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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 +22%
- X Month XXXXXXXXXX -XX%
- X Months XXXXXXXXXXX +53%
- X Year XXXXXXXXXXX -XXXX%
Mentions: XXX #
- X Week XXX -XX%
- X Month XXXXX -XX%
- X Months XXXXX +213%
- X Year XXXXX +12%
Followers: XXXXXXXXX #
- X Week XXXXXXXXX +0.07%
- X Month XXXXXXXXX +0.21%
- X Months XXXXXXXXX +3%
- X Year XXXXXXXXX +11%
CreatorRank: XXXXXX #
Social Influence
Social category influence currencies #33 cryptocurrencies #126 exchanges #51 stocks #1623 technology brands X%
Social topic influence usdc #6, bitcoin #85, #usdt #1, usdt #12, coinbase #15, binance #28, pyusd #2, ethereum #370, whale alert #1, bitfinex #2
Top accounts mentioned or mentioned by @olaxbt @quantum_tracker @stansilver2024 @raguelk31584 @oga_studio @doctordouc75823 @glitchymagic @thenewceo_ @0xdawny @grok @oliviaanalyst @ibrahimeksi53 @kolin_ai @sha59286 @thestandard1945 @bsvcasey @1000xgirl @villianten @cryptoaurax43 @elons_lion
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
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4950 #BTC (441369669 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-05T21:56Z 2.8M followers, 36.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200075000 USD) transferred from Tether Treasury to unknown wallet"
X Link 2025-12-09T15:47Z 2.8M followers, 27.1K engagements
"🚨 🚨 🚨 🚨 🚨 122482259 #USDT (122455067 USD) transferred from unknown wallet to #OKEX"
X Link 2025-11-26T10:39Z 2.8M followers, 34.7K engagements
"🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 300000000 #XRP (609096529 USD) locked in escrow at #Ripple"
X Link 2025-12-02T01:13Z 2.8M followers, 60.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300033164 #USDC (299958456 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-05T23:51Z 2.8M followers, 36.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300033356 #USDC (299950547 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-06T23:42Z 2.8M followers, 39.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 329335024 #PYUSD (329488597 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-08T00:33Z 2.8M followers, 37.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDC (299910000 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-09T00:21Z 2.8M followers, 31.6K engagements
"🚨 🚨 🚨 🚨 🚨 1318 #BTC (118828953 USD) transferred from unknown wallet to unknown new wallet"
X Link 2025-12-09T02:15Z 2.8M followers, 34K engagements
"🚨 7500 #WETH (23315770 USD) transferred from #Aave to unknown wallet"
X Link 2025-12-09T09:53Z 2.8M followers, 33K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 173999999 #USDC (173947799 USD) transferred from unknown wallet to #Coinbase"
X Link 2025-12-09T20:10Z 2.8M followers, 31.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 204533617 #USDT (204594977 USD) transferred from unknown wallet to #OKEX"
X Link 2025-12-09T20:49Z 2.8M followers, 31.5K engagements
"🚨 🚨 🚨 🚨 🚨 116334486 #USDT (116369386 USD) transferred from #Cobo to #DeepCoin"
X Link 2025-12-09T21:20Z 2.8M followers, 27.4K engagements
"🔥 🔥 🔥 🔥 100000000 #USDC (99987400 USD) burned at USDC Treasury"
X Link 2025-12-09T21:42Z 2.8M followers, 41K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1660919 #SOL (229305205 USD) transferred from unknown wallet to Coinbase Institutional"
X Link 2025-12-10T01:55Z 2.8M followers, 36K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (84143253 USD) transferred from unknown wallet to #Robinhood"
X Link 2025-12-10T20:49Z 2.8M followers, 33.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 70000000 #XRP (141652552 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-11T01:43Z 2.8M followers, 45.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 6600 #BTC (592528893 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-11T16:58Z 2.8M followers, 22.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #XRP (605979882 USD) transferred from unknown wallet to #Ripple"
X Link 2025-12-02T01:03Z 2.8M followers, 65.7K 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, 108.2K engagements
"💵 💵 💵 💵 100000000 #USDC (99975200 USD) minted at USDC Treasury"
