Dark | Light
[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.]

# ![@alertonchain Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1834912868933722112.png) @alertonchain Alert on Chain

Alert on Chain posts on X about $364m, $2603m, $114m, $452m the most. They currently have XX followers and XX posts still getting attention that total XXX engagements in the last XX hours.

### Engagements: XXX [#](/creator/twitter::1834912868933722112/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1834912868933722112/c:line/m:interactions.svg)

- X Week XXXXX +39%
- X Month XXXXX -XX%
- X Year XXXXXX +145,936%

### Mentions: XX [#](/creator/twitter::1834912868933722112/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1834912868933722112/c:line/m:posts_active.svg)

- X Week XX -XX%
- X Month XX -XX%
- X Year XXX +23,600%

### Followers: XX [#](/creator/twitter::1834912868933722112/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1834912868933722112/c:line/m:followers.svg)

- X Week XX -XXXX%
- X Month XX +25%

### CreatorRank: XXXXXXXXX [#](/creator/twitter::1834912868933722112/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1834912868933722112/c:line/m:influencer_rank.svg)

### Social Influence [#](/creator/twitter::1834912868933722112/influence)
---

**Social category influence**
[finance](/list/finance)  XXXX% [cryptocurrencies](/list/cryptocurrencies)  XXXX% [exchanges](/list/exchanges)  XXXX% [stocks](/list/stocks)  XXXX%

**Social topic influence**
[$364m](/topic/$364m) 4.35%, [$2603m](/topic/$2603m) 2.17%, [$114m](/topic/$114m) 2.17%, [$452m](/topic/$452m) 2.17%, [$220m](/topic/$220m) 2.17%, [$736m](/topic/$736m) 2.17%, [$694m](/topic/$694m) 2.17%, [mt gox](/topic/mt-gox) 2.17%, [coins](/topic/coins) 2.17%, [$326m](/topic/$326m) XXXX%

**Top assets mentioned**
[BlackRock Inc (BLK)](/topic/blackrock) [ai16z (AI16Z)](/topic/$ai16z)
### Top Social Posts [#](/creator/twitter::1834912868933722112/posts)
---
Top posts by engagements in the last XX hours

"Whale 0x3952 keeps trimming: withdrew 86000 ($260.3M) at $3027 (Jun 22Aug 12) sold 27020 ($114M) since Sep XX at $4218 and just sold another 12010 ($45.2M). Remaining 58980 ($220M). Estimated profit: $73.6M"  
[X Link](https://x.com/alertonchain/status/1977202806307074200) [@alertonchain](/creator/x/alertonchain) 2025-10-12T02:40Z XX followers, XX engagements


"Dormant for X years wallet bc1ql7c just moved all 6500 BTC ($694M) into new addresses. The funds were originally tied to Ivanov (Bilyuchenko) accused in connection with BTC-e/WEX and alleged laundering of Mt. Gox coins"  
[X Link](https://x.com/alertonchain/status/1979231253481046372) [@alertonchain](/creator/x/alertonchain) 2025-10-17T17:01Z XX followers, XXX engagements


"Unipcs bought 2.54M $X for $407174 and now holds 13.185M $X ($3.26M). A sizable add to their position. Source: Unipcs"  
[X Link](https://x.com/alertonchain/status/1975572151198515648) [@alertonchain](/creator/x/alertonchain) 2025-10-07T14:41Z XX followers, XX engagements


"On-chain: Unknown actor sold 35991 (now $4.38B) for 886371 (now $3.88B) dumped 3000 ($364M) X days ago and is shorting 3600 ($438M) today. 0x52d3 sent XXX gas then deposited 1.31M to Trend Research Binance. Source:"  
[X Link](https://x.com/alertonchain/status/1976455601224860084) [@alertonchain](/creator/x/alertonchain) 2025-10-10T01:11Z XX followers, XX engagements


"Two whales are still loading shorts: 0x9eec9 $31.8M profit now holds $98M in short exposure across multiple tokens; 0x9263 $13.2M profit holds $84M in shorts. Keep an eye on these positions"  
[X Link](https://x.com/alertonchain/status/1977945180553490674) [@alertonchain](/creator/x/alertonchain) 2025-10-14T03:50Z XX followers, XX engagements


