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@whale_alert
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 67220 #ETH (280445453 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-13T08:04Z 2.8M followers, 60.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1207 #BTC (135321356 USD) transferred from #Antpool to unknown wallet"
X Link @whale_alert 2025-10-11T06:57Z 2.8M followers, 67.9K engagements
"🔒 🔒 4000000 #XRP (11213917 USD) locked in escrow at unknown wallet"
X Link @whale_alert 2025-10-09T16:17Z 2.8M followers, 112.2K engagements
"🚨 🚨 7516 #WETH (30832296 USD) transferred from unknown wallet to #Aave"
X Link @whale_alert 2025-10-13T15:10Z 2.8M followers, 45.4K engagements
"🔥 🔥 🔥 63794388 #USDC (63780194 USD) burned at USDC Treasury"
X Link @whale_alert 2025-10-10T19:10Z 2.8M followers, 47.9K engagements
"🚨 🚨 109609622 #ALGO (25094326 USD) transferred from unknown wallet to #Coinbase"
X Link @whale_alert 2025-10-06T16:56Z 2.8M followers, 29.3K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100122750 USD) transferred from Tether Treasury to #Kraken"
X Link @whale_alert 2025-10-13T11:59Z 2.8M followers, 39.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 291064569 #PYUSD (290969713 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-15T17:32Z 2.8M followers, 34.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDC (249845125 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-11T11:16Z 2.8M followers, 51.1K engagements
"🚨 104652929 #ALGO (23977912 USD) transferred from unknown wallet to #Coinbase"
X Link @whale_alert 2025-10-06T17:12Z 2.8M followers, 33.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150126000 USD) transferred from Tether Treasury to #Bitfinex"
X Link @whale_alert 2025-10-14T12:04Z 2.8M followers, 44.4K engagements
"🚨 🚨 🚨 🚨 🚨 28733 #ETH (118253359 USD) transferred from unknown wallet to #Cumberland"
X Link @whale_alert 2025-10-14T16:35Z 2.8M followers, 37.1K engagements
"🚨 🚨 🚨 🚨 19657 #ETH (92301856 USD) transferred from #Cumberland to Coinbase Institutional"
X Link @whale_alert 2025-10-06T17:42Z 2.8M followers, 34.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDT (300220500 USD) transferred from Tether Treasury to #Kraken"
X Link @whale_alert 2025-10-15T15:37Z 2.8M followers, 44.3K engagements
"❄ An address with a balance of 10301346 #USDT (10312162 USD) has just been frozen"
X Link @whale_alert 2025-10-16T13:42Z 2.8M followers, 86.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 166265439 #PYUSD (166319170 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-17T00:09Z 2.8M followers, 54.1K engagements
"🔒 🔒 4000000 #XRP (11485079 USD) locked in escrow at unknown wallet"
X Link @whale_alert 2025-10-08T10:32Z 2.8M followers, 86.2K engagements
"🚨 🚨 🚨 🚨 26336 #ETH (98816239 USD) transferred from #FalconX to unknown wallet"
X Link @whale_alert 2025-10-11T20:06Z 2.8M followers, 62.2K engagements
"🚨 🚨 🚨 XXX #BTC (50061325 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-05T08:29Z 2.8M followers, 52.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150345000 USD) transferred from Tether Treasury to #Bitfinex"
X Link @whale_alert 2025-10-11T10:18Z 2.8M followers, 51.8K engagements
"🚨 🚨 🚨 XXX #BTC (50245806 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-06T15:48Z 2.8M followers, 36.8K engagements
"🚨 🚨 111730731 #ALGO (25677332 USD) transferred from #Coinbase to unknown new wallet"
X Link @whale_alert 2025-10-06T17:43Z 2.8M followers, 35.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 130002200 #USDC (129944349 USD) transferred from Coinbase Institutional to unknown wallet"
X Link @whale_alert 2025-10-09T18:03Z 2.8M followers, 45.8K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (112418608 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-15T07:08Z 2.8M followers, 45.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 200000000 #ADA (130330440 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-11T14:14Z 2.8M followers, 60.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000000 #USDT (1000435000 USD) transferred from Tether Treasury to #HTX"
X Link @whale_alert 2025-10-09T15:15Z 2.8M followers, 96.8K engagements
"🚨 🚨 🚨 XXX #BTC (60828351 USD) transferred from #Binance to #Antpool"
X Link @whale_alert 2025-10-07T04:18Z 2.8M followers, 40.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 240000001 #PYUSD (240135943 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-15T17:27Z 2.8M followers, 37.5K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 300000000 #PYUSD (300237696 USD) minted at #Paxos"
X Link @whale_alert 2025-10-15T21:16Z 2.8M followers, 88.7K engagements
"🚨 🚨 🚨 🚨 21000 #ETH (94999268 USD) transferred from Coinbase Institutional to unknown wallet"
X Link @whale_alert 2025-10-08T21:39Z 2.8M followers, 35.6K engagements
"🔥 🔥 🔥 70500000 #USDC (70475501 USD) burned at USDC Treasury"
X Link @whale_alert 2025-10-08T19:06Z 2.8M followers, 41.8K engagements
"🚨 🚨 🚨 XXX #BTC (52216223 USD) transferred from #CryptoCom to #Coinbase"
X Link @whale_alert 2025-10-06T22:56Z 2.8M followers, 41.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250030926 #USDC (249858404 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-08T00:03Z 2.8M followers, 38.7K engagements
"🚨 🚨 183333333 #CRO (49468091 USD) transferred from #CryptoCom to Burn Address"
X Link @whale_alert 2025-09-04T11:26Z 2.8M followers, 154.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 743058 #SOL (145063943 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-15T19:50Z 2.8M followers, 52.6K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101583828 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T21:10Z 2.8M followers, 41K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 156134746 #USDT (156209691 USD) transferred from unknown wallet to #OKEX"
X Link @whale_alert 2025-10-06T20:44Z 2.8M followers, 45.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031107 #USDC (249931094 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-16T23:39Z 2.8M followers, 43.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 154000000 #USDT (154082967 USD) transferred from unknown wallet to #Aave"
X Link @whale_alert 2025-10-14T16:49Z 2.8M followers, 38.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4999 #BTC (559885307 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-15T11:34Z 2.8M followers, 47K engagements
"🚨 🚨 🚨 12841 #ETH (58738753 USD) transferred from #Binance to unknown wallet"
X Link @whale_alert 2025-10-06T07:24Z 2.8M followers, 42.4K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (87310591 USD) transferred from #Kraken to unknown wallet"
X Link @whale_alert 2025-10-15T22:16Z 2.8M followers, 51.8K engagements
"💵 💵 💵 💵 100000000 #USDC (99965200 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-14T21:02Z 2.8M followers, 52.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031054 #USDC (249943918 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-05T23:45Z 2.8M followers, 44.5K engagements
"🚨 🚨 🚨 XXX #BTC (50490513 USD) transferred from Coinbase Institutional to unknown wallet"
X Link @whale_alert 2025-10-06T14:16Z 2.8M followers, 36.5K engagements
"🚨 🚨 🚨 🚨 20000 #ETH (78948502 USD) transferred from #BitPanda to unknown wallet"
X Link @whale_alert 2025-10-14T14:00Z 2.8M followers, 33.8K engagements
"🚨 🚨 🚨 🚨 🚨 108000000 #USDT (108128790 USD) transferred from #Abraxas to unknown wallet"
X Link @whale_alert 2025-10-13T12:18Z 2.8M followers, 44.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 67000 #ETH (279839235 USD) transferred from #Ceffu to unknown wallet"
X Link @whale_alert 2025-10-13T08:02Z 2.8M followers, 46.9K engagements
"🚨 🚨 🚨 XXX #BTC (64376621 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-09T06:33Z 2.8M followers, 42.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 195116004 #PYUSD (195081791 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-08T00:08Z 2.8M followers, 41.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 213218437 #PYUSD (213429703 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-11T00:06Z 2.8M followers, 51.6K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249782625 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-11T03:21Z 2.8M followers, 96K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDT (300423750 USD) transferred from Tether Treasury to #Kraken"
X Link @whale_alert 2025-10-11T12:00Z 2.8M followers, 46.3K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (102075700 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T23:32Z 2.8M followers, 35.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 719262 #SOL (151201315 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-09-30T21:46Z 2.8M followers, 39.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 6389 #BTC (710528746 USD) transferred from #Coinbase to unknown new wallet"
X Link @whale_alert 2025-10-15T18:24Z 2.8M followers, 55K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (78140807 USD) transferred from #Ceffu to #Binance"
X Link @whale_alert 2025-10-11T10:47Z 2.8M followers, 55.6K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 300000000000000 #PYUSD (300086017940552 USD) minted at unknown wallet"
X Link @whale_alert 2025-10-15T19:13Z 2.8M followers, 2.7M engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 225695854 #USDT (225945247 USD) transferred from unknown wallet to #OKEX"
X Link @whale_alert 2025-10-11T20:49Z 2.8M followers, 65.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDC (249960750 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-12T00:06Z 2.8M followers, 54.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031063 #USDC (249781032 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-13T00:05Z 2.8M followers, 46K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 152000001 #PYUSD (152001196 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-05T23:36Z 2.8M followers, 42.9K engagements
"🚨 🚨 🚨 23880253 #XRP (62640879 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-13T07:57Z 2.8M followers, 79.2K engagements
"🚨 🚨 12000 #WETH (49929065 USD) transferred from unknown wallet to #Aave"
X Link @whale_alert 2025-10-13T14:05Z 2.8M followers, 45.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2550 #BTC (304450847 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-02T13:44Z 2.8M followers, 38.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031080 #USDC (249940194 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-14T23:39Z 2.8M followers, 35.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 662779 #SOL (128017131 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-15T21:16Z 2.8M followers, 49.9K engagements
"💵 💵 💵 50102727 #USDC (50057635 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-14T14:40Z 2.8M followers, 39.3K engagements
"🚨 🚨 🚨 🚨 🚨 109700242 #USDT (109819541 USD) transferred from #Bitfinex to #Kraken"
X Link @whale_alert 2025-10-16T17:23Z 2.8M followers, 45.7K engagements
"🚨 🚨 🚨 🚨 🚨 113696711 #USDT (113818935 USD) transferred from #Binance to unknown wallet"
X Link @whale_alert 2025-10-17T07:29Z 2.8M followers, 57K engagements
"🚨 🚨 215601135 #DOGE (41669431 USD) transferred from #OKEX to unknown wallet"
X Link @whale_alert 2025-10-11T12:15Z 2.8M followers, 60.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031041 #USDC (249875146 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-11T23:36Z 2.8M followers, 50K engagements
"🚨 🚨 🚨 13147 #ETH (54014578 USD) transferred from #FalconX to unknown wallet"
