[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]
@whale_alert Whale Alert
Large cryptocurrency transactions have been reported, including significant movements of Bitcoin, Ethereum, and stablecoins like USDT and USDC. A dormant Bitcoin address containing XXXXXX BTC, worth approximately $XXXX billion in 2011, has been activated after XXXX years. Major exchanges such as Coinbase, Binance, and Bitfinex are involved in these transactions.
Engagements: XXXXXXX #
- X Week XXXXXXXXX +22%
- X Month XXXXXXXXXX -XX%
- X Months XXXXXXXXXXX +53%
- X Year XXXXXXXXXXX -XXXX%
Mentions: XXX #
- X Week XXX -XX%
- X Month XXXXX -XX%
- X Months XXXXX +213%
- X Year XXXXX +12%
Followers: XXXXXXXXX #
- X Week XXXXXXXXX +0.07%
- X Month XXXXXXXXX +0.21%
- X Months XXXXXXXXX +3%
- X Year XXXXXXXXX +11%
CreatorRank: XXXXXX #
Social Influence
Social category influence currencies #32 cryptocurrencies #121 exchanges #47 stocks #1657 technology brands XXXX%
Social topic influence usdc #7, usdt #6, bitcoin #87, #usdt #1, coinbase #14, binance #29, ethereum #378, pyusd #1, whale alert #1, bitfinex #2
Top accounts mentioned or mentioned by @olaxbt @quantum_tracker @raguelk31584 @oga_studio @stansilver2024 @doctordouc75823 @glitchymagic @thenewceo_ @0xdawny @grok @ibrahimeksi53 @kolin_ai @sha59286 @thestandard1945 @bsvcasey @1000xgirl @villianten @cryptoaurax43 @oliviaanalyst @elons_lion
Top assets mentioned USDC (USDC) Bitcoin (BTC) Coinbase Global, Inc. (COIN) Ethereum (ETH) XRP (XRP) Galaxy Digital Inc. (GLXY) Robinhood Markets, Inc. (HOOD)
Top Social Posts
Top posts by engagements in the last XX hours
"🚨 🚨 🚨 🚨 🚨 🚨 137898918 #USDT (137985896 USD) transferred from unknown wallet to #OKEX"
X Link 2025-12-09T03:17Z 2.8M followers, 36.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 173999999 #USDC (173982599 USD) transferred from unknown wallet to #Coinbase"
X Link 2025-12-09T22:21Z 2.8M followers, 34.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 151497878 #USDT (151550523 USD) transferred from #OKEX to unknown wallet"
X Link 2025-12-03T10:57Z 2.8M followers, 32.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 499999900 #USDT (500260865 USD) transferred from #Binance to Tether Treasury"
X Link 2025-12-06T10:13Z 2.8M followers, 49.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300033356 #USDC (299950246 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-06T23:44Z 2.8M followers, 38.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300033204 #USDC (299978598 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-08T00:07Z 2.8M followers, 35.2K engagements
"🚨 🚨 🚨 XXX #BTC (52257224 USD) transferred from #Bitfinex to unknown wallet"
X Link 2025-12-08T07:35Z 2.8M followers, 42.8K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000330102 USD) minted at Tether Treasury"
X Link 2025-12-08T13:06Z 2.8M followers, 152.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 26917 #BTC (2449237360 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-08T22:22Z 2.8M followers, 49K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300033356 #USDC (299997202 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-09T23:53Z 2.8M followers, 29.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 227070031 #USDT (227083655 USD) transferred from unknown wallet to #OKEX"
X Link 2025-12-10T03:18Z 2.8M followers, 33.1K engagements
"🚨 🚨 🚨 🚨 🚨 1220 #BTC (112970589 USD) transferred from unknown wallet to unknown new wallet"
X Link 2025-12-10T06:33Z 2.8M followers, 30.4K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249950000 USD) minted at USDC Treasury"
X Link 2025-12-04T04:07Z 2.8M followers, 45.8K engagements
"🚨 🚨 🚨 🚨 1000 #BTC (93163662 USD) transferred from #Binance to unknown wallet"
X Link 2025-12-04T12:48Z 2.8M followers, 33.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 59600000 #XRP (127077128 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-04T17:06Z 2.8M followers, 57.6K engagements
"💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 1000 #BTC (89428003 USD) has just been activated after XXXX years (worth 3890 USD in 2011)"
X Link 2025-12-05T21:28Z 2.8M followers, 125.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300033164 #USDC (299958456 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-05T23:51Z 2.8M followers, 36.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1593 #BTC (143073039 USD) transferred from #Antpool to unknown wallet"
X Link 2025-12-06T17:07Z 2.8M followers, 39.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 329332601 #PYUSD (329399307 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-06T23:49Z 2.8M followers, 41.7K engagements
"🚨 🚨 🚨 🚨 🚨 1262 #BTC (116206856 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-08T10:21Z 2.8M followers, 39.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 44001 #ETH (136532302 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-08T15:41Z 2.8M followers, 34.3K engagements
"🔥 🔥 🔥 56178509 #USDC (56172891 USD) burned at USDC Treasury"
X Link 2025-12-08T16:54Z 2.8M followers, 34.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173974509 USD) transferred from unknown wallet to #Coinbase"
X Link 2025-12-08T19:10Z 2.8M followers, 35.2K engagements
"🚨 🚨 🚨 XXX #BTC (50115662 USD) transferred from #Coinbase to unknown wallet"
X Link 2025-12-09T20:04Z 2.8M followers, 32K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300033437 #USDC (299700399 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-11T00:08Z 2.8M followers, 28.8K engagements
"🔥 🔥 🔥 🔥 79000000 #USDC (78989651 USD) burned at USDC Treasury"
X Link 2025-12-11T17:23Z 2.8M followers, 23.3K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000044999 USD) minted at Tether Treasury"
X Link 2025-12-02T15:35Z 2.8M followers, 108.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 137898918 #USDT (137962555 USD) transferred from #OKEX to unknown wallet"
X Link 2025-12-09T03:15Z 2.8M followers, 35K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 329343020 #PYUSD (329414143 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-10T23:33Z 2.8M followers, 30.6K engagements
"🚨 🚨 🚨 614752 #LTC (50483794 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-11T18:48Z 2.8M followers, 21.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000000 #USDT (1000581000 USD) transferred from #Aave to #HTX"
X Link 2025-12-01T14:44Z 2.8M followers, 97.7K engagements
"🚨 🚨 🚨 🚨 🚨 110000000 #USDT (110038500 USD) transferred from #Bitfinex to Tether Treasury"
X Link 2025-12-03T11:44Z 2.8M followers, 30.3K engagements
"🚨 🚨 🚨 XXX #BTC (69947054 USD) transferred from Galaxy Digital to unknown wallet"
X Link 2025-12-03T21:33Z 2.8M followers, 32.5K engagements
"🚨 🚨 2000000 #LINK (28847424 USD) transferred from Coinbase Institutional to unknown wallet"
X Link 2025-12-03T21:39Z 2.8M followers, 80.6K engagements
"🚨 🚨 🚨 🚨 🚨 46019328 #XRP (101394889 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-04T02:25Z 2.8M followers, 43K engagements
"🚨 🚨 🚨 🚨 28800 #ETH (92063725 USD) transferred from unknown wallet to #OKEX"
X Link 2025-12-04T07:12Z 2.8M followers, 36.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1996 #BTC (184218487 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-05T04:27Z 2.8M followers, 37.9K engagements
"💵 💵 💵 53000000 #USDC (52981794 USD) minted at USDC Treasury"
X Link 2025-12-05T17:54Z 2.8M followers, 39.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #XRP (504853809 USD) transferred from #Ripple to unknown wallet"
X Link 2025-12-05T18:56Z 2.8M followers, 127.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000001 #USDT (1000492120 USD) transferred from #HTX to #Aave"
X Link 2025-12-05T20:09Z 2.8M followers, 42K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4950 #BTC (441369669 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-05T21:56Z 2.8M followers, 36.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300033164 #USDC (299957406 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-06T00:05Z 2.8M followers, 34.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDC (299911200 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-06T00:10Z 2.8M followers, 36.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 127764488 #USDT (127831659 USD) transferred from unknown wallet to #OKEX"
