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@whale_alert Whale Alert
Large cryptocurrency transactions have been reported, including significant movements of Bitcoin, Ethereum, and stablecoins like USDT and USDC between various exchanges and wallets. A dormant address containing XXXXXX BTC has been activated after XXXX years. Whale Alert has tracked numerous substantial transfers, indicating ongoing activity in the cryptocurrency market.
Engagements: XXXXXXXXX #
- X Week XXXXXXXXXX +55%
- X Month XXXXXXXXXX +174%
- X Months XXXXXXXXXXX +27%
- X Year XXXXXXXXXXX -XXXX%
Mentions: XXX #
- X Week XXX +39%
- X Month XXXXX +176%
- X Months XXXXX +23%
- X Year XXXXX -XXXX%
Followers: XXXXXXXXX #
- X Week XXXXXXXXX +0.20%
- X Month XXXXXXXXX +0.77%
- X Months XXXXXXXXX +5.60%
- X Year XXXXXXXXX +12%
CreatorRank: XXXXX #
Social Influence #
Social category influence currencies #20 cryptocurrencies #25 exchanges #18 stocks #665 technology brands #2697 finance XXXX%
Social topic influence #btc #2, bitcoin #26, #eth #1, ethereum #11, coinbase #2, usdt #16, usdc #3, binance #6, galaxy digital #4, kraken #2
Top accounts mentioned or mentioned by @sneakyonsol @cm_tattoos_md @pavelin1908 @jonathas_rodrig @roundtablespace @klinfrance @notokyc @cryptozereng @giorgostzi77 @cryptobaba11 @adriann1276550 @callbotcrypto @kaanmesut4 @jve_wealth @xinvestai @0xsongbird @dhavied_brown @napsterhehe @grok @jasmcrypto
Top assets mentioned Bitcoin (BTC) Ethereum (ETH) Coinbase Global, Inc. (COIN) USDC (USDC) Galaxy Digital Inc. (GLXY) Robinhood Markets, Inc. (HOOD) Cardano (ADA) OKB (OKB)
Top Social Posts #
Top posts by engagements in the last XX hours
"🚨 🚨 🚨 🚨 🚨 31474 #ETH (113577280 USD) transferred from unknown wallet to #Cumberland"
@whale_alert on X 2025-07-18 12:15:23 UTC 2.8M followers, 42.3K 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, 120K 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, 44.5K 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, 110.5K 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, 55.4K engagements
"🔥 🔥 🔥 🔥 75351262 #USDC (75336230 USD) burned at USDC Treasury" @whale_alert on X 2025-07-11 19:38:26 UTC 2.8M followers, 54.9K 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, 59.2K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100060000 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-18 11:08:23 UTC 2.8M followers, 55.2K 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, 55.1K 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, 49K engagements
"🚨 🚨 🚨 🚨 22000 #ETH (75625322 USD) transferred from #Coinbase to unknown new wallet" @whale_alert on X 2025-07-17 07:36:39 UTC 2.8M followers, 44.7K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 200000000 #USDC (199974400 USD) minted at USDC Treasury" @whale_alert on X 2025-07-18 20:48:30 UTC 2.8M followers, 94.6K 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, 49.6K engagements
"🚨 🚨 🚨 🚨 🚨 28247 #ETH (100888965 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-18 17:04:59 UTC 2.8M followers, 41.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1100 #BTC (128464005 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-15 08:26:12 UTC 2.8M followers, 59K engagements
"💵 💵 💵 💵 99972140 #USDC (99959344 USD) minted at USDC Treasury" @whale_alert on X 2025-07-18 18:01:34 UTC 2.8M followers, 51.1K 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, 48.4K 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, 61.3K engagements
"🚨 🚨 🚨 XXX #BTC (59229940 USD) transferred from #Coinbase to unknown wallet" @whale_alert on X 2025-07-16 14:31:33 UTC 2.8M followers, 46.1K 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, 46.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3013 #BTC (365486034 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-14 05:11:38 UTC 2.8M followers, 61.4K engagements
"🚨 🚨 🚨 XXX #BTC (67198566 USD) transferred from #Binance to #Ceffu" @whale_alert on X 2025-07-15 09:07:52 UTC 2.8M followers, 48.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1368 #BTC (163006885 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-18 14:13:02 UTC 2.8M followers, 47K engagements
"🚨 🚨 99999999 #TRX (32448216 USD) transferred from #HTX to #Binance" @whale_alert on X 2025-07-19 15:24:17 UTC 2.8M followers, 59.3K engagements
"🚨 🚨 🚨 XXX #BTC (58853234 USD) transferred from #Binance to #Antpool" @whale_alert on X 2025-07-18 15:49:22 UTC 2.8M followers, 38.8K 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, 61.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 44852 #ETH (133591617 USD) transferred from unknown wallet to #Binance" @whale_alert on X 2025-07-15 08:02:09 UTC 2.8M followers, 44.8K 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, 106K engagements
"🔥 🔥 🔥 50839075 #USDC (50821611 USD) burned at USDC Treasury" @whale_alert on X 2025-07-21 18:50:32 UTC 2.8M followers, 49.4K 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, 47.1K engagements
"🚨 🚨 🚨 XXX #BTC (53921130 USD) transferred from Galaxy Digital to unknown new wallet" @whale_alert on X 2025-07-15 18:08:52 UTC 2.8M followers, 51K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 10009 #BTC (1218422196 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-14 14:11:27 UTC 2.8M followers, 65.7K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 195089781 #USDC (195067736 USD) minted at USDC Treasury" @whale_alert on X 2025-07-16 13:30:18 UTC 2.8M followers, 78.5K 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, 59.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 180000000 #USDT (180108449 USD) transferred from #Aave to #HTX" @whale_alert on X 2025-07-18 18:44:49 UTC 2.8M followers, 46.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4000 #BTC (434237332 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-09 05:03:29 UTC 2.8M followers, 75.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7880 #BTC (934167411 USD) transferred from #Coinbase to unknown new wallet" @whale_alert on X 2025-07-17 16:54:32 UTC 2.8M followers, 47.8K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (94157756 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-17 01:39:14 UTC 2.8M followers, 44.9K 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, 45K engagements
"🚨 🚨 🚨 🚨 🚨 102200000 #USDT (102193350 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-22 10:09:00 UTC 2.8M followers, 51.3K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (94638178 USD) transferred from #Antpool to unknown wallet" @whale_alert on X 2025-07-17 02:47:40 UTC 2.8M followers, 51.2K engagements
"🚨 🚨 🚨 XXX #BTC (69280193 USD) transferred from #Gemini to #Coinbase" @whale_alert on X 2025-07-17 14:48:57 UTC 2.8M followers, 42.8K 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, 50.4K 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, 53.8K engagements
"💵 💵 💵 💵 100000000 #USDC (99990500 USD) minted at unknown wallet" @whale_alert on X 2025-07-14 20:41:38 UTC 2.8M followers, 92.2K 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, 48.3K engagements
"🚨 🚨 🚨 XXX #BTC (61760383 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-19 06:42:32 UTC 2.8M followers, 65.1K 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, 40.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1842 #BTC (219225572 USD) transferred from unknown wallet to #Kraken" @whale_alert on X 2025-07-16 09:42:12 UTC 2.8M followers, 50.2K engagements
