[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.] #  @whale_alert Whale Alert Large cryptocurrency transactions have been reported, including significant movements of Bitcoin, Ethereum, and stablecoins like USDT and USDC. A dormant Bitcoin address containing 3962 BTC, worth approximately $XXX million, was recently activated after XXXX years. Whale Alert has been tracking and reporting these substantial transfers across various exchanges and wallets. ### Engagements: XXXXXXXXX [#](/creator/twitter::1039833297751302144/interactions)  - X Week XXXXXXXXXX -XXXX% - X Month XXXXXXXXXX +161% - X Months XXXXXXXXXXX +28% - X Year XXXXXXXXXXX -X% ### Mentions: XXX [#](/creator/twitter::1039833297751302144/posts_active)  - X Week XXX +20% - X Month XXXXX +168% - X Months XXXXX +25% - X Year XXXXX -XXXX% ### Followers: XXXXXXXXX [#](/creator/twitter::1039833297751302144/followers)  - X Week XXXXXXXXX +0.20% - X Month XXXXXXXXX +0.83% - X Months XXXXXXXXX +5.60% - X Year XXXXXXXXX +12% ### CreatorRank: XXXXX [#](/creator/twitter::1039833297751302144/influencer_rank)  ### Social Influence [#](/creator/twitter::1039833297751302144/influence) --- **Social category influence** [currencies](/list/currencies) #7 [cryptocurrencies](/list/cryptocurrencies) #9 [exchanges](/list/exchanges) #14 [stocks](/list/stocks) #383 [technology brands](/list/technology-brands) #1999 [finance](/list/finance) XXXX% **Social topic influence** [#btc](/topic/#btc) #2, [bitcoin](/topic/bitcoin) #8, [usdt](/topic/usdt) #5, [#eth](/topic/#eth) #2, [ethereum](/topic/ethereum) #21, [coinbase](/topic/coinbase) #1, [usdc](/topic/usdc) #1, [binance](/topic/binance) #6, [bitfinex](/topic/bitfinex) #1, [galaxy digital](/topic/galaxy-digital) #4 **Top accounts mentioned or mentioned by** [@sneakyonsol](/creator/undefined) [@cm_tattoos_md](/creator/undefined) [@pavelin1908](/creator/undefined) [@officialamfadil](/creator/undefined) [@kaanmesut4](/creator/undefined) [@roundtablespace](/creator/undefined) [@memecoin_track](/creator/undefined) [@jonathas_rodrig](/creator/undefined) [@web3__youth](/creator/undefined) [@klinfrance](/creator/undefined) [@adriann1276550](/creator/undefined) [@giorgostzi77](/creator/undefined) [@gro3_](/creator/undefined) [@callbotcrypto](/creator/undefined) [@cryptobaba11](/creator/undefined) [@vinniewen69](/creator/undefined) [@nomadtraderleo](/creator/undefined) [@xinvestai](/creator/undefined) [@notokyc](/creator/undefined) [@tylerhodl17](/creator/undefined) **Top assets mentioned** [Bitcoin (BTC)](/topic/bitcoin) [Ethereum (ETH)](/topic/ethereum) [Coinbase Global, Inc. (COIN)](/topic/coinbase) [USDC (USDC)](/topic/usdc) [Galaxy Digital Inc. (GLXY)](/topic/galaxy-digital) [Robinhood Markets, Inc. (HOOD)](/topic/$hood) [Cardano (ADA)](/topic/cardano) [OKB (OKB)](/topic/okb) ### Top Social Posts [#](/creator/twitter::1039833297751302144/posts) --- Top posts by engagements in the last XX hours "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000 #SOL (180268752 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948748144440651981) 2025-07-25 14:12:18 UTC 2.8M followers, 36.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 302276242 #USDC (302260675 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942930369373778137) 2025-07-09 12:54:32 UTC 2.8M followers, 65.1K engagements "🚨 🚨 🚨 🚨 🚨 31474 #ETH (113577280 USD) transferred from unknown wallet to #Cumberland"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946182009174245699) 2025-07-18 12:15:23 UTC 2.8M followers, 42.4K engagements "🚨 🚨 🚨 🚨 32188 #ETH (89293621 USD) transferred from unknown wallet to #Cumberland"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943291330475565203) 2025-07-10 12:48:52 UTC 2.8M followers, 45.8K engagements "🚨 🚨 🚨 XXX #BTC (56447034 USD) transferred from Galaxy Digital to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948671302136475932) 2025-07-25 09:06:57 UTC 2.8M followers, 38.6K engagements "🚨 🚨 🚨 20000000 #XRP (71343621 USD) transferred from #Upbit to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947197750866530538) 2025-07-21 07:31:35 UTC 2.8M followers, 120.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4166 #BTC (494648097 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947706151103005088) 2025-07-22 17:11:47 UTC 2.8M followers, 45.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 210669117 #XRP (738134962 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947159159218028642) 2025-07-21 04:58:14 UTC 2.8M followers, 111.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3021 #BTC (359479891 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947857775045890348) 2025-07-23 03:14:17 UTC 2.8M followers, 58.1K engagements "🔥 🔥 🔥 🔥 75351262 #USDC (75336230 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943756789800988788) 2025-07-11 19:38:26 UTC 2.8M followers, 54.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1731 #BTC (203787554 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943546728365363607) 2025-07-11 05:43:44 UTC 2.8M followers, 48K engagements "🚨 🚨 🚨 🚨 🚨 🚨 147983503 #USDT (148190680 USD) transferred from unknown wallet to #Aave"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948094556139856211) 2025-07-23 18:55:10 UTC 2.8M followers, 41.6K engagements "🚨 🚨 🚨 🚨 🚨 674703 #SOL (121290249 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947104821921620363) 2025-07-21 01:22:19 UTC 2.8M followers, 59.5K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000100000 USD) minted at Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1922989859439878510) 2025-05-15 12:18:04 UTC 2.8M followers, 327.4K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100060000 USD) transferred from #Kraken to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946165148038664519) 2025-07-18 11:08:23 UTC 2.8M followers, 55.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 1389 #BTC (164322707 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947162825371058555) 2025-07-21 05:12:48 UTC 2.8M followers, 55.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3564 #BTC (424401466 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947853686861943138) 2025-07-23 02:58:02 UTC 2.8M followers, 51K engagements "🚨 🚨 🚨 🚨 22000 #ETH (75625322 USD) transferred from #Coinbase to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945749472501235991) 2025-07-17 07:36:39 UTC 2.8M followers, 44.8K engagements "💵 💵 💵 💵 💵 💵 💵 💵 200000000 #USDC (199974400 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946311137567355269) 2025-07-18 20:48:30 UTC 2.8M followers, 94.8K engagements "🚨 🚨 🚨 XXX #BTC (59898829 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947786598805914107) 2025-07-22 22:31:27 UTC 2.8M followers, 51.1K engagements "🚨 🚨 🚨 🚨 🚨 28247 #ETH (100888965 USD) transferred from #Cumberland to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946254885541781854) 2025-07-18 17:04:59 UTC 2.8M followers, 41.8K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (250127565 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1909609311552037361) 2025-04-08 14:08:33 UTC 2.8M followers, 155.1K engagements "🚨 🚨 🚨 XXX #BTC (69995958 USD) transferred from Coinbase Institutional to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948148335409250714) 2025-07-23 22:28:52 UTC 2.8M followers, 50.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200040000 USD) transferred from #Binance to Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945765615232274497) 2025-07-17 08:40:47 UTC 2.8M followers, 42.2K engagements "💵 💵 💵 💵 99972140 #USDC (99959344 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946269125384212539) 2025-07-18 18:01:34 UTC 2.8M followers, 51.2K engagements "🚨 🚨 🚨 13643 #ETH (50946319 USD) transferred from #FalconX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947836963202965756) 2025-07-23 01:51:35 UTC 2.8M followers, 50.1K engagements "🚨 🚨 🚨 300000000 #DOGE (72933317 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948100453872324682) 2025-07-23 19:18:36 UTC 2.8M followers, 45.7K engagements "🚨 🚨 🚨 15565 #ETH (55795681 USD) transferred from unknown wallet to #OKEX"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946411612128035003) 2025-07-19 03:27:45 UTC 2.8M followers, 61.5K engagements "🚨 🚨 🚨 XXX #BTC (59229940 USD) transferred from #Coinbase to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945491497052246429) 2025-07-16 14:31:33 UTC 2.8M followers, 46.1K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249900000 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948146819554246805) 2025-07-23 22:22:51 UTC 2.8M followers, 99.3K engagements "🚨 🚨 🚨 🚨 🚨 104000000 #USDC (103986584 USD) transferred from #Ceffu to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947578427566866464) 2025-07-22 08:44:16 UTC 2.8M followers, 46.9K engagements "🚨 🚨 🚨 XXX #BTC (67198566 USD) transferred from #Binance to #Ceffu"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945047654624289215) 2025-07-15 09:07:52 UTC 2.8M followers, 48.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 1368 #BTC (163006885 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946211615948333384) 2025-07-18 14:13:02 UTC 2.8M followers, 47K engagements "🚨 🚨 99999999 #TRX (32448216 USD) transferred from #HTX to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946591934862041211) 2025-07-19 15:24:17 UTC 2.8M followers, 59.5K engagements "🚨 🚨 🚨 XXX #BTC (58853234 USD) transferred from #Binance to #Antpool"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946235859071578374) 2025-07-18 15:49:22 UTC 2.8M followers, 38.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 252101212 #USDC (252053565 USD) transferred from #Binance to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948479631247483182) 2025-07-24 20:25:19 UTC 2.8M followers, 47.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1500 #BTC (176173585 USD) transferred from Galaxy Digital to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946312677296411013) 2025-07-18 20:54:37 UTC 2.8M followers, 61.9K engagements "🚨 🚨 🚨 XXX #BTC (57925655 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948746862669844844) 2025-07-25 14:07:12 UTC 2.8M followers, 33.7K engagements "🔥 🔥 🔥 50839075 #USDC (50821611 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947368615092597152) 2025-07-21 18:50:32 UTC 2.8M followers, 49.7K engagements "🚨 🚨 🚨 304347 #SOL (61922907 USD) transferred from unknown wallet to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947826286736322866) 2025-07-23 01:09:10 UTC 2.8M followers, 48.9K engagements "🚨 🚨 🚨 XXX #BTC (53921130 USD) transferred from Galaxy Digital to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945183801853751800) 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](/creator/x/whale_alert) on [X](/post/tweet/1944761667008479363) 2025-07-14 14:11:27 UTC 2.8M followers, 65.8K engagements "💵 💵 💵 💵 💵 💵 💵 💵 195089781 #USDC (195067736 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945476086592131296) 2025-07-16 13:30:18 UTC 2.8M followers, 78.6K engagements "🚨 🚨 🚨 🚨 🚨 30000 #ETH (113533686 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946984596538613993) 2025-07-20 17:24:35 UTC 2.8M followers, 60K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 180000000 #USDT (180108449 USD) transferred from #Aave to #HTX"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946280011046039632) 2025-07-18 18:44:49 UTC 2.8M followers, 46.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4000 #BTC (434237332 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942811826040852891) 2025-07-09 05:03:29 UTC 2.8M followers, 75.3K engagements "🚨 🚨 🚨 16184 #ETH (58254897 USD) transferred from #FalconX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948102640807620801) 2025-07-23 19:27:18 UTC 2.8M followers, 48.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7880 #BTC (934167411 USD) transferred from #Coinbase to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945889870943035410) 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](/creator/x/whale_alert) on [X](/post/tweet/1945659527786848346) 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](/creator/x/whale_alert) on [X](/post/tweet/1947915248956027374) 2025-07-23 07:02:40 UTC 2.8M followers, 47.5K engagements "🚨 🚨 🚨 🚨 🚨 102200000 #USDT (102193350 USD) transferred from #Kraken to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947599754126340315) 2025-07-22 10:09:00 UTC 2.8M followers, 51.9K engagements "🚨 🚨 🚨 🚨 XXX #BTC (94638178 USD) transferred from #Antpool to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945676747040604282) 2025-07-17 02:47:40 UTC 2.8M followers, 51.2K engagements "🚨 🚨 🚨 XXX #BTC (69280193 USD) transferred from #Gemini to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945858266887537048) 2025-07-17 14:48:57 UTC 2.8M followers, 42.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000 #SOL (150539639 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942305709820944475) 2025-07-07 19:32:22 UTC 2.8M followers, 64.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4166 #BTC (496391040 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947717016619475081) 2025-07-22 17:54:58 UTC 2.8M followers, 51.5K engagements "🚨 🚨 🚨 XXX #BTC (70137927 USD) transferred from #Robinhood to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943649496467988822) 2025-07-11 12:32:05 UTC 2.8M followers, 53.8K engagements "🚨 🚨 🚨 🚨 27090 #ETH (98730814 USD) transferred from unknown wallet to #Cumberland"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948374317986656646) 2025-07-24 13:26:51 UTC 2.8M followers, 38.4K engagements "💵 💵 💵 💵 100000000 #USDC (99990500 USD) minted at unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944859856042615038) 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](/creator/x/whale_alert) on [X](/post/tweet/1946218940520136879) 2025-07-18 14:42:09 UTC 2.8M followers, 48.4K engagements "🚨 🚨 🚨 🚨 XXX #BTC (86638000 USD) transferred from #Coinbase to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948663165534781933) 2025-07-25 08:34:37 UTC 2.8M followers, 37.1K engagements "🚨 🚨 🚨 XXX #BTC (61760383 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946460631286034519) 2025-07-19 06:42:32 UTC 2.8M followers, 65.3K engagements "🚨 🚨 🚨 🚨 XXX #BTC (98072349 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948764247925649749) 2025-07-25 15:16:17 UTC 2.8M followers, 34.2K engagements "🚨 🚨 🚨 XXX #BTC (50538459 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943719370141663391) 2025-07-11 17:09:45 UTC 2.8M followers, 44.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 54619 #ETH (203959153 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947698655772721360) 2025-07-22 16:42:00 UTC 2.8M followers, 41.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 180000000 #USDT (180126768 USD) transferred from #Kraken to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948660996769276025) 2025-07-25 08:26:00 UTC 2.8M followers, 39.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1842 #BTC (219225572 USD) transferred from unknown wallet to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945418682802253926) 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](/creator/x/whale_alert) on [X](/post/tweet/1944859551427080248) 2025-07-14 20:40:25 UTC 2.8M followers, 60.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 283087648 #USDC (283017866 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948245634726691024) 2025-07-24 04:55:30 UTC 2.8M followers, 56.7K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000980000 USD) minted at Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1902300522121429034) 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](/creator/x/whale_alert) on [X](/post/tweet/1945131100994449869) 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](/creator/x/whale_alert) on [X](/post/tweet/1946314116169150794) 2025-07-18 21:00:20 UTC 2.8M followers, 52.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 38347 #ETH (141708200 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947914935096209503) 2025-07-23 07:01:25 UTC 2.8M followers, 43.8K engagements "🚨 🚨 🚨 XXX #BTC (65330967 USD) transferred from unknown wallet to #B2C2"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944852556645040181) 2025-07-14 20:12:37 UTC 2.8M followers, 56.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 194464372 #USDT (194717176 USD) transferred from unknown wallet to #OKEX"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948341453345763659) 2025-07-24 11:16:15 UTC 2.8M followers, 44.5K engagements "🚨 🚨 🚨 🚨 XXX #BTC (77392237 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945612040317386905) 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](/creator/x/whale_alert) on [X](/post/tweet/1946252976542110050) 2025-07-18 16:57:23 UTC 2.8M followers, 42.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 50000 #ETH (152105556 USD) transferred from #Binance to Binance Beacon Deposit"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944685082909823133) 2025-07-14 09:07:08 UTC 2.8M followers, 61.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1200 #BTC (142647638 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945639681288192317) 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](/creator/x/whale_alert) on [X](/post/tweet/1947716721076244933) 2025-07-22 17:53:47 UTC 2.8M followers, 44.4K engagements "🚨 🚨 🚨 XXX #BTC (57410694 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946570585166733687) 2025-07-19 13:59:27 UTC 2.8M followers, 54.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 133613 #ETH (499368534 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948446437492089316) 2025-07-24 18:13:25 UTC 2.8M followers, 49.8K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (999951475 USD) minted at Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945768513580261429) 2025-07-17 08:52:18 UTC 2.8M followers, 473.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2500 #BTC (300410705 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945970192154071482) 2025-07-17 22:13:42 UTC 2.8M followers, 54.8K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100029250 USD) transferred from #Kraken to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945784181079814574) 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](/creator/x/whale_alert) on [X](/post/tweet/1946101452734153203) 2025-07-18 06:55:17 UTC 2.8M followers, 50.1K engagements "🚨 🚨 🚨 XXX #BTC (56951242 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948374597172187199) 2025-07-24 13:27:57 UTC 2.8M followers, 37.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200079266 USD) transferred from #Bitfinex to Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948655522703421566) 2025-07-25 08:04:15 UTC 2.8M followers, 38.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 400000000 #USDC (399970600 USD) transferred from unknown wallet to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945053511479173349) 2025-07-15 09:31:09 UTC 2.8M followers, 110.1K engagements "🚨 🚨 🚨 74000000 #ADA (58665026 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945843502559985969) 2025-07-17 13:50:17 UTC 2.8M followers, 44.9K 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](/creator/x/whale_alert) on [X](/post/tweet/1946289072130998584) 2025-07-18 19:20:49 UTC 2.8M followers, 46K engagements "🚨 🚨 🚨 XXX #BTC (58783045 USD) transferred from #Binance to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946274258193166693) 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](/creator/x/whale_alert) on [X](/post/tweet/1946289986191364275) 2025-07-18 19:24:27 UTC 2.8M followers, 47.3K engagements "🔥 🔥 🔥 50490498 #USDC (50480887 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948667917937049682) 2025-07-25 08:53:30 UTC 2.8M followers, 36.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1107 #BTC (130734777 USD) transferred from #Binance to #Ceffu"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945382569870049318) 2025-07-16 07:18:42 UTC 2.8M followers, 48.5K engagements "🚨 🚨 🚨 XXX #BTC (51945726 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943682875192132018) 2025-07-11 14:44:43 UTC 2.8M followers, 43.6K engagements "🚨 🚨 🚨 20000000 #XRP (59457320 USD) transferred from #Upbit to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945505071480922352) 2025-07-16 15:25:29 UTC 2.8M followers, 138.3K engagements "🚨 🚨 🚨 19999 #ETH (60219224 USD) transferred from #Binance to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944827856934035575) 2025-07-14 18:34:28 UTC 2.8M followers, 54.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 167694497 #XRP (497506212 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944701784674431170) 2025-07-14 10:13:30 UTC 2.8M followers, 97.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4000 #BTC (471924428 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944945691010183630) 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](/creator/x/whale_alert) on [X](/post/tweet/1945930556031558110) 2025-07-17 19:36:12 UTC 2.8M followers, 42.6K engagements "🚨 🚨 🚨 14980 #ETH (50956394 USD) transferred from #Cumberland to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945897845443227674) 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](/creator/x/whale_alert) on [X](/post/tweet/1946813635801518454) 2025-07-20 06:05:15 UTC 2.8M followers, 65.7K engagements "🚨 🚨 🚨 300000 #SOL (52994152 USD) transferred from #OKEX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945795987311645102) 2025-07-17 10:41:29 UTC 2.8M followers, 50.4K engagements "🚨 🚨 🚨 16789 #ETH (59889158 USD) transferred from #FalconX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946336827805257997) 2025-07-18 22:30:35 UTC 2.8M followers, 56.3K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100140000 USD) transferred from Tether Treasury to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948078302779855267) 2025-07-23 17:50:35 UTC 2.8M followers, 44.4K engagements "🚨 🚨 🚨 24371 #ETH (73312973 USD) transferred from Coinbase Institutional to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944826808420938031) 2025-07-14 18:30:18 UTC 2.8M followers, 51.3K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (101001627 USD) transferred from unknown wallet to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948375603725349360) 2025-07-24 13:31:57 UTC 2.8M followers, 42.