#  @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 [------] BTC, worth approximately $1.09 billion in 2011, has been activated after [----] years. Major exchanges such as Coinbase, Binance, and Bitfinex are involved in these transactions. ### Engagements: [-------] [#](/creator/twitter::1039833297751302144/interactions)  - [--] Week [---------] -16% - [--] Month [----------] +2.70% - [--] Months [-----------] +5.70% - [--] Year [-----------] -7.50% ### Mentions: [---] [#](/creator/twitter::1039833297751302144/posts_active)  - [--] Week [---] +11% - [--] Month [-----] +11% - [--] Months [-----] +128% - [--] Year [-----] +27% ### Followers: [---------] [#](/creator/twitter::1039833297751302144/followers)  - [--] Week [---------] +0.09% - [--] Month [---------] +0.24% - [--] Months [---------] +2% - [--] Year [---------] +7% ### CreatorRank: [------] [#](/creator/twitter::1039833297751302144/influencer_rank)  ### Social Influence **Social category influence** [currencies](/list/currencies) #100 [cryptocurrencies](/list/cryptocurrencies) #78 [exchanges](/list/exchanges) #51 [stocks](/list/stocks) #588 [technology brands](/list/technology-brands) #3923 **Social topic influence** [bitcoin](/topic/bitcoin) #78, [usdc](/topic/usdc) #4, [coinbase](/topic/coinbase) #7, [usdt](/topic/usdt) #88, [#usdt](/topic/#usdt) #4, [binance](/topic/binance) #53, [ethereum](/topic/ethereum) #183, [bitfinex](/topic/bitfinex) #5, [kraken](/topic/kraken) #24, [$hood](/topic/$hood) #29 **Top accounts mentioned or mentioned by** [@kamo_mash](/creator/undefined) [@quantum_tracker](/creator/undefined) [@callbotcrypto](/creator/undefined) [@superdegen](/creator/undefined) [@valeriuslabs](/creator/undefined) [@olaxbt](/creator/undefined) [@suficrypto47](/creator/undefined) [@fenoxbt](/creator/undefined) [@doziechiii](/creator/undefined) [@00captaincrypto](/creator/undefined) [@strykrai](/creator/undefined) [@msbintel](/creator/undefined) [@bigtimeblazo](/creator/undefined) [@0xdawny](/creator/undefined) [@grok](/creator/undefined) [@1000xgirl](/creator/undefined) [@pandavishnu08](/creator/undefined) [@themoneymono](/creator/undefined) [@quantwizard27](/creator/undefined) [@marcus_analyst](/creator/undefined) **Top assets mentioned** [Bitcoin (BTC)](/topic/bitcoin) [USDC (USDC)](/topic/usdc) [Coinbase Global Inc. (COIN)](/topic/coinbase) [Ethereum (ETH)](/topic/ethereum) [Robinhood Markets, Inc. (HOOD)](/topic/$hood) [XRP (XRP)](/topic/xrp) ### Top Social Posts Top posts by engagements in the last [--] hours "517506 #OMG (2124758 USD) transferred from unknown wallet to #FTX Tx: https://whale-alert.io/transaction/ethereum/1de741ad1207c8f4498247c7b1896bc4133fe4e2cad94588b4d230b69118ee7b https://whale-alert.io/transaction/ethereum/1de741ad1207c8f4498247c7b1896bc4133fe4e2cad94588b4d230b69118ee7b" [X Link](https://x.com/whale_alert/status/1334761298219986944) 2020-12-04T07:27Z 2.9M followers, [--] engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [---------] #USDC (250174999 USD) minted at USDC Treasury https://whale-alert.io/transaction/solana/VPVd4TmUSSprYfxKM9rzpcdUngSC6UFfLtz72iR3vNkuJ9XCG4wZRitQLD1cMfNv8ZNk7E7yrzHX41SwpSD8M17 https://whale-alert.io/transaction/solana/VPVd4TmUSSprYfxKM9rzpcdUngSC6UFfLtz72iR3vNkuJ9XCG4wZRitQLD1cMfNv8ZNk7E7yrzHX41SwpSD8M17" [X Link](https://x.com/whale_alert/status/1878099473793970416) 2025-01-11T15:19Z 2.9M followers, 444.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (223819728 USD) transferred from #Antpool to #Binance https://whale-alert.io/tx/bitcoin/5999f240be19077868603f4c1a8b1a719d0c4733c0074a1f73652be209c7a4bf https://whale-alert.io/tx/bitcoin/5999f240be19077868603f4c1a8b1a719d0c4733c0074a1f73652be209c7a4bf" [X Link](https://x.com/whale_alert/status/1954857123600359620) 2025-08-11T10:47Z 2.9M followers, 61.4K engagements "🚨 🚨 🚨 🚨 [-----] #ETH (97817701 USD) transferred from #FalconX to unknown wallet https://whale-alert.io/tx/ethereum/0x7995e91258ee0c4e449cf8560856a7e974116849d203381392289d44d4488d6d https://whale-alert.io/tx/ethereum/0x7995e91258ee0c4e449cf8560856a7e974116849d203381392289d44d4488d6d" [X Link](https://x.com/whale_alert/status/1979261246319808589) 2025-10-17T19:00Z 2.9M followers, 49.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (300124800 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0xfd47a067a93e6e580997cb5ecfdaba2761d93c61ac32fda269acfe623c844c95 https://whale-alert.io/tx/ethereum/0xfd47a067a93e6e580997cb5ecfdaba2761d93c61ac32fda269acfe623c844c95" [X Link](https://x.com/whale_alert/status/1991661774458757490) 2025-11-21T00:15Z 2.9M followers, 40.4K engagements "💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing [----] #BTC (89259331 USD) has just been activated after [----] years (worth [-----] USD in 2012) https://whale-alert.io/tx/bitcoin/4517a54c9e499d006f1a42edb8a1ea59f5056aab618025f82ff48952f82d9674 https://whale-alert.io/tx/bitcoin/4517a54c9e499d006f1a42edb8a1ea59f5056aab618025f82ff48952f82d9674" [X Link](https://x.com/whale_alert/status/1997046107273064822) 2025-12-05T20:51Z 2.9M followers, 228.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 [--------] #XRP (162183410 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ripple/B808D80D9C23B5BEA2D1076A9A6CEF500D49B4ABC4481ABA67629AB5B6A427FD https://whale-alert.io/tx/ripple/B808D80D9C23B5BEA2D1076A9A6CEF500D49B4ABC4481ABA67629AB5B6A427FD" [X Link](https://x.com/whale_alert/status/2002126825057661266) 2025-12-19T21:20Z 2.9M followers, 47.7K engagements "🚨 🚨 🚨 🚨 [-----] #ETH (97707756 USD) transferred from #FalconX to unknown wallet https://whale-alert.io/tx/ethereum/0x623d51e50c81d25612ceba5fb2c898999875cd3d4eb2b7855ff00ba696ade84b https://whale-alert.io/tx/ethereum/0x623d51e50c81d25612ceba5fb2c898999875cd3d4eb2b7855ff00ba696ade84b" [X Link](https://x.com/whale_alert/status/2006133617924194766) 2025-12-30T22:41Z 2.9M followers, 27.