"🚨 🚨 🚨 XXX #BTC (60214643 USD) transferred from #OKEX to unknown wallet" @whale_alert on X 2025-07-14 20:40:25 UTC 2.8M followers, 60.9K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000980000 USD) minted at Tether Treasury" @whale_alert on X 2025-03-19 10:06:02 UTC 2.8M followers, 637.5K engagements
"🚨 🚨 🚨 25526865 #XRP (73649849 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-15 14:39:27 UTC 2.8M followers, 79.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDC (199936300 USD) transferred from unknown wallet to Zero Hash" @whale_alert on X 2025-07-18 21:00:20 UTC 2.8M followers, 51.9K 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, 41.5K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000627468 USD) minted at Tether Treasury" @whale_alert on X 2025-05-07 15:27:52 UTC 2.8M followers, 360.5K engagements
"🚨 🚨 🚨 XXX #BTC (65330967 USD) transferred from unknown wallet to #B2C2" @whale_alert on X 2025-07-14 20:12:37 UTC 2.8M followers, 56.8K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (77392237 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-16 22:30:32 UTC 2.8M followers, 123.9K 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, 42.2K 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, 61.8K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (999566000 USD) minted at Tether Treasury" @whale_alert on X 2025-03-02 11:28:44 UTC 2.8M followers, 711.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1200 #BTC (142647638 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-17 00:20:22 UTC 2.8M followers, 52.1K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (112879793 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-22 17:53:47 UTC 2.8M followers, 43.5K engagements
"🚨 🚨 🚨 XXX #BTC (57410694 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-19 13:59:27 UTC 2.8M followers, 54.8K 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
"🚨 🚨 🚨 XXX #BTC (61441726 USD) transferred from #Gemini to #Coinbase" @whale_alert on X 2025-07-11 22:02:33 UTC 2.8M followers, 60K 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, 44K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (999951475 USD) minted at Tether Treasury" @whale_alert on X 2025-07-17 08:52:18 UTC 2.8M followers, 472.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2500 #BTC (300410705 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-17 22:13:42 UTC 2.8M followers, 54.7K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100029250 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-17 09:54:34 UTC 2.8M followers, 48.7K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (96320656 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-18 06:55:17 UTC 2.8M followers, 50K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 400000000 #USDC (399970600 USD) transferred from unknown wallet to #Binance" @whale_alert on X 2025-07-15 09:31:09 UTC 2.8M followers, 110K 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, 44.8K engagements
"This was incorrectly marked as a burn fee but the Whale Alert bot could not determine the true intent of the transaction with the limited data that is provided by the Cardano nodes. We have disabled fee burns for Cardano to prevent this from happening again" @whale_alert on X 2025-07-18 19:20:49 UTC 2.8M followers, 45.9K engagements
"🚨 🚨 🚨 XXX #BTC (58783045 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-18 18:21:57 UTC 2.8M followers, 47.5K 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, 47.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1107 #BTC (130734777 USD) transferred from #Binance to #Ceffu" @whale_alert on X 2025-07-16 07:18:42 UTC 2.8M followers, 48.5K engagements
"🚨 🚨 🚨 20000000 #XRP (59457320 USD) transferred from #Upbit to unknown wallet" @whale_alert on X 2025-07-16 15:25:29 UTC 2.8M followers, 138.2K 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, 97.1K engagements
"💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 10000 #BTC (1083897963 USD) has just been activated after XXXX years (worth 34009 USD in 2011)" @whale_alert on X 2025-07-04 13:39:57 UTC 2.8M followers, 383.2K 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, 66.2K engagements
"🚨 🚨 220000000 #DOGE (47288845 USD) transferred from #Robinhood to unknown wallet" @whale_alert on X 2025-07-17 19:36:12 UTC 2.8M followers, 42.5K engagements
"🚨 🚨 🚨 14980 #ETH (50956394 USD) transferred from #Cumberland to unknown wallet" @whale_alert on X 2025-07-17 17:26:14 UTC 2.8M followers, 43.4K 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, 65.5K engagements
"🚨 🚨 🚨 300000 #SOL (52994152 USD) transferred from #OKEX to unknown wallet" @whale_alert on X 2025-07-17 10:41:29 UTC 2.8M followers, 50.3K 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, 56.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1288 #BTC (154331728 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-14 16:07:24 UTC 2.8M followers, 48.9K 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, 29.4K engagements
"🚨 🚨 🚨 24371 #ETH (73312973 USD) transferred from Coinbase Institutional to unknown wallet" @whale_alert on X 2025-07-14 18:30:18 UTC 2.8M followers, 51.2K engagements
"🚨 🚨 🚨 XXX #BTC (52050941 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-11 18:08:18 UTC 2.8M followers, 47.3K engagements
"💵 💵 💵 69122927 #USDC (69117743 USD) minted at USDC Treasury" @whale_alert on X 2025-07-18 20:14:45 UTC 2.8M followers, 61.7K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (98076130 USD) transferred from #Binance to #CryptoCom" @whale_alert on X 2025-07-16 08:17:07 UTC 2.8M followers, 49.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1500 #BTC (177099859 USD) transferred from #Kraken to unknown new wallet" @whale_alert on X 2025-07-15 14:21:32 UTC 2.8M followers, 54K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000292483 USD) minted at Tether Treasury" @whale_alert on X 2025-05-21 11:53:24 UTC 2.8M followers, 680.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3400 #BTC (408730759 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-17 22:43:32 UTC 2.8M followers, 43.7K 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, 39.8K 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
"🚨 🚨 🚨 🚨 🚨 31000 #ETH (118041170 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-21 12:35:25 UTC 2.8M followers, 42K 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, 145.4K 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, 33.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200100000 USD) transferred from #Aave to #HTX" @whale_alert on X 2025-07-16 10:08:43 UTC 2.8M followers, 49.7K 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, 55.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 324009198 #USDT (324074000 USD) transferred from unknown wallet to #OKEX" @whale_alert on X 2025-07-17 09:45:43 UTC 2.8M followers, 54.2K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (79486325 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-20 10:25:02 UTC 2.8M followers, 63.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1500 #BTC (176055725 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-15 03:11:57 UTC 2.8M followers, 71.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000000 #USDT (1000699999 USD) transferred from #Binance to Tether Treasury" @whale_alert on X 2025-07-16 13:17:52 UTC 2.8M followers, 174.4K engagements