X Link 2025-12-06T20:48Z 2.8M followers, 47K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 329332601 #PYUSD (329425463 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-07T00:29Z 2.8M followers, 46.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300033204 #USDC (299944844 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-07T23:38Z 2.8M followers, 33.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300033204 #USDC (299987299 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-07T23:40Z 2.8M followers, 32.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000000 #USDT (1000400000 USD) transferred from Tether Treasury to #HTX"
X Link 2025-12-08T13:23Z 2.8M followers, 39.6K engagements
"🔥 🔥 🔥 75000000 #USDC (74989350 USD) burned at USDC Treasury"
X Link 2025-12-08T17:23Z 2.8M followers, 38.2K engagements
"🚨 🚨 🚨 XXX #BTC (50762650 USD) transferred from unknown wallet to Coinbase Institutional"
X Link 2025-12-08T21:56Z 2.8M followers, 33.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300033151 #USDC (299945242 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-08T23:38Z 2.8M followers, 30.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 329337407 #PYUSD (329421652 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-08T23:39Z 2.8M followers, 32.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3091 #BTC (278837494 USD) transferred from unknown wallet to unknown new wallet"
X Link 2025-12-09T01:43Z 2.8M followers, 33.9K engagements
"🚨 50000000 #ADA (21316109 USD) transferred from unknown wallet to #Binance"
X Link 2025-12-09T09:03Z 2.8M followers, 39.1K engagements
"💵 💵 💵 💵 85000000 #USDC (84988695 USD) minted at USDC Treasury"
X Link 2025-12-09T16:44Z 2.8M followers, 32.9K engagements
"🚨 🚨 🚨 XXX #BTC (51770653 USD) transferred from unknown wallet to Coinbase Institutional"
X Link 2025-12-09T19:01Z 2.8M followers, 26.8K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249950375 USD) minted at USDC Treasury"
X Link 2025-12-09T20:49Z 2.8M followers, 39.4K engagements
"🚨 🚨 🚨 🚨 🚨 116022138 #USDT (116045343 USD) transferred from unknown wallet to #Cobo"
X Link 2025-12-09T21:18Z 2.8M followers, 28.2K engagements
"🚨 🚨 🚨 🚨 🚨 116334486 #USDT (116369386 USD) transferred from #Cobo to #DeepCoin"
X Link 2025-12-09T21:20Z 2.8M followers, 27.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1412 #BTC (131175445 USD) transferred from #Gemini to unknown wallet"
X Link 2025-12-09T22:54Z 2.8M followers, 33.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 750000000 #ADA (346738571 USD) transferred from unknown wallet to #Binance"
X Link 2025-12-10T03:10Z 2.8M followers, 34.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 167051968 #USDT (167102083 USD) transferred from #OKEX to unknown wallet"
X Link 2025-12-10T11:07Z 2.8M followers, 32.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 167051968 #USDT (167085378 USD) transferred from unknown wallet to #OKEX"
X Link 2025-12-10T11:09Z 2.8M followers, 32.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1704 #BTC (156605855 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-10T14:28Z 2.8M followers, 25.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3116 #BTC (280840010 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-11T13:58Z 2.8M followers, 26.1K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249952250 USD) minted at USDC Treasury"
X Link 2025-12-05T14:26Z 2.8M followers, 42.5K engagements
"🚨 8000 #WETH (24941096 USD) transferred from #Aave to unknown wallet"
X Link 2025-12-09T09:23Z 2.8M followers, 31.4K engagements
"🚨 🚨 🚨 16000 #ETH (53286328 USD) transferred from #Arbitrum to #Binance"
