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@whale_alert Whale Alert

Large cryptocurrency transactions have been reported, including a $1001300000 USDT mint at Tether Treasury and a 7625 BTC transfer from Coinbase to an unknown wallet. Additionally, several dormant cryptocurrency addresses have been activated after years of inactivity, including one containing 3962 BTC and another with XX ETH. Whale Alert has also tracked numerous transfers between major exchanges and wallets.

Engagements: XXXXXXXXX #

• X Week XXXXXXXXXX -XX%
• X Month XXXXXXXXXX +146%
• X Months XXXXXXXXXXX +27%
• X Year XXXXXXXXXXX -XXXX%

Mentions: XXX #

• X Week XXX +14%
• X Month XXXXX +124%
• X Months XXXXX +26%
• X Year XXXXX -XXXX%

Followers: XXXXXXXXX #

• X Week XXXXXXXXX +0.20%
• X Month XXXXXXXXX +0.94%
• X Months XXXXXXXXX +5.30%
• X Year XXXXXXXXX +13%

CreatorRank: XXXXXX #

Social Influence #

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Social category influence currencies #27 cryptocurrencies #28 exchanges #22 stocks #624 technology brands #3619 finance XXXX%

Social topic influence #btc #3, bitcoin #24, usdt #7, coinbase #9, #eth #2, ethereum #60, usdc #2, binance #9, bitfinex #1, kraken #12

Top accounts mentioned or mentioned by @sneakyonsol @cm_tattoos_md @roundtablespace @cryptobaba11 @explorelbry @klinfrance @pavelin1908 @web3__youth @realcryptoidea @officialamfadil @cryptolady_m @callbotcrypto @kaanmesut4 @dean7866 @marcus_analyst @jve_wealth @xrpvegass @cryptozereng @gro3_ @memecoin_track

Top assets mentioned Bitcoin (BTC) Coinbase Global, Inc. (COIN) Ethereum (ETH) USDC (USDC) Galaxy Digital Inc. (GLXY) Robinhood Markets, Inc. (HOOD) Cardano (ADA)

Top Social Posts #

---

Top posts by engagements in the last XX hours

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000 #SOL (180268752 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-25 14:12:18 UTC 2.8M followers, 42.7K engagements

"🚨 🚨 🚨 🚨 🚨 31474 #ETH (113577280 USD) transferred from unknown wallet to #Cumberland"
@whale_alert on X 2025-07-18 12:15:23 UTC 2.8M followers, 42.4K engagements

"🚨 🚨 🚨 🚨 🚨 32550 #ETH (120848066 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-25 21:39:20 UTC 2.8M followers, 46.1K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1299 #BTC (153044514 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-29 23:09:53 UTC 2.8M followers, 44.4K engagements

"🚨 🚨 🚨 XXX #BTC (56447034 USD) transferred from Galaxy Digital to unknown new wallet"
@whale_alert on X 2025-07-25 09:06:57 UTC 2.8M followers, 41.6K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500749291 #USDT (501350190 USD) transferred from #OKEX to unknown wallet"
@whale_alert on X 2025-07-28 04:48:55 UTC 2.8M followers, 51.4K engagements

"🚨 🚨 🚨 20000000 #XRP (71343621 USD) transferred from #Upbit to unknown wallet"
@whale_alert on X 2025-07-21 07:31:35 UTC 2.8M followers, 120.9K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4166 #BTC (494648097 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-22 17:11:47 UTC 2.8M followers, 45.7K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7625 #BTC (900170228 USD) transferred from #Coinbase to unknown new wallet"
@whale_alert on X 2025-07-28 16:23:47 UTC 2.8M followers, 52.9K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 210669117 #XRP (738134962 USD) transferred from unknown wallet to unknown new wallet"
@whale_alert on X 2025-07-21 04:58:14 UTC 2.8M followers, 111.8K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3021 #BTC (359479891 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-23 03:14:17 UTC 2.8M followers, 58.5K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 147983503 #USDT (148190680 USD) transferred from unknown wallet to #Aave"
@whale_alert on X 2025-07-23 18:55:10 UTC 2.8M followers, 42K engagements

"🚨 🚨 🚨 🚨 🚨 674703 #SOL (121290249 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-21 01:22:19 UTC 2.8M followers, 59.7K engagements

"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100060000 USD) transferred from #Kraken to #Bitfinex"
@whale_alert on X 2025-07-18 11:08:23 UTC 2.8M followers, 55.4K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1389 #BTC (164322707 USD) transferred from unknown wallet to unknown new wallet"
@whale_alert on X 2025-07-21 05:12:48 UTC 2.8M followers, 55.5K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3564 #BTC (424401466 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-23 02:58:02 UTC 2.8M followers, 51.3K engagements

"💵 💵 💵 💵 💵 💵 💵 💵 200000000 #USDC (199974400 USD) minted at USDC Treasury"
@whale_alert on X 2025-07-18 20:48:30 UTC 2.8M followers, 95K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7625 #BTC (898414825 USD) transferred from #Coinbase to unknown new wallet"
@whale_alert on X 2025-07-29 22:54:12 UTC 2.8M followers, 52.5K engagements

"🚨 🚨 🚨 XXX #BTC (59898829 USD) transferred from unknown wallet to #Coinbase"
@whale_alert on X 2025-07-22 22:31:27 UTC 2.8M followers, 51.5K engagements

"🚨 🚨 🚨 🚨 🚨 28247 #ETH (100888965 USD) transferred from #Cumberland to Coinbase Institutional"
@whale_alert on X 2025-07-18 17:04:59 UTC 2.8M followers, 41.9K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 175000000 #USDT (175192500 USD) transferred from Tether Treasury to #Kraken"
@whale_alert on X 2025-07-26 16:43:45 UTC 2.8M followers, 59K engagements

"🚨 🚨 🚨 🚨 🚨 105000000 #USDC (104984040 USD) transferred from Galaxy Digital to #Coinbase"
@whale_alert on X 2025-07-30 17:47:55 UTC 2.8M followers, 32.6K engagements

"🚨 🚨 🚨 XXX #BTC (69995958 USD) transferred from Coinbase Institutional to unknown wallet"
@whale_alert on X 2025-07-23 22:28:52 UTC 2.8M followers, 51.4K engagements

"🚨 🚨 🚨 XXX #BTC (50669265 USD) transferred from unknown wallet to Coinbase Institutional"
@whale_alert on X 2025-07-28 22:44:57 UTC 2.8M followers, 52.2K engagements

"🚨 🚨 🚨 13643 #ETH (50946319 USD) transferred from #FalconX to unknown wallet"
@whale_alert on X 2025-07-23 01:51:35 UTC 2.8M followers, 50.5K engagements

"🚨 🚨 🚨 300000000 #DOGE (72933317 USD) transferred from unknown wallet to unknown new wallet"
@whale_alert on X 2025-07-23 19:18:36 UTC 2.8M followers, 46.3K engagements

"🚨 🚨 🚨 15565 #ETH (55795681 USD) transferred from unknown wallet to #OKEX"
@whale_alert on X 2025-07-19 03:27:45 UTC 2.8M followers, 61.6K engagements

"🚨 🚨 🚨 🚨 🚨 XXX #BTC (115305048 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-30 12:18:07 UTC 2.8M followers, 35.4K engagements

"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249900000 USD) minted at USDC Treasury"
@whale_alert on X 2025-07-23 22:22:51 UTC 2.8M followers, 100.5K engagements

"🚨 🚨 🚨 🚨 🚨 104000000 #USDC (103986584 USD) transferred from #Ceffu to unknown wallet"
@whale_alert on X 2025-07-22 08:44:16 UTC 2.8M followers, 47.1K engagements

"🚨 🚨 🚨 16675499 #XRP (52048295 USD) transferred from unknown wallet to #Coinbase"
@whale_alert on X 2025-07-29 22:44:13 UTC 2.8M followers, 60.2K engagements

"🚨 157648000 #CRO (22171224 USD) transferred from unknown wallet to #CryptoCom"
@whale_alert on X 2025-07-28 14:35:50 UTC 2.8M followers, 47.7K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1368 #BTC (163006885 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-18 14:13:02 UTC 2.8M followers, 47.2K engagements

"🚨 🚨 🚨 XXX #BTC (74632857 USD) transferred from unknown wallet to Coinbase Institutional"
@whale_alert on X 2025-07-29 14:34:54 UTC 2.8M followers, 36.4K engagements

"🚨 🚨 99999999 #TRX (32448216 USD) transferred from #HTX to #Binance"
@whale_alert on X 2025-07-19 15:24:17 UTC 2.8M followers, 59.7K engagements

"🚨 🚨 🚨 16568034 #XRP (52071855 USD) transferred from unknown wallet to #Coinbase"
@whale_alert on X 2025-07-29 17:28:14 UTC 2.8M followers, 53.1K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 252101212 #USDC (252053565 USD) transferred from #Binance to unknown wallet"
@whale_alert on X 2025-07-24 20:25:19 UTC 2.8M followers, 48.7K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1500 #BTC (176173585 USD) transferred from Galaxy Digital to #Binance"
@whale_alert on X 2025-07-18 20:54:37 UTC 2.8M followers, 62.1K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 60000 #ETH (225709465 USD) transferred from #Binance to Justin Sun"
@whale_alert on X 2025-07-27 02:14:15 UTC 2.8M followers, 182.8K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1475 #BTC (173299034 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-29 21:16:02 UTC 2.8M followers, 46.8K engagements

"🚨 🚨 🚨 XXX #BTC (57925655 USD) transferred from unknown wallet to Coinbase Institutional"
@whale_alert on X 2025-07-25 14:07:12 UTC 2.8M followers, 39.2K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1803 #BTC (213772902 USD) transferred from unknown wallet to #Binance"
@whale_alert on X 2025-07-13 16:54:17 UTC 2.8M followers, 106.2K engagements

"🔥 🔥 🔥 50839075 #USDC (50821611 USD) burned at USDC Treasury"
@whale_alert on X 2025-07-21 18:50:32 UTC 2.8M followers, 50K engagements

"🚨 🚨 🚨 304347 #SOL (61922907 USD) transferred from unknown wallet to #Kraken"
@whale_alert on X 2025-07-23 01:09:10 UTC 2.8M followers, 49.3K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 10009 #BTC (1218422196 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-14 14:11:27 UTC 2.8M followers, 65.9K engagements

"🚨 🚨 🚨 🚨 🚨 30000 #ETH (113533686 USD) transferred from unknown wallet to unknown new wallet"
@whale_alert on X 2025-07-20 17:24:35 UTC 2.8M followers, 60.2K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 180000000 #USDT (180108449 USD) transferred from #Aave to #HTX"
@whale_alert on X 2025-07-18 18:44:49 UTC 2.8M followers, 46.4K engagements

"🚨 🚨 🚨 16184 #ETH (58254897 USD) transferred from #FalconX to unknown wallet"
@whale_alert on X 2025-07-23 19:27:18 UTC 2.8M followers, 48.6K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7880 #BTC (934167411 USD) transferred from #Coinbase to unknown new wallet"
@whale_alert on X 2025-07-17 16:54:32 UTC 2.8M followers, 47.9K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 43146 #ETH (159384798 USD) transferred from unknown wallet to #Ceffu"
@whale_alert on X 2025-07-23 07:02:40 UTC 2.8M followers, 47.8K engagements

"🚨 🚨 🚨 🚨 🚨 102200000 #USDT (102193350 USD) transferred from #Kraken to #Bitfinex"
@whale_alert on X 2025-07-22 10:09:00 UTC 2.8M followers, 52.2K engagements

"🚨 🚨 🚨 XXX #BTC (69280193 USD) transferred from #Gemini to #Coinbase"
@whale_alert on X 2025-07-17 14:48:57 UTC 2.8M followers, 43K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4166 #BTC (496391040 USD) transferred from #Kraken to unknown wallet"
@whale_alert on X 2025-07-22 17:54:58 UTC 2.8M followers, 51.7K engagements

"🚨 🚨 🚨 XXX #BTC (70137927 USD) transferred from #Robinhood to Coinbase Institutional"
@whale_alert on X 2025-07-11 12:32:05 UTC 2.8M followers, 53.9K engagements

"🚨 🚨 🚨 🚨 27090 #ETH (98730814 USD) transferred from unknown wallet to #Cumberland"
@whale_alert on X 2025-07-24 13:26:51 UTC 2.8M followers, 39.2K engagements

"🚨 🚨 🚨 🚨 XXX #BTC (86638000 USD) transferred from #Coinbase to Coinbase Institutional"
@whale_alert on X 2025-07-25 08:34:37 UTC 2.8M followers, 40K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250261617 #USDT (250435548 USD) transferred from #OKEX to unknown wallet"
@whale_alert on X 2025-07-28 20:43:05 UTC 2.8M followers, 50.5K engagements

"🚨 🚨 🚨 XXX #BTC (53216729 USD) transferred from #BitGet to unknown wallet"
@whale_alert on X 2025-07-17 07:03:22 UTC 2.8M followers, 43.2K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 48572 #ETH (190188338 USD) transferred from unknown wallet to #Binance"
@whale_alert on X 2025-07-28 06:57:50 UTC 2.8M followers, 54.5K engagements