"New filings show BlackRock moved 93158 units ($364M) and XXX units ($77.67M) into an unspecified account awaiting details and context"  
[X Link](https://x.com/alertonchain/status/1978067441797259758) [@alertonchain](/creator/x/alertonchain) 2025-10-14T11:56Z XX followers, XXX engagements


"New wallet (possibly linked to an unknown entity) bought 26199 tokens ( $108M) via FalconX a sizable on-chain buy to watch"  
[X Link](https://x.com/alertonchain/status/1978142833765654629) [@alertonchain](/creator/x/alertonchain) 2025-10-14T16:56Z XX followers, XX engagements


"Machi Big Brother closed a 1.64M stake ($119K) realizing a $214K (65%) loss then deposited XXXXX ($186K) on Hyperliquid to up his long. Current holding: 1189 ($4.67M)"  
[X Link](https://x.com/alertonchain/status/1978996025047101445) [@alertonchain](/creator/x/alertonchain) 2025-10-17T01:26Z XX followers, XX engagements


"James Wynn reopened a 10x long after a full liquidation under X hours later he suffered a partial liquidation. Remaining position: 39.2M ($271K)"  
[X Link](https://x.com/alertonchain/status/1979003464903450661) [@alertonchain](/creator/x/alertonchain) 2025-10-17T01:56Z XX followers, XX engagements


"Whale 0xebb4 sold 88227 tokens ($19.89M) at an average of $XXXXXX in the last X hours and now holds 3129 tokens ($697K)"  
[X Link](https://x.com/alertonchain/status/1979041224083263540) [@alertonchain](/creator/x/alertonchain) 2025-10-17T04:26Z XX followers, XX engagements


"Trader 9gcGLQ who earlier pocketed about $3.4M from $ai16z just sold 61845 units ($11.52M) at $XXX three hours ago. Source: Smart trader 9gcGLQ"  
[X Link](https://x.com/alertonchain/status/1979045028929388943) [@alertonchain](/creator/x/alertonchain) 2025-10-17T04:41Z XX followers, XX engagements


"After the Oct XX market crash stablecoin issuance spiked Tether minted another $1B while other issuers added roughly $6B in new supply. Watch liquidity shifts as markets digest the influx"  
[X Link](https://x.com/alertonchain/status/1979730700052943177) [@alertonchain](/creator/x/alertonchain) 2025-10-19T02:05Z XX followers, XX engagements


"Whale 0x579f moved about $2.91M over X days to assemble a roughly $70M stance: short XXX ($25M) short 5810 ($22.7M) and long 44.79M ($21.3M). Watch for market impact"  
[X Link](https://x.com/alertonchain/status/1979866605937902002) [@alertonchain](/creator/x/alertonchain) 2025-10-19T11:05Z XX followers, XXX engagements


"Wallets suspected to belong to the HEX/PulseChain/PulseX founder moved 153241 ($608M) to new wallets in past 5h. He bought 162937 ($619M) across XX wallets on Mar XX (avg $3800) and deposited 9500 ($37M) over 6mo"  
[X Link](https://x.com/alertonchain/status/1980093336095424583) [@alertonchain](/creator/x/alertonchain) 2025-10-20T02:06Z XX followers, XX engagements

[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.]

@alertonchain Avatar @alertonchain Alert on Chain

Alert on Chain posts on X about $364m, $2603m, $114m, $452m the most. They currently have XX followers and XX posts still getting attention that total XXX engagements in the last XX hours.

Engagements: XXX #

Engagements Line Chart

  • X Week XXXXX +39%
  • X Month XXXXX -XX%
  • X Year XXXXXX +145,936%

Mentions: XX #

Mentions Line Chart

  • X Week XX -XX%
  • X Month XX -XX%
  • X Year XXX +23,600%

Followers: XX #

Followers Line Chart

  • X Week XX -XXXX%
  • X Month XX +25%

CreatorRank: XXXXXXXXX #

CreatorRank Line Chart

Social Influence #


Social category influence finance XXXX% cryptocurrencies XXXX% exchanges XXXX% stocks XXXX%

Social topic influence $364m 4.35%, $2603m 2.17%, $114m 2.17%, $452m 2.17%, $220m 2.17%, $736m 2.17%, $694m 2.17%, mt gox 2.17%, coins 2.17%, $326m XXXX%