"💵 💵 💵 💵 💵 💵 150000000 #USDC (149947650 USD) minted at USDC Treasury" @whale_alert on X 2025-07-21 20:54:25 UTC 2.8M followers, 89.4K engagements
"🔥 🔥 🔥 52560221 #USDC (52538128 USD) burned at USDC Treasury" @whale_alert on X 2025-07-22 00:25:35 UTC 2.8M followers, 51.2K engagements
"🔥 🔥 🔥 50070482 #USDC (50055461 USD) burned at USDC Treasury" @whale_alert on X 2025-07-23 10:04:20 UTC 2.8M followers, 49.6K 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, 61.5K 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, 120.7K engagements
"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120012000 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-17 11:44:48 UTC 2.8M followers, 50.4K 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, 37.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 59999 #ETH (226491177 USD) transferred from #HTX to #Binance" @whale_alert on X 2025-07-20 17:37:20 UTC 2.8M followers, 74.5K engagements
"🚨 🚨 🚨 XXX #BTC (54393274 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-09 14:55:53 UTC 2.8M followers, 59.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200020000 USD) transferred from #Aave to #HTX" @whale_alert on X 2025-07-17 07:26:34 UTC 2.8M followers, 49.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 600000000 #USDT (599934351 USD) transferred from Tether Treasury to #Binance" @whale_alert on X 2025-07-17 09:09:03 UTC 2.8M followers, 139.9K 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, 53.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173939621 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-18 15:29:07 UTC 2.8M followers, 44.7K 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, 141.9K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000186055 USD) minted at Tether Treasury" @whale_alert on X 2025-07-16 13:48:56 UTC 2.8M followers, 308.5K engagements
"🚨 🚨 🚨 XXX #BTC (53353965 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-16 00:49:12 UTC 2.8M followers, 73.2K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249956500 USD) minted at USDC Treasury" @whale_alert on X 2025-07-08 19:16:37 UTC 2.8M followers, 205.8K engagements
"🚨 🚨 🚨 🚨 🚨 31775 #ETH (100996329 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-16 13:21:08 UTC 2.8M followers, 47.4K engagements
"🚨 🚨 🚨 🚨 🚨 34802 #ETH (103601770 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-11 12:27:22 UTC 2.8M followers, 45.5K engagements
"🚨 🚨 🚨 17594 #ETH (61182747 USD) transferred from #CryptoCom to #Coinbase" @whale_alert on X 2025-07-17 22:43:38 UTC 2.8M followers, 45.2K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (115719235 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-18 18:07:37 UTC 2.8M followers, 39.5K engagements
"🚨 🚨 🚨 🚨 🚨 1022 #BTC (120861123 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-21 12:40:14 UTC 2.8M followers, 42.2K 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, 54.8K 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, 42.9K engagements
"🚨 🚨 🚨 🚨 🚨 27232 #ETH (102642980 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-21 16:53:35 UTC 2.8M followers, 37.9K engagements
"🚨 🚨 🚨 🚨 🚨 32477932 #XRP (105467959 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-17 14:58:08 UTC 2.8M followers, 59.1K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (81860289 USD) transferred from #Binance to #Ceffu" @whale_alert on X 2025-07-17 08:05:02 UTC 2.8M followers, 38.7K 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, 66.4K 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, 57.8K 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, 47.7K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (120467145 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-14 15:20:07 UTC 2.8M followers, 52.6K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (86802926 USD) transferred from unknown wallet to #Kraken" @whale_alert on X 2025-07-18 12:37:12 UTC 2.8M followers, 47.9K 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, 56.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2283 #BTC (246608718 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-08 05:13:37 UTC 2.8M followers, 61.9K 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, 45.6K 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, 51.9K 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, 239.9K 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, 44.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 40000 #ETH (127778401 USD) transferred from unknown wallet to #Kraken" @whale_alert on X 2025-07-16 14:03:48 UTC 2.8M followers, 63.8K engagements
"🚨 🚨 🚨 🚨 🚨 30000 #ETH (115334238 USD) transferred from #Arbitrum to #Binance" @whale_alert on X 2025-07-21 15:28:35 UTC 2.8M followers, 45.4K 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, 44.1K 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, 53.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 45846 #ETH (138885853 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-14 07:31:03 UTC 2.8M followers, 52.6K engagements
"💵 💵 💵 52889075 #USDC (52870087 USD) minted at USDC Treasury" @whale_alert on X 2025-07-21 18:51:35 UTC 2.8M followers, 57.7K engagements
"🚨 🚨 🚨 🚨 🚨 110000000 #USDT (109843800 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-13 08:47:43 UTC 2.8M followers, 81.1K engagements
"🚨 🚨 🚨 XXX #BTC (70354782 USD) transferred from Galaxy Digital to unknown new wallet" @whale_alert on X 2025-07-15 17:05:32 UTC 2.8M followers, 50.6K 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, 469K engagements
"🚨 🚨 🚨 🚨 27347 #ETH (97718723 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-18 16:59:53 UTC 2.8M followers, 38.1K 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, 54.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1499 #BTC (163582065 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-04 10:11:13 UTC 2.8M followers, 75.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200031500 USD) transferred from #HTX to #Aave" @whale_alert on X 2025-07-20 17:13:20 UTC 2.8M followers, 63.9K 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, 52.4K engagements
"🚨 🚨 🚨 XXX #BTC (61822446 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-09 13:46:04 UTC 2.8M followers, 50.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7993993 #OKB (407094131 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-05-07 15:04:37 UTC 2.8M followers, 50.3K 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, 62.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 410000000 #USDT (410253175 USD) transferred from #HTX to #Aave" @whale_alert on X 2025-07-18 16:08:08 UTC 2.8M followers, 50.6K engagements
"🔥 🔥 🔥 60000000 #USDC (59984580 USD) burned at USDC Treasury" @whale_alert on X 2025-07-20 13:35:20 UTC 2.8M followers, 69.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4250 #BTC (508256705 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-17 22:55:52 UTC 2.8M followers, 53.9K 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, 53.4K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (120444632 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-17 21:43:52 UTC 2.8M followers, 48.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000001 #USDT (200029554 USD) transferred from #HTX to #Aave" @whale_alert on X 2025-07-20 09:20:00 UTC 2.8M followers, 63.8K 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, 45.9K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1001300000 USD) minted at Tether Treasury" @whale_alert on X 2025-07-10 12:06:16 UTC 2.8M followers, 634.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 49999 #ETH (186011365 USD) transferred from #HTX to #Binance" @whale_alert on X 2025-07-22 16:56:00 UTC 2.8M followers, 43K engagements