X Link @whale_alert 2025-09-30T18:41Z 2.8M followers, 37.2K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249951500 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-17T14:53Z 2.8M followers, 53.7K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100089500 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-12T23:24Z 2.8M followers, 51.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 213219378 #PYUSD (213263327 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-12T23:36Z 2.8M followers, 44.1K engagements
"🔥 🔥 🔥 🔥 86000000 #USDC (85939800 USD) burned at USDC Treasury"
X Link @whale_alert 2025-10-07T17:08Z 2.8M followers, 37.4K engagements
"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120004200 USD) transferred from #Bitfinex to Tether Treasury"
X Link @whale_alert 2025-10-10T20:26Z 2.8M followers, 51K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100045500 USD) transferred from #Bitfinex to Tether Treasury"
X Link @whale_alert 2025-10-08T09:05Z 2.8M followers, 36.4K engagements
"🚨 108114962 #ALGO (24770017 USD) transferred from #Coinbase to unknown wallet"
X Link @whale_alert 2025-10-06T16:58Z 2.8M followers, 29.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1696 #BTC (190465731 USD) transferred from unknown wallet to #OKEX"
X Link @whale_alert 2025-10-11T14:05Z 2.8M followers, 64.6K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (110565811 USD) transferred from #Binance to unknown wallet"
X Link @whale_alert 2025-10-16T08:29Z 2.8M followers, 57.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 370000726 #USDT (370454902 USD) transferred from #HTX to #Aave"
X Link @whale_alert 2025-10-13T07:57Z 2.8M followers, 41.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 231501111 #USDT (231549726 USD) transferred from unknown wallet to #Aave"
X Link @whale_alert 2025-10-07T14:16Z 2.8M followers, 43.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200065000 USD) transferred from #Aave to #HTX"
X Link @whale_alert 2025-10-09T13:42Z 2.8M followers, 37.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 299895958 #PYUSD (299993906 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-15T17:52Z 2.8M followers, 39.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 33000 #ETH (148272763 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-08T10:41Z 2.8M followers, 40.9K engagements
"🚨 🚨 🚨 XXX #BTC (50245806 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-06T15:46Z 2.8M followers, 33.7K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100030000 USD) transferred from #Bitfinex to Tether Treasury"
X Link @whale_alert 2025-10-05T15:05Z 2.8M followers, 75K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (102141976 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T23:11Z 2.8M followers, 33.7K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249839775 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-11T12:40Z 2.8M followers, 79.6K engagements
"🚨 🚨 🚨 🚨 🚨 24154 #ETH (105376431 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-10T02:53Z 2.8M followers, 46.8K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (114580295 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-08-24T11:51Z 2.8M followers, 47.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #PYUSD (300149341 USD) transferred from unknown wallet to #Paxos"
X Link @whale_alert 2025-10-15T16:50Z 2.8M followers, 36.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150141750 USD) transferred from #Bitfinex to Tether Treasury"
X Link @whale_alert 2025-10-13T20:35Z 2.8M followers, 49.4K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (98773011 USD) transferred from unknown wallet to #Kraken"
X Link @whale_alert 2025-10-13T12:32Z 2.8M followers, 46.6K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (106188521 USD) transferred from #Binance to #Ceffu"
X Link @whale_alert 2025-10-09T07:32Z 2.8M followers, 50.9K engagements
"🚨 🚨 🚨 14999 #ETH (70107408 USD) transferred from unknown wallet to #Bitfinex"
X Link @whale_alert 2025-10-07T08:00Z 2.8M followers, 39.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 159361676 #PYUSD (159381630 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-16T00:07Z 2.8M followers, 51.2K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249875750 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-06T18:39Z 2.8M followers, 56.7K engagements
"🚨 🚨 🚨 🚨 🚨 540926 #SOL (106353251 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-13T00:06Z 2.8M followers, 49.1K engagements
"🚨 🚨 🚨 🚨 🚨 101620864 #USDT (101630009 USD) transferred from #Binance to unknown wallet"
X Link @whale_alert 2025-10-05T10:32Z 2.8M followers, 55.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031063 #USDC (249882169 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-12T23:38Z 2.8M followers, 49.3K engagements
"🚨 🚨 🚨 🚨 🚨 449999 #SOL (101614231 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-02T12:05Z 2.8M followers, 39.8K engagements
"🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 230000000 #PYUSD (230079050 USD) burned at unknown wallet"
X Link @whale_alert 2025-10-15T16:59Z 2.8M followers, 41.5K engagements
"💵 💵 💵 💵 88396500 #USDC (88381649 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-10T16:45Z 2.8M followers, 52.5K engagements
"🚨 🚨 🚨 🚨 🚨 103188845 #USDT (103234764 USD) transferred from #OKEX to unknown wallet"
X Link @whale_alert 2025-10-14T18:48Z 2.8M followers, 41.8K engagements
"🚨 🚨 🚨 🚨 🚨 103873456 #USDT (104005635 USD) transferred from Galaxy Digital to unknown wallet"
X Link @whale_alert 2025-09-28T18:51Z 2.8M followers, 60.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 166265439 #PYUSD (166352413 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-16T23:36Z 2.8M followers, 44.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 212110003 #PYUSD (212103324 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-08T23:35Z 2.8M followers, 38.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #PYUSD (299902231 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-15T17:30Z 2.8M followers, 37.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDT (250418750 USD) transferred from Tether Treasury to #Kraken"
X Link @whale_alert 2025-10-11T23:04Z 2.8M followers, 58.7K engagements
"🚨 🚨 🚨 🚨 17397 #ETH (77257764 USD) transferred from unknown wallet to #Cumberland"
X Link @whale_alert 2025-10-08T15:21Z 2.8M followers, 32.8K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249875875 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-13T08:22Z 2.8M followers, 73.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1817 #BTC (207188453 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-09-30T22:33Z 2.8M followers, 42.4K engagements
"🚨 🚨 🚨 🚨 19791 #ETH (78343098 USD) transferred from Coinbase Institutional to unknown new wallet"
X Link @whale_alert 2025-10-14T13:54Z 2.8M followers, 36.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 136709717 #USDT (136740135 USD) transferred from #Cobo to #DeepCoin"
X Link @whale_alert 2025-10-08T20:38Z 2.8M followers, 43.4K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101481078 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T20:40Z 2.8M followers, 36.9K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (88368926 USD) transferred from unknown wallet to #OKEX"
X Link @whale_alert 2025-10-16T00:41Z 2.8M followers, 58.6K engagements
"🚨 🚨 🚨 XXX #BTC (50245806 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-06T15:45Z 2.8M followers, 32.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDC (249950000 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-06T00:20Z 2.8M followers, 44.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 36800 #ETH (167376459 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-03T16:53Z 2.8M followers, 36.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 199999991 #USDT (200212491 USD) transferred from unknown wallet to #Aave"
X Link @whale_alert 2025-10-10T16:03Z 2.8M followers, 49K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101786319 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T21:55Z 2.8M followers, 38.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250030965 #USDC (249932953 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-09T23:39Z 2.8M followers, 40.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 133000000 #USDT (133138985 USD) transferred from unknown wallet to Tether Treasury"
X Link @whale_alert 2025-10-10T17:32Z 2.8M followers, 57.6K engagements
"🚨 🚨 2238839 #LINK (39206203 USD) transferred from unknown wallet to #Coinbase"
X Link @whale_alert 2025-10-17T03:24Z 2.8M followers, 74.2K engagements
"💵 💵 💵 💵 80000000 #USDC (79974600 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-16T17:08Z 2.8M followers, 55.2K engagements
"🚨 🚨 🚨 14275 #ETH (62532685 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-10T00:55Z 2.8M followers, 50.4K engagements
"🚨 🚨 🚨 12098 #ETH (57365777 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-07T13:39Z 2.8M followers, 39.3K engagements
"🚨 🚨 🚨 🚨 464664999 #DOGE (90748200 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-11T10:08Z 2.8M followers, 54.9K engagements
"🚨 🚨 🚨 🚨 20000 #ETH (76678254 USD) transferred from #BitPanda to unknown wallet"
X Link @whale_alert 2025-10-11T10:16Z 2.8M followers, 48.8K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249857375 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-07T12:49Z 2.8M followers, 47.6K engagements
"🚨 🚨 🚨 🚨 450000000 #DOGE (83403700 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-18T00:29Z 2.8M followers, 54.7K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (103972349 USD) transferred from #Kraken to unknown wallet"
X Link @whale_alert 2025-10-13T12:41Z 2.8M followers, 44.2K engagements
"🚨 🚨 🚨 🚨 🚨 24989 #ETH (103074357 USD) transferred from #Cumberland to unknown wallet"
X Link @whale_alert 2025-10-14T16:41Z 2.8M followers, 35.4K engagements
"🔥 🔥 🔥 59999999 #PYUSD (60033208 USD) burned at unknown wallet"
X Link @whale_alert 2025-10-15T17:35Z 2.8M followers, 38.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 993058 #SOL (192257019 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-14T13:36Z 2.8M followers, 36.2K engagements
"🚨 🚨 🚨 XXX #BTC (55311676 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-14T13:15Z 2.8M followers, 38.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 232188168 #USDC (232107483 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-12T15:58Z 2.8M followers, 53.1K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1004622500 USD) minted at Tether Treasury"
X Link @whale_alert 2025-10-10T22:47Z 2.8M followers, 459K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (91245382 USD) transferred from unknown wallet to #Coinbase"
X Link @whale_alert 2025-10-10T23:50Z 2.8M followers, 65.3K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100086750 USD) transferred from Tether Treasury to #Bitfinex"
X Link @whale_alert 2025-10-10T13:36Z 2.8M followers, 40.4K engagements
"🚨 🚨 🚨 🚨 17301 #ETH (75764241 USD) transferred from #Cumberland to unknown wallet"
X Link @whale_alert 2025-08-25T22:25Z 2.8M followers, 58.5K engagements
"🚨 🚨 🚨 🚨 🚨 104000000 #USDT (104024960 USD) transferred from unknown wallet to Galaxy Digital"
X Link @whale_alert 2025-09-30T20:10Z 2.8M followers, 39.9K engagements
"🚨 🚨 🚨 29324207 #XRP (67520603 USD) transferred from #BitGet to unknown wallet"
X Link @whale_alert 2025-10-16T23:02Z 2.8M followers, 67.2K engagements
"🚨 🚨 6345 #WETH (26151266 USD) transferred from unknown wallet to #Aave"
X Link @whale_alert 2025-10-13T15:45Z 2.8M followers, 43.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 173027646 #USDC (172958435 USD) transferred from #Bybit to unknown wallet"