X Link 2025-12-03T21:09Z 2.8M followers, 38.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000008 #PYUSD (250067426 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-05T23:37Z 2.8M followers, 35K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000000 #USDT (1000330102 USD) transferred from #Aave to #HTX"
X Link 2025-12-08T13:06Z 2.8M followers, 38.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDC (299925750 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-10T05:17Z 2.8M followers, 31.7K engagements
"🚨 🚨 🚨 XXX #BTC (50365299 USD) transferred from unknown wallet to Coinbase Institutional"
X Link 2025-12-10T08:21Z 2.8M followers, 29.7K engagements
"🚨 🚨 🚨 20614 #ETH (68555256 USD) transferred from #FalconX to unknown wallet"
X Link 2025-12-10T22:21Z 2.8M followers, 36.1K engagements
"🚨 🚨 🚨 🚨 🚨 112131589 #USDT (112151772 USD) transferred from #DeepCoin to #Cobo"
X Link 2025-12-11T01:37Z 2.8M followers, 33.4K engagements
"🚨 🚨 🚨 🚨 🚨 112999950 #USDT (113053671 USD) transferred from #Cobo to #Binance"
X Link 2025-12-11T01:42Z 2.8M followers, 31.4K engagements
"🔒 🔒 10000000 #XRP (19955714 USD) locked in escrow at unknown wallet"
X Link 2025-12-11T17:32Z 2.8M followers, 62.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDC (249950000 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-10-06T00:20Z 2.8M followers, 45K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200026499 USD) transferred from #MEXC to #Aave"
X Link 2025-10-06T13:32Z 2.8M followers, 37.2K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1001104999 USD) minted at Tether Treasury"
X Link 2025-10-18T20:21Z 2.8M followers, 293.9K engagements
"🔒 🔒 4000000 #XRP (10104409 USD) locked in escrow at unknown wallet"
X Link 2025-10-31T16:17Z 2.8M followers, 54.9K engagements
"🚨 🚨 2047241 #LINK (35180871 USD) transferred from unknown wallet to #Coinbase"
X Link 2025-11-01T21:38Z 2.8M followers, 89.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1385 #BTC (143271882 USD) transferred from #Antpool to unknown wallet"
X Link 2025-11-06T08:20Z 2.8M followers, 42.9K 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
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300035074 #USDC (300096582 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-16T23:37Z 2.8M followers, 41.9K 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
"🚨 🚨 🚨 🚨 28625 #ETH (82128734 USD) transferred from #FalconX to unknown wallet"
X Link 2025-11-24T05:49Z 2.8M followers, 34.3K engagements
"🚨 🚨 🚨 19998 #ETH (57571893 USD) transferred from #FalconX to unknown wallet"
X Link 2025-11-25T15:21Z 2.8M followers, 29K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 328613515 #PYUSD (328599922 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-25T23:35Z 2.8M followers, 30.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 328807733 #PYUSD (328812751 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-26T00:11Z 2.8M followers, 32.5K engagements
"🚨 🚨 9617 #WETH (28371509 USD) transferred from #Aave to unknown wallet"
X Link 2025-11-26T16:46Z 2.8M followers, 30.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 328808975 #PYUSD (328824467 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-26T23:38Z 2.8M followers, 27.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 328858760 #PYUSD (328847699 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-27T00:09Z 2.8M followers, 32.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 140000000 #USDT (139985440 USD) transferred from Tether Treasury to #Bitfinex"
X Link 2025-11-28T03:35Z 2.8M followers, 40.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150734988 #USDT (150804326 USD) transferred from #OKEX to unknown wallet"
X Link 2025-11-28T20:48Z 2.8M followers, 29.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDC (299940000 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-29T00:06Z 2.8M followers, 38.1K engagements
"🚨 🚨 🚨 🚨 34998900 #XRP (77127762 USD) transferred from unknown wallet to #BitGet"
X Link 2025-11-29T14:01Z 2.8M followers, 66.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 103885151 #XRP (229190313 USD) transferred from #BitGet to unknown wallet"
X Link 2025-11-29T14:39Z 2.8M followers, 72.5K engagements
"🚨 🚨 🚨 16692 #ETH (50141845 USD) transferred from #FalconX to unknown wallet"
X Link 2025-11-29T16:53Z 2.8M followers, 47.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 132306824 #USDT (132337916 USD) transferred from unknown wallet to #OKEX"