"🚨 🚨 🚨 XXX #BTC (51979507 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-17 03:19:47 UTC 2.8M followers, 51.4K 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, 52.8K 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, 55.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 50599 #ETH (181822338 USD) transferred from #HTX to #Binance" @whale_alert on X 2025-07-18 18:36:08 UTC 2.8M followers, 47.9K 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, 49.4K engagements
"🚨 🚨 🚨 XXX #BTC (62830412 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-17 19:29:28 UTC 2.8M followers, 38.5K 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, 43.6K engagements
"🚨 🚨 🚨 🚨 25000 #ETH (85572149 USD) transferred from #Arbitrum to #Binance" @whale_alert on X 2025-07-17 12:38:34 UTC 2.8M followers, 50.2K 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, 40.5K engagements
"🔥 🔥 🔥 55000000 #USDC (54983225 USD) burned at USDC Treasury" @whale_alert on X 2025-07-22 07:35:35 UTC 2.8M followers, 56.1K 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, 49K 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, 65.5K engagements
"🚨 🚨 🚨 14980 #ETH (50982324 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-17 17:23:24 UTC 2.8M followers, 42.1K engagements
"🚨 🚨 🚨 XXX #BTC (60613365 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-17 02:46:28 UTC 2.8M followers, 47.8K 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, 57.6K engagements
"🚨 🚨 🚨 XXX #BTC (56525619 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-18 16:33:57 UTC 2.8M followers, 41.3K engagements
"🚨 🚨 🚨 24999 #ETH (69366776 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-10 12:42:07 UTC 2.8M followers, 57.6K engagements
"🚨 🚨 🚨 24370 #ETH (72971476 USD) transferred from unknown wallet to Liquid Stake" @whale_alert on X 2025-07-14 19:52:58 UTC 2.8M followers, 56.5K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (119895022 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-14 18:08:57 UTC 2.8M followers, 55.3K 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, 52.1K 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, 40K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1803 #BTC (214273684 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-13 15:05:12 UTC 2.8M followers, 78.1K engagements
"🚨 🚨 🚨 XXX #BTC (58674916 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-11 13:35:34 UTC 2.8M followers, 51.1K 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, 31K 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, 55.4K engagements
"🔥 🔥 🔥 59500000 #USDC (59493038 USD) burned at USDC Treasury" @whale_alert on X 2025-07-23 16:43:40 UTC 2.8M followers, 34K 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, 54.2K engagements
"🚨 🚨 🚨 🚨 🚨 110000000 #USDT (109862457 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-13 10:15:49 UTC 2.8M followers, 78.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2100 #BTC (245579887 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-15 06:39:42 UTC 2.8M followers, 58.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3250 #BTC (390751737 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-17 22:28:07 UTC 2.8M followers, 48.5K 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, 68K engagements
"💵 💵 💵 51197555 #USDC (51192051 USD) minted at unknown wallet" @whale_alert on X 2025-07-16 02:26:28 UTC 2.8M followers, 93K 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, 64.6K 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, 42.5K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (107046357 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-17 09:36:57 UTC 2.8M followers, 42.7K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (111697686 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-11 23:34:34 UTC 2.8M followers, 59.7K engagements
"🚨 🚨 🚨 XXX #BTC (74317192 USD) transferred from #Binance to #Kraken" @whale_alert on X 2025-07-17 16:12:33 UTC 2.8M followers, 44.3K engagements
"🚨 🚨 🚨 XXX #BTC (53564068 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-21 07:03:52 UTC 2.8M followers, 43.8K engagements
"🚨 🚨 🚨 🚨 🚨 1100 #BTC (115817145 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-06-18 08:15:09 UTC 2.8M followers, 68.1K 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, 212.2K 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, 160.7K 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, 68.7K engagements
"🔥 🔥 🔥 50000000 #USDC (50000125 USD) burned at USDC Treasury" @whale_alert on X 2025-07-15 14:34:23 UTC 2.8M followers, 57.6K engagements
"🚨 🚨 🚨 XXX #BTC (62359449 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-12 00:34:44 UTC 2.8M followers, 73.4K 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, 53.2K 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
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 10191 #BTC (1205256342 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-17 01:36:52 UTC 2.8M followers, 54K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000957500 USD) minted at Tether Treasury" @whale_alert on X 2025-07-03 20:09:07 UTC 2.8M followers, 797.9K 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, 55.8K 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, 54.2K 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, 44.8K engagements
"🚨 🚨 🚨 17285 #ETH (59168734 USD) transferred from Coinbase Institutional to unknown wallet" @whale_alert on X 2025-07-17 13:30:13 UTC 2.8M followers, 45.7K 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, 84.4K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249976500 USD) minted at USDC Treasury" @whale_alert on X 2025-07-18 13:31:00 UTC 2.8M followers, 86.2K 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, 42.5K 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, 64.8K 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, 42.7K 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, 53.4K 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, 41.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1079 #BTC (128433103 USD) transferred from #Binance to #Ceffu" @whale_alert on X 2025-07-21 06:49:42 UTC 2.8M followers, 43.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (199862000 USD) transferred from #OKEX to unknown wallet" @whale_alert on X 2025-07-14 10:43:23 UTC 2.8M followers, 49.9K engagements
"🚨 🚨 🚨 XXX #BTC (59418676 USD) transferred from Galaxy Digital to unknown new wallet" @whale_alert on X 2025-07-17 00:17:07 UTC 2.8M followers, 46.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1121 #BTC (134289229 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-17 18:43:37 UTC 2.8M followers, 42K engagements
"🚨 🚨 🚨 🚨 33000000 #XRP (90216153 USD) transferred from #Upbit to unknown wallet" @whale_alert on X 2025-07-11 23:24:15 UTC 2.8M followers, 189K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249920000 USD) minted at USDC Treasury" @whale_alert on X 2025-07-17 19:17:49 UTC 2.8M followers, 70.2K engagements
"🚨 🚨 🚨 🚨 🚨 1025 #BTC (120834549 USD) transferred from #Antpool to unknown wallet" @whale_alert on X 2025-07-18 16:58:12 UTC 2.8M followers, 37K 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, 43.4K engagements