X Link @whale_alert 2025-10-13T11:06Z 2.8M followers, 41.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1020418 #SOL (198155068 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-14T08:26Z 2.8M followers, 45K engagements
"🔥 🔥 🔥 🔥 80000000 #USDC (79982034 USD) burned at USDC Treasury"
X Link @whale_alert 2025-10-16T17:17Z 2.8M followers, 46.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1200 #BTC (134787242 USD) transferred from unknown wallet to #Antpool"
X Link @whale_alert 2025-10-11T06:48Z 2.8M followers, 59.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031071 #USDC (249916307 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-13T23:41Z 2.8M followers, 45.7K engagements
"🚨 🚨 🚨 14643 #ETH (53624921 USD) transferred from #FalconX to unknown wallet"
X Link @whale_alert 2025-10-11T21:07Z 2.8M followers, 59.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 33999 #ETH (140189887 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-13T15:42Z 2.8M followers, 49.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2882 #BTC (322545127 USD) transferred from unknown wallet to #Bybit"
X Link @whale_alert 2025-10-11T10:22Z 2.8M followers, 64.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 241942936 #USDT (242451016 USD) transferred from #Binance to unknown wallet"
X Link @whale_alert 2025-10-12T10:36Z 2.8M followers, 57.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031080 #USDC (250006577 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-15T00:06Z 2.8M followers, 32K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (114160466 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-09-29T21:34Z 2.8M followers, 47.6K engagements
"🚨 🚨 🚨 🚨 21000 #ETH (83077431 USD) transferred from unknown wallet to #Aave"
X Link @whale_alert 2025-09-25T13:46Z 2.8M followers, 44.6K engagements
"🚨 🚨 🚨 389805 #SOL (68204807 USD) transferred from #OKEX to unknown wallet"
X Link @whale_alert 2025-10-12T01:51Z 2.8M followers, 61.1K engagements
"🚨 95275947 #ALGO (21939018 USD) transferred from #Coinbase to unknown new wallet"
X Link @whale_alert 2025-10-06T17:33Z 2.8M followers, 34.7K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (112090121 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-11T05:31Z 2.8M followers, 65.7K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (107760299 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-10T10:57Z 2.8M followers, 38.2K engagements
"🚨 🚨 🚨 XXX #BTC (56473539 USD) transferred from unknown wallet to #Bitstamp"
X Link @whale_alert 2025-10-17T13:02Z 2.8M followers, 43.5K engagements
"🚨 🚨 🚨 XXX #BTC (60845501 USD) transferred from Coinbase Institutional to unknown wallet"
X Link @whale_alert 2025-10-07T17:02Z 2.8M followers, 36K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100255999 USD) transferred from unknown wallet to #Aave"
X Link @whale_alert 2025-10-11T02:06Z 2.8M followers, 51.7K engagements
"💵 💵 💵 💵 89000000 #USDC (88977245 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-08T16:36Z 2.8M followers, 42.2K engagements
"🚨 🚨 2197563 #LINK (45936709 USD) transferred from unknown wallet to #Coinbase"
X Link @whale_alert 2025-10-10T19:18Z 2.8M followers, 48.3K engagements
"🚨 🚨 🚨 XXX #BTC (63640299 USD) transferred from #Coinbase to Coinbase Institutional"
X Link @whale_alert 2025-10-07T02:01Z 2.8M followers, 40.2K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100122249 USD) transferred from Tether Treasury to #Kraken"
X Link @whale_alert 2025-10-16T19:28Z 2.8M followers, 60.9K engagements
"🚨 🚨 🚨 🚨 🚨 103000000 #USDT (103076735 USD) transferred from unknown wallet to Galaxy Digital"
X Link @whale_alert 2025-10-01T18:16Z 2.8M followers, 38.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031049 #USDC (249997795 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-16T00:03Z 2.8M followers, 47K engagements
"🚨 🚨 🚨 🚨 🚨 99999980 #USDT (100036979 USD) transferred from #DeepCoin to unknown wallet"
X Link @whale_alert 2025-09-17T09:08Z 2.8M followers, 51.1K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101589571 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-15T00:43Z 2.8M followers, 40.2K engagements
"🚨 🚨 🚨 🚨 25535 #ETH (97817701 USD) transferred from #FalconX to unknown wallet"
X Link @whale_alert 2025-10-17T19:00Z 2.8M followers, 43.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250030926 #USDC (249908411 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-07T23:47Z 2.8M followers, 39.4K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100031999 USD) transferred from Tether Treasury to #Bitfinex"
X Link @whale_alert 2025-10-05T15:07Z 2.8M followers, 62.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1844 #BTC (225905469 USD) transferred from unknown wallet to #Antpool"
X Link @whale_alert 2025-10-08T09:40Z 2.8M followers, 40.3K engagements
"🚨 🚨 🚨 🚨 24000 #ETH (95972377 USD) transferred from #Ceffu to unknown wallet"
X Link @whale_alert 2025-10-14T07:14Z 2.8M followers, 45.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 130000000 #USDT (130028275 USD) transferred from unknown wallet to #Bitfinex"
X Link @whale_alert 2025-10-07T01:05Z 2.8M followers, 41.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1658250 #SOL (385372014 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-03T04:01Z 2.8M followers, 47.4K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (112741745 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T20:04Z 2.8M followers, 38.8K engagements
"🚨 🚨 🚨 XXX #BTC (60973819 USD) transferred from Coinbase Institutional to unknown wallet"
X Link @whale_alert 2025-10-07T15:52Z 2.8M followers, 39.4K engagements
"💵 💵 💵 💵 💵 100100000 #USDC (100077477 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-17T19:49Z 2.8M followers, 60.9K engagements
"🚨 🚨 🚨 🚨 🚨 27256 #ETH (104099848 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-11T13:30Z 2.8M followers, 51.7K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (86297257 USD) transferred from unknown wallet to #Kraken"
X Link @whale_alert 2025-10-15T22:07Z 2.8M followers, 53.3K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (112343244 USD) transferred from #Cumberland to Coinbase Institutional"
X Link @whale_alert 2025-10-06T13:55Z 2.8M followers, 36.2K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101688867 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-15T00:07Z 2.8M followers, 36.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1419 #BTC (157975899 USD) transferred from unknown wallet to #OKEX"
X Link @whale_alert 2025-10-16T09:55Z 2.8M followers, 53.7K engagements
"🚨 88000000 #DOGE (21819272 USD) transferred from #Bybit to unknown wallet"
X Link @whale_alert 2025-10-08T09:35Z 2.8M followers, 41.4K engagements
"🔥 🔥 🔥 50730452 #USDC (50711960 USD) burned at unknown wallet"
X Link @whale_alert 2025-10-14T12:02Z 2.8M followers, 39.3K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000960000 USD) minted at Tether Treasury"
X Link @whale_alert 2025-10-13T20:40Z 2.8M followers, 207.8K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (118546657 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-07T02:30Z 2.8M followers, 44.3K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100112750 USD) transferred from #Kraken to unknown wallet"
X Link @whale_alert 2025-10-16T19:36Z 2.8M followers, 66.1K engagements
"🚨 88000000 #DOGE (21819272 USD) transferred from #Bybit to unknown wallet"
X Link @whale_alert 2025-10-08T09:39Z 2.8M followers, 122.3K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (102371712 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-10T13:34Z 2.8M followers, 39.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1239 #BTC (154220410 USD) transferred from #Cumberland to Coinbase Institutional"
X Link @whale_alert 2025-10-07T12:21Z 2.8M followers, 36.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 143895117 #USDT (144203412 USD) transferred from unknown wallet to #OKEX"
X Link @whale_alert 2025-10-11T02:49Z 2.8M followers, 53.2K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (81548363 USD) transferred from #Kraken to unknown wallet"
X Link @whale_alert 2025-10-09T17:29Z 2.8M followers, 41.3K engagements
"🚨 🚨 🚨 🚨 18736 #ETH (75888369 USD) transferred from unknown wallet to #Cumberland"
X Link @whale_alert 2025-10-16T12:38Z 2.8M followers, 50.8K engagements
"🚨 🚨 🚨 XXX #BTC (63311141 USD) transferred from #Binance to #Antpool"
X Link @whale_alert 2025-10-07T04:17Z 2.8M followers, 38.6K engagements
"🚨 🚨 12000 #WETH (49153419 USD) transferred from #Aave to unknown wallet"
X Link @whale_alert 2025-10-13T14:32Z 2.8M followers, 47.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 6389 #BTC (773589672 USD) transferred from #Coinbase to unknown new wallet"
X Link @whale_alert 2025-10-09T15:52Z 2.8M followers, 74.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150149999 USD) transferred from Tether Treasury to #Bitfinex"
X Link @whale_alert 2025-10-12T07:07Z 2.8M followers, 63.8K engagements
"🚨 🚨 🚨 🚨 🚨 111567315 #USDT (111592138 USD) transferred from #OKEX to unknown wallet"
X Link @whale_alert 2025-10-06T00:52Z 2.8M followers, 48.5K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249857375 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-07T12:47Z 2.8M followers, 52.3K engagements
"🚨 🚨 🚨 15000 #ETH (57491370 USD) transferred from unknown wallet to #OKEX"
X Link @whale_alert 2025-10-11T12:16Z 2.8M followers, 52.3K engagements
"🚨 🚨 🚨 🚨 🚨 116064586 #USDC (115948869 USD) transferred from unknown wallet to #Aave"
X Link @whale_alert 2025-10-11T00:24Z 2.8M followers, 51.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 130000000 #USDT (130023400 USD) transferred from #Kraken to unknown wallet"
X Link @whale_alert 2025-10-07T02:23Z 2.8M followers, 42.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 550102748 #USDT (551501384 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-11T01:48Z 2.8M followers, 53.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 265741659 #USDT (265964940 USD) transferred from #Binance to unknown wallet"
X Link @whale_alert 2025-10-14T07:53Z 2.8M followers, 42.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1118 #BTC (139821420 USD) transferred from unknown wallet to #Coinbase"
X Link @whale_alert 2025-10-06T22:37Z 2.8M followers, 39.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 124999124 #USDT (125151623 USD) transferred from #Abraxas to #Aave"
X Link @whale_alert 2025-10-15T13:37Z 2.8M followers, 40.3K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (121947275 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-09T14:21Z 2.8M followers, 44K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDT (300452250 USD) transferred from #Kraken to unknown wallet"
X Link @whale_alert 2025-10-11T12:10Z 2.8M followers, 59.2K engagements
"🔥 🔥 🔥 🔥 90000000 #USDC (89974080 USD) burned at USDC Treasury"
X Link @whale_alert 2025-10-06T17:04Z 2.8M followers, 33K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150150750 USD) transferred from #Bitfinex to Tether Treasury"
X Link @whale_alert 2025-10-12T07:05Z 2.8M followers, 62.6K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101279842 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-15T01:31Z 2.8M followers, 40.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1317 #BTC (146020843 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-15T16:02Z 2.8M followers, 36.9K engagements
"🚨 🚨 🚨 🚨 🚨 23186 #ETH (101366795 USD) transferred from #Stargate to #Aave"
X Link @whale_alert 2025-10-09T14:22Z 2.8M followers, 52.5K engagements
"🔥 🔥 🔥 🔥 75677687 #USDC (75664973 USD) burned at USDC Treasury"
X Link @whale_alert 2025-10-16T17:31Z 2.8M followers, 54.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173739000 USD) transferred from unknown wallet to #Coinbase"
