@whale_alert Avatar @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 [------] BTC, worth approximately $1.09 billion in 2011, has been activated after [----] years. Major exchanges such as Coinbase, Binance, and Bitfinex are involved in these transactions.

Engagements: [-------] #

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Social Influence

Social category influence currencies #199 cryptocurrencies #111 exchanges #97 stocks 22.93% technology brands 21.25%

Social topic influence bitcoin #1215, usdc #4, usdt #166, coinbase #143, #usdt #6, binance #28, ethereum #46, bitfinex #3, kraken 2.19%, $hood #205

Top accounts mentioned or mentioned by @kamo_mash @quantum_tracker @callbotcrypto @suficrypto47 @superdegen @valeriuslabs @doziechiii @strykrai @00captaincrypto @fenoxbt @olaxbt @bigtimeblazo @kuyabtc @pandavishnu08 @grok @1000xgirl @quantwizard27 @themoneymono @__digitaldealer @msbintel

Top assets mentioned Bitcoin (BTC) USDC (USDC) Coinbase Global Inc. (COIN) Ethereum (ETH) Robinhood Markets, Inc. (HOOD) XRP (XRP)

Top Social Posts

Top posts by engagements in the last [--] hours

"🚚 🚚 🚚 🚚 🚚 [--------] #XRP (110772000 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ripple/6404BDF2B7A052098001DCE312929B4B2B3BE983FF8AAC21B02083B24841D39A https://whale-alert.io/tx/ripple/6404BDF2B7A052098001DCE312929B4B2B3BE983FF8AAC21B02083B24841D39A"
X Link 2026-02-12T01:39Z 2.9M followers, 44.7K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 [---------] #XRP (172513649 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ripple/1AA8A7868B3936AE0B976997B599D4244DDE950F41B18EC141CF4EDBF028E696 https://whale-alert.io/tx/ripple/1AA8A7868B3936AE0B976997B599D4244DDE950F41B18EC141CF4EDBF028E696"
X Link 2026-02-11T16:07Z 2.9M followers, 27.8K engagements

"🚚 🚚 🚚 [---] #BTC (52191283 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/d11b9b9a095813b2e6d150a64ffea30f1ad0dbccfe41fbf3181446d72d928249 https://whale-alert.io/tx/bitcoin/d11b9b9a095813b2e6d150a64ffea30f1ad0dbccfe41fbf3181446d72d928249"
X Link 2026-02-12T12:34Z 2.9M followers, 18.8K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDC (403196114 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0xec2d97131cbae870d6e1d5c7d27c2bec81ac6affc492c87c933a5161db19be28 https://whale-alert.io/tx/ethereum/0xec2d97131cbae870d6e1d5c7d27c2bec81ac6affc492c87c933a5161db19be28"
X Link 2026-02-13T23:42Z 2.9M followers, 21.8K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDC (299981400 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x6eb4521ca974bc8bc72bef9741e50f812351558fc33016763ee8f48e32c0f98f https://whale-alert.io/tx/ethereum/0x6eb4521ca974bc8bc72bef9741e50f812351558fc33016763ee8f48e32c0f98f"
X Link 2026-02-14T00:09Z 2.9M followers, 22.2K engagements

"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [---------] #USDC (250275000 USD) minted at USDC Treasury https://whale-alert.io/tx/solana/3zWCiyFQDYurGYHqdNeT5vfcFz6fLsofdyCzAR1dLF5Bjy3azh8ehAJHo2TK5eBcF2U8jJKntk6kGHh1TJLrvLSt https://whale-alert.io/tx/solana/3zWCiyFQDYurGYHqdNeT5vfcFz6fLsofdyCzAR1dLF5Bjy3azh8ehAJHo2TK5eBcF2U8jJKntk6kGHh1TJLrvLSt"
X Link 2026-02-11T18:22Z 2.9M followers, 47.5K engagements

"🚚 🚚 🚚 [---] #BTC (60342867 USD) transferred from unknown wallet to #Coinbase https://whale-alert.io/tx/bitcoin/9db4798a417e339610e64649a729687b1d7956e2db95fbe6a6c3ced6cc2cc827 https://whale-alert.io/tx/bitcoin/9db4798a417e339610e64649a729687b1d7956e2db95fbe6a6c3ced6cc2cc827"
X Link 2026-02-12T16:51Z 2.9M followers, 18.5K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDC (300071228 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0xb28b67a96acc63b38408f3ffa8027d699ebfb2ed3b56b8a7136dd98e0e1b80f3 https://whale-alert.io/tx/ethereum/0xb28b67a96acc63b38408f3ffa8027d699ebfb2ed3b56b8a7136dd98e0e1b80f3"
X Link 2026-02-14T23:37Z 2.9M followers, 21.6K engagements

"12499999 #XLM (5303628 USD) transferred from unknown wallet to #Coinbase Tx: https://whale-alert.io/transaction/stellar/3b5d23d4fe64fe9db5f256bd05a79735239767007047708833601165b960e386 https://whale-alert.io/transaction/stellar/3b5d23d4fe64fe9db5f256bd05a79735239767007047708833601165b960e386"
X Link 2021-02-11T01:04Z 2.9M followers, [--] engagements

"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (1000000000 USD) minted at Tether Treasury https://whale-alert.io/transaction/tron/c1d856e7cab669ea40705ccc20c324d382cc5235ac621e79720948a5fc61c922 https://whale-alert.io/transaction/tron/c1d856e7cab669ea40705ccc20c324d382cc5235ac621e79720948a5fc61c922"
X Link 2021-08-08T21:37Z 2.9M followers, [----] engagements

"💀 💀 💀 💀 💀 💀 💀 💀 💀 💀 A dormant pre-mine address containing [-----] #ETH (116396127 USD) has just been activated after [---] years https://whale-alert.io/transaction/ethereum/0x98268d2651e4613f84447ff12f24143e41ee77271c6107d5e6cb72a1db94bad9 https://whale-alert.io/transaction/ethereum/0x98268d2651e4613f84447ff12f24143e41ee77271c6107d5e6cb72a1db94bad9"
X Link 2023-07-18T23:04Z 2.9M followers, 1.3M engagements

"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [---------] #USDC (250174999 USD) minted at USDC Treasury https://whale-alert.io/transaction/solana/VPVd4TmUSSprYfxKM9rzpcdUngSC6UFfLtz72iR3vNkuJ9XCG4wZRitQLD1cMfNv8ZNk7E7yrzHX41SwpSD8M17 https://whale-alert.io/transaction/solana/VPVd4TmUSSprYfxKM9rzpcdUngSC6UFfLtz72iR3vNkuJ9XCG4wZRitQLD1cMfNv8ZNk7E7yrzHX41SwpSD8M17"
X Link 2025-01-11T15:19Z 2.9M followers, 444.5K engagements

"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (1000415000 USD) minted at Tether Treasury https://whale-alert.io/transaction/tron/359f56a939fbdf3cddd03c630650b5da43dff2b69ed5ab53d4fe9019ff91846d https://whale-alert.io/transaction/tron/359f56a939fbdf3cddd03c630650b5da43dff2b69ed5ab53d4fe9019ff91846d"
X Link 2025-02-04T17:06Z 2.9M followers, 1.5M engagements

"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [---------] #USDC (249929625 USD) minted at USDC Treasury https://whale-alert.io/tx/solana/meaKiS76uWNt9WCqwFURhRpgU8wpN1GXwBVPDj2zv5Wa8CZFTKoAYz7Hfh3EFcQBxxf7oFWJfqyGwYEY1wKKPk7 https://whale-alert.io/tx/solana/meaKiS76uWNt9WCqwFURhRpgU8wpN1GXwBVPDj2zv5Wa8CZFTKoAYz7Hfh3EFcQBxxf7oFWJfqyGwYEY1wKKPk7"
X Link 2025-05-25T14:30Z 2.9M followers, 262.9K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 [----] #BTC (223819728 USD) transferred from #Antpool to #Binance https://whale-alert.io/tx/bitcoin/5999f240be19077868603f4c1a8b1a719d0c4733c0074a1f73652be209c7a4bf https://whale-alert.io/tx/bitcoin/5999f240be19077868603f4c1a8b1a719d0c4733c0074a1f73652be209c7a4bf"
X Link 2025-08-11T10:47Z 2.9M followers, 61.4K engagements

"🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 [---------] #XRP (297238226 USD) unlocked from escrow at unknown wallet https://whale-alert.io/tx/ripple/42DDA22C11E69AC35246F7D1E2FC9E84F821413467E3B330A92256F53D21F7D7 https://whale-alert.io/tx/ripple/42DDA22C11E69AC35246F7D1E2FC9E84F821413467E3B330A92256F53D21F7D7"
X Link 2025-10-02T15:20Z 2.9M followers, 45.9K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDC (300124800 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0xfd47a067a93e6e580997cb5ecfdaba2761d93c61ac32fda269acfe623c844c95 https://whale-alert.io/tx/ethereum/0xfd47a067a93e6e580997cb5ecfdaba2761d93c61ac32fda269acfe623c844c95"
X Link 2025-11-21T00:15Z 2.9M followers, 40.4K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 [--------] #XRP (162183410 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ripple/B808D80D9C23B5BEA2D1076A9A6CEF500D49B4ABC4481ABA67629AB5B6A427FD https://whale-alert.io/tx/ripple/B808D80D9C23B5BEA2D1076A9A6CEF500D49B4ABC4481ABA67629AB5B6A427FD"
X Link 2025-12-19T21:20Z 2.9M followers, 47.7K engagements

"🚚 🚚 🚚 [-----] #ETH (51396190 USD) transferred from #Bitstamp to unknown wallet https://whale-alert.io/tx/ethereum/0x16254e10da7c41f63abb5a12572b31e0f02959cfbd6ff25d27dce89e731ba444 https://whale-alert.io/tx/ethereum/0x16254e10da7c41f63abb5a12572b31e0f02959cfbd6ff25d27dce89e731ba444"
X Link 2026-01-21T14:54Z 2.9M followers, 16.6K engagements

"🚚 🚚 🚚 [---] #BTC (51601383 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/0b9881972c4c7bffacbcb2ac93767ec725e916a75069b7d39818e87cc1efa2f4 https://whale-alert.io/tx/bitcoin/0b9881972c4c7bffacbcb2ac93767ec725e916a75069b7d39818e87cc1efa2f4"
X Link 2026-01-22T13:55Z 2.9M followers, 16.2K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDT (769441365 USD) transferred from #HTX to #Aave https://whale-alert.io/tx/ethereum/0x7ea550604727d009bb39ae26f7e828d5d2bfdfdc164e5d1375daaaf8add9595f https://whale-alert.io/tx/ethereum/0x7ea550604727d009bb39ae26f7e828d5d2bfdfdc164e5d1375daaaf8add9595f"
X Link 2026-01-24T10:43Z 2.9M followers, 27.9K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDT (156733686 USD) transferred from #Bitfinex to Tether Treasury https://whale-alert.io/tx/ethereum/0x5b3190092dd315180e484147183ef7d43214a5cb943a584bd957d2fc571015eb https://whale-alert.io/tx/ethereum/0x5b3190092dd315180e484147183ef7d43214a5cb943a584bd957d2fc571015eb"
X Link 2026-01-29T04:52Z 2.9M followers, 23.2K engagements

"🚚 🚚 🚚 🚚 🚚 [---------] #USDT (120286654 USD) transferred from #Abraxas to Tether Treasury https://whale-alert.io/tx/ethereum/0x26e7f33810ddd8c74fbd14306930ccb967da8c4d0b282d987407765e509785b8 https://whale-alert.io/tx/ethereum/0x26e7f33810ddd8c74fbd14306930ccb967da8c4d0b282d987407765e509785b8"
X Link 2026-01-29T20:23Z 2.9M followers, 26.9K engagements