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200139999 USD) transferred from Tether Treasury to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948683051011015111) 2025-07-25 09:53:38 UTC 2.8M followers, 44.1K engagements "💵 💵 💵 69122927 #USDC (69117743 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946302644416327854) 2025-07-18 20:14:45 UTC 2.8M followers, 61.9K engagements "🚨 🚨 🚨 🚨 XXX #BTC (98076130 USD) transferred from #Binance to #CryptoCom"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945397270939041875) 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](/creator/x/whale_alert) on [X](/post/tweet/1945126591488516525) 2025-07-15 14:21:32 UTC 2.8M followers, 54K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000292483 USD) minted at Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1925157979004735832) 2025-05-21 11:53:24 UTC 2.8M followers, 680.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3400 #BTC (408730759 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945977699651973515) 2025-07-17 22:43:32 UTC 2.8M followers, 43.8K engagements "🚨 🚨 🚨 13481 #ETH (50085946 USD) transferred from Coinbase Institutional to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947680284461207667) 2025-07-22 15:29:00 UTC 2.8M followers, 40.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 137041418 #USDT (137068827 USD) transferred from unknown wallet to #OKEX"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1938936568334385207) 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](/creator/x/whale_alert) on [X](/post/tweet/1947274212730720737) 2025-07-21 12:35:25 UTC 2.8M followers, 42.2K engagements "🚨 🚨 🚨 20525449 #XRP (70191579 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946677044873494540) 2025-07-19 21:02:29 UTC 2.8M followers, 145.7K engagements "🚨 🚨 🚨 🚨 24743 #ETH (88873811 USD) transferred from #Cumberland to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948060749453983967) 2025-07-23 16:40:50 UTC 2.8M followers, 43.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200100000 USD) transferred from #Aave to #HTX"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945425356640428117) 2025-07-16 10:08:43 UTC 2.8M followers, 49.8K engagements "🚨 🚨 🚨 🚨 🚨 110000000 #USDT (110076999 USD) transferred from Tether Treasury to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946093658047947157) 2025-07-18 06:24:19 UTC 2.8M followers, 56K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 324009198 #USDT (324074000 USD) transferred from unknown wallet to #OKEX"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945781956525891853) 2025-07-17 09:45:43 UTC 2.8M followers, 54.2K engagements "🔥 🔥 🔥 50000000 #USDC (50015000 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948677564001652892) 2025-07-25 09:31:50 UTC 2.8M followers, 37.2K engagements "🚨 🚨 🚨 🚨 XXX #BTC (79486325 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946879013206593830) 2025-07-20 10:25:02 UTC 2.8M followers, 63.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000000 #USDT (1000699999 USD) transferred from #Binance to Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945472956106182953) 2025-07-16 13:17:52 UTC 2.8M followers, 174.6K engagements "💵 💵 💵 💵 💵 💵 150000000 #USDC (149947650 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947399790733431261) 2025-07-21 20:54:25 UTC 2.8M followers, 90.2K engagements "🔥 🔥 🔥 52560221 #USDC (52538128 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947452932867170727) 2025-07-22 00:25:35 UTC 2.8M followers, 51.7K engagements "🔥 🔥 🔥 50070482 #USDC (50055461 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947960967062602150) 2025-07-23 10:04:20 UTC 2.8M followers, 54.1K engagements "🚨 🚨 🚨 13999 #ETH (51223578 USD) transferred from #Binance to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948665862090576024) 2025-07-25 08:45:20 UTC 2.8M followers, 37.5K engagements "🚨 🚨 2781752 #UNI (25546051 USD) transferred from #Binance to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944645027587617068) 2025-07-14 06:27:58 UTC 2.8M followers, 52.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 268610365 #USDC (268530319 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946819843761606838) 2025-07-20 06:29:55 UTC 2.8M followers, 61.7K engagements "🚨 🚨 🚨 17207 #ETH (51548219 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943676535350641004) 2025-07-11 14:19:32 UTC 2.8M followers, 41.8K engagements "🚨 🚨 🚨 🚨 27805 #ETH (85528342 USD) transferred from #FalconX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945251524118012345) 2025-07-15 22:37:59 UTC 2.8M followers, 120.7K engagements "🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120012000 USD) transferred from #Kraken to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945811924857327983) 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](/creator/x/whale_alert) on [X](/post/tweet/1945866157312913713) 2025-07-17 15:20:19 UTC 2.8M followers, 37.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 59999 #ETH (226491177 USD) transferred from #HTX to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946987804849783123) 2025-07-20 17:37:20 UTC 2.8M followers, 74.8K engagements "🚨 🚨 🚨 XXX #BTC (71218270 USD) transferred from unknown wallet to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948373301861945477) 2025-07-24 13:22:48 UTC 2.8M followers, 39.9K engagements "🚨 🚨 🚨 XXX #BTC (54393274 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942960909669761141) 2025-07-09 14:55:53 UTC 2.8M followers, 59.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200020000 USD) transferred from #Aave to #HTX"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945746934964109734) 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](/creator/x/whale_alert) on [X](/post/tweet/1945772728742527474) 2025-07-17 09:09:03 UTC 2.8M followers, 140K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 199899898 #USDC (199821338 USD) transferred from Zero Hash to #Spark"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946317136369971451) 2025-07-18 21:12:20 UTC 2.8M followers, 53.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173939621 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946230762467934614) 2025-07-18 15:29:07 UTC 2.8M followers, 44.8K engagements "🚨 🚨 🚨 25498179 #XRP (70224089 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944220538567626796) 2025-07-13 02:21:12 UTC 2.8M followers, 141.9K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000186055 USD) minted at Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945480775685591509) 2025-07-16 13:48:56 UTC 2.8M followers, 309.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDC (199938700 USD) transferred from #Binance to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948376538711228569) 2025-07-24 13:35:40 UTC 2.8M followers, 47.1K engagements "🚨 🚨 🚨 🚨 🚨 31775 #ETH (100996329 USD) transferred from #Cumberland to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945473779691368700) 2025-07-16 13:21:08 UTC 2.8M followers, 47.4K engagements "🚨 🚨 🚨 17594 #ETH (61182747 USD) transferred from #CryptoCom to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945977725287596292) 2025-07-17 22:43:38 UTC 2.8M followers, 45.3K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (115719235 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946270650940662112) 2025-07-18 18:07:37 UTC 2.8M followers, 39.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1380 #BTC (149686587 USD) transferred from #Bitfinex to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942490958836244561) 2025-07-08 07:48:28 UTC 2.8M followers, 61.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3962 #BTC (470434798 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948342049272484251) 2025-07-24 11:18:37 UTC 2.8M followers, 61.6K engagements "🚨 🚨 🚨 🚨 🚨 1022 #BTC (120861123 USD) transferred from unknown wallet to #Cumberland"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947275423278125186) 2025-07-21 12:40:14 UTC 2.8M followers, 42.4K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (105394746 USD) transferred from #Cumberland to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947275722206093632) 2025-07-21 12:41:25 UTC 2.8M followers, 43.2K engagements "🚨 🚨 🚨 🚨 27459265 #XRP (85820719 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948323745392636204) 2025-07-24 10:05:53 UTC 2.8M followers, 77K engagements "🚨 🚨 🚨 🚨 🚨 🚨 144000000 #USDT (143972666 USD) transferred from Tether Treasury to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947197394551992655) 2025-07-21 07:30:10 UTC 2.8M followers, 55.1K engagements "🚨 🚨 🚨 🚨 🚨 27232 #ETH (102642980 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947339182503825689) 2025-07-21 16:53:35 UTC 2.8M followers, 38.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 175000000 #USDT (175122500 USD) transferred from Tether Treasury to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948780765094818275) 2025-07-25 16:21:55 UTC 2.8M followers, 32.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 110000 #ETH (368202616 USD) transferred from #Bithumb to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1871166526214029766) 2024-12-23 12:10:39 UTC 2.8M followers, 91.5K engagements "🚨 🚨 🚨 🚨 🚨 32477932 #XRP (105467959 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945860576686625165) 2025-07-17 14:58:08 UTC 2.8M followers, 59.2K engagements "🚨 🚨 🚨 🚨 XXX #BTC (81860289 USD) transferred from #Binance to #Ceffu"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945756617854558366) 2025-07-17 08:05:02 UTC 2.8M followers, 38.8K engagements "💵 💵 💵 💵 100000000 #USDC (99970350 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948422298463010843) 2025-07-24 16:37:30 UTC 2.8M followers, 63.2K engagements "🚨 🚨 🚨 16812113 #XRP (60621045 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947343020841394549) 2025-07-21 17:08:50 UTC 2.8M followers, 66.9K engagements "🚨 🚨 🚨 XXX #BTC (59023088 USD) transferred from #Binance to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946749136662892562) 2025-07-20 01:48:57 UTC 2.8M followers, 58K engagements "🚨 🚨 🚨 🚨 🚨 32639 #ETH (121949712 USD) transferred from Galaxy Digital to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947822660546642076) 2025-07-23 00:54:45 UTC 2.8M followers, 49.4K engagements "🚨 🚨 🚨 🚨 🚨 1000 #BTC (115544127 USD) transferred from #Bybit to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948682270476255303) 2025-07-25 09:50:32 UTC 2.8M followers, 35.3K engagements "🚨 🚨 🚨 🚨 XXX #BTC (86802926 USD) transferred from unknown wallet to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946187498931052629) 2025-07-18 12:37:12 UTC 2.8M followers, 48K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1221 #BTC (142755048 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947525308174770673) 2025-07-22 05:13:11 UTC 2.8M followers, 57.6K engagements "💤 A dormant pre-mine address containing XX #ETH (139895 USD) has just been activated after XXXX years (worth XX USD in 2015)"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948725784664817887) 2025-07-25 12:43:27 UTC 2.8M followers, 62.3K engagements "🚨 🚨 🚨 XXX #BTC (64516701 USD) transferred from Galaxy Digital to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945171911014498516) 2025-07-15 17:21:37 UTC 2.8M followers, 42.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 60991 #ETH (231261369 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947188335128064322) 2025-07-21 06:54:10 UTC 2.8M followers, 45.8K engagements "🚨 🚨 🚨 XXX #BTC (61961352 USD) transferred from #Robinhood to #Gemini"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948466138662207586) 2025-07-24 19:31:42 UTC 2.8M followers, 46.3K engagements "🚨 🚨 🚨 XXX #BTC (57800183 USD) transferred from #OKEX to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948486019105591351) 2025-07-24 20:50:42 UTC 2.8M followers, 51.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 50000 #ETH (190548888 USD) transferred from #Binance to Binance Beacon Deposit"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947280462776353223) 2025-07-21 13:00:15 UTC 2.8M followers, 52.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000015 #XRP (687286623 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947522547416732081) 2025-07-22 05:02:13 UTC 2.8M followers, 241.4K engagements "🚨 🚨 🚨 XXX #BTC (50847664 USD) transferred from #OKEX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947934572764602482) 2025-07-23 08:19:27 UTC 2.8M followers, 47.3K engagements "🚨 🚨 🚨 🚨 🚨 34000 #ETH (100844424 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943709859565744611) 2025-07-11 16:31:57 UTC 2.8M followers, 43.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 40000 #ETH (127778401 USD) transferred from unknown wallet to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945484517256405060) 2025-07-16 14:03:48 UTC 2.8M followers, 63.8K engagements "💵 9889699 #USDC (9889699 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1395062049819054085) 2021-05-19 17:01:26 UTC 2.8M followers, XX engagements "🚨 🚨 🚨 🚨 🚨 30000 #ETH (115334238 USD) transferred from #Arbitrum to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947317791540826585) 2025-07-21 15:28:35 UTC 2.8M followers, 45.7K engagements "🚨 🚨 🚨 🚨 🚨 32100 #ETH (117875362 USD) transferred from #Cumberland to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947991816256516491) 2025-07-23 12:06:55 UTC 2.8M followers, 48.5K engagements "🚨 🚨 🚨 XXX #BTC (72500067 USD) transferred from unknown wallet to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1865422160082182463) 2024-12-07 15:44:35 UTC 2.8M followers, 76.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 138721633 #USDC (138673566 USD) transferred from unknown wallet to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947578886851609068) 2025-07-22 08:46:05 UTC 2.8M followers, 54.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 45846 #ETH (138885853 USD) transferred from #Binance to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944660902696862058) 2025-07-14 07:31:03 UTC 2.8M followers, 52.6K engagements "💵 💵 💵 52889075 #USDC (52870087 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947368877974786553) 2025-07-21 18:51:35 UTC 2.8M followers, 58.1K engagements "🚨 🚨 🚨 19000 #ETH (50642980 USD) transferred from #Robinhood to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942943853322911749) 2025-07-09 13:48:07 UTC 2.8M followers, 62.3K engagements "🚨 🚨 🚨 🚨 🚨 110000000 #USDT (109843800 USD) transferred from #Kraken to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944317808516493426) 2025-07-13 08:47:43 UTC 2.8M followers, 81.2K engagements "🚨 🚨 🚨 XXX #BTC (70354782 USD) transferred from Galaxy Digital to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945167863385362434) 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](/creator/x/whale_alert) on [X](/post/tweet/1940989550198706495) 2025-07-04 04:22:25 UTC 2.8M followers, 469.5K engagements "🚨 🚨 🚨 🚨 27347 #ETH (97718723 USD) transferred from unknown wallet to #Cumberland"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946253605666742743) 2025-07-18 16:59:53 UTC 2.8M followers, 38.2K engagements "🚨 🚨 🚨 XXX #BTC (51035641 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947398687560237218) 2025-07-21 20:50:02 UTC 2.8M followers, 54.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200031500 USD) transferred from #HTX to #Aave"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946981765500781001) 2025-07-20 17:13:20 UTC 2.8M followers, 64.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 125500161 #USDT (125638211 USD) transferred from #Kraken to #Aave"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948466443722293438) 2025-07-24 19:32:55 UTC 2.8M followers, 47.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1065 #BTC (125487313 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945350055449211141) 2025-07-16 05:09:30 UTC 2.8M followers, 52.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1975 #BTC (228827619 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948660355195969988) 2025-07-25 08:23:27 UTC 2.8M followers, 36.6K engagements "🚨 🚨 🚨 XXX #BTC (61822446 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942943335598993823) 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](/creator/x/whale_alert) on [X](/post/tweet/1920132671495168419) 2025-05-07 15:04:37 UTC 2.8M followers, 50.3K engagements "🚨 🚨 🚨 XXX #BTC (56060195 USD) transferred from #Cumberland to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943293329262674087) 2025-07-10 12:56:48 UTC 2.8M followers, 55.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 410000000 #USDT (410253175 USD) transferred from #HTX to #Aave"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946240582499668185) 2025-07-18 16:08:08 UTC 2.8M followers, 50.8K engagements "🚨 🚨 🚨 XXX #BTC (58853532 USD) transferred from #HTX to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948135018431156474) 2025-07-23 21:35:57 UTC 2.8M followers, 49.5K engagements "🔥 🔥 🔥 60000000 #USDC (59984580 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946926903408894343) 2025-07-20 13:35:20 UTC 2.8M followers, 69.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4250 #BTC (508256705 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945980803432784235) 2025-07-17 22:55:52 UTC 2.8M followers, 54K engagements "🚨 🚨 🚨 🚨 🚨 🚨 34961 #ETH (127173901 USD) transferred from #Kraken to #Arbitrum"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948389520082166085) 2025-07-24 14:27:15 UTC 2.8M followers, 44.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 130000000 #USDT (130063375 USD) transferred from #Ceffu to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946130566300008769) 2025-07-18 08:50:59 UTC 2.8M followers, 53.5K engagements "🚨 🚨 🚨 🚨 🚨 1000 #BTC (120444632 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945962684198899763) 2025-07-17 21:43:52 UTC 2.8M followers, 48.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000001 #USDT (200029554 USD) transferred from #HTX to #Aave"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946862646851932188) 2025-07-20 09:20:00 UTC 2.8M followers, 64K engagements "🚨 🚨 🚨 🚨 🚨 540000 #SOL (103381508 USD) transferred from Coinbase Institutional to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947287218881491179) 2025-07-21 13:27:06 UTC 2.8M followers, 46.2K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDC (100000050 USD) transferred from Coinbase Institutional to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1901632694892560663) 2025-03-17 13:52:19 UTC 2.8M followers, 101.8K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1001300000 USD) minted at Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943280611717779707) 2025-07-10 12:06:16 UTC 2.8M followers, 635.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 49999 #ETH (186011365 USD) transferred from #HTX to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947702178560303599) 2025-07-22 16:56:00 UTC 2.8M followers, 43.9K engagements "🚨 🚨 🚨 XXX #BTC (51979507 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945684832643658229) 2025-07-17 03:19:47 UTC 2.8M followers, 51.4K engagements "🚨 🚨 🚨 14180 #ETH (50911822 USD) transferred from unknown wallet to Liquid Stake"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946043933403852961) 2025-07-18 03:06:44 UTC 2.8M followers, 55.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 50599 #ETH (181822338 USD) transferred from #HTX to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946277827889738052) 2025-07-18 18:36:08 UTC 2.8M followers, 47.9K engagements "💵 💵 💵 💵 99996419 #USDC (99991419 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948435636576260243) 2025-07-24 17:30:30 UTC 2.8M followers, 60.3K engagements "🚨 🚨 🚨 🚨 🚨 99999998 #USDT (100026859 USD) transferred from #Binance to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948657746414362861) 2025-07-25 08:13:05 UTC 2.8M followers, 45.5K engagements "🚨 🚨 🚨 16472 #ETH (61439254 USD) transferred from #FalconX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948412945244766349) 2025-07-24 16:00:20 UTC 2.8M followers, 40.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 179999992 #USDT (180057682 USD) transferred from unknown wallet to #Aave"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946281456029864360) 2025-07-18 18:50:33 UTC 2.8M followers, 49.6K engagements "🚨 🚨 🚨 XXX #BTC (62830412 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945928858944893438) 2025-07-17 19:29:28 UTC 2.8M followers, 38.6K engagements "🚨 🚨 🚨 🚨 🚨 31168 #ETH (113617038 USD) transferred from #Cumberland to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948374903268204822) 2025-07-24 13:29:10 UTC 2.8M followers, 41.