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Whale Alert

@whale-alert.io
1.5K followers 0 following 30K posts

The most advanced #blockchain tracker and analytics system reporting large and interesting transactions as they happen. Data available through our API. whale-alert.io

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Whale Alert @whale-alert.io · 3h
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4,500 $BTC (383,961,630 USD) transferred from unknown wallet to unknown new wallet whale-alert.io/transaction/bitcoin/…
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Whale Alert @whale-alert.io · 6h
🚨 🚨 🚨 $6 million in wstETH drained from a Base vault controlled by an anonymous 3-of-7 Safe #security #exploit #layer_2 #Bitcoin_com whale-alert.io/stories/d0ee01b81aba…
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Whale Alert @whale-alert.io · 11h
💤 💤 💤 💤 💤 💤 💤 A dormant address containing 801 $BTC (68,296,641 USD) has just been activated after 13.1 years! whale-alert.io/transaction/bitcoin/…
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Whale Alert @whale-alert.io · 11h
🚨 🚨 🚨 Visa says stablecoin-linked card payment volume has nearly tripled year over year #adoption #stablecoin #fundamentals #Crypto_News whale-alert.io/stories/c3ee0188fd94…
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Whale Alert @whale-alert.io · 13h
🚨 🚨 🚨 Latin American cartels increasingly use crypto for laundering, mining, and investment schemes #crime #aml #regulation #Bitcoin_com whale-alert.io/stories/beee0121c9e4…
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Whale Alert @whale-alert.io · 14h
🚨 🚨 🚨 Grayscale’s U.S.-listed Zcash spot ETF records $93.6M weekly outflow as ZEC falls 23% #etf #price #altcoin #Crypto_News whale-alert.io/stories/bdee01e41fcc…
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Whale Alert @whale-alert.io · 21h
🚨 🚨 🚨 🚨 🚨 🚨 🚨 155,000,000 $USDC (155,008,137 USD) transferred from Unknown Whale 1 to #Aave whale-alert.io/transaction/ethereum…
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Whale Alert @whale-alert.io · 21h
🚨 🚨 🚨 🚨 🚨 🚨 🚨 155,000,000 $USDC (155,010,229 USD) transferred from #Aave to Unknown Whale 1 whale-alert.io/transaction/ethereum…
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Whale Alert @whale-alert.io · 23h
🚨 🚨 🚨 684 $BTC (58,003,682 USD) transferred from #OKEX to unknown wallet whale-alert.io/transaction/bitcoin/…
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Whale Alert @whale-alert.io · 03/10/2026
🚨 🚨 🚨 20,000 $ETH (53,573,068 USD) transferred from #Bitfinex to #Aave whale-alert.io/transaction/ethereum…
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Whale Alert @whale-alert.io · 03/10/2026
🚨 🚨 387,005 $HYPE (34,152,289 USD) transferred from #Kinetiq to unknown wallet whale-alert.io/transaction/hyperliq…
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Whale Alert @whale-alert.io · 03/10/2026
🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,800,000 $USDC (150,811,234 USD) transferred from Unknown Whale 1 to #Aave whale-alert.io/transaction/ethereum…
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Whale Alert @whale-alert.io · 03/10/2026
🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,800,000 $USDC (150,813,572 USD) transferred from #Aave to Unknown Whale 1 whale-alert.io/transaction/ethereum…
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Whale Alert @whale-alert.io · 02/10/2026
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,009,749 USD) minted at USDC Treasury whale-alert.io/transaction/solana/3…
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Whale Alert @whale-alert.io · 02/10/2026
🚨 🚨 🚨 278,000,000 $ENA (65,549,627 USD) transferred from unknown wallet to unknown wallet whale-alert.io/transaction/ethereum…
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Whale Alert @whale-alert.io · 02/10/2026
🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 966,000 $SOL (114,103,817 USD) staked at unknown wallet whale-alert.io/transaction/solana/2…
