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# ![@tanglelytics Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1650165803382087680.png) @tanglelytics Tangle Analytics

Large amounts of IOTA are being transferred between various wallets and Binance, indicating significant movement of funds. One wallet, 0xeb8bc8b2, is receiving multiple large transfers from other wallets. Whale Alert has been tracking and reporting these transactions.

### Engagements: XXXXX [#](/creator/twitter::1650165803382087680/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1650165803382087680/c:line/m:interactions.svg)

- X Week XXXXXX +399%
- X Month XXXXXX +41%
- X Months XXXXXXX -XX%
- X Year XXXXXXX +143%

### Mentions: XX [#](/creator/twitter::1650165803382087680/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1650165803382087680/c:line/m:posts_active.svg)

- X Week XX +196%
- X Month XXX +41%
- X Months XXX +27%
- X Year XXXXX -XX%

### Followers: XXXXX [#](/creator/twitter::1650165803382087680/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1650165803382087680/c:line/m:followers.svg)

- X Week XXXXX +1.10%
- X Month XXXXX +0.76%
- X Months XXXXX +5.90%
- X Year XXXXX +52%

### CreatorRank: XXXXXXX [#](/creator/twitter::1650165803382087680/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1650165803382087680/c:line/m:influencer_rank.svg)

### Social Influence [#](/creator/twitter::1650165803382087680/influence)
---

**Social category influence**
[cryptocurrencies](/list/cryptocurrencies)  XXXXX% [currencies](/list/currencies)  #2967 [exchanges](/list/exchanges)  XXXXX%

**Social topic influence**
[$iota](/topic/$iota) #15, [usd transferred](/topic/usd-transferred) 46.91%, [binance](/topic/binance) 12.35%, [#crypto](/topic/#crypto) XXXX%

**Top accounts mentioned or mentioned by**
[@dieterthemieter](/creator/undefined) [@diotis_eu](/creator/undefined) [@iota_____](/creator/undefined)

**Top assets mentioned**
[IOTA (IOTA)](/topic/$iota)
### Top Social Posts [#](/creator/twitter::1650165803382087680/posts)
---
Top posts by engagements in the last XX hours

"🚨🚨 766290 $IOTA (161543 USD) transferred from 0xaaa35169. to 0xeb8bc8b2. Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1944391385903218788) 2025-07-13 13:40:06 UTC 1068 followers, XXX engagements


"🚨 642342 $IOTA (124531 USD) transferred from 0x0bd38847. to #Binance Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1943870752794517526) 2025-07-12 03:11:17 UTC 1068 followers, XXX engagements


"🚨 576434 $IOTA (121519 USD) transferred from 0x7a50a2e4. to 0xeb8bc8b2. Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1944391437291802700) 2025-07-13 13:40:18 UTC 1068 followers, XXX engagements


"🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 4999999 $IOTA (1138915 USD) transferred from 0x02d7d967. to #Binance Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1944664242394689671) 2025-07-14 07:44:20 UTC 1067 followers, XXX engagements


"🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 5000000 $IOTA (1138915 USD) transferred from 0x1ee12dca. to 0x02d7d967. Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1944662045732855990) 2025-07-14 07:35:36 UTC 1067 followers, XXX engagements


"🚨🚨 798560 $IOTA (154653 USD) transferred from 0x55a5bffe. to 0x2ab07ce8. Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1943851312761786654) 2025-07-12 01:54:02 UTC 1068 followers, XXX engagements


"🚨🚨🚨 999999 $IOTA (232122 USD) transferred from 0x01942cf3. to #Binance Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1945781632868200761) 2025-07-17 09:44:26 UTC 1069 followers, XXX engagements


"🚨 671943 $IOTA (131597 USD) transferred from 0x750d0a83. to 0xeb8bc8b2. Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1943858334404108529) 2025-07-12 02:21:56 UTC 1068 followers, XXX engagements


"🚨🚨🚨 1360447 $IOTA (286799 USD) transferred from 0x1127dbce. to 0xeb8bc8b2. Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1944391361156763995) 2025-07-13 13:40:00 UTC 1068 followers, XXX engagements


