Channel
The most advanced #blockchain tracker and analytics system reporting large and interesting transactions as they happen. All data available through our API.
Updated: 2026-09-10
📈 📈 📈 Nasdaq's venture arm invests $100 million in Kraken parent Payward at a $21 billion valuation and expands tokenized stock partnership Read Analysis
🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,940 $BTC (151,618,999 USD) transferred from unknown wallet to unknown wallet Details
📉 📉 📉 US sanctions Xinbi marketplace and seizes $52M in crypto tied to scam and money-laundering network Read Analysis
🚨 🚨 🚨 🚨 🚨 🚨 143,000,000 $USDC (143,004,862 USD) transferred from Unknown Whale 1 to #Aave Details
🚨 🚨 🚨 🚨 🚨 🚨 143,000,000 $USDC (143,024,310 USD) transferred from #Aave to Unknown Whale 1 Details
📈 📈 📈 Visa stablecoin settlement tops $20B annualized as stablecoin-linked card programs surge Read Analysis
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (249,994,875 USD) minted at USDC Treasury Details
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,558 $BTC (280,028,508 USD) transferred from unknown wallet to unknown wallet Details
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.