X Link @whale_alert 2025-10-11T03:19Z 2.8M followers, 57.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 158153625 #USDT (158219258 USD) transferred from #OKEX to unknown wallet"
X Link @whale_alert 2025-10-06T20:43Z 2.8M followers, 44.6K engagements
"🔥 🔥 🔥 56216169 #USDC (56193739 USD) burned at USDC Treasury"
X Link @whale_alert 2025-10-14T14:46Z 2.8M followers, 37.2K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (118168741 USD) transferred from Coinbase Institutional to unknown wallet"
X Link @whale_alert 2025-10-07T03:31Z 2.8M followers, 43.9K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100157499 USD) transferred from unknown wallet to #Aave"
X Link @whale_alert 2025-10-11T23:32Z 2.8M followers, 58.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 265741659 #USDT (265934321 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-14T08:01Z 2.8M followers, 42.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300007948 #PYUSD (300067831 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-15T17:58Z 2.8M followers, 43.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031041 #USDC (249997536 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-12T00:03Z 2.8M followers, 53.6K engagements
"🚨 🚨 🚨 XXX #BTC (73658908 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-14T19:20Z 2.8M followers, 48.3K engagements
"🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 100000000 #XRP (297238226 USD) unlocked from escrow at unknown wallet"
X Link @whale_alert 2025-10-02T15:20Z 2.8M followers, 45.6K engagements
"🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 300000000000000 #PYUSD (300028052586015 USD) burned at unknown wallet"
X Link @whale_alert 2025-10-15T19:35Z 2.8M followers, 330.9K engagements
"🚨 96556401 #ALGO (22143015 USD) transferred from #Coinbase to unknown wallet"
X Link @whale_alert 2025-10-06T18:04Z 2.8M followers, 37.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 210861060 #PYUSD (210927224 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-14T23:35Z 2.8M followers, 34.6K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (97415673 USD) transferred from unknown wallet to #Bybit"
X Link @whale_alert 2025-10-06T23:57Z 2.8M followers, 37.1K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (102267589 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-10T13:50Z 2.8M followers, 39.4K engagements
"🚨 🚨 🚨 14999 #ETH (68249179 USD) transferred from unknown wallet to #Bitfinex"
X Link @whale_alert 2025-10-06T08:32Z 2.8M followers, 45.4K engagements
"🚨 100880249 #ALGO (23188730 USD) transferred from unknown wallet to #Coinbase"
X Link @whale_alert 2025-10-06T17:28Z 2.8M followers, 31.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 651415 #SOL (127322507 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-13T10:57Z 2.8M followers, 39K engagements
"🚨 🚨 🚨 XXX #BTC (61629784 USD) transferred from #Binance to unknown wallet"
X Link @whale_alert 2025-10-14T06:59Z 2.8M followers, 42.6K engagements
"🚨 🚨 🚨 🚨 🚨 1142 #BTC (119070593 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-17T10:43Z 2.8M followers, 52.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDC (249937750 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-17T00:06Z 2.8M followers, 49.2K engagements
"🔒 🔒 4000000 #XRP (10363404 USD) locked in escrow at unknown wallet"
X Link @whale_alert 2025-10-13T16:17Z 2.8M followers, 92.7K engagements
"🚨 🚨 132457401 #DOGE (27127294 USD) transferred from unknown wallet to #Robinhood"
X Link @whale_alert 2025-10-14T22:14Z 2.8M followers, 41.4K engagements
"🚨 🚨 🚨 🚨 20019 #ETH (89593970 USD) transferred from #FalconX to unknown wallet"
X Link @whale_alert 2025-10-08T12:34Z 2.8M followers, 34.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173739000 USD) transferred from unknown wallet to #Coinbase"
X Link @whale_alert 2025-10-11T03:16Z 2.8M followers, 53.2K engagements
"🔥 🔥 🔥 🔥 90000000 #USDC (89968500 USD) burned at USDC Treasury"
X Link @whale_alert 2025-10-13T17:17Z 2.8M followers, 51.6K engagements
"🚨 🚨 215601135 #DOGE (41778325 USD) transferred from unknown wallet to #OKEX"
X Link @whale_alert 2025-10-11T12:30Z 2.8M followers, 59K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 50034985908 #HEX (199016658 USD) transferred from unknown wallet to Burn Address"
X Link @whale_alert 2025-02-13T02:37Z 2.8M followers, 130.6K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101637916 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T20:48Z 2.8M followers, 38.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 400000000 #USDT (401009000 USD) transferred from unknown wallet to #OKEX"
X Link @whale_alert 2025-10-11T03:13Z 2.8M followers, 52.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDT (250296250 USD) transferred from #Kraken to unknown wallet"
X Link @whale_alert 2025-10-11T23:11Z 2.8M followers, 54.6K engagements
"🚨 🚨 231364865 #DOGE (44726514 USD) transferred from unknown wallet to #Robinhood"
X Link @whale_alert 2025-10-11T17:04Z 2.8M followers, 79.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 213210001 #PYUSD (213311170 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-12T00:07Z 2.8M followers, 59.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 501000000 #USDT (501237975 USD) transferred from #Kraken to unknown wallet"
X Link @whale_alert 2025-10-14T16:38Z 2.8M followers, 38.3K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249975000 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-14T17:55Z 2.8M followers, 57.4K engagements
"🚨 🚨 🚨 XXX #BTC (61175794 USD) transferred from #OKEX to unknown wallet"
X Link @whale_alert 2025-10-05T20:30Z 2.8M followers, 53.2K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (113424242 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-14T03:35Z 2.8M followers, 57.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 213210001 #PYUSD (213238629 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-11T23:37Z 2.8M followers, 51.9K engagements
"🚨 🚨 🚨 398822 #SOL (72352866 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-12T06:04Z 2.8M followers, 68K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 130000000 #USDT (130054600 USD) transferred from #Bitfinex to #Kraken"
X Link @whale_alert 2025-10-07T02:22Z 2.8M followers, 40.7K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (112636831 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T19:54Z 2.8M followers, 38.1K engagements
"🚨 🚨 🚨 🚨 3999999 #LINK (82559184 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-10T19:41Z 2.8M followers, 54.6K engagements
"🚨 🚨 🚨 13935 #ETH (55722958 USD) transferred from Coinbase Institutional to unknown new wallet"
X Link @whale_alert 2025-10-14T15:40Z 2.8M followers, 36.2K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101474867 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-15T00:38Z 2.8M followers, 38.2K engagements
"🚨 🚨 🚨 XXX #BTC (69918734 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-10T08:15Z 2.8M followers, 50.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031107 #USDC (249956097 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-16T23:40Z 2.8M followers, 47.6K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (97417802 USD) transferred from #Bitstamp to unknown wallet"
X Link @whale_alert 2025-10-09T09:54Z 2.8M followers, 39.9K engagements
"🚨 🚨 109661235 #ALGO (25095865 USD) transferred from unknown wallet to #Coinbase"
X Link @whale_alert 2025-10-06T16:22Z 2.8M followers, 38K engagements
"🚨 🚨 🚨 🚨 🚨 104000000 #USDT (104023399 USD) transferred from Galaxy Digital to unknown wallet"
X Link @whale_alert 2025-09-30T20:16Z 2.8M followers, 40.6K engagements
"🚨 🚨 🚨 🚨 20672 #ETH (92896606 USD) transferred from unknown wallet to Beacon Depositor"
X Link @whale_alert 2025-10-07T17:31Z 2.8M followers, 46.8K engagements
"🚨 🚨 🚨 XXX #BTC (60197873 USD) transferred from #Coinbase to Coinbase Institutional"
X Link @whale_alert 2025-10-06T23:48Z 2.8M followers, 40.6K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101241050 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-15T01:09Z 2.8M followers, 41.4K engagements
"💵 💵 💵 💵 100000000 #USDC (99960750 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-08T20:03Z 2.8M followers, 53K engagements
"🚨 🚨 🚨 🚨 🚨 99999990 #USDT (100070490 USD) transferred from #Aave to unknown wallet"
X Link @whale_alert 2025-10-15T13:21Z 2.8M followers, 37.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 198000000 #USDT (198056925 USD) transferred from #MEXC to #Aave"
X Link @whale_alert 2025-10-06T14:06Z 2.8M followers, 35.7K engagements
"🚨 🚨 🚨 XXX #WBTC (65046226 USD) transferred from #Bitfinex to #Abraxas"
X Link @whale_alert 2025-10-13T16:12Z 2.8M followers, 42.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200163500 USD) transferred from Tether Treasury to #Kraken"
X Link @whale_alert 2025-10-10T15:45Z 2.8M followers, 74.8K engagements
"🚨 🚨 🚨 XXX #BTC (64175161 USD) transferred from unknown wallet to #Bybit"
X Link @whale_alert 2025-10-17T18:54Z 2.8M followers, 42.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 6406 #BTC (779933752 USD) transferred from #Coinbase to unknown new wallet"
X Link @whale_alert 2025-10-08T00:26Z 2.8M followers, 51.1K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101628763 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-15T00:53Z 2.8M followers, 39.1K engagements
"💵 💵 💵 50585674 #USDC (50555322 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-14T15:24Z 2.8M followers, 35.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1800 #BTC (218747750 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-10T10:59Z 2.8M followers, 40.6K engagements
"🚨 🚨 🚨 15000 #ETH (57855806 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-11T00:47Z 2.8M followers, 59.2K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101194857 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-15T01:36Z 2.8M followers, 43.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 140000000 #USDT (140076300 USD) transferred from unknown wallet to #Abraxas"
X Link @whale_alert 2025-10-14T16:48Z 2.8M followers, 36.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 213218437 #PYUSD (213160670 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-10T23:35Z 2.8M followers, 48.5K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101512367 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T20:45Z 2.8M followers, 38.4K engagements
"🚨 🚨 🚨 250000 #SOL (50137153 USD) transferred from Coinbase Institutional to unknown wallet"
X Link @whale_alert 2025-10-14T21:46Z 2.8M followers, 39.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1106 #BTC (137034328 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-08T18:05Z 2.8M followers, 38.8K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (87218141 USD) transferred from #Robinhood to #Cumberland"
X Link @whale_alert 2025-10-07T12:19Z 2.8M followers, 33.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 173027646 #USDC (173010344 USD) transferred from unknown wallet to #Bybit"
X Link @whale_alert 2025-10-13T10:14Z 2.8M followers, 44K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 219999997 #USDC (219945217 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-12T14:27Z 2.8M followers, 56.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 50000000 #XRP (136218929 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-10T15:32Z 2.8M followers, 69.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250030952 #USDC (249957693 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-08T23:38Z 2.8M followers, 37.6K engagements
"🚨 104655212 #ALGO (23985729 USD) transferred from #Coinbase to unknown wallet"