"🚚 🚚 🚚 [---] #BTC (58764403 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/bitcoin/ef1b71742521b51bf5a61b05518d390933596f7cc9fccbc0a13b79c5e72260fa https://whale-alert.io/tx/bitcoin/ef1b71742521b51bf5a61b05518d390933596f7cc9fccbc0a13b79c5e72260fa"
X Link 2026-01-29T20:32Z 2.9M followers, 26.7K engagements

"🚚 🚚 🚚 [---] #BTC (51170681 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/2eb30b7de05b161934c60a5a1d1b034c42d5b2493653864ac2d8c79e4cd49d57 https://whale-alert.io/tx/bitcoin/2eb30b7de05b161934c60a5a1d1b034c42d5b2493653864ac2d8c79e4cd49d57"
X Link 2026-01-30T13:34Z 2.9M followers, 20K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDT (129927425 USD) transferred from #Binance to Tether Treasury https://whale-alert.io/tx/ethereum/0x6a2dcb6879021ef00b60fdceec89bec28dd1cc9b112b40935a75bbb50e5eed48 https://whale-alert.io/tx/ethereum/0x6a2dcb6879021ef00b60fdceec89bec28dd1cc9b112b40935a75bbb50e5eed48"
X Link 2026-01-30T13:53Z 2.9M followers, 19.7K engagements

"💵 💵 💵 💵 [--------] #USDC (88047124 USD) minted at USDC Treasury https://whale-alert.io/tx/ethereum/0xbbe0b4899235ed304ba7b6dfcc8e9f2bc148f03f78d987efdd14e73e55adbf72 https://whale-alert.io/tx/ethereum/0xbbe0b4899235ed304ba7b6dfcc8e9f2bc148f03f78d987efdd14e73e55adbf72"
X Link 2026-01-30T17:14Z 2.9M followers, 17.1K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDT (140635147 USD) transferred from unknown wallet to #Bitfinex https://whale-alert.io/tx/ethereum/0x7e26f7f8c516703d757613b76bbb3af429dc6167a286ac74a89579354969fc72 https://whale-alert.io/tx/ethereum/0x7e26f7f8c516703d757613b76bbb3af429dc6167a286ac74a89579354969fc72"
X Link 2026-01-30T19:07Z 2.9M followers, 20.7K engagements

"🔥 🔥 🔥 [--------] #USDC (50060000 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0x0e010ce947e0c0f50f2e0113df72a6d035c729c49cc3dd5c02564f6ea3e3c01d https://whale-alert.io/tx/ethereum/0x0e010ce947e0c0f50f2e0113df72a6d035c729c49cc3dd5c02564f6ea3e3c01d"
X Link 2026-01-30T20:45Z 2.9M followers, 23.2K engagements

"🚚 🚚 🚚 🚚 🚚 [---------] #USDT (114880687 USD) transferred from unknown wallet to Tether Treasury https://whale-alert.io/tx/ethereum/0xaff2afe4ecd6102bd1bfbaa74f8de02926886e82ea2b322b3e68786853f2c06e https://whale-alert.io/tx/ethereum/0xaff2afe4ecd6102bd1bfbaa74f8de02926886e82ea2b322b3e68786853f2c06e"
X Link 2026-01-30T23:51Z 2.9M followers, 23.5K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDC (251552275 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x7c1274f322e93a57d641b188d7a2ffae0a2195c04fba62706f9f5e80454cb970 https://whale-alert.io/tx/ethereum/0x7c1274f322e93a57d641b188d7a2ffae0a2195c04fba62706f9f5e80454cb970"
X Link 2026-01-30T23:58Z 2.9M followers, 23.2K engagements

"💵 💵 💵 💵 [---------] #USDC (99965500 USD) minted at unknown wallet https://whale-alert.io/tx/algorand/PC6GL5LNV2UI5JGKTT2PE4ZMGGPINONI23NWHQU6PQG377PDK5FA https://whale-alert.io/tx/algorand/PC6GL5LNV2UI5JGKTT2PE4ZMGGPINONI23NWHQU6PQG377PDK5FA"
X Link 2026-01-31T01:01Z 2.9M followers, 34.3K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDT (151248155 USD) transferred from #OKEX to unknown wallet https://whale-alert.io/tx/ethereum/0xbde6fa98a3af3628e11cdf91675c51f5dca986907b84bdc9e93addd7d06a29fd https://whale-alert.io/tx/ethereum/0xbde6fa98a3af3628e11cdf91675c51f5dca986907b84bdc9e93addd7d06a29fd"
X Link 2026-01-31T03:00Z 2.9M followers, 26.2K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDT (140625147 USD) transferred from #Bitfinex to Tether Treasury https://whale-alert.io/tx/tron/cbb4f2b59e51f357f374355b78c853efe84691edc31253f744aa6a2f1cee1a9a https://whale-alert.io/tx/tron/cbb4f2b59e51f357f374355b78c853efe84691edc31253f744aa6a2f1cee1a9a"
X Link 2026-01-31T05:35Z 2.9M followers, 26.2K engagements

"🚚 🚚 🚚 🚚 🚚 [---------] #USDT (106328215 USD) transferred from #Bitfinex to Tether Treasury https://whale-alert.io/tx/ethereum/0xcc4eab344017764d827f53d4b0124b10a6cc14d2c1a9facfc9dad8c27ba5a2a2 https://whale-alert.io/tx/ethereum/0xcc4eab344017764d827f53d4b0124b10a6cc14d2c1a9facfc9dad8c27ba5a2a2"
X Link 2026-01-31T05:35Z 2.9M followers, 30.5K engagements

"🚚 🚚 🚚 [-----] #ETH (55767320 USD) transferred from unknown wallet to #Coinbase https://whale-alert.io/tx/ethereum/0x1d77076f025a2dff1832cdece70f24f204d3cff1cfa59b8b13670455c410cc58 https://whale-alert.io/tx/ethereum/0x1d77076f025a2dff1832cdece70f24f204d3cff1cfa59b8b13670455c410cc58"
X Link 2026-01-31T15:13Z 2.9M followers, 27.9K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 [----] #BTC (144501611 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/1e1d73d52843cd3ab1b26c149d2b45380a80a9dcb396e1f2bfdfd5d0c2609921 https://whale-alert.io/tx/bitcoin/1e1d73d52843cd3ab1b26c149d2b45380a80a9dcb396e1f2bfdfd5d0c2609921"
X Link 2026-01-31T18:00Z 2.9M followers, 27.8K engagements

"🚚 🚚 🚚 [---] #BTC (58604263 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/bitcoin/c678bf3c7efd5d81fe9d5ed99b1b5c1ba779170522b1ffa343e8d313e4ec42ce https://whale-alert.io/tx/bitcoin/c678bf3c7efd5d81fe9d5ed99b1b5c1ba779170522b1ffa343e8d313e4ec42ce"
X Link 2026-01-31T19:07Z 2.9M followers, 39K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 [----] #BTC (469980772 USD) transferred from unknown wallet to #Bitfinex https://whale-alert.io/tx/bitcoin/1485f411553564031e872dce4a6203ada738327840d5e754453fee0438fb25ce https://whale-alert.io/tx/bitcoin/1485f411553564031e872dce4a6203ada738327840d5e754453fee0438fb25ce"
X Link 2026-01-31T22:36Z 2.9M followers, 47.5K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDC (298108930 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0xa756caf06e2daecb1aa3ccead17c936a9f916f264bd0255cdde71bd4d2b39c1c https://whale-alert.io/tx/ethereum/0xa756caf06e2daecb1aa3ccead17c936a9f916f264bd0255cdde71bd4d2b39c1c"
X Link 2026-01-31T23:39Z 2.9M followers, 29.7K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDC (230077740 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x919d160d91b70f5e7b30fdedc5987443ac77b33b5377cc5fec767b863a3673f3 https://whale-alert.io/tx/ethereum/0x919d160d91b70f5e7b30fdedc5987443ac77b33b5377cc5fec767b863a3673f3"
X Link 2026-02-01T00:06Z 2.9M followers, 32.1K engagements

"🚚 🚚 🚚 [-----] #WETH (60201309 USD) transferred from unknown wallet to #Aave https://whale-alert.io/tx/ethereum/0xfadf725259cdcbbd4e728eab0533d39885c870fe40b0a5e078f6e41eafe9e5c8 https://whale-alert.io/tx/ethereum/0xfadf725259cdcbbd4e728eab0533d39885c870fe40b0a5e078f6e41eafe9e5c8"
X Link 2026-02-01T02:50Z 2.9M followers, 30.4K engagements

"🚚 🚚 [---------] #DOGE (26292693 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/dogecoin/ecfa3f8c55e7daa31f490238bb694966890ee6ad6886cc7344c94b779f5e8cc5 https://whale-alert.io/tx/dogecoin/ecfa3f8c55e7daa31f490238bb694966890ee6ad6886cc7344c94b779f5e8cc5"
X Link 2026-02-01T04:45Z 2.9M followers, 42.2K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 [-----] #ETH (242907788 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/ethereum/0x60fc4d3f51a246e8877a9a659ea82e018baf8b0dcc857e8043c7fb28b5fa2de7 https://whale-alert.io/tx/ethereum/0x60fc4d3f51a246e8877a9a659ea82e018baf8b0dcc857e8043c7fb28b5fa2de7"
X Link 2026-02-01T10:34Z 2.9M followers, 43.9K engagements

"🚚 🚚 🚚 🚚 [----] #BTC (85014539 USD) transferred from unknown wallet to #Kraken https://whale-alert.io/tx/bitcoin/76e6b55d1188e9f101e1390c91bebc9f4bf6d2d5bd34e1bfd3bd25753238b715 https://whale-alert.io/tx/bitcoin/76e6b55d1188e9f101e1390c91bebc9f4bf6d2d5bd34e1bfd3bd25753238b715"
X Link 2026-02-01T13:17Z 2.9M followers, 36.7K engagements

"🚚 🚚 🚚 🚚 [----] #BTC (87852424 USD) transferred from #Kraken to unknown wallet https://whale-alert.io/tx/bitcoin/326b438968975caec89e6dde1dfceb11e1af07c1a45f1956c2b3dcb0b920aca6 https://whale-alert.io/tx/bitcoin/326b438968975caec89e6dde1dfceb11e1af07c1a45f1956c2b3dcb0b920aca6"
X Link 2026-02-01T13:54Z 2.9M followers, 30.3K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDT (129986350 USD) transferred from Tether Treasury to unknown wallet https://whale-alert.io/tx/tron/75d67f54182cffd05cc082cf31232dcbb077c120f0ac697e21166451e36db678 https://whale-alert.io/tx/tron/75d67f54182cffd05cc082cf31232dcbb077c120f0ac697e21166451e36db678"
X Link 2026-02-01T16:14Z 2.9M followers, 31.1K engagements

"🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 [---------] #XRP (646794569 USD) unlocked at #Ripple https://whale-alert.io/tx/ripple/DE3A658AE2862A3FAD9F0A6303B1E747FC25487D046575C892C01453DB65D889 https://whale-alert.io/tx/ripple/DE3A658AE2862A3FAD9F0A6303B1E747FC25487D046575C892C01453DB65D889"
X Link 2026-02-01T18:29Z 2.9M followers, 85.8K engagements