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (148753842 USD) transferred from #Bitstamp to unknown wallet https://whale-alert.io/tx/bitcoin/914e18c8f1446f33b3016e155e88adf8b3bc3205bae4d4515aa7f532d8780d97 https://whale-alert.io/tx/bitcoin/914e18c8f1446f33b3016e155e88adf8b3bc3205bae4d4515aa7f532d8780d97" [X Link](https://x.com/whale_alert/status/2012050703980581131) 2026-01-16T06:34Z 2.9M followers, 23.4K engagements "🚨 🚨 🚨 [-----] #ETH (51396190 USD) transferred from #Bitstamp to unknown wallet https://whale-alert.io/tx/ethereum/0x16254e10da7c41f63abb5a12572b31e0f02959cfbd6ff25d27dce89e731ba444 https://whale-alert.io/tx/ethereum/0x16254e10da7c41f63abb5a12572b31e0f02959cfbd6ff25d27dce89e731ba444" [X Link](https://x.com/whale_alert/status/2013988506809331863) 2026-01-21T14:54Z 2.9M followers, 16.6K engagements "🚨 🚨 🚨 [---] #BTC (51601383 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/0b9881972c4c7bffacbcb2ac93767ec725e916a75069b7d39818e87cc1efa2f4 https://whale-alert.io/tx/bitcoin/0b9881972c4c7bffacbcb2ac93767ec725e916a75069b7d39818e87cc1efa2f4" [X Link](https://x.com/whale_alert/status/2014336117382762920) 2026-01-22T13:55Z 2.9M followers, 16.2K engagements "🎉 🎉 🎉 Whale Alert is partnering with our favorite node provider @ChainstackHQ By leveraging the best available infrastructure we are scaling up to provide faster alerts better analytics more blockchains and more coins than ever before. Better data starts now http://chainstack.com http://chainstack.com" [X Link](https://x.com/whale_alert/status/2014717937500750275) 2026-01-23T15:12Z 2.9M followers, 83.1K engagements "🚨 🚨 🚨 🚨 🚨 [---------] #USDC (103611705 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/ethereum/0x77a55f6707e9ad716cf2730558f85473b1e199317317d506aa5706055c28ca75 https://whale-alert.io/tx/ethereum/0x77a55f6707e9ad716cf2730558f85473b1e199317317d506aa5706055c28ca75" [X Link](https://x.com/whale_alert/status/2014962612547604678) 2026-01-24T07:24Z 2.9M followers, 27.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (769441365 USD) transferred from #HTX to #Aave https://whale-alert.io/tx/ethereum/0x7ea550604727d009bb39ae26f7e828d5d2bfdfdc164e5d1375daaaf8add9595f https://whale-alert.io/tx/ethereum/0x7ea550604727d009bb39ae26f7e828d5d2bfdfdc164e5d1375daaaf8add9595f" [X Link](https://x.com/whale_alert/status/2015012629639479375) 2026-01-24T10:43Z 2.9M followers, 27.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (299762250 USD) transferred from Tether Treasury to #Bitfinex https://whale-alert.io/tx/ethereum/0xd7d30826e4da3cbc34320071576dc747d3a4195591e5c64365060992660a234e https://whale-alert.io/tx/ethereum/0xd7d30826e4da3cbc34320071576dc747d3a4195591e5c64365060992660a234e" [X Link](https://x.com/whale_alert/status/2015095383643369613) 2026-01-24T16:12Z 2.9M followers, 25.5K engagements "🚨 🚨 🚨 [-----] #ETH (73419123 USD) transferred from #Bitfinex to unknown wallet https://whale-alert.io/tx/ethereum/0xc253244f9c8765c88a3659617d55d1f3ec3095feeef3fa1826075298b86cea1e https://whale-alert.io/tx/ethereum/0xc253244f9c8765c88a3659617d55d1f3ec3095feeef3fa1826075298b86cea1e" [X Link](https://x.com/whale_alert/status/2015430152092577984) 2026-01-25T14:22Z 2.9M followers, 31.4K engagements "🚨 🚨 🚨 🚨 [---] #BTC (87899550 USD) transferred from #Binance to unknown wallet https://whale-alert.io/tx/bitcoin/2e9f14341bc1bfdac774b7d2611741037311fe5027871054a640d76d57fb47a6 https://whale-alert.io/tx/bitcoin/2e9f14341bc1bfdac774b7d2611741037311fe5027871054a640d76d57fb47a6" [X Link](https://x.com/whale_alert/status/2015672401820831911) 2026-01-26T06:25Z 2.9M followers, 25.7K engagements "🔥 🔥 🔥 [--------] #USDC (50013925 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0xa17bdad91fafc07b49006511718347d80975cf22a653f932d859f5085c515186 https://whale-alert.io/tx/ethereum/0xa17bdad91fafc07b49006511718347d80975cf22a653f932d859f5085c515186" [X Link](https://x.com/whale_alert/status/2015679440114622910) 2026-01-26T06:53Z 2.9M followers, 26.4K engagements "🚨 🚨 🚨 🚨 [-----] #ETH (88621155 USD) transferred from unknown wallet to Beacon Depositor https://whale-alert.io/tx/ethereum/0x194bab69b21c9fe82a559769cc92fe21700ba13ff6bef96e0631c7581ff57c72 https://whale-alert.io/tx/ethereum/0x194bab69b21c9fe82a559769cc92fe21700ba13ff6bef96e0631c7581ff57c72" [X Link](https://x.com/whale_alert/status/2015746569979478423) 2026-01-26T11:20Z 2.9M followers, 22.6K engagements "🚨 🚨 🚨 [---] #BTC (51811167 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/3de9c1b760eef4bf1f1ebfaca97fac11b8555a117e071bc828e8fc13e7a13c08 https://whale-alert.io/tx/bitcoin/3de9c1b760eef4bf1f1ebfaca97fac11b8555a117e071bc828e8fc13e7a13c08" [X Link](https://x.com/whale_alert/status/2015751380762341751) 2026-01-26T11:39Z 2.9M followers, 25.7K engagements "🚨 🚨 🚨 [---] #BTC (51823828 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/f90e4abbf423444bc002a89c1ab8f1b7216077a9b1a443882b610dc9541b1fd2 https://whale-alert.io/tx/bitcoin/f90e4abbf423444bc002a89c1ab8f1b7216077a9b1a443882b610dc9541b1fd2" [X Link](https://x.com/whale_alert/status/2015754505116078404) 2026-01-26T11:51Z 2.9M followers, 22.6K engagements "🚨 🚨 🚨 [---] #BTC (51851069 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/a6c797aa71562d17466c90824523c1aafbe09cd96c16a8b0cfff9a1c5855a25f https://whale-alert.io/tx/bitcoin/a6c797aa71562d17466c90824523c1aafbe09cd96c16a8b0cfff9a1c5855a25f" [X Link](https://x.com/whale_alert/status/2015800915383517337) 2026-01-26T14:56Z 2.9M followers, 21.3K engagements "🚨 🚨 🚨 [---] #BTC (72498401 USD) transferred from #Gemini to #Coinbase https://whale-alert.io/tx/bitcoin/9fdb4d0f446f768922c2ba7d9123a0b1b93313ba99c87f1f04614431bc6c9265 https://whale-alert.io/tx/bitcoin/9fdb4d0f446f768922c2ba7d9123a0b1b93313ba99c87f1f04614431bc6c9265" [X Link](https://x.com/whale_alert/status/2015801313360019756) 2026-01-26T14:57Z 2.9M followers, 19.9K engagements "🔥 🔥 🔥 [--------] #USDC (60364166 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0x3f3f4bf5c414026a1928dd45271443ab7972eed487f5b64c68daee618edfeaf9 https://whale-alert.io/tx/ethereum/0x3f3f4bf5c414026a1928dd45271443ab7972eed487f5b64c68daee618edfeaf9" [X Link](https://x.com/whale_alert/status/2015813615878562260) 2026-01-26T15:46Z 2.9M followers, 18.5K engagements "🔥 🔥 🔥 [--------] #USDC (51606269 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0x68fd29776e7cca515a6038febf14b9ee8856a368083b7513e0fa0167c86bec58 https://whale-alert.io/tx/ethereum/0x68fd29776e7cca515a6038febf14b9ee8856a368083b7513e0fa0167c86bec58" [X Link](https://x.com/whale_alert/status/2015818901142069342) 2026-01-26T16:07Z 2.9M followers, 17.7K engagements "🚨 🚨 🚨 [-----] #ETH (72524287 USD) transferred from unknown wallet to #Gemini https://whale-alert.io/tx/ethereum/0x0d21ca4373862064f1f3742c0b67382b7898600e5bcaf11156f9f71769f0e7ff https://whale-alert.io/tx/ethereum/0x0d21ca4373862064f1f3742c0b67382b7898600e5bcaf11156f9f71769f0e7ff" [X Link](https://x.com/whale_alert/status/2015821019273957465) 2026-01-26T16:15Z 2.9M followers, 18.2K engagements "🚨 🚨 🚨 [---] #BTC (63158384 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/3f6468d3ee4083fb22a6d7c7aefff5e4e5b243a6ad42df19d80116d91aea783a https://whale-alert.io/tx/bitcoin/3f6468d3ee4083fb22a6d7c7aefff5e4e5b243a6ad42df19d80116d91aea783a" [X Link](https://x.com/whale_alert/status/2015822431978402160) 2026-01-26T16:21Z 2.9M followers, 17.