"🚀 #IOTA #crypto #pricealert #cryptoalerts"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1945287626459590932) 2025-07-16 01:01:26 UTC 1069 followers, XXX engagements


"🚨🚨🚨 999999 $IOTA (232122 USD) transferred from 0x2f85f059. to 0x01942cf3. Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1945780684506755322) 2025-07-17 09:40:40 UTC 1069 followers, XXX engagements


"🚨 714956 $IOTA (130407 USD) transferred from 0x55a5bffe. to 0x2ab07ce8. Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1943489125115384162) 2025-07-11 01:54:50 UTC 1068 followers, XXX engagements


"🚨 630070 $IOTA (123396 USD) transferred from 0xaefb9218. to 0xeb8bc8b2. Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1943858344369803288) 2025-07-12 02:21:59 UTC 1068 followers, XXX engagements


"🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 25766857 $IOTA (5616428 USD) transferred from 0xf3c4c139. to 0x96af1639. Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1945118626790490303) 2025-07-15 13:49:53 UTC 1069 followers, XXX engagements


"🚨🚨🚨 953041 $IOTA (208883 USD) transferred from 0x2ab07ce8. to 0x723f679f. Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1945223612354470150) 2025-07-15 20:47:04 UTC 1069 followers, XXX engagements


"🚀 #IOTA #crypto #pricealert #cryptoalerts"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1944281186865455158) 2025-07-13 06:22:12 UTC 1068 followers, XXX engagements


"🚨🚨 797451 $IOTA (160193 USD) transferred from 0x7a50a2e4. to 0x9be29c31. Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1944289236359770482) 2025-07-13 06:54:11 UTC 1068 followers, XXX engagements


"🚨🚨🚨 999999 $IOTA (225291 USD) transferred from 0x4ed9404f. to 0x2ab07ce8. Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1944673437110173811) 2025-07-14 08:20:52 UTC 1067 followers, XXX engagements


"🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 6300149 $IOTA (1468294 USD) transferred from 0x83de9670. to 0x2ab07ce8. Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1945785275398975950) 2025-07-17 09:58:55 UTC 1069 followers, XXX engagements


"🚨 515992 $IOTA (103653 USD) transferred from 0x6a98316f. to 0x9be29c31. Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1944289257184436594) 2025-07-13 06:54:16 UTC 1068 followers, XXX engagements


"🚨🚨🚨 1000000 $IOTA (236245 USD) transferred from 0x32a92aef. to 0x2f85f059. Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1945775489584332938) 2025-07-17 09:20:02 UTC 1069 followers, XXX engagements


"🚨 600021 $IOTA (131054 USD) transferred from 0xb5bc2437. to 0x18531874. Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1945212083399782903) 2025-07-15 20:01:15 UTC 1069 followers, XXX engagements


"🚨 633347 $IOTA (133517 USD) transferred from #Binance to 0x1127dbce. Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1944390011262009764) 2025-07-13 13:34:38 UTC 1068 followers, XXX engagements


"🚨 600799 $IOTA (126656 USD) transferred from #Binance to 0x1127dbce. Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1944391001470095707) 2025-07-13 13:38:34 UTC 1068 followers, XXX engagements


"🚨 686457 $IOTA (137896 USD) transferred from 0xb5bc2437. to 0x9be29c31. Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1944289247625678929) 2025-07-13 06:54:14 UTC 1068 followers, XXX engagements


"🚨 637459 $IOTA (121488 USD) transferred from 0x34c59136. to 0xb9010ce4. Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1943777609709461582) 2025-07-11 21:01:10 UTC 1068 followers, XXX engagements


"$IOTA VOLUME SKYROCKETS 🚀🚀🚀 XXXXX% - CAN YOU BELIEVE THIS"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1944643632906092780) 2025-07-14 06:22:26 UTC 1068 followers, 1310 engagements


"🚨🚨🚨 1000009 $IOTA (220043 USD) transferred from 0xd5c240dc. to 0x55a5bffe. Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1944730190443102598) 2025-07-14 12:06:23 UTC 1067 followers, XXX engagements