"🔓 🔓 🔓 🔓 🔓 🔓 🔓 [---------] #XRP (161739371 USD) unlocked at #Ripple https://whale-alert.io/tx/ripple/4B7000089A220C981EEEA6F3A40B4BA34E25D1954B9D3030729F2F92C06601A6 https://whale-alert.io/tx/ripple/4B7000089A220C981EEEA6F3A40B4BA34E25D1954B9D3030729F2F92C06601A6"
X Link 2026-02-01T18:32Z 2.9M followers, 36.9K engagements

"🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 [---------] #XRP (646995939 USD) unlocked at #Ripple https://whale-alert.io/tx/ripple/B68819391C47C66EFEB94CBBFA8C73807410F0FF5920B5A111C7558FDBF6E14E https://whale-alert.io/tx/ripple/B68819391C47C66EFEB94CBBFA8C73807410F0FF5920B5A111C7558FDBF6E14E"
X Link 2026-02-01T18:37Z 2.9M followers, 80K engagements

"🔓 🔓 🔓 🔓 🔓 🔓 🔓 [---------] #XRP (161669099 USD) unlocked at #Ripple https://whale-alert.io/tx/ripple/87D4E608B9A202C624C2CE6CC8087FEC232E3E36114948AAA1144625456B6155 https://whale-alert.io/tx/ripple/87D4E608B9A202C624C2CE6CC8087FEC232E3E36114948AAA1144625456B6155"
X Link 2026-02-01T18:38Z 2.9M followers, 42.7K engagements

"🚚 🚚 🚚 [---] #BTC (69192139 USD) transferred from unknown wallet to #Gemini https://whale-alert.io/tx/bitcoin/3409c216d8292314c83dfd8abf16f8733a3e3d0f22c57b2452b571180c1b231a https://whale-alert.io/tx/bitcoin/3409c216d8292314c83dfd8abf16f8733a3e3d0f22c57b2452b571180c1b231a"
X Link 2026-02-01T22:15Z 2.9M followers, 38.1K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 [-----] #ETH (161252558 USD) transferred from unknown wallet to Beacon Depositor https://whale-alert.io/tx/ethereum/0x590f0d1dc2ea20c56365d9af61bb9cf9f8ca0ef24a4d9a3c4efbc4f944ec8848 https://whale-alert.io/tx/ethereum/0x590f0d1dc2ea20c56365d9af61bb9cf9f8ca0ef24a4d9a3c4efbc4f944ec8848"
X Link 2026-02-01T22:44Z 2.9M followers, 32.5K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDC (230073044 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0xcab7b7ed452bc5cad0f4496481180a7313b33755169d1c910bc47acdd5fb0bd7 https://whale-alert.io/tx/ethereum/0xcab7b7ed452bc5cad0f4496481180a7313b33755169d1c910bc47acdd5fb0bd7"
X Link 2026-02-01T23:38Z 2.9M followers, 26.6K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDC (298125588 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x826168df6507d4b562b0c24749367d40c54b42e961b5061e9ebe8101d6a66397 https://whale-alert.io/tx/ethereum/0x826168df6507d4b562b0c24749367d40c54b42e961b5061e9ebe8101d6a66397"
X Link 2026-02-01T23:40Z 2.9M followers, 27.5K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDC (298092802 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x1f2cdb8c2ae7b19f040521d1cbe76e9445989c153aab1f1889375b83736a6561 https://whale-alert.io/tx/ethereum/0x1f2cdb8c2ae7b19f040521d1cbe76e9445989c153aab1f1889375b83736a6561"
X Link 2026-02-02T00:07Z 2.9M followers, 27.8K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDC (250027125 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x5f70651c50e77a1adab3fc08f3dda99456c639d4c018ac946cca11a29ce781fb https://whale-alert.io/tx/ethereum/0x5f70651c50e77a1adab3fc08f3dda99456c639d4c018ac946cca11a29ce781fb"
X Link 2026-02-02T00:12Z 2.9M followers, 29.4K engagements

"🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 [---------] #XRP (470793741 USD) locked in escrow at #Ripple https://whale-alert.io/tx/ripple/D8BC9F100727086D1E016E58C3F3DFC056D8F2A3387AD5087C8FA72D796590D0 https://whale-alert.io/tx/ripple/D8BC9F100727086D1E016E58C3F3DFC056D8F2A3387AD5087C8FA72D796590D0"
X Link 2026-02-02T04:11Z 2.9M followers, 46.3K engagements

"🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 [---------] #XRP (625176721 USD) locked in escrow at #Ripple https://whale-alert.io/tx/ripple/60A1CD10EBFE04D9330A74F9538D88631DC37932CE7D9F8C45608E4468C286C1 https://whale-alert.io/tx/ripple/60A1CD10EBFE04D9330A74F9538D88631DC37932CE7D9F8C45608E4468C286C1"
X Link 2026-02-02T04:13Z 2.9M followers, 47.4K engagements

"🚚 🚚 🚚 🚚 🚚 [----] #BTC (113911198 USD) transferred from unknown wallet to #Paypal https://whale-alert.io/tx/bitcoin/0c553a34ffb72d13e1925bb8c4ce25579cc705beb88183dc140a583fe94290ee https://whale-alert.io/tx/bitcoin/0c553a34ffb72d13e1925bb8c4ce25579cc705beb88183dc140a583fe94290ee"
X Link 2026-02-02T04:22Z 2.9M followers, 28.9K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDT (200045500 USD) transferred from #Bitfinex to Tether Treasury https://whale-alert.io/tx/tron/a0f7e9c1a171c03dcdf868b49a6bc98b68038ee400af5bdcafd16443e23ecd53 https://whale-alert.io/tx/tron/a0f7e9c1a171c03dcdf868b49a6bc98b68038ee400af5bdcafd16443e23ecd53"
X Link 2026-02-02T04:43Z 2.9M followers, 27.1K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDT (200058500 USD) transferred from Tether Treasury to #Bitfinex https://whale-alert.io/tx/ethereum/0x623326ec292f67571cb3f986b66993936df7d329545caf32fa51ebdde6f5c624 https://whale-alert.io/tx/ethereum/0x623326ec292f67571cb3f986b66993936df7d329545caf32fa51ebdde6f5c624"
X Link 2026-02-02T04:46Z 2.9M followers, 26.8K engagements

"🚚 🚚 🚚 🚚 🚚 [----] #BTC (114173065 USD) transferred from #Paypal to unknown wallet https://whale-alert.io/tx/bitcoin/2323dfcb01e8ffcc161e3a68f688e08a6546638a47ca2f6fec69a8e939c469d8 https://whale-alert.io/tx/bitcoin/2323dfcb01e8ffcc161e3a68f688e08a6546638a47ca2f6fec69a8e939c469d8"
X Link 2026-02-02T04:54Z 2.9M followers, 27.4K engagements

"🚚 🚚 🚚 🚚 🚚 [----] #WBTC (116420653 USD) transferred from #Aave to unknown wallet https://whale-alert.io/tx/ethereum/0x3b894154362b0fe748e67b4551f2d800e58f2d590627190cddf8b5ca9579ef84 https://whale-alert.io/tx/ethereum/0x3b894154362b0fe748e67b4551f2d800e58f2d590627190cddf8b5ca9579ef84"
X Link 2026-02-02T10:20Z 2.9M followers, 23.5K engagements

"🚚 🚚 🚚 🚚 🚚 [----] #WBTC (116340659 USD) transferred from unknown wallet to Wrapped BTC https://whale-alert.io/tx/ethereum/0x97d462ff7540b77d9053741602d5d638148f12ecffb48dce64953f4b50b48651 https://whale-alert.io/tx/ethereum/0x97d462ff7540b77d9053741602d5d638148f12ecffb48dce64953f4b50b48651"
X Link 2026-02-02T10:24Z 2.9M followers, 24.7K engagements

"🚚 🚚 [---------] #TRX (28594862 USD) transferred from unknown wallet to #HTX https://whale-alert.io/tx/tron/fa0a0b2995286314bed6c2d997555e08b7d0e6791f9c3ff93c428af9b692e328 https://whale-alert.io/tx/tron/fa0a0b2995286314bed6c2d997555e08b7d0e6791f9c3ff93c428af9b692e328"
X Link 2026-02-02T11:20Z 2.9M followers, 23.4K engagements

"🚚 🚚 [--------] #TRX (28593876 USD) transferred from #HTX to unknown wallet https://whale-alert.io/tx/tron/0a4600714c1e40ac1c7560da471da2145c64d76b73e57f716baec84b69046269 https://whale-alert.io/tx/tron/0a4600714c1e40ac1c7560da471da2145c64d76b73e57f716baec84b69046269"
X Link 2026-02-02T11:26Z 2.9M followers, 23.8K engagements

"🚚 🚚 🚚 [---] #BTC (52249478 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/ead33a73d43b1c2cf8e437c0cfb92acc8fb48f5d2236303368fec16246a26e50 https://whale-alert.io/tx/bitcoin/ead33a73d43b1c2cf8e437c0cfb92acc8fb48f5d2236303368fec16246a26e50"
X Link 2026-02-02T13:20Z 2.9M followers, 19.2K engagements

"🚚 🚚 🚚 [---] #BTC (52311372 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/1ca85ed11200484c14f22fbe8ef1a7fda3c684f18d8d8e3384c86967e2ea656f https://whale-alert.io/tx/bitcoin/1ca85ed11200484c14f22fbe8ef1a7fda3c684f18d8d8e3384c86967e2ea656f"
X Link 2026-02-02T13:22Z 2.9M followers, 19.9K engagements

"💵 💵 💵 [--------] #USDC (50009425 USD) minted at USDC Treasury https://whale-alert.io/tx/ethereum/0xb177437eb9fdcfb1240c0cf9ce9022076b0fa029c08689aef2a92e3fc5cd7368 https://whale-alert.io/tx/ethereum/0xb177437eb9fdcfb1240c0cf9ce9022076b0fa029c08689aef2a92e3fc5cd7368"
X Link 2026-02-02T15:29Z 2.9M followers, 22.9K engagements

"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [---------] #USDC (249929150 USD) minted at USDC Treasury https://whale-alert.io/tx/solana/fS7vo1hwqPgFv6ZGZKJZdSzWZeaESwwphVPK6zXjaD2BZDvb8XJhSGwScqRHhX6buAFcRq1pEscuFisD77cVYgA https://whale-alert.io/tx/solana/fS7vo1hwqPgFv6ZGZKJZdSzWZeaESwwphVPK6zXjaD2BZDvb8XJhSGwScqRHhX6buAFcRq1pEscuFisD77cVYgA"
X Link 2026-02-02T16:23Z 2.9M followers, 25.3K engagements

"🚚 🚚 🚚 🚚 [-----] #ETH (89833474 USD) transferred from Coinbase Institutional to unknown new wallet https://whale-alert.io/tx/ethereum/0x1db5a255dd272dad0db0e4628261d916cd0afe0e6efdd17923d7ff673b852413 https://whale-alert.io/tx/ethereum/0x1db5a255dd272dad0db0e4628261d916cd0afe0e6efdd17923d7ff673b852413"
X Link 2026-02-02T16:25Z 2.9M followers, 18.7K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 [--------] #XRP (150043083 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ripple/FF05D1A329522025C76E610F321F4C8D0D8BF5544E02182DEC52F2E8E672B8AD https://whale-alert.io/tx/ripple/FF05D1A329522025C76E610F321F4C8D0D8BF5544E02182DEC52F2E8E672B8AD"
X Link 2026-02-02T16:25Z 2.9M followers, 23.1K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 [--------] #XRP (150195054 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ripple/DA298E20F6B56227E62008F05848490C36D78CCE35ED7C193AE3066EE2B379F1 https://whale-alert.io/tx/ripple/DA298E20F6B56227E62008F05848490C36D78CCE35ED7C193AE3066EE2B379F1"
X Link 2026-02-02T16:35Z 2.9M followers, 25.6K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 [--------] #XRP (150148341 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ripple/A363BAA8CE99B7469B30389BAA68CF0960022D03365FBF628E7C4C229ACC7EF6 https://whale-alert.io/tx/ripple/A363BAA8CE99B7469B30389BAA68CF0960022D03365FBF628E7C4C229ACC7EF6"
X Link 2026-02-02T16:40Z 2.9M followers, 30K engagements

