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@whale_alert
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000 #SOL (180268752 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-25 14:12:18 UTC 2.8M followers, 42.5K engagements
"🚨 🚨 🚨 🚨 🚨 32550 #ETH (120848066 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-25 21:39:20 UTC 2.8M followers, 45.9K engagements
"🚨 🚨 🚨 XXX #BTC (56447034 USD) transferred from Galaxy Digital to unknown new wallet" @whale_alert on X 2025-07-25 09:06:57 UTC 2.8M followers, 41.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500749291 #USDT (501350190 USD) transferred from #OKEX to unknown wallet" @whale_alert on X 2025-07-28 04:48:55 UTC 2.8M followers, 50.8K engagements
"🚨 🚨 🚨 20000000 #XRP (71343621 USD) transferred from #Upbit to unknown wallet" @whale_alert on X 2025-07-21 07:31:35 UTC 2.8M followers, 120.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4166 #BTC (494648097 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-22 17:11:47 UTC 2.8M followers, 45.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7625 #BTC (900170228 USD) transferred from #Coinbase to unknown new wallet" @whale_alert on X 2025-07-28 16:23:47 UTC 2.8M followers, 50.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 210669117 #XRP (738134962 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-21 04:58:14 UTC 2.8M followers, 111.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3021 #BTC (359479891 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-23 03:14:17 UTC 2.8M followers, 58.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 147983503 #USDT (148190680 USD) transferred from unknown wallet to #Aave" @whale_alert on X 2025-07-23 18:55:10 UTC 2.8M followers, 42K engagements
"🚨 🚨 🚨 🚨 🚨 674703 #SOL (121290249 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-21 01:22:19 UTC 2.8M followers, 59.7K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000100000 USD) minted at Tether Treasury" @whale_alert on X 2025-05-15 12:18:04 UTC 2.8M followers, 327.4K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100060000 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-18 11:08:23 UTC 2.8M followers, 55.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1389 #BTC (164322707 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-21 05:12:48 UTC 2.8M followers, 55.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3564 #BTC (424401466 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-23 02:58:02 UTC 2.8M followers, 51.3K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 200000000 #USDC (199974400 USD) minted at USDC Treasury" @whale_alert on X 2025-07-18 20:48:30 UTC 2.8M followers, 95K engagements
"🚨 🚨 🚨 XXX #BTC (59898829 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-22 22:31:27 UTC 2.8M followers, 51.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 175000000 #USDT (175192500 USD) transferred from Tether Treasury to #Kraken" @whale_alert on X 2025-07-26 16:43:45 UTC 2.8M followers, 58.7K engagements
"🚨 🚨 🚨 XXX #BTC (69995958 USD) transferred from Coinbase Institutional to unknown wallet" @whale_alert on X 2025-07-23 22:28:52 UTC 2.8M followers, 51.3K engagements
"🚨 🚨 🚨 XXX #BTC (50669265 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-28 22:44:57 UTC 2.8M followers, 47.9K engagements
"🚨 🚨 🚨 13643 #ETH (50946319 USD) transferred from #FalconX to unknown wallet" @whale_alert on X 2025-07-23 01:51:35 UTC 2.8M followers, 50.4K engagements
"🚨 🚨 🚨 300000000 #DOGE (72933317 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-23 19:18:36 UTC 2.8M followers, 46.2K engagements
"🚨 🚨 🚨 15565 #ETH (55795681 USD) transferred from unknown wallet to #OKEX" @whale_alert on X 2025-07-19 03:27:45 UTC 2.8M followers, 61.6K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249900000 USD) minted at USDC Treasury" @whale_alert on X 2025-07-23 22:22:51 UTC 2.8M followers, 100.3K engagements
"🚨 🚨 🚨 🚨 🚨 104000000 #USDC (103986584 USD) transferred from #Ceffu to unknown wallet" @whale_alert on X 2025-07-22 08:44:16 UTC 2.8M followers, 47.1K engagements
"🚨 157648000 #CRO (22171224 USD) transferred from unknown wallet to #CryptoCom" @whale_alert on X 2025-07-28 14:35:50 UTC 2.8M followers, 46K engagements
"🚨 🚨 99999999 #TRX (32448216 USD) transferred from #HTX to #Binance" @whale_alert on X 2025-07-19 15:24:17 UTC 2.8M followers, 59.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 252101212 #USDC (252053565 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-24 20:25:19 UTC 2.8M followers, 48.6K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (108686967 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-11 12:18:54 UTC 2.8M followers, 43.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1500 #BTC (176173585 USD) transferred from Galaxy Digital to #Binance" @whale_alert on X 2025-07-18 20:54:37 UTC 2.8M followers, 62K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 60000 #ETH (225709465 USD) transferred from #Binance to Justin Sun" @whale_alert on X 2025-07-27 02:14:15 UTC 2.8M followers, 181.7K engagements
"🚨 🚨 🚨 XXX #BTC (57925655 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-25 14:07:12 UTC 2.8M followers, 39K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1803 #BTC (213772902 USD) transferred from unknown wallet to #Binance" @whale_alert on X 2025-07-13 16:54:17 UTC 2.8M followers, 106.2K engagements
"🚨 🚨 🚨 304347 #SOL (61922907 USD) transferred from unknown wallet to #Kraken" @whale_alert on X 2025-07-23 01:09:10 UTC 2.8M followers, 49.2K engagements
"🚨 🚨 🚨 🚨 🚨 30000 #ETH (113533686 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-20 17:24:35 UTC 2.8M followers, 60.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 180000000 #USDT (180108449 USD) transferred from #Aave to #HTX" @whale_alert on X 2025-07-18 18:44:49 UTC 2.8M followers, 46.4K engagements
"🚨 🚨 🚨 16184 #ETH (58254897 USD) transferred from #FalconX to unknown wallet" @whale_alert on X 2025-07-23 19:27:18 UTC 2.8M followers, 48.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 43146 #ETH (159384798 USD) transferred from unknown wallet to #Ceffu" @whale_alert on X 2025-07-23 07:02:40 UTC 2.8M followers, 47.8K engagements
"🚨 🚨 🚨 🚨 🚨 102200000 #USDT (102193350 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-22 10:09:00 UTC 2.8M followers, 52.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4166 #BTC (496391040 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-22 17:54:58 UTC 2.8M followers, 51.7K engagements
"🚨 🚨 🚨 XXX #BTC (70137927 USD) transferred from #Robinhood to Coinbase Institutional" @whale_alert on X 2025-07-11 12:32:05 UTC 2.8M followers, 53.9K engagements
"🚨 🚨 🚨 XXX #BTC (71537729 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-16 10:18:32 UTC 2.8M followers, 48.6K engagements
"🚨 🚨 🚨 🚨 27090 #ETH (98730814 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-24 13:26:51 UTC 2.8M followers, 39.1K engagements
"🚨 🚨 🚨 19550 #ETH (69806030 USD) transferred from #FalconX to unknown wallet" @whale_alert on X 2025-07-18 14:42:09 UTC 2.8M followers, 48.4K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (86638000 USD) transferred from #Coinbase to Coinbase Institutional" @whale_alert on X 2025-07-25 08:34:37 UTC 2.8M followers, 39.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250261617 #USDT (250435548 USD) transferred from #OKEX to unknown wallet" @whale_alert on X 2025-07-28 20:43:05 UTC 2.8M followers, 46.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 48572 #ETH (190188338 USD) transferred from unknown wallet to #Binance" @whale_alert on X 2025-07-28 06:57:50 UTC 2.8M followers, 53.7K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (98072349 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-25 15:16:17 UTC 2.8M followers, 42.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 180000000 #USDT (180126768 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-25 08:26:00 UTC 2.8M followers, 41.9K engagements
"🚨 🚨 🚨 19304 #ETH (73494843 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-28 17:07:45 UTC 2.8M followers, 43.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 54619 #ETH (203959153 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-22 16:42:00 UTC 2.8M followers, 41.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 283087648 #USDC (283017866 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-24 04:55:30 UTC 2.8M followers, 57.4K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000980000 USD) minted at Tether Treasury" @whale_alert on X 2025-03-19 10:06:02 UTC 2.8M followers, 637.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 38347 #ETH (141708200 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-23 07:01:25 UTC 2.8M followers, 44.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 194464372 #USDT (194717176 USD) transferred from unknown wallet to #OKEX" @whale_alert on X 2025-07-24 11:16:15 UTC 2.8M followers, 45.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200036000 USD) transferred from Tether Treasury to #Kraken" @whale_alert on X 2025-07-18 16:57:23 UTC 2.8M followers, 42.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 267172414 #USDT (267363309 USD) transferred from unknown wallet to #OKEX" @whale_alert on X 2025-07-28 20:51:55 UTC 2.8M followers, 47.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 50000 #ETH (152105556 USD) transferred from #Binance to Binance Beacon Deposit" @whale_alert on X 2025-07-14 09:07:08 UTC 2.8M followers, 62K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100060250 USD) transferred from #Bitfinex to Tether Treasury" @whale_alert on X 2025-07-09 09:34:47 UTC 2.8M followers, 54.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 133613 #ETH (499368534 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-24 18:13:25 UTC 2.8M followers, 51K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (104035027 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-16 08:05:52 UTC 2.8M followers, 44.2K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (999951475 USD) minted at Tether Treasury" @whale_alert on X 2025-07-17 08:52:18 UTC 2.8M followers, 474.8K engagements
