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@whale_alert Whale Alert
Large cryptocurrency transactions have been reported, including significant movements of Bitcoin, Ethereum, and stablecoins like USDT and USDC. A dormant Bitcoin address containing XXXXXX BTC, worth approximately $XXXX billion in 2011, has been activated after XXXX years. Major exchanges such as Coinbase, Binance, and Bitfinex are involved in these transactions.
Engagements: XXXXXXX #
- X Week XXXXXXXXX +4%
- X Month XXXXXXXXXX -XX%
- X Months XXXXXXXXXXX +56%
- X Year XXXXXXXXXXX -XXXX%
Mentions: XXX #
- X Week XXX -XX%
- X Month XXXXX -XX%
- X Months XXXXX +216%
- X Year XXXXX +13%
Followers: XXXXXXXXX #
- X Week XXXXXXXXX +0.05%
- X Month XXXXXXXXX +0.17%
- X Months XXXXXXXXX +3%
- X Year XXXXXXXXX +11%
CreatorRank: XXXXXX #
Social Influence
Social category influence currencies #139 cryptocurrencies #158 exchanges #544 stocks XXXXX% technology brands XXXX%
Social topic influence usdc #22, bitcoin #80, usdt #34, #usdt #2, coinbase #87, binance #290, pyusd #5, ethereum #290, bitfinex #5, whale alert #1
Top accounts mentioned or mentioned by @quantum_tracker @stansilver2024 @oga_studio @olaxbt @doctordouc75823 @thenewceo_ @oliviaanalyst @ibrahimeksi53 @kolin_ai @glitchymagic @callbotcrypto @villianten @thestandard1945 @cryptoaurax43 @0xdawny @sha59286 @grok @elons_lion @uniicoinverse @mayaonchain
Top assets mentioned USDC (USDC) Bitcoin (BTC) Coinbase Global, Inc. (COIN) Ethereum (ETH) XRP (XRP) Galaxy Digital Inc. (GLXY) Robinhood Markets, Inc. (HOOD)
Top Social Posts
Top posts by engagements in the last XX hours
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1999 #BTC (182687919 USD) transferred from #Binance to unknown wallet"
X Link 2025-12-05T09:32Z 2.8M followers, 36.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4950 #BTC (441369669 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-05T21:56Z 2.8M followers, 37K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDT (500230447 USD) transferred from Tether Treasury to unknown wallet"
X Link 2025-12-06T10:24Z 2.8M followers, 45.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 329332601 #PYUSD (329399307 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-06T23:49Z 2.8M followers, 41.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 329335024 #PYUSD (329488597 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-08T00:33Z 2.8M followers, 37.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173974509 USD) transferred from unknown wallet to #Coinbase"
X Link 2025-12-08T19:10Z 2.8M followers, 35.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 202886878 #USDT (202897022 USD) transferred from unknown wallet to #OKEX"
X Link 2025-12-08T20:52Z 2.8M followers, 35.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 329337407 #PYUSD (329421652 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-08T23:39Z 2.8M followers, 32.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDC (299910000 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-09T00:21Z 2.8M followers, 31.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3091 #BTC (278837494 USD) transferred from unknown wallet to unknown new wallet"
X Link 2025-12-09T01:43Z 2.8M followers, 34.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 137898918 #USDT (137962555 USD) transferred from #OKEX to unknown wallet"
X Link 2025-12-09T03:15Z 2.8M followers, 35.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 137898918 #USDT (137985896 USD) transferred from unknown wallet to #OKEX"
X Link 2025-12-09T03:17Z 2.8M followers, 36.4K engagements
"🚨 50000000 #ADA (21323715 USD) transferred from unknown wallet to #Binance"
X Link 2025-12-09T08:46Z 2.8M followers, 35.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 199939990 #USDT (200024464 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-09T16:30Z 2.8M followers, 25K engagements
"🚨 🚨 🚨 🚨 🚨 116022138 #USDT (116045343 USD) transferred from unknown wallet to #Cobo"