X Link 2025-12-10T13:39Z 2.8M followers, 33.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 215416313 #USDT (215472321 USD) transferred from unknown wallet to #OKEX"
X Link 2025-12-11T20:48Z 2.8M followers, 19.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDC (249950000 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-10-06T00:20Z 2.8M followers, 45K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200026499 USD) transferred from #MEXC to #Aave"
X Link 2025-10-06T13:32Z 2.8M followers, 37.2K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 300000000000000 #PYUSD (300086017940552 USD) minted at unknown wallet"
X Link 2025-10-15T19:13Z 2.8M followers, 2.8M engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1001104999 USD) minted at Tether Treasury"
X Link 2025-10-18T20:21Z 2.8M followers, 293.9K engagements
"🔒 🔒 4000000 #XRP (10104409 USD) locked in escrow at unknown wallet"
X Link 2025-10-31T16:17Z 2.8M followers, 54.9K engagements
"🚨 🚨 2047241 #LINK (35180871 USD) transferred from unknown wallet to #Coinbase"
X Link 2025-11-01T21:38Z 2.8M followers, 89.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1385 #BTC (143271882 USD) transferred from #Antpool to unknown wallet"
X Link 2025-11-06T08:20Z 2.8M followers, 42.9K engagements
"❄ ❄ An address with a balance of 31765779 #USDT (31778899 USD) has just been frozen"
X Link 2025-11-08T14:37Z 2.8M followers, 148K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300035074 #USDC (300096582 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-16T23:37Z 2.8M followers, 41.9K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDC (100021000 USD) transferred from unknown wallet to Galaxy Digital"
X Link 2025-11-21T18:24Z 2.8M followers, 33K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 328611573 #PYUSD (328660379 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-23T23:32Z 2.8M followers, 34.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 328611573 #PYUSD (328731735 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-24T00:15Z 2.8M followers, 33.9K engagements
"🚨 🚨 🚨 🚨 28625 #ETH (82128734 USD) transferred from #FalconX to unknown wallet"
X Link 2025-11-24T05:49Z 2.8M followers, 34.3K engagements
"🚨 🚨 🚨 19998 #ETH (57571893 USD) transferred from #FalconX to unknown wallet"
X Link 2025-11-25T15:21Z 2.8M followers, 29K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 328613515 #PYUSD (328599922 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-25T23:35Z 2.8M followers, 30.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 328807733 #PYUSD (328812751 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-26T00:11Z 2.8M followers, 32.5K engagements
"🚨 🚨 9617 #WETH (28371509 USD) transferred from #Aave to unknown wallet"
X Link 2025-11-26T16:46Z 2.8M followers, 30.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 328808975 #PYUSD (328824467 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-26T23:38Z 2.8M followers, 27.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 328858760 #PYUSD (328847699 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-27T00:09Z 2.8M followers, 32.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 110193345 #XRP (244826940 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-27T01:44Z 2.8M followers, 85.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2151 #BTC (196001130 USD) transferred from #Kraken to unknown wallet"
X Link 2025-11-27T03:47Z 2.8M followers, 43K engagements
"🚨 🚨 🚨 🚨 🚨 124726107 #USDT (124774376 USD) transferred from #OKEX to unknown wallet"
X Link 2025-11-27T10:39Z 2.8M followers, 29.9K engagements
"🚨 🚨 🚨 XXX #BTC (54739195 USD) transferred from #Bitstamp to unknown wallet"
X Link 2025-11-27T16:26Z 2.8M followers, 32.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 5000 #BTC (457100692 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-27T20:28Z 2.8M followers, 45.9K engagements
"🚨 🚨 🚨 20000 #ETH (60821249 USD) transferred from #Arbitrum to #Binance"