X Link 2025-11-29T20:48Z 2.8M followers, 44.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 328963563 #PYUSD (328967557 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-29T23:33Z 2.8M followers, 42.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300035356 #USDC (299960947 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-29T23:42Z 2.8M followers, 43K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300035356 #USDC (299945345 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-30T00:03Z 2.8M followers, 41.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 329013666 #PYUSD (329059087 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-30T00:06Z 2.8M followers, 42.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDC (299895450 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-30T00:06Z 2.8M followers, 44.9K engagements
"🚨 🚨 🚨 97381 #BCH (54388547 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-30T17:16Z 2.8M followers, 49.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 329015089 #PYUSD (328905136 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-30T23:48Z 2.8M followers, 37.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300035703 #USDC (299977046 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-30T23:58Z 2.8M followers, 40.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 329015089 #PYUSD (329019507 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-01T00:15Z 2.8M followers, 52.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDC (299935200 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-01T00:15Z 2.8M followers, 52.4K 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
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (174037873 USD) transferred from unknown wallet to #Coinbase"
X Link 2025-12-01T03:07Z 2.8M followers, 47.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 173053627 #USDC (173091294 USD) transferred from unknown wallet to #Coinbase"
X Link 2025-12-01T03:09Z 2.8M followers, 43.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173947800 USD) transferred from unknown wallet to #Coinbase"
X Link 2025-12-01T03:10Z 2.8M followers, 46.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 173695709 #USDC (173655947 USD) transferred from unknown wallet to #Coinbase"
X Link 2025-12-01T03:11Z 2.8M followers, 48.4K engagements
"🚨 🚨 🚨 🚨 🚨 1343 #BTC (115746361 USD) transferred from #Ceffu to #Binance"
X Link 2025-12-01T07:20Z 2.8M followers, 50.3K engagements
"🚨 🚨 🚨 🚨 🚨 42224 #ETH (120027986 USD) transferred from #Binance to unknown new wallet"
X Link 2025-12-01T09:48Z 2.8M followers, 46.7K engagements
"🚨 🚨 🚨 21094 #ETH (59567888 USD) transferred from #Binance to unknown wallet"
X Link 2025-12-01T12:18Z X followers, 44.4K engagements
"🚨 🚨 🚨 🚨 🚨 110000000 #USDT (110069410 USD) transferred from #Aave to #HTX"
X Link 2025-12-01T14:45Z 2.8M followers, 33.8K 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, 44.5K 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, 34.7K 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, 43.5K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (250000000 USD) minted at USDC Treasury"
X Link 2025-12-01T16:20Z 2.8M followers, 41.4K 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, 41.7K engagements
"💵 💵 💵 73969904 #USDC (73963172 USD) minted at USDC Treasury"
X Link 2025-12-01T17:28Z 2.8M followers, 38K engagements
"🔥 🔥 🔥 74000000 #USDC (73988863 USD) burned at USDC Treasury"
X Link 2025-12-01T17:34Z 2.8M followers, 40.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1701 #BTC (144950169 USD) transferred from Coinbase Institutional to unknown new wallet"
X Link 2025-12-01T19:03Z 2.8M followers, 38.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2527 #BTC (214421641 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-01T19:11Z 2.8M followers, 37.6K 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
"💵 💵 💵 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 (405222923 USD) transferred from unknown wallet to #Kraken"