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [-----] #ETH (175392391 USD) transferred from #Bitfinex to unknown wallet https://whale-alert.io/tx/ethereum/0x5e205b83969d1d2e8c9a292fd55bc80551e4b84a789fc3d50ad55de60c40e718 https://whale-alert.io/tx/ethereum/0x5e205b83969d1d2e8c9a292fd55bc80551e4b84a789fc3d50ad55de60c40e718" [X Link](https://x.com/whale_alert/status/2015825842438328803) 2026-01-26T16:35Z 2.9M followers, 18.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (158997265 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/038e64ed53c3faf7d6dd1002153a652a35936ec63196e1b0b7e1b43003f2e774 https://whale-alert.io/tx/bitcoin/038e64ed53c3faf7d6dd1002153a652a35936ec63196e1b0b7e1b43003f2e774" [X Link](https://x.com/whale_alert/status/2015826521273807133) 2026-01-26T16:37Z 2.9M followers, 19.7K engagements "💵 💵 💵 💵 [--------] #USDC (89971470 USD) minted at USDC Treasury https://whale-alert.io/tx/ethereum/0x6b2e95cb49bbe221536deff28be1ede1c505263865078862100b89905102de5e https://whale-alert.io/tx/ethereum/0x6b2e95cb49bbe221536deff28be1ede1c505263865078862100b89905102de5e" [X Link](https://x.com/whale_alert/status/2015827394276241562) 2026-01-26T16:41Z 2.9M followers, 25.7K engagements "🔥 🔥 🔥 🔥 [--------] #USDC (90054000 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0x6fc6dbe19da5c873da1f5062dc538647b83d8262afeb9cecfc15537b53741554 https://whale-alert.io/tx/ethereum/0x6fc6dbe19da5c873da1f5062dc538647b83d8262afeb9cecfc15537b53741554" [X Link](https://x.com/whale_alert/status/2015828715494584510) 2026-01-26T16:46Z 2.9M followers, 20.1K engagements "🚨 🚨 🚨 [-----] #ETH (58535730 USD) transferred from #FalconX to unknown wallet https://whale-alert.io/tx/ethereum/0xdcfd4041f8d05e50d22a45b55b6ff5ae0610d014b7bf8cc05ea6a6f185d45a7b https://whale-alert.io/tx/ethereum/0xdcfd4041f8d05e50d22a45b55b6ff5ae0610d014b7bf8cc05ea6a6f185d45a7b" [X Link](https://x.com/whale_alert/status/2015871665213698358) 2026-01-26T19:37Z 2.9M followers, 21.1K engagements "🚨 🚨 🚨 [-----] #ETH (61905569 USD) transferred from unknown wallet to Beacon Depositor https://whale-alert.io/tx/ethereum/0x6810255d2ba14e3aa0bd6bd813014d377cc2ad5d19af8d49bcd2a42069ba9e53 https://whale-alert.io/tx/ethereum/0x6810255d2ba14e3aa0bd6bd813014d377cc2ad5d19af8d49bcd2a42069ba9e53" [X Link](https://x.com/whale_alert/status/2015873050122518942) 2026-01-26T19:42Z 2.9M followers, 21.4K engagements "🚨 🚨 🚨 🚨 🚨 [---------] #USDT (109903487 USD) transferred from unknown wallet to #Ceffu https://whale-alert.io/tx/ethereum/0xc3ca29c1f28ce1deaa93086f6781f2302a580adf9b214d000b60a6afe6c51897 https://whale-alert.io/tx/ethereum/0xc3ca29c1f28ce1deaa93086f6781f2302a580adf9b214d000b60a6afe6c51897" [X Link](https://x.com/whale_alert/status/2015887897094766713) 2026-01-26T20:41Z 2.9M followers, 24.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 [-----] #ETH (174936479 USD) transferred from unknown wallet to #Gemini https://whale-alert.io/tx/ethereum/0xbf6750cdc62d7a71b198b530a05f3c909c73e391a672fd18b1b4a7a4765f475f https://whale-alert.io/tx/ethereum/0xbf6750cdc62d7a71b198b530a05f3c909c73e391a672fd18b1b4a7a4765f475f" [X Link](https://x.com/whale_alert/status/2015893916160045362) 2026-01-26T21:05Z 2.9M followers, 21.3K engagements "🔥 🔥 🔥 [--------] #USDC (50010850 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0x1b6e7a0bd4a1f0dbfdcb286defce8f8cd165b7b0185ed31287da635184308dcc https://whale-alert.io/tx/ethereum/0x1b6e7a0bd4a1f0dbfdcb286defce8f8cd165b7b0185ed31287da635184308dcc" [X Link](https://x.com/whale_alert/status/2015895362817458293) 2026-01-26T21:11Z 2.9M followers, 22.8K engagements "🚨 🚨 🚨 🚨 [-----] #ETH (76970978 USD) transferred from unknown wallet to Beacon Depositor https://whale-alert.io/tx/ethereum/0x6a4752a53de0e1ba4c14ac1929138392bd95db2bd706cd08ecf3ba100863ccdb https://whale-alert.io/tx/ethereum/0x6a4752a53de0e1ba4c14ac1929138392bd95db2bd706cd08ecf3ba100863ccdb" [X Link](https://x.com/whale_alert/status/2015902451635782084) 2026-01-26T21:39Z 2.9M followers, 21.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (300091682 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0xde3b68c00b2e75ea4438d30398d74a24a55144457d6639dd3811c80a6c347938 https://whale-alert.io/tx/ethereum/0xde3b68c00b2e75ea4438d30398d74a24a55144457d6639dd3811c80a6c347938" [X Link](https://x.com/whale_alert/status/2015936782324396054) 2026-01-26T23:55Z 2.9M followers, 20.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (373942154 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x6f7db199bc10ddb268a56b9ec1e1ce47db7e5a04c1438eb9e30fc4dfd22b0bbc https://whale-alert.io/tx/ethereum/0x6f7db199bc10ddb268a56b9ec1e1ce47db7e5a04c1438eb9e30fc4dfd22b0bbc" [X Link](https://x.com/whale_alert/status/2015937222541824037) 2026-01-26T23:57Z 2.9M followers, 21.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (374166475 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x2723d36f5435ad18acf3c197a4a1035b6fa58277c582f0b657bec1f0a58fc064 https://whale-alert.io/tx/ethereum/0x2723d36f5435ad18acf3c197a4a1035b6fa58277c582f0b657bec1f0a58fc064" [X Link](https://x.com/whale_alert/status/2015939027250135217) 2026-01-27T00:04Z 2.9M followers, 21.2K engagements "🔥 🔥 🔥 [--------] #USDC (50001919 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0xdecec1b393b5ce85d1edf87d36208fe2e01b42952b7554e854fa7246b00ca5d8 https://whale-alert.io/tx/ethereum/0xdecec1b393b5ce85d1edf87d36208fe2e01b42952b7554e854fa7246b00ca5d8" [X Link](https://x.com/whale_alert/status/2016013180946784729) 2026-01-27T04:59Z 2.9M followers, 23.6K engagements "🔥 🔥 🔥 [--------] #USDC (50015525 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0x1dda9e1a2729bf20bdc672859b54c1469f793ac3ff82ab7f19fec4806081fbf2 https://whale-alert.io/tx/ethereum/0x1dda9e1a2729bf20bdc672859b54c1469f793ac3ff82ab7f19fec4806081fbf2" [X Link](https://x.com/whale_alert/status/2016029246506893469) 2026-01-27T06:03Z 