X Link 2025-11-27T20:47Z 2.8M followers, 42.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 220788355 #USDT (220760315 USD) transferred from #OKEX to unknown wallet"
X Link 2025-11-28T03:03Z 2.8M followers, 34.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 140000000 #USDT (139985440 USD) transferred from Tether Treasury to #Bitfinex"
X Link 2025-11-28T03:35Z 2.8M followers, 40.8K engagements
"🚨 🚨 🚨 18000 #ETH (54739195 USD) transferred from unknown wallet to #Bitstamp"
X Link 2025-11-28T18:53Z 2.8M followers, 31.6K engagements
"💵 💵 💵 50162000 #USDC (50147427 USD) minted at USDC Treasury"
X Link 2025-11-28T18:59Z 2.8M followers, 35.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150734988 #USDT (150804326 USD) transferred from #OKEX to unknown wallet"
X Link 2025-11-28T20:48Z 2.8M followers, 29.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 328911681 #PYUSD (329052475 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-28T23:35Z 2.8M followers, 33.1K engagements
"🚨 🚨 🚨 🚨 🚨 200000 #BCH (109662802 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-28T23:43Z 2.8M followers, 38.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDC (299940000 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-29T00:06Z 2.8M followers, 38.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 328962013 #PYUSD (329070638 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-29T00:11Z 2.8M followers, 37.6K engagements
"🚨 🚨 🚨 🚨 34998900 #XRP (77127762 USD) transferred from unknown wallet to #BitGet"
X Link 2025-11-29T14:01Z 2.8M followers, 66.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 103885151 #XRP (229190313 USD) transferred from #BitGet to unknown wallet"
X Link 2025-11-29T14:39Z 2.8M followers, 72.5K engagements
"🚨 🚨 🚨 16692 #ETH (50141845 USD) transferred from #FalconX to unknown wallet"
X Link 2025-11-29T16:53Z 2.8M followers, 47.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 132306824 #USDT (132337916 USD) transferred from unknown wallet to #OKEX"
X Link 2025-11-29T20:48Z 2.8M followers, 44.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 328963563 #PYUSD (328967557 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-29T23:33Z 2.8M followers, 42.2K engagements
"💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant pre-mine address containing 40000 #ETH (119651157 USD) has just been activated after XXXX years (worth 12400 USD in 2015)"
X Link 2025-11-29T23:39Z 2.8M followers, 107.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300035356 #USDC (299960947 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-29T23:42Z 2.8M followers, 43K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300035356 #USDC (299945345 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-30T00:03Z 2.8M followers, 41.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 329013666 #PYUSD (329059087 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-30T00:06Z 2.8M followers, 42.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDC (299895450 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-30T00:06Z 2.8M followers, 44.9K engagements
"🚨 🚨 🚨 97381 #BCH (54388547 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-30T17:16Z 2.8M followers, 49.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 329015089 #PYUSD (328905136 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-30T23:48Z 2.8M followers, 37.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300035703 #USDC (299977046 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-11-30T23:58Z 2.8M followers, 40.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 329015089 #PYUSD (329019507 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-01T00:15Z 2.8M followers, 52.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDC (299935200 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-01T00:15Z 2.8M followers, 52.4K engagements
"🔥 🔥 🔥 60000000 #USDC (59988540 USD) burned at USDC Treasury"
X Link 2025-12-01T00:42Z 2.8M followers, 56.9K engagements
"🔥 🔥 🔥 55000000 #USDC (54985315 USD) burned at USDC Treasury"