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4166 #BTC (494767392 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947702816409072055) 2025-07-22 16:58:32 UTC 2.8M followers, 44.5K engagements "🚨 🚨 🚨 🚨 25000 #ETH (85572149 USD) transferred from #Arbitrum to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945825451705770458) 2025-07-17 12:38:34 UTC 2.8M followers, 50.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173939621 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946230461384065485) 2025-07-18 15:27:55 UTC 2.8M followers, 40.5K engagements "🔥 🔥 🔥 55000000 #USDC (54983225 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947561145528664096) 2025-07-22 07:35:35 UTC 2.8M followers, 56.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 157482320 #USDT (157498068 USD) transferred from #Bybit to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947235121804751245) 2025-07-21 10:00:05 UTC 2.8M followers, 49.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4500 #BTC (541052546 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945978616459706591) 2025-07-17 22:47:11 UTC 2.8M followers, 65.6K engagements "🚨 🚨 🚨 14980 #ETH (50982324 USD) transferred from unknown wallet to #Cumberland"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945897132516405268) 2025-07-17 17:23:24 UTC 2.8M followers, 42.1K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100010000 USD) transferred from #Bitfinex to Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946632064909930772) 2025-07-19 18:03:45 UTC 2.8M followers, 57.8K engagements "🚨 🚨 🚨 XXX #BTC (60613365 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945676447470727254) 2025-07-17 02:46:28 UTC 2.8M followers, 47.9K engagements "🚨 🚨 🚨 XXX #BTC (56525619 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946247078700540071) 2025-07-18 16:33:57 UTC 2.8M followers, 41.5K engagements "🚨 🚨 🚨 🚨 🚨 1000 #BTC (119895022 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944821434812870855) 2025-07-14 18:08:57 UTC 2.8M followers, 55.4K engagements "💤 A dormant pre-mine address containing XXX #ETH (2274221 USD) has just been activated after XXX years (worth XXX USD in 2015)"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942288434485182578) 2025-07-07 18:23:43 UTC 2.8M followers, 115.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 386777866 #USDT (386971255 USD) transferred from #OKEX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945948807016943787) 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](/creator/x/whale_alert) on [X](/post/tweet/1946239282177249766) 2025-07-18 16:02:58 UTC 2.8M followers, 40.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 38718 #ETH (142492329 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948561192928039199) 2025-07-25 01:49:25 UTC 2.8M followers, 47.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1803 #BTC (214273684 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944412805358059786) 2025-07-13 15:05:12 UTC 2.8M followers, 78.1K engagements "🚨 🚨 🚨 🚨 24743 #ETH (89061413 USD) transferred from unknown wallet to #Cumberland"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948060036766327057) 2025-07-23 16:38:00 UTC 2.8M followers, 39.4K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (111546071 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947375262246527425) 2025-07-21 19:16:57 UTC 2.8M followers, 55.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173966070 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943604875725586523) 2025-07-11 09:34:47 UTC 2.8M followers, 52.2K engagements "🔥 🔥 🔥 59500000 #USDC (59493038 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948061462607380485) 2025-07-23 16:43:40 UTC 2.8M followers, 44.2K engagements "🚨 🚨 🚨 🚨 🚨 1000 #BTC (118634146 USD) transferred from #Antpool to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948163791440474395) 2025-07-23 23:30:17 UTC 2.8M followers, 49.6K engagements "🚨 🚨 🚨 🚨 586233 #SOL (88985275 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942249074062708765) 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](/creator/x/whale_alert) on [X](/post/tweet/1946075217169625558) 2025-07-18 05:11:02 UTC 2.8M followers, 54.3K engagements "🚨 🚨 🚨 🚨 🚨 110000000 #USDT (109862457 USD) transferred from #Bitfinex to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944339977598378006) 2025-07-13 10:15:49 UTC 2.8M followers, 78.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3250 #BTC (390751737 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945973820088602671) 2025-07-17 22:28:07 UTC 2.8M followers, 48.6K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249925125 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948145328185541077) 2025-07-23 22:16:55 UTC 2.8M followers, 72.6K engagements "🚨 🚨 🚨 XXX #WBTC (59186208 USD) transferred from #Aave to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948116240175608160) 2025-07-23 20:21:20 UTC 2.8M followers, 49.8K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249937500 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948145720592097585) 2025-07-23 22:18:29 UTC 2.8M followers, 79.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 136177202 #USDT (136272867 USD) transferred from #OKEX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948484419305832618) 2025-07-24 20:44:21 UTC 2.8M followers, 52.2K engagements "🚨 🚨 🚨 🚨 🚨 1000 #BTC (116302326 USD) transferred from Galaxy Digital to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948792811223908477) 2025-07-25 17:09:47 UTC 2.8M followers, 29.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 188567136 #USDT (188588349 USD) transferred from #OKEX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947034508395425856) 2025-07-20 20:42:55 UTC 2.8M followers, 68.3K engagements "💵 💵 💵 51197555 #USDC (51192051 USD) minted at unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945309027740647759) 2025-07-16 02:26:28 UTC 2.8M followers, 93.1K engagements "🚨 🚨 🚨 XXX #BTC (59487862 USD) transferred from #BitGet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946873875150594228) 2025-07-20 10:04:37 UTC 2.8M followers, 64.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 137285495 #USDT (137409052 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946255723844800654) 2025-07-18 17:08:18 UTC 2.8M followers, 42.6K engagements "🚨 🚨 🚨 XXX #BTC (51951809 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943787628089815300) 2025-07-11 21:40:59 UTC 2.8M followers, 60.7K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (107046357 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945779749466366090) 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](/creator/x/whale_alert) on [X](/post/tweet/1943816212326039576) 2025-07-11 23:34:34 UTC 2.8M followers, 59.7K engagements "🚨 🚨 🚨 XXX #BTC (74317192 USD) transferred from #Binance to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945879302764965926) 2025-07-17 16:12:33 UTC 2.8M followers, 44.4K engagements "🚨 🚨 🚨 XXX #BTC (53564068 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947190775869055209) 2025-07-21 07:03:52 UTC 2.8M followers, 44K engagements "🚨 🚨 🚨 🚨 🚨 1100 #BTC (115817145 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1935249912599290152) 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](/creator/x/whale_alert) on [X](/post/tweet/1946234003155026402) 2025-07-18 15:42:00 UTC 2.8M followers, 212.6K engagements "💸 A fee of XX #ETH (112745 USD) has just been paid for a single transaction"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946160366418833677) 2025-07-18 10:49:23 UTC 2.8M followers, 161K engagements "🚨 🚨 🚨 XXX #BTC (70785118 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946107576355000487) 2025-07-18 07:19:37 UTC 2.8M followers, 68.9K engagements "🔥 🔥 🔥 50000000 #USDC (50000125 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945129826123186472) 2025-07-15 14:34:23 UTC 2.8M followers, 57.7K engagements "🚨 🚨 🚨 XXX #BTC (62359449 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943831353650274393) 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](/creator/x/whale_alert) on [X](/post/tweet/1945802634041913361) 2025-07-17 11:07:53 UTC 2.8M followers, 53.3K engagements "🚨 🚨 🚨 XXX #BTC (71982061 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948749169713111074) 2025-07-25 14:16:22 UTC 2.8M followers, 34.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 10191 #BTC (1205256342 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945658932510228825) 2025-07-17 01:36:52 UTC 2.8M followers, 54K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000957500 USD) minted at Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1940865408216547792) 2025-07-03 20:09:07 UTC 2.8M followers, 798.1K engagements "🚨 🚨 🚨 XXX #BTC (59010279 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944948857768386636) 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](/creator/x/whale_alert) on [X](/post/tweet/1947420162400936124) 2025-07-21 22:15:22 UTC 2.8M followers, 54.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1274 #BTC (148858549 USD) transferred from #Gemini to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948575001155654056) 2025-07-25 02:44:17 UTC 2.8M followers, 50.7K engagements "🚨 🚨 🚨 XXX #BTC (59737722 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947197075101274327) 2025-07-21 07:28:54 UTC 2.8M followers, 45K engagements "🚨 🚨 🚨 17285 #ETH (59168734 USD) transferred from Coinbase Institutional to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945838453532340448) 2025-07-17 13:30:13 UTC 2.8M followers, 45.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 45000000 #XRP (154184162 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946301589750182378) 2025-07-18 20:10:34 UTC 2.8M followers, 84.6K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249976500 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946201037821354299) 2025-07-18 13:31:00 UTC 2.8M followers, 86.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 1407 #BTC (167720486 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947307461293019488) 2025-07-21 14:47:32 UTC 2.8M followers, 42.7K engagements "🚨 🚨 🚨 XXX #BTC (69567128 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946446895330496671) 2025-07-19 05:47:57 UTC 2.8M followers, 65K engagements "🚨 🚨 🚨 🚨 🚨 30869 #ETH (117742727 USD) transferred from unknown wallet to #Cumberland"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947273059368411491) 2025-07-21 12:30:50 UTC 2.8M followers, 43K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 306821148 #USDT (307035923 USD) transferred from unknown wallet to #OKEX"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948695892950667373) 2025-07-25 10:44:40 UTC 2.8M followers, 44.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDC (199926799 USD) transferred from USDC Treasury to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946312165389984224) 2025-07-18 20:52:35 UTC 2.8M followers, 53.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1077 #BTC (125153230 USD) transferred from #Gemini to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948806784392495112) 2025-07-25 18:05:19 UTC 2.8M followers, 22.3K engagements "🚨 🚨 🚨 🚨 20000 #ETH (75534884 USD) transferred from #FalconX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947340692373520594) 2025-07-21 16:59:35 UTC 2.8M followers, 41.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1079 #BTC (128433103 USD) transferred from #Binance to #Ceffu"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947187210597372196) 2025-07-21 06:49:42 UTC 2.8M followers, 43.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (199862000 USD) transferred from #OKEX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944709305040535561) 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](/creator/x/whale_alert) on [X](/post/tweet/1945638862778208692) 2025-07-17 00:17:07 UTC 2.8M followers, 46.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 139283097 #USDC (139256842 USD) transferred from #Spark to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948771306679181388) 2025-07-25 15:44:20 UTC 2.8M followers, 29.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1121 #BTC (134289229 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945917322696216916) 2025-07-17 18:43:37 UTC 2.8M followers, 42.1K engagements "🚨 🚨 🚨 🚨 🚨 1000 #BTC (115544127 USD) transferred from #Bybit to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948682567902785980) 2025-07-25 09:51:43 UTC 2.8M followers, 35K engagements "🚨 🚨 🚨 🚨 33000000 #XRP (90216153 USD) transferred from #Upbit to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943813619059143147) 2025-07-11 23:24:15 UTC 2.8M followers, 189.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 210000000 #USDT (210146999 USD) transferred from #Kraken to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948770867455897849) 2025-07-25 15:42:35 UTC 2.8M followers, 32.7K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249920000 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945925929420640667) 2025-07-17 19:17:49 UTC 2.8M followers, 70.3K engagements "🚨 🚨 🚨 🚨 🚨 1025 #BTC (120834549 USD) transferred from #Antpool to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946253181400277040) 2025-07-18 16:58:12 UTC 2.8M followers, 37K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 210000000 #USDT (210126000 USD) transferred from #Bitfinex to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948776561026498800) 2025-07-25 16:05:13 UTC 2.8M followers, 29K engagements "🚨 🚨 🚨 XXX #BTC (53493268 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944770059672461335) 2025-07-14 14:44:48 UTC 2.8M followers, 43.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 39180 #ETH (141787283 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946036488220692809) 2025-07-18 02:37:09 UTC 2.8M followers, 55.1K engagements "🚨 🚨 🚨 🚨 🚨 1000 #BTC (119740029 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944586302201929896) 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](/creator/x/whale_alert) on [X](/post/tweet/1945636451137286229) 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](/creator/x/whale_alert) on [X](/post/tweet/1947316113609499098) 2025-07-21 15:21:55 UTC 2.8M followers, 47.1K engagements "🚨 🚨 38644966 #ADA (30527689 USD) transferred from #Coinbase to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948799700242411801) 2025-07-25 17:37:10 UTC 2.8M followers, 28.3K engagements "🚨 🚨 🚨 18131 #ETH (65159354 USD) transferred from unknown wallet to #OKEX"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946045505223504035) 2025-07-18 03:12:58 UTC 2.8M followers, 57.3K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249967000 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945482229964059022) 2025-07-16 13:54:43 UTC 2.8M followers, 97.5K engagements "🚨 🚨 🚨 🚨 🚨 30000 #ETH (113412833 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946985015427875152) 2025-07-20 17:26:15 UTC 2.8M followers, 63K engagements "💵 💵 💵 💵 💵 💵 💵 💵 181571082 #USDC (181515340 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945967113790726603) 2025-07-17 22:01:28 UTC 2.8M followers, 77.9K engagements "🚨 🚨 🚨 🚨 🚨 102200000 #USDT (102228360 USD) transferred from #Bitfinex to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947604280367546599) 2025-07-22 10:26:59 UTC 2.8M followers, 59.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 141473584 #USDT (141572969 USD) transferred from #OKEX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948484123057643711) 2025-07-24 20:43:10 UTC 2.8M followers, 49.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (149999425 USD) transferred from Galaxy Digital to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948656445840412994) 2025-07-25 08:07:55 UTC 2.8M followers, 40.4K 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](/creator/x/whale_alert) on [X](/post/tweet/1944839527761121720) 2025-07-14 19:20:51 UTC 2.8M followers, 501.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 303111440 #USDC (303000804 USD) transferred from Coinbase Institutional to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945927834909790505) 2025-07-17 19:25:24 UTC 2.8M followers, 41.1K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (103574390 USD) transferred from #Binance to #CryptoCom"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945676150149161275) 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](/creator/x/whale_alert) on [X](/post/tweet/1946292089609711884) 2025-07-18 19:32:49 UTC 2.8M followers, 86.8K engagements "🚨 🚨 🚨 16184 #ETH (58391055 USD) transferred from #FalconX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948100931213516823) 2025-07-23 19:20:30 UTC 2.8M followers, 43.9K engagements "🚨 🚨 🚨 🚨 20886 #ETH (77488749 USD) transferred from #FalconX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948723575722029309) 2025-07-25 12:34:40 UTC 2.8M followers, 37.2K engagements "🚨 🚨 🚨 🚨 🚨 50527326 #XRP (115437680 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942522014570250332) 2025-07-08 09:51:53 UTC 2.8M followers, 101.8K engagements "🚨 🚨 🚨 16500 #ETH (58926903 USD) transferred from #Bitfinex to #Aave"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948282482371035639) 2025-07-24 07:21:55 UTC 2.8M followers, 51.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDT (500165500 USD) transferred from #Aave to #HTX"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945410972073545804) 2025-07-16 09:11:34 UTC 2.8M followers, 51.3K engagements "💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 10000 #BTC (1088378525 USD) has just been activated after XXXX years (worth 34023 USD in 2011)"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1941115448105242881) 2025-07-04 12:42:41 UTC 2.8M followers, 351.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 50000 #ETH (192023868 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947310975784300772) 2025-07-21 15:01:30 UTC 2.8M followers, 44.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3215 #BTC (380128823 USD) transferred from #Coinbase to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945761968079372359) 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](/creator/x/whale_alert) on [X](/post/tweet/1946083715525869741) 2025-07-18 05:44:48 UTC 2.8M followers, 56.6K engagements "🚨 🚨 🚨 🚨 XXX #BTC (89808181 USD) transferred from Coinbase Institutional to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947763948377317539) 2025-07-22 21:01:27 UTC 2.8M followers, 51.4K engagements "🚨 🚨 🚨 🚨 XXX #BTC (79138508 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947116536663097813) 2025-07-21 02:08:52 UTC 2.8M followers, 59.1K engagements "💵 💵 💵 59500000 #USDC (59483518 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948060371962442182) 2025-07-23 16:39:20 UTC 2.8M followers, 58.6K engagements "🚨 🚨 🚨 🚨 🚨 1039 #BTC (123287323 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946960319894397068) 2025-07-20 15:48:07 UTC 2.8M followers, 54.8K engagements "🚨 🚨 🚨 XXX #BTC (70824959 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947283385929408908) 2025-07-21 13:11:52 UTC 2.8M followers, 43.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 125000000 #USDT (125124999 USD) transferred from Tether Treasury to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948463487098683493) 2025-07-24 19:21:10 UTC 2.8M followers, 52.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3000 #BTC (351373354 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944997994199142733) 2025-07-15 05:50:32 UTC 2.8M followers, 70.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4462 #BTC (522966014 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948570072747749647) 2025-07-25 02:24:42 UTC 2.8M followers, 70.7K engagements "🚨 🚨 🚨 🚨 XXX #BTC (77401140 USD) transferred from #Binance to #Ceffu"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947573044655895016) 2025-07-22 08:22:52 UTC 2.8M followers, 49.8K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100040000 USD) transferred from unknown wallet to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947920696442589238) 2025-07-23 07:24:19 UTC 2.8M followers, 56.4K engagements "🚨 🚨 🚨 XXX #BTC (54385696 USD) transferred from #Coinbase to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944794068468249105) 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](/creator/x/whale_alert) on [X](/post/tweet/1946628982088069553) 2025-07-19 17:51:30 UTC 2.8M followers, 54.9K engagements "🚨 🚨 🚨 XXX #BTC (58853103 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948550883823734807) 2025-07-25 01:08:27 UTC 2.8M followers, 45.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 205999990 #USDT (206020590 USD) transferred from #HTX to #Aave"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945834763056505043) 2025-07-17 13:15:34 UTC 2.8M followers, 43.4K engagements "🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 500000000 #XRP (1118938031 USD) unlocked from escrow at unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1941026931815625086) 2025-07-04 06:50:57 UTC 2.8M followers, 205.6K engagements "🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120000000 USD) transferred from #Bitfinex to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945845019698426176) 2025-07-17 13:56:19 UTC 2.8M followers, 47.7K engagements "🔥 🔥 🔥 51792431 #USDC (51777800 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948541291333120002) 2025-07-25 00:30:20 UTC 2.8M followers, 44.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 180000000 #USDT (180108000 USD) transferred from #Bitfinex to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948654085156057402) 2025-07-25 07:58:32 UTC 2.8M followers, 34.