"🚨 🚨 🚨 XXX #BTC (72048779 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-14 20:39:12 UTC 2.8M followers, 52.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 39180 #ETH (141787283 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-18 02:37:09 UTC 2.8M followers, 55K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (119740029 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-14 02:34:37 UTC 2.8M followers, 60.7K 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, 49.3K 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, 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, 57.2K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249967000 USD) minted at USDC Treasury" @whale_alert on X 2025-07-16 13:54:43 UTC 2.8M followers, 97.4K 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, 62.8K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 181571082 #USDC (181515340 USD) minted at USDC Treasury" @whale_alert on X 2025-07-17 22:01:28 UTC 2.8M followers, 77.8K engagements
"🚨 🚨 🚨 🚨 🚨 102200000 #USDT (102228360 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-22 10:26:59 UTC 2.8M followers, 58.7K 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, 470.5K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (93464085 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-15 08:38:07 UTC 2.8M followers, 53.3K 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, 41.1K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (103574390 USD) transferred from #Binance to #CryptoCom" @whale_alert on X 2025-07-17 02:45:17 UTC 2.8M followers, 44.7K 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, 86.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDT (500165500 USD) transferred from #Aave to #HTX" @whale_alert on X 2025-07-16 09:11:34 UTC 2.8M followers, 51.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 50000 #ETH (192023868 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-21 15:01:30 UTC 2.8M followers, 43.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3215 #BTC (380128823 USD) transferred from #Coinbase to unknown wallet" @whale_alert on X 2025-07-17 08:26:18 UTC 2.8M followers, 41.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDC (299865600 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-18 05:44:48 UTC 2.8M followers, 56.5K 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, 50.1K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (79138508 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-21 02:08:52 UTC 2.8M followers, 58.8K engagements
"💵 💵 💵 59500000 #USDC (59483518 USD) minted at USDC Treasury" @whale_alert on X 2025-07-23 16:39:20 UTC 2.8M followers, 39.3K engagements
"🚨 🚨 🚨 🚨 🚨 1039 #BTC (123287323 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-20 15:48:07 UTC 2.8M followers, 54.6K 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, 43.5K engagements
"🚨 🚨 🚨 🚨 🚨 40000 #ETH (101926554 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-04 08:55:52 UTC 2.8M followers, 58.6K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (77401140 USD) transferred from #Binance to #Ceffu" @whale_alert on X 2025-07-22 08:22:52 UTC 2.8M followers, 49.2K engagements
"🚨 🚨 🚨 XXX #BTC (54385696 USD) transferred from #Coinbase to unknown wallet" @whale_alert on X 2025-07-14 16:20:13 UTC 2.8M followers, 44.9K engagements
"🚨 🚨 🚨 15165 #ETH (53751855 USD) transferred from #FalconX to unknown wallet" @whale_alert on X 2025-07-19 17:51:30 UTC 2.8M followers, 54.7K 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, 52.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 205999990 #USDT (206020590 USD) transferred from #HTX to #Aave" @whale_alert on X 2025-07-17 13:15:34 UTC 2.8M followers, 43.3K 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, 205.5K engagements
"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120000000 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-17 13:56:19 UTC 2.8M followers, 47.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDC (299939550 USD) transferred from #Cobo to #Binance" @whale_alert on X 2025-07-12 14:18:42 UTC 2.8M followers, 93K engagements
"🚨 🚨 🚨 XXX #BTC (59560936 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-15 08:11:30 UTC 2.8M followers, 53.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4846 #BTC (587783659 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-14 05:10:27 UTC 2.8M followers, 56.4K engagements
"🚨 🚨 🚨 19066 #ETH (58111616 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-14 12:19:59 UTC 2.8M followers, 51.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000000 #USDT (1000699999 USD) transferred from Tether Treasury to #Binance" @whale_alert on X 2025-07-16 13:51:18 UTC 2.8M followers, 135.2K 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, 64.1K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100010000 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-19 10:01:26 UTC 2.8M followers, 60.8K 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, 53.5K engagements
"🚨 🚨 🚨 XXX #BTC (50982114 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-11 12:28:04 UTC 2.8M followers, 45.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2950 #BTC (354634041 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-17 22:45:54 UTC 2.8M followers, 47.1K engagements
"🚨 🚨 🚨 🚨 26777 #ETH (84877856 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-16 12:54:29 UTC 2.8M followers, 52.9K engagements
"🚨 🚨 220000000 #DOGE (47324699 USD) transferred from #Robinhood to unknown wallet" @whale_alert on X 2025-07-17 19:37:48 UTC 2.8M followers, 51.9K engagements
"🚨 🚨 🚨 XXX #BTC (59314378 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-18 12:21:03 UTC 2.8M followers, 46K 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
"🚨 🚨 🚨 🚨 XXX #BTC (81586944 USD) transferred from Coinbase Institutional to #Coinbase" @whale_alert on X 2025-07-21 17:26:42 UTC 2.8M followers, 47.8K engagements
"🔥 🔥 🔥 60000000 #USDC (59985090 USD) burned at USDC Treasury" @whale_alert on X 2025-07-14 08:11:33 UTC 2.8M followers, 61.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1979 #BTC (243424818 USD) transferred from #Binance to #Ceffu" @whale_alert on X 2025-07-14 07:40:52 UTC 2.8M followers, 49.8K engagements
"🚨 🚨 🚨 21000000 #XRP (68476757 USD) transferred from #Upbit to unknown wallet" @whale_alert on X 2025-07-17 17:01:00 UTC 2.8M followers, 65.6K engagements
"🚨 🚨 🚨 XXX #BTC (70623881 USD) transferred from #Binance to #Antpool" @whale_alert on X 2025-07-18 15:50:35 UTC 2.8M followers, 41.6K 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, 39.6K engagements
"🚨 🚨 220000000 #DOGE (47324699 USD) transferred from #Robinhood to unknown wallet" @whale_alert on X 2025-07-17 19:39:00 UTC 2.8M followers, 54.4K engagements
"💵 💵 💵 💵 100000000 #USDC (99983400 USD) minted at USDC Treasury" @whale_alert on X 2025-07-21 20:49:30 UTC 2.8M followers, 72K engagements
"🚨 🚨 🚨 🚨 🚨 539999 #SOL (103356119 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-21 13:31:05 UTC 2.8M followers, 45.4K 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
"🚨 🚨 🚨 🚨 🚨 🚨 40559 #ETH (139801825 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-17 11:04:58 UTC 2.8M followers, 51.7K 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, 58.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (199991200 USD) transferred from #Aave to #HTX" @whale_alert on X 2025-07-16 09:12:59 UTC 2.8M followers, 48K engagements