X Link 2025-12-01T00:52Z 2.8M followers, 52.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (174037873 USD) transferred from unknown wallet to #Coinbase"
X Link 2025-12-01T03:07Z 2.8M followers, 47.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 173053627 #USDC (173091294 USD) transferred from unknown wallet to #Coinbase"
X Link 2025-12-01T03:09Z 2.8M followers, 43.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173947800 USD) transferred from unknown wallet to #Coinbase"
X Link 2025-12-01T03:10Z 2.8M followers, 46.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 173695709 #USDC (173655947 USD) transferred from unknown wallet to #Coinbase"
X Link 2025-12-01T03:11Z 2.8M followers, 48.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 160000000 #USDT (160140000 USD) transferred from Tether Treasury to #Bitfinex"
X Link 2025-12-01T07:06Z 2.8M followers, 50.3K engagements
"🚨 🚨 🚨 🚨 🚨 1343 #BTC (115746361 USD) transferred from #Ceffu to #Binance"
X Link 2025-12-01T07:20Z 2.8M followers, 50.3K engagements
"🚨 🚨 🚨 🚨 🚨 42224 #ETH (120027986 USD) transferred from #Binance to unknown new wallet"
X Link 2025-12-01T09:48Z 2.8M followers, 46.7K engagements
"🚨 🚨 🚨 21094 #ETH (59567888 USD) transferred from #Binance to unknown wallet"
X Link 2025-12-01T12:18Z X followers, 44.4K engagements
"🚨 🚨 🚨 🚨 🚨 110000000 #USDT (110069410 USD) transferred from #Aave to #HTX"
X Link 2025-12-01T14:45Z 2.8M followers, 33.8K engagements
"💵 💵 💵 💵 100000000 #USDC (99989850 USD) minted at USDC Treasury"
X Link 2025-12-01T14:47Z 2.8M followers, 38.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 226000000 #USDC (225973445 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-01T15:27Z 2.8M followers, 33.3K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100060750 USD) transferred from #Aave to #HTX"
X Link 2025-12-01T15:35Z 2.8M followers, 31.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2008352617 #USDC (2008053372 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-01T15:43Z 2.8M followers, 44.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173974857 USD) transferred from unknown wallet to #Coinbase"
X Link 2025-12-01T16:02Z 2.8M followers, 33.4K engagements
"🚨 🚨 🚨 20000 #ETH (54768893 USD) transferred from #Arbitrum to #Binance"
X Link 2025-12-01T16:06Z 2.8M followers, 33.2K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100069750 USD) transferred from #Aave to #HTX"
X Link 2025-12-01T16:11Z 2.8M followers, 34.7K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249975125 USD) minted at USDC Treasury"
X Link 2025-12-01T16:17Z 2.8M followers, 40.4K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249975000 USD) minted at USDC Treasury"
X Link 2025-12-01T16:18Z 2.8M followers, 43.5K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (250000000 USD) minted at USDC Treasury"
X Link 2025-12-01T16:20Z 2.8M followers, 41.4K engagements
"🚨 🚨 🚨 🚨 🚨 110000000 #USDC (109989055 USD) transferred from Coinbase Institutional to #Binance"
X Link 2025-12-01T16:26Z 2.8M followers, 34.6K engagements
"🚨 🚨 🚨 🚨 🚨 110000010 #USDC (109995664 USD) transferred from #Binance to unknown wallet"
X Link 2025-12-01T16:31Z 2.8M followers, 42.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1420000001 #USDT (1420976251 USD) transferred from #HTX to #Aave"
X Link 2025-12-01T17:14Z 2.8M followers, 41.7K engagements
"💵 💵 💵 73969904 #USDC (73963172 USD) minted at USDC Treasury"
X Link 2025-12-01T17:28Z 2.8M followers, 38K engagements
"🔥 🔥 🔥 74000000 #USDC (73988863 USD) burned at USDC Treasury"
X Link 2025-12-01T17:34Z 2.8M followers, 40.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1701 #BTC (144950169 USD) transferred from Coinbase Institutional to unknown new wallet"
X Link 2025-12-01T19:03Z 2.8M followers, 38.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2527 #BTC (214421641 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-01T19:11Z 2.8M followers, 37.6K engagements
"🚨 🚨 🚨 🚨 🚨 103877254 #USDT (103873099 USD) transferred from unknown wallet to #OKEX"