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4846 #BTC (587783659 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944625518847889873) 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](/creator/x/whale_alert) on [X](/post/tweet/1944733611732750417) 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](/creator/x/whale_alert) on [X](/post/tweet/1945481371775807642) 2025-07-16 13:51:18 UTC 2.8M followers, 135.3K engagements "🚨 🚨 180000000 #DOGE (49997419 USD) transferred from #Robinhood to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947302613873029462) 2025-07-21 14:28:16 UTC 2.8M followers, 64.8K engagements "💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 3962 #BTC (468046931 USD) has just been activated after XXXX years"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948333226390401385) 2025-07-24 10:43:34 UTC 2.8M followers, 282.5K engagements "🚨 🚨 🚨 🚨 🚨 1006 #BTC (116404039 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948749472650928616) 2025-07-25 14:17:34 UTC 2.8M followers, 36.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7743 #BTC (899092893 USD) transferred from #Coinbase to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948806484692795595) 2025-07-25 18:04:07 UTC 2.8M followers, 72K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100010000 USD) transferred from #Bitfinex to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946510686890205627) 2025-07-19 10:01:26 UTC 2.8M followers, 61K engagements "🚨 🚨 🚨 🚨 🚨 493315 #SOL (100088625 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947481838882050533) 2025-07-22 02:20:27 UTC 2.8M followers, 54K engagements "🚨 🚨 🚨 🚨 🚨 109745969 #USDC (109724130 USD) transferred from #Binance to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943753625542467711) 2025-07-11 19:25:52 UTC 2.8M followers, 60.3K engagements "🚨 🚨 🚨 XXX #BTC (50982114 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943648482008481825) 2025-07-11 12:28:04 UTC 2.8M followers, 45.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150195000 USD) transferred from #Bitfinex to Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948132472060801366) 2025-07-23 21:25:50 UTC 2.8M followers, 48.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2950 #BTC (354634041 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945978295826186376) 2025-07-17 22:45:54 UTC 2.8M followers, 47.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 144999999 #USDT (145063151 USD) transferred from #Kraken to #Aave"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948783658942214583) 2025-07-25 16:33:25 UTC 2.8M followers, 30.2K engagements "🚨 🚨 220000000 #DOGE (47324699 USD) transferred from #Robinhood to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945930956465913884) 2025-07-17 19:37:48 UTC 2.8M followers, 52K engagements "🚨 🚨 🚨 XXX #BTC (59314378 USD) transferred from #Cumberland to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946183431634764276) 2025-07-18 12:21:03 UTC 2.8M followers, 46.1K engagements "🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120083999 USD) transferred from Tether Treasury to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948781520887451737) 2025-07-25 16:24:55 UTC 2.8M followers, 29.6K engagements "🚨 🚨 🚨 XXX #BTC (51287580 USD) transferred from Galaxy Digital to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948669498698961179) 2025-07-25 08:59:47 UTC 2.8M followers, 35.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 1410 #BTC (164795874 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945012967805780402) 2025-07-15 06:50:02 UTC 2.8M followers, 57K engagements "🚨 🚨 🚨 🚨 XXX #BTC (81586944 USD) transferred from Coinbase Institutional to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947347516917195004) 2025-07-21 17:26:42 UTC 2.8M followers, 48.1K engagements "🔥 🔥 🔥 60000000 #USDC (59985090 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944671094817927545) 2025-07-14 08:11:33 UTC 2.8M followers, 61.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1979 #BTC (243424818 USD) transferred from #Binance to #Ceffu"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944663372449939762) 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](/creator/x/whale_alert) on [X](/post/tweet/1945891499041800313) 2025-07-17 17:01:00 UTC 2.8M followers, 65.6K engagements "🚨 🚨 🚨 XXX #BTC (57584365 USD) transferred from #Binance to #Ceffu"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948650603275534501) 2025-07-25 07:44:42 UTC 2.8M followers, 37.8K engagements "🚨 🚨 🚨 XXX #BTC (70623881 USD) transferred from #Binance to #Antpool"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946236162512711893) 2025-07-18 15:50:35 UTC 2.8M followers, 41.6K engagements "🚨 🚨 🚨 🚨 XXX #BTC (86586085 USD) transferred from Coinbase Institutional to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948675664216817749) 2025-07-25 09:24:17 UTC 2.8M followers, 37K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4166 #BTC (494822366 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947701012917084420) 2025-07-22 16:51:22 UTC 2.8M followers, 40.4K engagements "🚨 🚨 220000000 #DOGE (47324699 USD) transferred from #Robinhood to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945931260808843332) 2025-07-17 19:39:00 UTC 2.8M followers, 54.6K engagements "💵 💵 💵 💵 100000000 #USDC (99983400 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947398552793006351) 2025-07-21 20:49:30 UTC 2.8M followers, 72.5K engagements "🚨 🚨 🚨 🚨 🚨 539999 #SOL (103356119 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947288222918144168) 2025-07-21 13:31:05 UTC 2.8M followers, 45.7K engagements "💵 💵 💵 55000000 #USDT (55093500 USD) minted at unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1940389533658341735) 2025-07-02 12:38:10 UTC 2.8M followers, 111.1K engagements "🚨 🚨 🚨 XXX #BTC (51549093 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944800412466307286) 2025-07-14 16:45:25 UTC 2.8M followers, 48K engagements "🚨 🚨 🚨 🚨 🚨 🚨 40559 #ETH (139801825 USD) transferred from unknown wallet to #Cumberland"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945801900118442412) 2025-07-17 11:04:58 UTC 2.8M followers, 51.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1800 #BTC (208477844 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948776914711114180) 2025-07-25 16:06:37 UTC 2.8M followers, 30.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDT (500100000 USD) transferred from Tether Treasury to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945766501039915419) 2025-07-17 08:44:19 UTC 2.8M followers, 58.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (199991200 USD) transferred from #Aave to #HTX"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945411327721189587) 2025-07-16 09:12:59 UTC 2.8M followers, 48.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 168459414 #USDT (168678411 USD) transferred from unknown wallet to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948311275362025555) 2025-07-24 09:16:20 UTC 2.8M followers, 47.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 125000000 #USDT (125175000 USD) transferred from #Bitfinex to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948319618759536884) 2025-07-24 09:49:29 UTC 2.8M followers, 45.8K engagements "🚨 🚨 🚨 🚨 🚨 1010 #BTC (119916518 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943605972959637957) 2025-07-11 09:39:09 UTC 2.8M followers, 45.2K engagements "🚨 🚨 150000000 #TRX (48662555 USD) transferred from unknown wallet to #HTX"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946591387345899561) 2025-07-19 15:22:07 UTC 2.8M followers, 52.7K engagements "🚨 🚨 🚨 XXX #BTC (67224168 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946430558193545263) 2025-07-19 04:43:02 UTC 2.8M followers, 66.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4000 #BTC (476327091 USD) transferred from #Bitfinex to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945421524413940009) 2025-07-16 09:53:30 UTC 2.8M followers, 50.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150120000 USD) transferred from #Kraken to #Aave"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946256023125184615) 2025-07-18 17:09:30 UTC 2.8M followers, 46.8K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100020000 USD) transferred from #Kraken to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946505627401883965) 2025-07-19 09:41:20 UTC 2.8M followers, 60.4K engagements "🚨 🚨 🚨 🚨 XXX #BTC (94849653 USD) transferred from unknown wallet to #Antpool"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945673049488957830) 2025-07-17 02:32:58 UTC 2.8M followers, 50.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1131 #BTC (133719814 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947275124844995031) 2025-07-21 12:39:03 UTC 2.8M followers, 40.4K engagements "🚨 🚨 🚨 XXX #BTC (52786392 USD) transferred from Galaxy Digital to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945172219438436588) 2025-07-15 17:22:51 UTC 2.8M followers, 49K engagements "🚨 🚨 🚨 🚨 25000 #ETH (91247986 USD) transferred from #Arbitrum to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948814151406506011) 2025-07-25 18:34:35 UTC 2.8M followers, 12.2K engagements "🚨 🚨 🚨 🚨 🚨 34000 #ETH (100757503 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943709504031387654) 2025-07-11 16:30:32 UTC 2.8M followers, 42.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2544 #BTC (299839763 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945843692452872285) 2025-07-17 13:51:02 UTC 2.8M followers, 42.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1274 #BTC (148038222 USD) transferred from unknown wallet to #Gemini"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948583284813803882) 2025-07-25 03:17:12 UTC 2.8M followers, 58.1K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000999999 USD) minted at Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948429429144748038) 2025-07-24 17:05:50 UTC 2.8M followers, 286.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1792 #BTC (214785208 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944842273281266102) 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](/creator/x/whale_alert) on [X](/post/tweet/1945409418473984235) 2025-07-16 09:05:23 UTC 2.8M followers, 47.6K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100010000 USD) transferred from #Bitfinex to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945792354117398673) 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](/creator/x/whale_alert) on [X](/post/tweet/1945839502179565998) 2025-07-17 13:34:23 UTC 2.8M followers, 49.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 600000000 #USDT (600060000 USD) transferred from Tether Treasury to #HTX"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945779242534387886) 2025-07-17 09:34:56 UTC 2.8M followers, 50.6K engagements "🚨 🚨 🚨 🚨 🚨 106999991 #USDT (106937388 USD) transferred from unknown wallet to #Aave"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944768109862142237) 2025-07-14 14:37:04 UTC 2.8M followers, 45.7K engagements "🚨 🚨 🚨 16879 #ETH (51271830 USD) transferred from #FalconX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944681958010724625) 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](/creator/x/whale_alert) on [X](/post/tweet/1945490532450410794) 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](/creator/x/whale_alert) on [X](/post/tweet/1945174930955383255) 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](/creator/x/whale_alert) on [X](/post/tweet/1946183136825471399) 2025-07-18 12:19:52 UTC 2.8M followers, 43.2K engagements "💵 💵 💵 💵 💵 💵 139124383 #USDC (139081602 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945922298323608047) 2025-07-17 19:03:24 UTC 2.8M followers, 68.7K engagements "🚨 🚨 🚨 XXX #BTC (63387711 USD) transferred from Galaxy Digital to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945181746917478738) 2025-07-15 18:00:42 UTC 2.8M followers, 56.1K engagements "🚨 🚨 🚨 25498179 #XRP (60322953 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942947625361137868) 2025-07-09 14:03:06 UTC 2.8M followers, 89.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4166 #BTC (496396636 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947694595866825059) 2025-07-22 16:25:52 UTC 2.8M followers, 41.6K engagements "🚨 🚨 🚨 🚨 🚨 1030 #BTC (121462122 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947330215580938346) 2025-07-21 16:17:57 UTC 2.8M followers, 45.8K engagements "🚨 🚨 🚨 XXX #BTC (67060761 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946418520532668694) 2025-07-19 03:55:12 UTC 2.8M followers, 61.7K engagements "🚨 🚨 🚨 🚨 🚨 110000000 #USDT (110143000 USD) transferred from #Bitfinex to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948113322001220083) 2025-07-23 20:09:44 UTC 2.8M followers, 50.7K engagements "🚨 🚨 🚨 🚨 🚨 26762 #ETH (100995148 USD) transferred from #Cumberland to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947340232262619515) 2025-07-21 16:57:45 UTC 2.8M followers, 42.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDT (500145749 USD) transferred from unknown wallet to #OKEX"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948722233595019459) 2025-07-25 12:29:20 UTC 2.8M followers, 41.3K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (107248265 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948773077401104596) 2025-07-25 15:51:22 UTC 2.8M followers, 28.8K engagements "🚨 🚨 🚨 70131890 #ADA (55642420 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948798777491411075) 2025-07-25 17:33:30 UTC 2.8M followers, 28.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1200 #BTC (142581439 USD) transferred from #Bitfinex to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945420213647716443) 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](/creator/x/whale_alert) on [X](/post/tweet/1947629848253411570) 2025-07-22 12:08:35 UTC 2.8M followers, 46.9K engagements "🚨 🚨 🚨 16812113 #XRP (58365018 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947945232521138612) 2025-07-23 09:01:49 UTC 2.8M followers, 80K engagements "🚨 🚨 🚨 XXX #BTC (60864703 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944761362430689499) 2025-07-14 14:10:15 UTC 2.8M followers, 42.4K engagements "🚨 🚨 🚨 15165 #ETH (53788326 USD) transferred from #FalconX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946629590144717069) 2025-07-19 17:53:55 UTC 2.8M followers, 55.3K engagements "🚨 🚨 🚨 14180 #ETH (50336194 USD) transferred from Coinbase Institutional to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946015201582563503) 2025-07-18 01:12:33 UTC 2.8M followers, 49.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 10000 #BTC (1182604520 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945659826219954398) 2025-07-17 01:40:25 UTC 2.8M followers, 67.4K engagements "🚨 🚨 🚨 🚨 XXX #BTC (75175216 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948020536472130023) 2025-07-23 14:01:03 UTC 2.8M followers, 44K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 1310 #BTC (156816215 USD) transferred from #Cumberland to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944791466691195012) 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](/creator/x/whale_alert) on [X](/post/tweet/1945397572438299084) 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](/creator/x/whale_alert) on [X](/post/tweet/1945981100305650052) 2025-07-17 22:57:03 UTC 2.8M followers, 70.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 64203 #ETH (243195426 USD) transferred from unknown wallet to #Ceffu"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947190201027080200) 2025-07-21 07:01:35 UTC 2.8M followers, 45K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 189883530 #USDT (189940495 USD) transferred from unknown wallet to #Aave"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946864324208701549) 2025-07-20 09:26:40 UTC 2.8M followers, 64.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 5500 #BTC (655612270 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947625599364653287) 2025-07-22 11:51:42 UTC 2.8M followers, 50.1K engagements "🚨 🚨 🚨 XXX #BTC (58992183 USD) transferred from #Binance to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947636001460903936) 2025-07-22 12:33:02 UTC 2.8M followers, 54.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 147238327 #USDT (147415013 USD) transferred from #Bybit to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943221117872648375) 2025-07-10 08:09:52 UTC 2.8M followers, 47K engagements "🚨 🚨 🚨 🚨 🚨 26778 #ETH (101115082 USD) transferred from unknown wallet to #Cumberland"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947339811603259823) 2025-07-21 16:56:05 UTC 2.8M followers, 40.3K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000999999 USD) minted at Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948429727267537087) 2025-07-24 17:07:01 UTC 2.8M followers, 379.4K engagements "🚨 🚨 🚨 🚨 XXX #BTC (88477756 USD) transferred from Coinbase Institutional to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948034124599460168) 2025-07-23 14:55:02 UTC 2.8M followers, 44K engagements "🚨 🚨 🚨 🚨 🚨 🚨 140000000 #USDT (140014000 USD) transferred from Tether Treasury to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946549228014088696) 2025-07-19 12:34:35 UTC 2.8M followers, 72.5K engagements "🚨 🚨 🚨 15000 #ETH (51727878 USD) transferred from #Robinhood to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945930670070481369) 2025-07-17 19:36:40 UTC 2.8M followers, 44.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 35000 #ETH (126246716 USD) transferred from #Cumberland to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946182428281680298) 2025-07-18 12:17:03 UTC 2.8M followers, 51.7K engagements "🚨 🚨 🚨 🚨 🚨 1000 #BTC (117828460 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945349456393629747) 2025-07-16 05:07:07 UTC 2.8M followers, 47.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000001 #USDT (250025001 USD) transferred from #HTX to #Aave"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946514435708686613) 2025-07-19 10:16:20 UTC 2.8M followers, 63.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2605 #BTC (310893051 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947721019931632049) 2025-07-22 18:10:52 UTC 2.8M followers, 53K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150195000 USD) transferred from Tether Treasury to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948132932389851344) 2025-07-23 21:27:40 UTC 2.8M followers, 51.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 139438632 #USDT (139452575 USD) transferred from unknown wallet to #Aave"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945835223997878354) 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](/creator/x/whale_alert) on [X](/post/tweet/1945965310340722768) 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](/creator/x/whale_alert) on [X](/post/tweet/1946632357156389263) 2025-07-19 18:04:55 UTC 2.8M followers, 75.5K engagements "🚨 🚨 🚨 XXX #BTC (59260325 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947990839386345958) 2025-07-23 12:03:02 UTC 2.8M followers, 43K engagements "🚨 🚨 🚨 5000000000000 #SHIB (69980000 USD) transferred from Coinbase Institutional to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948102336368247017) 2025-07-23 19:26:05 UTC 2.8M followers, 71.5K engagements "🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120024000 USD) transferred from #Kraken to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946518566905282835) 2025-07-19 10:32:45 UTC 2.8M followers, 63K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 9998 #BTC (1182367663 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945660136955015261) 2025-07-17 01:41:39 UTC 2.8M followers, 65.8K engagements "🚨 🚨 🚨 XXX #BTC (51397977 USD) transferred from #BitGet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945696471610794313) 2025-07-17 04:06:02 UTC 2.8M followers, 55.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 131469563 #USDT (131482710 USD) transferred from #Binance to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946592008975290618) 2025-07-19 15:24:35 UTC 2.8M followers, 62K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDT (500349999 USD) transferred from #OKEX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948702540930961724) 2025-07-25 11:11:05 UTC 2.8M followers, 46.2K engagements "🚨 🚨 🚨 🚨 25000 #ETH (89274559 USD) transferred from Coinbase Institutional to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948069599695474726) 2025-07-23 17:16:00 UTC 2.8M followers, 41.8K engagements "🚨 🚨 🚨 XXX #BTC (67356372 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945756920565895604) 2025-07-17 08:06:14 UTC 2.8M followers, 40.9K engagements "🚨 🚨 🚨 15579 #ETH (51942725 USD) transferred from unknown wallet to #OKEX"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945684313057509645) 2025-07-17 03:17:43 UTC 2.8M followers, 55.6K engagements "🚨 🚨 🚨 🚨 12611331 #UNI (93503423 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942094863463321653) 2025-07-07 05:34:32 UTC 2.8M followers, 77.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDT (500165000 USD) transferred from #HTX to Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945773819492274651) 2025-07-17 09:13:23 UTC 2.8M followers, 43.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 214148716 #XRP (499701564 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942876670244921695) 2025-07-09 09:21:09 UTC 2.8M followers, 111.7K engagements "🔥 🔥 🔥 54466955 #USDC (54454591 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948748930180600032) 2025-07-25 14:15:25 UTC 2.8M followers, 35.