2.9M followers, 28.7K engagements "🚨 🚨 🚨 [-----] #ETH (70171928 USD) transferred from unknown wallet to #OKEX https://whale-alert.io/tx/ethereum/0x432da20847d8f34497e67c9fd18c54525c3ceeff0504465bc58956e2095d8d59 https://whale-alert.io/tx/ethereum/0x432da20847d8f34497e67c9fd18c54525c3ceeff0504465bc58956e2095d8d59" [X Link](https://x.com/whale_alert/status/2016099858055041153) 2026-01-27T10:43Z 2.9M followers, 24.9K engagements "🔥 🔥 🔥 🔥 🔥 [---------] #USDC (100034249 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0x47865dc799a4f50acd757e3d2e71422150df090d5d60de9577561617ce043108 https://whale-alert.io/tx/ethereum/0x47865dc799a4f50acd757e3d2e71422150df090d5d60de9577561617ce043108" [X Link](https://x.com/whale_alert/status/2016161114019570049) 2026-01-27T14:47Z 2.9M followers, 24.5K engagements "🔥 🔥 🔥 [--------] #USDC (50020000 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0x83137f15c8dc4863098924354cad8532818431134a24ea3c279172df5ba32343 https://whale-alert.io/tx/ethereum/0x83137f15c8dc4863098924354cad8532818431134a24ea3c279172df5ba32343" [X Link](https://x.com/whale_alert/status/2016164931108807033) 2026-01-27T15:02Z 2.9M followers, 22K engagements "💵 💵 💵 💵 [--------] #USDC (90023985 USD) minted at USDC Treasury https://whale-alert.io/tx/ethereum/0xdbfa295fb4207be51bab69e40be1a8749292071ff3bb524f75d3359e3cf69e47 https://whale-alert.io/tx/ethereum/0xdbfa295fb4207be51bab69e40be1a8749292071ff3bb524f75d3359e3cf69e47" [X Link](https://x.com/whale_alert/status/2016191837296329159) 2026-01-27T16:49Z 2.9M followers, 26.4K engagements "💵 💵 💵 [--------] #USDC (50035250 USD) minted at USDC Treasury https://whale-alert.io/tx/ethereum/0xf336c50853eac5b3770138b5f90d668876f33247d1d268438f143aa1e77975e9 https://whale-alert.io/tx/ethereum/0xf336c50853eac5b3770138b5f90d668876f33247d1d268438f143aa1e77975e9" [X Link](https://x.com/whale_alert/status/2016200876067610997) 2026-01-27T17:25Z 2.9M followers, 24.8K engagements "🔥 🔥 🔥 [--------] #USDC (50010500 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0x0ede80c210c2c635542f6e2a662a088d76ab11ead5c99fc31123eb35e7f9884b https://whale-alert.io/tx/ethereum/0x0ede80c210c2c635542f6e2a662a088d76ab11ead5c99fc31123eb35e7f9884b" [X Link](https://x.com/whale_alert/status/2016202155292525047) 2026-01-27T17:30Z 2.9M followers, 23.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (325323520 USD) transferred from #OKEX to unknown wallet https://whale-alert.io/tx/ethereum/0x552dfb2f352965c365843bdba978ef226b0bd894e2a2980790d421a7a35a52cd https://whale-alert.io/tx/ethereum/0x552dfb2f352965c365843bdba978ef226b0bd894e2a2980790d421a7a35a52cd" [X Link](https://x.com/whale_alert/status/2016252635121139943) 2026-01-27T20:51Z 2.9M followers, 26.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (300136342 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0xa6d4da05e2a470907291c4cfa56eab5130a28d92e7912cb63c184fd5dd72d631 https://whale-alert.io/tx/ethereum/0xa6d4da05e2a470907291c4cfa56eab5130a28d92e7912cb63c184fd5dd72d631" [X Link](https://x.com/whale_alert/status/2016295395249299691) 2026-01-27T23:40Z 2.9M followers, 20.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (374037485 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x1e00c35b12a283c4dcbc2dcc084dc54192d196c422ad2ac4ca8405ec679b7fe9 https://whale-alert.io/tx/ethereum/0x1e00c35b12a283c4dcbc2dcc084dc54192d196c422ad2ac4ca8405ec679b7fe9" [X Link](https://x.com/whale_alert/status/2016296107945455651) 2026-01-27T23:43Z 2.9M followers, 22K engagements "🚨 🚨 🚨 [-----] #ETH (57863199 USD) transferred from unknown wallet to Beacon Depositor https://whale-alert.io/tx/ethereum/0x2e01eeb5d9b71ab025ba77b9c7d4ed9f32ef538955922be44311bdcc0ab9eb1d https://whale-alert.io/tx/ethereum/0x2e01eeb5d9b71ab025ba77b9c7d4ed9f32ef538955922be44311bdcc0ab9eb1d" [X Link](https://x.com/whale_alert/status/2016328781279936707) 2026-01-28T01:53Z 2.9M followers, 18.7K engagements "🚨 🚨 🚨 🚨 [-----] #ETH (75298059 USD) transferred from unknown wallet to Beacon Depositor https://whale-alert.io/tx/ethereum/0xf607272e024f95c4e0576a07afcac74a8779ba1188c61a83459aaa2aa79d76e7 https://whale-alert.io/tx/ethereum/0xf607272e024f95c4e0576a07afcac74a8779ba1188c61a83459aaa2aa79d76e7" [X Link](https://x.com/whale_alert/status/2016329389768573288) 2026-01-28T01:56Z 2.9M followers, 20K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (865326390 USD) transferred from #OKEX to unknown wallet https://whale-alert.io/tx/ethereum/0x053f1af788f7cc35737e21f94146b26bf488dc49ef08eff862cd43e546b4e106 https://whale-alert.io/tx/ethereum/0x053f1af788f7cc35737e21f94146b26bf488dc49ef08eff862cd43e546b4e106" [X Link](https://x.com/whale_alert/status/2016350067397939474) 2026-01-28T03:18Z 2.9M followers, 21.6K engagements "🚨 🚨 🚨 [-----] #ETH (62192967 USD) transferred from unknown wallet to Beacon Depositor https://whale-alert.io/tx/ethereum/0x82664e632d611a7c60af41ff7ab1be3742484ab303672619556349a917e8be08 https://whale-alert.io/tx/ethereum/0x82664e632d611a7c60af41ff7ab1be3742484ab303672619556349a917e8be08" [X Link](https://x.com/whale_alert/status/2016434477610799290) 2026-01-28T08:53Z 2.9M followers, 22.7K engagements "🚨 🚨 🚨 [-----] #ETH (67780593 USD) transferred from unknown wallet to Beacon Depositor https://whale-alert.io/tx/ethereum/0x95588a528fb3650064dd9cd1bf13ea6c2f91e134781adb9664c162affd0a4abe https://whale-alert.io/tx/ethereum/0x95588a528fb3650064dd9cd1bf13ea6c2f91e134781adb9664c162affd0a4abe" [X Link](https://x.com/whale_alert/status/2016441189197574600) 2026-01-28T09:20Z 2.9M followers, 22.3K engagements "🚨 🚨 🚨 [---] #BTC (52522679 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/5066f86dcbef8b1dd737ccfc58a5d5fbd82c99ee8ebae28f11dda9baead73801 https://whale-alert.io/tx/bitcoin/5066f86dcbef8b1dd737ccfc58a5d5fbd82c99ee8ebae28f11dda9baead73801" [X Link](https://x.com/whale_alert/status/2016506816864141634) 2026-01-28T13:41Z 2.9M followers, 18.7K engagements "🔥 🔥 🔥 🔥 [--------] #USDC (95191295 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0x27967f9d2f07b250ed0f7d7abdd0f716b2fcefe275517901f8e1f42e85c568f1 https://whale-alert.io/tx/ethereum/0x27967f9d2f07b250ed0f7d7abdd0f716b2fcefe275517901f8e1f42e85c568f1" [X Link](https://x.com/whale_alert/status/2016512471939309948) 2026-01-28T14:03Z 2.9M followers, 19.9K engagements "🚨 🚨 🚨 [---] #BTC (74497049 