X Link 2025-12-01T20:48Z 2.8M followers, 34.9K engagements
"💵 💵 💵 💵 100000000 #USDC (99983850 USD) minted at USDC Treasury"
X Link 2025-12-01T20:50Z 2.8M followers, 40.6K engagements
"💵 💵 💵 50000000 #USDC (50000000 USD) minted at USDC Treasury"
X Link 2025-12-01T20:56Z 2.8M followers, 37.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173982513 USD) transferred from unknown wallet to #Coinbase"
X Link 2025-12-01T21:05Z 2.8M followers, 35.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4670 #BTC (404352478 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-01T22:18Z 2.8M followers, 35.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4670 #BTC (405222923 USD) transferred from unknown wallet to #Kraken"
X Link 2025-12-01T22:54Z 2.8M followers, 43.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4683 #BTC (405153793 USD) transferred from #Kraken to unknown wallet"
X Link 2025-12-01T23:13Z 2.8M followers, 34.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 329016695 #PYUSD (329113099 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-01T23:33Z 2.8M followers, 30.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300035044 #USDC (299975487 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-01T23:43Z 2.8M followers, 30.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300035044 #USDC (299945034 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-01T23:46Z 2.8M followers, 32.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300035044 #USDC (299959735 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-02T00:05Z 2.8M followers, 31.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 329118930 #PYUSD (329248688 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-02T00:09Z 2.8M followers, 34.2K engagements
"🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 400000000 #XRP (810974375 USD) locked in escrow at #Ripple"
X Link 2025-12-02T01:15Z 2.8M followers, 113.7K engagements
"🔥 🔥 🔥 55000000 #USDC (54985260 USD) burned at USDC Treasury"
X Link 2025-12-02T01:25Z 2.8M followers, 36.7K engagements
"🚨 🚨 🚨 🚨 🚨 111231396 #USDT (111306199 USD) transferred from #OKEX to unknown wallet"
X Link 2025-12-02T03:11Z 2.8M followers, 45.3K engagements
"🚨 🚨 🚨 🚨 🚨 111231396 #USDT (111307033 USD) transferred from unknown wallet to #OKEX"
X Link 2025-12-02T03:14Z 2.8M followers, 39.9K engagements
"🚨 🚨 🚨 🚨 🚨 122493127 #USDT (122587446 USD) transferred from #Binance to unknown wallet"
X Link 2025-12-02T03:42Z 2.8M followers, 43.6K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100063000 USD) transferred from unknown wallet to #Binance"
X Link 2025-12-02T13:52Z 2.8M followers, 30.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000000 #USDT (1000532500 USD) transferred from #Aave to #HTX"
X Link 2025-12-02T14:13Z 2.8M followers, 39.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000000 #USDT (1000530000 USD) transferred from #HTX to Tether Treasury"
X Link 2025-12-02T14:15Z 2.8M followers, 40.1K engagements
"🚨 🚨 🚨 🚨 🚨 111034308 #USDC (111023204 USD) transferred from Coinbase Institutional to unknown wallet"
X Link 2025-12-02T15:36Z 2.8M followers, 28.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000000 #USDT (1000325000 USD) transferred from Tether Treasury to unknown wallet"
X Link 2025-12-02T15:39Z 2.8M followers, 33.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000000 #USDT (1000537500 USD) transferred from unknown wallet to #HTX"
X Link 2025-12-02T15:43Z 2.8M followers, 32.2K engagements
"🔥 🔥 🔥 🔥 85330000 #USDC (85311995 USD) burned at USDC Treasury"
X Link 2025-12-02T16:54Z 2.8M followers, 32.7K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100053249 USD) transferred from #Bitfinex to Tether Treasury"
X Link 2025-12-02T17:36Z 2.8M followers, 31.9K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100046250 USD) transferred from Tether Treasury to #Bitfinex"
X Link 2025-12-02T17:44Z 2.8M followers, 33.7K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (91930390 USD) transferred from #Binance to unknown wallet"
