details
🚨 🚨 🚨 994 $BTC (62,609,888 USD) transferred from unknown wallet to #Coinbase Details
📉 📉 📉 Galaxy says Coldcard seed-recreation exploit has drained over 1,778 BTC and could push losses above $150 million Read Analysis
📉 📉 📉 Singapore warns fake LinkedIn crypto job offers and malicious coding tests helped scammers steal $11.8M Read Analysis
🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 $USDT (149,805,000 USD) transferred from Tether Treasury to #Bitfinex Details
📉 📉 📉 Whale opens $203M short position against tokenized SpaceX shares after record trading around share unlock Read Analysis
A head-to-head of how Backpack and Phantom advertise on Telegram — the Solana-rooted exchange-and-wallet versus the leading self-custody wallet, their creative and targeting differences, and what the Telegram Ads Spy archive reveals.
How advertisers reach Belgian audiences on Telegram — one of Europe's toughest gambling and ad-restriction regimes pushing operators offshore, a Dutch/French/German language split, and EU-regulated crypto and trading.
How advertisers reach Irish audiences on Telegram — an English-speaking EU member inside the UK-Ireland creative pool, a fintech and tech-HQ hub, EU-regulated crypto and forex, and offshore gambling under a tightening licensing regime.
How advertisers reach Korean audiences on Telegram — the real-name banking regime that pushes activity offshore, one of the world's most intense retail-crypto cultures, gaming and esports adjacency, and won-denominated payment friction.
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.