"🚨 🚨 🚨 XXX #BTC (56951242 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-24 13:27:57 UTC 2.8M followers, 38.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200079266 USD) transferred from #Bitfinex to Tether Treasury" @whale_alert on X 2025-07-25 08:04:15 UTC 2.8M followers, 41K engagements
"🚨 🚨 🚨 74000000 #ADA (58665026 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-17 13:50:17 UTC 2.8M followers, 44.9K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (117298282 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-18 19:24:27 UTC 2.8M followers, 47.4K engagements
"🚨 🚨 🚨 68733036 #ADA (55554929 USD) transferred from #Coinbase to unknown wallet" @whale_alert on X 2025-07-25 20:49:55 UTC 2.8M followers, 41.9K engagements
"🔥 🔥 🔥 50490498 #USDC (50480887 USD) burned at USDC Treasury" @whale_alert on X 2025-07-25 08:53:30 UTC 2.8M followers, 38.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 167694497 #XRP (497506212 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-14 10:13:30 UTC 2.8M followers, 97.2K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (94325399 USD) transferred from unknown wallet to #Kraken" @whale_alert on X 2025-07-26 13:02:17 UTC 2.8M followers, 58K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1149 #BTC (136595480 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-28 13:10:12 UTC 2.8M followers, 44.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4000 #BTC (471924428 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-15 02:22:42 UTC 2.8M followers, 66.3K engagements
"🚨 🚨 🚨 19598 #ETH (74601448 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-28 17:12:45 UTC 2.8M followers, 43.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 153214281 #USDT (153260246 USD) transferred from #Binance to unknown new wallet" @whale_alert on X 2025-07-20 06:05:15 UTC 2.8M followers, 65.9K engagements
"🚨 🚨 🚨 16789 #ETH (59889158 USD) transferred from #FalconX to unknown wallet" @whale_alert on X 2025-07-18 22:30:35 UTC 2.8M followers, 56.4K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100140000 USD) transferred from Tether Treasury to #Kraken" @whale_alert on X 2025-07-23 17:50:35 UTC 2.8M followers, 44.8K engagements
"🚨 🚨 🚨 16814126 #XRP (53129083 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-28 16:20:04 UTC 2.8M followers, 77.1K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101001627 USD) transferred from unknown wallet to #Kraken" @whale_alert on X 2025-07-24 13:31:57 UTC 2.8M followers, 43.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200139999 USD) transferred from Tether Treasury to #Bitfinex" @whale_alert on X 2025-07-25 09:53:38 UTC 2.8M followers, 50K engagements
"💵 💵 💵 69122927 #USDC (69117743 USD) minted at USDC Treasury" @whale_alert on X 2025-07-18 20:14:45 UTC 2.8M followers, 61.9K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (98076130 USD) transferred from #Binance to #CryptoCom" @whale_alert on X 2025-07-16 08:17:07 UTC 2.8M followers, 49.7K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000292483 USD) minted at Tether Treasury" @whale_alert on X 2025-05-21 11:53:24 UTC 2.8M followers, 680.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDT (250350000 USD) transferred from #Bitfinex to Tether Treasury" @whale_alert on X 2025-07-28 08:11:45 UTC 2.8M followers, 54.5K engagements
"🚨 🚨 🚨 13481 #ETH (50085946 USD) transferred from Coinbase Institutional to unknown wallet" @whale_alert on X 2025-07-22 15:29:00 UTC 2.8M followers, 40.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 137041418 #USDT (137068827 USD) transferred from unknown wallet to #OKEX" @whale_alert on X 2025-06-28 12:24:36 UTC 2.8M followers, 68.9K engagements
"🚨 🚨 🚨 16312 #ETH (60719471 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-25 22:18:10 UTC 2.8M followers, 54K engagements
"🚨 🚨 🚨 20525449 #XRP (70191579 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-19 21:02:29 UTC 2.8M followers, 146K engagements
"🚨 🚨 🚨 🚨 24743 #ETH (88873811 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-23 16:40:50 UTC 2.8M followers, 44.1K engagements
"🚨 🚨 🚨 🚨 🚨 122397134 #USDT (122458929 USD) transferred from unknown wallet to #OKEX" @whale_alert on X 2025-07-28 10:00:55 UTC 2.8M followers, 49.6K engagements
"🚨 🚨 🚨 🚨 🚨 110000000 #USDT (110076999 USD) transferred from Tether Treasury to unknown wallet" @whale_alert on X 2025-07-18 06:24:19 UTC 2.8M followers, 56.1K engagements
"🔥 🔥 🔥 50000000 #USDC (50015000 USD) burned at USDC Treasury" @whale_alert on X 2025-07-25 09:31:50 UTC 2.8M followers, 40.3K engagements
"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120132000 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-26 11:53:10 UTC 2.8M followers, 54.3K engagements
"🔥 🔥 🔥 52560221 #USDC (52538128 USD) burned at USDC Treasury" @whale_alert on X 2025-07-22 00:25:35 UTC 2.8M followers, 51.9K engagements
"💵 💵 💵 💵 💵 💵 150000000 #USDC (149947650 USD) minted at USDC Treasury" @whale_alert on X 2025-07-21 20:54:25 UTC 2.8M followers, 90.5K engagements
"🔥 🔥 🔥 50070482 #USDC (50055461 USD) burned at USDC Treasury" @whale_alert on X 2025-07-23 10:04:20 UTC 2.8M followers, 54.4K engagements
"🚨 🚨 🚨 13999 #ETH (51223578 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-25 08:45:20 UTC 2.8M followers, 40.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 268610365 #USDC (268530319 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-20 06:29:55 UTC 2.8M followers, 61.8K engagements
"🚨 🚨 🚨 🚨 27805 #ETH (85528342 USD) transferred from #FalconX to unknown wallet" @whale_alert on X 2025-07-15 22:37:59 UTC 2.8M followers, 120.8K engagements
"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120012000 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-17 11:44:48 UTC 2.8M followers, 50.5K engagements
"🚨 🚨 🚨 14707 #ETH (50030034 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-17 15:20:19 UTC 2.8M followers, 38.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 59999 #ETH (226491177 USD) transferred from #HTX to #Binance" @whale_alert on X 2025-07-20 17:37:20 UTC 2.8M followers, 75K engagements
"🚨 🚨 🚨 XXX #BTC (71218270 USD) transferred from unknown wallet to #Binance" @whale_alert on X 2025-07-24 13:22:48 UTC 2.8M followers, 40.6K engagements
"🚨 🚨 🚨 16830253 #XRP (53182105 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-28 16:18:17 UTC 2.8M followers, 52.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 199899898 #USDC (199821338 USD) transferred from Zero Hash to #Spark" @whale_alert on X 2025-07-18 21:12:20 UTC 2.8M followers, 53.7K engagements
"🚨 🚨 🚨 25498179 #XRP (70224089 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-13 02:21:12 UTC 2.8M followers, 142K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000186055 USD) minted at Tether Treasury" @whale_alert on X 2025-07-16 13:48:56 UTC 2.8M followers, 309.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3053 #BTC (356312851 USD) transferred from #Gemini to unknown wallet" @whale_alert on X 2025-07-25 20:10:42 UTC 2.8M followers, 43.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDC (199938700 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-24 13:35:40 UTC 2.8M followers, 48K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 269164935 #USDC (269084186 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-26 03:06:03 UTC 2.8M followers, 56.5K engagements
"🚨 🚨 🚨 17594 #ETH (61182747 USD) transferred from #CryptoCom to #Coinbase" @whale_alert on X 2025-07-17 22:43:38 UTC 2.8M followers, 45.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3962 #BTC (470434798 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-24 11:18:37 UTC 2.8M followers, 63.4K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (105394746 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-21 12:41:25 UTC 2.8M followers, 43.3K engagements
"🚨 🚨 🚨 🚨 27459265 #XRP (85820719 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-24 10:05:53 UTC 2.8M followers, 78.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 144000000 #USDT (143972666 USD) transferred from Tether Treasury to #Bitfinex" @whale_alert on X 2025-07-21 07:30:10 UTC 2.8M followers, 55.3K engagements
"🚨 🚨 🚨 130000 #BCH (74629845 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-28 13:49:43 UTC 2.8M followers, 39.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 175000000 #USDT (175122500 USD) transferred from Tether Treasury to #Kraken" @whale_alert on X 2025-07-25 16:21:55 UTC 2.8M followers, 46.2K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (81860289 USD) transferred from #Binance to #Ceffu" @whale_alert on X 2025-07-17 08:05:02 UTC 2.8M followers, 38.8K engagements