"🚨 🚨 🚨 🚨 XXX #BTC (98072349 USD) transferred from unknown wallet to Coinbase Institutional"
@whale_alert on X 2025-07-25 15:16:17 UTC 2.8M followers, 42.7K engagements

"🚨 🚨 🚨 XXX #BTC (69458349 USD) transferred from unknown wallet to #Binance"
@whale_alert on X 2025-07-15 04:28:42 UTC 2.8M followers, 64.2K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 180000000 #USDT (180126768 USD) transferred from #Kraken to #Bitfinex"
@whale_alert on X 2025-07-25 08:26:00 UTC 2.8M followers, 42.1K engagements

"🚨 🚨 🚨 19304 #ETH (73494843 USD) transferred from unknown wallet to #Cumberland"
@whale_alert on X 2025-07-28 17:07:45 UTC 2.8M followers, 45K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 54619 #ETH (203959153 USD) transferred from unknown wallet to unknown new wallet"
@whale_alert on X 2025-07-22 16:42:00 UTC 2.8M followers, 41.5K engagements

"🚨 🚨 🚨 🚨 🚨 103629933 #USDT (103688070 USD) transferred from unknown wallet to #OKEX"
@whale_alert on X 2025-07-29 20:44:20 UTC 2.8M followers, 45.3K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 283087648 #USDC (283017866 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-24 04:55:30 UTC 2.8M followers, 57.5K engagements

"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000980000 USD) minted at Tether Treasury"
@whale_alert on X 2025-03-19 10:06:02 UTC 2.8M followers, 637.6K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 38347 #ETH (141708200 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-23 07:01:25 UTC 2.8M followers, 44.2K engagements

"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000627468 USD) minted at Tether Treasury"
@whale_alert on X 2025-05-07 15:27:52 UTC 2.8M followers, 360.6K engagements

"🚨 🚨 🚨 XXX #BTC (65330967 USD) transferred from unknown wallet to #B2C2"
@whale_alert on X 2025-07-14 20:12:37 UTC 2.8M followers, 56.9K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 194464372 #USDT (194717176 USD) transferred from unknown wallet to #OKEX"
@whale_alert on X 2025-07-24 11:16:15 UTC 2.8M followers, 45.4K engagements

"🚨 🚨 🚨 🚨 XXX #BTC (77392237 USD) transferred from #Kraken to unknown wallet"
@whale_alert on X 2025-07-16 22:30:32 UTC 2.8M followers, 124.1K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200036000 USD) transferred from Tether Treasury to #Kraken"
@whale_alert on X 2025-07-18 16:57:23 UTC 2.8M followers, 42.4K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 267172414 #USDT (267363309 USD) transferred from unknown wallet to #OKEX"
@whale_alert on X 2025-07-28 20:51:55 UTC 2.8M followers, 51.7K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 50000 #ETH (152105556 USD) transferred from #Binance to Binance Beacon Deposit"
@whale_alert on X 2025-07-14 09:07:08 UTC 2.8M followers, 62K engagements

"🚨 🚨 🚨 🚨 🚨 XXX #BTC (112879793 USD) transferred from #Kraken to unknown wallet"
@whale_alert on X 2025-07-22 17:53:47 UTC 2.8M followers, 44.7K engagements

"🚨 🚨 🚨 XXX #BTC (57410694 USD) transferred from #Kraken to unknown wallet"
@whale_alert on X 2025-07-19 13:59:27 UTC 2.8M followers, 55.1K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 133613 #ETH (499368534 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-24 18:13:25 UTC 2.8M followers, 51.1K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4000 #BTC (434237329 USD) transferred from unknown wallet to unknown new wallet"
@whale_alert on X 2025-07-09 05:02:18 UTC 2.8M followers, 67.5K engagements

"🚨 🚨 🚨 🚨 🚨 XXX #BTC (104035027 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-16 08:05:52 UTC 2.8M followers, 44.2K engagements

"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (999951475 USD) minted at Tether Treasury"
@whale_alert on X 2025-07-17 08:52:18 UTC 2.8M followers, 475.1K engagements

"🚨 🚨 🚨 XXX #BTC (56951242 USD) transferred from unknown wallet to Coinbase Institutional"
@whale_alert on X 2025-07-24 13:27:57 UTC 2.8M followers, 38.5K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200079266 USD) transferred from #Bitfinex to Tether Treasury"
@whale_alert on X 2025-07-25 08:04:15 UTC 2.8M followers, 41.2K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 147600000 #USDC (147570332 USD) transferred from USDC Treasury to unknown wallet"
@whale_alert on X 2025-07-29 18:40:45 UTC 2.8M followers, 45.5K engagements

"This was incorrectly marked as a burn fee but the Whale Alert bot could not determine the true intent of the transaction with the limited data that is provided by the Cardano nodes. We have disabled fee burns for Cardano to prevent this from happening again"
@whale_alert on X 2025-07-18 19:20:49 UTC 2.8M followers, 46.2K engagements

"🚨 🚨 🚨 XXX #BTC (58783045 USD) transferred from #Binance to unknown wallet"
@whale_alert on X 2025-07-18 18:21:57 UTC 2.8M followers, 47.8K engagements

"🚨 🚨 🚨 🚨 🚨 113953720 #USDT (114034684 USD) transferred from #OKEX to unknown wallet"
@whale_alert on X 2025-07-29 03:22:45 UTC 2.8M followers, 51.1K engagements

"🚨 🚨 🚨 🚨 🚨 XXX #BTC (117298282 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-18 19:24:27 UTC 2.8M followers, 47.4K engagements

"🚨 🚨 🚨 68733036 #ADA (55554929 USD) transferred from #Coinbase to unknown wallet"
@whale_alert on X 2025-07-25 20:49:55 UTC 2.8M followers, 42.1K engagements

"🔥 🔥 🔥 50490498 #USDC (50480887 USD) burned at USDC Treasury"
@whale_alert on X 2025-07-25 08:53:30 UTC 2.8M followers, 39.1K engagements

"🚨 🚨 🚨 🚨 XXX #BTC (94325399 USD) transferred from unknown wallet to #Kraken"
@whale_alert on X 2025-07-26 13:02:17 UTC 2.8M followers, 58.3K engagements

"🚨 🚨 🚨 🚨 XXX #BTC (89244261 USD) transferred from unknown wallet to #Kraken"
@whale_alert on X 2025-07-09 20:08:44 UTC 2.8M followers, 86.9K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 1149 #BTC (136595480 USD) transferred from unknown wallet to Coinbase Institutional"
@whale_alert on X 2025-07-28 13:10:12 UTC 2.8M followers, 45.5K engagements

"🚨 🚨 🚨 19598 #ETH (74601448 USD) transferred from #Cumberland to Coinbase Institutional"
@whale_alert on X 2025-07-28 17:12:45 UTC 2.8M followers, 45.1K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 153214281 #USDT (153260246 USD) transferred from #Binance to unknown new wallet"
@whale_alert on X 2025-07-20 06:05:15 UTC 2.8M followers, 65.9K engagements

"🚨 🚨 🚨 300000 #SOL (52994152 USD) transferred from #OKEX to unknown wallet"
@whale_alert on X 2025-07-17 10:41:29 UTC 2.8M followers, 50.4K engagements

"🚨 🚨 🚨 16789 #ETH (59889158 USD) transferred from #FalconX to unknown wallet"
@whale_alert on X 2025-07-18 22:30:35 UTC 2.8M followers, 56.4K engagements

"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100140000 USD) transferred from Tether Treasury to #Kraken"
@whale_alert on X 2025-07-23 17:50:35 UTC 2.8M followers, 44.8K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1288 #BTC (154331728 USD) transferred from unknown wallet to #Cumberland"
@whale_alert on X 2025-07-14 16:07:24 UTC 2.8M followers, 49K engagements

"🚨 🚨 🚨 16814126 #XRP (53129083 USD) transferred from unknown wallet to #Coinbase"
@whale_alert on X 2025-07-28 16:20:04 UTC 2.8M followers, 86K engagements

"🚨 🚨 🚨 24371 #ETH (73312973 USD) transferred from Coinbase Institutional to unknown wallet"
@whale_alert on X 2025-07-14 18:30:18 UTC 2.8M followers, 51.4K engagements

"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101001627 USD) transferred from unknown wallet to #Kraken"
@whale_alert on X 2025-07-24 13:31:57 UTC 2.8M followers, 43.5K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200139999 USD) transferred from Tether Treasury to #Bitfinex"
@whale_alert on X 2025-07-25 09:53:38 UTC 2.8M followers, 50.2K engagements

"🚨 🚨 🚨 🚨 XXX #BTC (98076130 USD) transferred from #Binance to #CryptoCom"
@whale_alert on X 2025-07-16 08:17:07 UTC 2.8M followers, 49.7K engagements

"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000292483 USD) minted at Tether Treasury"
@whale_alert on X 2025-05-21 11:53:24 UTC 2.8M followers, 680.3K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDT (250350000 USD) transferred from #Bitfinex to Tether Treasury"
@whale_alert on X 2025-07-28 08:11:45 UTC 2.8M followers, 55.5K engagements

"🚨 🚨 🚨 13481 #ETH (50085946 USD) transferred from Coinbase Institutional to unknown wallet"
@whale_alert on X 2025-07-22 15:29:00 UTC 2.8M followers, 40.7K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 137041418 #USDT (137068827 USD) transferred from unknown wallet to #OKEX"
@whale_alert on X 2025-06-28 12:24:36 UTC 2.8M followers, 68.9K engagements

"🚨 🚨 🚨 🚨 🚨 109640535 #USDT (109709992 USD) transferred from unknown wallet to #Binance"
@whale_alert on X 2025-07-30 09:56:05 UTC 2.8M followers, 44.3K engagements

"🚨 🚨 🚨 16312 #ETH (60719471 USD) transferred from unknown wallet to #Coinbase"
@whale_alert on X 2025-07-25 22:18:10 UTC 2.8M followers, 54.2K engagements

"🚨 🚨 🚨 🚨 🚨 31000 #ETH (118041170 USD) transferred from #Cumberland to Coinbase Institutional"
@whale_alert on X 2025-07-21 12:35:25 UTC 2.8M followers, 42.4K engagements

"🚨 🚨 🚨 20525449 #XRP (70191579 USD) transferred from unknown wallet to #Coinbase"
@whale_alert on X 2025-07-19 21:02:29 UTC 2.8M followers, 146K engagements

"🚨 🚨 🚨 🚨 24743 #ETH (88873811 USD) transferred from #Cumberland to Coinbase Institutional"
@whale_alert on X 2025-07-23 16:40:50 UTC 2.8M followers, 44.1K engagements

"🚨 🚨 🚨 🚨 🚨 122397134 #USDT (122458929 USD) transferred from unknown wallet to #OKEX"
@whale_alert on X 2025-07-28 10:00:55 UTC 2.8M followers, 50.6K engagements

"🚨 🚨 🚨 🚨 🚨 110000000 #USDT (110076999 USD) transferred from #Kraken to #Bitfinex"
@whale_alert on X 2025-07-29 14:04:10 UTC 2.8M followers, 37K engagements

"🚨 🚨 🚨 🚨 🚨 110000000 #USDT (110076999 USD) transferred from Tether Treasury to unknown wallet"
@whale_alert on X 2025-07-18 06:24:19 UTC 2.8M followers, 56.1K engagements

"🔥 🔥 🔥 50000000 #USDC (50015000 USD) burned at USDC Treasury"
@whale_alert on X 2025-07-25 09:31:50 UTC 2.8M followers, 40.4K engagements

"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120132000 USD) transferred from #Kraken to #Bitfinex"
@whale_alert on X 2025-07-26 11:53:10 UTC 2.8M followers, 54.6K engagements

"🔥 🔥 🔥 52560221 #USDC (52538128 USD) burned at USDC Treasury"
@whale_alert on X 2025-07-22 00:25:35 UTC 2.8M followers, 52K engagements

"💵 💵 💵 💵 💵 💵 150000000 #USDC (149947650 USD) minted at USDC Treasury"
@whale_alert on X 2025-07-21 20:54:25 UTC 2.8M followers, 90.6K engagements

"🚨 🚨 🚨 13999 #ETH (51223578 USD) transferred from #Binance to unknown wallet"
@whale_alert on X 2025-07-25 08:45:20 UTC 2.8M followers, 40.7K engagements

"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249989124 USD) minted at USDC Treasury"
@whale_alert on X 2025-07-30 13:15:12 UTC 2.8M followers, 82.6K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 268610365 #USDC (268530319 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-20 06:29:55 UTC 2.8M followers, 61.8K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 59999 #ETH (226491177 USD) transferred from #HTX to #Binance"
@whale_alert on X 2025-07-20 17:37:20 UTC 2.8M followers, 75.1K engagements

"🚨 🚨 🚨 17207 #ETH (51548219 USD) transferred from unknown wallet to Coinbase Institutional"
@whale_alert on X 2025-07-11 14:19:32 UTC 2.8M followers, 41.9K engagements