X Link @whale_alert 2025-10-06T17:17Z 2.8M followers, 32.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 202092000 #USDT (202128881 USD) transferred from unknown wallet to #HTX"
X Link @whale_alert 2025-10-05T09:38Z 2.8M followers, 61.1K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (999677500 USD) minted at Tether Treasury"
X Link @whale_alert 2024-02-20T15:50Z 2.8M followers, 1.4M engagements
"🚨 🚨 🚨 🚨 3999999 #LINK (83269988 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-10T19:22Z 2.8M followers, 51.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 381710202 #USDT (382120540 USD) transferred from #OKEX to unknown wallet"
X Link @whale_alert 2025-10-15T20:47Z 2.8M followers, 51.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000000 #USDT (1000397500 USD) transferred from #HTX to Tether Treasury"
X Link @whale_alert 2025-10-09T15:00Z 2.8M followers, 41.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 42345 #ETH (189061022 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-08T14:53Z 2.8M followers, 37.7K engagements
"🚨 🚨 🚨 XXX #BTC (54445161 USD) transferred from #Binance to unknown wallet"
X Link @whale_alert 2025-10-12T14:43Z 2.8M followers, 55.9K engagements
"🚨 🚨 🚨 🚨 🚨 23907 #ETH (113644009 USD) transferred from unknown wallet to Beacon Depositor"
X Link @whale_alert 2025-08-24T13:00Z 2.8M followers, 53.5K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000445000 USD) minted at Tether Treasury"
X Link @whale_alert 2025-10-02T01:34Z 2.8M followers, 107.5K engagements
"🚨 🚨 1999999 #LINK (41362699 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-10T20:07Z 2.8M followers, 49.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDC (249952000 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-18T00:06Z 2.8M followers, 39K engagements
"🚨 🚨 🚨 🚨 18902 #ETH (89104763 USD) transferred from Coinbase Institutional to unknown new wallet"
X Link @whale_alert 2025-10-06T19:01Z 2.8M followers, 42.6K engagements
"💵 💵 💵 💵 83000010 #USDC (83018220 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-17T16:36Z 2.8M followers, 48.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 147000000 #USDT (147264600 USD) transferred from #Kraken to unknown wallet"
X Link @whale_alert 2025-10-15T16:21Z 2.8M followers, 39K engagements
"🚨 🚨 🚨 XXX #BTC (50711565 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-10T22:35Z 2.8M followers, 68.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3000 #BTC (365394320 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-07T16:41Z 2.8M followers, 39.1K engagements
"🚨 🚨 🚨 120500614 #TRAC (69407027 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-14T13:34Z 2.8M followers, 35.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 213200001 #PYUSD (213185412 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-13T23:36Z 2.8M followers, 41.8K engagements
"🚨 🚨 🚨 15000 #ETH (60524192 USD) transferred from #FalconX to unknown wallet"
X Link @whale_alert 2025-10-14T15:49Z 2.8M followers, 37K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 296830846 #USDT (297691655 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-11T05:17Z 2.8M followers, 59.9K engagements
"🚨 🚨 🚨 XXX #BTC (63607466 USD) transferred from Coinbase Institutional to unknown wallet"
X Link @whale_alert 2025-10-07T02:12Z 2.8M followers, 41.4K engagements
"🚨 🚨 🚨 XXX #BTC (69302105 USD) transferred from unknown wallet to #Kraken"
X Link @whale_alert 2025-10-09T17:10Z 2.8M followers, 39.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDC (300063067 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-11T14:19Z 2.8M followers, 61.1K engagements
"💵 💵 💵 62711518 #USDC (62683423 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-14T14:03Z 2.8M followers, 41.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200033000 USD) transferred from #Kraken to unknown wallet"
X Link @whale_alert 2025-10-10T15:53Z 2.8M followers, 43.7K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100064250 USD) transferred from #Binance to unknown wallet"
X Link @whale_alert 2025-10-01T15:25Z 2.8M followers, 38.9K engagements
"🚨 🚨 🚨 XXX #BTC (50471171 USD) transferred from #Binance to unknown wallet"
X Link @whale_alert 2025-10-14T06:37Z 2.8M followers, 56.5K engagements
"🚨 🚨 🚨 XXX #BTC (52450886 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-17T14:39Z 2.8M followers, 38.6K engagements
"🚨 🚨 🚨 🚨 432598 #SOL (77189063 USD) transferred from unknown wallet to #Coinbase"
X Link @whale_alert 2025-10-17T14:58Z 2.8M followers, 40.3K engagements
"🚨 🚨 🚨 17246 #ETH (73889892 USD) transferred from Coinbase Institutional to unknown wallet"
X Link @whale_alert 2025-08-21T14:09Z 2.8M followers, 40.4K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101726640 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T22:55Z 2.8M followers, 35.1K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (111499607 USD) transferred from #Bybit to unknown wallet"
X Link @whale_alert 2025-09-03T12:16Z 2.8M followers, 49.8K engagements
"🚨 🚨 🚨 XXX #BTC (53589985 USD) transferred from #MEXC to unknown wallet"
X Link @whale_alert 2025-10-13T12:26Z 2.8M followers, 46.9K engagements
"🚨 🚨 🚨 🚨 🚨 109700242 #USDT (109812136 USD) transferred from unknown wallet to #Bitfinex"
X Link @whale_alert 2025-10-16T10:33Z 2.8M followers, 55.4K engagements
"🚨 🚨 🚨 XXX #BTC (50422484 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-06T13:28Z 2.8M followers, 33.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDT (499934000 USD) transferred from #Binance to Tether Treasury"
X Link @whale_alert 2025-08-22T10:10Z 2.8M followers, 45.3K engagements
"🚨 🚨 🚨 🚨 🚨 99999998 #USDT (100158248 USD) transferred from unknown wallet to #Aave"
X Link @whale_alert 2025-10-11T12:40Z 2.8M followers, 54.1K engagements
"🚨 🚨 🚨 🚨 🚨 541108 #SOL (110132183 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-14T05:22Z 2.8M followers, 51.3K engagements
"🧪 🧪 🧪 A new scientific paper by Magner and Sanhueza on the contagion of Whale Alert's again shows that our alerts are a valuable tool for any serious trader Read more about their work and other research on Whale Alert here:"
X Link @whale_alert 2025-08-08T08:22Z 2.8M followers, 916.9K engagements
"🚨 🚨 🚨 🚨 🚨 25117 #ETH (110359496 USD) transferred from #Cumberland to Coinbase Institutional"
X Link @whale_alert 2025-10-09T13:13Z 2.8M followers, 41.7K engagements
"🚨 🚨 🚨 🚨 🚨 28734 #ETH (118847844 USD) transferred from Coinbase Institutional to unknown wallet"
X Link @whale_alert 2025-10-14T16:26Z 2.8M followers, 38.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 197016786 #USDT (197110369 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-07T07:13Z 2.8M followers, 44.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1900 #BTC (220206087 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-10T20:55Z 2.8M followers, 80.1K engagements
"💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing XXX #BTC (86437802 USD) has just been activated after XXXX years (worth 104826 USD in 2013)"
X Link @whale_alert 2025-10-06T14:05Z 2.8M followers, 66.2K engagements
"🚨 🚨 🚨 🚨 🚨 105001486 #USDT (105110162 USD) transferred from #Aave to #Abraxas"
X Link @whale_alert 2025-10-15T18:38Z 2.8M followers, 45.1K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (106135890 USD) transferred from Coinbase Institutional to #Coinbase"
X Link @whale_alert 2025-10-14T17:24Z 2.8M followers, 42.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031080 #USDC (250156096 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-14T23:41Z 2.8M followers, 35.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDC (249906250 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-08T00:11Z 2.8M followers, 40K engagements
"🚨 🚨 🚨 🚨 23415 #ETH (94857125 USD) transferred from #Cumberland to Coinbase Institutional"
X Link @whale_alert 2025-10-16T13:07Z 2.8M followers, 51.1K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101542265 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-15T02:14Z 2.8M followers, 49.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 184113953 #PYUSD (184100523 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-02T23:42Z 2.8M followers, 34K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDC (249925250 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-15T00:08Z 2.8M followers, 37.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031138 #USDC (249943377 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-09-23T23:47Z 2.8M followers, 161.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1150 #BTC (136236785 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-08-15T01:39Z 2.8M followers, 45.8K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (999900000 USD) minted at Tether Treasury"
X Link @whale_alert 2024-06-15T10:23Z 2.8M followers, 1.5M engagements
"🚨 🚨 🚨 🚨 🚨 107078261 #USDT (107123502 USD) transferred from unknown wallet to #OKEX"
X Link @whale_alert 2025-10-06T01:08Z 2.8M followers, 52.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150292125 USD) transferred from Tether Treasury to unknown wallet"
X Link @whale_alert 2025-10-11T00:58Z 2.8M followers, 53.2K engagements
"🚨 🚨 🚨 XXX #BTC (56357951 USD) transferred from #Binance to unknown wallet"
X Link @whale_alert 2025-10-15T08:10Z 2.8M followers, 44.7K engagements
"🚨 🚨 🚨 XXX #BTC (55784256 USD) transferred from #OKEX to unknown wallet"
X Link @whale_alert 2025-10-12T10:34Z 2.8M followers, 52.9K engagements
"🚨 🚨 🚨 🚨 🚨 35000000 #XRP (100600013 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-08T13:28Z 2.8M followers, 56K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031071 #USDC (249895680 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-13T23:40Z 2.8M followers, 42.9K engagements
"🚨 🚨 🚨 🚨 24674 #ETH (90371113 USD) transferred from unknown wallet to #Robinhood"
X Link @whale_alert 2025-10-11T21:09Z 2.8M followers, 67.1K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101544594 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T20:30Z 2.8M followers, 37.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1219 #BTC (137458948 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-14T16:49Z 2.8M followers, 35K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDC (249775000 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-13T00:07Z 2.8M followers, 48.6K engagements
"🚨 🚨 🚨 XXX #BTC (50868758 USD) transferred from unknown wallet to #Cumberland"
X Link @whale_alert 2025-10-15T00:12Z 2.8M followers, 37.7K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (111876376 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-11T04:38Z 2.8M followers, 60.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250030952 #USDC (249944442 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-09T00:05Z 2.8M followers, 40.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 299895091 #PYUSD (299972159 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-15T17:48Z 2.8M followers, 41.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 6389 #BTC (779692201 USD) transferred from #Coinbase to unknown new wallet"
X Link @whale_alert 2025-10-09T02:29Z 2.8M followers, 52.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDT (300359250 USD) transferred from #Kraken to unknown wallet"
X Link @whale_alert 2025-10-15T15:46Z 2.8M followers, 38.9K engagements
"🚨 🚨 🚨 XXX #BTC (61371917 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-07T14:40Z 2.8M followers, 42.9K engagements
"🚨 🚨 🚨 11645 #ETH (52461630 USD) transferred from #OKEX to unknown wallet"
X Link @whale_alert 2025-10-05T20:43Z 2.8M followers, 52.6K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100152749 USD) transferred from unknown wallet to #Abraxas"