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1190 #BTC (140713141 USD) transferred from #Kraken to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948383027706335516) 2025-07-24 14:01:27 UTC 2.8M followers, 42.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDT (250050000 USD) transferred from #Binance to Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945770409304994178) 2025-07-17 08:59:50 UTC 2.8M followers, 41.7K engagements "🚨 🚨 🚨 🚨 500000 #SOL (89254083 USD) transferred from unknown wallet to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948624804929470471) 2025-07-25 06:02:11 UTC 2.8M followers, 52.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7743 #BTC (916252636 USD) transferred from #Coinbase to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946416066881630579) 2025-07-19 03:45:27 UTC 2.8M followers, 68.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3500 #BTC (421565328 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945971114909335860) 2025-07-17 22:17:22 UTC 2.8M followers, 54.3K engagements "🚨 🚨 🚨 XXX #BTC (56057352 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945032576038588541) 2025-07-15 08:07:57 UTC 2.8M followers, 42.3K engagements "🚨 🚨 🚨 🚨 🚨 123663074 #USDT (123626902 USD) transferred from unknown wallet to #Aave"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944722831524110427) 2025-07-14 11:37:08 UTC 2.8M followers, 51.9K engagements "🚨 🚨 🚨 🚨 🚨 1000 #BTC (118240353 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945702553703862501) 2025-07-17 04:30:12 UTC 2.8M followers, 57.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4000 #BTC (476327091 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945421220423368770) 2025-07-16 09:52:17 UTC 2.8M followers, 48.1K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249929625 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1926647172168032765) 2025-05-25 14:30:55 UTC 2.8M followers, 262.8K engagements "🚨 🚨 🚨 14999 #ETH (55078789 USD) transferred from #Binance to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947988901156573375) 2025-07-23 11:55:20 UTC 2.8M followers, 45.8K engagements "🚨 🚨 🚨 XXX #BTC (69420837 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945892115126333476) 2025-07-17 17:03:27 UTC 2.8M followers, 43.6K engagements "💵 💵 💵 💵 100000000 #USDC (99972800 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946270886681600230) 2025-07-18 18:08:34 UTC 2.8M followers, 65.4K engagements "🚨 🚨 🚨 🚨 🚨 28448 #ETH (104465844 USD) transferred from unknown wallet to #Cumberland"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947991313590182395) 2025-07-23 12:04:55 UTC 2.8M followers, 44.5K engagements "🚨 🚨 🚨 XXX #BTC (56505451 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945461258058186858) 2025-07-16 12:31:23 UTC 2.8M followers, 46.7K engagements "🚨 🚨 🚨 299999 #SOL (52800348 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945797122994970629) 2025-07-17 10:45:59 UTC 2.8M followers, 51.3K engagements "🚨 🚨 🚨 🚨 🚨 27520 #ETH (103263189 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947354072291344511) 2025-07-21 17:52:45 UTC 2.8M followers, 45.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173943885 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946177731730849917) 2025-07-18 11:58:24 UTC 2.8M followers, 47K engagements "🔥 🔥 🔥 🔥 🔥 🔥 139124383 #USDC (139081602 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945922160389677084) 2025-07-17 19:02:51 UTC 2.8M followers, 44.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3157 #BTC (371020203 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944993086641213702) 2025-07-15 05:31:02 UTC 2.8M followers, 70K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2497 #BTC (294752171 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948331207063716106) 2025-07-24 10:35:32 UTC 2.8M followers, 45.7K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249900750 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946201453002952721) 2025-07-18 13:32:39 UTC 2.8M followers, 82.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 10000 #BTC (1182605021 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945659230431691086) 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](/creator/x/whale_alert) on [X](/post/tweet/1947340999497314492) 2025-07-21 17:00:48 UTC 2.8M followers, 43.7K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (250174999 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1878099473793970416) 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](/creator/x/whale_alert) on [X](/post/tweet/1945767880148074900) 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](/creator/x/whale_alert) on [X](/post/tweet/1945350358147944626) 2025-07-16 05:10:42 UTC 2.8M followers, 56.8K engagements "🔥 🔥 🔥 51000000 #USDC (50989902 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944598554225319971) 2025-07-14 03:23:18 UTC 2.8M followers, 65.2K engagements "🚨 🚨 🚨 13791 #ETH (50176532 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946111880172273956) 2025-07-18 07:36:43 UTC 2.8M followers, 52.7K engagements "🚨 🚨 🚨 XXX #BTC (71049586 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947147071426859426) 2025-07-21 04:10:12 UTC 2.8M followers, 58.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4166 #BTC (496551367 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947714539488723027) 2025-07-22 17:45:07 UTC 2.8M followers, 47.7K engagements "🔥 🔥 🔥 50000000 #USDC (50010000 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945154718952534435) 2025-07-15 16:13:18 UTC 2.8M followers, 52.6K engagements "💵 💵 💵 💵 78375675 #USDC (78348361 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945963066484531413) 2025-07-17 21:45:23 UTC 2.8M followers, 59.2K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (104855635 USD) transferred from #Coinbase to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946295648556384639) 2025-07-18 19:46:57 UTC 2.8M followers, 50.6K engagements "💵 💵 💵 💵 100000000 #USDC (99971586 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948427583273501086) 2025-07-24 16:58:30 UTC 2.8M followers, 52.3K engagements "🚨 🚨 🚨 19999 #ETH (74756244 USD) transferred from #FalconX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947836417834447167) 2025-07-23 01:49:25 UTC 2.8M followers, 47.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 49999 #ETH (192295045 USD) transferred from #HTX to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947315757236232421) 2025-07-21 15:20:30 UTC 2.8M followers, 45.6K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249950875 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943458897773170861) 2025-07-10 23:54:43 UTC 2.8M followers, 112K engagements "🔥 🔥 🔥 55000000 #USDC (54991915 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946079836079808883) 2025-07-18 05:29:23 UTC 2.8M followers, 58.9K engagements "🚨 🚨 🚨 19000 #ETH (50560807 USD) transferred from #Robinhood to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942943496945410552) 2025-07-09 13:46:42 UTC 2.8M followers, 59.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 60000 #ETH (184396706 USD) transferred from #Arbitrum to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945176172821717382) 2025-07-15 17:38:33 UTC 2.8M followers, 120.3K engagements "🚨 🚨 🚨 XXX #BTC (59017577 USD) transferred from Galaxy Digital to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946749723777351963) 2025-07-20 01:51:17 UTC 2.8M followers, 61.5K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100020000 USD) transferred from #Aave to #HTX"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945767675075969202) 2025-07-17 08:48:59 UTC 2.8M followers, 42.1K engagements "🚨 🚨 🚨 🚨 🚨 32500 #ETH (121528250 USD) transferred from #Aave to #Abraxas"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948411770768326877) 2025-07-24 15:55:40 UTC 2.8M followers, 42.2K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249911125 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945923849930870928) 2025-07-17 19:09:33 UTC 2.8M followers, 82.3K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (111742793 USD) transferred from unknown wallet to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943823782822461485) 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](/creator/x/whale_alert) on [X](/post/tweet/1947885432273829975) 2025-07-23 05:04:11 UTC 2.8M followers, 185.7K engagements "🔥 🔥 🔥 50000000 #USDC (50005200 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945187245968761181) 2025-07-15 18:22:33 UTC 2.8M followers, 66.4K engagements "🔥 🔥 🔥 60000000 #USDC (59974799 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946049888426332380) 2025-07-18 03:30:23 UTC 2.8M followers, 66.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 157482320 #USDT (157513817 USD) transferred from unknown wallet to #Bybit"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947230319314186465) 2025-07-21 09:41:00 UTC 2.8M followers, 53.8K engagements "🔥 🔥 🔥 51197555 #USDC (51207794 USD) burned at unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945308579730182476) 2025-07-16 02:24:42 UTC 2.8M followers, 60.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 600000000 #USDT (600060000 USD) transferred from #HTX to Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945774804876906566) 2025-07-17 09:17:18 UTC 2.8M followers, 51.2K engagements "🚨 🚨 🚨 🚨 XXX #BTC (75608323 USD) transferred from Bitwise ETF to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942452286392787165) 2025-07-08 05:14:48 UTC 2.8M followers, 69.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1130 #BTC (133603487 USD) transferred from #Coinbase to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945666965000888580) 2025-07-17 02:08:47 UTC 2.8M followers, 50.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1107 #BTC (130405542 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946264633343443065) 2025-07-18 17:43:43 UTC 2.8M followers, 41.7K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100018000 USD) transferred from #Bitfinex to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946252894799270002) 2025-07-18 16:57:04 UTC 2.8M followers, 40K engagements "🚨 🚨 🚨 XXX #BTC (55245750 USD) transferred from #Coinbase to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943285423469416609) 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](/creator/x/whale_alert) on [X](/post/tweet/1945757233540665836) 2025-07-17 08:07:29 UTC 2.8M followers, 42.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000000 #USDT (1000934000 USD) transferred from #HTX to Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1902302146617397675) 2025-03-19 10:12:29 UTC 2.8M followers, 103.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1800 #BTC (193753290 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1940346540960202909) 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](/creator/x/whale_alert) on [X](/post/tweet/1947360938924892213) 2025-07-21 18:20:02 UTC 2.8M followers, 49.7K engagements "🔥 🔥 🔥 55000025 #USDC (54986842 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948659864407818398) 2025-07-25 08:21:30 UTC 2.8M followers, 36.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 125000000 #USDT (125071875 USD) transferred from #Kraken to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948315490553639404) 2025-07-24 09:33:05 UTC 2.8M followers, 46.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 303111440 #USDC (302929573 USD) transferred from USDC Treasury to #Spark"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945964093954785632) 2025-07-17 21:49:28 UTC 2.8M followers, 45.1K engagements "🚨 🚨 🚨 17999 #ETH (64582623 USD) transferred from #Binance to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948256016472170552) 2025-07-24 05:36:45 UTC 2.8M followers, 58.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 140000000 #USDT (140073921 USD) transferred from #Ceffu to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948309158437982292) 2025-07-24 09:07:55 UTC 2.8M followers, 46.3K engagements "🚨 🚨 🚨 🚨 🚨 1000 #BTC (118764395 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946199075625304142) 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](/creator/x/whale_alert) on [X](/post/tweet/1941150887973408829) 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](/creator/x/whale_alert) on [X](/post/tweet/1945930371851325886) 2025-07-17 19:35:28 UTC 2.8M followers, 38K engagements "🚨 🚨 🚨 XXX #WBTC (59130156 USD) transferred from unknown wallet to #HTX"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948088201400156162) 2025-07-23 18:29:55 UTC 2.8M followers, 39.3K engagements "🚨 🚨 🚨 XXX #BTC (52177512 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944340620706791524) 2025-07-13 10:18:22 UTC 2.8M followers, 83.1K engagements "🚨 🚨 🚨 🚨 🚨 32500 #ETH (121601470 USD) transferred from #Bitfinex to #Aave"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948411395315319116) 2025-07-24 15:54:11 UTC 2.8M followers, 40.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 67099340 #XRP (199700254 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945514326254649485) 2025-07-16 16:02:15 UTC 2.8M followers, 153.7K engagements "🚨 🚨 🚨 20062 #ETH (60038007 USD) transferred from unknown wallet to #Cumberland"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945099018754801757) 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](/creator/x/whale_alert) on [X](/post/tweet/1945764105253515491) 2025-07-17 08:34:47 UTC 2.8M followers, 54.8K engagements "🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120080699 USD) transferred from Tether Treasury to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946239506606104919) 2025-07-18 16:03:52 UTC 2.8M followers, 44.5K engagements "🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120000000 USD) transferred from #Bitfinex to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946645305065169345) 2025-07-19 18:56:22 UTC 2.8M followers, 69K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1220 #BTC (144228630 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945386344928219505) 2025-07-16 07:33:42 UTC 2.8M followers, 44.9K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100008750 USD) transferred from Tether Treasury to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943358795901456813) 2025-07-10 17:16:57 UTC 2.8M followers, 72.9K engagements "🚨 🚨 🚨 🚨 🚨 121000000 #USDT (121000000 USD) transferred from Tether Treasury to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947691462096802281) 2025-07-22 16:13:25 UTC 2.8M followers, 44.6K engagements "🚨 🚨 🚨 20578 #ETH (62175079 USD) transferred from #Cumberland to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945108539686416832) 2025-07-15 13:09:48 UTC 2.8M followers, 52.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 38347 #ETH (141600797 USD) transferred from #Binance to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947913006119023064) 2025-07-23 06:53:45 UTC 2.8M followers, 49.3K engagements "🚨 🚨 🚨 16820473 #XRP (54614851 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948099455024062596) 2025-07-23 19:14:38 UTC 2.8M followers, 57.9K engagements "🚨 🚨 🚨 14496 #ETH (53880075 USD) transferred from Galaxy Digital to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948406802632052904) 2025-07-24 15:35:56 UTC 2.8M followers, 39.5K engagements "🚨 🚨 🚨 14707 #ETH (50030034 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945866754892132679) 2025-07-17 15:22:41 UTC 2.8M followers, 42.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 60991 #ETH (230936040 USD) transferred from #Binance to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947186468121690508) 2025-07-21 06:46:45 UTC 2.8M followers, 50.6K engagements "💵 💵 💵 💵 81424707 #USDC (81411435 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945479127991033945) 2025-07-16 13:42:24 UTC 2.8M followers, 58.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173939621 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946230159561863287) 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](/creator/x/whale_alert) on [X](/post/tweet/1947857643915055437) 2025-07-23 03:13:46 UTC 2.8M followers, 52K engagements "🚨 🚨 🚨 XXX #BTC (71095053 USD) transferred from #Coinbase to #Gemini"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945762721007309221) 2025-07-17 08:29:17 UTC 2.8M followers, 39.1K engagements "🚨 🚨 🚨 XXX #BTC (74307625 USD) transferred from #Coinbase to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945859042745765970) 2025-07-17 14:52:02 UTC 2.8M followers, 39.9K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100020600 USD) transferred from Tether Treasury to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945069830475776488) 2025-07-15 10:35:59 UTC 2.8M followers, 64.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 1308 #BTC (152979236 USD) transferred from #Coinbase to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947524999629218093) 2025-07-22 05:11:57 UTC 2.8M followers, 59.3K engagements "🚨 🚨 🚨 🚨 XXX #BTC (83937400 USD) transferred from #Gemini to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945305017239388221) 2025-07-16 02:10:32 UTC 2.8M followers, 81.8K engagements "🚨 🚨 🚨 🚨 XXX #BTC (96575272 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945138524409282752) 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](/creator/x/whale_alert) on [X](/post/tweet/1944800119691346236) 2025-07-14 16:44:15 UTC 2.8M followers, 44.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200139999 USD) transferred from #Bitfinex to Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948682828176077212) 2025-07-25 09:52:45 UTC 2.8M followers, 36.3K engagements "🚨 🚨 🚨 🚨 XXX #BTC (90920806 USD) transferred from #Binance to #CryptoCom"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947196773602087137) 2025-07-21 07:27:42 UTC 2.8M followers, 43.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4166 #BTC (494821872 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947711897303708114) 2025-07-22 17:34:37 UTC 2.8M followers, 45K engagements "🚨 🚨 🚨 XXX #BTC (50705191 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944769467457646984) 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](/creator/x/whale_alert) on [X](/post/tweet/1946892477266366868) 2025-07-20 11:18:32 UTC 2.8M followers, 65.7K engagements "🔥 🔥 🔥 52200000 #USDC (52195145 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945112210134438065) 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](/creator/x/whale_alert) on [X](/post/tweet/1940980726054150512) 2025-07-04 03:47:21 UTC 2.8M followers, 3.2M engagements "🚨 🚨 🚨 🚨 🚨 110000000 #USDT (110143000 USD) transferred from #Kraken to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948057415158534603) 2025-07-23 16:27:35 UTC 2.8M followers, 43.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1095 #BTC (126835069 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948774901537484849) 2025-07-25 15:58:37 UTC 2.8M followers, 26.8K engagements "🚨 🚨 🚨 XXX #BTC (59252942 USD) transferred from #Binance to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945939238618325297) 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](/creator/x/whale_alert) on [X](/post/tweet/1946037263768429040) 2025-07-18 02:40:13 UTC 2.8M followers, 55.9K engagements "🚨 🚨 🚨 16472 #ETH (61470170 USD) transferred from #FalconX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948408394412392946) 2025-07-24 15:42:15 UTC 2.8M followers, 40K engagements "🚨 🚨 🚨 XXX #BTC (54648848 USD) transferred from #Coinbase to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945542086456930680) 2025-07-16 17:52:34 UTC 2.8M followers, 76.1K engagements "🚨 🚨 🚨 15478 #ETH (57297560 USD) transferred from #Cumberland to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947645241957183831) 2025-07-22 13:09:45 UTC 2.8M followers, 50.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3600 #BTC (432773745 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945977996839465014) 2025-07-17 22:44:43 UTC 2.8M followers, 48.2K engagements "🚨 🚨 🚨 XXX #BTC (51945726 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943683471148282013) 2025-07-11 14:47:06 UTC 2.8M followers, 42.4K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000186055 USD) minted at Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945480469786591633) 2025-07-16 13:47:43 UTC 2.8M followers, 253.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 125886855 #USDT (125948225 USD) transferred from unknown wallet to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946130943149830568) 2025-07-18 08:52:28 UTC 2.8M followers, 55.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4950 #BTC (587254607 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948500615040024589) 2025-07-24 21:48:42 UTC 2.8M followers, 54.8K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (108014723 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944876886615543871) 2025-07-14 21:49:18 UTC 2.8M followers, 55.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200079500 USD) transferred from Tether Treasury to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948638696342700433) 2025-07-25 06:57:23 UTC 2.8M followers, 50.3K engagements "🚨 🚨 🚨 🚨 XXX #BTC (76897897 USD) transferred from #Binance to #Ceffu"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947915530419007613) 2025-07-23 07:03:47 UTC 2.8M followers, 48.6K 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.]