"💵 💵 💵 💵 100000000 #USDC (99970350 USD) minted at USDC Treasury" @whale_alert on X 2025-07-24 16:37:30 UTC 2.8M followers, 64.9K engagements
"🚨 🚨 🚨 16812113 #XRP (60621045 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-21 17:08:50 UTC 2.8M followers, 67.3K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (79905939 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-26 16:22:37 UTC 2.8M followers, 54.8K engagements
"🚨 🚨 🚨 XXX #BTC (59023088 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-20 01:48:57 UTC 2.8M followers, 58.1K engagements
"🚨 🚨 🚨 🚨 🚨 32639 #ETH (121949712 USD) transferred from Galaxy Digital to unknown wallet" @whale_alert on X 2025-07-23 00:54:45 UTC 2.8M followers, 49.7K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (115544127 USD) transferred from #Bybit to unknown wallet" @whale_alert on X 2025-07-25 09:50:32 UTC 2.8M followers, 38.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 188952006 #USDC (188895320 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-27 02:45:38 UTC 2.8M followers, 74.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 129619814 #USDT (129775358 USD) transferred from unknown wallet to #OKEX" @whale_alert on X 2025-07-28 07:52:00 UTC 2.8M followers, 46.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1221 #BTC (142755048 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-22 05:13:11 UTC 2.8M followers, 57.8K engagements
"💤 A dormant pre-mine address containing XX #ETH (139895 USD) has just been activated after XXXX years (worth XX USD in 2015)" @whale_alert on X 2025-07-25 12:43:27 UTC 2.8M followers, 75.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2000 #WBTC (238442841 USD) transferred from #HTX to unknown wallet" @whale_alert on X 2025-07-28 00:49:35 UTC 2.8M followers, 53.4K engagements
"🔥 🔥 🔥 65827290 #USDC (65814224 USD) burned at USDC Treasury" @whale_alert on X 2025-07-25 21:14:20 UTC 2.8M followers, 46.9K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100150000 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-28 09:18:44 UTC 2.8M followers, 51.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4018 #BTC (477991170 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-23 03:05:22 UTC 2.8M followers, 52.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 60991 #ETH (231261369 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-21 06:54:10 UTC 2.8M followers, 45.9K engagements
"🚨 🚨 🚨 XXX #BTC (61961352 USD) transferred from #Robinhood to #Gemini" @whale_alert on X 2025-07-24 19:31:42 UTC 2.8M followers, 47.5K engagements
"🚨 🚨 🚨 XXX #BTC (57800183 USD) transferred from #OKEX to unknown new wallet" @whale_alert on X 2025-07-24 20:50:42 UTC 2.8M followers, 53.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 50000 #ETH (190548888 USD) transferred from #Binance to Binance Beacon Deposit" @whale_alert on X 2025-07-21 13:00:15 UTC 2.8M followers, 52.3K engagements
"🚨 🚨 🚨 14707 #ETH (50030034 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-17 15:21:31 UTC 2.8M followers, 38.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000015 #XRP (687286623 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-22 05:02:13 UTC 2.8M followers, 241.8K engagements
"🚨 🚨 🚨 64782157 #ADA (52375944 USD) transferred from #Coinbase to unknown wallet" @whale_alert on X 2025-07-25 20:55:20 UTC 2.8M followers, 49.5K engagements
"🚨 🚨 🚨 XXX #BTC (50847664 USD) transferred from #OKEX to unknown wallet" @whale_alert on X 2025-07-23 08:19:27 UTC 2.8M followers, 47.7K engagements
"🚨 🚨 🚨 🚨 🚨 121388294 #USDT (121482067 USD) transferred from unknown wallet to #OKEX" @whale_alert on X 2025-07-28 17:52:00 UTC 2.8M followers, 45K engagements
"🚨 🚨 🚨 13959 #ETH (52119557 USD) transferred from unknown wallet to #OKEX" @whale_alert on X 2025-07-26 03:10:25 UTC 2.8M followers, 56.8K engagements
"🚨 🚨 🚨 🚨 🚨 30000 #ETH (115334238 USD) transferred from #Arbitrum to #Binance" @whale_alert on X 2025-07-21 15:28:35 UTC 2.8M followers, 45.9K engagements
"🚨 🚨 🚨 🚨 🚨 32100 #ETH (117875362 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-23 12:06:55 UTC 2.8M followers, 48.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 138721633 #USDC (138673566 USD) transferred from unknown wallet to #Binance" @whale_alert on X 2025-07-22 08:46:05 UTC 2.8M followers, 54.5K engagements
"💵 💵 💵 52889075 #USDC (52870087 USD) minted at USDC Treasury" @whale_alert on X 2025-07-21 18:51:35 UTC 2.8M followers, 58.4K engagements
"💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 10000 #BTC (1093117489 USD) has just been activated after XXXX years (worth 7792 USD in 2011)" @whale_alert on X 2025-07-04 04:22:25 UTC 2.8M followers, 469.7K engagements
"🚨 🚨 🚨 XXX #BTC (51035641 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-21 20:50:02 UTC 2.8M followers, 54.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200031500 USD) transferred from #HTX to #Aave" @whale_alert on X 2025-07-20 17:13:20 UTC 2.8M followers, 64.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 125500161 #USDT (125638211 USD) transferred from #Kraken to #Aave" @whale_alert on X 2025-07-24 19:32:55 UTC 2.8M followers, 48.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1065 #BTC (125487313 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-16 05:09:30 UTC 2.8M followers, 52.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1975 #BTC (228827619 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-25 08:23:27 UTC 2.8M followers, 39K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4500 #BTC (537410381 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-15 01:44:27 UTC 2.8M followers, 62.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 410000000 #USDT (410253175 USD) transferred from #HTX to #Aave" @whale_alert on X 2025-07-18 16:08:08 UTC 2.8M followers, 50.9K engagements
"🚨 🚨 🚨 XXX #BTC (58853532 USD) transferred from #HTX to unknown new wallet" @whale_alert on X 2025-07-23 21:35:57 UTC 2.8M followers, 50K engagements
"🔥 🔥 🔥 60000000 #USDC (59984580 USD) burned at USDC Treasury" @whale_alert on X 2025-07-20 13:35:20 UTC 2.8M followers, 69.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 34961 #ETH (127173901 USD) transferred from #Kraken to #Arbitrum" @whale_alert on X 2025-07-24 14:27:15 UTC 2.8M followers, 45.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 48500 #ETH (189801252 USD) transferred from #Ceffu to unknown wallet" @whale_alert on X 2025-07-28 06:52:30 UTC 2.8M followers, 46.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 130000000 #USDT (130063375 USD) transferred from #Ceffu to unknown wallet" @whale_alert on X 2025-07-18 08:50:59 UTC 2.8M followers, 53.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000001 #USDT (200029554 USD) transferred from #HTX to #Aave" @whale_alert on X 2025-07-20 09:20:00 UTC 2.8M followers, 64.1K engagements
"🚨 🚨 🚨 🚨 🚨 540000 #SOL (103381508 USD) transferred from Coinbase Institutional to unknown new wallet" @whale_alert on X 2025-07-21 13:27:06 UTC 2.8M followers, 46.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1500629 #SOL (277438076 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-27 00:17:51 UTC 2.8M followers, 64.3K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDC (100000050 USD) transferred from Coinbase Institutional to #Coinbase" @whale_alert on X 2025-03-17 13:52:19 UTC 2.8M followers, 101.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1294 #BTC (153452590 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-29 10:56:02 UTC 2.8M followers, 1892 engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1001300000 USD) minted at Tether Treasury" @whale_alert on X 2025-07-10 12:06:16 UTC 2.8M followers, 635.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 49999 #ETH (186011365 USD) transferred from #HTX to #Binance" @whale_alert on X 2025-07-22 16:56:00 UTC 2.8M followers, 44.1K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100051956 USD) transferred from #Abraxas to Tether Treasury" @whale_alert on X 2025-07-25 20:18:20 UTC 2.8M followers, 41.3K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100020849 USD) transferred from #Bitfinex to Tether Treasury" @whale_alert on X 2025-07-15 10:34:43 UTC 2.8M followers, 52.9K engagements
"🚨 🚨 🚨 14180 #ETH (50911822 USD) transferred from unknown wallet to Liquid Stake" @whale_alert on X 2025-07-18 03:06:44 UTC 2.8M followers, 56K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1726 #BTC (180001884 USD) transferred from Coinbase Institutional to #Robinhood" @whale_alert on X 2025-06-02 17:51:02 UTC 2.8M followers, 69.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 50599 #ETH (181822338 USD) transferred from #HTX to #Binance" @whale_alert on X 2025-07-18 18:36:08 UTC 2.8M followers, 48.2K engagements
"💵 💵 💵 💵 99996419 #USDC (99991419 USD) minted at USDC Treasury" @whale_alert on X 2025-07-24 17:30:30 UTC 2.8M followers, 61.9K engagements
"🚨 🚨 🚨 68792947 #ADA (55600307 USD) transferred from #Coinbase to unknown wallet" @whale_alert on X 2025-07-25 20:51:06 UTC 2.8M followers, 43.5K engagements
"🚨 🚨 🚨 🚨 🚨 99999998 #USDT (100026859 USD) transferred from #Binance to Galaxy Digital" @whale_alert on X 2025-07-25 08:13:05 UTC 2.8M followers, 49.6K engagements