"🚀🚀 #IOTA #crypto #pricealert #cryptoalerts"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1944296235386495251) 2025-07-13 07:22:00 UTC 1068 followers, XXX engagements


"🚨 538885 $IOTA (105538 USD) transferred from 0x85cd6b4f. to 0xeb8bc8b2. Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1943858353798570263) 2025-07-12 02:22:01 UTC 1068 followers, XXX engagements


"🚨 518999 $IOTA (109411 USD) transferred from #Binance to 0xe3f7f7db. Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1944391008768135631) 2025-07-13 13:38:36 UTC 1068 followers, XXX engagements


"🚨🚨🚨 1000000 $IOTA (225291 USD) transferred from #Binance to 0x4ed9404f. Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1944673343564624157) 2025-07-14 08:20:30 UTC 1067 followers, XXX engagements


"🚨🚨 977295 $IOTA (191399 USD) transferred from 0xdb0fc7d7. to 0xeb8bc8b2. Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1943858295841698032) 2025-07-12 02:21:47 UTC 1068 followers, XXX engagements


"🚨🚨🚨 1174214 $IOTA (229964 USD) transferred from 0x5e4b5c59. to 0xeb8bc8b2. Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1943858250140594583) 2025-07-12 02:21:36 UTC 1068 followers, XXX engagements


"🚨 600520 $IOTA (126597 USD) transferred from 0xaefb9218. to 0xeb8bc8b2. Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1944391423052173643) 2025-07-13 13:40:14 UTC 1068 followers, XXX engagements


"🚨🚨 719182 $IOTA (151612 USD) transferred from 0x6a98316f. to 0xeb8bc8b2. Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1944391399673131455) 2025-07-13 13:40:09 UTC 1068 followers, XXX engagements


"$IOTA VOLUME UP XXXX% IN 24H - STEADY GROWTH"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1945679866658963604) 2025-07-17 03:00:03 UTC 1069 followers, XXX engagements


"🚀🚀🚀🚀 #IOTA #crypto #pricealert #cryptoalerts"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1944643630607536630) 2025-07-14 06:22:25 UTC 1067 followers, XXX engagements


"🚨🚨 894732 $IOTA (188620 USD) transferred from #Binance to 0x750d0a83. Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1944390503270650207) 2025-07-13 13:36:35 UTC 1068 followers, XXX engagements


"🚨 600021 $IOTA (132819 USD) transferred from #Binance to 0xb5bc2437. Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1944918960337535076) 2025-07-15 00:36:29 UTC 1068 followers, XXX engagements


"🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 6000000 $IOTA (1342056 USD) transferred from 0x6493de30. to 0xb2e1ce90. Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1944720158485819550) 2025-07-14 11:26:31 UTC 1068 followers, XXX engagements


"🚨🚨 850695 $IOTA (166604 USD) transferred from 0x1127dbce. to 0xeb8bc8b2. Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1943858314745401604) 2025-07-12 02:21:52 UTC 1068 followers, XXX engagements


"🚨 638929 $IOTA (141226 USD) transferred from 0x55a5bffe. to 0x2ab07ce8. Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1945663261757649223) 2025-07-17 01:54:04 UTC 1069 followers, XXX engagements


"🚨🚨 724250 $IOTA (166280 USD) transferred from 0x2bc6e3a0. to #Binance Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1945811857681330662) 2025-07-17 11:44:32 UTC 1069 followers, XXX engagements


"🚨🚨 894732 $IOTA (188620 USD) transferred from 0x750d0a83. to 0xeb8bc8b2. Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1944391374645686492) 2025-07-13 13:40:03 UTC 1068 followers, XXX engagements


"🚨🚨🚨🚨🚨 1903027 $IOTA (401181 USD) transferred from 0x5e4b5c59. to 0xeb8bc8b2. Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1944391350561951794) 2025-07-13 13:39:57 UTC 1068 followers, XXX engagements