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/1b267eb27a3e605dee4c2bd9dbfef3dca2ea07f4bb08e852ba0ee859ac1808d1 https://whale-alert.io/tx/bitcoin/1b267eb27a3e605dee4c2bd9dbfef3dca2ea07f4bb08e852ba0ee859ac1808d1" [X Link](https://x.com/whale_alert/status/2016529214132916724) 2026-01-28T15:10Z 2.9M followers, 20K engagements "🚨 🚨 🚨 🚨 [---] #BTC (75522250 USD) transferred from Coinbase Institutional to unknown new wallet https://whale-alert.io/tx/bitcoin/c02f159efa176cf5d9bb1b953d21e11d16fe1a63c8644b79d5d9dabb8b9b5f3d https://whale-alert.io/tx/bitcoin/c02f159efa176cf5d9bb1b953d21e11d16fe1a63c8644b79d5d9dabb8b9b5f3d" [X Link](https://x.com/whale_alert/status/2016530744927977563) 2026-01-28T15:16Z 2.9M followers, 20.3K engagements "💵 💵 💵 💵 [--------] #USDC (85029750 USD) minted at USDC Treasury https://whale-alert.io/tx/ethereum/0x5086a4c6ccaf402c183893b4bd2bdb8c148557084195b6175919ca359c9f6bfb https://whale-alert.io/tx/ethereum/0x5086a4c6ccaf402c183893b4bd2bdb8c148557084195b6175919ca359c9f6bfb" [X Link](https://x.com/whale_alert/status/2016558042716709186) 2026-01-28T17:04Z 2.9M followers, 24.3K engagements "🔥 🔥 🔥 [--------] #USDC (51521115 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0xa04a8d635ebf14908baffaf48597aa3533d9401143d0893c27da860c69f01749 https://whale-alert.io/tx/ethereum/0xa04a8d635ebf14908baffaf48597aa3533d9401143d0893c27da860c69f01749" [X Link](https://x.com/whale_alert/status/2016561628112625973) 2026-01-28T17:18Z 2.9M followers, 19K engagements "🔥 🔥 🔥 [--------] #USDC (55054999 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0xaebe72674e908b0af5730780f72813011e264eeb9556353c48500f54258f6bf5 https://whale-alert.io/tx/ethereum/0xaebe72674e908b0af5730780f72813011e264eeb9556353c48500f54258f6bf5" [X Link](https://x.com/whale_alert/status/2016572323638169669) 2026-01-28T18:01Z 2.9M followers, 20.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (338988863 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/dfad8c9697190f76ef7c7ad69be8ad606467ca16de46862fac46cd86b138cf7b https://whale-alert.io/tx/bitcoin/dfad8c9697190f76ef7c7ad69be8ad606467ca16de46862fac46cd86b138cf7b" [X Link](https://x.com/whale_alert/status/2016584809976373389) 2026-01-28T18:50Z 2.9M followers, 22.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (171637688 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/b7c8864803a325ca455cf1c469a1493e4dcf7e77fc6db0ebafb60b8e82fc972b https://whale-alert.io/tx/bitcoin/b7c8864803a325ca455cf1c469a1493e4dcf7e77fc6db0ebafb60b8e82fc972b" [X Link](https://x.com/whale_alert/status/2016610877097509311) 2026-01-28T20:34Z 2.9M followers, 21.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (300122865 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x8c00402b436193891d4ab41cff6d77cec43ba6db99eaef624597a760fda96554 https://whale-alert.io/tx/ethereum/0x8c00402b436193891d4ab41cff6d77cec43ba6db99eaef624597a760fda96554" [X Link](https://x.com/whale_alert/status/2016658853002154136) 2026-01-28T23:45Z 2.9M followers, 20.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (374066493 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0xeeaa1f75f78616748dfed57c5c8ece281094e0b3b490393acab7a117f7d5f7da https://whale-alert.io/tx/ethereum/0xeeaa1f75f78616748dfed57c5c8ece281094e0b3b490393acab7a117f7d5f7da" [X Link](https://x.com/whale_alert/status/2016663971030307320) 2026-01-29T00:05Z 2.9M followers, 20.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (300121350 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x329070807c32f6954b715b655d651f7034ab3f5ea41f7c81af6047407941036c https://whale-alert.io/tx/ethereum/0x329070807c32f6954b715b655d651f7034ab3f5ea41f7c81af6047407941036c" [X Link](https://x.com/whale_alert/status/2016666213179367453) 2026-01-29T00:14Z 2.9M followers, 20.9K engagements "🚨 🚨 🚨 🚨 [-----] #ETH (97841626 USD) transferred from unknown wallet to Beacon Depositor https://whale-alert.io/tx/ethereum/0xdce811105994cc3225dd7e47174c4f71789d54596dd53fae7d3c5b368d877a65 https://whale-alert.io/tx/ethereum/0xdce811105994cc3225dd7e47174c4f71789d54596dd53fae7d3c5b368d877a65" [X Link](https://x.com/whale_alert/status/2016690100478910649) 2026-01-29T01:49Z 2.9M followers, 21.6K engagements "🚨 🚨 🚨 [-----] #ETH (50863285 USD) transferred from unknown wallet to Beacon Depositor https://whale-alert.io/tx/ethereum/0xef2968bafe4a59b841a2e97d3e3a387a035e630bc02528d13ca4393534518ecc https://whale-alert.io/tx/ethereum/0xef2968bafe4a59b841a2e97d3e3a387a035e630bc02528d13ca4393534518ecc" [X Link](https://x.com/whale_alert/status/2016701000942264820) 2026-01-29T02:32Z 2.9M followers, 22.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (217879719 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x611b3554e156dde50c70ebed5fb082542e249f706179d4b6d39a011374d894ba https://whale-alert.io/tx/ethereum/0x611b3554e156dde50c70ebed5fb082542e249f706179d4b6d39a011374d894ba" [X Link](https://x.com/whale_alert/status/2016727785662751013) 2026-01-29T04:19Z 2.9M followers, 22.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (156733686 USD) transferred from #Bitfinex to Tether Treasury https://whale-alert.io/tx/ethereum/0x5b3190092dd315180e484147183ef7d43214a5cb943a584bd957d2fc571015eb https://whale-alert.io/tx/ethereum/0x5b3190092dd315180e484147183ef7d43214a5cb943a584bd957d2fc571015eb" [X Link](https://x.com/whale_alert/status/2016736195179344068) 2026-01-29T04:52Z 2.9M followers, 23.2K engagements "🚨 🚨 🚨 🚨 🚨 [---------] #USDT (109885325 USD) transferred from #Ceffu to unknown wallet https://whale-alert.io/tx/ethereum/0xd247130b9768b14e7cd29d23057db7b4b1c5492328d529f213203dcc7721c2e6 https://whale-alert.io/tx/ethereum/0xd247130b9768b14e7cd29d23057db7b4b1c5492328d529f213203dcc7721c2e6" [X Link](https://x.com/whale_alert/status/2016770295688757309) 2026-01-29T07:08Z 2.9M followers, 19K engagements "🚨 🚨 🚨 🚨 🚨 [---------] #USDT (104424139 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/ethereum/0x27a1391d218ccd3f23c610d0b4499c6661bbea499d43b8e55345e84f491875e2 https://whale-alert.io/tx/ethereum/0x27a1391d218ccd3f23c610d0b4499c6661bbea499d43b8e55345e84f491875e2" [X Link](https://x.com/whale_alert/status/2016770778885161083) 2026-01-29T07:09Z 2.9M followers, 21K engagements "🚨 🚨 🚨 🚨 [---] #BTC (79497503 USD) transferred from unknown wallet to #Coinbase https://whale-alert.io/tx/bitcoin/e6cba9d0b4b0069287ba129347daf816a0bc7799b779df03cb59c1b4a17d47f9 