X Link 2025-12-09T21:18Z 2.8M followers, 28.3K engagements
"🔥 🔥 🔥 🔥 100000000 #USDC (99987400 USD) burned at USDC Treasury"
X Link 2025-12-09T21:42Z 2.8M followers, 41.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1412 #BTC (131175445 USD) transferred from #Gemini to unknown wallet"
X Link 2025-12-09T22:54Z 2.8M followers, 33.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300033356 #USDC (299998702 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-10T00:05Z 2.8M followers, 27.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDC (299943750 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-10T00:09Z 2.8M followers, 28.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1660919 #SOL (229305205 USD) transferred from unknown wallet to Coinbase Institutional"
X Link 2025-12-10T01:55Z 2.8M followers, 36.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 227070031 #USDT (227076843 USD) transferred from #OKEX to unknown wallet"
X Link 2025-12-10T03:15Z 2.8M followers, 29.8K engagements
"🚨 🚨 🚨 🚨 🚨 1220 #BTC (112970589 USD) transferred from unknown wallet to unknown new wallet"
X Link 2025-12-10T06:33Z 2.8M followers, 30.6K engagements
"🚨 🚨 🚨 🚨 🚨 1220 #BTC (112866382 USD) transferred from unknown wallet to unknown new wallet"
X Link 2025-12-10T07:23Z 2.8M followers, 29K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1704 #BTC (156301547 USD) transferred from unknown wallet to Coinbase Institutional"
X Link 2025-12-10T14:55Z 2.8M followers, 31.5K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249809750 USD) minted at USDC Treasury"
X Link 2025-12-10T21:23Z 2.8M followers, 44.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300033437 #USDC (299700399 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-11T00:08Z 2.8M followers, 29.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 329343020 #PYUSD (329361882 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-11T00:14Z 2.8M followers, 32.5K engagements
"🚨 🚨 🚨 🚨 🚨 112131589 #USDT (112151772 USD) transferred from #DeepCoin to #Cobo"
X Link 2025-12-11T01:37Z 2.8M followers, 34.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 70000000 #XRP (141652552 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-11T01:43Z 2.8M followers, 46.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 100000000 #XRP (202264615 USD) transferred from unknown wallet to unknown new wallet"
X Link 2025-12-11T01:48Z 2.8M followers, 38.2K engagements
"🚨 🚨 🚨 🚨 🚨 115612761 #USDT (115682128 USD) transferred from #OKEX to unknown wallet"
X Link 2025-12-11T03:14Z 2.8M followers, 36K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 100000003 #XRP (200606392 USD) transferred from unknown wallet to unknown new wallet"
X Link 2025-12-11T04:30Z 2.8M followers, 47K engagements
"🚨 🚨 🚨 🚨 🚨 121514539 #USDT (121563379 USD) transferred from #OKEX to unknown wallet"
X Link 2025-12-11T10:46Z 2.8M followers, 30.5K engagements
"🚨 🚨 🚨 🚨 🚨 121514539 #USDT (121561018 USD) transferred from unknown wallet to #OKEX"
X Link 2025-12-11T10:49Z 2.8M followers, 30.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2000 #BTC (180419524 USD) transferred from unknown wallet to #Binance"
X Link 2025-12-11T14:21Z 2.8M followers, 33.7K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (85685289 USD) transferred from unknown wallet to #Antpool"
X Link 2025-12-11T14:29Z 2.8M followers, 29.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000002 #USDC (173954564 USD) transferred from unknown wallet to #Coinbase"
X Link 2025-12-11T19:24Z 2.8M followers, 26.5K engagements
"🚨 🚨 🚨 596199990 #CRO (60050181 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-11T19:38Z 2.8M followers, 30.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 215416313 #USDT (215472321 USD) transferred from unknown wallet to #OKEX"