"🚨🚨 909202 $IOTA (178063 USD) transferred from 0x6a98316f. to 0xeb8bc8b2. Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1943858304964235350) 2025-07-12 02:21:49 UTC 1068 followers, XXX engagements


"🚨🚨🚨 1000000 $IOTA (220041 USD) transferred from 0x32a92aef. to 0xd5c240dc. Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1944729947840344569) 2025-07-14 12:05:25 UTC 1067 followers, XXX engagements


"🚨🚨🚨🚨🚨🚨🚨 3874602 $IOTA (677079 USD) transferred from 0xcced998e. to 0x72c4ec1f. Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1943375254371369321) 2025-07-10 18:22:21 UTC 1066 followers, XXX engagements


"🚨 685902 $IOTA (134331 USD) transferred from 0xb5bc2437. to 0xeb8bc8b2. Check #WhaleAlert #IOTA"  
![@tanglelytics Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1650165803382087680.png) [@tanglelytics](/creator/x/tanglelytics) on [X](/post/tweet/1943858325256331714) 2025-07-12 02:21:54 UTC 1068 followers, XXX engagements

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@tanglelytics Avatar @tanglelytics Tangle Analytics

Large amounts of IOTA are being transferred between various wallets and Binance, indicating significant movement of funds. One wallet, 0xeb8bc8b2, is receiving multiple large transfers from other wallets. Whale Alert has been tracking and reporting these transactions.

Engagements: XXXXX #

Engagements Line Chart

  • X Week XXXXXX +399%
  • X Month XXXXXX +41%
  • X Months XXXXXXX -XX%
  • X Year XXXXXXX +143%

Mentions: XX #

Mentions Line Chart

  • X Week XX +196%
  • X Month XXX +41%
  • X Months XXX +27%
  • X Year XXXXX -XX%

Followers: XXXXX #

Followers Line Chart

  • X Week XXXXX +1.10%
  • X Month XXXXX +0.76%
  • X Months XXXXX +5.90%
  • X Year XXXXX +52%

CreatorRank: XXXXXXX #

CreatorRank Line Chart

Social Influence #

Social category influence cryptocurrencies XXXXX% currencies #2967 exchanges XXXXX%

Social topic influence $iota #15, usd transferred 46.91%, binance 12.35%, #crypto XXXX%

Top accounts mentioned or mentioned by @dieterthemieter @diotis_eu @iota_____

Top assets mentioned IOTA (IOTA)

Top Social Posts #

Top posts by engagements in the last XX hours

"🚨🚨 766290 $IOTA (161543 USD) transferred from 0xaaa35169. to 0xeb8bc8b2. Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-13 13:40:06 UTC 1068 followers, XXX engagements

"🚨 642342 $IOTA (124531 USD) transferred from 0x0bd38847. to #Binance Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-12 03:11:17 UTC 1068 followers, XXX engagements

"🚨 576434 $IOTA (121519 USD) transferred from 0x7a50a2e4. to 0xeb8bc8b2. Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-13 13:40:18 UTC 1068 followers, XXX engagements

"🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 4999999 $IOTA (1138915 USD) transferred from 0x02d7d967. to #Binance Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-14 07:44:20 UTC 1067 followers, XXX engagements

"🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 5000000 $IOTA (1138915 USD) transferred from 0x1ee12dca. to 0x02d7d967. Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-14 07:35:36 UTC 1067 followers, XXX engagements

"🚨🚨 798560 $IOTA (154653 USD) transferred from 0x55a5bffe. to 0x2ab07ce8. Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-12 01:54:02 UTC 1068 followers, XXX engagements

"🚨🚨🚨 999999 $IOTA (232122 USD) transferred from 0x01942cf3. to #Binance Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-17 09:44:26 UTC 1069 followers, XXX engagements

"🚨 671943 $IOTA (131597 USD) transferred from 0x750d0a83. to 0xeb8bc8b2. Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-12 02:21:56 UTC 1068 followers, XXX engagements

"🚨🚨🚨 1360447 $IOTA (286799 USD) transferred from 0x1127dbce. to 0xeb8bc8b2. Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-13 13:40:00 UTC 1068 followers, XXX engagements