"🚚 🚚 🚚 🚚 🚚 [--------] #USDT (100025739 USD) transferred from #Binance to unknown wallet https://whale-alert.io/tx/tron/73f1dcfc031635a5052ebe5dedcf7c46cebbebf58776e6c5ec650a2f493a0494 https://whale-alert.io/tx/tron/73f1dcfc031635a5052ebe5dedcf7c46cebbebf58776e6c5ec650a2f493a0494"
X Link 2026-02-02T17:07Z 2.9M followers, 18.5K engagements

"💵 💵 💵 💵 [--------] #USDC (79984960 USD) minted at USDC Treasury https://whale-alert.io/tx/ethereum/0xca293b1c2655e8b482c2986f4c1d1224db2c8db11c9e9491c069eaee7e4e9c15 https://whale-alert.io/tx/ethereum/0xca293b1c2655e8b482c2986f4c1d1224db2c8db11c9e9491c069eaee7e4e9c15"
X Link 2026-02-02T17:29Z 2.9M followers, 20.7K engagements

"🚚 🚚 🚚 🚚 [----] #BTC (98450217 USD) transferred from Coinbase Institutional to #Robinhood https://whale-alert.io/tx/bitcoin/bb2ca44dcd4b8a992120eae87a964be27ff4de8cf9a456b63faeb18e7b750f8c https://whale-alert.io/tx/bitcoin/bb2ca44dcd4b8a992120eae87a964be27ff4de8cf9a456b63faeb18e7b750f8c"
X Link 2026-02-02T17:52Z 2.9M followers, 20.5K engagements

"🚚 🚚 🚚 🚚 [----] #BTC (98405026 USD) transferred from #Robinhood to unknown wallet https://whale-alert.io/tx/bitcoin/fd66fe2750d4075680b131c15ba6b6f431516c8aef05d4e5d38a04d818c6a92b https://whale-alert.io/tx/bitcoin/fd66fe2750d4075680b131c15ba6b6f431516c8aef05d4e5d38a04d818c6a92b"
X Link 2026-02-02T17:53Z 2.9M followers, 20.7K engagements

"🚚 🚚 🚚 [---] #BTC (54515515 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/a8dde1824c292e00b42fd8b5fa84e9e4d47a9c81449ed796c33bb3cbf155d4fc https://whale-alert.io/tx/bitcoin/a8dde1824c292e00b42fd8b5fa84e9e4d47a9c81449ed796c33bb3cbf155d4fc"
X Link 2026-02-02T18:06Z 2.9M followers, 20.8K engagements

"🔥 🔥 🔥 🔥 🔥 [---------] #USDC (116319379 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0x0a263078f466e33ef017074c56b02ab83dafedae0ea8bda1f0133754fc37e587 https://whale-alert.io/tx/ethereum/0x0a263078f466e33ef017074c56b02ab83dafedae0ea8bda1f0133754fc37e587"
X Link 2026-02-02T18:17Z 2.9M followers, 21.9K engagements

"🚚 🚚 🚚 🚚 🚚 [---------] #USDC (100015349 USD) transferred from USDC Treasury to #Coinbase https://whale-alert.io/tx/ethereum/0xd2d2e119ec2bb4b0780240b6443ed218ef1e8f97631b833bf6bd697f461a071c https://whale-alert.io/tx/ethereum/0xd2d2e119ec2bb4b0780240b6443ed218ef1e8f97631b833bf6bd697f461a071c"
X Link 2026-02-02T18:26Z 2.9M followers, 23.7K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 [--------] #XRP (149557234 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ripple/CE1C40D0471691BD9ECD6FCF646A5220DE7144162C1B85B13FF8B44409ACD08E https://whale-alert.io/tx/ripple/CE1C40D0471691BD9ECD6FCF646A5220DE7144162C1B85B13FF8B44409ACD08E"
X Link 2026-02-02T18:38Z 2.9M followers, 35.8K engagements

"🚚 🚚 🚚 🚚 [----] #BTC (88733324 USD) transferred from Coinbase Institutional to #Robinhood https://whale-alert.io/tx/bitcoin/1ae55414f9b6334f7f9ba36b5ebe20d7cae0be22d63f563697785e836ea65e2d https://whale-alert.io/tx/bitcoin/1ae55414f9b6334f7f9ba36b5ebe20d7cae0be22d63f563697785e836ea65e2d"
X Link 2026-02-02T21:25Z 2.9M followers, 21.8K engagements

"🚚 🚚 🚚 🚚 [----] #BTC (88870404 USD) transferred from #Robinhood to unknown wallet https://whale-alert.io/tx/bitcoin/eea594e8f68d63bcd7d5e6ddb9d3311fd0b64f2cc51a69863e26cf823f37f2de https://whale-alert.io/tx/bitcoin/eea594e8f68d63bcd7d5e6ddb9d3311fd0b64f2cc51a69863e26cf823f37f2de"
X Link 2026-02-02T21:47Z 2.9M followers, 22.2K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDC (212948010 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x8d1dc3dd30e1c40cbe115bb9f0ecf972dcad986ff091a679c3dc610d947870ab https://whale-alert.io/tx/ethereum/0x8d1dc3dd30e1c40cbe115bb9f0ecf972dcad986ff091a679c3dc610d947870ab"
X Link 2026-02-02T23:38Z 2.9M followers, 20.3K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDC (261109215 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0xf47246c6678bfb2d26e0f690ac487c3c1e0d79f1f0929fdcbf629a9b316c0e0b https://whale-alert.io/tx/ethereum/0xf47246c6678bfb2d26e0f690ac487c3c1e0d79f1f0929fdcbf629a9b316c0e0b"
X Link 2026-02-02T23:43Z 2.9M followers, 20.8K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDC (261096815 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x4adec2117e96682d07cbb7db961f399b3fc148ed0f7af21266583c91e73dfcf7 https://whale-alert.io/tx/ethereum/0x4adec2117e96682d07cbb7db961f399b3fc148ed0f7af21266583c91e73dfcf7"
X Link 2026-02-03T00:06Z 2.9M followers, 20.3K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 [----] #BTC (151220728 USD) transferred from Coinbase Institutional to #Paypal https://whale-alert.io/tx/bitcoin/49d066bba6d02cde4cda5d0e0f504eb55e424d9f8eca29a0130fb2ccd8cb4811 https://whale-alert.io/tx/bitcoin/49d066bba6d02cde4cda5d0e0f504eb55e424d9f8eca29a0130fb2ccd8cb4811"
X Link 2026-02-03T00:56Z 2.9M followers, 21.5K engagements

"🚚 🚚 🚚 🚚 [----] #BTC (94613148 USD) transferred from Wrapped BTC to unknown new wallet https://whale-alert.io/tx/bitcoin/ec8754b9d80d725b38f98cb5e5e3a886f1b2c7e8f96e72f11a8e7b79eb63b86d https://whale-alert.io/tx/bitcoin/ec8754b9d80d725b38f98cb5e5e3a886f1b2c7e8f96e72f11a8e7b79eb63b86d"
X Link 2026-02-03T01:42Z 2.9M followers, 21.7K engagements

"🚚 🚚 🚚 🚚 🚚 [----] #BTC (118202478 USD) transferred from Wrapped BTC to unknown wallet https://whale-alert.io/tx/bitcoin/c0d5c6e97dde1f6a0970b5f3f052a86352ae5403b41a0e9e46dea92ac11954ea https://whale-alert.io/tx/bitcoin/c0d5c6e97dde1f6a0970b5f3f052a86352ae5403b41a0e9e46dea92ac11954ea"
X Link 2026-02-03T01:43Z 2.9M followers, 22.1K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 [----] #BTC (149977849 USD) transferred from #Paypal to unknown wallet https://whale-alert.io/tx/bitcoin/a7b1199da6157ad4636da876737fe8ffabb243ddba0da019808dc5689664fd85 https://whale-alert.io/tx/bitcoin/a7b1199da6157ad4636da876737fe8ffabb243ddba0da019808dc5689664fd85"
X Link 2026-02-03T01:44Z 2.9M followers, 25.8K engagements

"🚚 🚚 🚚 🚚 🚚 [-----] #ETH (111492770 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x0d8837d8fb2e0ead56c0ab5176ad5bdb2b482ce567c2c1290bc7c64fef94be9e https://whale-alert.io/tx/ethereum/0x0d8837d8fb2e0ead56c0ab5176ad5bdb2b482ce567c2c1290bc7c64fef94be9e"
X Link 2026-02-03T03:57Z 2.9M followers, 24.6K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 [----] #BTC (521196758 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/58bfec1fc852a059426128f9235047d1447c3247cd811ca3e598dec1dadaebfa https://whale-alert.io/tx/bitcoin/58bfec1fc852a059426128f9235047d1447c3247cd811ca3e598dec1dadaebfa"
X Link 2026-02-03T07:07Z 2.9M followers, 24.9K engagements

"🚚 🚚 [-----] #WETH (36069957 USD) transferred from #Aave to unknown wallet https://whale-alert.io/tx/ethereum/0x420336c20c7bb9222b24c28e98d783ee6aa01300a3bd15026493d1dd20d452b6 https://whale-alert.io/tx/ethereum/0x420336c20c7bb9222b24c28e98d783ee6aa01300a3bd15026493d1dd20d452b6"
X Link 2026-02-03T09:57Z 2.9M followers, 22.3K engagements

"🚚 🚚 🚚 [---] #BTC (50731391 USD) transferred from unknown wallet to #CryptoCom https://whale-alert.io/tx/bitcoin/cca33e2db72cc920630c8ffe705e50ef2c3e547717e1f8dca14e0606878c5198 https://whale-alert.io/tx/bitcoin/cca33e2db72cc920630c8ffe705e50ef2c3e547717e1f8dca14e0606878c5198"
X Link 2026-02-03T11:14Z 2.9M followers, 22.1K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDT (149867600 USD) transferred from #Binance to Tether Treasury https://whale-alert.io/tx/ethereum/0xfeb4fd784ca4ef4fa294f3b481de786f52477152ddd8e28330eaf6e457619b6f https://whale-alert.io/tx/ethereum/0xfeb4fd784ca4ef4fa294f3b481de786f52477152ddd8e28330eaf6e457619b6f"
X Link 2026-02-03T11:18Z 2.9M followers, 25K engagements

"🚚 🚚 🚚 [---] #BTC (51708163 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/28fb19f59073c282cdf3a076dcd4710317e889edde87e1bd13439a375a4cee18 https://whale-alert.io/tx/bitcoin/28fb19f59073c282cdf3a076dcd4710317e889edde87e1bd13439a375a4cee18"
X Link 2026-02-03T12:23Z 2.9M followers, 24.2K engagements

"🚚 🚚 🚚 🚚 [----] #BTC (81995751 USD) transferred from unknown wallet to #Coinbase https://whale-alert.io/tx/bitcoin/b536fb87f8e1ec7ed5b113634423b820d153c57a63cf63fa82d5db5749097373 https://whale-alert.io/tx/bitcoin/b536fb87f8e1ec7ed5b113634423b820d153c57a63cf63fa82d5db5749097373"
X Link 2026-02-03T16:03Z 2.9M followers, 18.3K engagements