X Link 2025-12-11T20:48Z 2.8M followers, 25.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 75316328 #XRP (152981241 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-11T22:27Z 2.8M followers, 44K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1507 #BTC (139791867 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-11T23:45Z 2.8M followers, 27.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2265 #BTC (209087288 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-12T13:30Z 2.8M followers, 30.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 73900000 #XRP (147254194 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-12T16:59Z 2.8M followers, 47K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2000 #BTC (183283310 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-08T13:38Z 2.8M followers, 33.7K engagements
"🚨 🚨 🚨 XXX #BTC (50762650 USD) transferred from unknown wallet to Coinbase Institutional"
X Link 2025-12-08T21:56Z 2.8M followers, 33.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 329340251 #PYUSD (329450764 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-10T00:34Z 2.8M followers, 26.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 157252932 #USDT (157314260 USD) transferred from unknown wallet to #OKEX"
X Link 2025-12-13T03:13Z 2.8M followers, 34.7K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (250174999 USD) minted at USDC Treasury"
X Link 2025-01-11T15:19Z 2.8M followers, 444.5K engagements
"🚨 🚨 🚨 XXX #BTC (50285008 USD) transferred from unknown wallet to Coinbase Institutional"
X Link 2025-10-28T05:19Z 2.8M followers, 50.1K engagements
"❄ ❄ An address with a balance of 31765779 #USDT (31778899 USD) has just been frozen"
X Link 2025-11-08T14:37Z 2.8M followers, 148K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDC (100021000 USD) transferred from unknown wallet to Galaxy Digital"
X Link 2025-11-21T18:24Z 2.8M followers, 33K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 328611573 #PYUSD (328660379 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-23T23:32Z 2.8M followers, 34.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 328611573 #PYUSD (328731735 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-24T00:15Z 2.8M followers, 33.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1797 #BTC (156868129 USD) transferred from Wrapped BTC to unknown wallet"
X Link 2025-11-24T07:45Z 2.8M followers, 47.7K engagements
"🚨 🚨 🚨 🚨 🚨 122482259 #USDT (122455067 USD) transferred from unknown wallet to #OKEX"
X Link 2025-11-26T10:39Z 2.8M followers, 34.7K engagements
"💵 💵 💵 64161106 #USDC (64151514 USD) minted at USDC Treasury"
X Link 2025-11-26T16:22Z 2.8M followers, 30.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 328808975 #PYUSD (328824467 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-26T23:38Z 2.8M followers, 27.3K engagements
"🚨 🚨 🚨 XXX #BTC (54739195 USD) transferred from #Bitstamp to unknown wallet"
X Link 2025-11-27T16:26Z 2.8M followers, 32.7K engagements
"🚨 🚨 🚨 131306 #BCH (70030808 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-28T05:04Z 2.8M followers, 38.3K engagements
"🚨 🚨 🚨 🚨 🚨 200000 #BCH (109662802 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-28T23:43Z 2.8M followers, 38.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 133999299 #USDT (134044188 USD) transferred from unknown wallet to #OKEX"
X Link 2025-11-30T02:48Z 2.8M followers, 54.9K engagements
"🚨 🚨 🚨 97381 #BCH (54388547 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-30T17:16Z 2.8M followers, 49.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1730090 #SOL (236959431 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-30T21:32Z 2.8M followers, 65.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300035703 #USDC (299971795 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-30T23:54Z 2.8M followers, 42.8K engagements
"🔥 🔥 🔥 60000000 #USDC (59988540 USD) burned at USDC Treasury"
X Link 2025-12-01T00:42Z 2.8M followers, 56.9K engagements
"🔥 🔥 🔥 55000000 #USDC (54985315 USD) burned at USDC Treasury"
X Link 2025-12-01T00:52Z 2.8M followers, 52.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 173053627 #USDC (173091294 USD) transferred from unknown wallet to #Coinbase"