"🚨 🚨 🚨 🚨 27805 #ETH (85528342 USD) transferred from #FalconX to unknown wallet"
@whale_alert on X 2025-07-15 22:37:59 UTC 2.8M followers, 120.8K engagements

"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120012000 USD) transferred from #Kraken to #Bitfinex"
@whale_alert on X 2025-07-17 11:44:48 UTC 2.8M followers, 50.5K engagements

"🚨 🚨 🚨 14707 #ETH (50030034 USD) transferred from unknown wallet to Coinbase Institutional"
@whale_alert on X 2025-07-17 15:20:19 UTC 2.8M followers, 38.1K engagements

"🚨 🚨 🚨 XXX #BTC (71218270 USD) transferred from unknown wallet to #Binance"
@whale_alert on X 2025-07-24 13:22:48 UTC 2.8M followers, 40.7K engagements

"🚨 🚨 🚨 16830253 #XRP (53182105 USD) transferred from unknown wallet to #Coinbase"
@whale_alert on X 2025-07-28 16:18:17 UTC 2.8M followers, 56.8K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 199899898 #USDC (199821338 USD) transferred from Zero Hash to #Spark"
@whale_alert on X 2025-07-18 21:12:20 UTC 2.8M followers, 53.7K engagements

"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000186055 USD) minted at Tether Treasury"
@whale_alert on X 2025-07-16 13:48:56 UTC 2.8M followers, 310K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3053 #BTC (356312851 USD) transferred from #Gemini to unknown wallet"
@whale_alert on X 2025-07-25 20:10:42 UTC 2.8M followers, 43.3K engagements

"🚨 🚨 🚨 XXX #BTC (53353965 USD) transferred from #Kraken to unknown wallet"
@whale_alert on X 2025-07-16 00:49:12 UTC 2.8M followers, 73.3K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDC (199938700 USD) transferred from #Binance to unknown wallet"
@whale_alert on X 2025-07-24 13:35:40 UTC 2.8M followers, 48.1K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 269164935 #USDC (269084186 USD) transferred from #Binance to unknown wallet"
@whale_alert on X 2025-07-26 03:06:03 UTC 2.8M followers, 56.7K engagements

"🚨 🚨 🚨 🚨 🚨 XXX #BTC (115719235 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-18 18:07:37 UTC 2.8M followers, 39.7K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3962 #BTC (470434798 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-24 11:18:37 UTC 2.8M followers, 63.5K engagements

"🚨 🚨 🚨 🚨 🚨 1022 #BTC (120861123 USD) transferred from unknown wallet to #Cumberland"
@whale_alert on X 2025-07-21 12:40:14 UTC 2.8M followers, 42.6K engagements

"🚨 🚨 🚨 🚨 🚨 XXX #BTC (105394746 USD) transferred from #Cumberland to Coinbase Institutional"
@whale_alert on X 2025-07-21 12:41:25 UTC 2.8M followers, 43.4K engagements

"🚨 🚨 🚨 🚨 27459265 #XRP (85820719 USD) transferred from unknown wallet to #Coinbase"
@whale_alert on X 2025-07-24 10:05:53 UTC 2.8M followers, 78.4K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 144000000 #USDT (143972666 USD) transferred from Tether Treasury to #Bitfinex"
@whale_alert on X 2025-07-21 07:30:10 UTC 2.8M followers, 55.3K engagements

"🚨 🚨 🚨 130000 #BCH (74629845 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-28 13:49:43 UTC 2.8M followers, 40.4K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 175000000 #USDT (175122500 USD) transferred from Tether Treasury to #Kraken"
@whale_alert on X 2025-07-25 16:21:55 UTC 2.8M followers, 46.4K engagements

"🚨 🚨 🚨 🚨 XXX #BTC (81860289 USD) transferred from #Binance to #Ceffu"
@whale_alert on X 2025-07-17 08:05:02 UTC 2.8M followers, 38.9K engagements

"💵 💵 💵 💵 100000000 #USDC (99970350 USD) minted at USDC Treasury"
@whale_alert on X 2025-07-24 16:37:30 UTC 2.8M followers, 65K engagements

"🚨 🚨 🚨 16812113 #XRP (60621045 USD) transferred from unknown wallet to #Coinbase"
@whale_alert on X 2025-07-21 17:08:50 UTC 2.8M followers, 67.3K engagements

"🚨 🚨 🚨 🚨 XXX #BTC (79905939 USD) transferred from #Kraken to unknown wallet"
@whale_alert on X 2025-07-26 16:22:37 UTC 2.8M followers, 55.1K engagements

"🚨 🚨 🚨 XXX #BTC (59023088 USD) transferred from #Binance to unknown wallet"
@whale_alert on X 2025-07-20 01:48:57 UTC 2.8M followers, 58.1K engagements

"🚨 🚨 🚨 🚨 🚨 32639 #ETH (121949712 USD) transferred from Galaxy Digital to unknown wallet"
@whale_alert on X 2025-07-23 00:54:45 UTC 2.8M followers, 49.7K engagements

"🚨 🚨 🚨 🚨 🚨 1000 #BTC (115544127 USD) transferred from #Bybit to unknown wallet"
@whale_alert on X 2025-07-25 09:50:32 UTC 2.8M followers, 38.3K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 188952006 #USDC (188895320 USD) transferred from #Binance to unknown wallet"
@whale_alert on X 2025-07-27 02:45:38 UTC 2.8M followers, 74.8K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 129619814 #USDT (129775358 USD) transferred from unknown wallet to #OKEX"
@whale_alert on X 2025-07-28 07:52:00 UTC 2.8M followers, 47.1K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 1221 #BTC (142755048 USD) transferred from unknown wallet to unknown new wallet"
@whale_alert on X 2025-07-22 05:13:11 UTC 2.8M followers, 57.9K engagements

"💤 A dormant pre-mine address containing XX #ETH (139895 USD) has just been activated after XXXX years (worth XX USD in 2015)"
@whale_alert on X 2025-07-25 12:43:27 UTC 2.8M followers, 75.4K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2000 #WBTC (238442841 USD) transferred from #HTX to unknown wallet"
@whale_alert on X 2025-07-28 00:49:35 UTC 2.8M followers, 54K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2283 #BTC (246608718 USD) transferred from unknown wallet to unknown new wallet"
@whale_alert on X 2025-07-08 05:13:37 UTC 2.8M followers, 61.9K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4732 #BTC (561569764 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-29 13:54:42 UTC 2.8M followers, 37K engagements

"🔥 🔥 🔥 65827290 #USDC (65814224 USD) burned at USDC Treasury"
@whale_alert on X 2025-07-25 21:14:20 UTC 2.8M followers, 47.1K engagements

"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100150000 USD) transferred from #Bitfinex to #Kraken"
@whale_alert on X 2025-07-28 09:18:44 UTC 2.8M followers, 52.4K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4018 #BTC (477991170 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-23 03:05:22 UTC 2.8M followers, 52.7K engagements

"🚨 🚨 🚨 🚨 🚨 1053 #BTC (124554665 USD) transferred from unknown wallet to #Antpool"
@whale_alert on X 2025-07-30 11:53:27 UTC 2.8M followers, 32.6K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 60991 #ETH (231261369 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-21 06:54:10 UTC 2.8M followers, 45.9K engagements

"🚨 🚨 🚨 XXX #BTC (61961352 USD) transferred from #Robinhood to #Gemini"
@whale_alert on X 2025-07-24 19:31:42 UTC 2.8M followers, 47.6K engagements

"🚨 🚨 🚨 XXX #BTC (57800183 USD) transferred from #OKEX to unknown new wallet"
@whale_alert on X 2025-07-24 20:50:42 UTC 2.8M followers, 53.3K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 50000 #ETH (190548888 USD) transferred from #Binance to Binance Beacon Deposit"
@whale_alert on X 2025-07-21 13:00:15 UTC 2.8M followers, 52.4K engagements

"🚨 🚨 🚨 14707 #ETH (50030034 USD) transferred from unknown wallet to Coinbase Institutional"
@whale_alert on X 2025-07-17 15:21:31 UTC 2.8M followers, 38.8K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000015 #XRP (687286623 USD) transferred from unknown wallet to unknown new wallet"
@whale_alert on X 2025-07-22 05:02:13 UTC 2.8M followers, 242K engagements

"🚨 🚨 🚨 64782157 #ADA (52375944 USD) transferred from #Coinbase to unknown wallet"
@whale_alert on X 2025-07-25 20:55:20 UTC 2.8M followers, 49.7K engagements

"🚨 🚨 🚨 XXX #BTC (50847664 USD) transferred from #OKEX to unknown wallet"
@whale_alert on X 2025-07-23 08:19:27 UTC 2.8M followers, 47.7K engagements

"🚨 🚨 🚨 🚨 🚨 121388294 #USDT (121482067 USD) transferred from unknown wallet to #OKEX"
@whale_alert on X 2025-07-28 17:52:00 UTC 2.8M followers, 47K engagements

"🚨 🚨 🚨 13959 #ETH (52119557 USD) transferred from unknown wallet to #OKEX"
@whale_alert on X 2025-07-26 03:10:25 UTC 2.8M followers, 57.1K engagements

"🚨 🚨 🚨 🚨 🚨 30000 #ETH (115334238 USD) transferred from #Arbitrum to #Binance"
@whale_alert on X 2025-07-21 15:28:35 UTC 2.8M followers, 45.9K engagements

"🚨 🚨 🚨 🚨 🚨 32100 #ETH (117875362 USD) transferred from #Cumberland to Coinbase Institutional"
@whale_alert on X 2025-07-23 12:06:55 UTC 2.8M followers, 48.9K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 138721633 #USDC (138673566 USD) transferred from unknown wallet to #Binance"
@whale_alert on X 2025-07-22 08:46:05 UTC 2.8M followers, 54.6K engagements

"💵 💵 💵 52889075 #USDC (52870087 USD) minted at USDC Treasury"
@whale_alert on X 2025-07-21 18:51:35 UTC 2.8M followers, 58.4K engagements

"🚨 🚨 🚨 XXX #BTC (70354782 USD) transferred from Galaxy Digital to unknown new wallet"
@whale_alert on X 2025-07-15 17:05:32 UTC 2.8M followers, 50.7K engagements

"💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 10000 #BTC (1093117489 USD) has just been activated after XXXX years (worth 7792 USD in 2011)"
@whale_alert on X 2025-07-04 04:22:25 UTC 2.8M followers, 469.9K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200031500 USD) transferred from #HTX to #Aave"
@whale_alert on X 2025-07-20 17:13:20 UTC 2.8M followers, 64.3K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 125500161 #USDT (125638211 USD) transferred from #Kraken to #Aave"
@whale_alert on X 2025-07-24 19:32:55 UTC 2.8M followers, 48.7K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 1065 #BTC (125487313 USD) transferred from unknown wallet to unknown new wallet"
@whale_alert on X 2025-07-16 05:09:30 UTC 2.8M followers, 52.5K engagements

"🚨 🚨 🚨 XXX #BTC (69926863 USD) transferred from unknown wallet to #Binance"
@whale_alert on X 2025-07-30 19:44:32 UTC 2.8M followers, 19.3K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1975 #BTC (228827619 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-25 08:23:27 UTC 2.8M followers, 39.2K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 410000000 #USDT (410253175 USD) transferred from #HTX to #Aave"
@whale_alert on X 2025-07-18 16:08:08 UTC 2.8M followers, 50.9K engagements

"🚨 🚨 🚨 XXX #BTC (58853532 USD) transferred from #HTX to unknown new wallet"
@whale_alert on X 2025-07-23 21:35:57 UTC 2.8M followers, 50K engagements

"🔥 🔥 🔥 60000000 #USDC (59984580 USD) burned at USDC Treasury"
@whale_alert on X 2025-07-20 13:35:20 UTC 2.8M followers, 69.7K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 34961 #ETH (127173901 USD) transferred from #Kraken to #Arbitrum"
@whale_alert on X 2025-07-24 14:27:15 UTC 2.8M followers, 45.4K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 48500 #ETH (189801252 USD) transferred from #Ceffu to unknown wallet"
@whale_alert on X 2025-07-28 06:52:30 UTC 2.8M followers, 47.5K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 130000000 #USDT (130063375 USD) transferred from #Ceffu to unknown wallet"
@whale_alert on X 2025-07-18 08:50:59 UTC 2.8M followers, 53.6K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000001 #USDT (200029554 USD) transferred from #HTX to #Aave"
@whale_alert on X 2025-07-20 09:20:00 UTC 2.8M followers, 64.1K engagements

"🚨 🚨 🚨 🚨 🚨 540000 #SOL (103381508 USD) transferred from Coinbase Institutional to unknown new wallet"
@whale_alert on X 2025-07-21 13:27:06 UTC 2.8M followers, 46.3K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1500629 #SOL (277438076 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-27 00:17:51 UTC 2.8M followers, 64.6K engagements

"🚨 🚨 🚨 🚨 🚨 100000000 #USDC (100000050 USD) transferred from Coinbase Institutional to #Coinbase"
@whale_alert on X 2025-03-17 13:52:19 UTC 2.8M followers, 101.8K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1294 #BTC (153452590 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-29 10:56:02 UTC 2.8M followers, 44.5K engagements