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Whale Alert @whale-alert.io · 02/10/2026
🚨 🚨 🚨 739 $BTC (62,567,814 USD) transferred from unknown wallet to Coinbase Institutional whale-alert.io/transaction/bitcoin/…
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Whale Alert @whale-alert.io · 02/10/2026
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 199,998,916 $USDT (199,965,116 USD) transferred from #Binance to unknown wallet whale-alert.io/transaction/ethereum…
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Whale Alert @whale-alert.io · 02/10/2026
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (249,952,500 USD) minted at USDC Treasury whale-alert.io/transaction/solana/4…
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Whale Alert @whale-alert.io · 02/10/2026
🚨 🚨 🚨 Chainalysis says a $387 million Bitget theft is linked to North Korea, with stolen XRP swapped through THORChain #hack #crime #security #The_Defiant whale-alert.io/stories/88ee01ccc2ee…
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Whale Alert @whale-alert.io · 02/10/2026
🚨 🚨 🚨 226,544,889 $ENA (55,142,564 USD) transferred from Coinbase Institutional to unknown wallet whale-alert.io/transaction/ethereum…
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Whale Alert @whale-alert.io · 02/10/2026
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 5,292 $BTC (452,404,047 USD) transferred from unknown wallet to unknown wallet whale-alert.io/transaction/bitcoin/…
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Whale Alert @whale-alert.io · 02/10/2026
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,398 $BTC (205,122,184 USD) transferred from #Coinbase to unknown wallet whale-alert.io/transaction/bitcoin/…
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Whale Alert @whale-alert.io · 02/10/2026
🚨 🚨 🚨 🚨 929 $BTC (79,408,478 USD) transferred from unknown wallet to #Coinbase whale-alert.io/transaction/bitcoin/…
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Whale Alert @whale-alert.io · 02/10/2026
🚨 🚨 🚨 🚨 1,070 $BTC (91,528,781 USD) transferred from unknown wallet to #Coinbase whale-alert.io/transaction/bitcoin/…
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Whale Alert @whale-alert.io · 02/10/2026
🔓 🔓 🔓 🔓 🔓 956,610 $SOL (115,617,329 USD) stake unlocked at unknown wallet whale-alert.io/transaction/solana/3…
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Whale Alert @whale-alert.io · 02/10/2026
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 $USDT (499,802,500 USD) transferred from Tether Treasury to #Binance whale-alert.io/transaction/tron/e25…
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Whale Alert @whale-alert.io · 02/10/2026
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 $USDT (499,837,500 USD) transferred from #Binance to Tether Treasury whale-alert.io/transaction/ethereum…
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Whale Alert @whale-alert.io · 02/10/2026
🚨 🚨 🚨 604 $BTC (52,422,200 USD) transferred from Coinbase Institutional to unknown wallet whale-alert.io/transaction/bitcoin/…
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Whale Alert @whale-alert.io · 02/10/2026
🚨 🚨 🚨 Oil Prices Fall on Reports Europe May Release Strategic Reserves Under U.S. Pressure #price #trading #Coinpedia whale-alert.io/stories/ffed010d1b92…
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Whale Alert @whale-alert.io · 02/10/2026
🚨 🚨 🚨 604 $BTC (52,508,820 USD) transferred from Coinbase Institutional to unknown wallet whale-alert.io/transaction/bitcoin/…
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Whale Alert @whale-alert.io · 02/10/2026
🚨 🚨 🚨 🚨 🚨 🚨 1,499 $BTC (130,272,516 USD) transferred from unknown wallet to Coinbase Institutional whale-alert.io/transaction/bitcoin/…
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Whale Alert @whale-alert.io · 02/10/2026
🚨 🚨 🚨 XRP Faces Four Market-Moving Events in Early October, Including Nasdaq Trading and XRPL Upgrade Window #altcoin #price #institutional #Coinpedia whale-alert.io/stories/fbed01d051ef…
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Whale Alert @whale-alert.io · 02/10/2026