X Link 2025-12-01T03:09Z 2.8M followers, 43.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173947800 USD) transferred from unknown wallet to #Coinbase"
X Link 2025-12-01T03:10Z 2.8M followers, 46.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 160000000 #USDT (160140000 USD) transferred from Tether Treasury to #Bitfinex"
X Link 2025-12-01T07:06Z 2.8M followers, 50.3K engagements
"🚨 🚨 🚨 🚨 🚨 1343 #BTC (115746361 USD) transferred from #Ceffu to #Binance"
X Link 2025-12-01T07:20Z 2.8M followers, 50.3K engagements
"🚨 🚨 🚨 21094 #ETH (59567888 USD) transferred from #Binance to unknown wallet"
X Link 2025-12-01T12:18Z 2.8M followers, 44.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000000 #USDT (1000581000 USD) transferred from #Aave to #HTX"
X Link 2025-12-01T14:44Z 2.8M followers, 97.7K engagements
"🚨 🚨 🚨 🚨 🚨 110000000 #USDT (110069410 USD) transferred from #Aave to #HTX"
X Link 2025-12-01T14:45Z 2.8M followers, 33.9K engagements
"💵 💵 💵 💵 100000000 #USDC (99989850 USD) minted at USDC Treasury"
X Link 2025-12-01T14:47Z 2.8M followers, 38.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 226000000 #USDC (225973445 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-01T15:27Z 2.8M followers, 33.3K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100060750 USD) transferred from #Aave to #HTX"
X Link 2025-12-01T15:35Z 2.8M followers, 31.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2008352617 #USDC (2008053372 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-01T15:43Z 2.8M followers, 44.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173974857 USD) transferred from unknown wallet to #Coinbase"
X Link 2025-12-01T16:02Z 2.8M followers, 33.4K engagements
"🚨 🚨 🚨 20000 #ETH (54768893 USD) transferred from #Arbitrum to #Binance"
X Link 2025-12-01T16:06Z 2.8M followers, 33.2K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100069750 USD) transferred from #Aave to #HTX"
X Link 2025-12-01T16:11Z 2.8M followers, 34.8K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249975125 USD) minted at USDC Treasury"
X Link 2025-12-01T16:17Z 2.8M followers, 40.4K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249975000 USD) minted at USDC Treasury"
X Link 2025-12-01T16:18Z 2.8M followers, 43.6K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (250000000 USD) minted at USDC Treasury"
X Link 2025-12-01T16:20Z 2.8M followers, 41.5K engagements
"🚨 🚨 🚨 🚨 🚨 110000000 #USDC (109989055 USD) transferred from Coinbase Institutional to #Binance"
X Link 2025-12-01T16:26Z 2.8M followers, 34.6K engagements
"🚨 🚨 🚨 🚨 🚨 110000010 #USDC (109995664 USD) transferred from #Binance to unknown wallet"
X Link 2025-12-01T16:31Z 2.8M followers, 42.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1420000001 #USDT (1420976251 USD) transferred from #HTX to #Aave"
X Link 2025-12-01T17:14Z 2.8M followers, 41.8K engagements
"🔥 🔥 🔥 74000000 #USDC (73988863 USD) burned at USDC Treasury"
X Link 2025-12-01T17:34Z 2.8M followers, 40.8K engagements
"🚨 🚨 🚨 🚨 🚨 103877254 #USDT (103873099 USD) transferred from unknown wallet to #OKEX"
X Link 2025-12-01T20:48Z 2.8M followers, 34.9K engagements
"💵 💵 💵 💵 100000000 #USDC (99983850 USD) minted at USDC Treasury"
X Link 2025-12-01T20:50Z 2.8M followers, 40.6K engagements
"🚨 🚨 🚨 XXX #BTC (68288310 USD) transferred from Coinbase Institutional to unknown new wallet"
X Link 2025-12-01T20:55Z 2.8M followers, 36.1K engagements
"💵 💵 💵 50000000 #USDC (50000000 USD) minted at USDC Treasury"
X Link 2025-12-01T20:56Z 2.8M followers, 37.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173982513 USD) transferred from unknown wallet to #Coinbase"
X Link 2025-12-01T21:05Z 2.8M followers, 35.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4670 #BTC (404352478 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-01T22:18Z 2.8M followers, 35.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4683 #BTC (405153793 USD) transferred from #Kraken to unknown wallet"