"🚨 🚨 150000000 #TRX (48662555 USD) transferred from unknown wallet to #HTX" @whale_alert on X 2025-07-19 15:22:07 UTC 2.8M followers, 52.5K engagements
"🚨 🚨 🚨 XXX #BTC (67224168 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-19 04:43:02 UTC 2.8M followers, 66.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4000 #BTC (476327091 USD) transferred from #Bitfinex to unknown new wallet" @whale_alert on X 2025-07-16 09:53:30 UTC 2.8M followers, 50.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150120000 USD) transferred from #Kraken to #Aave" @whale_alert on X 2025-07-18 17:09:30 UTC 2.8M followers, 46.7K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100020000 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-19 09:41:20 UTC 2.8M followers, 60.2K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (94849653 USD) transferred from unknown wallet to #Antpool" @whale_alert on X 2025-07-17 02:32:58 UTC 2.8M followers, 50.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1131 #BTC (133719814 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-21 12:39:03 UTC 2.8M followers, 40.1K engagements
"🚨 🚨 🚨 XXX #BTC (52786392 USD) transferred from Galaxy Digital to unknown new wallet" @whale_alert on X 2025-07-15 17:22:51 UTC 2.8M followers, 49K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2544 #BTC (299839763 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-17 13:51:02 UTC 2.8M followers, 42.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1792 #BTC (214785208 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-14 19:31:46 UTC 2.8M followers, 56.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 39999 #ETH (126723986 USD) transferred from #HTX to unknown wallet" @whale_alert on X 2025-07-16 09:05:23 UTC 2.8M followers, 47.5K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100010000 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-17 10:27:02 UTC 2.8M followers, 54.7K engagements
"🚨 🚨 🚨 14870 #ETH (50761310 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-17 13:34:23 UTC 2.8M followers, 49.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 600000000 #USDT (600060000 USD) transferred from Tether Treasury to #HTX" @whale_alert on X 2025-07-17 09:34:56 UTC 2.8M followers, 50.6K engagements
"🚨 🚨 🚨 16879 #ETH (51271830 USD) transferred from #FalconX to unknown wallet" @whale_alert on X 2025-07-14 08:54:43 UTC 2.8M followers, 46.4K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (109051075 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-16 14:27:43 UTC 2.8M followers, 44.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1550 #BTC (181860787 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-15 17:33:37 UTC 2.8M followers, 51.1K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (97568663 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-18 12:19:52 UTC 2.8M followers, 43.1K engagements
"💵 💵 💵 💵 💵 💵 139124383 #USDC (139081602 USD) minted at USDC Treasury" @whale_alert on X 2025-07-17 19:03:24 UTC 2.8M followers, 68.6K 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, 56K 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, 40.9K engagements
"🚨 🚨 🚨 🚨 🚨 1030 #BTC (121462122 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-21 16:17:57 UTC 2.8M followers, 45.5K engagements
"🚨 🚨 🚨 XXX #BTC (67060761 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-19 03:55:12 UTC 2.8M followers, 61.5K 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, 42K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 10000 #BTC (1200960492 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-14 16:55:17 UTC 2.8M followers, 88.7K 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, 39.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1200 #BTC (142581439 USD) transferred from #Bitfinex to unknown wallet" @whale_alert on X 2025-07-16 09:48:17 UTC 2.8M followers, 46.6K engagements
"🚨 🚨 🚨 15478 #ETH (57440071 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-22 12:08:35 UTC 2.8M followers, 46.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1629 #BTC (195193544 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-14 19:30:32 UTC 2.8M followers, 57.1K 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, 71.1K 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, 55.1K engagements
"🚨 🚨 🚨 14180 #ETH (50336194 USD) transferred from Coinbase Institutional to unknown wallet" @whale_alert on X 2025-07-18 01:12:33 UTC 2.8M followers, 49.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 10000 #BTC (1182604520 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-17 01:40:25 UTC 2.8M followers, 67.3K 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, 39K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1310 #BTC (156816215 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-14 16:09:52 UTC 2.8M followers, 47.6K engagements
"🚨 🚨 🚨 XXX #BTC (55779379 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-16 08:18:19 UTC 2.8M followers, 44.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4400 #BTC (526195177 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-17 22:57:03 UTC 2.8M followers, 70K 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, 64.3K 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, 44.8K 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, 49.4K engagements
"🚨 🚨 🚨 XXX #BTC (58992183 USD) transferred from #Binance to #Coinbase" @whale_alert on X 2025-07-22 12:33:02 UTC 2.8M followers, 53.4K 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, 47K engagements
"🚨 🚨 🚨 🚨 🚨 26778 #ETH (101115082 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-21 16:56:05 UTC 2.8M followers, 40K 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, 37.7K engagements
"🔥 🔥 🔥 56673853 #USDC (56668242 USD) burned at USDC Treasury" @whale_alert on X 2025-07-13 06:23:33 UTC 2.8M followers, 79.2K 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, 72.3K engagements
"🚨 🚨 🚨 15000 #ETH (51727878 USD) transferred from #Robinhood to unknown wallet" @whale_alert on X 2025-07-17 19:36:40 UTC 2.8M followers, 44.4K 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, 51.6K 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, 47.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000001 #USDT (250025001 USD) transferred from #HTX to #Aave" @whale_alert on X 2025-07-19 10:16:20 UTC 2.8M followers, 63.2K 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, 51.9K engagements
"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (119881223 USD) transferred from #HTX to #Aave" @whale_alert on X 2025-07-13 14:56:33 UTC 2.8M followers, 78.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 139438632 #USDT (139452575 USD) transferred from unknown wallet to #Aave" @whale_alert on X 2025-07-17 13:17:23 UTC 2.8M followers, 44.9K 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, 46.8K 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, 75.2K 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, 39.2K engagements
"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120024000 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-19 10:32:45 UTC 2.8M followers, 62.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 9998 #BTC (1182367663 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-17 01:41:39 UTC 2.8M followers, 65.7K engagements