"🚀 #IOTA #crypto #pricealert #cryptoalerts"
@tanglelytics Avatar @tanglelytics on X 2025-07-16 01:01:26 UTC 1069 followers, XXX engagements

"🚨🚨🚨 999999 $IOTA (232122 USD) transferred from 0x2f85f059. to 0x01942cf3. Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-17 09:40:40 UTC 1069 followers, XXX engagements

"🚨 714956 $IOTA (130407 USD) transferred from 0x55a5bffe. to 0x2ab07ce8. Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-11 01:54:50 UTC 1068 followers, XXX engagements

"🚨 630070 $IOTA (123396 USD) transferred from 0xaefb9218. to 0xeb8bc8b2. Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-12 02:21:59 UTC 1068 followers, XXX engagements

"🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 25766857 $IOTA (5616428 USD) transferred from 0xf3c4c139. to 0x96af1639. Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-15 13:49:53 UTC 1069 followers, XXX engagements

"🚨🚨🚨 953041 $IOTA (208883 USD) transferred from 0x2ab07ce8. to 0x723f679f. Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-15 20:47:04 UTC 1069 followers, XXX engagements

"🚀 #IOTA #crypto #pricealert #cryptoalerts"
@tanglelytics Avatar @tanglelytics on X 2025-07-13 06:22:12 UTC 1068 followers, XXX engagements

"🚨🚨 797451 $IOTA (160193 USD) transferred from 0x7a50a2e4. to 0x9be29c31. Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-13 06:54:11 UTC 1068 followers, XXX engagements

"🚨🚨🚨 999999 $IOTA (225291 USD) transferred from 0x4ed9404f. to 0x2ab07ce8. Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-14 08:20:52 UTC 1067 followers, XXX engagements

"🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 6300149 $IOTA (1468294 USD) transferred from 0x83de9670. to 0x2ab07ce8. Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-17 09:58:55 UTC 1069 followers, XXX engagements

"🚨 515992 $IOTA (103653 USD) transferred from 0x6a98316f. to 0x9be29c31. Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-13 06:54:16 UTC 1068 followers, XXX engagements

"🚨🚨🚨 1000000 $IOTA (236245 USD) transferred from 0x32a92aef. to 0x2f85f059. Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-17 09:20:02 UTC 1069 followers, XXX engagements

"🚨 600021 $IOTA (131054 USD) transferred from 0xb5bc2437. to 0x18531874. Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-15 20:01:15 UTC 1069 followers, XXX engagements

"🚨 633347 $IOTA (133517 USD) transferred from #Binance to 0x1127dbce. Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-13 13:34:38 UTC 1068 followers, XXX engagements

"🚨 600799 $IOTA (126656 USD) transferred from #Binance to 0x1127dbce. Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-13 13:38:34 UTC 1068 followers, XXX engagements

"🚨 686457 $IOTA (137896 USD) transferred from 0xb5bc2437. to 0x9be29c31. Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-13 06:54:14 UTC 1068 followers, XXX engagements

"🚨 637459 $IOTA (121488 USD) transferred from 0x34c59136. to 0xb9010ce4. Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-11 21:01:10 UTC 1068 followers, XXX engagements

"$IOTA VOLUME SKYROCKETS 🚀🚀🚀 XXXXX% - CAN YOU BELIEVE THIS"
@tanglelytics Avatar @tanglelytics on X 2025-07-14 06:22:26 UTC 1068 followers, 1310 engagements

"🚨🚨🚨 1000009 $IOTA (220043 USD) transferred from 0xd5c240dc. to 0x55a5bffe. Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-14 12:06:23 UTC 1067 followers, XXX engagements

"🚀🚀 #IOTA #crypto #pricealert #cryptoalerts"
@tanglelytics Avatar @tanglelytics on X 2025-07-13 07:22:00 UTC 1068 followers, XXX engagements

"🚨 538885 $IOTA (105538 USD) transferred from 0x85cd6b4f. to 0xeb8bc8b2. Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-12 02:22:01 UTC 1068 followers, XXX engagements