X Link 2025-12-01T23:13Z 2.8M followers, 34.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300035044 #USDC (299975487 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-01T23:43Z 2.8M followers, 30.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300035044 #USDC (299959735 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-02T00:05Z 2.8M followers, 31.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #XRP (605979882 USD) transferred from unknown wallet to #Ripple"
X Link 2025-12-02T01:03Z 2.8M followers, 65.7K engagements
"🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 300000000 #XRP (609096529 USD) locked in escrow at #Ripple"
X Link 2025-12-02T01:13Z 2.8M followers, 60.5K engagements
"🔥 🔥 🔥 55000000 #USDC (54985260 USD) burned at USDC Treasury"
X Link 2025-12-02T01:25Z 2.8M followers, 36.7K engagements
"🚨 🚨 🚨 439938 #SOL (55945326 USD) transferred from Coinbase Institutional to unknown wallet"
X Link 2025-12-02T02:59Z 2.8M followers, 37.1K engagements
"🚨 🚨 🚨 🚨 🚨 111231396 #USDT (111306199 USD) transferred from #OKEX to unknown wallet"
X Link 2025-12-02T03:11Z 2.8M followers, 45.3K engagements
"🚨 🚨 🚨 🚨 🚨 111231396 #USDT (111307033 USD) transferred from unknown wallet to #OKEX"
X Link 2025-12-02T03:14Z 2.8M followers, 40K engagements
"🚨 🚨 🚨 🚨 🚨 122493127 #USDT (122587446 USD) transferred from #Binance to unknown wallet"
X Link 2025-12-02T03:42Z 2.8M followers, 43.6K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100063000 USD) transferred from unknown wallet to #Binance"
X Link 2025-12-02T13:52Z 2.8M followers, 30.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000000 #USDT (1000532500 USD) transferred from #Aave to #HTX"
X Link 2025-12-02T14:13Z 2.8M followers, 39.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000000 #USDT (1000530000 USD) transferred from #HTX to Tether Treasury"
X Link 2025-12-02T14:15Z 2.8M followers, 40.1K engagements
"🚨 🚨 🚨 🚨 🚨 111034308 #USDC (111023204 USD) transferred from Coinbase Institutional to unknown wallet"
X Link 2025-12-02T15:36Z 2.8M followers, 28.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000000 #USDT (1000325000 USD) transferred from Tether Treasury to unknown wallet"
X Link 2025-12-02T15:39Z 2.8M followers, 33.3K engagements
"🚨 🚨 🚨 🚨 🚨 100682211 #USDC (100662678 USD) transferred from USDC Treasury to #Spark"
X Link 2025-12-02T15:39Z 2.8M followers, 30.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000000 #USDT (1000537500 USD) transferred from unknown wallet to #HTX"
X Link 2025-12-02T15:43Z 2.8M followers, 32.3K engagements
"💵 💵 💵 💵 85000000 #USDC (84983000 USD) minted at USDC Treasury"
X Link 2025-12-02T16:49Z 2.8M followers, 47.1K engagements
"🔥 🔥 🔥 🔥 85330000 #USDC (85311995 USD) burned at USDC Treasury"
X Link 2025-12-02T16:54Z 2.8M followers, 32.8K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100053249 USD) transferred from #Bitfinex to Tether Treasury"
X Link 2025-12-02T17:36Z 2.8M followers, 31.9K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100046250 USD) transferred from Tether Treasury to #Bitfinex"
X Link 2025-12-02T17:44Z 2.8M followers, 33.7K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (91930390 USD) transferred from #Binance to unknown wallet"
X Link 2025-12-02T18:27Z 2.8M followers, 32.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1625 #BTC (149383953 USD) transferred from Coinbase Institutional to unknown new wallet"
X Link 2025-12-02T18:53Z 2.8M followers, 35.9K engagements
"🚨 🚨 🚨 XXX #BTC (55032483 USD) transferred from unknown wallet to Coinbase Institutional"
X Link 2025-12-02T20:14Z 2.8M followers, 41K engagements
"🚨 🚨 🚨 XXX #BTC (55032574 USD) transferred from unknown wallet to Coinbase Institutional"
X Link 2025-12-02T20:15Z 2.8M followers, 35.8K engagements
"💵 💵 💵 💵 💵 100080371 #USDC (100040339 USD) minted at USDC Treasury"
X Link 2025-12-02T20:37Z 2.8M followers, 40K engagements
"🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 500000000 #XRP (1081208757 USD) unlocked from escrow at #Ripple"
X Link 2025-12-02T21:01Z 2.8M followers, 95.3K engagements
"🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 500000000 #XRP (1085950834 USD) unlocked from escrow at #Ripple"
X Link 2025-12-02T21:12Z 2.8M followers, 92.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300034693 #USDC (299930581 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-03T00:06Z 2.8M followers, 30.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 329171213 #PYUSD (329268970 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-03T00:09Z 2.8M followers, 31.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDC (299895900 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-03T00:10Z 2.8M followers, 33.2K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249933250 USD) minted at USDC Treasury"
X Link 2025-12-03T01:30Z 2.8M followers, 36K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249933250 USD) minted at USDC Treasury"
X Link 2025-12-03T01:32Z 2.8M followers, 41.8K engagements
"🚨 🚨 🚨 🚨 🚨 109410372 #USDT (109450580 USD) transferred from #OKEX to unknown wallet"
X Link 2025-12-03T03:10Z 2.8M followers, 36.8K engagements
"🚨 🚨 240219800 #CRO (26479831 USD) transferred from unknown wallet to #CryptoCom"
X Link 2025-12-03T07:37Z 2.8M followers, 35.7K engagements
"🚨 🚨 99999998 #TRX (27952910 USD) transferred from #Binance to unknown wallet"
X Link 2025-12-03T10:04Z 2.8M followers, 33.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 151497878 #USDT (151550523 USD) transferred from #OKEX to unknown wallet"
X Link 2025-12-03T10:57Z 2.8M followers, 32.1K engagements
"🚨 🚨 🚨 🚨 🚨 110000000 #USDT (110031350 USD) transferred from Tether Treasury to #Bitfinex"
X Link 2025-12-03T11:50Z 2.8M followers, 29.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDC (499850000 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-03T12:10Z 2.8M followers, 33.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3978 #BTC (369740352 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-03T15:06Z 2.8M followers, 28.8K engagements
"🚨 🚨 🚨 500000000 #DOGE (74497771 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-03T15:40Z 2.8M followers, 33K engagements
"🔥 🔥 🔥 🔥 🔥 104314779 #USDC (104288857 USD) burned at USDC Treasury"
X Link 2025-12-03T15:47Z 2.8M followers, 27.5K engagements
"💵 💵 💵 55000000 #USDC (54983500 USD) minted at USDC Treasury"
X Link 2025-12-03T17:57Z 2.8M followers, 32.9K engagements
"🔥 🔥 🔥 55000000 #USDC (54983555 USD) burned at USDC Treasury"
X Link 2025-12-03T18:03Z 2.8M followers, 29.6K engagements
"🚨 🚨 🚨 18000 #ETH (56400925 USD) transferred from #Arbitrum to #Binance"
X Link 2025-12-03T18:49Z 2.8M followers, 45.8K engagements
"💵 💵 💵 💵 100000000 #USDC (99975200 USD) minted at USDC Treasury"
X Link 2025-12-03T21:09Z 2.8M followers, 38.8K engagements
"🚨 🚨 🚨 XXX #BTC (55962821 USD) transferred from #Binance to unknown wallet"
X Link 2025-12-03T21:31Z 2.8M followers, 34.3K engagements
"🚨 🚨 🚨 XXX #BTC (69947054 USD) transferred from Galaxy Digital to unknown wallet"
X Link 2025-12-03T21:33Z 2.8M followers, 32.5K engagements
"🚨 🚨 🚨 XXX #BTC (66469924 USD) transferred from #Kraken to unknown wallet"
X Link 2025-12-03T21:34Z 2.8M followers, 32K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300033551 #USDC (299977833 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-04T00:02Z 2.8M followers, 31.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300041989 #USDC (299987421 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-04T00:06Z 2.8M followers, 30.6K engagements
"🚨 🚨 🚨 🚨 🚨 46019328 #XRP (101394889 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-04T02:25Z 2.8M followers, 43.1K engagements
"🚨 🚨 🚨 🚨 🚨 102810081 #USDT (102841660 USD) transferred from unknown wallet to #OKEX"
X Link 2025-12-04T03:21Z 2.8M followers, 36.8K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249950000 USD) minted at USDC Treasury"