X Link 2025-12-01T22:54Z 2.8M followers, 43.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 329016695 #PYUSD (329113099 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-01T23:33Z 2.8M followers, 30.9K 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 (299945034 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-01T23:46Z 2.8M followers, 32.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300035044 #USDC (299959735 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-02T00:05Z 2.8M followers, 31.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 329118930 #PYUSD (329248688 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-02T00:09Z 2.8M followers, 34.2K engagements
"🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 400000000 #XRP (810974375 USD) locked in escrow at #Ripple"
X Link 2025-12-02T01:15Z 2.8M followers, 113.7K engagements
"🔥 🔥 🔥 55000000 #USDC (54985260 USD) burned at USDC Treasury"
X Link 2025-12-02T01:25Z 2.8M followers, 36.7K 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, 39.9K 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, 30.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000000 #USDT (1000532500 USD) transferred from #Aave to #HTX"
X Link 2025-12-02T14:13Z 2.8M followers, 39.4K 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
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000000 #USDT (1000537500 USD) transferred from unknown wallet to #HTX"
X Link 2025-12-02T15:43Z 2.8M followers, 32.2K engagements
"🔥 🔥 🔥 🔥 85330000 #USDC (85311995 USD) burned at USDC Treasury"
X Link 2025-12-02T16:54Z 2.8M followers, 32.7K 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
"🚨 🚨 🚨 XXX #BTC (55032483 USD) transferred from unknown wallet to Coinbase Institutional"
X Link 2025-12-02T20:14Z 2.8M followers, 41K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 329120626 #PYUSD (329161990 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-02T23:35Z 2.8M followers, 31.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300034693 #USDC (299945283 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-02T23:41Z 2.8M followers, 30.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300034693 #USDC (299930581 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-03T00:06Z 2.8M followers, 30.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDC (299895900 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-03T00:10Z 2.8M followers, 33.1K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249933250 USD) minted at USDC Treasury"
X Link 2025-12-03T01:30Z 2.8M followers, 36K 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, 33.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 151497878 #USDT (151550523 USD) transferred from unknown wallet to #OKEX"
X Link 2025-12-03T10:59Z 2.8M followers, 29.6K engagements
"🚨 🚨 🚨 XXX #BTC (51121217 USD) transferred from unknown wallet to Coinbase Institutional"
X Link 2025-12-03T12:03Z 2.8M followers, 30K 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
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDT (300102000 USD) transferred from Tether Treasury to unknown wallet"
X Link 2025-12-03T18:48Z 2.8M followers, 31.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 299909990 #USDT (299942980 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-03T19:19Z 2.8M followers, 29.3K 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 (66469924 USD) transferred from #Kraken to unknown wallet"
X Link 2025-12-03T21:34Z 2.8M followers, 32K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300041989 #USDC (299978115 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-04T00:11Z 2.8M followers, 30.8K engagements
"🚨 🚨 🚨 🚨 🚨 46019328 #XRP (101374934 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-04T02:18Z 2.8M followers, 51.6K engagements
"🚨 🚨 🚨 🚨 🚨 102810081 #USDT (102841660 USD) transferred from unknown wallet to #OKEX"
X Link 2025-12-04T03:21Z 2.8M followers, 36.7K engagements
"🚨 🚨 🚨 🚨 1056 #BTC (98532133 USD) transferred from unknown wallet to #OKEX"
X Link 2025-12-04T11:02Z 2.8M followers, 31.1K engagements
"🚨 🚨 🚨 🚨 1000 #BTC (92001807 USD) transferred from #Binance to unknown wallet"
X Link 2025-12-04T15:02Z 2.8M followers, 40.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300033494 #USDC (300045438 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-04T23:52Z 2.8M followers, 30.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2000 #BTC (185284835 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-05T02:46Z 2.8M followers, 31.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 283050936 #USDT (283117452 USD) transferred from unknown wallet to #OKEX"