"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1001300000 USD) minted at Tether Treasury"
@whale_alert on X 2025-07-10 12:06:16 UTC 2.8M followers, 636.1K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 49999 #ETH (186011365 USD) transferred from #HTX to #Binance"
@whale_alert on X 2025-07-22 16:56:00 UTC 2.8M followers, 44.2K engagements

"🚨 🚨 🚨 XXX #BTC (51979507 USD) transferred from #Kraken to unknown wallet"
@whale_alert on X 2025-07-17 03:19:47 UTC 2.8M followers, 51.5K engagements

"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100051956 USD) transferred from #Abraxas to Tether Treasury"
@whale_alert on X 2025-07-25 20:18:20 UTC 2.8M followers, 41.5K engagements

"🚨 🚨 🚨 🚨 🚨 106269462 #USDT (106321481 USD) transferred from unknown wallet to #JustLendDAO"
@whale_alert on X 2025-07-29 17:26:47 UTC 2.8M followers, 35.5K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 50599 #ETH (181822338 USD) transferred from #HTX to #Binance"
@whale_alert on X 2025-07-18 18:36:08 UTC 2.8M followers, 48.2K engagements

"💵 💵 💵 💵 99996419 #USDC (99991419 USD) minted at USDC Treasury"
@whale_alert on X 2025-07-24 17:30:30 UTC 2.8M followers, 62.1K engagements

"🚨 🚨 🚨 68792947 #ADA (55600307 USD) transferred from #Coinbase to unknown wallet"
@whale_alert on X 2025-07-25 20:51:06 UTC 2.8M followers, 43.7K engagements

"🚨 🚨 🚨 🚨 🚨 99999998 #USDT (100026859 USD) transferred from #Binance to Galaxy Digital"
@whale_alert on X 2025-07-25 08:13:05 UTC 2.8M followers, 49.7K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1537 #BTC (181077681 USD) transferred from Galaxy Digital to unknown wallet"
@whale_alert on X 2025-07-29 17:44:57 UTC 2.8M followers, 39.8K engagements

"🚨 🚨 🚨 16472 #ETH (61439254 USD) transferred from #FalconX to unknown wallet"
@whale_alert on X 2025-07-24 16:00:20 UTC 2.8M followers, 41.4K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 179999992 #USDT (180057682 USD) transferred from unknown wallet to #Aave"
@whale_alert on X 2025-07-18 18:50:33 UTC 2.8M followers, 49.7K engagements

"🚨 🚨 🚨 68784376 #ADA (55593380 USD) transferred from #Coinbase to unknown wallet"
@whale_alert on X 2025-07-25 20:52:18 UTC 2.8M followers, 44.9K engagements

"🚨 🚨 🚨 🚨 🚨 31168 #ETH (113617038 USD) transferred from #Cumberland to Coinbase Institutional"
@whale_alert on X 2025-07-24 13:29:10 UTC 2.8M followers, 42.1K engagements

"🚨 🚨 🚨 XXX #BTC (68544115 USD) transferred from #Kraken to unknown wallet"
@whale_alert on X 2025-07-12 00:11:54 UTC 2.8M followers, 68.9K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4166 #BTC (494767392 USD) transferred from #Kraken to unknown wallet"
@whale_alert on X 2025-07-22 16:58:32 UTC 2.8M followers, 44.7K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1500 #BTC (178091858 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-29 05:40:47 UTC 2.8M followers, 52.5K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173939621 USD) transferred from unknown wallet to #Coinbase"
@whale_alert on X 2025-07-18 15:27:55 UTC 2.8M followers, 40.7K engagements

"🔥 🔥 🔥 55000000 #USDC (54983225 USD) burned at USDC Treasury"
@whale_alert on X 2025-07-22 07:35:35 UTC 2.8M followers, 57.1K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 157482320 #USDT (157498068 USD) transferred from #Bybit to unknown wallet"
@whale_alert on X 2025-07-21 10:00:05 UTC 2.8M followers, 49.4K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4500 #BTC (541052546 USD) transferred from unknown wallet to Galaxy Digital"
@whale_alert on X 2025-07-17 22:47:11 UTC 2.8M followers, 65.7K engagements

"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100010000 USD) transferred from #Bitfinex to Tether Treasury"
@whale_alert on X 2025-07-19 18:03:45 UTC 2.8M followers, 58K engagements

"🚨 🚨 🚨 🚨 🚨 35000000 #XRP (108305198 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-25 20:23:35 UTC 2.8M followers, 76.3K engagements

"🚨 🚨 🚨 XXX #BTC (59185796 USD) transferred from Coinbase Institutional to #Binance"
@whale_alert on X 2025-07-25 22:57:17 UTC 2.8M followers, 54.9K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 401961138 #USDT (402403295 USD) transferred from unknown wallet to #OKEX"
@whale_alert on X 2025-07-28 04:51:55 UTC 2.8M followers, 59.2K engagements

"🚨 🚨 🚨 🚨 🚨 104389134 #USDT (104381201 USD) transferred from unknown wallet to #OKEX"
@whale_alert on X 2025-07-28 21:54:43 UTC 2.8M followers, 49.4K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 386777866 #USDT (386971255 USD) transferred from #OKEX to unknown wallet"
@whale_alert on X 2025-07-17 20:48:44 UTC 2.8M followers, 52.2K engagements

"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120080699 USD) transferred from #Bitfinex to Tether Treasury"
@whale_alert on X 2025-07-18 16:02:58 UTC 2.8M followers, 40.2K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 38718 #ETH (142492329 USD) transferred from unknown wallet to #Coinbase"
@whale_alert on X 2025-07-25 01:49:25 UTC 2.8M followers, 49.5K engagements

"🚨 🚨 🚨 16000000 #XRP (50221182 USD) transferred from unknown wallet to #Bitstamp"
@whale_alert on X 2025-07-29 17:25:10 UTC 2.8M followers, 46.9K engagements

"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120132000 USD) transferred from #Bitfinex to #Kraken"
@whale_alert on X 2025-07-26 12:41:17 UTC 2.8M followers, 53.7K engagements

"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249976625 USD) minted at USDC Treasury"
@whale_alert on X 2025-07-30 13:16:45 UTC 2.8M followers, 64.5K engagements

"🚨 🚨 🚨 🚨 24743 #ETH (89061413 USD) transferred from unknown wallet to #Cumberland"
@whale_alert on X 2025-07-23 16:38:00 UTC 2.8M followers, 39.8K engagements

"🚨 🚨 🚨 🚨 🚨 105000000 #USDT (105048772 USD) transferred from #Ceffu to unknown wallet"
@whale_alert on X 2025-07-29 09:06:25 UTC 2.8M followers, 40.9K engagements

"🚨 🚨 🚨 🚨 🚨 XXX #BTC (111546071 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-21 19:16:57 UTC 2.8M followers, 56K engagements

"🔥 🔥 🔥 59500000 #USDC (59493038 USD) burned at USDC Treasury"
@whale_alert on X 2025-07-23 16:43:40 UTC 2.8M followers, 44.7K engagements

"🚨 🚨 🚨 🚨 🚨 1000 #BTC (118634146 USD) transferred from #Antpool to unknown wallet"
@whale_alert on X 2025-07-23 23:30:17 UTC 2.8M followers, 50.3K engagements

"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249925125 USD) minted at USDC Treasury"
@whale_alert on X 2025-07-23 22:16:55 UTC 2.8M followers, 73.4K engagements

"🚨 🚨 🚨 🚨 586233 #SOL (88985275 USD) transferred from unknown wallet to Coinbase Institutional"
@whale_alert on X 2025-07-07 15:47:19 UTC 2.8M followers, 66.5K engagements

"🚨 🚨 🚨 🚨 🚨 110000000 #USDT (109862457 USD) transferred from #Bitfinex to #Kraken"
@whale_alert on X 2025-07-13 10:15:49 UTC 2.8M followers, 78.8K engagements

"🚨 🚨 🚨 XXX #WBTC (59186208 USD) transferred from #Aave to #Bitfinex"
@whale_alert on X 2025-07-23 20:21:20 UTC 2.8M followers, 50.3K engagements

"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249937500 USD) minted at USDC Treasury"
@whale_alert on X 2025-07-23 22:18:29 UTC 2.8M followers, 80.3K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 136177202 #USDT (136272867 USD) transferred from #OKEX to unknown wallet"
@whale_alert on X 2025-07-24 20:44:21 UTC 2.8M followers, 53.8K engagements

"🚨 🚨 🚨 🚨 🚨 1000 #BTC (116302326 USD) transferred from Galaxy Digital to unknown wallet"
@whale_alert on X 2025-07-25 17:09:47 UTC 2.8M followers, 44.8K engagements

"🚨 🚨 🚨 🚨 510768 #SOL (94182900 USD) transferred from unknown wallet to Coinbase Institutional"
@whale_alert on X 2025-07-25 21:39:23 UTC 2.8M followers, 51.1K engagements

"🚨 🚨 🚨 XXX #BTC (57789986 USD) transferred from unknown wallet to Coinbase Institutional"
@whale_alert on X 2025-07-28 13:29:17 UTC 2.8M followers, 41.5K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 127647517 #USDT (127741018 USD) transferred from #OKEX to unknown wallet"
@whale_alert on X 2025-07-28 17:49:05 UTC 2.8M followers, 47.3K engagements

"🚨 🚨 🚨 🚨 🚨 110185384 #USDT (110178332 USD) transferred from unknown wallet to #OKEX"
@whale_alert on X 2025-07-29 03:24:35 UTC 2.8M followers, 54.1K engagements

"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101461308 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-29 10:21:22 UTC 2.8M followers, 45.5K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 188567136 #USDT (188588349 USD) transferred from #OKEX to unknown wallet"
@whale_alert on X 2025-07-20 20:42:55 UTC 2.8M followers, 68.5K engagements

"💵 💵 💵 51197555 #USDC (51192051 USD) minted at unknown wallet"
@whale_alert on X 2025-07-16 02:26:28 UTC 2.8M followers, 93.2K engagements

"🚨 🚨 🚨 XXX #BTC (59487862 USD) transferred from #BitGet to unknown wallet"
@whale_alert on X 2025-07-20 10:04:37 UTC 2.8M followers, 65K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 137285495 #USDT (137409052 USD) transferred from unknown wallet to #Coinbase"
@whale_alert on X 2025-07-18 17:08:18 UTC 2.8M followers, 42.7K engagements

"🚨 🚨 🚨 XXX #BTC (51951809 USD) transferred from unknown wallet to Coinbase Institutional"
@whale_alert on X 2025-07-11 21:40:59 UTC 2.8M followers, 60.7K engagements

"🚨 🚨 🚨 🚨 🚨 1100 #BTC (115817145 USD) transferred from unknown wallet to Coinbase Institutional"
@whale_alert on X 2025-06-18 08:15:09 UTC 2.8M followers, 68.1K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1722 #BTC (201077921 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-25 20:31:57 UTC 2.8M followers, 43.1K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 125367612 #USDT (125555663 USD) transferred from #OKEX to unknown wallet"
@whale_alert on X 2025-07-28 09:53:36 UTC 2.8M followers, 49K engagements

"🔥 🔥 🔥 51121000 #USDC (51115632 USD) burned at USDC Treasury"
@whale_alert on X 2025-07-29 18:09:35 UTC 2.8M followers, 44.5K engagements

"💸 💸 💸 💸 A fee of 3700001 #ADA (3031266 USD) has just been paid for a single transaction"
@whale_alert on X 2025-07-18 15:42:00 UTC 2.8M followers, 213.1K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 162369123 #USDT (162467357 USD) transferred from unknown wallet to #Aave"
@whale_alert on X 2025-07-27 16:01:00 UTC 2.8M followers, 51.9K engagements

"💸 A fee of XX #ETH (112745 USD) has just been paid for a single transaction"
@whale_alert on X 2025-07-18 10:49:23 UTC 2.8M followers, 161.5K engagements

"🚨 🚨 🚨 XXX #BTC (70785118 USD) transferred from #Kraken to unknown wallet"
@whale_alert on X 2025-07-18 07:19:37 UTC 2.8M followers, 69.1K engagements

"🔥 🔥 🔥 50000000 #USDC (50000125 USD) burned at USDC Treasury"
@whale_alert on X 2025-07-15 14:34:23 UTC 2.8M followers, 57.8K engagements

"🚨 🚨 🚨 XXX #BTC (71982061 USD) transferred from #Kraken to unknown wallet"
@whale_alert on X 2025-07-25 14:16:22 UTC 2.8M followers, 41.5K engagements

"🚨 🚨 🚨 🚨 🚨 XXX #BTC (100286967 USD) transferred from unknown wallet to unknown new wallet"
@whale_alert on X 2025-07-29 16:20:17 UTC 2.8M followers, 36.5K engagements

"🚨 🚨 🚨 🚨 26000 #ETH (99860337 USD) transferred from #Arbitrum to #Binance"
@whale_alert on X 2025-07-28 14:14:35 UTC 2.8M followers, 50.1K engagements