X Link 2025-12-04T04:07Z 2.8M followers, 45.8K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249969250 USD) minted at USDC Treasury"
X Link 2025-12-04T04:09Z 2.8M followers, 44.6K engagements
"🚨 🚨 🚨 🚨 28800 #ETH (92063725 USD) transferred from unknown wallet to #OKEX"
X Link 2025-12-04T07:12Z 2.8M followers, 36.6K engagements
"🚨 🚨 🚨 370000000 #ALGO (52090182 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-04T08:57Z 2.8M followers, 32.7K engagements
"🚨 🚨 🚨 🚨 1000 #BTC (93163662 USD) transferred from #Binance to unknown wallet"
X Link 2025-12-04T12:48Z 2.8M followers, 33.8K engagements
"🚨 🚨 🚨 🚨 🚨 1270 #BTC (117938690 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-04T16:34Z 2.8M followers, 31.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 59600000 #XRP (127077128 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-04T17:06Z 2.8M followers, 57.7K engagements
"🚨 🚨 🚨 XXX #BTC (50876408 USD) transferred from unknown wallet to Galaxy Digital"
X Link 2025-12-04T20:19Z 2.8M followers, 33.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 256016743 #USDT (256056426 USD) transferred from unknown wallet to #OKEX"
X Link 2025-12-04T20:48Z 2.8M followers, 31.3K engagements
"🚨 🚨 🚨 🚨 🚨 122559693 #USDT (122579303 USD) transferred from #OKEX to unknown wallet"
X Link 2025-12-04T20:50Z 2.8M followers, 30.8K engagements
"🚨 🚨 🚨 🚨 🚨 122559693 #USDT (122583592 USD) transferred from unknown wallet to #OKEX"
X Link 2025-12-04T20:58Z 2.8M followers, 30.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173971290 USD) transferred from unknown wallet to #Coinbase"
X Link 2025-12-04T22:18Z 2.8M followers, 37.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300033494 #USDC (300045438 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-04T23:52Z 2.8M followers, 30.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 283050936 #USDT (283118868 USD) transferred from #OKEX to unknown wallet"
X Link 2025-12-05T03:18Z 2.8M followers, 33.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1996 #BTC (184218487 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-05T04:27Z 2.8M followers, 37.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 310662076 #USDC (310554742 USD) transferred from unknown wallet to #Deribit"
X Link 2025-12-05T10:34Z 2.8M followers, 37.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 59000 #ETH (185329054 USD) transferred from unknown wallet to #Binance"
X Link 2025-12-05T11:13Z 2.8M followers, 40.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 365000000 #USDC (364867687 USD) transferred from #Deribit to unknown wallet"
X Link 2025-12-05T11:52Z 2.8M followers, 32.9K engagements
"🚨 🚨 🚨 🚨 🚨 103000000 #USDT (103037788 USD) transferred from #DeepCoin to #Cobo"
X Link 2025-12-05T14:20Z 2.8M followers, 28.9K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249952250 USD) minted at USDC Treasury"
X Link 2025-12-05T14:26Z 2.8M followers, 42.6K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249952500 USD) minted at USDC Treasury"
X Link 2025-12-05T14:27Z 2.8M followers, 38K engagements
"🚨 🚨 🚨 🚨 🚨 1225 #BTC (111916718 USD) transferred from Coinbase Institutional to unknown new wallet"
X Link 2025-12-05T15:08Z 2.8M followers, 27.9K engagements
"🚨 🚨 🚨 XXX #BTC (53690695 USD) transferred from Coinbase Institutional to unknown new wallet"
X Link 2025-12-05T15:13Z 2.8M followers, 31.9K engagements
"🔥 🔥 🔥 53000000 #USDC (52981635 USD) burned at USDC Treasury"
X Link 2025-12-05T18:00Z 2.8M followers, 33.4K engagements
"🚨 🚨 🚨 🚨 🚨 1120 #BTC (100467821 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-05T18:15Z 2.8M followers, 30.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000001 #USDT (1000492120 USD) transferred from #HTX to #Aave"
X Link 2025-12-05T20:09Z 2.8M followers, 42K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 203287366 #USDT (203375796 USD) transferred from unknown wallet to #OKEX"