"🚨 🚨 🚨 XXX #BTC (51397977 USD) transferred from #BitGet to unknown wallet" @whale_alert on X 2025-07-17 04:06:02 UTC 2.8M followers, 55.4K 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, 61.8K 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, 31.3K engagements
"🚨 🚨 🚨 XXX #BTC (67356372 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-17 08:06:14 UTC 2.8M followers, 40.8K 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, 81.1K engagements
"🚨 🚨 🚨 15579 #ETH (51942725 USD) transferred from unknown wallet to #OKEX" @whale_alert on X 2025-07-17 03:17:43 UTC 2.8M followers, 55.5K engagements
"🚨 🚨 🚨 🚨 12611331 #UNI (93503423 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-07 05:34:32 UTC 2.8M followers, 77.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 45959 #ETH (139876207 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-14 09:37:58 UTC 2.8M followers, 53.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDT (500165000 USD) transferred from #HTX to Tether Treasury" @whale_alert on X 2025-07-17 09:13:23 UTC 2.8M followers, 43.8K engagements
"🚨 🚨 🚨 19126 #ETH (60817261 USD) transferred from #Coinbase to unknown new wallet" @whale_alert on X 2025-07-16 13:22:19 UTC 2.8M followers, 46.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDT (250050000 USD) transferred from #Binance to Tether Treasury" @whale_alert on X 2025-07-17 08:59:50 UTC 2.8M followers, 41.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7743 #BTC (916252636 USD) transferred from #Coinbase to unknown new wallet" @whale_alert on X 2025-07-19 03:45:27 UTC 2.8M followers, 68.7K engagements
"🚨 🚨 🚨 XXX #BTC (56057352 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-15 08:07:57 UTC 2.8M followers, 42.3K 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, 54.1K engagements
"🚨 🚨 🚨 🚨 🚨 123663074 #USDT (123626902 USD) transferred from unknown wallet to #Aave" @whale_alert on X 2025-07-14 11:37:08 UTC 2.8M followers, 51.8K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (118240353 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-17 04:30:12 UTC 2.8M followers, 57.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4000 #BTC (476327091 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-16 09:52:17 UTC 2.8M followers, 48.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 47817 #ETH (145562547 USD) transferred from unknown wallet to #Ceffu" @whale_alert on X 2025-07-14 07:41:38 UTC 2.8M followers, 46.6K 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, 41.4K engagements
"🚨 🚨 🚨 XXX #BTC (69420837 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-17 17:03:27 UTC 2.8M followers, 43.6K engagements
"💵 💵 💵 💵 100000000 #USDC (99972800 USD) minted at USDC Treasury" @whale_alert on X 2025-07-18 18:08:34 UTC 2.8M followers, 65.2K 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, 40.6K engagements
"🚨 🚨 🚨 XXX #BTC (56505451 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-16 12:31:23 UTC 2.8M followers, 46.6K engagements
"🚨 🚨 🚨 299999 #SOL (52800348 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-17 10:45:59 UTC 2.8M followers, 51.2K 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, 45.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173943885 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-18 11:58:24 UTC 2.8M followers, 46.9K engagements
"🔥 🔥 🔥 🔥 🔥 🔥 139124383 #USDC (139081602 USD) burned at USDC Treasury" @whale_alert on X 2025-07-17 19:02:51 UTC 2.8M followers, 44.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3157 #BTC (371020203 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-15 05:31:02 UTC 2.8M followers, 69.9K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249900750 USD) minted at USDC Treasury" @whale_alert on X 2025-07-18 13:32:39 UTC 2.8M followers, 82K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 10000 #BTC (1213370281 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-14 14:28:47 UTC 2.8M followers, 76.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 10000 #BTC (1182605021 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-17 01:38:03 UTC 2.8M followers, 53.9K engagements
"🚨 🚨 🚨 14033 #ETH (52996553 USD) transferred from #FalconX to unknown wallet" @whale_alert on X 2025-07-21 17:00:48 UTC 2.8M followers, 43.4K 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, 40.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2696 #BTC (317762018 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-16 05:10:42 UTC 2.8M followers, 56.7K engagements
"🔥 🔥 🔥 51000000 #USDC (50989902 USD) burned at USDC Treasury" @whale_alert on X 2025-07-14 03:23:18 UTC 2.8M followers, 65.1K 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, 52.6K 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, 58.3K 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, 46.8K engagements
"🔥 🔥 🔥 50000000 #USDC (50010000 USD) burned at USDC Treasury" @whale_alert on X 2025-07-15 16:13:18 UTC 2.8M followers, 52.6K engagements
"💵 💵 💵 💵 78375675 #USDC (78348361 USD) minted at USDC Treasury" @whale_alert on X 2025-07-17 21:45:23 UTC 2.8M followers, 59.1K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (104855635 USD) transferred from #Coinbase to #Binance" @whale_alert on X 2025-07-18 19:46:57 UTC 2.8M followers, 50.6K 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, 45.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 49999 #ETH (192295045 USD) transferred from #HTX to #Binance" @whale_alert on X 2025-07-21 15:20:30 UTC 2.8M followers, 45.3K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249950875 USD) minted at USDC Treasury" @whale_alert on X 2025-07-10 23:54:43 UTC 2.8M followers, 111.9K engagements
"🔥 🔥 🔥 55000000 #USDC (54991915 USD) burned at USDC Treasury" @whale_alert on X 2025-07-18 05:29:23 UTC 2.8M followers, 58.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 60000 #ETH (184396706 USD) transferred from #Arbitrum to #Binance" @whale_alert on X 2025-07-15 17:38:33 UTC 2.8M followers, 120.2K 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, 61.3K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100020000 USD) transferred from #Aave to #HTX" @whale_alert on X 2025-07-17 08:48:59 UTC 2.8M followers, 42.1K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249911125 USD) minted at USDC Treasury" @whale_alert on X 2025-07-17 19:09:33 UTC 2.8M followers, 82.1K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (111742793 USD) transferred from unknown wallet to #Binance" @whale_alert on X 2025-07-12 00:04:38 UTC 2.8M followers, 71.5K 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, 165.2K engagements
"🔥 🔥 🔥 50000000 #USDC (50005200 USD) burned at USDC Treasury" @whale_alert on X 2025-07-15 18:22:33 UTC 2.8M followers, 66.4K engagements
"🔥 🔥 🔥 60000000 #USDC (59974799 USD) burned at USDC Treasury" @whale_alert on X 2025-07-18 03:30:23 UTC 2.8M followers, 66.4K 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, 53.5K engagements
"🔥 🔥 🔥 51197555 #USDC (51207794 USD) burned at unknown wallet" @whale_alert on X 2025-07-16 02:24:42 UTC 2.8M followers, 60.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 45000 #ETH (134135989 USD) transferred from #Ceffu to unknown wallet" @whale_alert on X 2025-07-15 07:58:24 UTC 2.8M followers, 39.4K 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, 51.1K engagements
