📡 Pulse · live on-chain signals
Follow material movements, exchange exits, and integrity findings as they emerge across KleverChain.
Latest signals · 45
Correlated by transaction · public labels only
- 🏦 Whale off-ramp ⓘ2 rules33.64M KLVklv1kt…3ak5→Bitget deposit3h ago
The same transfer crossed the whale threshold and reached a publicly labeled cash-out destination. Rules: Off-ramp + Whale movement.
- 🐋 Whale movement ⓘ9.05M KLV🏦 KuCoin→klv1d0…un5n1d ago
Large value movement detected by Sentinel. Rules: Whale movement.
- 🐋 Whale movement ⓘ6.62M KLV🏦 Bitget→klv1sj…rff62d ago
Large value movement detected by Sentinel. Rules: Whale movement.
- 🐋 Whale movement ⓘ3.01K USDT-23V8klv1kt…3ak5→Bitcoin.Me DEX (USDT/KLV)2d ago
Large value movement detected by Sentinel. Rules: Whale movement.
- 🐋 Whale movement ⓘ7.74M KLVklv1kt…3ak5→Bitcoin.Me DEX (USDT/KLV)2d ago
Large value movement detected by Sentinel. Rules: Whale movement.
- 🌉 Cross-chain outflow ⓘ1.99K USDT-23V8klv1qq…m89z→🌉 Klever ↔ Ethereum Bridge2d ago
A material transfer terminated at a publicly labeled bridge for movement out of KleverChain. Rules: Off-ramp.
- 🏦 Exchange off-ramp ⓘ4.69M KLVklv14v…q6j6→Bitget deposit2d ago
A material transfer terminated at a publicly labeled exchange or cash-out destination. Rules: Off-ramp.
- 🐋 Whale movement ⓘ8M KLV🏦 MEXC→klv1qs…jmw62d ago
Large value movement detected by Sentinel. Rules: Whale movement.
- 🐋 Whale movement ⓘ11.65K KFI🏦 VoxSwap #2→klv1f2…rrew3d ago
Large value movement detected by Sentinel. Rules: Whale movement.
- 🏦 Exchange off-ramp ⓘ12.95M DVK-34ZHklv1t4…nv03→🏦 VoxSwap #33d ago
A material transfer terminated at a publicly labeled exchange or cash-out destination. Rules: Off-ramp.
- 🏦 Whale off-ramp ⓘ2 rules11.65K KFIklv1t4…nv03→🏦 VoxSwap #33d ago
The same transfer crossed the whale threshold and reached a publicly labeled cash-out destination. Rules: Off-ramp + Whale movement.
- 🏦 Exchange off-ramp ⓘ3.63M KLVklv17f…qcca→🏦 KuCoin3d ago
A material transfer terminated at a publicly labeled exchange or cash-out destination. Rules: Off-ramp.
- 🏦 Exchange off-ramp ⓘ3.26M KLVklv1yy…09sc→🏦 Bitget4d ago
A material transfer terminated at a publicly labeled exchange or cash-out destination. Rules: Off-ramp.
- 🏦 Exchange off-ramp ⓘ4.5K KFIklv1dx…gn5f→VoxSwap #17d ago
A material transfer terminated at a publicly labeled exchange or cash-out destination. Rules: Off-ramp.
- 🏦 Exchange off-ramp ⓘ4.5K KFIklv1dx…gn5f→VoxSwap #18d ago
A material transfer terminated at a publicly labeled exchange or cash-out destination. Rules: Off-ramp.
- 🐋 Whale movement ⓘ6.58M KLVBitcoin.Me DEX (DVK/KLV)→klv189…keqn8d ago
Large value movement detected by Sentinel. Rules: Whale movement.
- 🐋 Whale movement ⓘ47.13M DVK-34ZHBitcoin.Me DEX (DVK/KLV)→klv189…keqn8d ago
Large value movement detected by Sentinel. Rules: Whale movement.
- 🏦 Exchange off-ramp ⓘ4M KLVklv1vc…944v→Gate deposit (klv1vcsp…)10d ago
A material transfer terminated at a publicly labeled exchange or cash-out destination. Rules: Off-ramp.
- 🏦 Exchange off-ramp ⓘ2M KLVklv195…9a3n→KuCoin deposit10d ago
A material transfer terminated at a publicly labeled exchange or cash-out destination. Rules: Off-ramp.
- 🏦 Exchange off-ramp ⓘ1.5M KLVklv1vc…944v→Gate deposit (klv1vcsp…)10d ago
A material transfer terminated at a publicly labeled exchange or cash-out destination. Rules: Off-ramp.
- 🏦 Exchange off-ramp ⓘ1M KLVklv1vc…944v→Gate deposit (klv1vcsp…)11d ago
A material transfer terminated at a publicly labeled exchange or cash-out destination. Rules: Off-ramp.
- 🏦 Exchange off-ramp ⓘ3.65M KLVKuCoin deposit→🏦 KuCoin11d ago
A material transfer terminated at a publicly labeled exchange or cash-out destination. Rules: Off-ramp.