@whale_alert Whale Alert
Large cryptocurrency transactions have been reported, including significant movements of Bitcoin, Ethereum, and stablecoins like USDT and USDC. A dormant Bitcoin address containing 3962 BTC, worth approximately $XXX million, was recently activated after XXXX years. Whale Alert has been tracking and reporting these substantial transfers across various exchanges and wallets.
Engagements: XXXXXXXXX #
- X Week XXXXXXXXXX -XXXX%
- X Month XXXXXXXXXX +161%
- X Months XXXXXXXXXXX +28%
- X Year XXXXXXXXXXX -X%
Mentions: XXX #
- X Week XXX +20%
- X Month XXXXX +168%
- X Months XXXXX +25%
- X Year XXXXX -XXXX%
Followers: XXXXXXXXX #
- X Week XXXXXXXXX +0.20%
- X Month XXXXXXXXX +0.83%
- X Months XXXXXXXXX +5.60%
- X Year XXXXXXXXX +12%
CreatorRank: XXXXX #
Social Influence #
Social category influence currencies #7 cryptocurrencies #9 exchanges #14 stocks #383 technology brands #1999 finance XXXX%
Social topic influence #btc #2, bitcoin #8, usdt #5, #eth #2, ethereum #21, coinbase #1, usdc #1, binance #6, bitfinex #1, galaxy digital #4
Top accounts mentioned or mentioned by @sneakyonsol @cm_tattoos_md @pavelin1908 @officialamfadil @kaanmesut4 @roundtablespace @memecoin_track @jonathas_rodrig @web3__youth @klinfrance @adriann1276550 @giorgostzi77 @gro3_ @callbotcrypto @cryptobaba11 @vinniewen69 @nomadtraderleo @xinvestai @notokyc @tylerhodl17
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
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000 #SOL (180268752 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-25 14:12:18 UTC 2.8M followers, 36.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 302276242 #USDC (302260675 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-09 12:54:32 UTC 2.8M followers, 65.1K engagements
"🚨 🚨 🚨 🚨 🚨 31474 #ETH (113577280 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-18 12:15:23 UTC 2.8M followers, 42.4K engagements
"🚨 🚨 🚨 🚨 32188 #ETH (89293621 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-10 12:48:52 UTC 2.8M followers, 45.8K engagements
"🚨 🚨 🚨 XXX #BTC (56447034 USD) transferred from Galaxy Digital to unknown new wallet" @whale_alert on X 2025-07-25 09:06:57 UTC 2.8M followers, 38.6K engagements
"🚨 🚨 🚨 20000000 #XRP (71343621 USD) transferred from #Upbit to unknown wallet" @whale_alert on X 2025-07-21 07:31:35 UTC 2.8M followers, 120.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4166 #BTC (494648097 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-22 17:11:47 UTC 2.8M followers, 45.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 210669117 #XRP (738134962 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-21 04:58:14 UTC 2.8M followers, 111.5K 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, 58.1K 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
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1731 #BTC (203787554 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-11 05:43:44 UTC 2.8M followers, 48K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 147983503 #USDT (148190680 USD) transferred from unknown wallet to #Aave" @whale_alert on X 2025-07-23 18:55:10 UTC 2.8M followers, 41.6K 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, 59.5K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000100000 USD) minted at Tether Treasury" @whale_alert on X 2025-05-15 12:18:04 UTC 2.8M followers, 327.4K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100060000 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-18 11:08:23 UTC 2.8M followers, 55.3K 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, 55.4K 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, 51K 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, 44.8K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 200000000 #USDC (199974400 USD) minted at USDC Treasury" @whale_alert on X 2025-07-18 20:48:30 UTC 2.8M followers, 94.8K engagements
"🚨 🚨 🚨 XXX #BTC (59898829 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-22 22:31:27 UTC 2.8M followers, 51.1K 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, 41.8K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (250127565 USD) minted at USDC Treasury" @whale_alert on X 2025-04-08 14:08:33 UTC 2.8M followers, 155.1K engagements
"🚨 🚨 🚨 XXX #BTC (69995958 USD) transferred from Coinbase Institutional to unknown wallet" @whale_alert on X 2025-07-23 22:28:52 UTC 2.8M followers, 50.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200040000 USD) transferred from #Binance to Tether Treasury" @whale_alert on X 2025-07-17 08:40:47 UTC 2.8M followers, 42.2K engagements
"💵 💵 💵 💵 99972140 #USDC (99959344 USD) minted at USDC Treasury" @whale_alert on X 2025-07-18 18:01:34 UTC 2.8M followers, 51.2K engagements
"🚨 🚨 🚨 13643 #ETH (50946319 USD) transferred from #FalconX to unknown wallet" @whale_alert on X 2025-07-23 01:51:35 UTC 2.8M followers, 50.1K engagements
"🚨 🚨 🚨 300000000 #DOGE (72933317 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-23 19:18:36 UTC 2.8M followers, 45.7K 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, 61.5K 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
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249900000 USD) minted at USDC Treasury" @whale_alert on X 2025-07-23 22:22:51 UTC 2.8M followers, 99.3K engagements
"🚨 🚨 🚨 🚨 🚨 104000000 #USDC (103986584 USD) transferred from #Ceffu to unknown wallet" @whale_alert on X 2025-07-22 08:44:16 UTC 2.8M followers, 46.9K engagements
"🚨 🚨 🚨 XXX #BTC (67198566 USD) transferred from #Binance to #Ceffu" @whale_alert on X 2025-07-15 09:07:52 UTC 2.8M followers, 48.8K 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, 59.5K 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
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 252101212 #USDC (252053565 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-24 20:25:19 UTC 2.8M followers, 47.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1500 #BTC (176173585 USD) transferred from Galaxy Digital to #Binance" @whale_alert on X 2025-07-18 20:54:37 UTC 2.8M followers, 61.9K engagements
"🚨 🚨 🚨 XXX #BTC (57925655 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-25 14:07:12 UTC 2.8M followers, 33.7K engagements
"🔥 🔥 🔥 50839075 #USDC (50821611 USD) burned at USDC Treasury" @whale_alert on X 2025-07-21 18:50:32 UTC 2.8M followers, 49.7K 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, 48.9K 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, 65.8K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 195089781 #USDC (195067736 USD) minted at USDC Treasury" @whale_alert on X 2025-07-16 13:30:18 UTC 2.8M followers, 78.6K 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, 60K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 180000000 #USDT (180108449 USD) transferred from #Aave to #HTX" @whale_alert on X 2025-07-18 18:44:49 UTC 2.8M followers, 46.3K 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
"🚨 🚨 🚨 16184 #ETH (58254897 USD) transferred from #FalconX to unknown wallet" @whale_alert on X 2025-07-23 19:27:18 UTC 2.8M followers, 48.1K 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, 47.5K engagements
"🚨 🚨 🚨 🚨 🚨 102200000 #USDT (102193350 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-22 10:09:00 UTC 2.8M followers, 51.9K 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
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000 #SOL (150539639 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-07 19:32:22 UTC 2.8M followers, 64.8K 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, 51.5K 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
"🚨 🚨 🚨 🚨 27090 #ETH (98730814 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-24 13:26:51 UTC 2.8M followers, 38.4K 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, 48.4K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (86638000 USD) transferred from #Coinbase to Coinbase Institutional" @whale_alert on X 2025-07-25 08:34:37 UTC 2.8M followers, 37.1K 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, 65.3K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (98072349 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-25 15:16:17 UTC 2.8M followers, 34.2K engagements
"🚨 🚨 🚨 XXX #BTC (50538459 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-11 17:09:45 UTC 2.8M followers, 44.1K 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, 41.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 180000000 #USDT (180126768 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-25 08:26:00 UTC 2.8M followers, 39.1K 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
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 283087648 #USDC (283017866 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-24 04:55:30 UTC 2.8M followers, 56.7K 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, 52.1K 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, 43.8K 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
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 194464372 #USDT (194717176 USD) transferred from unknown wallet to #OKEX" @whale_alert on X 2025-07-24 11:16:15 UTC 2.8M followers, 44.5K 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, 42.4K 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, 61.9K 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, 44.4K 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, 54.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 133613 #ETH (499368534 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-24 18:13:25 UTC 2.8M followers, 49.8K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (999951475 USD) minted at Tether Treasury" @whale_alert on X 2025-07-17 08:52:18 UTC 2.8M followers, 473.6K 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, 54.8K 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, 50.1K engagements
"🚨 🚨 🚨 XXX #BTC (56951242 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-24 13:27:57 UTC 2.8M followers, 37.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200079266 USD) transferred from #Bitfinex to Tether Treasury" @whale_alert on X 2025-07-25 08:04:15 UTC 2.8M followers, 38.3K 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, 110.1K engagements
"🚨 🚨 🚨 74000000 #ADA (58665026 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-17 13:50:17 UTC 2.8M followers, 44.9K engagements
"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, 46K 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, 47.3K engagements
"🔥 🔥 🔥 50490498 #USDC (50480887 USD) burned at USDC Treasury" @whale_alert on X 2025-07-25 08:53:30 UTC 2.8M followers, 36.2K 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
"🚨 🚨 🚨 XXX #BTC (51945726 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-11 14:44:43 UTC 2.8M followers, 43.6K 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, 138.3K engagements
"🚨 🚨 🚨 19999 #ETH (60219224 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-14 18:34:28 UTC 2.8M followers, 54.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 167694497 #XRP (497506212 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-14 10:13:30 UTC 2.8M followers, 97.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 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, 42.6K 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, 65.7K 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, 50.4K 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, 56.3K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100140000 USD) transferred from Tether Treasury to #Kraken" @whale_alert on X 2025-07-23 17:50:35 UTC 2.8M followers, 44.4K 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, 51.3K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101001627 USD) transferred from unknown wallet to #Kraken" @whale_alert on X 2025-07-24 13:31:57 UTC 2.8M followers, 42.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200139999 USD) transferred from Tether Treasury to #Bitfinex" @whale_alert on X 2025-07-25 09:53:38 UTC 2.8M followers, 44.1K engagements
"💵 💵 💵 69122927 #USDC (69117743 USD) minted at USDC Treasury" @whale_alert on X 2025-07-18 20:14:45 UTC 2.8M followers, 61.9K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (98076130 USD) transferred from #Binance to #CryptoCom" @whale_alert on X 2025-07-16 08:17:07 UTC 2.8M followers, 49.6K 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, 680.2K 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, 43.8K engagements
"🚨 🚨 🚨 13481 #ETH (50085946 USD) transferred from Coinbase Institutional to unknown wallet" @whale_alert on X 2025-07-22 15:29:00 UTC 2.8M followers, 40.5K 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, 42.2K 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, 145.7K 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, 43.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200100000 USD) transferred from #Aave to #HTX" @whale_alert on X 2025-07-16 10:08:43 UTC 2.8M followers, 49.8K 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, 56K 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
"🔥 🔥 🔥 50000000 #USDC (50015000 USD) burned at USDC Treasury" @whale_alert on X 2025-07-25 09:31:50 UTC 2.8M followers, 37.2K 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, 63.8K 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, 174.6K engagements
"💵 💵 💵 💵 💵 💵 150000000 #USDC (149947650 USD) minted at USDC Treasury" @whale_alert on X 2025-07-21 20:54:25 UTC 2.8M followers, 90.2K engagements
"🔥 🔥 🔥 52560221 #USDC (52538128 USD) burned at USDC Treasury" @whale_alert on X 2025-07-22 00:25:35 UTC 2.8M followers, 51.7K engagements
"🔥 🔥 🔥 50070482 #USDC (50055461 USD) burned at USDC Treasury" @whale_alert on X 2025-07-23 10:04:20 UTC 2.8M followers, 54.1K engagements
"🚨 🚨 🚨 13999 #ETH (51223578 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-25 08:45:20 UTC 2.8M followers, 37.5K engagements
"🚨 🚨 2781752 #UNI (25546051 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-14 06:27:58 UTC 2.8M followers, 52.9K 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, 61.7K engagements
"🚨 🚨 🚨 17207 #ETH (51548219 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-11 14:19:32 UTC 2.8M followers, 41.8K engagements
"🚨 🚨 🚨 🚨 27805 #ETH (85528342 USD) transferred from #FalconX to unknown wallet" @whale_alert on X 2025-07-15 22:37:59 UTC 2.8M followers, 120.7K 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, 74.8K engagements
"🚨 🚨 🚨 XXX #BTC (71218270 USD) transferred from unknown wallet to #Binance" @whale_alert on X 2025-07-24 13:22:48 UTC 2.8M followers, 39.9K 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, 59.8K 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, 140K 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, 53.5K 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, 44.8K 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, 309.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDC (199938700 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-24 13:35:40 UTC 2.8M followers, 47.1K 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
"🚨 🚨 🚨 17594 #ETH (61182747 USD) transferred from #CryptoCom to #Coinbase" @whale_alert on X 2025-07-17 22:43:38 UTC 2.8M followers, 45.3K engagements
"🚨 🚨 🚨 🚨 🚨 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, 39.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1380 #BTC (149686587 USD) transferred from #Bitfinex to unknown new wallet" @whale_alert on X 2025-07-08 07:48:28 UTC 2.8M followers, 61.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3962 #BTC (470434798 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-24 11:18:37 UTC 2.8M followers, 61.6K 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, 42.4K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (105394746 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-21 12:41:25 UTC 2.8M followers, 43.2K engagements
"🚨 🚨 🚨 🚨 27459265 #XRP (85820719 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-24 10:05:53 UTC 2.8M followers, 77K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 144000000 #USDT (143972666 USD) transferred from Tether Treasury to #Bitfinex" @whale_alert on X 2025-07-21 07:30:10 UTC 2.8M followers, 55.1K 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, 38.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 175000000 #USDT (175122500 USD) transferred from Tether Treasury to #Kraken" @whale_alert on X 2025-07-25 16:21:55 UTC 2.8M followers, 32.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 110000 #ETH (368202616 USD) transferred from #Bithumb to unknown wallet" @whale_alert on X 2024-12-23 12:10:39 UTC 2.8M followers, 91.5K 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, 59.2K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (81860289 USD) transferred from #Binance to #Ceffu" @whale_alert on X 2025-07-17 08:05:02 UTC 2.8M followers, 38.8K engagements
"💵 💵 💵 💵 100000000 #USDC (99970350 USD) minted at USDC Treasury" @whale_alert on X 2025-07-24 16:37:30 UTC 2.8M followers, 63.2K 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, 66.9K 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, 58K engagements
"🚨 🚨 🚨 🚨 🚨 32639 #ETH (121949712 USD) transferred from Galaxy Digital to unknown wallet" @whale_alert on X 2025-07-23 00:54:45 UTC 2.8M followers, 49.4K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (115544127 USD) transferred from #Bybit to unknown wallet" @whale_alert on X 2025-07-25 09:50:32 UTC 2.8M followers, 35.3K 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, 48K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1221 #BTC (142755048 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-22 05:13:11 UTC 2.8M followers, 57.6K engagements
"💤 A dormant pre-mine address containing XX #ETH (139895 USD) has just been activated after XXXX years (worth XX USD in 2015)" @whale_alert on X 2025-07-25 12:43:27 UTC 2.8M followers, 62.3K engagements
"🚨 🚨 🚨 XXX #BTC (64516701 USD) transferred from Galaxy Digital to unknown new wallet" @whale_alert on X 2025-07-15 17:21:37 UTC 2.8M followers, 42.4K 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, 45.8K engagements
"🚨 🚨 🚨 XXX #BTC (61961352 USD) transferred from #Robinhood to #Gemini" @whale_alert on X 2025-07-24 19:31:42 UTC 2.8M followers, 46.3K engagements
"🚨 🚨 🚨 XXX #BTC (57800183 USD) transferred from #OKEX to unknown new wallet" @whale_alert on X 2025-07-24 20:50:42 UTC 2.8M followers, 51.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 50000 #ETH (190548888 USD) transferred from #Binance to Binance Beacon Deposit" @whale_alert on X 2025-07-21 13:00:15 UTC 2.8M followers, 52.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000015 #XRP (687286623 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-22 05:02:13 UTC 2.8M followers, 241.4K engagements
"🚨 🚨 🚨 XXX #BTC (50847664 USD) transferred from #OKEX to unknown wallet" @whale_alert on X 2025-07-23 08:19:27 UTC 2.8M followers, 47.3K engagements
"🚨 🚨 🚨 🚨 🚨 34000 #ETH (100844424 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-11 16:31:57 UTC 2.8M followers, 43.1K 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
"💵 9889699 #USDC (9889699 USD) minted at USDC Treasury" @whale_alert on X 2021-05-19 17:01:26 UTC 2.8M followers, XX engagements
"🚨 🚨 🚨 🚨 🚨 30000 #ETH (115334238 USD) transferred from #Arbitrum to #Binance" @whale_alert on X 2025-07-21 15:28:35 UTC 2.8M followers, 45.7K engagements