X Link @whale_alert 2025-10-11T12:13Z 2.8M followers, 47.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173861583 USD) transferred from unknown wallet to #Coinbase"
X Link @whale_alert 2025-10-11T03:15Z 2.8M followers, 52.8K engagements
"🚨 88000000 #DOGE (21819272 USD) transferred from #Bybit to unknown wallet"
X Link @whale_alert 2025-10-08T09:38Z 2.8M followers, 37.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200513500 USD) transferred from Tether Treasury to #Kraken"
X Link @whale_alert 2025-10-10T21:58Z 2.8M followers, 70K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100030000 USD) transferred from #MEXC to #Aave"
X Link @whale_alert 2025-10-06T14:19Z 2.8M followers, 36.6K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101524552 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T21:21Z 2.8M followers, 39.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031112 #USDC (249969104 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-17T00:04Z 2.8M followers, 49.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 213219378 #PYUSD (213193926 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-13T00:08Z 2.8M followers, 53.3K engagements
"🚨 🚨 🚨 🚨 19999 #ETH (88942387 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-09T04:18Z 2.8M followers, 49.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 201226336 #USDC (201085477 USD) transferred from Coinbase Institutional to unknown wallet"
X Link @whale_alert 2025-10-07T07:31Z 2.8M followers, 41.9K engagements
"🚨 🚨 🚨 🚨 🚨 105650923 #USDT (105693711 USD) transferred from unknown wallet to #OKEX"
X Link @whale_alert 2025-10-06T03:22Z 2.8M followers, 48.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1781 #BTC (219026882 USD) transferred from #Antpool to unknown wallet"
X Link @whale_alert 2025-10-08T10:46Z 2.8M followers, 41.5K engagements
"💵 💵 💵 52100000 #USDC (52073950 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-14T15:45Z 2.8M followers, 37.3K engagements
"🚨 🚨 🚨 XXX #BTC (63295509 USD) transferred from #CryptoCom to #Coinbase"
X Link @whale_alert 2025-10-07T13:15Z 2.8M followers, 38.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDC (249983250 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-14T00:05Z 2.8M followers, 46.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 8707 #BTC (971041630 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-15T13:11Z 2.8M followers, 40K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (118543820 USD) transferred from #Antpool to unknown wallet"
X Link @whale_alert 2025-10-07T04:57Z 2.8M followers, 45.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150195749 USD) transferred from #Ceffu to unknown wallet"
X Link @whale_alert 2025-10-11T04:47Z 2.8M followers, 56K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 725091 #SOL (170060888 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-06T20:38Z 2.8M followers, 51.8K engagements
"🚨 🚨 🚨 XXX #BTC (64082221 USD) transferred from #Robinhood to Coinbase Institutional"
X Link @whale_alert 2025-10-08T12:30Z 2.8M followers, 31.8K engagements
"🔥 🔥 🔥 🔥 89165000 #USDC (89134015 USD) burned at USDC Treasury"
X Link @whale_alert 2025-10-08T16:41Z 2.8M followers, 37.9K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101711433 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T21:49Z 2.8M followers, 36.7K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1001412500 USD) minted at Tether Treasury"
X Link @whale_alert 2025-10-15T06:57Z 2.8M followers, 147.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2129 #BTC (238424184 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-15T11:35Z 2.8M followers, 38.9K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (102065322 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T23:27Z 2.8M followers, 33K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 152000000 #PYUSD (152018791 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-06T00:20Z 2.8M followers, 42.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #XRP (610012938 USD) transferred from #Ripple to unknown wallet"
X Link @whale_alert 2025-10-06T18:58Z 2.8M followers, 96.8K engagements
"🚨 🚨 🚨 🚨 🚨 27892 #ETH (106985250 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-11T09:36Z 2.8M followers, 59.2K engagements
"🚨 🚨 🚨 🚨 🚨 109700242 #USDT (109819541 USD) transferred from #Kraken to unknown wallet"
X Link @whale_alert 2025-10-16T17:24Z 2.8M followers, 46.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 195116004 #PYUSD (195097378 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-07T23:41Z 2.8M followers, 40.1K engagements
"🚨 🚨 🚨 12800 #ETH (55897178 USD) transferred from #Aave to unknown wallet"
X Link @whale_alert 2025-10-09T13:46Z 2.8M followers, 37.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1500000000 #USDC (1499475000 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-15T01:13Z 2.8M followers, 53.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250030965 #USDC (249918577 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-09T23:38Z 2.8M followers, 40.5K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100118000 USD) transferred from unknown wallet to #Abraxas"
X Link @whale_alert 2025-10-15T13:35Z 2.8M followers, 38.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031054 #USDC (249974797 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-05T23:47Z 2.8M followers, 43.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250030789 #USDC (249925401 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-06T23:44Z 2.8M followers, 34.7K engagements
"🚨 🚨 🚨 12000 #ETH (54343383 USD) transferred from #Arbitrum to #Binance"
X Link @whale_alert 2025-10-08T19:00Z 2.8M followers, 39.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250030965 #USDC (249906950 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-10T00:04Z 2.8M followers, 43.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2348 #BTC (281610811 USD) transferred from unknown wallet to #Coinbase"
X Link @whale_alert 2025-10-09T17:08Z 2.8M followers, 40K engagements
"🚨 🚨 🚨 🚨 🚨 26008 #ETH (100193485 USD) transferred from #FalconX to unknown wallet"
X Link @whale_alert 2025-10-17T22:48Z 2.8M followers, 44.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 299985603 #USDC (299805612 USD) transferred from Coinbase Institutional to unknown wallet"
X Link @whale_alert 2025-10-04T22:37Z 2.8M followers, 49.4K engagements
"🚨 🚨 🚨 XXX #BTC (66135379 USD) transferred from #Binance to unknown wallet"
X Link @whale_alert 2025-10-05T12:17Z 2.8M followers, 70.5K engagements
"🚨 🚨 🚨 18744800 #XRP (55868599 USD) transferred from unknown wallet to #Ripple"
X Link @whale_alert 2025-10-06T04:25Z 2.8M followers, 78.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 143895117 #USDT (144210607 USD) transferred from #OKEX to unknown wallet"
X Link @whale_alert 2025-10-11T02:45Z 2.8M followers, 49.6K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (84802866 USD) transferred from Bitwise ETF to #Coinbase"
X Link @whale_alert 2025-10-14T15:26Z 2.8M followers, 37.3K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101490024 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-15T00:22Z 2.8M followers, 37.4K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101688867 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-15T00:06Z 2.8M followers, 33.4K engagements
"🚨 🚨 🚨 XXX #BTC (55321147 USD) transferred from #Coinbase to unknown wallet"
X Link @whale_alert 2025-10-17T21:28Z 2.8M followers, 47.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 651414 #SOL (127372199 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-13T10:54Z 2.8M followers, 39.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 155000000 #USDT (155199562 USD) transferred from #Kraken to unknown wallet"
X Link @whale_alert 2025-10-15T12:23Z 2.8M followers, 39K engagements
"🚨 🚨 🚨 🚨 🚨 119515968 #USDT (119671040 USD) transferred from unknown wallet to #OKEX"
X Link @whale_alert 2025-10-12T20:49Z 2.8M followers, 59.8K engagements
"🚨 🚨 🚨 XXX #BTC (56027092 USD) transferred from #Binance to unknown wallet"
X Link @whale_alert 2025-10-14T06:58Z 2.8M followers, 51.6K engagements
"🚨 🚨 🚨 XXX #BTC (62035108 USD) transferred from #BitGet to unknown wallet"
X Link @whale_alert 2025-10-06T03:10Z 2.8M followers, 48.5K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100038750 USD) transferred from Tether Treasury to unknown wallet"
X Link @whale_alert 2025-10-07T17:10Z 2.8M followers, 36.7K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249898500 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-08T21:21Z 2.8M followers, 59.9K engagements
"🔥 🔥 🔥 55005244 #USDC (54984480 USD) burned at USDC Treasury"
X Link @whale_alert 2025-10-06T16:10Z 2.8M followers, 35.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 800000000 #USDT (800388000 USD) transferred from unknown wallet to #HTX"
X Link @whale_alert 2025-10-09T14:32Z 2.8M followers, 46.9K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (122568732 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-08T16:14Z 2.8M followers, 36.8K engagements
"🚨 🚨 🚨 🚨 20000 #ETH (89541448 USD) transferred from #BitPanda to unknown wallet"
X Link @whale_alert 2025-10-08T12:40Z 2.8M followers, 35K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (112131904 USD) transferred from unknown wallet to #Coinbase"
X Link @whale_alert 2025-10-07T10:43Z 2.8M followers, 43.8K engagements
"🚨 🚨 🚨 XXX #BTC (50285206 USD) transferred from #Binance to unknown wallet"
X Link @whale_alert 2025-10-11T09:00Z 2.8M followers, 54.8K engagements
"💵 💵 💵 💵 90000000 #USDC (89964090 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-14T16:47Z 2.8M followers, 40K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1129 #BTC (125964696 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-15T13:09Z 2.8M followers, 35.9K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (84389496 USD) transferred from unknown wallet to #Coinbase"
X Link @whale_alert 2025-10-17T14:48Z 2.8M followers, 38.2K engagements
"🚨 🚨 🚨 XXX #BTC (50085058 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-06T15:50Z 2.8M followers, 36.2K engagements
"🚨 🚨 🚨 XXX #WBTC (63786871 USD) transferred from #Abraxas to #Aave"
X Link @whale_alert 2025-10-13T16:17Z 2.8M followers, 46K engagements
"🚨 🚨 🚨 🚨 16999 #ETH (76557365 USD) transferred from unknown wallet to #Bitstamp"
X Link @whale_alert 2025-10-03T18:30Z 2.8M followers, 38.3K engagements
"🚨 🚨 129296228 #DOGE (26819387 USD) transferred from unknown wallet to #Robinhood"
X Link @whale_alert 2025-10-13T00:01Z 2.8M followers, 66.7K engagements
"🚨 88000000 #DOGE (21819272 USD) transferred from #Bybit to unknown wallet"
X Link @whale_alert 2025-10-08T09:36Z 2.8M followers, 49.1K engagements
"🚨 🚨 🚨 🚨 🚨 23822 #ETH (103694365 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-09T21:55Z 2.8M followers, 42.9K engagements
"🔥 🔥 🔥 🔥 90008990 #USDC (89977756 USD) burned at USDC Treasury"
X Link @whale_alert 2025-10-10T16:50Z 2.8M followers, 58.5K engagements
"🚨 🚨 🚨 XXX #BTC (56895351 USD) transferred from unknown wallet to Galaxy Digital"
X Link @whale_alert 2025-10-10T23:29Z 2.8M followers, 51.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031063 #USDC (249882169 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-12T23:40Z 2.8M followers, 48.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 662779 #SOL (127984609 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-16T04:57Z 2.8M followers, 53.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 35096 #ETH (134805875 USD) transferred from unknown wallet to #OKEX"
X Link @whale_alert 2025-10-11T02:46Z 2.8M followers, 52K engagements