"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1001300000 USD) minted at Tether Treasury"
@whale_alert on X 2025-07-28 08:15:13 UTC 2.8M followers, 489.6K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDC (499929000 USD) transferred from unknown wallet to #Binance"
@whale_alert on X 2025-07-28 13:58:24 UTC 2.8M followers, 95.4K engagements

"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000957500 USD) minted at Tether Treasury"
@whale_alert on X 2025-07-03 20:09:07 UTC 2.8M followers, 798.6K engagements

"🚨 🚨 🚨 XXX #BTC (59010279 USD) transferred from unknown wallet to Galaxy Digital"
@whale_alert on X 2025-07-15 02:35:17 UTC 2.8M followers, 55.9K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1676 #BTC (196691303 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-21 22:15:22 UTC 2.8M followers, 55K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 1274 #BTC (148858549 USD) transferred from #Gemini to unknown wallet"
@whale_alert on X 2025-07-25 02:44:17 UTC 2.8M followers, 52.9K engagements

"🚨 🚨 🚨 🚨 33591 #ETH (93164048 USD) transferred from #Cumberland to Coinbase Institutional"
@whale_alert on X 2025-07-10 12:50:32 UTC 2.8M followers, 66.7K engagements

"🚨 🚨 🚨 XXX #BTC (59737722 USD) transferred from unknown wallet to #Coinbase"
@whale_alert on X 2025-07-21 07:28:54 UTC 2.8M followers, 45.1K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 45000000 #XRP (154184162 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-18 20:10:34 UTC 2.8M followers, 84.8K engagements

"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249976500 USD) minted at USDC Treasury"
@whale_alert on X 2025-07-18 13:31:00 UTC 2.8M followers, 86.6K engagements

"🚨 🚨 🚨 🚨 🚨 1000 #BTC (118203087 USD) transferred from #Antpool to unknown wallet"
@whale_alert on X 2025-07-30 11:54:40 UTC 2.8M followers, 31.6K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1407 #BTC (167720486 USD) transferred from unknown wallet to Coinbase Institutional"
@whale_alert on X 2025-07-21 14:47:32 UTC 2.8M followers, 42.9K engagements

"🚨 🚨 🚨 🚨 🚨 30869 #ETH (117742727 USD) transferred from unknown wallet to #Cumberland"
@whale_alert on X 2025-07-21 12:30:50 UTC 2.8M followers, 43.1K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 306821148 #USDT (307035923 USD) transferred from unknown wallet to #OKEX"
@whale_alert on X 2025-07-25 10:44:40 UTC 2.8M followers, 49.2K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDC (199926799 USD) transferred from USDC Treasury to unknown wallet"
@whale_alert on X 2025-07-18 20:52:35 UTC 2.8M followers, 53.6K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 1077 #BTC (125153230 USD) transferred from #Gemini to unknown wallet"
@whale_alert on X 2025-07-25 18:05:19 UTC 2.8M followers, 43.7K engagements

"🚨 🚨 🚨 🚨 20000 #ETH (75534884 USD) transferred from #FalconX to unknown wallet"
@whale_alert on X 2025-07-21 16:59:35 UTC 2.8M followers, 41.8K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 139283097 #USDC (139256842 USD) transferred from #Spark to unknown wallet"
@whale_alert on X 2025-07-25 15:44:20 UTC 2.8M followers, 38.2K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 1121 #BTC (134289229 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-17 18:43:37 UTC 2.8M followers, 42.2K engagements

"🚨 🚨 🚨 🚨 🚨 1000 #BTC (115544127 USD) transferred from #Bybit to unknown wallet"
@whale_alert on X 2025-07-25 09:51:43 UTC 2.8M followers, 37.9K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 210000000 #USDT (210146999 USD) transferred from #Kraken to #Bitfinex"
@whale_alert on X 2025-07-25 15:42:35 UTC 2.8M followers, 43.7K engagements

"🚨 🚨 🚨 🚨 🚨 32550 #ETH (124042730 USD) transferred from Coinbase Institutional to unknown wallet"
@whale_alert on X 2025-07-29 14:48:20 UTC 2.8M followers, 39K engagements

"🚨 🚨 🚨 XXX #BTC (51549093 USD) transferred from unknown wallet to Coinbase Institutional"
@whale_alert on X 2025-07-14 16:41:52 UTC 2.8M followers, 40.5K engagements

"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249920000 USD) minted at USDC Treasury"
@whale_alert on X 2025-07-17 19:17:49 UTC 2.8M followers, 70.4K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150035099 USD) transferred from #Bitfinex to Tether Treasury"
@whale_alert on X 2025-07-29 13:15:55 UTC 2.8M followers, 34.7K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 210000000 #USDT (210126000 USD) transferred from #Bitfinex to #Kraken"
@whale_alert on X 2025-07-25 16:05:13 UTC 2.8M followers, 38.6K engagements

"🚨 🚨 🚨 XXX #BTC (53493268 USD) transferred from unknown wallet to Coinbase Institutional"
@whale_alert on X 2025-07-14 14:44:48 UTC 2.8M followers, 43.5K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 39180 #ETH (141787283 USD) transferred from unknown wallet to Coinbase Institutional"
@whale_alert on X 2025-07-18 02:37:09 UTC 2.8M followers, 55.2K engagements

"🚨 🚨 🚨 XXX #BTC (71209367 USD) transferred from Galaxy Digital to unknown wallet"
@whale_alert on X 2025-07-17 00:07:32 UTC 2.8M followers, 49.4K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 227057905 #USDT (227126022 USD) transferred from unknown wallet to #Aave"
@whale_alert on X 2025-07-21 15:21:55 UTC 2.8M followers, 47.3K engagements

"🚨 🚨 38644966 #ADA (30527689 USD) transferred from #Coinbase to unknown wallet"
@whale_alert on X 2025-07-25 17:37:10 UTC 2.8M followers, 51K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 371212655 #USDT (371181101 USD) transferred from #OKEX to unknown wallet"
@whale_alert on X 2025-07-28 21:48:40 UTC 2.8M followers, 50.9K engagements

"🚨 🚨 🚨 XXX #BTC (57405724 USD) transferred from Coinbase Institutional to #Coinbase"
@whale_alert on X 2025-07-28 17:20:12 UTC 2.8M followers, 45.8K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 1262 #BTC (149349432 USD) transferred from #Binance to #Ceffu"
@whale_alert on X 2025-07-30 11:56:12 UTC 2.8M followers, 32.7K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1401 #BTC (165342511 USD) transferred from #Coinbase to Coinbase Institutional"
@whale_alert on X 2025-07-28 20:03:37 UTC 2.8M followers, 50.8K engagements

"🚨 🚨 🚨 🚨 🚨 30000 #ETH (113412833 USD) transferred from unknown wallet to unknown new wallet"
@whale_alert on X 2025-07-20 17:26:15 UTC 2.8M followers, 63.2K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3200 #BTC (303766852 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2024-12-29 13:16:14 UTC 2.8M followers, 106.1K engagements

"🚨 🚨 🚨 🚨 🚨 102200000 #USDT (102228360 USD) transferred from #Bitfinex to #Kraken"
@whale_alert on X 2025-07-22 10:26:59 UTC 2.8M followers, 59.7K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 141473584 #USDT (141572969 USD) transferred from #OKEX to unknown wallet"
@whale_alert on X 2025-07-24 20:43:10 UTC 2.8M followers, 51K engagements

"🚨 🚨 🚨 🚨 🚨 110000000 #USDT (110092675 USD) transferred from Tether Treasury to unknown wallet"
@whale_alert on X 2025-07-10 16:33:57 UTC 2.8M followers, 57.1K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (149999425 USD) transferred from Galaxy Digital to #Coinbase"
@whale_alert on X 2025-07-25 08:07:55 UTC 2.8M followers, 44K engagements

"🎉 🎉 🎉 The potential profit for #Bitcoin has reached a new record high: XXXX trillion Never before did holders of #BTC collectively have such a high hypothetical return on investment. Check out more analytics and custom alerts on"
@whale_alert on X 2025-07-14 19:20:51 UTC 2.8M followers, 548.9K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 140000000 #USDT (140154000 USD) transferred from #Kraken to #Aave"
@whale_alert on X 2025-07-26 16:53:45 UTC 2.8M followers, 60.7K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 303111440 #USDC (303000804 USD) transferred from Coinbase Institutional to unknown wallet"
@whale_alert on X 2025-07-17 19:25:24 UTC 2.8M followers, 41.3K engagements

"🚨 🚨 🚨 🚨 🚨 105000000 #USDC (104995222 USD) transferred from unknown wallet to Galaxy Digital"
@whale_alert on X 2025-07-30 15:24:20 UTC 2.8M followers, 36.2K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 38606 #ETH (147734963 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-27 21:06:20 UTC 2.8M followers, 54.7K engagements

"🚨 🚨 🚨 🚨 🚨 30000000 #XRP (103752041 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-18 19:32:49 UTC 2.8M followers, 86.9K engagements

"🚨 🚨 🚨 16184 #ETH (58391055 USD) transferred from #FalconX to unknown wallet"
@whale_alert on X 2025-07-23 19:20:30 UTC 2.8M followers, 44.4K engagements

"🚨 🚨 🚨 🚨 20886 #ETH (77488749 USD) transferred from #FalconX to unknown wallet"
@whale_alert on X 2025-07-25 12:34:40 UTC 2.8M followers, 41.8K engagements

"🚨 🚨 🚨 16500 #ETH (58926903 USD) transferred from #Bitfinex to #Aave"
@whale_alert on X 2025-07-24 07:21:55 UTC 2.8M followers, 52.4K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 1245 #BTC (148615300 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-28 03:16:47 UTC 2.8M followers, 52K engagements

"🔥 🔥 🔥 52460131 #USDC (52449823 USD) burned at USDC Treasury"
@whale_alert on X 2025-07-28 15:50:25 UTC 2.8M followers, 44.9K engagements

"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249981125 USD) minted at USDC Treasury"
@whale_alert on X 2025-07-30 13:18:08 UTC 2.8M followers, 133.1K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3215 #BTC (380128823 USD) transferred from #Coinbase to unknown wallet"
@whale_alert on X 2025-07-17 08:26:18 UTC 2.8M followers, 42K engagements

"💵 💵 💵 59500000 #USDC (59483518 USD) minted at USDC Treasury"
@whale_alert on X 2025-07-23 16:39:20 UTC 2.8M followers, 59.1K engagements

"🚨 🚨 🚨 🚨 XXX #BTC (89808181 USD) transferred from Coinbase Institutional to unknown wallet"
@whale_alert on X 2025-07-22 21:01:27 UTC 2.8M followers, 51.7K engagements

"🚨 🚨 🚨 XXX #BTC (70824959 USD) transferred from unknown wallet to Coinbase Institutional"
@whale_alert on X 2025-07-21 13:11:52 UTC 2.8M followers, 43.9K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 125000000 #USDT (125124999 USD) transferred from Tether Treasury to #Kraken"
@whale_alert on X 2025-07-24 19:21:10 UTC 2.8M followers, 54.2K engagements

"🚨 🚨 🚨 🚨 XXX #BTC (77230017 USD) transferred from #Kraken to unknown wallet"
@whale_alert on X 2025-07-26 15:46:22 UTC 2.8M followers, 55K engagements

"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100110000 USD) transferred from #Aave to unknown wallet"
@whale_alert on X 2025-07-27 17:13:55 UTC 2.8M followers, 55.1K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4462 #BTC (522966014 USD) transferred from unknown wallet to #Coinbase"
@whale_alert on X 2025-07-25 02:24:42 UTC 2.8M followers, 74.9K engagements

"🚨 🚨 🚨 🚨 XXX #BTC (77401140 USD) transferred from #Binance to #Ceffu"
@whale_alert on X 2025-07-22 08:22:52 UTC 2.8M followers, 50K engagements

"🚨 🚨 🚨 XXX #BTC (58853103 USD) transferred from unknown wallet to Coinbase Institutional"
@whale_alert on X 2025-07-25 01:08:27 UTC 2.8M followers, 47.5K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (199869566 USD) transferred from unknown wallet to #OKEX"
@whale_alert on X 2025-07-14 11:13:33 UTC 2.8M followers, 59.4K engagements

"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100040000 USD) transferred from unknown wallet to #Bitfinex"
@whale_alert on X 2025-07-23 07:24:19 UTC 2.8M followers, 56.8K engagements

"🚨 🚨 🚨 XXX #BTC (54385696 USD) transferred from #Coinbase to unknown wallet"
@whale_alert on X 2025-07-14 16:20:13 UTC 2.8M followers, 44.9K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 38603 #ETH (147413806 USD) transferred from Galaxy Digital to unknown wallet"
@whale_alert on X 2025-07-27 15:52:30 UTC 2.8M followers, 57.5K engagements

"🔥 🔥 🔥 51792431 #USDC (51777800 USD) burned at USDC Treasury"
@whale_alert on X 2025-07-25 00:30:20 UTC 2.8M followers, 46.5K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 180000000 #USDT (180108000 USD) transferred from #Bitfinex to #Kraken"
@whale_alert on X 2025-07-25 07:58:32 UTC 2.8M followers, 36.5K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000000 #USDT (1000699999 USD) transferred from Tether Treasury to #Binance"
@whale_alert on X 2025-07-16 13:51:18 UTC 2.8M followers, 135.4K engagements