"🚨 🚨 🚨 16472 #ETH (61439254 USD) transferred from #FalconX to unknown wallet" @whale_alert on X 2025-07-24 16:00:20 UTC 2.8M followers, 41.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 179999992 #USDT (180057682 USD) transferred from unknown wallet to #Aave" @whale_alert on X 2025-07-18 18:50:33 UTC 2.8M followers, 49.7K engagements
"🚨 🚨 🚨 68784376 #ADA (55593380 USD) transferred from #Coinbase to unknown wallet" @whale_alert on X 2025-07-25 20:52:18 UTC 2.8M followers, 44.7K engagements
"🚨 🚨 🚨 🚨 🚨 31168 #ETH (113617038 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-24 13:29:10 UTC 2.8M followers, 42K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4166 #BTC (494767392 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-22 16:58:32 UTC 2.8M followers, 44.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173939621 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-18 15:27:55 UTC 2.8M followers, 40.7K engagements
"🔥 🔥 🔥 55000000 #USDC (54983225 USD) burned at USDC Treasury" @whale_alert on X 2025-07-22 07:35:35 UTC 2.8M followers, 57.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 157482320 #USDT (157498068 USD) transferred from #Bybit to unknown wallet" @whale_alert on X 2025-07-21 10:00:05 UTC 2.8M followers, 49.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4500 #BTC (541052546 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-17 22:47:11 UTC 2.8M followers, 65.7K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100010000 USD) transferred from #Bitfinex to Tether Treasury" @whale_alert on X 2025-07-19 18:03:45 UTC 2.8M followers, 57.9K engagements
"🚨 🚨 🚨 🚨 🚨 35000000 #XRP (108305198 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-25 20:23:35 UTC 2.8M followers, 76K engagements
"🚨 🚨 🚨 XXX #BTC (59185796 USD) transferred from Coinbase Institutional to #Binance" @whale_alert on X 2025-07-25 22:57:17 UTC 2.8M followers, 54.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 401961138 #USDT (402403295 USD) transferred from unknown wallet to #OKEX" @whale_alert on X 2025-07-28 04:51:55 UTC 2.8M followers, 58.4K engagements
"🚨 🚨 🚨 🚨 🚨 104389134 #USDT (104381201 USD) transferred from unknown wallet to #OKEX" @whale_alert on X 2025-07-28 21:54:43 UTC 2.8M followers, 45.2K engagements
"💵 💵 💵 74851262 #USDC (74836330 USD) minted at USDC Treasury" @whale_alert on X 2025-07-11 19:39:17 UTC 2.8M followers, 73.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 386777866 #USDT (386971255 USD) transferred from #OKEX to unknown wallet" @whale_alert on X 2025-07-17 20:48:44 UTC 2.8M followers, 52.2K engagements
"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120080699 USD) transferred from #Bitfinex to Tether Treasury" @whale_alert on X 2025-07-18 16:02:58 UTC 2.8M followers, 40.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 38718 #ETH (142492329 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-25 01:49:25 UTC 2.8M followers, 49.3K engagements
"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120132000 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-26 12:41:17 UTC 2.8M followers, 53.4K engagements
"🚨 🚨 🚨 🚨 24743 #ETH (89061413 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-23 16:38:00 UTC 2.8M followers, 39.8K engagements
"🚨 🚨 🚨 🚨 🚨 105000000 #USDT (105048772 USD) transferred from #Ceffu to unknown wallet" @whale_alert on X 2025-07-29 09:06:25 UTC 2.8M followers, 27.2K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (111546071 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-21 19:16:57 UTC 2.8M followers, 56K engagements
"🔥 🔥 🔥 59500000 #USDC (59493038 USD) burned at USDC Treasury" @whale_alert on X 2025-07-23 16:43:40 UTC 2.8M followers, 44.6K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (118634146 USD) transferred from #Antpool to unknown wallet" @whale_alert on X 2025-07-23 23:30:17 UTC 2.8M followers, 50.2K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249925125 USD) minted at USDC Treasury" @whale_alert on X 2025-07-23 22:16:55 UTC 2.8M followers, 73.2K engagements
"🚨 🚨 🚨 🚨 586233 #SOL (88985275 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-07 15:47:19 UTC 2.8M followers, 66.5K engagements
"🚨 🚨 🚨 XXX #BTC (54149604 USD) transferred from #BitGet to unknown wallet" @whale_alert on X 2025-07-18 05:11:02 UTC 2.8M followers, 54.4K engagements
"🚨 🚨 🚨 XXX #WBTC (59186208 USD) transferred from #Aave to #Bitfinex" @whale_alert on X 2025-07-23 20:21:20 UTC 2.8M followers, 50.2K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249937500 USD) minted at USDC Treasury" @whale_alert on X 2025-07-23 22:18:29 UTC 2.8M followers, 80.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 136177202 #USDT (136272867 USD) transferred from #OKEX to unknown wallet" @whale_alert on X 2025-07-24 20:44:21 UTC 2.8M followers, 53.7K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (116302326 USD) transferred from Galaxy Digital to unknown wallet" @whale_alert on X 2025-07-25 17:09:47 UTC 2.8M followers, 44.6K engagements
"🚨 🚨 🚨 🚨 510768 #SOL (94182900 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-25 21:39:23 UTC 2.8M followers, 50.9K engagements
"🚨 🚨 🚨 XXX #BTC (57789986 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-28 13:29:17 UTC 2.8M followers, 40.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 127647517 #USDT (127741018 USD) transferred from #OKEX to unknown wallet" @whale_alert on X 2025-07-28 17:49:05 UTC 2.8M followers, 45.1K engagements
"🚨 🚨 🚨 🚨 🚨 110185384 #USDT (110178332 USD) transferred from unknown wallet to #OKEX" @whale_alert on X 2025-07-29 03:24:35 UTC 2.8M followers, 46.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 188567136 #USDT (188588349 USD) transferred from #OKEX to unknown wallet" @whale_alert on X 2025-07-20 20:42:55 UTC 2.8M followers, 68.5K engagements
"🚨 🚨 🚨 XXX #BTC (59487862 USD) transferred from #BitGet to unknown wallet" @whale_alert on X 2025-07-20 10:04:37 UTC 2.8M followers, 65K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 137285495 #USDT (137409052 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-18 17:08:18 UTC 2.8M followers, 42.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1722 #BTC (201077921 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-25 20:31:57 UTC 2.8M followers, 42.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 125367612 #USDT (125555663 USD) transferred from #OKEX to unknown wallet" @whale_alert on X 2025-07-28 09:53:36 UTC 2.8M followers, 48.1K engagements
"💸 💸 💸 💸 A fee of 3700001 #ADA (3031266 USD) has just been paid for a single transaction" @whale_alert on X 2025-07-18 15:42:00 UTC 2.8M followers, 213K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 162369123 #USDT (162467357 USD) transferred from unknown wallet to #Aave" @whale_alert on X 2025-07-27 16:01:00 UTC 2.8M followers, 51.5K engagements
"💸 A fee of XX #ETH (112745 USD) has just been paid for a single transaction" @whale_alert on X 2025-07-18 10:49:23 UTC 2.8M followers, 161.4K engagements
"🚨 🚨 🚨 XXX #BTC (70785118 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-18 07:19:37 UTC 2.8M followers, 69K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 44000 #ETH (151807001 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-17 11:07:53 UTC 2.8M followers, 53.3K engagements
"🚨 🚨 🚨 XXX #BTC (71982061 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-25 14:16:22 UTC 2.8M followers, 41.3K engagements
"🚨 🚨 34999800 #USDC (35066270 USD) transferred from Coinbase Institutional to #Binance" @whale_alert on X 2024-12-29 18:12:29 UTC 2.8M followers, 301.2K engagements
"🚨 🚨 🚨 🚨 26000 #ETH (99860337 USD) transferred from #Arbitrum to #Binance" @whale_alert on X 2025-07-28 14:14:35 UTC 2.8M followers, 48.4K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1001300000 USD) minted at Tether Treasury" @whale_alert on X 2025-07-28 08:15:13 UTC 2.8M followers, 464.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDC (499929000 USD) transferred from unknown wallet to #Binance" @whale_alert on X 2025-07-28 13:58:24 UTC 2.8M followers, 92.8K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000957500 USD) minted at Tether Treasury" @whale_alert on X 2025-07-03 20:09:07 UTC 2.8M followers, 798.5K engagements
"🚨 🚨 🚨 XXX #BTC (59010279 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-15 02:35:17 UTC 2.8M followers, 55.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1676 #BTC (196691303 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-21 22:15:22 UTC 2.8M followers, 55K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1274 #BTC (148858549 USD) transferred from #Gemini to unknown wallet" @whale_alert on X 2025-07-25 02:44:17 UTC 2.8M followers, 52.8K engagements
"🚨 🚨 🚨 XXX #BTC (59737722 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-21 07:28:54 UTC 2.8M followers, 45.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 45000000 #XRP (154184162 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-18 20:10:34 UTC 2.8M followers, 84.7K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249976500 USD) minted at USDC Treasury" @whale_alert on X 2025-07-18 13:31:00 UTC 2.8M followers, 86.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1407 #BTC (167720486 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-21 14:47:32 UTC 2.8M followers, 42.9K engagements
"🚨 🚨 🚨 XXX #BTC (69567128 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-19 05:47:57 UTC 2.8M followers, 65K engagements