"🚨 🚨 🚨 🚨 🚨 32100 #ETH (117875362 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-23 12:06:55 UTC 2.8M followers, 48.5K engagements
"🚨 🚨 🚨 XXX #BTC (72500067 USD) transferred from unknown wallet to #Binance" @whale_alert on X 2024-12-07 15:44:35 UTC 2.8M followers, 76.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 138721633 #USDC (138673566 USD) transferred from unknown wallet to #Binance" @whale_alert on X 2025-07-22 08:46:05 UTC 2.8M followers, 54.3K 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, 58.1K engagements
"🚨 🚨 🚨 19000 #ETH (50642980 USD) transferred from #Robinhood to unknown wallet" @whale_alert on X 2025-07-09 13:48:07 UTC 2.8M followers, 62.3K engagements
"🚨 🚨 🚨 🚨 🚨 110000000 #USDT (109843800 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-13 08:47:43 UTC 2.8M followers, 81.2K 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, 469.5K 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, 38.2K 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, 54.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200031500 USD) transferred from #HTX to #Aave" @whale_alert on X 2025-07-20 17:13:20 UTC 2.8M followers, 64.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 125500161 #USDT (125638211 USD) transferred from #Kraken to #Aave" @whale_alert on X 2025-07-24 19:32:55 UTC 2.8M followers, 47.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1065 #BTC (125487313 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-16 05:09:30 UTC 2.8M followers, 52.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1975 #BTC (228827619 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-25 08:23:27 UTC 2.8M followers, 36.6K 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
"🚨 🚨 🚨 XXX #BTC (56060195 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-10 12:56:48 UTC 2.8M followers, 55.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 410000000 #USDT (410253175 USD) transferred from #HTX to #Aave" @whale_alert on X 2025-07-18 16:08:08 UTC 2.8M followers, 50.8K engagements
"🚨 🚨 🚨 XXX #BTC (58853532 USD) transferred from #HTX to unknown new wallet" @whale_alert on X 2025-07-23 21:35:57 UTC 2.8M followers, 49.5K engagements
"🔥 🔥 🔥 60000000 #USDC (59984580 USD) burned at USDC Treasury" @whale_alert on X 2025-07-20 13:35:20 UTC 2.8M followers, 69.5K 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, 54K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 34961 #ETH (127173901 USD) transferred from #Kraken to #Arbitrum" @whale_alert on X 2025-07-24 14:27:15 UTC 2.8M followers, 44.5K 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, 53.5K 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, 64K engagements
"🚨 🚨 🚨 🚨 🚨 540000 #SOL (103381508 USD) transferred from Coinbase Institutional to unknown new wallet" @whale_alert on X 2025-07-21 13:27:06 UTC 2.8M followers, 46.2K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDC (100000050 USD) transferred from Coinbase Institutional to #Coinbase" @whale_alert on X 2025-03-17 13:52:19 UTC 2.8M followers, 101.8K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1001300000 USD) minted at Tether Treasury" @whale_alert on X 2025-07-10 12:06:16 UTC 2.8M followers, 635.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 49999 #ETH (186011365 USD) transferred from #HTX to #Binance" @whale_alert on X 2025-07-22 16:56:00 UTC 2.8M followers, 43.9K 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
"🚨 🚨 🚨 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, 55.9K 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
"💵 💵 💵 💵 99996419 #USDC (99991419 USD) minted at USDC Treasury" @whale_alert on X 2025-07-24 17:30:30 UTC 2.8M followers, 60.3K engagements
"🚨 🚨 🚨 🚨 🚨 99999998 #USDT (100026859 USD) transferred from #Binance to Galaxy Digital" @whale_alert on X 2025-07-25 08:13:05 UTC 2.8M followers, 45.5K engagements
"🚨 🚨 🚨 16472 #ETH (61439254 USD) transferred from #FalconX to unknown wallet" @whale_alert on X 2025-07-24 16:00:20 UTC 2.8M followers, 40.4K 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, 49.6K 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, 38.6K engagements
"🚨 🚨 🚨 🚨 🚨 31168 #ETH (113617038 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-24 13:29:10 UTC 2.8M followers, 41.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4166 #BTC (494767392 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-22 16:58:32 UTC 2.8M followers, 44.5K engagements
"🚨 🚨 🚨 🚨 25000 #ETH (85572149 USD) transferred from #Arbitrum to #Binance" @whale_alert on X 2025-07-17 12:38:34 UTC 2.8M followers, 50.3K 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, 56.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 157482320 #USDT (157498068 USD) transferred from #Bybit to unknown wallet" @whale_alert on X 2025-07-21 10:00:05 UTC 2.8M followers, 49.3K 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, 65.6K 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
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100010000 USD) transferred from #Bitfinex to Tether Treasury" @whale_alert on X 2025-07-19 18:03:45 UTC 2.8M followers, 57.8K 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, 47.9K 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, 41.5K 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, 55.4K engagements
"💤 A dormant pre-mine address containing XXX #ETH (2274221 USD) has just been activated after XXX years (worth XXX USD in 2015)" @whale_alert on X 2025-07-07 18:23:43 UTC 2.8M followers, 115.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 386777866 #USDT (386971255 USD) transferred from #OKEX to unknown wallet" @whale_alert on X 2025-07-17 20:48:44 UTC 2.8M followers, 52.1K 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, 40.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 38718 #ETH (142492329 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-25 01:49:25 UTC 2.8M followers, 47.2K 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
"🚨 🚨 🚨 🚨 24743 #ETH (89061413 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-23 16:38:00 UTC 2.8M followers, 39.4K 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, 55.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173966070 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-11 09:34:47 UTC 2.8M followers, 52.2K engagements
"🔥 🔥 🔥 59500000 #USDC (59493038 USD) burned at USDC Treasury" @whale_alert on X 2025-07-23 16:43:40 UTC 2.8M followers, 44.2K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (118634146 USD) transferred from #Antpool to unknown wallet" @whale_alert on X 2025-07-23 23:30:17 UTC 2.8M followers, 49.6K 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, 54.3K 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
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 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, 48.6K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249925125 USD) minted at USDC Treasury" @whale_alert on X 2025-07-23 22:16:55 UTC 2.8M followers, 72.6K engagements
"🚨 🚨 🚨 XXX #WBTC (59186208 USD) transferred from #Aave to #Bitfinex" @whale_alert on X 2025-07-23 20:21:20 UTC 2.8M followers, 49.8K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249937500 USD) minted at USDC Treasury" @whale_alert on X 2025-07-23 22:18:29 UTC 2.8M followers, 79.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 136177202 #USDT (136272867 USD) transferred from #OKEX to unknown wallet" @whale_alert on X 2025-07-24 20:44:21 UTC 2.8M followers, 52.2K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (116302326 USD) transferred from Galaxy Digital to unknown wallet" @whale_alert on X 2025-07-25 17:09:47 UTC 2.8M followers, 29.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 188567136 #USDT (188588349 USD) transferred from #OKEX to unknown wallet" @whale_alert on X 2025-07-20 20:42:55 UTC 2.8M followers, 68.3K engagements
"💵 💵 💵 51197555 #USDC (51192051 USD) minted at unknown wallet" @whale_alert on X 2025-07-16 02:26:28 UTC 2.8M followers, 93.1K 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, 64.8K 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, 42.6K engagements
"🚨 🚨 🚨 XXX #BTC (51951809 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-11 21:40:59 UTC 2.8M followers, 60.7K 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, 44.4K 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, 44K 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, 212.6K 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, 161K 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, 68.9K engagements
"🔥 🔥 🔥 50000000 #USDC (50000125 USD) burned at USDC Treasury" @whale_alert on X 2025-07-15 14:34:23 UTC 2.8M followers, 57.7K 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, 53.3K engagements
"🚨 🚨 🚨 XXX #BTC (71982061 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-25 14:16:22 UTC 2.8M followers, 34.8K 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, 798.1K 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, 54.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1274 #BTC (148858549 USD) transferred from #Gemini to unknown wallet" @whale_alert on X 2025-07-25 02:44:17 UTC 2.8M followers, 50.7K 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, 45K 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, 45.8K 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, 84.6K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249976500 USD) minted at USDC Treasury" @whale_alert on X 2025-07-18 13:31:00 UTC 2.8M followers, 86.4K 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, 42.7K engagements
"🚨 🚨 🚨 XXX #BTC (69567128 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-19 05:47:57 UTC 2.8M followers, 65K engagements
"🚨 🚨 🚨 🚨 🚨 30869 #ETH (117742727 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-21 12:30:50 UTC 2.8M followers, 43K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 306821148 #USDT (307035923 USD) transferred from unknown wallet to #OKEX" @whale_alert on X 2025-07-25 10:44:40 UTC 2.8M followers, 44.3K 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, 53.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1077 #BTC (125153230 USD) transferred from #Gemini to unknown wallet" @whale_alert on X 2025-07-25 18:05:19 UTC 2.8M followers, 22.3K 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, 41.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1079 #BTC (128433103 USD) transferred from #Binance to #Ceffu" @whale_alert on X 2025-07-21 06:49:42 UTC 2.8M followers, 43.5K 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, 46.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 139283097 #USDC (139256842 USD) transferred from #Spark to unknown wallet" @whale_alert on X 2025-07-25 15:44:20 UTC 2.8M followers, 29.7K 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, 42.1K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (115544127 USD) transferred from #Bybit to unknown wallet" @whale_alert on X 2025-07-25 09:51:43 UTC 2.8M followers, 35K 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, 189.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 210000000 #USDT (210146999 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-25 15:42:35 UTC 2.8M followers, 32.7K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249920000 USD) minted at USDC Treasury" @whale_alert on X 2025-07-17 19:17:49 UTC 2.8M followers, 70.3K 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
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 210000000 #USDT (210126000 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-25 16:05:13 UTC 2.8M followers, 29K engagements
"🚨 🚨 🚨 XXX #BTC (53493268 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-14 14:44:48 UTC 2.8M followers, 43.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 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, 55.1K 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, 47.1K engagements
"🚨 🚨 38644966 #ADA (30527689 USD) transferred from #Coinbase to unknown wallet" @whale_alert on X 2025-07-25 17:37:10 UTC 2.8M followers, 28.3K 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, 57.3K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249967000 USD) minted at USDC Treasury" @whale_alert on X 2025-07-16 13:54:43 UTC 2.8M followers, 97.5K 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, 63K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 181571082 #USDC (181515340 USD) minted at USDC Treasury" @whale_alert on X 2025-07-17 22:01:28 UTC 2.8M followers, 77.9K engagements
"🚨 🚨 🚨 🚨 🚨 102200000 #USDT (102228360 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-22 10:26:59 UTC 2.8M followers, 59.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 141473584 #USDT (141572969 USD) transferred from #OKEX to unknown wallet" @whale_alert on X 2025-07-24 20:43:10 UTC 2.8M followers, 49.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (149999425 USD) transferred from Galaxy Digital to #Coinbase" @whale_alert on X 2025-07-25 08:07:55 UTC 2.8M followers, 40.4K 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, 501.7K 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, 86.8K engagements
"🚨 🚨 🚨 16184 #ETH (58391055 USD) transferred from #FalconX to unknown wallet" @whale_alert on X 2025-07-23 19:20:30 UTC 2.8M followers, 43.9K engagements
"🚨 🚨 🚨 🚨 20886 #ETH (77488749 USD) transferred from #FalconX to unknown wallet" @whale_alert on X 2025-07-25 12:34:40 UTC 2.8M followers, 37.2K engagements
"🚨 🚨 🚨 🚨 🚨 50527326 #XRP (115437680 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-08 09:51:53 UTC 2.8M followers, 101.8K engagements
"🚨 🚨 🚨 16500 #ETH (58926903 USD) transferred from #Bitfinex to #Aave" @whale_alert on X 2025-07-24 07:21:55 UTC 2.8M followers, 51.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDT (500165500 USD) transferred from #Aave to #HTX" @whale_alert on X 2025-07-16 09:11:34 UTC 2.8M followers, 51.3K engagements
"💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 10000 #BTC (1088378525 USD) has just been activated after XXXX years (worth 34023 USD in 2011)" @whale_alert on X 2025-07-04 12:42:41 UTC 2.8M followers, 351.3K 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, 44.2K 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, 56.6K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (89808181 USD) transferred from Coinbase Institutional to unknown wallet" @whale_alert on X 2025-07-22 21:01:27 UTC 2.8M followers, 51.4K 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, 59.1K engagements
"💵 💵 💵 59500000 #USDC (59483518 USD) minted at USDC Treasury" @whale_alert on X 2025-07-23 16:39:20 UTC 2.8M followers, 58.6K 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, 54.8K 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, 43.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 125000000 #USDT (125124999 USD) transferred from Tether Treasury to #Kraken" @whale_alert on X 2025-07-24 19:21:10 UTC 2.8M followers, 52.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3000 #BTC (351373354 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-15 05:50:32 UTC 2.8M followers, 70.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4462 #BTC (522966014 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-25 02:24:42 UTC 2.8M followers, 70.7K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (77401140 USD) transferred from #Binance to #Ceffu" @whale_alert on X 2025-07-22 08:22:52 UTC 2.8M followers, 49.8K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100040000 USD) transferred from unknown wallet to #Bitfinex" @whale_alert on X 2025-07-23 07:24:19 UTC 2.8M followers, 56.4K 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, 54.9K engagements
"🚨 🚨 🚨 XXX #BTC (58853103 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-25 01:08:27 UTC 2.8M followers, 45.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 205999990 #USDT (206020590 USD) transferred from #HTX to #Aave" @whale_alert on X 2025-07-17 13:15:34 UTC 2.8M followers, 43.4K 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, 205.6K engagements
"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120000000 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-17 13:56:19 UTC 2.8M followers, 47.7K engagements
"🔥 🔥 🔥 51792431 #USDC (51777800 USD) burned at USDC Treasury" @whale_alert on X 2025-07-25 00:30:20 UTC 2.8M followers, 44.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 180000000 #USDT (180108000 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-25 07:58:32 UTC 2.8M followers, 34.1K 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, 135.3K 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, 64.8K engagements
"💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 3962 #BTC (468046931 USD) has just been activated after XXXX years" @whale_alert on X 2025-07-24 10:43:34 UTC 2.8M followers, 282.5K engagements
"🚨 🚨 🚨 🚨 🚨 1006 #BTC (116404039 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-25 14:17:34 UTC 2.8M followers, 36.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7743 #BTC (899092893 USD) transferred from #Coinbase to unknown new wallet" @whale_alert on X 2025-07-25 18:04:07 UTC 2.8M followers, 72K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100010000 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-19 10:01:26 UTC 2.8M followers, 61K 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, 54K engagements
"🚨 🚨 🚨 🚨 🚨 109745969 #USDC (109724130 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-11 19:25:52 UTC 2.8M followers, 60.3K 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, 45.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150195000 USD) transferred from #Bitfinex to Tether Treasury" @whale_alert on X 2025-07-23 21:25:50 UTC 2.8M followers, 48.9K 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, 47.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 144999999 #USDT (145063151 USD) transferred from #Kraken to #Aave" @whale_alert on X 2025-07-25 16:33:25 UTC 2.8M followers, 30.2K 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, 52K 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, 46.1K engagements
"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120083999 USD) transferred from Tether Treasury to unknown wallet" @whale_alert on X 2025-07-25 16:24:55 UTC 2.8M followers, 29.6K engagements
"🚨 🚨 🚨 XXX #BTC (51287580 USD) transferred from Galaxy Digital to unknown new wallet" @whale_alert on X 2025-07-25 08:59:47 UTC 2.8M followers, 35.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1410 #BTC (164795874 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-15 06:50:02 UTC 2.8M followers, 57K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (81586944 USD) transferred from Coinbase Institutional to #Coinbase" @whale_alert on X 2025-07-21 17:26:42 UTC 2.8M followers, 48.1K engagements
"🔥 🔥 🔥 60000000 #USDC (59985090 USD) burned at USDC Treasury" @whale_alert on X 2025-07-14 08:11:33 UTC 2.8M followers, 61.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 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 (57584365 USD) transferred from #Binance to #Ceffu" @whale_alert on X 2025-07-25 07:44:42 UTC 2.8M followers, 37.8K 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