"🚨 🚨 180000000 #DOGE (49997419 USD) transferred from #Robinhood to unknown wallet"
@whale_alert on X 2025-07-21 14:28:16 UTC 2.8M followers, 65.4K engagements

"💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 3962 #BTC (468046931 USD) has just been activated after XXXX years"
@whale_alert on X 2025-07-24 10:43:34 UTC 2.8M followers, 296.9K engagements

"🚨 🚨 🚨 🚨 🚨 1006 #BTC (116404039 USD) transferred from unknown wallet to unknown new wallet"
@whale_alert on X 2025-07-25 14:17:34 UTC 2.8M followers, 42.6K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7743 #BTC (899092893 USD) transferred from #Coinbase to unknown new wallet"
@whale_alert on X 2025-07-25 18:04:07 UTC 2.8M followers, 131.1K engagements

"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100010000 USD) transferred from #Bitfinex to #Kraken"
@whale_alert on X 2025-07-19 10:01:26 UTC 2.8M followers, 61.1K engagements

"🚨 🚨 🚨 🚨 🚨 493315 #SOL (100088625 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-22 02:20:27 UTC 2.8M followers, 54.3K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150195000 USD) transferred from #Bitfinex to Tether Treasury"
@whale_alert on X 2025-07-23 21:25:50 UTC 2.8M followers, 49.5K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 142124372 #USDT (142189749 USD) transferred from unknown wallet to #Binance"
@whale_alert on X 2025-07-29 09:08:25 UTC 2.8M followers, 46.2K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 144999999 #USDT (145063151 USD) transferred from #Kraken to #Aave"
@whale_alert on X 2025-07-25 16:33:25 UTC 2.8M followers, 42.3K engagements

"🚨 🚨 🚨 🚨 26777 #ETH (84877856 USD) transferred from unknown wallet to #Cumberland"
@whale_alert on X 2025-07-16 12:54:29 UTC 2.8M followers, 53K engagements

"🚨 🚨 🚨 XXX #BTC (59314378 USD) transferred from #Cumberland to Coinbase Institutional"
@whale_alert on X 2025-07-18 12:21:03 UTC 2.8M followers, 46.2K engagements

"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120083999 USD) transferred from Tether Treasury to unknown wallet"
@whale_alert on X 2025-07-25 16:24:55 UTC 2.8M followers, 40.6K engagements

"🚨 🚨 🚨 13581 #ETH (50741865 USD) transferred from unknown wallet to #Coinbase"
@whale_alert on X 2025-07-26 03:14:45 UTC 2.8M followers, 61.8K engagements

"🚨 🚨 🚨 🚨 🚨 99999996 #USDT (100119996 USD) transferred from unknown wallet to #Aave"
@whale_alert on X 2025-07-27 17:59:30 UTC 2.8M followers, 58.1K engagements

"🚨 🚨 🚨 XXX #BTC (51287580 USD) transferred from Galaxy Digital to unknown new wallet"
@whale_alert on X 2025-07-25 08:59:47 UTC 2.8M followers, 38.9K engagements

"🚨 🚨 🚨 🚨 XXX #BTC (81586944 USD) transferred from Coinbase Institutional to #Coinbase"
@whale_alert on X 2025-07-21 17:26:42 UTC 2.8M followers, 48.3K engagements

"❄ An address with a balance of 11308430 #USDT (11315752 USD) has just been frozen"
@whale_alert on X 2025-07-26 10:54:31 UTC 2.8M followers, 96.6K engagements

"🔥 🔥 🔥 60000000 #USDC (59985090 USD) burned at USDC Treasury"
@whale_alert on X 2025-07-14 08:11:33 UTC 2.8M followers, 61.8K engagements

"🚨 🚨 🚨 XXX #BTC (57584365 USD) transferred from #Binance to #Ceffu"
@whale_alert on X 2025-07-25 07:44:42 UTC 2.8M followers, 40.3K engagements

"🚨 🚨 🚨 🚨 XXX #BTC (86586085 USD) transferred from Coinbase Institutional to unknown wallet"
@whale_alert on X 2025-07-25 09:24:17 UTC 2.8M followers, 39.9K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4166 #BTC (494822366 USD) transferred from #Kraken to unknown wallet"
@whale_alert on X 2025-07-22 16:51:22 UTC 2.8M followers, 40.6K engagements

"💵 💵 💵 💵 100000000 #USDC (99983400 USD) minted at USDC Treasury"
@whale_alert on X 2025-07-21 20:49:30 UTC 2.8M followers, 72.8K engagements

"💵 💵 💵 55000000 #USDT (55093500 USD) minted at unknown wallet"
@whale_alert on X 2025-07-02 12:38:10 UTC 2.8M followers, 111.1K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1800 #BTC (208477844 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-25 16:06:37 UTC 2.8M followers, 41.2K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (199991200 USD) transferred from #Aave to #HTX"
@whale_alert on X 2025-07-16 09:12:59 UTC 2.8M followers, 48.2K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 168459414 #USDT (168678411 USD) transferred from unknown wallet to #Binance"
@whale_alert on X 2025-07-24 09:16:20 UTC 2.8M followers, 47.9K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 125000000 #USDT (125175000 USD) transferred from #Bitfinex to #Kraken"
@whale_alert on X 2025-07-24 09:49:29 UTC 2.8M followers, 46.6K engagements

"🚨 🚨 🚨 🚨 21000 #ETH (79205544 USD) transferred from unknown wallet to Coinbase Institutional"
@whale_alert on X 2025-07-28 19:51:00 UTC 2.8M followers, 49.7K engagements

"🚨 🚨 🚨 🚨 🚨 110000000 #USDT (110038500 USD) transferred from #Bitfinex to #Kraken"
@whale_alert on X 2025-07-29 14:59:16 UTC 2.8M followers, 40.3K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 156069786 #USDT (156039197 USD) transferred from unknown wallet to #OKEX"
@whale_alert on X 2025-07-29 22:58:22 UTC 2.8M followers, 42.9K engagements

"🚨 🚨 150000000 #TRX (48662555 USD) transferred from unknown wallet to #HTX"
@whale_alert on X 2025-07-19 15:22:07 UTC 2.8M followers, 52.8K engagements

"🚨 🚨 🚨 XXX #BTC (50199160 USD) transferred from #Cumberland to Coinbase Institutional"
@whale_alert on X 2025-07-29 12:25:02 UTC 2.8M followers, 40.9K engagements

"🚨 🚨 🚨 XXX #BTC (67224168 USD) transferred from #Kraken to unknown wallet"
@whale_alert on X 2025-07-19 04:43:02 UTC 2.8M followers, 67K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150120000 USD) transferred from #Kraken to #Aave"
@whale_alert on X 2025-07-18 17:09:30 UTC 2.8M followers, 46.9K engagements

"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100020000 USD) transferred from #Kraken to #Bitfinex"
@whale_alert on X 2025-07-19 09:41:20 UTC 2.8M followers, 60.5K engagements

"🚨 🚨 🚨 🚨 25000 #ETH (91247986 USD) transferred from #Arbitrum to #Binance"
@whale_alert on X 2025-07-25 18:34:35 UTC 2.8M followers, 45.1K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 1274 #BTC (148038222 USD) transferred from unknown wallet to #Gemini"
@whale_alert on X 2025-07-25 03:17:12 UTC 2.8M followers, 61.1K engagements

"💵 💵 💵 67642267 #USDC (67631614 USD) minted at USDC Treasury"
@whale_alert on X 2025-07-29 16:31:35 UTC 2.8M followers, 50.1K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 1235 #BTC (146245667 USD) transferred from #Coinbase to unknown wallet"
@whale_alert on X 2025-07-28 13:51:42 UTC 2.8M followers, 42.6K engagements

"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000999999 USD) minted at Tether Treasury"
@whale_alert on X 2025-07-24 17:05:50 UTC 2.8M followers, 305K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2000 #WBTC (238693090 USD) transferred from unknown wallet to Wrapped BTC"
@whale_alert on X 2025-07-28 00:56:05 UTC 2.8M followers, 63.1K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1792 #BTC (214785208 USD) transferred from unknown wallet to unknown new wallet"
@whale_alert on X 2025-07-14 19:31:46 UTC 2.8M followers, 56.5K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 39999 #ETH (126723986 USD) transferred from #HTX to unknown wallet"
@whale_alert on X 2025-07-16 09:05:23 UTC 2.8M followers, 47.7K engagements

"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100010000 USD) transferred from #Bitfinex to #Kraken"
@whale_alert on X 2025-07-17 10:27:02 UTC 2.8M followers, 54.8K engagements

"💤 💤 💤 💤 A dormant address containing XXX #BTC (39026778 USD) has just been activated after XXXX years (worth 20934 USD in 2013)"
@whale_alert on X 2025-07-29 11:11:58 UTC 2.8M followers, 79.9K engagements

"🚨 🚨 🚨 70140461 #ADA (55916351 USD) transferred from unknown wallet to #Coinbase"
@whale_alert on X 2025-07-25 19:49:04 UTC 2.8M followers, 46.2K engagements

"🚨 🚨 🚨 🚨 XXX #BTC (81227102 USD) transferred from #Kraken to unknown wallet"
@whale_alert on X 2025-07-11 23:35:45 UTC 2.8M followers, 60.2K engagements

"🚨 🚨 🚨 14870 #ETH (50761310 USD) transferred from unknown wallet to Coinbase Institutional"
@whale_alert on X 2025-07-17 13:34:23 UTC 2.8M followers, 49.3K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1500 #BTC (182594109 USD) transferred from unknown wallet to Galaxy Digital"
@whale_alert on X 2025-07-14 14:09:02 UTC 2.8M followers, 47.9K engagements

"🚨 🚨 🚨 🚨 🚨 100985075 #USDT (101015320 USD) transferred from unknown wallet to #OKEX"
@whale_alert on X 2025-07-29 13:53:20 UTC 2.8M followers, 35K engagements

"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100110000 USD) transferred from Tether Treasury to #Kraken"
@whale_alert on X 2025-07-26 12:43:10 UTC 2.8M followers, 62.9K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1550 #BTC (181860787 USD) transferred from unknown wallet to Coinbase Institutional"
@whale_alert on X 2025-07-15 17:33:37 UTC 2.8M followers, 51.2K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 396571740 #USDT (396492822 USD) transferred from #OKEX to unknown wallet"
@whale_alert on X 2025-07-29 22:48:46 UTC 2.8M followers, 42.6K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1371 #BTC (161703438 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-30 00:20:57 UTC 2.8M followers, 47.2K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4166 #BTC (496396636 USD) transferred from #Kraken to unknown wallet"
@whale_alert on X 2025-07-22 16:25:52 UTC 2.8M followers, 41.8K engagements

"🚨 🚨 🚨 🚨 🚨 110000000 #USDT (110143000 USD) transferred from #Bitfinex to #Kraken"
@whale_alert on X 2025-07-23 20:09:44 UTC 2.8M followers, 51.2K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #TRX (168533910 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-29 17:12:44 UTC 2.8M followers, 34.3K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDT (500145749 USD) transferred from unknown wallet to #OKEX"
@whale_alert on X 2025-07-25 12:29:20 UTC 2.8M followers, 48.4K engagements

"🚨 🚨 🚨 🚨 🚨 26762 #ETH (100995148 USD) transferred from #Cumberland to Coinbase Institutional"
@whale_alert on X 2025-07-21 16:57:45 UTC 2.8M followers, 42.4K engagements

"🚨 🚨 🚨 🚨 🚨 XXX #BTC (107248265 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-25 15:51:22 UTC 2.8M followers, 37.3K engagements

"🚨 🚨 🚨 70131890 #ADA (55642420 USD) transferred from unknown wallet to #Coinbase"
@whale_alert on X 2025-07-25 17:33:30 UTC 2.8M followers, 67.8K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 10000 #BTC (1200960492 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-14 16:55:17 UTC 2.8M followers, 88.9K engagements

"🚨 🚨 🚨 XXX #BTC (53497864 USD) transferred from unknown wallet to Coinbase Institutional"
@whale_alert on X 2025-07-14 14:43:38 UTC 2.8M followers, 52.9K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 1200 #BTC (142581439 USD) transferred from #Bitfinex to unknown wallet"
@whale_alert on X 2025-07-16 09:48:17 UTC 2.8M followers, 46.7K engagements

"🚨 🚨 🚨 219654655 #DOGE (50286844 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-29 09:53:01 UTC 2.8M followers, 47.7K engagements

"🚨 🚨 🚨 🚨 🚨 106254419 #USDT (106248149 USD) transferred from #OKEX to unknown wallet"
@whale_alert on X 2025-07-30 12:48:47 UTC 2.8M followers, 36.3K engagements

"🚨 🚨 🚨 16812113 #XRP (58365018 USD) transferred from unknown wallet to #Coinbase"
@whale_alert on X 2025-07-23 09:01:49 UTC 2.8M followers, 80.6K engagements

