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The most advanced #blockchain tracker and analytics system reporting large and interesting transactions as they happen. All data available through our API.
Updated: 2026-08-15
📉 📉 📉 Crypto derivatives suffer record $19 billion liquidation cascade after tariff shock, with repeated leverage flushes continuing into 2026 Read Analysis
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 176,027,728 $USDC (176,067,246 USD) transferred from Unknown Whale 1 to #Aave Details
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 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
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.