"🚚 🚚 🚚 [---] #BTC (64477257 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/da54819cc39dcb2e466fdfc8f560f19d36ed5672d46d3af33a933f35dead4a3e https://whale-alert.io/tx/bitcoin/da54819cc39dcb2e466fdfc8f560f19d36ed5672d46d3af33a933f35dead4a3e"
X Link 2026-02-03T16:04Z 2.9M followers, 19.2K engagements

"🚚 🚚 🚚 🚚 [----] #BTC (83937237 USD) transferred from #Coinbase to unknown wallet https://whale-alert.io/tx/bitcoin/db524c128915e0804126b1d78ae63d83c62e8998968b9a18d44bfbeddcabeadc https://whale-alert.io/tx/bitcoin/db524c128915e0804126b1d78ae63d83c62e8998968b9a18d44bfbeddcabeadc"
X Link 2026-02-03T16:31Z 2.9M followers, 17.4K engagements

"🚚 🚚 🚚 [-----] #ETH (58940449 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/ethereum/0xb5747f7a50366ccc3e488b933b7c4521a3048212194d9564f1915ac8639145a1 https://whale-alert.io/tx/ethereum/0xb5747f7a50366ccc3e488b933b7c4521a3048212194d9564f1915ac8639145a1"
X Link 2026-02-03T16:49Z 2.9M followers, 18.4K engagements

"🚚 🚚 🚚 [-----] #ETH (57707161 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/ethereum/0xcb168dc5314639e4bd92795112c28a28674909f88f673e27da2740932e560648 https://whale-alert.io/tx/ethereum/0xcb168dc5314639e4bd92795112c28a28674909f88f673e27da2740932e560648"
X Link 2026-02-03T16:50Z 2.9M followers, 18.5K engagements

"🚚 🚚 🚚 [---] #BTC (60584289 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/6c85f9c2fb178c6fa04be557e7e71f8db22d0a557f88a8518bf72e88055f4c52 https://whale-alert.io/tx/bitcoin/6c85f9c2fb178c6fa04be557e7e71f8db22d0a557f88a8518bf72e88055f4c52"
X Link 2026-02-03T17:04Z 2.9M followers, 18.7K engagements

"🚚 🚚 🚚 🚚 🚚 [----] #BTC (114439494 USD) transferred from unknown wallet to #Kraken https://whale-alert.io/tx/bitcoin/7dc41547de7cae0909cf5ab747d8a9d67049648665cfb9c7e206570bf31ade72 https://whale-alert.io/tx/bitcoin/7dc41547de7cae0909cf5ab747d8a9d67049648665cfb9c7e206570bf31ade72"
X Link 2026-02-03T17:08Z 2.9M followers, 20.3K engagements

"🚚 🚚 🚚 [-----] #ETH (57254000 USD) transferred from unknown wallet to #Cumberland https://whale-alert.io/tx/ethereum/0x8f9371338a8b76823887339af265be36d0ec02e40d263b41d11b4e5f8970e91d https://whale-alert.io/tx/ethereum/0x8f9371338a8b76823887339af265be36d0ec02e40d263b41d11b4e5f8970e91d"
X Link 2026-02-03T17:09Z 2.9M followers, 19.1K engagements

"💵 💵 💵 💵 [--------] #USDC (89998372 USD) minted at USDC Treasury https://whale-alert.io/tx/ethereum/0x82e22aeec786cafd4b51b06c14c987925a0830ffdba88528395eaeba484ffa63 https://whale-alert.io/tx/ethereum/0x82e22aeec786cafd4b51b06c14c987925a0830ffdba88528395eaeba484ffa63"
X Link 2026-02-03T17:14Z 2.9M followers, 23.2K engagements

"🔥 🔥 🔥 [--------] #USDC (50510408 USD) burned at USDC Treasury https://whale-alert.io/tx/solana/3j9FPVh7WN25cbQzoHZyJrEewAXJTzExacNbgqPrVV12fUAPtCwpidhVuuMawiBYEgbwjrYt72zA967xgE5V5tQ9 https://whale-alert.io/tx/solana/3j9FPVh7WN25cbQzoHZyJrEewAXJTzExacNbgqPrVV12fUAPtCwpidhVuuMawiBYEgbwjrYt72zA967xgE5V5tQ9"
X Link 2026-02-03T17:19Z 2.9M followers, 19.8K engagements

"💵 💵 💵 💵 [--------] #USDC (79931850 USD) minted at USDC Treasury https://whale-alert.io/tx/ethereum/0xd0c52afbf4edf388cb0ae6daebb13a62515f2e4bd037a74d1fa169a2ba83ae77 https://whale-alert.io/tx/ethereum/0xd0c52afbf4edf388cb0ae6daebb13a62515f2e4bd037a74d1fa169a2ba83ae77"
X Link 2026-02-03T18:07Z 2.9M followers, 22.1K engagements

"🔥 🔥 🔥 🔥 [--------] #USDC (80331630 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0xa9b4cf84262878a179910ab45dec0c78ba05376e8c9ef590068998d88f44396a https://whale-alert.io/tx/ethereum/0xa9b4cf84262878a179910ab45dec0c78ba05376e8c9ef590068998d88f44396a"
X Link 2026-02-03T18:12Z 2.9M followers, 19.9K engagements

"🚚 🚚 🚚 🚚 🚚 [----] #BTC (113693925 USD) transferred from #Kraken to unknown wallet https://whale-alert.io/tx/bitcoin/7a2b0f597b36bcd038072b833c2dd1cbb92929c5be198744e5e699df2d36b793 https://whale-alert.io/tx/bitcoin/7a2b0f597b36bcd038072b833c2dd1cbb92929c5be198744e5e699df2d36b793"
X Link 2026-02-03T18:19Z 2.9M followers, 22K engagements

"🚚 🚚 🚚 [---] #BTC (51474629 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/bitcoin/3b20ac61d6fad9df12aa7267f13494fdc08c13ae87da3c51951285da850b5ec9 https://whale-alert.io/tx/bitcoin/3b20ac61d6fad9df12aa7267f13494fdc08c13ae87da3c51951285da850b5ec9"
X Link 2026-02-03T19:11Z 2.9M followers, 22.6K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 [----] #BTC (144086764 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/d9fbe4c940581c7acc2a802470d54b86b05fdb6332c40fee0f6d04aed6310c8a https://whale-alert.io/tx/bitcoin/d9fbe4c940581c7acc2a802470d54b86b05fdb6332c40fee0f6d04aed6310c8a"
X Link 2026-02-03T19:22Z 2.9M followers, 22.2K engagements

"🚚 🚚 🚚 🚚 🚚 [----] #BTC (119912277 USD) transferred from #Binance to unknown wallet https://whale-alert.io/tx/bitcoin/806559da26c0cf125c9714ad9850978ad5365ac480f925ddf850879550667fed https://whale-alert.io/tx/bitcoin/806559da26c0cf125c9714ad9850978ad5365ac480f925ddf850879550667fed"
X Link 2026-02-03T19:58Z 2.9M followers, 20.9K engagements

"🚚 🚚 🚚 [---] #BTC (62075484 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/bitcoin/14ad847ad08a96660e04f891fa436012cbf4dc1e18e31a62efe15d2a34c772e4 https://whale-alert.io/tx/bitcoin/14ad847ad08a96660e04f891fa436012cbf4dc1e18e31a62efe15d2a34c772e4"
X Link 2026-02-03T20:11Z 2.9M followers, 23K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDT (808564115 USD) transferred from #OKEX to unknown wallet https://whale-alert.io/tx/ethereum/0x2c02eef241d31efc060f71f8bc387747669019b44d8d8fce7e9d5ed112d93e00 https://whale-alert.io/tx/ethereum/0x2c02eef241d31efc060f71f8bc387747669019b44d8d8fce7e9d5ed112d93e00"
X Link 2026-02-03T20:51Z 2.9M followers, 20.4K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDT (809513274 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x83d1b35bf0df650ecb312c80cffa64b34f2603aa15cecb149ad1fa4425ff34b8 https://whale-alert.io/tx/ethereum/0x83d1b35bf0df650ecb312c80cffa64b34f2603aa15cecb149ad1fa4425ff34b8"
X Link 2026-02-03T20:53Z 2.9M followers, 21.5K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDT (200013700 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/ethereum/0x70909aca27ba32ea4984d928b2f0710c6b7b9023464b9bc761a4c52388353477 https://whale-alert.io/tx/ethereum/0x70909aca27ba32ea4984d928b2f0710c6b7b9023464b9bc761a4c52388353477"
X Link 2026-02-03T20:56Z 2.9M followers, 22.8K engagements

"🚚 🚚 🚚 [---] #BTC (61123624 USD) transferred from #Binance to unknown wallet https://whale-alert.io/tx/bitcoin/d77ce7529a918d17816bdf77c3553058deb34cbc3ea53a94b860c2ac5a88ab4b https://whale-alert.io/tx/bitcoin/d77ce7529a918d17816bdf77c3553058deb34cbc3ea53a94b860c2ac5a88ab4b"
X Link 2026-02-03T21:25Z 2.9M followers, 20.8K engagements

"🚚 🚚 🚚 [---] #BTC (65940414 USD) transferred from Coinbase Institutional to unknown new wallet https://whale-alert.io/tx/bitcoin/ad616925c382d2db5e81bf8c0718f2a23b22a0b9f86e3795321eb9429371c61c https://whale-alert.io/tx/bitcoin/ad616925c382d2db5e81bf8c0718f2a23b22a0b9f86e3795321eb9429371c61c"
X Link 2026-02-03T21:31Z 2.9M followers, 20.8K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDT (174935715 USD) transferred from #Aave to unknown wallet https://whale-alert.io/tx/ethereum/0x587744076870acf7d00c422aa39af22d013e18a7733b1bfbb948460031a15c6c https://whale-alert.io/tx/ethereum/0x587744076870acf7d00c422aa39af22d013e18a7733b1bfbb948460031a15c6c"
X Link 2026-02-03T21:37Z 2.9M followers, 20.8K engagements

"🚚 🚚 🚚 🚚 [----] #BTC (82253976 USD) transferred from Coinbase Institutional to #Coinbase https://whale-alert.io/tx/bitcoin/689b035687f3a6dceb34d0eaf9ced0f1518b26bcb01782ee99c570ffb7ace57d https://whale-alert.io/tx/bitcoin/689b035687f3a6dceb34d0eaf9ced0f1518b26bcb01782ee99c570ffb7ace57d"
X Link 2026-02-03T21:38Z 2.9M followers, 22.9K engagements

"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [---------] #USDC (250375000 USD) minted at USDC Treasury https://whale-alert.io/tx/solana/5kY2CfwnhqtyPgi6tjqitzsbLNiojXosf3RYCg7rMCGFyjo1mSs87JT7GxPVX9XA5ABDqShvjWrXapaV6MnFaoDw https://whale-alert.io/tx/solana/5kY2CfwnhqtyPgi6tjqitzsbLNiojXosf3RYCg7rMCGFyjo1mSs87JT7GxPVX9XA5ABDqShvjWrXapaV6MnFaoDw"
X Link 2026-02-03T22:16Z 2.9M followers, 25.1K engagements