"🚨 🚨 🚨 🚨 24041 #ETH (95764692 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-14T07:58Z 2.8M followers, 47.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 212110003 #PYUSD (212143665 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-09T00:10Z 2.8M followers, 43.7K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101754004 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T22:43Z 2.8M followers, 37.7K engagements
"🚨 🚨 🚨 13700 #WETH (56534505 USD) transferred from unknown wallet to #Aave"
X Link @whale_alert 2025-10-13T14:41Z 2.8M followers, 47.2K engagements
"🚨 🚨 154660950 #DOGE (30188379 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-11T10:11Z 2.8M followers, 66.5K engagements
"🚨 🚨 🚨 🚨 🚨 1021 #BTC (107371271 USD) transferred from #Ceffu to #Binance"
X Link @whale_alert 2025-10-17T08:31Z 2.8M followers, 65.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDC (249912750 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-16T00:06Z 2.8M followers, 48.6K engagements
"💵 💵 💵 56216169 #USDC (56188117 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-14T14:48Z 2.8M followers, 37.5K engagements
"🚨 🚨 🚨 🚨 🚨 116000000 #USDT (116037700 USD) transferred from Tether Treasury to #Kraken"
X Link @whale_alert 2025-09-16T20:03Z 2.8M followers, 49.2K engagements
"🚨 🚨 🚨 🚨 🚨 104602035 #USDT (104668981 USD) transferred from unknown wallet to #OKEX"
X Link @whale_alert 2025-10-09T20:48Z 2.8M followers, 45K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3570 #BTC (434466531 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-07T15:48Z 2.8M followers, 41.2K engagements
"🚨 🚨 🚨 15300 #ETH (68598570 USD) transferred from #Cumberland to Coinbase Institutional"
X Link @whale_alert 2025-10-08T12:12Z 2.8M followers, 32.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 73000000 #XRP (167509632 USD) transferred from #Ripple to unknown wallet"
X Link @whale_alert 2025-10-17T18:10Z 2.8M followers, 132.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150330000 USD) transferred from #Bitfinex to Tether Treasury"
X Link @whale_alert 2025-10-11T10:15Z 2.8M followers, 48.3K engagements
"🚨 🚨 🚨 30000000 #XRP (68351061 USD) transferred from unknown wallet to #BitGet"
X Link @whale_alert 2025-10-17T07:12Z 2.8M followers, 111.2K engagements
"🚨 🚨 🚨 XXX #BTC (70549970 USD) transferred from unknown wallet to #Coinbase"
X Link @whale_alert 2025-10-17T16:17Z 2.8M followers, 44K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 365445701 #USDC (365119358 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-11T03:26Z 2.8M followers, 61.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150200625 USD) transferred from #Bitfinex to Tether Treasury"
X Link @whale_alert 2025-10-14T12:02Z 2.8M followers, 43.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1157 #BTC (142478373 USD) transferred from unknown wallet to #Coinbase"
X Link @whale_alert 2025-10-05T12:18Z 2.8M followers, 57.4K engagements
"🔥 🔥 🔥 66809375 #USDC (66763043 USD) burned at USDC Treasury"
X Link @whale_alert 2025-10-11T02:29Z 2.8M followers, 47.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDC (249888249 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-10T00:06Z 2.8M followers, 44K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 134999980 #USDT (135038792 USD) transferred from unknown wallet to #Cobo"
X Link @whale_alert 2025-10-08T20:33Z 2.8M followers, 39.3K engagements
"🚨 🚨 10000 #WETH (38515149 USD) transferred from unknown wallet to #Aave"
X Link @whale_alert 2025-10-18T01:20Z 2.8M followers, 44.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 241942936 #USDT (242063907 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-12T10:43Z 2.8M followers, 55.8K engagements
"💵 💵 💵 💵 100000000 #USDC (99980600 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-06T19:30Z 2.8M followers, 123.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200026499 USD) transferred from #MEXC to #Aave"
X Link @whale_alert 2025-10-06T13:32Z 2.8M followers, 37.1K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (999951475 USD) minted at Tether Treasury"
X Link @whale_alert 2025-07-17T08:52Z 2.8M followers, 481.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 33282 #ETH (150083632 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-08T20:08Z 2.8M followers, 40.9K engagements
"🚨 🚨 🚨 🚨 🚨 541108 #SOL (110230208 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-14T05:23Z 2.8M followers, 57.3K engagements
"🚨 🚨 🚨 15000 #ETH (59873838 USD) transferred from Coinbase Institutional to unknown wallet"
X Link @whale_alert 2025-10-15T16:35Z 2.8M followers, 41.3K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101396439 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T20:19Z 2.8M followers, 38.5K engagements
"🚨 🚨 🚨 249999 #SOL (51576938 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-15T09:04Z 2.8M followers, 52.2K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100082000 USD) transferred from #Kraken to unknown wallet"
X Link @whale_alert 2025-10-13T12:08Z 2.8M followers, 45K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1091 #BTC (136232239 USD) transferred from #Coinbase to unknown wallet"
X Link @whale_alert 2025-10-06T23:19Z 2.8M followers, 38.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1207 #BTC (135957599 USD) transferred from unknown wallet to #Antpool"
X Link @whale_alert 2025-10-11T01:01Z 2.8M followers, 60.1K engagements
"🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 300000000 #PYUSD (300081652 USD) burned at unknown wallet"
X Link @whale_alert 2025-10-15T15:06Z 2.8M followers, 36.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 135736682 #USDT (135868008 USD) transferred from #Aave to unknown wallet"
X Link @whale_alert 2025-10-10T16:05Z 2.8M followers, 43.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDC (499581500 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-11T00:34Z 2.8M followers, 53K engagements
"🚨 🚨 🚨 🚨 🚨 119999997 #USDT (120138897 USD) transferred from unknown wallet to #Aave"
X Link @whale_alert 2025-10-15T16:13Z 2.8M followers, 37.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250062007 #USDC (249849454 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-11T00:03Z 2.8M followers, 50.3K engagements
"💵 💵 💵 💵 90000000 #USDC (89958555 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-13T17:11Z 2.8M followers, 54.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250060193 #USDC (250012931 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-18T00:03Z 2.8M followers, 38.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3633 #BTC (444960286 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-08T13:36Z 2.8M followers, 35.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1999 #BTC (222039282 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-16T06:08Z 2.8M followers, 53.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 153839447 #USDT (154046068 USD) transferred from #Binance to unknown wallet"
X Link @whale_alert 2025-10-13T07:32Z 2.8M followers, 48K engagements
"💵 💵 💵 💵 90000000 #USDC (90018000 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-15T17:01Z 2.8M followers, 46.5K engagements
"🚨 1000000 #LINK (22850179 USD) transferred from #Bybit to unknown wallet"
X Link @whale_alert 2025-10-07T12:43Z 2.8M followers, 38.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 700000000 #USDC (699300000 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-11T11:30Z 2.8M followers, 56.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1297 #BTC (158922916 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-09T14:17Z 2.8M followers, 36.5K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000345000 USD) minted at Tether Treasury"
X Link @whale_alert 2025-09-25T02:23Z 2.8M followers, 232.7K engagements
"🚨 🚨 🚨 🚨 17366 #ETH (77256946 USD) transferred from #Cumberland to Coinbase Institutional"
X Link @whale_alert 2025-10-08T15:24Z 2.8M followers, 34.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150141750 USD) transferred from Tether Treasury to #Bitfinex"
X Link @whale_alert 2025-10-13T20:37Z 2.8M followers, 51.6K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (102110642 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T23:22Z 2.8M followers, 34.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #PYUSD (300149341 USD) transferred from #Paxos to unknown wallet"
X Link @whale_alert 2025-10-15T16:53Z 2.8M followers, 36.8K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100032500 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-08T22:39Z 2.8M followers, 41.3K engagements
"🚨 🚨 🚨 🚨 20500 #ETH (78488062 USD) transferred from #Ceffu to unknown wallet"
X Link @whale_alert 2025-10-11T09:33Z 2.8M followers, 53.3K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101737517 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-15T00:11Z 2.8M followers, 38.1K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (103086871 USD) transferred from unknown wallet to #Bybit"
X Link @whale_alert 2025-10-13T10:32Z 2.8M followers, 50.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 50000000 #XRP (137350462 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-10T16:25Z 2.8M followers, 59.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 501000000 #USDT (501628755 USD) transferred from Tether Treasury to #Kraken"
X Link @whale_alert 2025-10-14T16:28Z 2.8M followers, 42.1K engagements
"🚨 🚨 🚨 🚨 🚨 115000000 #USDT (115165312 USD) transferred from unknown wallet to #Abraxas"
X Link @whale_alert 2025-10-15T12:31Z 2.8M followers, 39.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 150000000 #PYUSD (149960070 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-04T23:44Z 2.8M followers, 43K engagements
"🚨 🚨 🚨 🚨 🚨 27221 #ETH (112108457 USD) transferred from Coinbase Institutional to unknown new wallet"
X Link @whale_alert 2025-10-14T18:32Z 2.8M followers, 40K engagements
"🔥 🔥 🔥 🔥 90000000 #USDC (90009000 USD) burned at USDC Treasury"
X Link @whale_alert 2025-10-15T17:06Z 2.8M followers, 40.7K engagements
"🚨 🚨 🚨 🚨 🚨 541108 #SOL (109640112 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-14T05:34Z 2.8M followers, 60.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250030789 #USDC (249921150 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-06T23:46Z 2.8M followers, 35.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200471000 USD) transferred from #Kraken to unknown wallet"
X Link @whale_alert 2025-10-10T23:25Z 2.8M followers, 54.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250062007 #USDC (249875835 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-10T23:42Z 2.8M followers, 54.5K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101144057 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T20:12Z 2.8M followers, 40.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1351 #BTC (142790482 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-17T15:09Z 2.8M followers, 40.8K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (102103991 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T22:13Z 2.8M followers, 37.2K engagements
"🚨 🚨 🚨 🚨 🚨 100069278 #USDT (100167846 USD) transferred from unknown wallet to #OKEX"
X Link @whale_alert 2025-10-12T02:52Z 2.8M followers, 61.7K engagements
"🚨 🚨 🚨 16000 #ETH (73992526 USD) transferred from #Arbitrum to #Binance"
X Link @whale_alert 2025-10-06T13:42Z 2.8M followers, 35.1K engagements
"🚨 🚨 🚨 🚨 18000 #ETH (84103811 USD) transferred from #Arbitrum to #Binance"
X Link @whale_alert 2025-10-07T14:09Z 2.8M followers, 42K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 296830846 #USDT (297721338 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-11T05:20Z 2.8M followers, 60.9K engagements