https://whale-alert.io/tx/bitcoin/e6cba9d0b4b0069287ba129347daf816a0bc7799b779df03cb59c1b4a17d47f9" [X Link](https://x.com/whale_alert/status/2016781459785187403) 2026-01-29T07:52Z 2.9M followers, 25.1K engagements "🚨 🚨 🚨 [-----] #ETH (66510591 USD) transferred from unknown wallet to Beacon Depositor https://whale-alert.io/tx/ethereum/0x2440c549fa025cf4f3c5e7b14eeb7ee82e3abe7bf7629a36fd50a3765e78b977 https://whale-alert.io/tx/ethereum/0x2440c549fa025cf4f3c5e7b14eeb7ee82e3abe7bf7629a36fd50a3765e78b977" [X Link](https://x.com/whale_alert/status/2016868735106114029) 2026-01-29T13:39Z 2.9M followers, 19.1K engagements "🚨 🚨 🚨 [---] #BTC (51379830 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/9a9aef792fa30d8d027a2c5ed0b3e0c416a4aa178d3116b22e2d4bad8321e01a https://whale-alert.io/tx/bitcoin/9a9aef792fa30d8d027a2c5ed0b3e0c416a4aa178d3116b22e2d4bad8321e01a" [X Link](https://x.com/whale_alert/status/2016883339131502706) 2026-01-29T14:37Z 2.9M followers, 19.6K engagements "🚨 🚨 🚨 🚨 🚨 [----] #BTC (100019470 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/dc762b409a32a434592bbadcdd1e1490d907fb6d66b7afad14c6c9fa81a9c1d0 https://whale-alert.io/tx/bitcoin/dc762b409a32a434592bbadcdd1e1490d907fb6d66b7afad14c6c9fa81a9c1d0" [X Link](https://x.com/whale_alert/status/2016896782001737738) 2026-01-29T15:30Z 2.9M followers, 24.9K engagements "🚨 🚨 🚨 🚨 [----] #BTC (99075613 USD) transferred from Coinbase Institutional to unknown new wallet https://whale-alert.io/tx/bitcoin/82ccd7197da277dab668ab189d73c8525a4193d78e7be9920518cf10feba045e https://whale-alert.io/tx/bitcoin/82ccd7197da277dab668ab189d73c8525a4193d78e7be9920518cf10feba045e" [X Link](https://x.com/whale_alert/status/2016901353637888161) 2026-01-29T15:48Z 2.9M followers, 22.8K engagements "🚨 🚨 🚨 [---] #BTC (74022803 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/d53b2073d67486dd6f56946820002a70095bcce74ce54c6d44fb2315f0d1783a https://whale-alert.io/tx/bitcoin/d53b2073d67486dd6f56946820002a70095bcce74ce54c6d44fb2315f0d1783a" [X Link](https://x.com/whale_alert/status/2016905002581721391) 2026-01-29T16:03Z 2.9M followers, 28.8K engagements "🚨 🚨 🚨 🚨 🚨 [---------] #USDT (117933630 USD) transferred from #Abraxas to #Aave https://whale-alert.io/tx/ethereum/0xb4a4b138e0eaa7557cec5ae783f1c25809f96414df5619c355a2145375f3a6f4 https://whale-alert.io/tx/ethereum/0xb4a4b138e0eaa7557cec5ae783f1c25809f96414df5619c355a2145375f3a6f4" [X Link](https://x.com/whale_alert/status/2016908225333891351) 2026-01-29T16:16Z 2.9M followers, 21.2K engagements "💵 💵 💵 💵 [--------] #USDC (90043425 USD) minted at USDC Treasury https://whale-alert.io/tx/ethereum/0x8ee93bc9ca0f8bb03bd45bb1cde40dced2d84a48a59ef179d31a2ffd33874715 https://whale-alert.io/tx/ethereum/0x8ee93bc9ca0f8bb03bd45bb1cde40dced2d84a48a59ef179d31a2ffd33874715" [X Link](https://x.com/whale_alert/status/2016921122034287081) 2026-01-29T17:07Z 2.9M followers, 28.2K engagements "🔥 🔥 🔥 🔥 [--------] #USDC (90037395 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0x0c0d9138b118176642ba8c56da5b414be2af6a23d5ead9666e2e9b6202a9d069 https://whale-alert.io/tx/ethereum/0x0c0d9138b118176642ba8c56da5b414be2af6a23d5ead9666e2e9b6202a9d069" [X Link](https://x.com/whale_alert/status/2016922380371738785) 2026-01-29T17:12Z 2.9M followers, 20.2K engagements "💵 💵 💵 💵 [--------] #USDC (75034762 USD) minted at USDC Treasury https://whale-alert.io/tx/ethereum/0xfd238ed6a39f15804685b6101fad44a5c2c293a43fda00d30e7c4dda71d58f41 https://whale-alert.io/tx/ethereum/0xfd238ed6a39f15804685b6101fad44a5c2c293a43fda00d30e7c4dda71d58f41" [X Link](https://x.com/whale_alert/status/2016927958661750869) 2026-01-29T17:34Z 2.9M followers, 23.6K engagements "🔥 🔥 🔥 🔥 [--------] #USDC (75040815 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0x87a18fd5074e25bfb8781dd2405ee0e953d270d2851e557b1c8bf137e0e433d6 https://whale-alert.io/tx/ethereum/0x87a18fd5074e25bfb8781dd2405ee0e953d270d2851e557b1c8bf137e0e433d6" [X Link](https://x.com/whale_alert/status/2016929426684969012) 2026-01-29T17:40Z 2.9M followers, 21K engagements "🔥 🔥 🔥 [--------] #USDC (50028316 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0x4de20a906fd6daac9b311f7a8a19012f9af9e813360bcff28ed24a565df4b375 https://whale-alert.io/tx/ethereum/0x4de20a906fd6daac9b311f7a8a19012f9af9e813360bcff28ed24a565df4b375" [X Link](https://x.com/whale_alert/status/2016958619225350281) 2026-01-29T19:36Z 2.9M followers, 20.2K engagements "🔥 🔥 🔥 [--------] #USDC (53817237 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0x017983aa53c0163a1da629387f38f36390a90bbe2fec97b91e31251ace15a0fc https://whale-alert.io/tx/ethereum/0x017983aa53c0163a1da629387f38f36390a90bbe2fec97b91e31251ace15a0fc" [X Link](https://x.com/whale_alert/status/2016963212713906194) 2026-01-29T19:54Z 2.9M followers, 21.5K engagements "🔥 🔥 🔥 🔥 🔥 [---------] #USDC (100050100 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0xf64be4102037978f4609802065b479463283c8326287a370d81d213f9354e811 https://whale-alert.io/tx/ethereum/0xf64be4102037978f4609802065b479463283c8326287a370d81d213f9354e811" [X Link](https://x.com/whale_alert/status/2016966776936964473) 2026-01-29T20:08Z 2.9M followers, 21.1K engagements "🚨 🚨 🚨 🚨 🚨 [---------] #USDT (119154454 USD) transferred from #Aave to #Abraxas https://whale-alert.io/tx/ethereum/0x4760c31e605ec8a49eb6da24b1fcd529db611efa90c6f4c7ad1e84390121bae4 https://whale-alert.io/tx/ethereum/0x4760c31e605ec8a49eb6da24b1fcd529db611efa90c6f4c7ad1e84390121bae4" [X Link](https://x.com/whale_alert/status/2016969985592095028) 2026-01-29T20:21Z 2.9M followers, 26.4K engagements "🚨 🚨 🚨 🚨 🚨 [---------] #USDT (120286654 USD) transferred from #Abraxas to Tether Treasury https://whale-alert.io/tx/ethereum/0x26e7f33810ddd8c74fbd14306930ccb967da8c4d0b282d987407765e509785b8 https://whale-alert.io/tx/ethereum/0x26e7f33810ddd8c74fbd14306930ccb967da8c4d0b282d987407765e509785b8" [X Link](https://x.com/whale_alert/status/2016970593665446286) 2026-01-29T20:23Z 2.9M followers, 26.9K engagements "🚨 🚨 🚨 [---] #BTC (58764403 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/bitcoin/ef1b71742521b51bf5a61b05518d390933596f7cc9fccbc0a13b79c5e72260fa https://whale-alert.io/tx/bitcoin/ef1b71742521b51bf5a61b05518d390933596f7cc9fccbc0a13b79c5e72260fa" [X Link](https://x.com/whale_alert/status/2016972741056807295) 2026-01-29T20:32Z 2.9M followers, 26.7K engagements "🚨 🚨 🚨 [-----] #ETH (64914398 USD) transferred from unknown wallet to Beacon Depositor https://whale-alert.io/tx/ethereum/0xf54131df14831dd5f63b3886e0af22ea7d2d65abe36a554cb7181740ecbec9fa https://whale-alert.io/tx/ethereum/0xf54131df14831dd5f63b3886e0af22ea7d2d65abe36a554cb7181740ecbec9fa" [X Link](https://x.com/whale_alert/status/2016992089465065671) 2026-01-29T21:49Z 2.9M followers, 20.