"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [---------] #USDC (250398020 USD) minted at USDC Treasury https://whale-alert.io/tx/solana/4XPztdv9YpcwqTRW2hyS7ZhkZd6koqibm6hdm8xyKvHRGxuyQuAPEF9q6MGfyuEGVGVxmVqvpNnUG9sd7GHP8cXY https://whale-alert.io/tx/solana/4XPztdv9YpcwqTRW2hyS7ZhkZd6koqibm6hdm8xyKvHRGxuyQuAPEF9q6MGfyuEGVGVxmVqvpNnUG9sd7GHP8cXY"
X Link 2026-02-03T22:18Z 2.9M followers, 25.9K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 [----] #BTC (128647934 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/6f123444a756062e1764b75e6e69eec253260539d276d886391615640bd7d31a https://whale-alert.io/tx/bitcoin/6f123444a756062e1764b75e6e69eec253260539d276d886391615640bd7d31a"
X Link 2026-02-03T22:23Z 2.9M followers, 23.2K engagements

"🚚 🚚 🚚 [------] #SOL (50344984 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/solana/2ASgiexVwpeT6DBeDMGBC46S8T7hWXcY5GCQaJ5TEwtPY3h2Sa3WrrRfG1cPVd24K8NBGUwkW5c7Qi3D6MzzDTfn https://whale-alert.io/tx/solana/2ASgiexVwpeT6DBeDMGBC46S8T7hWXcY5GCQaJ5TEwtPY3h2Sa3WrrRfG1cPVd24K8NBGUwkW5c7Qi3D6MzzDTfn"
X Link 2026-02-03T22:34Z 2.9M followers, 23K engagements

"🚚 🚚 🚚 🚚 🚚 [---------] #USDT (120006900 USD) transferred from Tether Treasury to unknown wallet https://whale-alert.io/tx/tron/d3d0fe321e6a84f65fd1644824ac286b103cb0cf8219a62d9a7aa222a2c0d227 https://whale-alert.io/tx/tron/d3d0fe321e6a84f65fd1644824ac286b103cb0cf8219a62d9a7aa222a2c0d227"
X Link 2026-02-03T23:07Z 2.9M followers, 22.2K engagements

"🚚 🚚 [---------] #DOGE (29491644 USD) transferred from unknown wallet to #Robinhood https://whale-alert.io/tx/dogecoin/852049af50be2073380f8cc91819ea3cf3813ebc1b52268070bf7ce81f57f184 https://whale-alert.io/tx/dogecoin/852049af50be2073380f8cc91819ea3cf3813ebc1b52268070bf7ce81f57f184"
X Link 2026-02-03T23:42Z 2.9M followers, 27K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDC (317266632 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x610524d107f63466290a87a8eb1b7990fa4f9f0fed9f4aae729e6de8c0a82b4c https://whale-alert.io/tx/ethereum/0x610524d107f63466290a87a8eb1b7990fa4f9f0fed9f4aae729e6de8c0a82b4c"
X Link 2026-02-03T23:44Z 2.9M followers, 21.5K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDC (238098889 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x2e4656425e83e9dbfb3b90a0c711d00bd0c9242731d0e6d1727a6e41cbf2881b https://whale-alert.io/tx/ethereum/0x2e4656425e83e9dbfb3b90a0c711d00bd0c9242731d0e6d1727a6e41cbf2881b"
X Link 2026-02-04T00:15Z 2.9M followers, 22.6K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDT (199996500 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/ethereum/0x5c726aad05af48f13e5f13ba336cc48739a2c6982ef7cc95b02328d12657f4d4 https://whale-alert.io/tx/ethereum/0x5c726aad05af48f13e5f13ba336cc48739a2c6982ef7cc95b02328d12657f4d4"
X Link 2026-02-04T00:29Z 2.9M followers, 22.1K engagements

"🚚 🚚 🚚 🚚 🚚 [----] #BTC (124658837 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/bitcoin/a61205f6de96cd9af2226fde901e4c1ac822fbb0fba871b9ca0a9223c51fbba8 https://whale-alert.io/tx/bitcoin/a61205f6de96cd9af2226fde901e4c1ac822fbb0fba871b9ca0a9223c51fbba8"
X Link 2026-02-04T00:46Z 2.9M followers, 22.4K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDT (199976900 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/ethereum/0x66b155c1f63ab17bd7266648e634cb8d6871a3b2a747d0679eb4ff7c6d3e80c6 https://whale-alert.io/tx/ethereum/0x66b155c1f63ab17bd7266648e634cb8d6871a3b2a747d0679eb4ff7c6d3e80c6"
X Link 2026-02-04T01:02Z 2.9M followers, 25.2K engagements

"🚚 🚚 🚚 [---] #BTC (70262561 USD) transferred from unknown wallet to Wrapped BTC https://whale-alert.io/tx/bitcoin/a8b274922653ed7876a37f4ecfdf4734d21b33e543a5a012158acdb4cf3e8775 https://whale-alert.io/tx/bitcoin/a8b274922653ed7876a37f4ecfdf4734d21b33e543a5a012158acdb4cf3e8775"
X Link 2026-02-04T01:54Z 2.9M followers, 24.7K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 [----------] #USDT (998678000 USD) transferred from #Binance to unknown wallet https://whale-alert.io/tx/ethereum/0x709831fc555daa120b296484cfef312b836129a40da6355a08ffb7c4f611681a https://whale-alert.io/tx/ethereum/0x709831fc555daa120b296484cfef312b836129a40da6355a08ffb7c4f611681a"
X Link 2026-02-04T03:13Z 2.9M followers, 33.3K engagements

"🚚 🚚 🚚 🚚 🚚 [----] #BTC (100548147 USD) transferred from #Binance to Binance SAFU https://whale-alert.io/tx/bitcoin/e572861a71207de75994b6ba426a44b8b4debc428c485a77c056616a26899dc6 https://whale-alert.io/tx/bitcoin/e572861a71207de75994b6ba426a44b8b4debc428c485a77c056616a26899dc6"
X Link 2026-02-04T06:34Z 2.9M followers, 49.9K engagements

"🚚 🚚 🚚 [-----] #ETH (58228762 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/ethereum/0x626b19a7ff72d5bb3b3ad18295a0dff44e3e6d28f2a26297f455ffaa27ff737c https://whale-alert.io/tx/ethereum/0x626b19a7ff72d5bb3b3ad18295a0dff44e3e6d28f2a26297f455ffaa27ff737c"
X Link 2026-02-04T07:49Z 2.9M followers, 22.5K engagements

"🚚 🚚 🚚 🚚 [----] #BTC (99256631 USD) transferred from #Binance to unknown wallet https://whale-alert.io/tx/bitcoin/dbc3180d6a0af3570d90a6e27e4f0255acaae476de8ea6dba0a862487c45fe1b https://whale-alert.io/tx/bitcoin/dbc3180d6a0af3570d90a6e27e4f0255acaae476de8ea6dba0a862487c45fe1b"
X Link 2026-02-04T08:14Z 2.9M followers, 28.7K engagements

"🚚 🚚 🚚 [---] #BTC (69926606 USD) transferred from #Ceffu to #Binance https://whale-alert.io/tx/bitcoin/1184bd42351dc2ad1dbfd426961a6991053e99aea9409a30d0654a57342434c7 https://whale-alert.io/tx/bitcoin/1184bd42351dc2ad1dbfd426961a6991053e99aea9409a30d0654a57342434c7"
X Link 2026-02-04T08:47Z 2.9M followers, 23.1K engagements

"🚚 🚚 🚚 🚚 [----] #BTC (98941213 USD) transferred from unknown wallet to #Kraken https://whale-alert.io/tx/bitcoin/d86b9bf09682d33ff2f3d2f1c5014d94650ba68749f7345d4f413f8c29398406 https://whale-alert.io/tx/bitcoin/d86b9bf09682d33ff2f3d2f1c5014d94650ba68749f7345d4f413f8c29398406"
X Link 2026-02-04T12:53Z 2.9M followers, 25.2K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 [----] #BTC (131705146 USD) transferred from #Kraken to unknown wallet https://whale-alert.io/tx/bitcoin/a1c171004dcac92327ef775b691662e53d8dbdf60741e2abb84a090702c9956d https://whale-alert.io/tx/bitcoin/a1c171004dcac92327ef775b691662e53d8dbdf60741e2abb84a090702c9956d"
X Link 2026-02-04T13:11Z 2.9M followers, 21.5K engagements

"🚚 🚚 🚚 🚚 🚚 [----] #BTC (105187283 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/be757ee147fa7c753ec6b2b1af36d445dc1f3aac197b2cbd93fed7f60092b829 https://whale-alert.io/tx/bitcoin/be757ee147fa7c753ec6b2b1af36d445dc1f3aac197b2cbd93fed7f60092b829"
X Link 2026-02-04T13:55Z 2.9M followers, 20.9K engagements

"🔥 🔥 🔥 [--------] #USDC (50448245 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0xe76edfbf15f50a70da58ad1a248cdcbfc8612f322540237f3f8b2566f6560df7 https://whale-alert.io/tx/ethereum/0xe76edfbf15f50a70da58ad1a248cdcbfc8612f322540237f3f8b2566f6560df7"
X Link 2026-02-04T14:07Z 2.9M followers, 20.5K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDT (148633594 USD) transferred from #OKEX to unknown wallet https://whale-alert.io/tx/ethereum/0x4083d54213ced399d92dcd822b7f44090e204f197cf4d0984008c30d8b70f41b https://whale-alert.io/tx/ethereum/0x4083d54213ced399d92dcd822b7f44090e204f197cf4d0984008c30d8b70f41b"
X Link 2026-02-04T15:49Z 2.9M followers, 20.3K engagements

"💵 💵 💵 💵 [--------] #USDC (82975183 USD) minted at USDC Treasury https://whale-alert.io/tx/ethereum/0x5a8ca04502ecbccdace6506ec52d69d9e8367a3e5ff43ef2dd0c7c3bdc77a8c4 https://whale-alert.io/tx/ethereum/0x5a8ca04502ecbccdace6506ec52d69d9e8367a3e5ff43ef2dd0c7c3bdc77a8c4"
X Link 2026-02-04T17:11Z 2.9M followers, 22.5K engagements

"🔥 🔥 🔥 🔥 [--------] #USDC (85047175 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0x2ee6e272ac8a27dc5a61e1fa2ab9245e818c28a03823d1b152b29ca165555d3f https://whale-alert.io/tx/ethereum/0x2ee6e272ac8a27dc5a61e1fa2ab9245e818c28a03823d1b152b29ca165555d3f"
X Link 2026-02-04T17:21Z 2.9M followers, 18.4K engagements

"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [---------] #USDC (249902750 USD) minted at USDC Treasury https://whale-alert.io/tx/solana/BpR9HWDvFo2oHxTecRbrdMJR8uRbUArTUu9cMYLTgzj69WTcvHpEaQd5yEQcxab6KZZiZvi8oarWMtBWSonhuKE https://whale-alert.io/tx/solana/BpR9HWDvFo2oHxTecRbrdMJR8uRbUArTUu9cMYLTgzj69WTcvHpEaQd5yEQcxab6KZZiZvi8oarWMtBWSonhuKE"
X Link 2026-02-04T17:23Z 2.9M followers, 23.1K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 [----] #BTC (135847468 USD) transferred from #Binance to unknown wallet https://whale-alert.io/tx/bitcoin/f358118372a6880a811001b35356a834b4666a43c815468dbdba3b442008d436 https://whale-alert.io/tx/bitcoin/f358118372a6880a811001b35356a834b4666a43c815468dbdba3b442008d436"
X Link 2026-02-04T17:29Z 2.9M followers, 19.2K engagements

"💵 💵 💵 💵 [--------] #USDC (87963568 USD) minted at USDC Treasury https://whale-alert.io/tx/ethereum/0x44454302bc245adc4f2d7b2e944516cf7a7ef0ebb47f8316b490ac4ae923c319 https://whale-alert.io/tx/ethereum/0x44454302bc245adc4f2d7b2e944516cf7a7ef0ebb47f8316b490ac4ae923c319"
X Link 2026-02-04T17:47Z 2.9M followers, 22.3K engagements