Top assets mentioned BlackRock Inc (BLK) ai16z (AI16Z)

Top Social Posts #


Top posts by engagements in the last XX hours

"Whale 0x3952 keeps trimming: withdrew 86000 ($260.3M) at $3027 (Jun 22Aug 12) sold 27020 ($114M) since Sep XX at $4218 and just sold another 12010 ($45.2M). Remaining 58980 ($220M). Estimated profit: $73.6M"
X Link @alertonchain 2025-10-12T02:40Z XX followers, XX engagements

"Dormant for X years wallet bc1ql7c just moved all 6500 BTC ($694M) into new addresses. The funds were originally tied to Ivanov (Bilyuchenko) accused in connection with BTC-e/WEX and alleged laundering of Mt. Gox coins"
X Link @alertonchain 2025-10-17T17:01Z XX followers, XXX engagements

"Unipcs bought 2.54M $X for $407174 and now holds 13.185M $X ($3.26M). A sizable add to their position. Source: Unipcs"
X Link @alertonchain 2025-10-07T14:41Z XX followers, XX engagements

"On-chain: Unknown actor sold 35991 (now $4.38B) for 886371 (now $3.88B) dumped 3000 ($364M) X days ago and is shorting 3600 ($438M) today. 0x52d3 sent XXX gas then deposited 1.31M to Trend Research Binance. Source:"
X Link @alertonchain 2025-10-10T01:11Z XX followers, XX engagements

"Two whales are still loading shorts: 0x9eec9 $31.8M profit now holds $98M in short exposure across multiple tokens; 0x9263 $13.2M profit holds $84M in shorts. Keep an eye on these positions"
X Link @alertonchain 2025-10-14T03:50Z XX followers, XX engagements

"New filings show BlackRock moved 93158 units ($364M) and XXX units ($77.67M) into an unspecified account awaiting details and context"
X Link @alertonchain 2025-10-14T11:56Z XX followers, XXX engagements

"New wallet (possibly linked to an unknown entity) bought 26199 tokens ( $108M) via FalconX a sizable on-chain buy to watch"
X Link @alertonchain 2025-10-14T16:56Z XX followers, XX engagements

"Machi Big Brother closed a 1.64M stake ($119K) realizing a $214K (65%) loss then deposited XXXXX ($186K) on Hyperliquid to up his long. Current holding: 1189 ($4.67M)"
X Link @alertonchain 2025-10-17T01:26Z XX followers, XX engagements

"James Wynn reopened a 10x long after a full liquidation under X hours later he suffered a partial liquidation. Remaining position: 39.2M ($271K)"
X Link @alertonchain 2025-10-17T01:56Z XX followers, XX engagements

"Whale 0xebb4 sold 88227 tokens ($19.89M) at an average of $XXXXXX in the last X hours and now holds 3129 tokens ($697K)"
X Link @alertonchain 2025-10-17T04:26Z XX followers, XX engagements

"Trader 9gcGLQ who earlier pocketed about $3.4M from $ai16z just sold 61845 units ($11.52M) at $XXX three hours ago. Source: Smart trader 9gcGLQ"
X Link @alertonchain 2025-10-17T04:41Z XX followers, XX engagements

"After the Oct XX market crash stablecoin issuance spiked Tether minted another $1B while other issuers added roughly $6B in new supply. Watch liquidity shifts as markets digest the influx"
X Link @alertonchain 2025-10-19T02:05Z XX followers, XX engagements

"Whale 0x579f moved about $2.91M over X days to assemble a roughly $70M stance: short XXX ($25M) short 5810 ($22.7M) and long 44.79M ($21.3M). Watch for market impact"
X Link @alertonchain 2025-10-19T11:05Z XX followers, XXX engagements

"Wallets suspected to belong to the HEX/PulseChain/PulseX founder moved 153241 ($608M) to new wallets in past 5h. He bought 162937 ($619M) across XX wallets on Mar XX (avg $3800) and deposited 9500 ($37M) over 6mo"
X Link @alertonchain 2025-10-20T02:06Z XX followers, XX engagements

@alertonchain
/creator/twitter::alertonchain