"🚨 🚨 🚨 🚨 🚨 30869 #ETH (117742727 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-21 12:30:50 UTC 2.8M followers, 43.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 306821148 #USDT (307035923 USD) transferred from unknown wallet to #OKEX" @whale_alert on X 2025-07-25 10:44:40 UTC 2.8M followers, 49K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDC (199926799 USD) transferred from USDC Treasury to unknown wallet" @whale_alert on X 2025-07-18 20:52:35 UTC 2.8M followers, 53.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1077 #BTC (125153230 USD) transferred from #Gemini to unknown wallet" @whale_alert on X 2025-07-25 18:05:19 UTC 2.8M followers, 43.6K engagements
"🚨 🚨 🚨 🚨 20000 #ETH (75534884 USD) transferred from #FalconX to unknown wallet" @whale_alert on X 2025-07-21 16:59:35 UTC 2.8M followers, 41.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1079 #BTC (128433103 USD) transferred from #Binance to #Ceffu" @whale_alert on X 2025-07-21 06:49:42 UTC 2.8M followers, 43.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 139283097 #USDC (139256842 USD) transferred from #Spark to unknown wallet" @whale_alert on X 2025-07-25 15:44:20 UTC 2.8M followers, 38.1K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (115544127 USD) transferred from #Bybit to unknown wallet" @whale_alert on X 2025-07-25 09:51:43 UTC 2.8M followers, 37.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 210000000 #USDT (210146999 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-25 15:42:35 UTC 2.8M followers, 43.5K engagements
"🚨 🚨 🚨 XXX #BTC (51549093 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-14 16:41:52 UTC 2.8M followers, 40.5K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249920000 USD) minted at USDC Treasury" @whale_alert on X 2025-07-17 19:17:49 UTC 2.8M followers, 70.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 210000000 #USDT (210126000 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-25 16:05:13 UTC 2.8M followers, 38.4K engagements
"🚨 🚨 🚨 XXX #BTC (53493268 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-14 14:44:48 UTC 2.8M followers, 43.5K engagements
"🚨 🚨 🚨 XXX #BTC (71209367 USD) transferred from Galaxy Digital to unknown wallet" @whale_alert on X 2025-07-17 00:07:32 UTC 2.8M followers, 49.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 227057905 #USDT (227126022 USD) transferred from unknown wallet to #Aave" @whale_alert on X 2025-07-21 15:21:55 UTC 2.8M followers, 47.3K engagements
"🚨 🚨 38644966 #ADA (30527689 USD) transferred from #Coinbase to unknown wallet" @whale_alert on X 2025-07-25 17:37:10 UTC 2.8M followers, 50.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 371212655 #USDT (371181101 USD) transferred from #OKEX to unknown wallet" @whale_alert on X 2025-07-28 21:48:40 UTC 2.8M followers, 46.7K engagements
"🚨 🚨 🚨 18131 #ETH (65159354 USD) transferred from unknown wallet to #OKEX" @whale_alert on X 2025-07-18 03:12:58 UTC 2.8M followers, 57.4K engagements
"🚨 🚨 🚨 XXX #BTC (57405724 USD) transferred from Coinbase Institutional to #Coinbase" @whale_alert on X 2025-07-28 17:20:12 UTC 2.8M followers, 43.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1401 #BTC (165342511 USD) transferred from #Coinbase to Coinbase Institutional" @whale_alert on X 2025-07-28 20:03:37 UTC 2.8M followers, 47.8K engagements
"🚨 🚨 🚨 🚨 🚨 30000 #ETH (113412833 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-20 17:26:15 UTC 2.8M followers, 63.2K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 181571082 #USDC (181515340 USD) minted at USDC Treasury" @whale_alert on X 2025-07-17 22:01:28 UTC 2.8M followers, 78K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3200 #BTC (303766852 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2024-12-29 13:16:14 UTC 2.8M followers, 106.1K engagements
"🚨 🚨 🚨 🚨 🚨 102200000 #USDT (102228360 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-22 10:26:59 UTC 2.8M followers, 59.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 141473584 #USDT (141572969 USD) transferred from #OKEX to unknown wallet" @whale_alert on X 2025-07-24 20:43:10 UTC 2.8M followers, 50.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (149999425 USD) transferred from Galaxy Digital to #Coinbase" @whale_alert on X 2025-07-25 08:07:55 UTC 2.8M followers, 43.9K engagements
"🎉 🎉 🎉 The potential profit for #Bitcoin has reached a new record high: XXXX trillion Never before did holders of #BTC collectively have such a high hypothetical return on investment. Check out more analytics and custom alerts on" @whale_alert on X 2025-07-14 19:20:51 UTC 2.8M followers, 533.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 140000000 #USDT (140154000 USD) transferred from #Kraken to #Aave" @whale_alert on X 2025-07-26 16:53:45 UTC 2.8M followers, 60.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 303111440 #USDC (303000804 USD) transferred from Coinbase Institutional to unknown wallet" @whale_alert on X 2025-07-17 19:25:24 UTC 2.8M followers, 41.3K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (103574390 USD) transferred from #Binance to #CryptoCom" @whale_alert on X 2025-07-17 02:45:17 UTC 2.8M followers, 44.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 38606 #ETH (147734963 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-27 21:06:20 UTC 2.8M followers, 54.1K engagements
"🚨 🚨 🚨 🚨 🚨 30000000 #XRP (103752041 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-18 19:32:49 UTC 2.8M followers, 86.9K engagements
"🚨 🚨 🚨 16184 #ETH (58391055 USD) transferred from #FalconX to unknown wallet" @whale_alert on X 2025-07-23 19:20:30 UTC 2.8M followers, 44.3K engagements
"🚨 🚨 🚨 🚨 20886 #ETH (77488749 USD) transferred from #FalconX to unknown wallet" @whale_alert on X 2025-07-25 12:34:40 UTC 2.8M followers, 41.7K engagements
"🚨 🚨 🚨 16500 #ETH (58926903 USD) transferred from #Bitfinex to #Aave" @whale_alert on X 2025-07-24 07:21:55 UTC 2.8M followers, 52.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1245 #BTC (148615300 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-28 03:16:47 UTC 2.8M followers, 51.4K engagements
"🔥 🔥 🔥 52460131 #USDC (52449823 USD) burned at USDC Treasury" @whale_alert on X 2025-07-28 15:50:25 UTC 2.8M followers, 43K engagements
"💵 💵 💵 59500000 #USDC (59483518 USD) minted at USDC Treasury" @whale_alert on X 2025-07-23 16:39:20 UTC 2.8M followers, 59K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (89808181 USD) transferred from Coinbase Institutional to unknown wallet" @whale_alert on X 2025-07-22 21:01:27 UTC 2.8M followers, 51.7K engagements
"🚨 🚨 🚨 XXX #BTC (70824959 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-21 13:11:52 UTC 2.8M followers, 43.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 125000000 #USDT (125124999 USD) transferred from Tether Treasury to #Kraken" @whale_alert on X 2025-07-24 19:21:10 UTC 2.8M followers, 54.1K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (77230017 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-26 15:46:22 UTC 2.8M followers, 54.7K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100110000 USD) transferred from #Aave to unknown wallet" @whale_alert on X 2025-07-27 17:13:55 UTC 2.8M followers, 54.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3000 #BTC (351373354 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-15 05:50:32 UTC 2.8M followers, 70.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4462 #BTC (522966014 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-25 02:24:42 UTC 2.8M followers, 74.7K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (77401140 USD) transferred from #Binance to #Ceffu" @whale_alert on X 2025-07-22 08:22:52 UTC 2.8M followers, 50K engagements
"🚨 🚨 🚨 XXX #BTC (58853103 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-25 01:08:27 UTC 2.8M followers, 47.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (199869566 USD) transferred from unknown wallet to #OKEX" @whale_alert on X 2025-07-14 11:13:33 UTC 2.8M followers, 59.3K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100040000 USD) transferred from unknown wallet to #Bitfinex" @whale_alert on X 2025-07-23 07:24:19 UTC 2.8M followers, 56.8K engagements
"🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 500000000 #XRP (1118938031 USD) unlocked from escrow at unknown wallet" @whale_alert on X 2025-07-04 06:50:57 UTC 2.8M followers, 205.7K engagements
"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120000000 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-17 13:56:19 UTC 2.8M followers, 47.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 38603 #ETH (147413806 USD) transferred from Galaxy Digital to unknown wallet" @whale_alert on X 2025-07-27 15:52:30 UTC 2.8M followers, 57K engagements
"🔥 🔥 🔥 51792431 #USDC (51777800 USD) burned at USDC Treasury" @whale_alert on X 2025-07-25 00:30:20 UTC 2.8M followers, 46.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 180000000 #USDT (180108000 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-25 07:58:32 UTC 2.8M followers, 36.4K engagements
"🚨 🚨 180000000 #DOGE (49997419 USD) transferred from #Robinhood to unknown wallet" @whale_alert on X 2025-07-21 14:28:16 UTC 2.8M followers, 65.2K engagements
"💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 3962 #BTC (468046931 USD) has just been activated after XXXX years" @whale_alert on X 2025-07-24 10:43:34 UTC 2.8M followers, 296.3K engagements
"🚨 🚨 🚨 🚨 🚨 1006 #BTC (116404039 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-25 14:17:34 UTC 2.8M followers, 42.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7743 #BTC (899092893 USD) transferred from #Coinbase to unknown new wallet" @whale_alert on X 2025-07-25 18:04:07 UTC 2.8M followers, 130.8K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100010000 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-19 10:01:26 UTC 2.8M followers, 61.1K engagements
"🚨 🚨 🚨 🚨 🚨 493315 #SOL (100088625 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-22 02:20:27 UTC 2.8M followers, 54.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150195000 USD) transferred from #Bitfinex to Tether Treasury" @whale_alert on X 2025-07-23 21:25:50 UTC 2.8M followers, 49.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 142124372 #USDT (142189749 USD) transferred from unknown wallet to #Binance" @whale_alert on X 2025-07-29 09:08:25 UTC 2.8M followers, 29.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 144999999 #USDT (145063151 USD) transferred from #Kraken to #Aave" @whale_alert on X 2025-07-25 16:33:25 UTC 2.8M followers, 42.2K engagements
"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120083999 USD) transferred from Tether Treasury to unknown wallet" @whale_alert on X 2025-07-25 16:24:55 UTC 2.8M followers, 40.5K engagements
"🚨 🚨 🚨 13581 #ETH (50741865 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-26 03:14:45 UTC 2.8M followers, 61.6K engagements
"🚨 🚨 🚨 🚨 🚨 99999996 #USDT (100119996 USD) transferred from unknown wallet to #Aave" @whale_alert on X 2025-07-27 17:59:30 UTC 2.8M followers, 57.6K engagements
"🚨 🚨 🚨 XXX #BTC (51287580 USD) transferred from Galaxy Digital to unknown new wallet" @whale_alert on X 2025-07-25 08:59:47 UTC 2.8M followers, 38.8K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (81586944 USD) transferred from Coinbase Institutional to #Coinbase" @whale_alert on X 2025-07-21 17:26:42 UTC 2.8M followers, 48.3K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100001750 USD) transferred from #Bitfinex to unknown new wallet" @whale_alert on X 2025-07-09 09:39:48 UTC 2.8M followers, 57.4K engagements
"❄ An address with a balance of 11308430 #USDT (11315752 USD) has just been frozen" @whale_alert on X 2025-07-26 10:54:31 UTC 2.8M followers, 96.3K engagements
"🔥 🔥 🔥 60000000 #USDC (59985090 USD) burned at USDC Treasury" @whale_alert on X 2025-07-14 08:11:33 UTC 2.8M followers, 61.8K engagements
"🚨 🚨 🚨 XXX #BTC (57584365 USD) transferred from #Binance to #Ceffu" @whale_alert on X 2025-07-25 07:44:42 UTC 2.8M followers, 40.2K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (86586085 USD) transferred from Coinbase Institutional to unknown wallet" @whale_alert on X 2025-07-25 09:24:17 UTC 2.8M followers, 39.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4166 #BTC (494822366 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-22 16:51:22 UTC 2.8M followers, 40.6K engagements
"💵 💵 💵 💵 100000000 #USDC (99983400 USD) minted at USDC Treasury" @whale_alert on X 2025-07-21 20:49:30 UTC 2.8M followers, 72.8K engagements
"💵 💵 💵 55000000 #USDT (55093500 USD) minted at unknown wallet" @whale_alert on X 2025-07-02 12:38:10 UTC 2.8M followers, 111.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1800 #BTC (208477844 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-25 16:06:37 UTC 2.8M followers, 41.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDT (500100000 USD) transferred from Tether Treasury to #Binance" @whale_alert on X 2025-07-17 08:44:19 UTC 2.8M followers, 58.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 168459414 #USDT (168678411 USD) transferred from unknown wallet to #Binance" @whale_alert on X 2025-07-24 09:16:20 UTC 2.8M followers, 47.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 125000000 #USDT (125175000 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-24 09:49:29 UTC 2.8M followers, 46.6K engagements
"🚨 🚨 🚨 🚨 21000 #ETH (79205544 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-28 19:51:00 UTC 2.8M followers, 47K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150120000 USD) transferred from #Kraken to #Aave" @whale_alert on X 2025-07-18 17:09:30 UTC 2.8M followers, 46.9K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100020000 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-19 09:41:20 UTC 2.8M followers, 60.5K engagements
"🚨 🚨 🚨 🚨 25000 #ETH (91247986 USD) transferred from #Arbitrum to #Binance" @whale_alert on X 2025-07-25 18:34:35 UTC 2.8M followers, 45K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1274 #BTC (148038222 USD) transferred from unknown wallet to #Gemini" @whale_alert on X 2025-07-25 03:17:12 UTC 2.8M followers, 61K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1235 #BTC (146245667 USD) transferred from #Coinbase to unknown wallet" @whale_alert on X 2025-07-28 13:51:42 UTC 2.8M followers, 41.5K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000999999 USD) minted at Tether Treasury" @whale_alert on X 2025-07-24 17:05:50 UTC 2.8M followers, 303.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2000 #WBTC (238693090 USD) transferred from unknown wallet to Wrapped BTC" @whale_alert on X 2025-07-28 00:56:05 UTC 2.8M followers, 62.3K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100010000 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-17 10:27:02 UTC 2.8M followers, 54.8K engagements
"🚨 🚨 🚨 70140461 #ADA (55916351 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-25 19:49:04 UTC 2.8M followers, 46K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100110000 USD) transferred from Tether Treasury to #Kraken" @whale_alert on X 2025-07-26 12:43:10 UTC 2.8M followers, 62.6K engagements
"🚨 🚨 🚨 14707 #ETH (50030034 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-17 15:23:52 UTC 2.8M followers, 41.2K engagements
"💵 💵 💵 💵 💵 💵 139124383 #USDC (139081602 USD) minted at USDC Treasury" @whale_alert on X 2025-07-17 19:03:24 UTC 2.8M followers, 68.8K engagements
"🚨 🚨 🚨 XXX #BTC (63387711 USD) transferred from Galaxy Digital to unknown new wallet" @whale_alert on X 2025-07-15 18:00:42 UTC 2.8M followers, 56.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4166 #BTC (496396636 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-22 16:25:52 UTC 2.8M followers, 41.8K engagements
"🚨 🚨 🚨 🚨 🚨 110000000 #USDT (110143000 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-23 20:09:44 UTC 2.8M followers, 51.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDT (500145749 USD) transferred from unknown wallet to #OKEX" @whale_alert on X 2025-07-25 12:29:20 UTC 2.8M followers, 48.3K engagements
"🚨 🚨 🚨 🚨 🚨 26762 #ETH (100995148 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-21 16:57:45 UTC 2.8M followers, 42.4K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (107248265 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-25 15:51:22 UTC 2.8M followers, 37.1K engagements
"🚨 🚨 🚨 70131890 #ADA (55642420 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-25 17:33:30 UTC 2.8M followers, 67.6K engagements
"🚨 🚨 🚨 XXX #BTC (51762791 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-11 17:06:05 UTC 2.8M followers, 39.3K engagements
"🚨 🚨 🚨 16812113 #XRP (58365018 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-23 09:01:49 UTC 2.8M followers, 80.5K engagements
"🚨 🚨 🚨 15165 #ETH (53788326 USD) transferred from #FalconX to unknown wallet" @whale_alert on X 2025-07-19 17:53:55 UTC 2.8M followers, 55.5K engagements
"🚨 🚨 🚨 XXX #BTC (58080850 USD) transferred from #Coinbase to unknown wallet" @whale_alert on X 2025-07-09 17:11:49 UTC 2.8M followers, 59.9K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (75175216 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-23 14:01:03 UTC 2.8M followers, 44.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 64203 #ETH (243195426 USD) transferred from unknown wallet to #Ceffu" @whale_alert on X 2025-07-21 07:01:35 UTC 2.8M followers, 45.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 5500 #BTC (655612270 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-22 11:51:42 UTC 2.8M followers, 50.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 189883530 #USDT (189940495 USD) transferred from unknown wallet to #Aave" @whale_alert on X 2025-07-20 09:26:40 UTC 2.8M followers, 64.7K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (82473094 USD) transferred from #Binance to #Ceffu" @whale_alert on X 2025-07-28 07:02:37 UTC 2.8M followers, 51.5K engagements
"❄ An address with a balance of 12756824 #USDT (12765084 USD) has just been frozen" @whale_alert on X 2025-07-26 10:53:19 UTC 2.8M followers, 75.8K engagements