X Link 2025-12-02T18:27Z 2.8M followers, 32.4K engagements
"🚨 🚨 🚨 XXX #BTC (50432696 USD) transferred from unknown wallet to Coinbase Institutional"
X Link 2025-12-02T18:30Z 2.8M followers, 33.3K engagements
"🚨 🚨 🚨 XXX #BTC (55032483 USD) transferred from unknown wallet to Coinbase Institutional"
X Link 2025-12-02T20:14Z 2.8M followers, 41K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 329120626 #PYUSD (329161990 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-02T23:35Z 2.8M followers, 31.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300034693 #USDC (299945283 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-02T23:41Z 2.8M followers, 30.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300034693 #USDC (299930581 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-03T00:06Z 2.8M followers, 30.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDC (299895900 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-03T00:10Z 2.8M followers, 33.1K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249933250 USD) minted at USDC Treasury"
X Link 2025-12-03T01:30Z 2.8M followers, 36K engagements
"🚨 🚨 🚨 🚨 🚨 109410372 #USDT (109450580 USD) transferred from #OKEX to unknown wallet"
X Link 2025-12-03T03:10Z 2.8M followers, 36.7K engagements
"🚨 🚨 🚨 🚨 🚨 109410372 #USDT (109445383 USD) transferred from unknown wallet to #OKEX"
X Link 2025-12-03T03:16Z 2.8M followers, 38.7K engagements
"🚨 🚨 240219800 #CRO (26479831 USD) transferred from unknown wallet to #CryptoCom"
X Link 2025-12-03T07:37Z 2.8M followers, 35.7K engagements
"🚨 🚨 🚨 XXX #BTC (65427151 USD) transferred from #Bitstamp to unknown wallet"
X Link 2025-12-03T09:10Z 2.8M followers, 31K engagements
"🚨 🚨 99999998 #TRX (27952910 USD) transferred from #Binance to unknown wallet"
X Link 2025-12-03T10:04Z 2.8M followers, 33.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 151497878 #USDT (151550523 USD) transferred from unknown wallet to #OKEX"
X Link 2025-12-03T10:59Z 2.8M followers, 29.6K engagements
"🚨 🚨 🚨 XXX #BTC (51121217 USD) transferred from unknown wallet to Coinbase Institutional"
X Link 2025-12-03T12:03Z 2.8M followers, 30K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3978 #BTC (369740352 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-03T15:06Z 2.8M followers, 28.8K engagements
"🚨 🚨 🚨 500000000 #DOGE (74497771 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-03T15:40Z 2.8M followers, 32.9K engagements
"🔥 🔥 🔥 🔥 🔥 104314779 #USDC (104288857 USD) burned at USDC Treasury"
X Link 2025-12-03T15:47Z 2.8M followers, 27.5K engagements
"🔥 🔥 🔥 50631285 #USDC (50618703 USD) burned at USDC Treasury"
X Link 2025-12-03T15:49Z 2.8M followers, 29K engagements
"💵 💵 💵 55000000 #USDC (54983500 USD) minted at USDC Treasury"
X Link 2025-12-03T17:57Z 2.8M followers, 32.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDT (300102000 USD) transferred from Tether Treasury to unknown wallet"
X Link 2025-12-03T18:48Z 2.8M followers, 31.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 299909990 #USDT (299942980 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-03T19:19Z 2.8M followers, 29.3K engagements
"🚨 🚨 🚨 🚨 🚨 1178 #BTC (109704108 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-03T20:57Z 2.8M followers, 29.8K engagements
"🚨 🚨 🚨 🚨 🚨 1076 #BTC (100193793 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-03T21:14Z 2.8M followers, 28.4K engagements
"🚨 🚨 🚨 XXX #BTC (50062462 USD) transferred from #Coinbase to unknown wallet"
X Link 2025-12-03T21:15Z 2.8M followers, 30.5K engagements
"🚨 🚨 🚨 XXX #BTC (55962821 USD) transferred from #Binance to unknown wallet"
X Link 2025-12-03T21:31Z 2.8M followers, 34.3K engagements
"🚨 🚨 🚨 XXX #BTC (66469924 USD) transferred from #Kraken to unknown wallet"
X Link 2025-12-03T21:34Z 2.8M followers, 32K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300033551 #USDC (299977833 USD) transferred from unknown wallet to unknown wallet"
X Link 2025-12-04T00:02Z 2.8M followers, 31.2K engagements