"🚨 🚨 🚨 🚨 XXX #BTC (86586085 USD) transferred from Coinbase Institutional to unknown wallet" @whale_alert on X 2025-07-25 09:24:17 UTC 2.8M followers, 37K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4166 #BTC (494822366 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-22 16:51:22 UTC 2.8M followers, 40.4K 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, 54.6K engagements
"💵 💵 💵 💵 100000000 #USDC (99983400 USD) minted at USDC Treasury" @whale_alert on X 2025-07-21 20:49:30 UTC 2.8M followers, 72.5K 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, 45.7K 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
"🚨 🚨 🚨 XXX #BTC (51549093 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-14 16:45:25 UTC 2.8M followers, 48K 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, 51.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1800 #BTC (208477844 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-25 16:06:37 UTC 2.8M followers, 30.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDT (500100000 USD) transferred from Tether Treasury to #Binance" @whale_alert on X 2025-07-17 08:44:19 UTC 2.8M followers, 58.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (199991200 USD) transferred from #Aave to #HTX" @whale_alert on X 2025-07-16 09:12:59 UTC 2.8M followers, 48.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 168459414 #USDT (168678411 USD) transferred from unknown wallet to #Binance" @whale_alert on X 2025-07-24 09:16:20 UTC 2.8M followers, 47.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 125000000 #USDT (125175000 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-24 09:49:29 UTC 2.8M followers, 45.8K engagements
"🚨 🚨 🚨 🚨 🚨 1010 #BTC (119916518 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-11 09:39:09 UTC 2.8M followers, 45.2K 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, 52.7K 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, 66.8K 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, 46.8K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100020000 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-19 09:41:20 UTC 2.8M followers, 60.4K 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, 50.6K 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, 40.4K 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
"🚨 🚨 🚨 🚨 25000 #ETH (91247986 USD) transferred from #Arbitrum to #Binance" @whale_alert on X 2025-07-25 18:34:35 UTC 2.8M followers, 12.2K engagements
"🚨 🚨 🚨 🚨 🚨 34000 #ETH (100757503 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-11 16:30:32 UTC 2.8M followers, 42.4K 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
"🚨 🚨 🚨 🚨 🚨 🚨 1274 #BTC (148038222 USD) transferred from unknown wallet to #Gemini" @whale_alert on X 2025-07-25 03:17:12 UTC 2.8M followers, 58.1K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000999999 USD) minted at Tether Treasury" @whale_alert on X 2025-07-24 17:05:50 UTC 2.8M followers, 286.1K 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, 47.6K 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, 49.2K 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
"🚨 🚨 🚨 🚨 🚨 106999991 #USDT (106937388 USD) transferred from unknown wallet to #Aave" @whale_alert on X 2025-07-14 14:37:04 UTC 2.8M followers, 45.7K 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, 43.2K engagements
"💵 💵 💵 💵 💵 💵 139124383 #USDC (139081602 USD) minted at USDC Treasury" @whale_alert on X 2025-07-17 19:03:24 UTC 2.8M followers, 68.7K engagements
"🚨 🚨 🚨 XXX #BTC (63387711 USD) transferred from Galaxy Digital to unknown new wallet" @whale_alert on X 2025-07-15 18:00:42 UTC 2.8M followers, 56.1K engagements
"🚨 🚨 🚨 25498179 #XRP (60322953 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-09 14:03:06 UTC 2.8M followers, 89.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4166 #BTC (496396636 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-22 16:25:52 UTC 2.8M followers, 41.6K 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, 45.8K 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, 61.7K engagements
"🚨 🚨 🚨 🚨 🚨 110000000 #USDT (110143000 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-23 20:09:44 UTC 2.8M followers, 50.7K engagements
"🚨 🚨 🚨 🚨 🚨 26762 #ETH (100995148 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-21 16:57:45 UTC 2.8M followers, 42.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDT (500145749 USD) transferred from unknown wallet to #OKEX" @whale_alert on X 2025-07-25 12:29:20 UTC 2.8M followers, 41.3K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (107248265 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-25 15:51:22 UTC 2.8M followers, 28.8K engagements
"🚨 🚨 🚨 70131890 #ADA (55642420 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-25 17:33:30 UTC 2.8M followers, 28.9K 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, 46.9K 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, 80K engagements
"🚨 🚨 🚨 XXX #BTC (60864703 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-14 14:10:15 UTC 2.8M followers, 42.4K 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, 55.3K 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, 49.4K 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, 67.4K 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, 44K 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, 70.2K 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, 45K 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, 64.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 5500 #BTC (655612270 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-22 11:51:42 UTC 2.8M followers, 50.1K engagements
"🚨 🚨 🚨 XXX #BTC (58992183 USD) transferred from #Binance to #Coinbase" @whale_alert on X 2025-07-22 12:33:02 UTC 2.8M followers, 54.2K 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, 40.3K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000999999 USD) minted at Tether Treasury" @whale_alert on X 2025-07-24 17:07:01 UTC 2.8M followers, 379.4K 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, 44K 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, 72.5K 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, 44.5K 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, 51.7K 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, 63.4K 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, 53K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150195000 USD) transferred from Tether Treasury to #Bitfinex" @whale_alert on X 2025-07-23 21:27:40 UTC 2.8M followers, 51.2K 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, 75.5K 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, 43K engagements
"🚨 🚨 🚨 5000000000000 #SHIB (69980000 USD) transferred from Coinbase Institutional to unknown wallet" @whale_alert on X 2025-07-23 19:26:05 UTC 2.8M followers, 71.5K engagements
"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120024000 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-19 10:32:45 UTC 2.8M followers, 63K 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, 65.8K 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, 55.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 131469563 #USDT (131482710 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-19 15:24:35 UTC 2.8M followers, 62K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDT (500349999 USD) transferred from #OKEX to unknown wallet" @whale_alert on X 2025-07-25 11:11:05 UTC 2.8M followers, 46.2K engagements
"🚨 🚨 🚨 🚨 25000 #ETH (89274559 USD) transferred from Coinbase Institutional to unknown new wallet" @whale_alert on X 2025-07-23 17:16:00 UTC 2.8M followers, 41.8K 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, 40.9K 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, 55.6K 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, 77.9K 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, 43.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 214148716 #XRP (499701564 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-09 09:21:09 UTC 2.8M followers, 111.7K engagements
"🔥 🔥 🔥 54466955 #USDC (54454591 USD) burned at USDC Treasury" @whale_alert on X 2025-07-25 14:15:25 UTC 2.8M followers, 35.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1190 #BTC (140713141 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-24 14:01:27 UTC 2.8M followers, 42.8K 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
"🚨 🚨 🚨 🚨 500000 #SOL (89254083 USD) transferred from unknown wallet to #Binance" @whale_alert on X 2025-07-25 06:02:11 UTC 2.8M followers, 52.7K 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, 68.9K 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, 54.3K 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
"🚨 🚨 🚨 🚨 🚨 123663074 #USDT (123626902 USD) transferred from unknown wallet to #Aave" @whale_alert on X 2025-07-14 11:37:08 UTC 2.8M followers, 51.9K 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, 57.9K 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
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249929625 USD) minted at USDC Treasury" @whale_alert on X 2025-05-25 14:30:55 UTC 2.8M followers, 262.8K engagements
"🚨 🚨 🚨 14999 #ETH (55078789 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-23 11:55:20 UTC 2.8M followers, 45.8K 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, 65.4K engagements
"🚨 🚨 🚨 🚨 🚨 28448 #ETH (104465844 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-23 12:04:55 UTC 2.8M followers, 44.5K 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, 46.7K 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, 51.3K 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, 45.9K 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, 47K engagements
"🔥 🔥 🔥 🔥 🔥 🔥 139124383 #USDC (139081602 USD) burned at USDC Treasury" @whale_alert on X 2025-07-17 19:02:51 UTC 2.8M followers, 44.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 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, 70K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2497 #BTC (294752171 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-24 10:35:32 UTC 2.8M followers, 45.7K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249900750 USD) minted at USDC Treasury" @whale_alert on X 2025-07-18 13:32:39 UTC 2.8M followers, 82.2K 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, 43.7K 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, 56.8K engagements
"🔥 🔥 🔥 51000000 #USDC (50989902 USD) burned at USDC Treasury" @whale_alert on X 2025-07-14 03:23:18 UTC 2.8M followers, 65.2K engagements
"🚨 🚨 🚨 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, 52.7K 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, 58.5K 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, 47.7K 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, 59.2K 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
"💵 💵 💵 💵 100000000 #USDC (99971586 USD) minted at USDC Treasury" @whale_alert on X 2025-07-24 16:58:30 UTC 2.8M followers, 52.3K engagements
"🚨 🚨 🚨 19999 #ETH (74756244 USD) transferred from #FalconX to unknown wallet" @whale_alert on X 2025-07-23 01:49:25 UTC 2.8M followers, 47.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 49999 #ETH (192295045 USD) transferred from #HTX to #Binance" @whale_alert on X 2025-07-21 15:20:30 UTC 2.8M followers, 45.6K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249950875 USD) minted at USDC Treasury" @whale_alert on X 2025-07-10 23:54:43 UTC 2.8M followers, 112K 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
"🚨 🚨 🚨 19000 #ETH (50560807 USD) transferred from #Robinhood to unknown wallet" @whale_alert on X 2025-07-09 13:46:42 UTC 2.8M followers, 59.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 60000 #ETH (184396706 USD) transferred from #Arbitrum to #Binance" @whale_alert on X 2025-07-15 17:38:33 UTC 2.8M followers, 120.3K 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, 61.5K 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
"🚨 🚨 🚨 🚨 🚨 32500 #ETH (121528250 USD) transferred from #Aave to #Abraxas" @whale_alert on X 2025-07-24 15:55:40 UTC 2.8M followers, 42.2K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249911125 USD) minted at USDC Treasury" @whale_alert on X 2025-07-17 19:09:33 UTC 2.8M followers, 82.3K 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, 185.7K 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, 66.5K 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, 53.8K 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
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 600000000 #USDT (600060000 USD) transferred from #HTX to Tether Treasury" @whale_alert on X 2025-07-17 09:17:18 UTC 2.8M followers, 51.2K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (75608323 USD) transferred from Bitwise ETF to unknown new wallet" @whale_alert on X 2025-07-08 05:14:48 UTC 2.8M followers, 69.1K 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, 50.6K 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, 41.7K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100018000 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-18 16:57:04 UTC 2.8M followers, 40K engagements
"🚨 🚨 🚨 XXX #BTC (55245750 USD) transferred from #Coinbase to unknown wallet" @whale_alert on X 2025-07-10 12:25:24 UTC 2.8M followers, 52.7K 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, 42.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000000 #USDT (1000934000 USD) transferred from #HTX to Tether Treasury" @whale_alert on X 2025-03-19 10:12:29 UTC 2.8M followers, 103.6K 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, 49.7K engagements
"🔥 🔥 🔥 55000025 #USDC (54986842 USD) burned at USDC Treasury" @whale_alert on X 2025-07-25 08:21:30 UTC 2.8M followers, 36.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 125000000 #USDT (125071875 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-24 09:33:05 UTC 2.8M followers, 46.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 303111440 #USDC (302929573 USD) transferred from USDC Treasury to #Spark" @whale_alert on X 2025-07-17 21:49:28 UTC 2.8M followers, 45.1K engagements
"🚨 🚨 🚨 17999 #ETH (64582623 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-24 05:36:45 UTC 2.8M followers, 58.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 140000000 #USDT (140073921 USD) transferred from #Ceffu to unknown wallet" @whale_alert on X 2025-07-24 09:07:55 UTC 2.8M followers, 46.3K 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, 39.3K 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
"🚨 🚨 🚨 🚨 🚨 32500 #ETH (121601470 USD) transferred from #Bitfinex to #Aave" @whale_alert on X 2025-07-24 15:54:11 UTC 2.8M followers, 40.4K 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, 153.7K 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, 54.8K 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, 44.5K engagements
"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120000000 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-19 18:56:22 UTC 2.8M followers, 69K 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, 44.9K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100008750 USD) transferred from Tether Treasury to #Kraken" @whale_alert on X 2025-07-10 17:16:57 UTC 2.8M followers, 72.9K engagements
"🚨 🚨 🚨 🚨 🚨 121000000 #USDT (121000000 USD) transferred from Tether Treasury to #Kraken" @whale_alert on X 2025-07-22 16:13:25 UTC 2.8M followers, 44.6K 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, 52.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 38347 #ETH (141600797 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-23 06:53:45 UTC 2.8M followers, 49.3K 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, 57.9K engagements
"🚨 🚨 🚨 14496 #ETH (53880075 USD) transferred from Galaxy Digital to unknown wallet" @whale_alert on X 2025-07-24 15:35:56 UTC 2.8M followers, 39.5K 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, 42.4K 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, 50.6K engagements
"💵 💵 💵 💵 81424707 #USDC (81411435 USD) minted at USDC Treasury" @whale_alert on X 2025-07-16 13:42:24 UTC 2.8M followers, 58.5K 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, 52K engagements
"🚨 🚨 🚨 XXX #BTC (71095053 USD) transferred from #Coinbase to #Gemini" @whale_alert on X 2025-07-17 08:29:17 UTC 2.8M followers, 39.1K engagements
"🚨 🚨 🚨 XXX #BTC (74307625 USD) transferred from #Coinbase to #Binance" @whale_alert on X 2025-07-17 14:52:02 UTC 2.8M followers, 39.9K 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, 64.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1308 #BTC (152979236 USD) transferred from #Coinbase to unknown new wallet" @whale_alert on X 2025-07-22 05:11:57 UTC 2.8M followers, 59.3K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (83937400 USD) transferred from #Gemini to #Coinbase" @whale_alert on X 2025-07-16 02:10:32 UTC 2.8M followers, 81.8K 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, 44.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200139999 USD) transferred from #Bitfinex to Tether Treasury" @whale_alert on X 2025-07-25 09:52:45 UTC 2.8M followers, 36.3K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (90920806 USD) transferred from #Binance to #CryptoCom" @whale_alert on X 2025-07-21 07:27:42 UTC 2.8M followers, 43.6K 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, 45K 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, 65.7K 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, 43.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1095 #BTC (126835069 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-25 15:58:37 UTC 2.8M followers, 26.8K engagements
"🚨 🚨 🚨 XXX #BTC (59252942 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-17 20:10:42 UTC 2.8M followers, 52.8K 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, 55.9K engagements
"🚨 🚨 🚨 16472 #ETH (61470170 USD) transferred from #FalconX to unknown wallet" @whale_alert on X 2025-07-24 15:42:15 UTC 2.8M followers, 40K 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, 76.1K engagements
"🚨 🚨 🚨 15478 #ETH (57297560 USD) transferred from #Cumberland to unknown wallet" @whale_alert on X 2025-07-22 13:09:45 UTC 2.8M followers, 50.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3600 #BTC (432773745 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-17 22:44:43 UTC 2.8M followers, 48.2K engagements
"🚨 🚨 🚨 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
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000186055 USD) minted at Tether Treasury" @whale_alert on X 2025-07-16 13:47:43 UTC 2.8M followers, 253.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 125886855 #USDT (125948225 USD) transferred from unknown wallet to #Binance" @whale_alert on X 2025-07-18 08:52:28 UTC 2.8M followers, 55.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4950 #BTC (587254607 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-24 21:48:42 UTC 2.8M followers, 54.8K 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
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200079500 USD) transferred from Tether Treasury to #Bitfinex" @whale_alert on X 2025-07-25 06:57:23 UTC 2.8M followers, 50.3K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (76897897 USD) transferred from #Binance to #Ceffu" @whale_alert on X 2025-07-23 07:03:47 UTC 2.8M followers, 48.6K engagements