"🚨 🚨 🚨 XXX #BTC (58992183 USD) transferred from #Binance to #Coinbase" @whale_alert on X 2025-07-22 12:33:02 UTC 2.8M followers, 54.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 147238327 #USDT (147415013 USD) transferred from #Bybit to unknown wallet" @whale_alert on X 2025-07-10 08:09:52 UTC 2.8M followers, 47.1K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000999999 USD) minted at Tether Treasury" @whale_alert on X 2025-07-24 17:07:01 UTC 2.8M followers, 409.8K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (88477756 USD) transferred from Coinbase Institutional to unknown new wallet" @whale_alert on X 2025-07-23 14:55:02 UTC 2.8M followers, 44.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 140000000 #USDT (140014000 USD) transferred from Tether Treasury to #Kraken" @whale_alert on X 2025-07-19 12:34:35 UTC 2.8M followers, 72.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 35000 #ETH (126246716 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-18 12:17:03 UTC 2.8M followers, 51.8K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (117828460 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-16 05:07:07 UTC 2.8M followers, 47.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000001 #USDT (250025001 USD) transferred from #HTX to #Aave" @whale_alert on X 2025-07-19 10:16:20 UTC 2.8M followers, 63.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2605 #BTC (310893051 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-22 18:10:52 UTC 2.8M followers, 53.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150195000 USD) transferred from Tether Treasury to #Bitfinex" @whale_alert on X 2025-07-23 21:27:40 UTC 2.8M followers, 51.7K engagements
"🚨 🚨 🚨 70172212 #ADA (56005712 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-25 19:50:14 UTC 2.8M followers, 44.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1235 #BTC (146861093 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-28 12:54:12 UTC 2.8M followers, 40.2K engagements
"🚨 🚨 🚨 18711 #ETH (64950145 USD) transferred from Galaxy Digital to unknown wallet" @whale_alert on X 2025-07-17 21:54:18 UTC 2.8M followers, 46.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 270660018 #USDT (270957744 USD) transferred from #OKEX to unknown wallet" @whale_alert on X 2025-07-28 04:51:43 UTC 2.8M followers, 53K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100000000 USD) transferred from Tether Treasury to #Bitfinex" @whale_alert on X 2025-07-19 18:04:55 UTC 2.8M followers, 75.7K engagements
"🚨 🚨 🚨 XXX #BTC (59260325 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-23 12:03:02 UTC 2.8M followers, 43.3K engagements
"🚨 🚨 🚨 5000000000000 #SHIB (69980000 USD) transferred from Coinbase Institutional to unknown wallet" @whale_alert on X 2025-07-23 19:26:05 UTC 2.8M followers, 72.1K engagements
"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120024000 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-19 10:32:45 UTC 2.8M followers, 63.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 131469563 #USDT (131482710 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-19 15:24:35 UTC 2.8M followers, 62K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDT (500349999 USD) transferred from #OKEX to unknown wallet" @whale_alert on X 2025-07-25 11:11:05 UTC 2.8M followers, 51.2K engagements
"🚨 🚨 🚨 🚨 25000 #ETH (89274559 USD) transferred from Coinbase Institutional to unknown new wallet" @whale_alert on X 2025-07-23 17:16:00 UTC 2.8M followers, 42.2K engagements
"🚨 🚨 🚨 16812891 #XRP (53416371 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-26 20:53:20 UTC 2.8M followers, 111.8K engagements
"🚨 🚨 🚨 XXX #BTC (52798912 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-13 19:37:42 UTC 2.8M followers, 81.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 214148716 #XRP (499701564 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-09 09:21:09 UTC 2.8M followers, 111.7K engagements
"💤 💤 💤 💤 💤 A dormant address containing XXX #BTC (40367630 USD) has just been activated after XXXX years" @whale_alert on X 2025-07-28 17:21:27 UTC 2.8M followers, 90.7K engagements
"🔥 🔥 🔥 54466955 #USDC (54454591 USD) burned at USDC Treasury" @whale_alert on X 2025-07-25 14:15:25 UTC 2.8M followers, 42.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1190 #BTC (140713141 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-24 14:01:27 UTC 2.8M followers, 43.7K engagements
"🚨 🚨 🚨 15108 #ETH (50833313 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-16 23:46:24 UTC 2.8M followers, 59.5K engagements
"🚨 🚨 🚨 🚨 500000 #SOL (89254083 USD) transferred from unknown wallet to #Binance" @whale_alert on X 2025-07-25 06:02:11 UTC 2.8M followers, 55.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3500 #BTC (421565328 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-17 22:17:22 UTC 2.8M followers, 54.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 131356218 #USDT (131399161 USD) transferred from #OKEX to unknown wallet" @whale_alert on X 2025-07-28 07:49:50 UTC 2.8M followers, 43.9K engagements
"🚨 🚨 🚨 14999 #ETH (55078789 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-23 11:55:20 UTC 2.8M followers, 46.1K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249929625 USD) minted at USDC Treasury" @whale_alert on X 2025-05-25 14:30:55 UTC 2.8M followers, 262.8K engagements
"💵 💵 💵 💵 100000000 #USDC (99972800 USD) minted at USDC Treasury" @whale_alert on X 2025-07-18 18:08:34 UTC 2.8M followers, 65.5K engagements
"🚨 🚨 🚨 🚨 🚨 28448 #ETH (104465844 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-23 12:04:55 UTC 2.8M followers, 44.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2141 #BTC (250891274 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-25 21:11:32 UTC 2.8M followers, 45.5K engagements
"🚨 🚨 🚨 70131890 #ADA (55909519 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-25 19:46:40 UTC 2.8M followers, 39.6K engagements
"🚨 🚨 🚨 🚨 🚨 27520 #ETH (103263189 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-21 17:52:45 UTC 2.8M followers, 46.1K engagements
"🔥 🔥 🔥 🔥 🔥 🔥 139124383 #USDC (139081602 USD) burned at USDC Treasury" @whale_alert on X 2025-07-17 19:02:51 UTC 2.8M followers, 44.3K engagements
"🚨 🚨 🚨 17568 #ETH (52631449 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-11 14:20:43 UTC 2.8M followers, 47K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2497 #BTC (294752171 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-24 10:35:32 UTC 2.8M followers, 46.5K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249900750 USD) minted at USDC Treasury" @whale_alert on X 2025-07-18 13:32:39 UTC 2.8M followers, 82.3K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (250174999 USD) minted at USDC Treasury" @whale_alert on X 2025-01-11 15:19:42 UTC 2.8M followers, 444.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 260000000 #USDT (259961872 USD) transferred from #Binance to Tether Treasury" @whale_alert on X 2025-07-17 08:49:47 UTC 2.8M followers, 41K engagements
"🚨 🚨 🚨 13791 #ETH (50176532 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-18 07:36:43 UTC 2.8M followers, 52.8K engagements
"🔥 🔥 🔥 51000000 #USDC (50989902 USD) burned at USDC Treasury" @whale_alert on X 2025-07-14 03:23:18 UTC 2.8M followers, 65.2K engagements
"🚨 🚨 🚨 XXX #BTC (71049586 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-21 04:10:12 UTC 2.8M followers, 58.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4166 #BTC (496551367 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-22 17:45:07 UTC 2.8M followers, 48K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (104855635 USD) transferred from #Coinbase to #Binance" @whale_alert on X 2025-07-18 19:46:57 UTC 2.8M followers, 50.8K engagements
"💵 💵 💵 💵 78375675 #USDC (78348361 USD) minted at USDC Treasury" @whale_alert on X 2025-07-17 21:45:23 UTC 2.8M followers, 59.3K engagements
"💵 💵 💵 💵 100000000 #USDC (99971586 USD) minted at USDC Treasury" @whale_alert on X 2025-07-24 16:58:30 UTC 2.8M followers, 53.9K engagements
"🚨 🚨 🚨 19999 #ETH (74756244 USD) transferred from #FalconX to unknown wallet" @whale_alert on X 2025-07-23 01:49:25 UTC 2.8M followers, 47.9K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100044169 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-27 13:56:10 UTC 2.8M followers, 60.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 49999 #ETH (192295045 USD) transferred from #HTX to #Binance" @whale_alert on X 2025-07-21 15:20:30 UTC 2.8M followers, 45.7K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249950875 USD) minted at USDC Treasury" @whale_alert on X 2025-07-10 23:54:43 UTC 2.8M followers, 112.1K engagements
"🔥 🔥 🔥 55000000 #USDC (54991915 USD) burned at USDC Treasury" @whale_alert on X 2025-07-18 05:29:23 UTC 2.8M followers, 59.1K engagements
"🚨 🚨 🚨 19000 #ETH (50560807 USD) transferred from #Robinhood to unknown wallet" @whale_alert on X 2025-07-09 13:46:42 UTC 2.8M followers, 59.2K engagements
"🚨 🚨 🚨 XXX #BTC (59017577 USD) transferred from Galaxy Digital to unknown new wallet" @whale_alert on X 2025-07-20 01:51:17 UTC 2.8M followers, 61.6K engagements
"🚨 🚨 🚨 🚨 🚨 32500 #ETH (121528250 USD) transferred from #Aave to #Abraxas" @whale_alert on X 2025-07-24 15:55:40 UTC 2.8M followers, 43.2K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249911125 USD) minted at USDC Treasury" @whale_alert on X 2025-07-17 19:09:33 UTC 2.8M followers, 82.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1406 #BTC (165713283 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-16 05:08:19 UTC 2.8M followers, 53.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000005 #XRP (700609232 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-23 05:04:11 UTC 2.8M followers, 186.7K engagements
"🚨 🚨 🚨 XXX #BTC (53092875 USD) transferred from Galaxy Digital to unknown new wallet" @whale_alert on X 2025-07-28 15:08:37 UTC 2.8M followers, 43.2K engagements