"🚨 🚨 🚨 🚨 20000 #ETH (84952204 USD) transferred from #Arbitrum to #Binance"
X Link @whale_alert 2025-10-13T19:28Z 2.8M followers, 62.2K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100035999 USD) transferred from #Abraxas to Tether Treasury"
X Link @whale_alert 2025-10-15T18:40Z 2.8M followers, 49.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDC (249787500 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-11T00:05Z 2.8M followers, 52.9K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101647207 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T20:57Z 2.8M followers, 37.2K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249725000 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-11T12:38Z 2.8M followers, 78.6K engagements
"🚨 🚨 🚨 12202 #ETH (54663356 USD) transferred from #FalconX to unknown wallet"
X Link @whale_alert 2025-08-17T20:46Z 2.8M followers, 65.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #PYUSD (300077094 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-15T17:46Z 2.8M followers, 38.9K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100064000 USD) transferred from #Cobo to #DeepCoin"
X Link @whale_alert 2025-09-16T16:31Z 2.8M followers, 39.3K engagements
"🚨 🚨 🚨 XXX #BTC (55926428 USD) transferred from #Binance to unknown wallet"
X Link @whale_alert 2025-10-14T14:31Z 2.8M followers, 37.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 993058 #SOL (191393509 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-14T13:38Z 2.8M followers, 39.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 294797315 #PYUSD (294882627 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-15T17:41Z 2.8M followers, 40.3K engagements
"🔥 🔥 🔥 🔥 90000000 #USDC (89965305 USD) burned at USDC Treasury"
X Link @whale_alert 2025-10-14T16:52Z 2.8M followers, 38.4K engagements
"🚨 🚨 🚨 🚨 🚨 1073 #BTC (120407304 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-11T05:25Z 2.8M followers, 61.4K engagements
"💵 💵 💵 💵 82000001 #USDC (81957074 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-07T17:02Z 2.8M followers, 42.1K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (81295097 USD) transferred from #Kraken to unknown wallet"
X Link @whale_alert 2025-10-08T22:04Z 2.8M followers, 41.8K engagements
"🚨 🚨 🚨 🚨 18002 #ETH (84142413 USD) transferred from #Binance to unknown wallet"
X Link @whale_alert 2025-10-07T07:57Z 2.8M followers, 38.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150122250 USD) transferred from #Bitfinex to Tether Treasury"
X Link @whale_alert 2025-10-12T20:41Z 2.8M followers, 56.8K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (93812423 USD) transferred from #Kraken to unknown wallet"
X Link @whale_alert 2025-10-14T18:25Z 2.8M followers, 40.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 229361676 #PYUSD (229354822 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-15T23:35Z 2.8M followers, 50.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150120750 USD) transferred from Tether Treasury to #Bitfinex"
X Link @whale_alert 2025-10-12T20:43Z 2.8M followers, 67.4K engagements
"🚨 🚨 67540581 #ADA (46273882 USD) transferred from #Coinbase to unknown wallet"
X Link @whale_alert 2025-10-15T14:45Z 2.8M followers, 47.8K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (122016895 USD) transferred from #Binance to unknown wallet"
X Link @whale_alert 2025-10-09T05:55Z 2.8M followers, 44.1K engagements
"💵 💵 💵 💵 100000000 #USDC (99920000 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-06T19:22Z 2.8M followers, 59.1K engagements
"🚨 🚨 🚨 XXX #BTC (61348791 USD) transferred from unknown wallet to Galaxy Digital"
X Link @whale_alert 2025-10-08T13:05Z 2.8M followers, 35K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173739000 USD) transferred from unknown wallet to #Coinbase"
X Link @whale_alert 2025-10-11T03:17Z 2.8M followers, 60.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1207 #BTC (135731842 USD) transferred from #Antpool to unknown wallet"
X Link @whale_alert 2025-10-11T02:27Z 2.8M followers, 48.2K engagements
"🚨 🚨 🚨 76300000 #ADA (51524489 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-14T14:01Z 2.8M followers, 34.6K engagements
"🔥 🔥 🔥 65000000 #USDC (64987032 USD) burned at USDC Treasury"
X Link @whale_alert 2025-10-17T08:22Z 2.8M followers, 64.4K engagements
"🚨 🚨 🚨 13992 #ETH (52133774 USD) transferred from unknown wallet to Kelp DAO"
X Link @whale_alert 2025-10-11T21:34Z 2.8M followers, 67.8K engagements
"🚨 🚨 🚨 🚨 19999 #ETH (88997037 USD) transferred from #Linea to unknown wallet"
X Link @whale_alert 2025-10-08T04:23Z 2.8M followers, 50.4K engagements
"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120121499 USD) transferred from Tether Treasury to #Bitfinex"
X Link @whale_alert 2025-10-10T20:28Z 2.8M followers, 55.4K engagements
"🚨 🚨 🚨 🚨 🚨 27159 #ETH (103923573 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-11T15:52Z 2.8M followers, 56.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 6389 #BTC (720861148 USD) transferred from #Coinbase to unknown new wallet"
X Link @whale_alert 2025-10-15T02:13Z 2.8M followers, 52.2K engagements
"🚨 1000000 #LINK (22859460 USD) transferred from #Bybit to unknown wallet"
X Link @whale_alert 2025-10-07T12:42Z 2.8M followers, 41.4K engagements
"🚨 🚨 7517 #WETH (30795613 USD) transferred from #Aave to unknown wallet"
X Link @whale_alert 2025-10-13T15:01Z 2.8M followers, 40.7K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249951250 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-17T14:51Z 2.8M followers, 56.8K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (106335782 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-17T18:21Z 2.8M followers, 45.7K engagements
"🚨 🚨 🚨 🚨 20000 #ETH (89541448 USD) transferred from #BitPanda to unknown wallet"
X Link @whale_alert 2025-10-08T12:41Z 2.8M followers, 35.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 550000000 #USDT (550825000 USD) transferred from #Aave to unknown wallet"
X Link @whale_alert 2025-10-08T08:06Z 2.8M followers, 40.4K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101540454 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-15T01:21Z 2.8M followers, 40.6K engagements
"🚨 🚨 🚨 XXX #BTC (71462431 USD) transferred from unknown wallet to #Kraken"
X Link @whale_alert 2025-10-08T18:32Z 2.8M followers, 39.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1882 #BTC (210209542 USD) transferred from #Ceffu to #Binance"
X Link @whale_alert 2025-10-14T08:03Z 2.8M followers, 53.1K engagements
"🚨 🚨 🚨 XXX #BTC (58960701 USD) transferred from #Ceffu to #Binance"
X Link @whale_alert 2025-10-12T11:24Z 2.8M followers, 60.7K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (89129730 USD) transferred from unknown wallet to #Cumberland"
X Link @whale_alert 2025-10-06T13:54Z 2.8M followers, 33.4K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (102055090 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-15T02:35Z 2.8M followers, 50.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 210861060 #PYUSD (210910017 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-15T00:06Z 2.8M followers, 33.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 70000000 #XRP (173641944 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-14T20:40Z 2.8M followers, 63.7K engagements
"🚨 🚨 🚨 XXX #BTC (50306820 USD) transferred from #Coinbase to #CryptoCom"
X Link @whale_alert 2025-10-07T17:45Z 2.8M followers, 44.2K engagements
"💵 💵 💵 💵 89962850 #USDC (89922771 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-09T17:31Z 2.8M followers, 49.6K engagements
"🚨 🚨 🚨 🚨 🚨 103422923 #USDT (103454984 USD) transferred from #OKEX to unknown wallet"
X Link @whale_alert 2025-10-06T00:48Z 2.8M followers, 46.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 6749999 #LINK (139418998 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-10T20:17Z 2.8M followers, 54.6K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249975000 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-14T17:56Z 2.8M followers, 58.2K engagements
"🚨 🚨 🚨 15113 #ETH (69315373 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-06T13:09Z 2.8M followers, 35K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101910766 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T23:00Z 2.8M followers, 33.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031041 #USDC (250006538 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-11T23:38Z 2.8M followers, 53.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031049 #USDC (249931287 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-15T23:42Z 2.8M followers, 46.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 147000000 #USDT (147103635 USD) transferred from Tether Treasury to #Kraken"
X Link @whale_alert 2025-10-15T16:15Z 2.8M followers, 39.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 155000000 #USDT (155294500 USD) transferred from Tether Treasury to #Kraken"
X Link @whale_alert 2025-10-15T12:15Z 2.8M followers, 39.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 135000000 #USDT (135066150 USD) transferred from Tether Treasury to unknown wallet"
X Link @whale_alert 2025-10-08T14:47Z 2.8M followers, 33.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 210255463 #USDT (210323796 USD) transferred from unknown wallet to #OKEX"
X Link @whale_alert 2025-10-09T09:59Z 2.8M followers, 58K engagements
"🚨 🚨 🚨 XXX #BTC (58528931 USD) transferred from #Kraken to unknown wallet"
X Link @whale_alert 2025-10-11T13:35Z 2.8M followers, 55.3K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (93485731 USD) transferred from unknown wallet to #Kraken"
X Link @whale_alert 2025-10-14T18:16Z 2.8M followers, 38.1K engagements
"💵 💵 💵 50000000 #PYUSD (50008858 USD) minted at #Paxos"
X Link @whale_alert 2025-09-11T20:25Z 2.8M followers, 63.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031071 #USDC (250018570 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-14T00:04Z 2.8M followers, 43.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031041 #USDC (249869896 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-10T23:37Z 2.8M followers, 51.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1014 #BTC (125361031 USD) transferred from #Binance to #Ceffu"
X Link @whale_alert 2025-10-07T08:08Z 2.8M followers, 45.1K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101311161 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-15T01:51Z 2.8M followers, 42.4K engagements
"🚨 🚨 🚨 XXX #BTC (58678762 USD) transferred from unknown wallet to #CryptoCom"
X Link @whale_alert 2025-10-09T17:57Z 2.8M followers, 45.6K engagements
"🚨 🚨 🚨 🚨 1000000 #LTC (95817898 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-12T12:25Z 2.8M followers, 92.1K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100045000 USD) transferred from Tether Treasury to #Bitfinex"
X Link @whale_alert 2025-10-09T16:19Z 2.8M followers, 41.1K engagements
"🚨 🚨 🚨 XXX #BTC (74554385 USD) transferred from unknown wallet to #Coinbase"
X Link @whale_alert 2025-10-17T15:58Z 2.8M followers, 38.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 213200000 #PYUSD (213180707 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-14T00:10Z 2.8M followers, 50.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1363 #BTC (151817446 USD) transferred from Coinbase Institutional to unknown new wallet"
X Link @whale_alert 2025-10-15T14:45Z 2.8M followers, 36.6K engagements
"🚨 🚨 🚨 XXX #BTC (70478841 USD) transferred from #Coinbase to unknown wallet"
X Link @whale_alert 2025-10-07T13:43Z 2.8M followers, 39.5K engagements