"🚨 🚨 🚨 15165 #ETH (53788326 USD) transferred from #FalconX to unknown wallet"
@whale_alert on X 2025-07-19 17:53:55 UTC 2.8M followers, 55.5K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 10000 #BTC (1182604520 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-17 01:40:25 UTC 2.8M followers, 67.5K engagements

"🚨 🚨 🚨 🚨 XXX #BTC (75175216 USD) transferred from unknown wallet to Coinbase Institutional"
@whale_alert on X 2025-07-23 14:01:03 UTC 2.8M followers, 44.4K engagements

"🚨 🚨 🚨 XXX #BTC (55779379 USD) transferred from unknown wallet to Coinbase Institutional"
@whale_alert on X 2025-07-16 08:18:19 UTC 2.8M followers, 45K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 64203 #ETH (243195426 USD) transferred from unknown wallet to #Ceffu"
@whale_alert on X 2025-07-21 07:01:35 UTC 2.8M followers, 45.1K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 5500 #BTC (655612270 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-22 11:51:42 UTC 2.8M followers, 50.4K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 189883530 #USDT (189940495 USD) transferred from unknown wallet to #Aave"
@whale_alert on X 2025-07-20 09:26:40 UTC 2.8M followers, 64.7K engagements

"🚨 🚨 🚨 🚨 XXX #BTC (82473094 USD) transferred from #Binance to #Ceffu"
@whale_alert on X 2025-07-28 07:02:37 UTC 2.8M followers, 52.3K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1298 #BTC (153444782 USD) transferred from unknown wallet to Coinbase Institutional"
@whale_alert on X 2025-07-30 15:33:02 UTC 2.8M followers, 37.8K engagements

"❄ An address with a balance of 12756824 #USDT (12765084 USD) has just been frozen"
@whale_alert on X 2025-07-26 10:53:19 UTC 2.8M followers, 76.1K engagements

"🚨 🚨 🚨 XXX #BTC (58992183 USD) transferred from #Binance to #Coinbase"
@whale_alert on X 2025-07-22 12:33:02 UTC 2.8M followers, 54.4K engagements

"🚨 🚨 🚨 🚨 🚨 1000 #BTC (117795827 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-29 23:50:17 UTC 2.8M followers, 46.2K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 147238327 #USDT (147415013 USD) transferred from #Bybit to unknown wallet"
@whale_alert on X 2025-07-10 08:09:52 UTC 2.8M followers, 47.1K engagements

"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000999999 USD) minted at Tether Treasury"
@whale_alert on X 2025-07-24 17:07:01 UTC 2.8M followers, 411.2K engagements

"🚨 🚨 🚨 🚨 XXX #BTC (88477756 USD) transferred from Coinbase Institutional to unknown new wallet"
@whale_alert on X 2025-07-23 14:55:02 UTC 2.8M followers, 44.4K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 140000000 #USDT (140014000 USD) transferred from Tether Treasury to #Kraken"
@whale_alert on X 2025-07-19 12:34:35 UTC 2.8M followers, 72.7K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 35000 #ETH (126246716 USD) transferred from #Cumberland to Coinbase Institutional"
@whale_alert on X 2025-07-18 12:17:03 UTC 2.8M followers, 51.8K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000001 #USDT (250025001 USD) transferred from #HTX to #Aave"
@whale_alert on X 2025-07-19 10:16:20 UTC 2.8M followers, 63.6K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2605 #BTC (310893051 USD) transferred from #Kraken to unknown wallet"
@whale_alert on X 2025-07-22 18:10:52 UTC 2.8M followers, 53.3K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150195000 USD) transferred from Tether Treasury to #Bitfinex"
@whale_alert on X 2025-07-23 21:27:40 UTC 2.8M followers, 51.8K engagements

"🚨 🚨 🚨 70172212 #ADA (56005712 USD) transferred from unknown wallet to #Coinbase"
@whale_alert on X 2025-07-25 19:50:14 UTC 2.8M followers, 44.8K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 1235 #BTC (146861093 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-28 12:54:12 UTC 2.8M followers, 41.3K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 270660018 #USDT (270957744 USD) transferred from #OKEX to unknown wallet"
@whale_alert on X 2025-07-28 04:51:43 UTC 2.8M followers, 53.7K engagements

"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100000000 USD) transferred from Tether Treasury to #Bitfinex"
@whale_alert on X 2025-07-19 18:04:55 UTC 2.8M followers, 75.8K engagements

"🚨 🚨 🚨 XXX #BTC (59260325 USD) transferred from #Kraken to unknown wallet"
@whale_alert on X 2025-07-23 12:03:02 UTC 2.8M followers, 43.3K engagements

"🚨 🚨 200000000 #DOGE (43405070 USD) transferred from #Robinhood to unknown wallet"
@whale_alert on X 2025-07-30 13:44:11 UTC 2.8M followers, 41.7K engagements

"🚨 🚨 🚨 5000000000000 #SHIB (69980000 USD) transferred from Coinbase Institutional to unknown wallet"
@whale_alert on X 2025-07-23 19:26:05 UTC 2.8M followers, 72.1K engagements

"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120024000 USD) transferred from #Kraken to #Bitfinex"
@whale_alert on X 2025-07-19 10:32:45 UTC 2.8M followers, 63.1K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 9998 #BTC (1182367663 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-17 01:41:39 UTC 2.8M followers, 65.9K engagements

"🚨 🚨 🚨 XXX #BTC (51397977 USD) transferred from #BitGet to unknown wallet"
@whale_alert on X 2025-07-17 04:06:02 UTC 2.8M followers, 55.6K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDT (500349999 USD) transferred from #OKEX to unknown wallet"
@whale_alert on X 2025-07-25 11:11:05 UTC 2.8M followers, 51.4K engagements

"🚨 🚨 🚨 🚨 25000 #ETH (89274559 USD) transferred from Coinbase Institutional to unknown new wallet"
@whale_alert on X 2025-07-23 17:16:00 UTC 2.8M followers, 42.2K engagements

"🚨 🚨 🚨 16812891 #XRP (53416371 USD) transferred from unknown wallet to #Coinbase"
@whale_alert on X 2025-07-26 20:53:20 UTC 2.8M followers, 112.4K engagements

"🚨 🚨 🚨 XXX #BTC (67778813 USD) transferred from unknown wallet to #Antpool"
@whale_alert on X 2025-07-30 19:36:42 UTC 2.8M followers, 22.6K engagements

"🚨 🚨 🚨 XXX #BTC (51037554 USD) transferred from #Kraken to unknown wallet"
@whale_alert on X 2025-07-29 14:46:52 UTC 2.8M followers, 36.6K engagements

"💤 💤 💤 💤 💤 A dormant address containing XXX #BTC (40367630 USD) has just been activated after XXXX years"
@whale_alert on X 2025-07-28 17:21:27 UTC 2.8M followers, 97.3K engagements

"🚨 🚨 🚨 19126 #ETH (60817261 USD) transferred from #Coinbase to unknown new wallet"
@whale_alert on X 2025-07-16 13:22:19 UTC 2.8M followers, 46.6K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 214148716 #XRP (499701564 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-09 09:21:09 UTC 2.8M followers, 111.8K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250846630 #USDT (250971677 USD) transferred from unknown wallet to #OKEX"
@whale_alert on X 2025-07-29 20:47:13 UTC 2.8M followers, 50.8K engagements

"🔥 🔥 🔥 54466955 #USDC (54454591 USD) burned at USDC Treasury"
@whale_alert on X 2025-07-25 14:15:25 UTC 2.8M followers, 42.7K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 1190 #BTC (140713141 USD) transferred from #Kraken to #Bitfinex"
@whale_alert on X 2025-07-24 14:01:27 UTC 2.8M followers, 43.8K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDT (250050000 USD) transferred from #Binance to Tether Treasury"
@whale_alert on X 2025-07-17 08:59:50 UTC 2.8M followers, 41.8K engagements

"🚨 🚨 🚨 15108 #ETH (50833313 USD) transferred from unknown wallet to Coinbase Institutional"
@whale_alert on X 2025-07-16 23:46:24 UTC 2.8M followers, 59.6K engagements

"🚨 🚨 🚨 🚨 500000 #SOL (89254083 USD) transferred from unknown wallet to #Binance"
@whale_alert on X 2025-07-25 06:02:11 UTC 2.8M followers, 55.8K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7743 #BTC (916252636 USD) transferred from #Coinbase to unknown new wallet"
@whale_alert on X 2025-07-19 03:45:27 UTC 2.8M followers, 69K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3500 #BTC (421565328 USD) transferred from unknown wallet to Galaxy Digital"
@whale_alert on X 2025-07-17 22:17:22 UTC 2.8M followers, 54.4K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 131356218 #USDT (131399161 USD) transferred from #OKEX to unknown wallet"
@whale_alert on X 2025-07-28 07:49:50 UTC 2.8M followers, 44.5K engagements

"🚨 🚨 🚨 🚨 🚨 123663074 #USDT (123626902 USD) transferred from unknown wallet to #Aave"
@whale_alert on X 2025-07-14 11:37:08 UTC 2.8M followers, 51.9K engagements

"🚨 🚨 🚨 14999 #ETH (55078789 USD) transferred from #Binance to unknown wallet"
@whale_alert on X 2025-07-23 11:55:20 UTC 2.8M followers, 46.1K engagements

"🚨 🚨 🚨 🚨 🚨 28448 #ETH (104465844 USD) transferred from unknown wallet to #Cumberland"
@whale_alert on X 2025-07-23 12:04:55 UTC 2.8M followers, 44.9K engagements

"💵 💵 💵 💵 100000000 #USDC (99972800 USD) minted at USDC Treasury"
@whale_alert on X 2025-07-18 18:08:34 UTC 2.8M followers, 65.5K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2141 #BTC (250891274 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-25 21:11:32 UTC 2.8M followers, 45.6K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 47817 #ETH (145562547 USD) transferred from unknown wallet to #Ceffu"
@whale_alert on X 2025-07-14 07:41:38 UTC 2.8M followers, 46.8K engagements

"🚨 🚨 🚨 70131890 #ADA (55909519 USD) transferred from unknown wallet to #Coinbase"
@whale_alert on X 2025-07-25 19:46:40 UTC 2.8M followers, 39.8K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (149978850 USD) transferred from Tether Treasury to #Bitfinex"
@whale_alert on X 2025-07-29 13:18:58 UTC 2.8M followers, 38.6K engagements

"🚨 🚨 🚨 🚨 🚨 27520 #ETH (103263189 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-21 17:52:45 UTC 2.8M followers, 46.1K engagements

"🚨 🚨 🚨 14999 #ETH (56441350 USD) transferred from #OKEX to Galaxy Digital"
@whale_alert on X 2025-07-30 13:55:30 UTC 2.8M followers, 40.2K engagements

"🚨 🚨 🚨 13700 #ETH (51436190 USD) transferred from #Aave to #Bitfinex"
@whale_alert on X 2025-07-30 12:17:05 UTC 2.8M followers, 35.6K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2497 #BTC (294752171 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-24 10:35:32 UTC 2.8M followers, 46.5K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 10000 #BTC (1182605021 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-17 01:38:03 UTC 2.8M followers, 54K engagements

"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (250174999 USD) minted at USDC Treasury"
@whale_alert on X 2025-01-11 15:19:42 UTC 2.8M followers, 444.4K engagements

"🔥 🔥 🔥 51000000 #USDC (50989902 USD) burned at USDC Treasury"
@whale_alert on X 2025-07-14 03:23:18 UTC 2.8M followers, 65.2K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4166 #BTC (496551367 USD) transferred from #Kraken to unknown wallet"
@whale_alert on X 2025-07-22 17:45:07 UTC 2.8M followers, 48K engagements

"🚨 🚨 🚨 🚨 🚨 XXX #BTC (104855635 USD) transferred from #Coinbase to #Binance"
@whale_alert on X 2025-07-18 19:46:57 UTC 2.8M followers, 50.8K engagements

"💵 💵 💵 💵 100000000 #USDC (99971586 USD) minted at USDC Treasury"
@whale_alert on X 2025-07-24 16:58:30 UTC 2.8M followers, 54K engagements

"🚨 🚨 🚨 19999 #ETH (74756244 USD) transferred from #FalconX to unknown wallet"
@whale_alert on X 2025-07-23 01:49:25 UTC 2.8M followers, 47.9K engagements

"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100044169 USD) transferred from #Kraken to #Bitfinex"
@whale_alert on X 2025-07-27 13:56:10 UTC 2.8M followers, 61.2K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 49999 #ETH (192295045 USD) transferred from #HTX to #Binance"
@whale_alert on X 2025-07-21 15:20:30 UTC 2.8M followers, 45.8K engagements

"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249950875 USD) minted at USDC Treasury"
@whale_alert on X 2025-07-10 23:54:43 UTC 2.8M followers, 112.2K engagements

"🚨 🚨 🚨 XXX #BTC (59017577 USD) transferred from Galaxy Digital to unknown new wallet"
@whale_alert on X 2025-07-20 01:51:17 UTC 2.8M followers, 61.6K engagements

"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100020000 USD) transferred from #Aave to #HTX"
@whale_alert on X 2025-07-17 08:48:59 UTC 2.8M followers, 42.2K engagements