X Link 2025-12-05T03:21Z 2.8M followers, 36.4K engagements
"🚨 🚨 🚨 🚨 23999 #ETH (75580409 USD) transferred from unknown wallet to Beacon Depositor"
X Link 2025-12-05T08:43Z 2.8M followers, 35K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1999 #BTC (182687919 USD) transferred from #Binance to unknown wallet"
X Link 2025-12-05T09:32Z 2.8M followers, 36.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 60000 #ETH (188394315 USD) transferred from unknown wallet to #Binance"
X Link 2025-12-05T11:12Z 2.8M followers, 36.3K 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, 32.8K engagements
"🚨 🚨 🚨 🚨 🚨 103000000 #USDT (103037788 USD) transferred from #DeepCoin to #Cobo"
X Link 2025-12-05T14:20Z 2.8M followers, 28.8K engagements
"🔥 🔥 🔥 53000000 #USDC (52981635 USD) burned at USDC Treasury"
X Link 2025-12-05T18:00Z 2.8M followers, 33.3K engagements
"🚨 🚨 🚨 🚨 🚨 1120 #BTC (100467821 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-05T18:15Z 2.8M followers, 30.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 236032508 #USDC (235968897 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-05T23:48Z 2.8M followers, 34.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1593 #BTC (143073039 USD) transferred from #Antpool to unknown wallet"
X Link 2025-12-06T17:07Z 2.8M followers, 39.6K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100150000 USD) transferred from #Bitfinex to Tether Treasury"
X Link 2025-12-09T11:58Z 2.8M followers, 29.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173974422 USD) transferred from unknown wallet to #Coinbase"
X Link 2025-12-09T15:03Z 2.8M followers, 27K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1054778 #SOL (144940338 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-10T01:02Z 2.8M followers, 33.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 227070031 #USDT (227076843 USD) transferred from #OKEX to unknown wallet"
X Link 2025-12-10T03:15Z 2.8M followers, 29.6K engagements
"🚨 🚨 🚨 🚨 🚨 1220 #BTC (112866382 USD) transferred from unknown wallet to unknown new wallet"
X Link 2025-12-10T07:23Z 2.8M followers, 28.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 100000000 #XRP (202178117 USD) transferred from unknown wallet to unknown new wallet"
X Link 2025-12-11T01:51Z 2.8M followers, 92.7K engagements
"🚨 🚨 🚨 🚨 🚨 115612761 #USDT (115654092 USD) transferred from unknown wallet to #OKEX"
X Link 2025-12-11T03:18Z 2.8M followers, 35.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 75316328 #XRP (152981241 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-11T22:27Z 2.8M followers, 27.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1507 #BTC (139791867 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-11T23:45Z 2.8M followers, 21.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #XRP (404364786 USD) transferred from unknown wallet to #Ripple"
X Link 2025-12-02T01:04Z 2.8M followers, 61.4K engagements
"🚨 🚨 🚨 🚨 🚨 100682211 #USDC (100662678 USD) transferred from USDC Treasury to #Spark"
X Link 2025-12-02T15:39Z 2.8M followers, 30.7K engagements
"🚨 🚨 🚨 🚨 🚨 110000000 #USDT (110031350 USD) transferred from Tether Treasury to #Bitfinex"
X Link 2025-12-03T11:50Z 2.8M followers, 29.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDC (499850000 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-03T12:10Z 2.8M followers, 33.3K engagements
"🔥 🔥 🔥 55000000 #USDC (54983555 USD) burned at USDC Treasury"
X Link 2025-12-03T18:03Z 2.8M followers, 29.6K engagements
"🚨 🚨 🚨 🚨 🚨 46019328 #XRP (101394889 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-04T02:25Z 2.8M followers, 43K engagements
"🚨 🚨 🚨 🚨 28800 #ETH (92063725 USD) transferred from unknown wallet to #OKEX"
X Link 2025-12-04T07:12Z 2.8M followers, 36.6K engagements
"🚨 🚨 🚨 XXX #BTC (50780120 USD) transferred from unknown wallet to Coinbase Institutional"
X Link 2025-12-04T15:16Z 2.8M followers, 30.9K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (92312015 USD) transferred from #Binance to unknown wallet"
X Link 2025-12-05T03:54Z 2.8M followers, 37.4K 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
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 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
"🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 500000000 #XRP (1081208757 USD) unlocked from escrow at #Ripple"
X Link 2025-12-02T21:01Z 2.8M followers, 95.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 329171213 #PYUSD (329268970 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-03T00:09Z 2.8M followers, 31.1K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249933250 USD) minted at USDC Treasury"
X Link 2025-12-03T01:32Z 2.8M followers, 41.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1996 #BTC (184218487 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-05T04:27Z 2.8M followers, 37.9K engagements
"💵 💵 💵 53000000 #USDC (52981794 USD) minted at USDC Treasury"
X Link 2025-12-05T17:54Z 2.8M followers, 39.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300033356 #USDC (299950246 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-06T23:44Z 2.8M followers, 38.9K engagements
"🚨 🚨 🚨 🚨 🚨 124530069 #USDT (124561824 USD) transferred from unknown wallet to #OKEX"
X Link 2025-12-07T20:48Z 2.8M followers, 44.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 329337407 #PYUSD (329295083 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-09T00:16Z 2.8M followers, 33K engagements
"🚨 50000000 #ADA (21323715 USD) transferred from unknown wallet to #Binance"
X Link 2025-12-09T08:46Z 2.8M followers, 35.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2999 #BTC (281164922 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-10T20:32Z 2.8M followers, 31.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 100000003 #XRP (200606392 USD) transferred from unknown wallet to unknown new wallet"
X Link 2025-12-11T04:30Z 2.8M followers, 46K engagements
"🚨 🚨 🚨 150000000 #ADA (63361565 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-11T10:45Z 2.8M followers, 27.5K engagements
"🚨 🚨 🚨 🚨 🚨 121514539 #USDT (121561018 USD) transferred from unknown wallet to #OKEX"
X Link 2025-12-11T10:49Z 2.8M followers, 29.2K engagements
"🚨 🚨 🚨 596199990 #CRO (60050181 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-11T19:38Z 2.8M followers, 28.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000001 #USDC (173973901 USD) transferred from unknown wallet to #Coinbase"
X Link 2025-12-11T21:09Z 2.8M followers, 27.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 329345978 #PYUSD (329353153 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-12T00:14Z 2.8M followers, 21.6K engagements
"💵 💵 💵 💵 85000000 #USDC (84983000 USD) minted at USDC Treasury"
X Link 2025-12-02T16:49Z 2.8M followers, 47.1K engagements
"🔥 🔥 🔥 60000000 #USDC (59981520 USD) burned at USDC Treasury"
X Link 2025-12-03T09:18Z 2.8M followers, 33.9K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249969250 USD) minted at USDC Treasury"
X Link 2025-12-04T04:09Z 2.8M followers, 44.6K engagements
"🚨 🚨 🚨 21000 #ETH (66123999 USD) transferred from #Arbitrum to #Binance"
X Link 2025-12-05T15:08Z 2.8M followers, 36.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 329332601 #PYUSD (329425463 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-07T00:29Z 2.8M followers, 46.2K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100150000 USD) transferred from Tether Treasury to #Bitfinex"
X Link 2025-12-09T11:59Z 2.8M followers, 34.3K engagements
"💵 💵 💵 55098299 #USDC (55088492 USD) minted at USDC Treasury"
X Link 2025-12-09T16:43Z 2.8M followers, 31.9K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249950375 USD) minted at USDC Treasury"
X Link 2025-12-09T20:49Z 2.8M followers, 39.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300033356 #USDC (300003202 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-09T23:51Z 2.8M followers, 26.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDC (299943750 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-10T00:09Z 2.8M followers, 28.3K engagements
"💤 A dormant pre-mine address containing XXX #ETH (2811065 USD) has just been activated after XXXX years (worth XXX USD in 2015)"
X Link 2025-12-10T11:46Z 2.8M followers, 62.5K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249712500 USD) minted at USDC Treasury"
X Link 2025-12-10T21:24Z 2.8M followers, 46.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300033436 #USDC (299693199 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-10T23:46Z 2.8M followers, 29.7K engagements