"🔥 🔥 🔥 60000000 #USDC (59974799 USD) burned at USDC Treasury" @whale_alert on X 2025-07-18 03:30:23 UTC 2.8M followers, 66.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 157482320 #USDT (157513817 USD) transferred from unknown wallet to #Bybit" @whale_alert on X 2025-07-21 09:41:00 UTC 2.8M followers, 54K engagements
"🔥 🔥 🔥 51197555 #USDC (51207794 USD) burned at unknown wallet" @whale_alert on X 2025-07-16 02:24:42 UTC 2.8M followers, 60.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 600000000 #USDT (600060000 USD) transferred from #HTX to Tether Treasury" @whale_alert on X 2025-07-17 09:17:18 UTC 2.8M followers, 51.2K engagements
"💵 💵 💵 💵 98279716 #USDC (98269986 USD) minted at USDC Treasury" @whale_alert on X 2025-07-11 18:07:22 UTC 2.8M followers, 62.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1107 #BTC (130405542 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-18 17:43:43 UTC 2.8M followers, 41.8K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100018000 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-18 16:57:04 UTC 2.8M followers, 40K engagements
"🚨 🚨 🚨 XXX #BTC (55245750 USD) transferred from #Coinbase to unknown wallet" @whale_alert on X 2025-07-10 12:25:24 UTC 2.8M followers, 52.8K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249976000 USD) minted at USDC Treasury" @whale_alert on X 2025-07-14 18:43:43 UTC 2.8M followers, 121.6K engagements
"🔥 🔥 🔥 55000025 #USDC (54986842 USD) burned at USDC Treasury" @whale_alert on X 2025-07-25 08:21:30 UTC 2.8M followers, 38.7K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (84011451 USD) transferred from Bitwise ETF to unknown wallet" @whale_alert on X 2025-07-14 21:48:07 UTC 2.8M followers, 56.6K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100079999 USD) transferred from #Aave to #HTX" @whale_alert on X 2025-07-26 02:57:45 UTC 2.8M followers, 52.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 125000000 #USDT (125071875 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-24 09:33:05 UTC 2.8M followers, 47.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 303111440 #USDC (302929573 USD) transferred from USDC Treasury to #Spark" @whale_alert on X 2025-07-17 21:49:28 UTC 2.8M followers, 45.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDT (250325000 USD) transferred from Tether Treasury to #Bitfinex" @whale_alert on X 2025-07-28 08:13:17 UTC 2.8M followers, 54.7K engagements
"🚨 🚨 🚨 🚨 🚨 29115 #ETH (108231055 USD) transferred from Coinbase Institutional to unknown wallet" @whale_alert on X 2025-07-25 21:19:45 UTC 2.8M followers, 48.5K engagements
"🚨 🚨 🚨 17999 #ETH (64582623 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-24 05:36:45 UTC 2.8M followers, 59.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 140000000 #USDT (140073921 USD) transferred from #Ceffu to unknown wallet" @whale_alert on X 2025-07-24 09:07:55 UTC 2.8M followers, 47K engagements
"🚨 🚨 🚨 70080550 #ADA (55868590 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-25 19:47:53 UTC 2.8M followers, 41.4K engagements
"🚨 🚨 🚨 XXX #WBTC (59130156 USD) transferred from unknown wallet to #HTX" @whale_alert on X 2025-07-23 18:29:55 UTC 2.8M followers, 39.6K engagements
"🚨 🚨 🚨 🚨 🚨 32500 #ETH (121601470 USD) transferred from #Bitfinex to #Aave" @whale_alert on X 2025-07-24 15:54:11 UTC 2.8M followers, 41.2K engagements
"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120080699 USD) transferred from Tether Treasury to #Bitfinex" @whale_alert on X 2025-07-18 16:03:52 UTC 2.8M followers, 44.6K engagements
"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120000000 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-19 18:56:22 UTC 2.8M followers, 69.3K engagements
"🚨 🚨 🚨 🚨 🚨 121000000 #USDT (121000000 USD) transferred from Tether Treasury to #Kraken" @whale_alert on X 2025-07-22 16:13:25 UTC 2.8M followers, 44.9K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100008750 USD) transferred from Tether Treasury to #Kraken" @whale_alert on X 2025-07-10 17:16:57 UTC 2.8M followers, 72.9K engagements
"🚨 🚨 🚨 17864 #ETH (67712768 USD) transferred from Galaxy Digital to unknown wallet" @whale_alert on X 2025-07-28 19:33:45 UTC 2.8M followers, 48.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 38347 #ETH (141600797 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-23 06:53:45 UTC 2.8M followers, 49.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2140 #BTC (250925288 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-25 21:49:07 UTC 2.8M followers, 56.5K engagements
"🚨 🚨 🚨 16820473 #XRP (54614851 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-23 19:14:38 UTC 2.8M followers, 58.5K engagements
"🚨 🚨 🚨 14496 #ETH (53880075 USD) transferred from Galaxy Digital to unknown wallet" @whale_alert on X 2025-07-24 15:35:56 UTC 2.8M followers, 40.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1250 #BTC (148878302 USD) transferred from #Coinbase to unknown wallet" @whale_alert on X 2025-07-28 01:05:27 UTC 2.8M followers, 57.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 60991 #ETH (230936040 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-21 06:46:45 UTC 2.8M followers, 50.7K engagements
"🚨 🚨 🚨 14720 #ETH (55005253 USD) transferred from unknown wallet to #OKEX" @whale_alert on X 2025-07-23 03:13:46 UTC 2.8M followers, 52.3K engagements
"🚨 🚨 🚨 14600 #ETH (54287487 USD) transferred from Coinbase Institutional to unknown wallet" @whale_alert on X 2025-07-25 21:59:45 UTC 2.8M followers, 50.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1308 #BTC (152979236 USD) transferred from #Coinbase to unknown new wallet" @whale_alert on X 2025-07-22 05:11:57 UTC 2.8M followers, 59.5K engagements
"🚨 🚨 🚨 XXX #BTC (50041787 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-14 16:44:15 UTC 2.8M followers, 44.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200139999 USD) transferred from #Bitfinex to Tether Treasury" @whale_alert on X 2025-07-25 09:52:45 UTC 2.8M followers, 39.5K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (90920806 USD) transferred from #Binance to #CryptoCom" @whale_alert on X 2025-07-21 07:27:42 UTC 2.8M followers, 43.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4166 #BTC (494821872 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-22 17:34:37 UTC 2.8M followers, 45.2K engagements
"🚨 🚨 🚨 🚨 21000 #ETH (79735139 USD) transferred from Coinbase Institutional to unknown new wallet" @whale_alert on X 2025-07-28 20:05:25 UTC 2.8M followers, 50.5K engagements
"🚨 🚨 🚨 XXX #BTC (50705191 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-14 14:42:27 UTC 2.8M followers, 42.7K engagements
"🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 500000000 #XRP (1088449301 USD) unlocked from escrow at #Ripple" @whale_alert on X 2025-07-01 22:51:12 UTC 2.8M followers, 240.3K engagements
"🔥 🔥 🔥 52200000 #USDC (52195145 USD) burned at USDC Treasury" @whale_alert on X 2025-07-15 13:24:23 UTC 2.8M followers, 49.7K engagements
"💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 10000 #BTC (1092973486 USD) has just been activated after XXXX years (worth 7793 USD in 2011)" @whale_alert on X 2025-07-04 03:47:21 UTC 2.8M followers, 3.3M engagements
"🚨 🚨 🚨 🚨 🚨 110000000 #USDT (110143000 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-23 16:27:35 UTC 2.8M followers, 43.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1095 #BTC (126835069 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-25 15:58:37 UTC 2.8M followers, 34.8K engagements
"🚨 🚨 🚨 XXX #BTC (59252942 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-17 20:10:42 UTC 2.8M followers, 52.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 145000000 #USDC (144971000 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-26 01:36:45 UTC 2.8M followers, 57K engagements
"🚨 🚨 🚨 16472 #ETH (61470170 USD) transferred from #FalconX to unknown wallet" @whale_alert on X 2025-07-24 15:42:15 UTC 2.8M followers, 40.9K engagements
"🚨 🚨 🚨 15478 #ETH (57297560 USD) transferred from #Cumberland to unknown wallet" @whale_alert on X 2025-07-22 13:09:45 UTC 2.8M followers, 50.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 137226186 #USDT (137335967 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-26 06:12:20 UTC 2.8M followers, 62.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3600 #BTC (432773745 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-17 22:44:43 UTC 2.8M followers, 48.2K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000186055 USD) minted at Tether Treasury" @whale_alert on X 2025-07-16 13:47:43 UTC 2.8M followers, 253.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 125886855 #USDT (125948225 USD) transferred from unknown wallet to #Binance" @whale_alert on X 2025-07-18 08:52:28 UTC 2.8M followers, 55.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4950 #BTC (587254607 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-24 21:48:42 UTC 2.8M followers, 56.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200079500 USD) transferred from Tether Treasury to #Bitfinex" @whale_alert on X 2025-07-25 06:57:23 UTC 2.8M followers, 54.8K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (76897897 USD) transferred from #Binance to #Ceffu" @whale_alert on X 2025-07-23 07:03:47 UTC 2.8M followers, 49K engagements