🚨 🚨 🚨 U.S. Treasury designates Russia-linked A7 Network as criminal organization and targets its crypto and fiat transfers #crime #regulation #aml #Decrypt whale-alert.io/stories/f6ed012307fb…
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Whale Alert @whale-alert.io · 02/10/2026
🚨 🚨 🚨 🚨 1,075 $BTC (92,883,837 USD) transferred from unknown wallet to #OKEX whale-alert.io/transaction/bitcoin/…
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Whale Alert @whale-alert.io · 02/10/2026
🚨 🚨 🚨 Aave surges 13% as futures volume jumps, Aave V4 tops $1B in deposits, and short liquidations fuel the move #price #defi #trading #U_Today whale-alert.io/stories/f3ed01f54104…
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Whale Alert @whale-alert.io · 02/10/2026
🚨 🚨 🚨 Fideuram says impersonation scam moved €95M overseas, with €39.5M still being traced through Bitcoin wallets #crime #bitcoin #security #Crypto_News whale-alert.io/stories/f1ed01e1f365…
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Whale Alert @whale-alert.io · 02/10/2026
🚨 🚨 🚨 649 $BTC (55,837,397 USD) transferred from #Binance to unknown wallet whale-alert.io/transaction/bitcoin/…
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Whale Alert @whale-alert.io · 02/10/2026
🚨 🚨 🚨 South Korean crypto exchange profits plunge 78% in H1 as trading volume, market cap, and deposits fall #trading #fundamentals #Cointelegraph whale-alert.io/stories/e3ed01177041…
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Whale Alert @whale-alert.io · 02/10/2026
🚨 🚨 🚨 Researchers link a $459,000 Tradewiz wallet drain on Solana to a previously active customer wallet; Tradewiz pauses EVM services and promises full refunds #hack #security #solana #Bitcoin_com whale-alert.io/stories/dfed01ce2d66…
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Whale Alert @whale-alert.io · 02/10/2026
🚨 🚨 🚨 649 $BTC (55,613,987 USD) transferred from unknown wallet to #Binance whale-alert.io/transaction/bitcoin/…
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Whale Alert @whale-alert.io · 02/10/2026
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (249,990,000 USD) minted at USDC Treasury whale-alert.io/transaction/solana/5…
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Whale Alert @whale-alert.io · 02/10/2026
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,004,999 USD) minted at USDC Treasury whale-alert.io/transaction/solana/5…
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Whale Alert @whale-alert.io · 02/10/2026
🚨 🚨 🚨 🚨 🚨 110,000,000 $USDT (109,974,150 USD) transferred from Tether Treasury to #Bitfinex whale-alert.io/transaction/ethereum…
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Whale Alert @whale-alert.io · 02/10/2026
🚨 🚨 🚨 🚨 🚨 110,000,000 $USDT (109,978,495 USD) transferred from #Bitfinex to Tether Treasury whale-alert.io/transaction/tron/378…
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Whale Alert @whale-alert.io · 02/10/2026
🚨 🚨 🚨 35,000,000 $XRP (52,425,783 USD) transferred from #Ripple to unknown wallet whale-alert.io/transaction/ripple/6…
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Whale Alert @whale-alert.io · 02/10/2026
🚨 🚨 🚨 🚨 🚨 🚨 142,100,000 $USDC (142,088,632 USD) transferred from Unknown Whale 1 to #Aave whale-alert.io/transaction/ethereum…
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Whale Alert @whale-alert.io · 02/10/2026
🚨 🚨 🚨 🚨 🚨 🚨 142,100,000 $USDC (142,084,653 USD) transferred from #Aave to Unknown Whale 1 whale-alert.io/transaction/ethereum…
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Whale Alert @whale-alert.io · 01/10/2026
🚨 🚨 🚨 🚨 1,035 $BTC (87,510,970 USD) transferred from unknown wallet to #Kraken whale-alert.io/transaction/bitcoin/…
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Whale Alert @whale-alert.io · 01/10/2026
🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,044 $BTC (173,800,505 USD) transferred from unknown wallet to unknown wallet whale-alert.io/transaction/bitcoin/…
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