"💵 💵 💵 💵 98279716 #USDC (98269986 USD) minted at USDC Treasury" @whale_alert on X 2025-07-11 18:07:22 UTC 2.8M followers, 62.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 550247209 #USDC (550132207 USD) transferred from unknown wallet to #Binance" @whale_alert on X 2025-07-12 18:10:56 UTC 2.8M followers, 89.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1130 #BTC (133603487 USD) transferred from #Coinbase to unknown wallet" @whale_alert on X 2025-07-17 02:08:47 UTC 2.8M followers, 50.4K 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, 41.5K 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, 52.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1320 #BTC (156189284 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-17 08:07:29 UTC 2.8M followers, 42.2K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100018000 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-18 16:57:04 UTC 2.8M followers, 39.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1800 #BTC (193753290 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-02 09:47:19 UTC 2.8M followers, 134.9K engagements
"🚨 🚨 🚨 XXX #BTC (60387831 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-21 18:20:02 UTC 2.8M followers, 49.3K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249976000 USD) minted at USDC Treasury" @whale_alert on X 2025-07-14 18:43:43 UTC 2.8M followers, 121.5K engagements
"🚨 🚨 200000000 #DOGE (35917954 USD) transferred from unknown wallet to #OKEX" @whale_alert on X 2025-06-14 00:45:03 UTC 2.8M followers, 98K 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, 56.5K 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, 45K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249949875 USD) minted at USDC Treasury" @whale_alert on X 2025-07-11 17:42:22 UTC 2.8M followers, 94.4K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (118764395 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-18 13:23:12 UTC 2.8M followers, 42.4K engagements
"💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 10009 #BTC (1079347791 USD) has just been activated after XXXX years (worth 33994 USD in 2011)" @whale_alert on X 2025-07-04 15:03:31 UTC 2.8M followers, 368.6K engagements
"🚨 🚨 🚨 15000 #ETH (51714158 USD) transferred from #Robinhood to unknown wallet" @whale_alert on X 2025-07-17 19:35:28 UTC 2.8M followers, 38K 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, 22.7K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100060000 USD) transferred from #HTX to #Aave" @whale_alert on X 2025-07-16 10:10:13 UTC 2.8M followers, 50.1K engagements
"🚨 🚨 🚨 XXX #BTC (52177512 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-13 10:18:22 UTC 2.8M followers, 83.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 67099340 #XRP (199700254 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-16 16:02:15 UTC 2.8M followers, 153.6K engagements
"🚨 🚨 🚨 20062 #ETH (60038007 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-15 12:31:58 UTC 2.8M followers, 61.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDT (500100000 USD) transferred from #Binance to Tether Treasury" @whale_alert on X 2025-07-17 08:34:47 UTC 2.8M followers, 54.7K 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, 44.4K engagements
"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120000000 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-19 18:56:22 UTC 2.8M followers, 68.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1220 #BTC (144228630 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-16 07:33:42 UTC 2.8M followers, 44.8K 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, 72.8K 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, 43.7K engagements
"🚨 🚨 🚨 🚨 29999 #ETH (90733987 USD) transferred from #HTX to unknown new wallet" @whale_alert on X 2025-07-11 09:44:07 UTC 2.8M followers, 49.5K engagements
"🚨 🚨 🚨 20578 #ETH (62175079 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-15 13:09:48 UTC 2.8M followers, 52.2K 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, 46.5K 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, 19.1K engagements
"🚨 🚨 🚨 14707 #ETH (50030034 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-17 15:22:41 UTC 2.8M followers, 42.3K 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, 50.4K engagements
"💵 💵 💵 💵 81424707 #USDC (81411435 USD) minted at USDC Treasury" @whale_alert on X 2025-07-16 13:42:24 UTC 2.8M followers, 58.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173939621 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-18 15:26:43 UTC 2.8M followers, 43.3K 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, 50K engagements
"🚨 🚨 🚨 XXX #BTC (74307625 USD) transferred from #Coinbase to #Binance" @whale_alert on X 2025-07-17 14:52:02 UTC 2.8M followers, 39.8K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100020600 USD) transferred from Tether Treasury to #Bitfinex" @whale_alert on X 2025-07-15 10:35:59 UTC 2.8M followers, 64.6K 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, 58.7K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (83937400 USD) transferred from #Gemini to #Coinbase" @whale_alert on X 2025-07-16 02:10:32 UTC 2.8M followers, 81.7K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (96575272 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-15 15:08:57 UTC 2.8M followers, 86.6K 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, 44.7K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (90920806 USD) transferred from #Binance to #CryptoCom" @whale_alert on X 2025-07-21 07:27:42 UTC 2.8M followers, 43.4K 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, 44.1K 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, 42.6K engagements
"🚨 🚨 🚨 XXX #BTC (57075729 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-20 11:18:32 UTC 2.8M followers, 65.4K engagements
"🔥 🔥 🔥 52200000 #USDC (52195145 USD) burned at USDC Treasury" @whale_alert on X 2025-07-15 13:24:23 UTC 2.8M followers, 49.6K 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, 3.2M engagements
"🚨 🚨 🚨 🚨 🚨 110000000 #USDT (110143000 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-23 16:27:35 UTC 2.8M followers, 33.1K 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, 52.8K engagements
"🚨 🚨 🚨 🚨 20908 #ETH (75656043 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-18 02:40:13 UTC 2.8M followers, 55.8K engagements
"🚨 🚨 🚨 XXX #BTC (54648848 USD) transferred from #Coinbase to unknown wallet" @whale_alert on X 2025-07-16 17:52:34 UTC 2.8M followers, 76K 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, 49.9K 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, 48.1K engagements
"🚨 🚨 🚨 XXX #BTC (51945726 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-11 14:47:06 UTC 2.8M followers, 42.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2000 #BTC (234725940 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-15 06:00:02 UTC 2.8M followers, 66.8K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000186055 USD) minted at Tether Treasury" @whale_alert on X 2025-07-16 13:47:43 UTC 2.8M followers, 252.6K 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, 55K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (108014723 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-14 21:49:18 UTC 2.8M followers, 55.2K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (76897897 USD) transferred from #Binance to #Ceffu" @whale_alert on X 2025-07-23 07:03:47 UTC 2.8M followers, 45.9K engagements