"🚨 518999 $IOTA (109411 USD) transferred from #Binance to 0xe3f7f7db. Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-13 13:38:36 UTC 1068 followers, XXX engagements

"🚨🚨🚨 1000000 $IOTA (225291 USD) transferred from #Binance to 0x4ed9404f. Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-14 08:20:30 UTC 1067 followers, XXX engagements

"🚨🚨 977295 $IOTA (191399 USD) transferred from 0xdb0fc7d7. to 0xeb8bc8b2. Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-12 02:21:47 UTC 1068 followers, XXX engagements

"🚨🚨🚨 1174214 $IOTA (229964 USD) transferred from 0x5e4b5c59. to 0xeb8bc8b2. Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-12 02:21:36 UTC 1068 followers, XXX engagements

"🚨 600520 $IOTA (126597 USD) transferred from 0xaefb9218. to 0xeb8bc8b2. Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-13 13:40:14 UTC 1068 followers, XXX engagements

"🚨🚨 719182 $IOTA (151612 USD) transferred from 0x6a98316f. to 0xeb8bc8b2. Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-13 13:40:09 UTC 1068 followers, XXX engagements

"$IOTA VOLUME UP XXXX% IN 24H - STEADY GROWTH"
@tanglelytics Avatar @tanglelytics on X 2025-07-17 03:00:03 UTC 1069 followers, XXX engagements

"🚀🚀🚀🚀 #IOTA #crypto #pricealert #cryptoalerts"
@tanglelytics Avatar @tanglelytics on X 2025-07-14 06:22:25 UTC 1067 followers, XXX engagements

"🚨🚨 894732 $IOTA (188620 USD) transferred from #Binance to 0x750d0a83. Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-13 13:36:35 UTC 1068 followers, XXX engagements

"🚨 600021 $IOTA (132819 USD) transferred from #Binance to 0xb5bc2437. Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-15 00:36:29 UTC 1068 followers, XXX engagements

"🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 6000000 $IOTA (1342056 USD) transferred from 0x6493de30. to 0xb2e1ce90. Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-14 11:26:31 UTC 1068 followers, XXX engagements

"🚨🚨 850695 $IOTA (166604 USD) transferred from 0x1127dbce. to 0xeb8bc8b2. Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-12 02:21:52 UTC 1068 followers, XXX engagements

"🚨 638929 $IOTA (141226 USD) transferred from 0x55a5bffe. to 0x2ab07ce8. Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-17 01:54:04 UTC 1069 followers, XXX engagements

"🚨🚨 724250 $IOTA (166280 USD) transferred from 0x2bc6e3a0. to #Binance Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-17 11:44:32 UTC 1069 followers, XXX engagements

"🚨🚨 894732 $IOTA (188620 USD) transferred from 0x750d0a83. to 0xeb8bc8b2. Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-13 13:40:03 UTC 1068 followers, XXX engagements

"🚨🚨🚨🚨🚨 1903027 $IOTA (401181 USD) transferred from 0x5e4b5c59. to 0xeb8bc8b2. Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-13 13:39:57 UTC 1068 followers, XXX engagements

"🚨🚨 909202 $IOTA (178063 USD) transferred from 0x6a98316f. to 0xeb8bc8b2. Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-12 02:21:49 UTC 1068 followers, XXX engagements

"🚨🚨🚨 1000000 $IOTA (220041 USD) transferred from 0x32a92aef. to 0xd5c240dc. Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-14 12:05:25 UTC 1067 followers, XXX engagements

"🚨🚨🚨🚨🚨🚨🚨 3874602 $IOTA (677079 USD) transferred from 0xcced998e. to 0x72c4ec1f. Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-10 18:22:21 UTC 1066 followers, XXX engagements

"🚨 685902 $IOTA (134331 USD) transferred from 0xb5bc2437. to 0xeb8bc8b2. Check #WhaleAlert #IOTA"
@tanglelytics Avatar @tanglelytics on X 2025-07-12 02:21:54 UTC 1068 followers, XXX engagements

@tanglelytics
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