X Link 2025-12-05T20:48Z 2.8M followers, 34.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1894 #BTC (168749682 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-05T22:19Z 2.8M followers, 36.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 236032508 #USDC (235968897 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-05T23:48Z 2.8M followers, 35K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300033164 #USDC (299957406 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-06T00:05Z 2.8M followers, 34.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDC (299911200 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-06T00:10Z 2.8M followers, 36.4K engagements
"🚨 🚨 🚨 90457 #BCH (53557326 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-06T11:41Z 2.8M followers, 38.1K engagements
"🚨 🚨 🚨 🚨 🚨 124530069 #USDT (124561824 USD) transferred from unknown wallet to #OKEX"
X Link 2025-12-07T20:48Z 2.8M followers, 44.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300033204 #USDC (299987299 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-07T23:40Z 2.8M followers, 32.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 329335024 #PYUSD (329498295 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-07T23:44Z 2.8M followers, 35.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000000 #USDT (1000400000 USD) transferred from Tether Treasury to #HTX"
X Link 2025-12-08T13:23Z 2.8M followers, 39.7K engagements
"💵 💵 💵 75000000 #USDC (74992500 USD) minted at USDC Treasury"
X Link 2025-12-08T17:17Z 2.8M followers, 44.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 26917 #BTC (2449237360 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-08T22:22Z 2.8M followers, 49.1K engagements
"🚨 🚨 🚨 🚨 🚨 99982788 #USDT (100031280 USD) transferred from #Aave to unknown wallet"
X Link 2025-12-09T15:41Z 2.8M followers, 23.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200075000 USD) transferred from Tether Treasury to unknown wallet"
X Link 2025-12-09T15:47Z 2.8M followers, 27.2K engagements
"💵 💵 💵 55098299 #USDC (55088492 USD) minted at USDC Treasury"
X Link 2025-12-09T16:43Z 2.8M followers, 32K engagements
"🚨 🚨 🚨 XXX #BTC (51770653 USD) transferred from unknown wallet to Coinbase Institutional"
X Link 2025-12-09T19:01Z 2.8M followers, 26.9K engagements
"🚨 🚨 🚨 🚨 🚨 115000000 #USDT (115007475 USD) transferred from Tether Treasury to unknown wallet"
X Link 2025-12-09T19:21Z 2.8M followers, 24.8K engagements
"🚨 🚨 🚨 🚨 🚨 110000000 #USDT (110006050 USD) transferred from unknown wallet to #Cumberland"
X Link 2025-12-09T19:30Z 2.8M followers, 29.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDC (299949300 USD) transferred from Coinbase Institutional to unknown wallet"
X Link 2025-12-09T21:26Z 2.8M followers, 30.4K engagements
"🚨 🚨 🚨 18000 #ETH (54739195 USD) transferred from unknown wallet to #Bitstamp"
X Link 2025-11-28T18:53Z 2.8M followers, 31.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (174037873 USD) transferred from unknown wallet to #Coinbase"
X Link 2025-12-01T03:07Z 2.8M followers, 48K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 173695709 #USDC (173655947 USD) transferred from unknown wallet to #Coinbase"
X Link 2025-12-01T03:11Z 2.8M followers, 48.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4670 #BTC (405222923 USD) transferred from unknown wallet to #Kraken"
X Link 2025-12-01T22:54Z 2.8M followers, 43.1K engagements
"🔥 🔥 🔥 54000000 #USDC (53990010 USD) burned at USDC Treasury"
X Link 2025-12-02T01:36Z 2.8M followers, 39K engagements
"💤 A dormant address containing XX #BTC (4319996 USD) has just been activated after XXXX years"
X Link 2025-12-02T02:03Z 2.8M followers, 108.4K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000044999 USD) minted at Tether Treasury"
X Link 2025-12-02T15:35Z 2.8M followers, 108.5K engagements
"🚨 🚨 🚨 XXX #BTC (65427151 USD) transferred from #Bitstamp to unknown wallet"
X Link 2025-12-03T09:10Z 2.8M followers, 31.1K engagements
"🔥 🔥 🔥 60000000 #USDC (59981520 USD) burned at USDC Treasury"
X Link 2025-12-03T09:18Z 2.8M followers, 33.9K engagements