"🔥 🔥 🔥 🔥 [--------] #USDC (88059796 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0xfa535d7b1ad5c67947c7f8b818388f5b16703b7c5f604d542cdbeab2899239d0 https://whale-alert.io/tx/ethereum/0xfa535d7b1ad5c67947c7f8b818388f5b16703b7c5f604d542cdbeab2899239d0"
X Link 2026-02-04T17:53Z 2.9M followers, 18.7K engagements

"🚚 🚚 🚚 🚚 [----] #BTC (86943842 USD) transferred from #Coinbase to #Kraken https://whale-alert.io/tx/bitcoin/0e796e9f3e39102cd4f80212d0f0b60b7cc392b34a809a103a8fb0254e622500 https://whale-alert.io/tx/bitcoin/0e796e9f3e39102cd4f80212d0f0b60b7cc392b34a809a103a8fb0254e622500"
X Link 2026-02-04T17:59Z 2.9M followers, 18.1K engagements

"🚚 🚚 🚚 🚚 🚚 [----] #BTC (101416050 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/114db22bb11c900b105875611507808cc2f79a2b7fccb486799aa0a009a4f310 https://whale-alert.io/tx/bitcoin/114db22bb11c900b105875611507808cc2f79a2b7fccb486799aa0a009a4f310"
X Link 2026-02-04T18:03Z 2.9M followers, 21.2K engagements

"🚚 🚚 🚚 🚚 [----] #BTC (88956389 USD) transferred from #Kraken to unknown wallet https://whale-alert.io/tx/bitcoin/2410fab73c2db9a34136cc6f41076abd2e93a4380fe84c10414d096bb1ff2b62 https://whale-alert.io/tx/bitcoin/2410fab73c2db9a34136cc6f41076abd2e93a4380fe84c10414d096bb1ff2b62"
X Link 2026-02-04T18:21Z 2.9M followers, 22.6K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDT (254197644 USD) transferred from unknown wallet to #Bitfinex https://whale-alert.io/tx/ethereum/0x29b9a5d560f3917622caff514fff742262779fd9c561546c8f7bfcec06169947 https://whale-alert.io/tx/ethereum/0x29b9a5d560f3917622caff514fff742262779fd9c561546c8f7bfcec06169947"
X Link 2026-02-04T19:01Z 2.9M followers, 22.6K engagements

"🚚 🚚 🚚 🚚 🚚 [----] #BTC (121935601 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/41bcc9d979d6021c322317712e599888a4d5a3a6e3858f0eb042383a064e0403 https://whale-alert.io/tx/bitcoin/41bcc9d979d6021c322317712e599888a4d5a3a6e3858f0eb042383a064e0403"
X Link 2026-02-04T20:01Z 2.9M followers, 21.1K engagements

"🚚 🚚 🚚 🚚 [----] #BTC (90672428 USD) transferred from #Coinbase to #Kraken https://whale-alert.io/tx/bitcoin/cdd6e166e24e10ffa221b11d10307821f02ba22a6e560f048557efab730ac201 https://whale-alert.io/tx/bitcoin/cdd6e166e24e10ffa221b11d10307821f02ba22a6e560f048557efab730ac201"
X Link 2026-02-04T20:06Z 2.9M followers, 22.6K engagements

"🚚 🚚 🚚 🚚 🚚 [----] #BTC (117752802 USD) transferred from unknown wallet to unknown new wallet https://whale-alert.io/tx/bitcoin/ff41d99b36e4a78a8f28f93a0c1f299d9933ffef5f2011425ace3a1270559522 https://whale-alert.io/tx/bitcoin/ff41d99b36e4a78a8f28f93a0c1f299d9933ffef5f2011425ace3a1270559522"
X Link 2026-02-04T20:17Z 2.9M followers, 22.9K engagements

"🔥 🔥 🔥 [--------] #USDC (50085000 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0x98833d0d0ca33d19c0f6289f9a6a01c0661e2df7c639e058132eee74a5b43c7d https://whale-alert.io/tx/ethereum/0x98833d0d0ca33d19c0f6289f9a6a01c0661e2df7c639e058132eee74a5b43c7d"
X Link 2026-02-04T20:33Z 2.9M followers, 22.9K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 [----] #BTC (144338028 USD) transferred from unknown wallet to #Kraken https://whale-alert.io/tx/bitcoin/eaa80ac26a0ad8e8997adde4a387ac499bd46061a0b6cfc08394a216f336900a https://whale-alert.io/tx/bitcoin/eaa80ac26a0ad8e8997adde4a387ac499bd46061a0b6cfc08394a216f336900a"
X Link 2026-02-04T20:52Z 2.9M followers, 22.3K engagements

"🚚 🚚 🚚 🚚 [----] #BTC (91756957 USD) transferred from #Kraken to unknown wallet https://whale-alert.io/tx/bitcoin/4da6c16640a4bda97341e70ebd258a2430e5baf9bead1a007ecf04e1e8af53ed https://whale-alert.io/tx/bitcoin/4da6c16640a4bda97341e70ebd258a2430e5baf9bead1a007ecf04e1e8af53ed"
X Link 2026-02-04T20:56Z 2.9M followers, 22.3K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDT (181817824 USD) transferred from unknown wallet to #OKEX https://whale-alert.io/tx/tron/d0343ff0526f40657bfcf542530e31c8da361b5451f467d68ab7148d92b5299b https://whale-alert.io/tx/tron/d0343ff0526f40657bfcf542530e31c8da361b5451f467d68ab7148d92b5299b"
X Link 2026-02-04T21:03Z 2.9M followers, 23.3K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 [----] #BTC (143888686 USD) transferred from #Kraken to unknown wallet https://whale-alert.io/tx/bitcoin/7fb5af82d9f04958ddaf4a609f06acd10b1fbb1eda9633e332c2470520cd2a8d https://whale-alert.io/tx/bitcoin/7fb5af82d9f04958ddaf4a609f06acd10b1fbb1eda9633e332c2470520cd2a8d"
X Link 2026-02-04T21:45Z 2.9M followers, 21.3K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDT (127548802 USD) transferred from #Bitfinex to Tether Treasury https://whale-alert.io/tx/tron/2d08aebf92f38946d402706f97200e6c8ec8108a921647dac02f4a4923bc51e9 https://whale-alert.io/tx/tron/2d08aebf92f38946d402706f97200e6c8ec8108a921647dac02f4a4923bc51e9"
X Link 2026-02-04T21:45Z 2.9M followers, 21.3K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDT (253766224 USD) transferred from #Bitfinex to Tether Treasury https://whale-alert.io/tx/ethereum/0x17936239c1ddb9761f4f35c6e7267db92e54ef8b9215cf72b4f763a6e22e2c70 https://whale-alert.io/tx/ethereum/0x17936239c1ddb9761f4f35c6e7267db92e54ef8b9215cf72b4f763a6e22e2c70"
X Link 2026-02-04T21:46Z 2.9M followers, 21.8K engagements

"🚚 🚚 🚚 🚚 🚚 [----] #BTC (107556306 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/49069ba3076f62ab6dbc502a1b7ac37026e3df11345af1252bafb663d57339ff https://whale-alert.io/tx/bitcoin/49069ba3076f62ab6dbc502a1b7ac37026e3df11345af1252bafb663d57339ff"
X Link 2026-02-04T22:06Z 2.9M followers, 22.4K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 [----] #BTC (136426395 USD) transferred from unknown wallet to #Coinbase https://whale-alert.io/tx/bitcoin/65637795554f3dde1d17639de80287395d66bc4720e47624ee37796571be4172 https://whale-alert.io/tx/bitcoin/65637795554f3dde1d17639de80287395d66bc4720e47624ee37796571be4172"
X Link 2026-02-04T22:28Z 2.9M followers, 24.9K engagements

"🚚 🚚 🚚 🚚 [----] #BTC (76444956 USD) transferred from #Coinbase to unknown wallet https://whale-alert.io/tx/bitcoin/7e385c515eda1c3560976bad08deeb3393dcae48405a5ce568d4d62efb20ee05 https://whale-alert.io/tx/bitcoin/7e385c515eda1c3560976bad08deeb3393dcae48405a5ce568d4d62efb20ee05"
X Link 2026-02-04T22:56Z 2.9M followers, 22.1K engagements

"🚚 🚚 🚚 🚚 [----] #BTC (91001542 USD) transferred from unknown wallet to #Coinbase https://whale-alert.io/tx/bitcoin/fa0ed80b3cbd22d306dd587db196e439aebec716d78bbf7daf181694220d5254 https://whale-alert.io/tx/bitcoin/fa0ed80b3cbd22d306dd587db196e439aebec716d78bbf7daf181694220d5254"
X Link 2026-02-04T23:41Z 2.9M followers, 19.4K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDC (218501929 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x231cbde33251e4d11ec2851acd3fa6ab17579d51201f733e4ecd14b9cb3c9970 https://whale-alert.io/tx/ethereum/0x231cbde33251e4d11ec2851acd3fa6ab17579d51201f733e4ecd14b9cb3c9970"
X Link 2026-02-04T23:42Z 2.9M followers, 21K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDC (218337930 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0xba7c882a6aa29580299becbf76ff22d68e6065566781b9be13ca9b17378fef41 https://whale-alert.io/tx/ethereum/0xba7c882a6aa29580299becbf76ff22d68e6065566781b9be13ca9b17378fef41"
X Link 2026-02-04T23:46Z 2.9M followers, 19.7K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDT (206865342 USD) transferred from #OKEX to unknown wallet https://whale-alert.io/tx/tron/964a9131e417b2d090e40cdf407927d35298a83c5c4443c674634e3fc31fb36b https://whale-alert.io/tx/tron/964a9131e417b2d090e40cdf407927d35298a83c5c4443c674634e3fc31fb36b"
X Link 2026-02-04T23:48Z 2.9M followers, 20.6K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDC (348139504 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0xee9036bdd0c10a4c8cc98148033a00c7ef9ee5b27fd73f9a14445b23ab402499 https://whale-alert.io/tx/ethereum/0xee9036bdd0c10a4c8cc98148033a00c7ef9ee5b27fd73f9a14445b23ab402499"
X Link 2026-02-05T00:07Z 2.9M followers, 20.6K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDC (240515947 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x6cc909a716ebe8ffd148b0f9c79aca6f3a7adb4fd7b96a33e60858514aebd4ef https://whale-alert.io/tx/ethereum/0x6cc909a716ebe8ffd148b0f9c79aca6f3a7adb4fd7b96a33e60858514aebd4ef"
X Link 2026-02-05T00:12Z 2.9M followers, 20.9K engagements

"🚚 🚚 🚚 🚚 🚚 [----] #BTC (109254774 USD) transferred from unknown wallet to #Coinbase https://whale-alert.io/tx/bitcoin/8402923f9e60a0aca320cad886a99534deaf92524c9c4b428fc665b1a5780564 https://whale-alert.io/tx/bitcoin/8402923f9e60a0aca320cad886a99534deaf92524c9c4b428fc665b1a5780564"
X Link 2026-02-05T00:14Z 2.9M followers, 22.5K engagements

"🚚 🚚 🚚 🚚 🚚 [----] #BTC (106429958 USD) transferred from #Coinbase to unknown wallet https://whale-alert.io/tx/bitcoin/d24cc742857b1082b9899e90689f9ddc953a0299f1eff358712b12169ba75020 https://whale-alert.io/tx/bitcoin/d24cc742857b1082b9899e90689f9ddc953a0299f1eff358712b12169ba75020"
X Link 2026-02-05T00:40Z 2.9M followers, 24.7K engagements