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (308558639 USD) transferred from unknown wallet to #Coinbase https://whale-alert.io/tx/ethereum/0xdf10c1f3213fe49550d564628fccc2db664f58531953c4f1b4961f4790840ee3 https://whale-alert.io/tx/ethereum/0xdf10c1f3213fe49550d564628fccc2db664f58531953c4f1b4961f4790840ee3" [X Link](https://x.com/whale_alert/status/2017012725616943608) 2026-01-29T23:11Z 2.9M followers, 20.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (348487200 USD) transferred from Coinbase Institutional to #Coinbase https://whale-alert.io/tx/ethereum/0x6120e957123c90762c89b8440d57cd556963c9d491700e771fdbb2f31ca87336 https://whale-alert.io/tx/ethereum/0x6120e957123c90762c89b8440d57cd556963c9d491700e771fdbb2f31ca87336" [X Link](https://x.com/whale_alert/status/2017013012482097573) 2026-01-29T23:12Z 2.9M followers, 21.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (300266256 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0xbc1f81e03d765a9d88b1721492d387d3d69a8a20050b25f12070d33be7ae2e92 https://whale-alert.io/tx/ethereum/0xbc1f81e03d765a9d88b1721492d387d3d69a8a20050b25f12070d33be7ae2e92" [X Link](https://x.com/whale_alert/status/2017020107872993546) 2026-01-29T23:40Z 2.9M followers, 19.3K engagements "🚨 🚨 🚨 [-----] #ETH (56452727 USD) transferred from #FalconX to unknown wallet https://whale-alert.io/tx/ethereum/0x1c8e2fb874987a8b9560efd54773ed219bed5225c603b15ff30fb53e945e1a46 https://whale-alert.io/tx/ethereum/0x1c8e2fb874987a8b9560efd54773ed219bed5225c603b15ff30fb53e945e1a46" [X Link](https://x.com/whale_alert/status/2017022372570640406) 2026-01-29T23:49Z 2.9M followers, 20.9K engagements "🚨 🚨 🚨 🚨 🚨 [---------] #USDC (100055050 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/ethereum/0xf041e322724b5bf722d99fa5ac70259fb64dbd19be23bbd4c3ceb0d4b2f586fa https://whale-alert.io/tx/ethereum/0xf041e322724b5bf722d99fa5ac70259fb64dbd19be23bbd4c3ceb0d4b2f586fa" [X Link](https://x.com/whale_alert/status/2017042924563763692) 2026-01-30T01:11Z 2.9M followers, 23.5K engagements "🚨 🚨 🚨 🚨 🚨 [---------] #USDC (100050051 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/ethereum/0x321ccd6fa92601fd63b5db0cdde72afbed4d91a27b5e66f8e9a478fd9b9e8aae https://whale-alert.io/tx/ethereum/0x321ccd6fa92601fd63b5db0cdde72afbed4d91a27b5e66f8e9a478fd9b9e8aae" [X Link](https://x.com/whale_alert/status/2017057772391538722) 2026-01-30T02:10Z 2.9M followers, 25.3K engagements "🚨 🚨 🚨 🚨 🚨 [-----] #ETH (105100240 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/ethereum/0x660ab18f2ffc260ee00d6b7f333f547381a27c9480b448f4cd5c3a3ced52719f https://whale-alert.io/tx/ethereum/0x660ab18f2ffc260ee00d6b7f333f547381a27c9480b448f4cd5c3a3ced52719f" [X Link](https://x.com/whale_alert/status/2017141511620645295) 2026-01-30T07:43Z 2.9M followers, 21.9K engagements "🚨 🚨 🚨 [---] #BTC (51289720 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/30e0835a9e7ddbaccabcdad6658f46b0255ac8fe177ac62d110b63492518be81 https://whale-alert.io/tx/bitcoin/30e0835a9e7ddbaccabcdad6658f46b0255ac8fe177ac62d110b63492518be81" [X Link](https://x.com/whale_alert/status/2017217142765011044) 2026-01-30T12:43Z 2.9M followers, 21.1K engagements "🚨 🚨 🚨 [---] #BTC (51289720 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/de8807949e3536d4dcb9a7a3084a5ef3640c90b382a4b9648b73fb9199bbb7f3 https://whale-alert.io/tx/bitcoin/de8807949e3536d4dcb9a7a3084a5ef3640c90b382a4b9648b73fb9199bbb7f3" [X Link](https://x.com/whale_alert/status/2017217425142432209) 2026-01-30T12:44Z 2.9M followers, 20.8K engagements "🚨 🚨 🚨 [---] #BTC (51253678 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/d2e267102a035838917aca164995effe1c1a8a0f77d068f3d62ba349003c76a1 https://whale-alert.io/tx/bitcoin/d2e267102a035838917aca164995effe1c1a8a0f77d068f3d62ba349003c76a1" [X Link](https://x.com/whale_alert/status/2017221693819736536) 2026-01-30T13:01Z 2.9M followers, 21K engagements "🚨 🚨 🚨 [---] #BTC (51170681 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/2eb30b7de05b161934c60a5a1d1b034c42d5b2493653864ac2d8c79e4cd49d57 https://whale-alert.io/tx/bitcoin/2eb30b7de05b161934c60a5a1d1b034c42d5b2493653864ac2d8c79e4cd49d57" [X Link](https://x.com/whale_alert/status/2017229956535718274) 2026-01-30T13:34Z 2.9M followers, 20K engagements "🚨 🚨 🚨 [---] #BTC (51319012 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/62d4b76f0bc39302fb0c6f4cd78e6e3f1021c8e0b3357f81a0fc5a001556184a https://whale-alert.io/tx/bitcoin/62d4b76f0bc39302fb0c6f4cd78e6e3f1021c8e0b3357f81a0fc5a001556184a" [X Link](https://x.com/whale_alert/status/2017233165115351270) 2026-01-30T13:47Z 2.9M followers, 19.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (129927425 USD) transferred from #Binance to Tether Treasury https://whale-alert.io/tx/ethereum/0x6a2dcb6879021ef00b60fdceec89bec28dd1cc9b112b40935a75bbb50e5eed48 https://whale-alert.io/tx/ethereum/0x6a2dcb6879021ef00b60fdceec89bec28dd1cc9b112b40935a75bbb50e5eed48" [X Link](https://x.com/whale_alert/status/2017234771928023251) 2026-01-30T13:53Z 2.9M followers, 19.7K engagements "🚨 🚨 🚨 [---] #BTC (51477403 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/4f19496ede6728f1c46ff70c6a9accd50d61cc6ee9c7660fc41b8a1fc4d27e8d https://whale-alert.io/tx/bitcoin/4f19496ede6728f1c46ff70c6a9accd50d61cc6ee9c7660fc41b8a1fc4d27e8d" [X Link](https://x.com/whale_alert/status/2017241595494519001) 2026-01-30T14:20Z 2.9M followers, 19.2K engagements "🚨 🚨 🚨 [---] #BTC (51884184 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/2e15b3cbc11881be9b132566e2ae4cd1bdf75b280c00648e1da61ba5ec76831a https://whale-alert.io/tx/bitcoin/2e15b3cbc11881be9b132566e2ae4cd1bdf75b280c00648e1da61ba5ec76831a" [X Link](https://x.com/whale_alert/status/2017248201674227839) 2026-01-30T14:47Z 2.9M followers, 19.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #XRP (176267461 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ripple/C7BD02092347FCAA545FF0B72BE482BE988754F72492DF12BC3D000E6830AEC2 https://whale-alert.io/tx/ripple/C7BD02092347FCAA545FF0B72BE482BE988754F72492DF12BC3D000E6830AEC2" [X Link](https://x.com/whale_alert/status/2017250754164052342) 2026-01-30T14:57Z 2.9M followers, 30.