- 🏦 Exchange off-ramp ⓘ1M KLVklv1vc…944v→Gate deposit (klv1vcsp…)11d ago
A material transfer terminated at a publicly labeled exchange or cash-out destination. Rules: Off-ramp.
- 🏦 Exchange off-ramp ⓘ1M KLVklv1vc…944v→Gate deposit (klv1vcsp…)11d ago
A material transfer terminated at a publicly labeled exchange or cash-out destination. Rules: Off-ramp.
- 🏦 Exchange off-ramp ⓘ1M KLVklv1vc…944v→Gate deposit (klv1vcsp…)12d ago
A material transfer terminated at a publicly labeled exchange or cash-out destination. Rules: Off-ramp.
- 🏦 Exchange off-ramp ⓘ1M KLVklv1vc…944v→Gate deposit (klv1vcsp…)12d ago
A material transfer terminated at a publicly labeled exchange or cash-out destination. Rules: Off-ramp.
- 🏦 Exchange off-ramp ⓘ1.65M KLVklv1sm…z5aw→🏦 VoxSwap #213d ago
A material transfer terminated at a publicly labeled exchange or cash-out destination. Rules: Off-ramp.
- 🐋 Whale movement ⓘ27.77M KLVChangeNow (settlement router)→ChangeNow (hot wallet)14d ago
Large value movement detected by Sentinel. Rules: Whale movement.
- 🐋 Whale movement ⓘ27.77M KLV🏦 KuCoin→ChangeNow (settlement router)14d ago
Large value movement detected by Sentinel. Rules: Whale movement.
- 🐋 Whale movement ⓘ5.83M KLV💰 Klever Workspace→💰 Community Payments14d ago
Large value movement detected by Sentinel. Rules: Whale movement.
- 🏦 Exchange off-ramp ⓘ2.28K KFIklv1lc…9zsw→🏦 MEXC14d ago
A material transfer terminated at a publicly labeled exchange or cash-out destination. Rules: Off-ramp.
- 🏦 Whale off-ramp ⓘ2 rules8.6K KFIklv1gx…nkk7→MEXC deposit14d ago
The same transfer crossed the whale threshold and reached a publicly labeled cash-out destination. Rules: Off-ramp + Whale movement.
- 🏦 Exchange off-ramp ⓘ1.34K KFIklv15w…veyl→MEXC deposit14d ago
A material transfer terminated at a publicly labeled exchange or cash-out destination. Rules: Off-ramp.
- 🐋 Whale movement ⓘ1.56M KLVklv1kv…hn2q→klv1p3…ycll14d ago
Large value movement detected by Sentinel. Rules: Whale movement.
- 🐋 Whale movement ⓘ2.13M KLV🏦 VoxSwap #2→klv1kv…hn2q14d ago
Large value movement detected by Sentinel. Rules: Whale movement.
- 🐋 Whale movement ⓘ1.51M KLV🏦 Gate→klv1vc…944v15d ago
Large value movement detected by Sentinel. Rules: Whale movement.
- 🏦 Whale off-ramp ⓘ2 rules1.92M KLVklv1vc…944v→Gate deposit (klv1vcsp…)15d ago
The same transfer crossed the whale threshold and reached a publicly labeled cash-out destination. Rules: Off-ramp + Whale movement.
- 🐋 Whale movement ⓘ2.81M DVK-34ZHVoxSwap #1→klv1e0…5lmt16d ago
Large value movement detected by Sentinel. Rules: Whale movement.
- 🐋 Whale movement ⓘ2.81M DVK-34ZHBitcoin.Me DEX (DVK/KLV)→📜 Bitcoin.Me DEX16d ago
Large value movement detected by Sentinel. Rules: Whale movement.
- 🐋 Whale movement ⓘ13.16M GOHAN-1ZDUklv1qq…m89z→klv1wt…jfa416d ago
Large value movement detected by Sentinel. Rules: Whale movement.
- 🐋 Whale movement ⓘ2.09M GOHAN-1ZDUklv1qq…m89z→klv1sw…9dl416d ago
Large value movement detected by Sentinel. Rules: Whale movement.
- 🐋 Whale movement ⓘ1.38M DVK-34ZH📜 Bitcoin.Me DEX→Bitcoin.Me DEX (DVK/KLV)16d ago
Large value movement detected by Sentinel. Rules: Whale movement.
- 🏦 Whale off-ramp ⓘ2 rules1.4M DVK-34ZHVoxSwap #2 deposit→VoxSwap #116d ago
The same transfer crossed the whale threshold and reached a publicly labeled cash-out destination. Rules: Off-ramp + Whale movement.
- 🐋 Whale movement ⓘ3.76M DVK-34ZH📜 Bitcoin.Me DEX→Bitcoin.Me DEX (DVK/KLV)16d ago
Large value movement detected by Sentinel. Rules: Whale movement.
- 🐋 Whale movement ⓘ9.53M GOHAN-1ZDUklv1qq…m89z→klv1yj…3ze416d ago
Large value movement detected by Sentinel. Rules: Whale movement.