"🚨 🚨 🚨 🚨 🚨 32500 #ETH (121528250 USD) transferred from #Aave to #Abraxas"
@whale_alert on X 2025-07-24 15:55:40 UTC 2.8M followers, 43.3K engagements

"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249911125 USD) minted at USDC Treasury"
@whale_alert on X 2025-07-17 19:09:33 UTC 2.8M followers, 82.4K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000005 #XRP (700609232 USD) transferred from unknown wallet to unknown new wallet"
@whale_alert on X 2025-07-23 05:04:11 UTC 2.8M followers, 186.8K engagements

"🚨 🚨 🚨 XXX #BTC (53092875 USD) transferred from Galaxy Digital to unknown new wallet"
@whale_alert on X 2025-07-28 15:08:37 UTC 2.8M followers, 44.6K engagements

"🔥 🔥 🔥 50000000 #USDC (50005200 USD) burned at USDC Treasury"
@whale_alert on X 2025-07-15 18:22:33 UTC 2.8M followers, 66.5K engagements

"🔥 🔥 🔥 60000000 #USDC (59974799 USD) burned at USDC Treasury"
@whale_alert on X 2025-07-18 03:30:23 UTC 2.8M followers, 66.6K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 157482320 #USDT (157513817 USD) transferred from unknown wallet to #Bybit"
@whale_alert on X 2025-07-21 09:41:00 UTC 2.8M followers, 54K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1298 #BTC (153082202 USD) transferred from unknown wallet to Coinbase Institutional"
@whale_alert on X 2025-07-29 23:19:32 UTC 2.8M followers, 48K engagements

"🔥 🔥 🔥 51197555 #USDC (51207794 USD) burned at unknown wallet"
@whale_alert on X 2025-07-16 02:24:42 UTC 2.8M followers, 60.7K engagements

"🚨 🚨 🚨 🚨 XXX #BTC (75608323 USD) transferred from Bitwise ETF to unknown new wallet"
@whale_alert on X 2025-07-08 05:14:48 UTC 2.8M followers, 69.2K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 1107 #BTC (130405542 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-18 17:43:43 UTC 2.8M followers, 41.8K engagements

"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100018000 USD) transferred from #Bitfinex to #Kraken"
@whale_alert on X 2025-07-18 16:57:04 UTC 2.8M followers, 40K engagements

"🚨 🚨 🚨 XXX #BTC (55245750 USD) transferred from #Coinbase to unknown wallet"
@whale_alert on X 2025-07-10 12:25:24 UTC 2.8M followers, 52.8K engagements

"🔥 🔥 🔥 55000025 #USDC (54986842 USD) burned at USDC Treasury"
@whale_alert on X 2025-07-25 08:21:30 UTC 2.8M followers, 38.8K engagements

"🚨 🚨 200000000 #DOGE (35917954 USD) transferred from unknown wallet to #OKEX"
@whale_alert on X 2025-06-14 00:45:03 UTC 2.8M followers, 98.1K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 62215 #ETH (236005623 USD) transferred from unknown wallet to #Kraken"
@whale_alert on X 2025-07-30 15:52:55 UTC 2.8M followers, 40.7K engagements

"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100079999 USD) transferred from #Aave to #HTX"
@whale_alert on X 2025-07-26 02:57:45 UTC 2.8M followers, 52.4K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 125000000 #USDT (125071875 USD) transferred from #Kraken to #Bitfinex"
@whale_alert on X 2025-07-24 09:33:05 UTC 2.8M followers, 47.7K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 303111440 #USDC (302929573 USD) transferred from USDC Treasury to #Spark"
@whale_alert on X 2025-07-17 21:49:28 UTC 2.8M followers, 45.2K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDT (250325000 USD) transferred from Tether Treasury to #Bitfinex"
@whale_alert on X 2025-07-28 08:13:17 UTC 2.8M followers, 55.7K engagements

"🚨 🚨 🚨 🚨 🚨 29115 #ETH (108231055 USD) transferred from Coinbase Institutional to unknown wallet"
@whale_alert on X 2025-07-25 21:19:45 UTC 2.8M followers, 48.7K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1430 #BTC (168437856 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-29 17:09:37 UTC 2.8M followers, 32.5K engagements

"🚨 🚨 🚨 17999 #ETH (64582623 USD) transferred from #Binance to unknown wallet"
@whale_alert on X 2025-07-24 05:36:45 UTC 2.8M followers, 59.6K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 140000000 #USDT (140073921 USD) transferred from #Ceffu to unknown wallet"
@whale_alert on X 2025-07-24 09:07:55 UTC 2.8M followers, 47.1K engagements

"💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 10009 #BTC (1079347791 USD) has just been activated after XXXX years (worth 33994 USD in 2011)"
@whale_alert on X 2025-07-04 15:03:31 UTC 2.8M followers, 369K engagements

"🚨 🚨 🚨 70080550 #ADA (55868590 USD) transferred from unknown wallet to #Coinbase"
@whale_alert on X 2025-07-25 19:47:53 UTC 2.8M followers, 41.6K engagements

"🚨 🚨 🚨 XXX #WBTC (59130156 USD) transferred from unknown wallet to #HTX"
@whale_alert on X 2025-07-23 18:29:55 UTC 2.8M followers, 39.6K engagements

"🚨 🚨 🚨 🚨 🚨 32500 #ETH (121601470 USD) transferred from #Bitfinex to #Aave"
@whale_alert on X 2025-07-24 15:54:11 UTC 2.8M followers, 41.3K engagements

"🚨 🚨 🚨 20062 #ETH (60038007 USD) transferred from unknown wallet to #Cumberland"
@whale_alert on X 2025-07-15 12:31:58 UTC 2.8M followers, 61.7K engagements

"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120080699 USD) transferred from Tether Treasury to #Bitfinex"
@whale_alert on X 2025-07-18 16:03:52 UTC 2.8M followers, 44.6K engagements

"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120000000 USD) transferred from #Bitfinex to #Kraken"
@whale_alert on X 2025-07-19 18:56:22 UTC 2.8M followers, 69.3K engagements

"🚨 🚨 🚨 🚨 🚨 121000000 #USDT (121000000 USD) transferred from Tether Treasury to #Kraken"
@whale_alert on X 2025-07-22 16:13:25 UTC 2.8M followers, 44.9K engagements

"🚨 🚨 🚨 17864 #ETH (67712768 USD) transferred from Galaxy Digital to unknown wallet"
@whale_alert on X 2025-07-28 19:33:45 UTC 2.8M followers, 51.3K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 1220 #BTC (144228630 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-16 07:33:42 UTC 2.8M followers, 45K engagements

"🚨 🚨 🚨 20578 #ETH (62175079 USD) transferred from #Cumberland to Coinbase Institutional"
@whale_alert on X 2025-07-15 13:09:48 UTC 2.8M followers, 52.3K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 38347 #ETH (141600797 USD) transferred from #Binance to unknown wallet"
@whale_alert on X 2025-07-23 06:53:45 UTC 2.8M followers, 49.7K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2140 #BTC (250925288 USD) transferred from unknown wallet to unknown new wallet"
@whale_alert on X 2025-07-25 21:49:07 UTC 2.8M followers, 56.7K engagements

"🚨 🚨 🚨 16820473 #XRP (54614851 USD) transferred from unknown wallet to #Coinbase"
@whale_alert on X 2025-07-23 19:14:38 UTC 2.8M followers, 58.6K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2000 #BTC (237837972 USD) transferred from Wrapped BTC to unknown wallet"
@whale_alert on X 2025-07-29 06:49:57 UTC 2.8M followers, 51.6K engagements

"🚨 🚨 🚨 14496 #ETH (53880075 USD) transferred from Galaxy Digital to unknown wallet"
@whale_alert on X 2025-07-24 15:35:56 UTC 2.8M followers, 40.4K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 1250 #BTC (148878302 USD) transferred from #Coinbase to unknown wallet"
@whale_alert on X 2025-07-28 01:05:27 UTC 2.8M followers, 57.9K engagements

"🚨 🚨 🚨 14707 #ETH (50030034 USD) transferred from unknown wallet to Coinbase Institutional"
@whale_alert on X 2025-07-17 15:22:41 UTC 2.8M followers, 42.5K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 60991 #ETH (230936040 USD) transferred from #Binance to unknown wallet"
@whale_alert on X 2025-07-21 06:46:45 UTC 2.8M followers, 50.7K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173939621 USD) transferred from unknown wallet to #Coinbase"
@whale_alert on X 2025-07-18 15:26:43 UTC 2.8M followers, 43.5K engagements

"🚨 🚨 🚨 14720 #ETH (55005253 USD) transferred from unknown wallet to #OKEX"
@whale_alert on X 2025-07-23 03:13:46 UTC 2.8M followers, 52.3K engagements

"🚨 🚨 🚨 14600 #ETH (54287487 USD) transferred from Coinbase Institutional to unknown wallet"
@whale_alert on X 2025-07-25 21:59:45 UTC 2.8M followers, 50.6K engagements

"🚨 🚨 🚨 XXX #BTC (74307625 USD) transferred from #Coinbase to #Binance"
@whale_alert on X 2025-07-17 14:52:02 UTC 2.8M followers, 40K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1308 #BTC (152979236 USD) transferred from #Coinbase to unknown new wallet"
@whale_alert on X 2025-07-22 05:11:57 UTC 2.8M followers, 59.5K engagements

"🚨 🚨 🚨 🚨 XXX #BTC (96575272 USD) transferred from unknown wallet to #Coinbase"
@whale_alert on X 2025-07-15 15:08:57 UTC 2.8M followers, 86.7K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200139999 USD) transferred from #Bitfinex to Tether Treasury"
@whale_alert on X 2025-07-25 09:52:45 UTC 2.8M followers, 39.6K engagements

"🚨 🚨 🚨 🚨 XXX #BTC (90920806 USD) transferred from #Binance to #CryptoCom"
@whale_alert on X 2025-07-21 07:27:42 UTC 2.8M followers, 43.8K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4166 #BTC (494821872 USD) transferred from #Kraken to unknown wallet"
@whale_alert on X 2025-07-22 17:34:37 UTC 2.8M followers, 45.3K engagements

"🚨 🚨 🚨 🚨 21000 #ETH (79735139 USD) transferred from Coinbase Institutional to unknown new wallet"
@whale_alert on X 2025-07-28 20:05:25 UTC 2.8M followers, 53.8K engagements

"🚨 🚨 🚨 XXX #BTC (50705191 USD) transferred from unknown wallet to Coinbase Institutional"
@whale_alert on X 2025-07-14 14:42:27 UTC 2.8M followers, 42.7K engagements

"💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 10000 #BTC (1092973486 USD) has just been activated after XXXX years (worth 7793 USD in 2011)"
@whale_alert on X 2025-07-04 03:47:21 UTC 2.8M followers, 3.3M engagements

"🚨 🚨 🚨 🚨 🚨 110000000 #USDT (110143000 USD) transferred from #Kraken to #Bitfinex"
@whale_alert on X 2025-07-23 16:27:35 UTC 2.8M followers, 43.9K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 1095 #BTC (126835069 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-25 15:58:37 UTC 2.8M followers, 35K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 145000000 #USDC (144971000 USD) transferred from unknown wallet to Galaxy Digital"
@whale_alert on X 2025-07-26 01:36:45 UTC 2.8M followers, 57.2K engagements

"🚨 🚨 🚨 16472 #ETH (61470170 USD) transferred from #FalconX to unknown wallet"
@whale_alert on X 2025-07-24 15:42:15 UTC 2.8M followers, 41K engagements

"🚨 🚨 🚨 15478 #ETH (57297560 USD) transferred from #Cumberland to unknown wallet"
@whale_alert on X 2025-07-22 13:09:45 UTC 2.8M followers, 50.8K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1346 #BTC (159993747 USD) transferred from #Binance to #Ceffu"
@whale_alert on X 2025-07-29 09:19:12 UTC 2.8M followers, 49K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 137226186 #USDT (137335967 USD) transferred from unknown wallet to #Coinbase"
@whale_alert on X 2025-07-26 06:12:20 UTC 2.8M followers, 62.4K engagements

"🚨 🚨 🚨 🚨 🚨 1000 #BTC (118326131 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-29 14:33:42 UTC 2.8M followers, 35.3K engagements

"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000186055 USD) minted at Tether Treasury"
@whale_alert on X 2025-07-16 13:47:43 UTC 2.8M followers, 253.8K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 125886855 #USDT (125948225 USD) transferred from unknown wallet to #Binance"
@whale_alert on X 2025-07-18 08:52:28 UTC 2.8M followers, 55.2K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4950 #BTC (587254607 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-24 21:48:42 UTC 2.8M followers, 56.8K engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200079500 USD) transferred from Tether Treasury to #Bitfinex"
@whale_alert on X 2025-07-25 06:57:23 UTC 2.8M followers, 55K engagements

"🚨 🚨 🚨 🚨 XXX #BTC (76897897 USD) transferred from #Binance to #Ceffu"
@whale_alert on X 2025-07-23 07:03:47 UTC 2.8M followers, 49.1K engagements