"🚚 🚚 🚚 🚚 🚚 [----] #BTC (104367974 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/4916d34436795ffd59f73b666c4cc3fee01d9543548166844a536635215b6d59 https://whale-alert.io/tx/bitcoin/4916d34436795ffd59f73b666c4cc3fee01d9543548166844a536635215b6d59"
X Link 2026-02-05T00:53Z 2.9M followers, 22.3K engagements

"🚚 🚚 🚚 [---] #BTC (56012291 USD) transferred from Wrapped BTC to unknown new wallet https://whale-alert.io/tx/bitcoin/525ccf1969ce2f4e472aada3d8fe327f2839e0f2952fa58b3dc7a7b563013a23 https://whale-alert.io/tx/bitcoin/525ccf1969ce2f4e472aada3d8fe327f2839e0f2952fa58b3dc7a7b563013a23"
X Link 2026-02-05T02:13Z 2.9M followers, 24.2K engagements

"🚚 🚚 🚚 [---] #BTC (58650581 USD) transferred from unknown wallet to #Coinbase https://whale-alert.io/tx/bitcoin/cc81e12386f68d961bdd3501025c59a11ca7f9ea3b7c9384ab3059ca2182d40e https://whale-alert.io/tx/bitcoin/cc81e12386f68d961bdd3501025c59a11ca7f9ea3b7c9384ab3059ca2182d40e"
X Link 2026-02-05T02:26Z 2.9M followers, 25.7K engagements

"🚚 🚚 🚚 [---] #BTC (51175847 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/4f732ffc99353eb58f64a46870d7337bfa18c4d80e80811570917f5c00923fd8 https://whale-alert.io/tx/bitcoin/4f732ffc99353eb58f64a46870d7337bfa18c4d80e80811570917f5c00923fd8"
X Link 2026-02-05T03:34Z 2.9M followers, 26.2K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDT (259927243 USD) transferred from #RenrenBit to #Bitfinex https://whale-alert.io/tx/ethereum/0x4eb3f0b6e533616b366584c3ed116e899b844c147ea71f6047e330c1688dc7e1 https://whale-alert.io/tx/ethereum/0x4eb3f0b6e533616b366584c3ed116e899b844c147ea71f6047e330c1688dc7e1"
X Link 2026-02-05T07:45Z 2.9M followers, 24.8K engagements

"🚚 🚚 🚚 🚚 [-----] #ETH (84170168 USD) transferred from #Binance to unknown wallet https://whale-alert.io/tx/ethereum/0x8579ff51420e012106a074b3f4857ef2c3a46834c5739a2669f0da16fa1bd70f https://whale-alert.io/tx/ethereum/0x8579ff51420e012106a074b3f4857ef2c3a46834c5739a2669f0da16fa1bd70f"
X Link 2026-02-05T08:14Z 2.9M followers, 24.1K engagements

"🚚 🚚 🚚 [-----] #ETH (52554069 USD) transferred from #Binance to unknown wallet https://whale-alert.io/tx/ethereum/0x6b17836f084db9e2ba2dc3984ba9df1c4806b9d585981f6c3f57e4ef0ee12b64 https://whale-alert.io/tx/ethereum/0x6b17836f084db9e2ba2dc3984ba9df1c4806b9d585981f6c3f57e4ef0ee12b64"
X Link 2026-02-05T08:15Z 2.9M followers, 25.3K engagements

"🚚 🚚 🚚 🚚 [-----] #ETH (87723765 USD) transferred from #Bithumb to unknown wallet https://whale-alert.io/tx/ethereum/0x49eea2caa0c3a5bb4cba05285d101a95e96ae609d6d2365084e456c97e6e65d5 https://whale-alert.io/tx/ethereum/0x49eea2caa0c3a5bb4cba05285d101a95e96ae609d6d2365084e456c97e6e65d5"
X Link 2026-02-05T09:00Z 2.9M followers, 24.9K engagements

"🐞 🐞 🐞 Due to a very stupid bug transaction links were not displaying the correct SENDER amounts. It wasn't the interns fault but we had a stern talk about testing before deploying anyway"
X Link 2026-02-05T10:25Z 2.9M followers, 41.9K engagements

"🚚 🚚 🚚 [---] #BTC (50336869 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/d89121a152a085d8e1f2a65078416499c15a79bc2d2d6965ab03819bd7d3d499 https://whale-alert.io/tx/bitcoin/d89121a152a085d8e1f2a65078416499c15a79bc2d2d6965ab03819bd7d3d499"
X Link 2026-02-05T12:12Z 2.9M followers, 28.8K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 [----] #BTC (133034820 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/0cc625e74070211231b01683778c285afc2bec44cd57e0d1734067da2db39907 https://whale-alert.io/tx/bitcoin/0cc625e74070211231b01683778c285afc2bec44cd57e0d1734067da2db39907"
X Link 2026-02-05T13:57Z 2.9M followers, 24.1K engagements

"🚚 🚚 🚚 [---] #BTC (59792811 USD) transferred from unknown wallet to #Antpool https://whale-alert.io/tx/bitcoin/a4eb8a171d9a355ff75b1ec3b0fc948164390de6dfd06b4cf9c9a4890da6f628 https://whale-alert.io/tx/bitcoin/a4eb8a171d9a355ff75b1ec3b0fc948164390de6dfd06b4cf9c9a4890da6f628"
X Link 2026-02-05T14:02Z 2.9M followers, 23.1K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDT (139926150 USD) transferred from unknown wallet to #Bitfinex https://whale-alert.io/tx/ethereum/0x1e9a01da04cd1128b32185122adc670e9ece8918cc454572ea22dd794c466f90 https://whale-alert.io/tx/ethereum/0x1e9a01da04cd1128b32185122adc670e9ece8918cc454572ea22dd794c466f90"
X Link 2026-02-05T14:06Z 2.9M followers, 25.7K engagements

"💵 💵 💵 [--------] #USDC (50082500 USD) minted at USDC Treasury https://whale-alert.io/tx/ethereum/0x157de4598a0b4b1a78b758b1fc5f5ff2ee1cbd251490758ec510e457eae8c0c5 https://whale-alert.io/tx/ethereum/0x157de4598a0b4b1a78b758b1fc5f5ff2ee1cbd251490758ec510e457eae8c0c5"
X Link 2026-02-05T15:07Z 2.9M followers, 27.1K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDT (180047510 USD) transferred from #Bitfinex to Tether Treasury https://whale-alert.io/tx/ethereum/0x34dd7f68dddc0f4689f6d0334a97adc1931657d73c07538fee20c12207773976 https://whale-alert.io/tx/ethereum/0x34dd7f68dddc0f4689f6d0334a97adc1931657d73c07538fee20c12207773976"
X Link 2026-02-05T15:09Z 2.9M followers, 22.2K engagements

"🚚 🚚 🚚 [---] #BTC (58357166 USD) transferred from #Antpool to #Binance https://whale-alert.io/tx/bitcoin/4159ada2f61a49ef779b902671a90df5d9682fe020cf98e0ca9404d4a3ac4014 https://whale-alert.io/tx/bitcoin/4159ada2f61a49ef779b902671a90df5d9682fe020cf98e0ca9404d4a3ac4014"
X Link 2026-02-05T15:21Z 2.9M followers, 22.9K engagements

"💵 💵 💵 [--------] #USDC (50036575 USD) minted at USDC Treasury https://whale-alert.io/tx/ethereum/0x0d443ac88250743f6b18cf7d37b4ace1628d60870550d50ff63e9d71bc0d7e75 https://whale-alert.io/tx/ethereum/0x0d443ac88250743f6b18cf7d37b4ace1628d60870550d50ff63e9d71bc0d7e75"
X Link 2026-02-05T15:37Z 2.9M followers, 25.1K engagements

"🚚 🚚 🚚 [---] #BTC (58096161 USD) transferred from unknown wallet to #Antpool https://whale-alert.io/tx/bitcoin/206f02ec9ee43de7c4438b34c57b1d2357cbde6b61ec4835d057723554aab07d https://whale-alert.io/tx/bitcoin/206f02ec9ee43de7c4438b34c57b1d2357cbde6b61ec4835d057723554aab07d"
X Link 2026-02-05T15:45Z 2.9M followers, 22.9K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 [----] #BTC (161798468 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/a42a4e7ba8e21b434357fdf401695efe9d55171976e0514ca9fd89d351c7b843 https://whale-alert.io/tx/bitcoin/a42a4e7ba8e21b434357fdf401695efe9d55171976e0514ca9fd89d351c7b843"
X Link 2026-02-05T15:58Z 2.9M followers, 19.4K engagements

"🚚 🚚 🚚 [---] #BTC (60889983 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/62822fb2192b3954c4633ad784f53c3250db267d7e434222c68b5be78ed6fba9 https://whale-alert.io/tx/bitcoin/62822fb2192b3954c4633ad784f53c3250db267d7e434222c68b5be78ed6fba9"
X Link 2026-02-05T15:59Z 2.9M followers, 21.9K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 [---------] #USDC (300201000 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/solana/4Lb8jvayYypqwuEsWipeuLA1apWwhbuGiZNig3fcLkxxhgVUYaF4eXLNPrrLUSjCXHKsa8vidA1kYmNa5fyxm9YL https://whale-alert.io/tx/solana/4Lb8jvayYypqwuEsWipeuLA1apWwhbuGiZNig3fcLkxxhgVUYaF4eXLNPrrLUSjCXHKsa8vidA1kYmNa5fyxm9YL"
X Link 2026-02-05T16:05Z 2.9M followers, 20.4K engagements

"🚚 🚚 🚚 🚚 🚚 🚚 🚚 🚚 [----] #BTC (190386039 USD) transferred from Coinbase Institutional to unknown new wallet https://whale-alert.io/tx/bitcoin/dd2c7a8bc3735e043325eefb57a5566077fde6c040838f5fc00acc6dbd4a0ff7 https://whale-alert.io/tx/bitcoin/dd2c7a8bc3735e043325eefb57a5566077fde6c040838f5fc00acc6dbd4a0ff7"
X Link 2026-02-05T16:05Z 2.9M followers, 22.6K engagements

"🚚 🚚 🚚 [---] #BTC (53891865 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/1a1d1109b3aa40d661f4ea236aae88b289177901fcd23d8c5d0aefede91f86d4 https://whale-alert.io/tx/bitcoin/1a1d1109b3aa40d661f4ea236aae88b289177901fcd23d8c5d0aefede91f86d4"
X Link 2026-02-05T16:06Z 2.9M followers, 23.2K engagements

"🚚 🚚 🚚 [---] #BTC (53733472 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/c9c0efd00333fe4d8755509e9765c974adb738cf38bc72d15e8a48e0fd2d5f31 https://whale-alert.io/tx/bitcoin/c9c0efd00333fe4d8755509e9765c974adb738cf38bc72d15e8a48e0fd2d5f31"
X Link 2026-02-05T16:11Z 2.9M followers, 24.2K engagements

"🚚 🚚 🚚 [---] #BTC (63242601 USD) transferred from Coinbase Institutional to unknown new wallet https://whale-alert.io/tx/bitcoin/bd1e7bf5c70dd77d0cd1c23c24f8173fc93e8b639f05714f402403361edddd1f https://whale-alert.io/tx/bitcoin/bd1e7bf5c70dd77d0cd1c23c24f8173fc93e8b639f05714f402403361edddd1f"
X Link 2026-02-05T16:44Z 2.9M followers, 22.8K engagements

Limited data mode. Full metrics available with subscription: lunarcrush.com/pricing