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #XRP (176096528 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ripple/978E226A2EA82DDE28244013DC4A411D981EB15D1923B04FADC910A841409347 https://whale-alert.io/tx/ripple/978E226A2EA82DDE28244013DC4A411D981EB15D1923B04FADC910A841409347" [X Link](https://x.com/whale_alert/status/2017251118955323530) 2026-01-30T14:58Z 2.9M followers, 32.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (155110321 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/05d89f34e8043e6fe6d69af7b29aef113abba480c0addaf59d7a8ca68bfb4bc3 https://whale-alert.io/tx/bitcoin/05d89f34e8043e6fe6d69af7b29aef113abba480c0addaf59d7a8ca68bfb4bc3" [X Link](https://x.com/whale_alert/status/2017254639901569411) 2026-01-30T15:12Z 2.9M followers, 21.1K engagements "💵 💵 💵 [--------] #USDC (64610547 USD) minted at unknown wallet https://whale-alert.io/tx/ethereum/0xadc304f042f6daf3453aadcf4c0f2d6c07c1fec14647bda65b695b31331286ae https://whale-alert.io/tx/ethereum/0xadc304f042f6daf3453aadcf4c0f2d6c07c1fec14647bda65b695b31331286ae" [X Link](https://x.com/whale_alert/status/2017283090389811367) 2026-01-30T17:05Z 2.9M followers, 18.8K engagements "🚨 🚨 🚨 🚨 🚨 [---------] #USDC (118925363 USD) transferred from unknown wallet to USDC Treasury https://whale-alert.io/tx/ethereum/0x1b364911a4cb844f618533dcf9750aa6a4c7887eabf463a1b42564bf946e153c https://whale-alert.io/tx/ethereum/0x1b364911a4cb844f618533dcf9750aa6a4c7887eabf463a1b42564bf946e153c" [X Link](https://x.com/whale_alert/status/2017283383873634725) 2026-01-30T17:06Z 2.9M followers, 17K engagements "💵 💵 💵 💵 [--------] #USDC (88047124 USD) minted at USDC Treasury https://whale-alert.io/tx/ethereum/0xbbe0b4899235ed304ba7b6dfcc8e9f2bc148f03f78d987efdd14e73e55adbf72 https://whale-alert.io/tx/ethereum/0xbbe0b4899235ed304ba7b6dfcc8e9f2bc148f03f78d987efdd14e73e55adbf72" [X Link](https://x.com/whale_alert/status/2017285313782014391) 2026-01-30T17:14Z 2.9M followers, 17.1K engagements "🚨 🚨 🚨 [-----] #ETH (52073618 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/ethereum/0x6987480ce21ccccf72aefce1546595586c00e408eb0859be575aaa5301bb066c https://whale-alert.io/tx/ethereum/0x6987480ce21ccccf72aefce1546595586c00e408eb0859be575aaa5301bb066c" [X Link](https://x.com/whale_alert/status/2017287284597399653) 2026-01-30T17:22Z 2.9M followers, 17.1K engagements "🚨 🚨 🚨 [-----] #ETH (53550983 USD) transferred from Coinbase Institutional to unknown new wallet https://whale-alert.io/tx/ethereum/0x2e4a12dc9c423daca84d8ba5abcae836641ff04fb36eed535b25ce4cc7de1b6a https://whale-alert.io/tx/ethereum/0x2e4a12dc9c423daca84d8ba5abcae836641ff04fb36eed535b25ce4cc7de1b6a" [X Link](https://x.com/whale_alert/status/2017287578227974484) 2026-01-30T17:23Z 2.9M followers, 17.5K engagements "🚨 🚨 🚨 [---] #BTC (55266038 USD) transferred from unknown wallet to #Cumberland https://whale-alert.io/tx/bitcoin/446b38f7736b66efbe6fcd0f4870c96c279ee1b30f84f9dc9a28f14dd0d82a52 https://whale-alert.io/tx/bitcoin/446b38f7736b66efbe6fcd0f4870c96c279ee1b30f84f9dc9a28f14dd0d82a52" [X Link](https://x.com/whale_alert/status/2017289102345871845) 2026-01-30T17:29Z 2.9M followers, 17.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (171410159 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/cd8e4465b50bd32786d1edc9582aa08ec85b0d51fa3ee43d9ec491ad8def4c24 https://whale-alert.io/tx/bitcoin/cd8e4465b50bd32786d1edc9582aa08ec85b0d51fa3ee43d9ec491ad8def4c24" [X Link](https://x.com/whale_alert/status/2017290480346616313) 2026-01-30T17:35Z 2.9M followers, 18K engagements "🚨 🚨 🚨 [---] #BTC (64801800 USD) transferred from Coinbase Institutional to #Coinbase https://whale-alert.io/tx/bitcoin/62e74a5bad241569a25e49f5592499e0cdb4d663d9fd785245704ed072c3f6f1 https://whale-alert.io/tx/bitcoin/62e74a5bad241569a25e49f5592499e0cdb4d663d9fd785245704ed072c3f6f1" [X Link](https://x.com/whale_alert/status/2017290759041397245) 2026-01-30T17:36Z 2.9M followers, 18.9K engagements "🚨 🚨 🚨 🚨 🚨 [---------] #USDT (112351148 USD) transferred from #Bitfinex to Tether Treasury https://whale-alert.io/tx/tron/f7af2734c79be6bf2b9d45a7b6b2143002c0ca4149700fc0bd3edb6abe3d270e https://whale-alert.io/tx/tron/f7af2734c79be6bf2b9d45a7b6b2143002c0ca4149700fc0bd3edb6abe3d270e" [X Link](https://x.com/whale_alert/status/2017301273305874648) 2026-01-30T18:17Z 2.9M followers, 18.8K engagements "🚨 🚨 🚨 🚨 🚨 [----] #BTC (119050436 USD) transferred from Coinbase Institutional to unknown new wallet https://whale-alert.io/tx/bitcoin/ff923b419dd87931592504a4d6d52c11be993f083453e5fd6c0de8ce2c3b7065 https://whale-alert.io/tx/bitcoin/ff923b419dd87931592504a4d6d52c11be993f083453e5fd6c0de8ce2c3b7065" [X Link](https://x.com/whale_alert/status/2017302538861649961) 2026-01-30T18:22Z 2.9M followers, 24.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (140635147 USD) transferred from unknown wallet to #Bitfinex https://whale-alert.io/tx/ethereum/0x7e26f7f8c516703d757613b76bbb3af429dc6167a286ac74a89579354969fc72 https://whale-alert.io/tx/ethereum/0x7e26f7f8c516703d757613b76bbb3af429dc6167a286ac74a89579354969fc72" [X Link](https://x.com/whale_alert/status/2017313645898748056) 2026-01-30T19:07Z 2.9M followers, 20.7K engagements "🚨 🚨 🚨 [---] #BTC (74850699 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/5a7c09312f2f74e10120f344386a576aa4e9c29c6fe25a0683f2db25863a0c65 https://whale-alert.io/tx/bitcoin/5a7c09312f2f74e10120f344386a576aa4e9c29c6fe25a0683f2db25863a0c65" [X Link](https://x.com/whale_alert/status/2017316652694532381) 2026-01-30T19:19Z 2.9M followers, 21.2K engagements "🚨 🚨 🚨 🚨 [----] #BTC (86149307 USD) transferred from Coinbase Institutional to unknown new wallet https://whale-alert.io/tx/bitcoin/20e808dd50e492934efd3e28cee84755ad496d08f9144c98c16af213dbc89f5d https://whale-alert.io/tx/bitcoin/20e808dd50e492934efd3e28cee84755ad496d08f9144c98c16af213dbc89f5d" [X Link](https://x.com/whale_alert/status/2017320301655187920) 2026-01-30T19:33Z 2.9M followers, 22.3K engagements "🚨 🚨 🚨 [---] #BTC (58929114 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/ef2ea6424008b646c7cbbb5d294c0a9fceb5bca10245482a8904e4c090837728 https://whale-alert.io/tx/bitcoin/ef2ea6424008b646c7cbbb5d294c0a9fceb5bca10245482a8904e4c090837728" [X Link](https://x.com/whale_alert/status/2017323133556961328) 2026-01-30T19:44Z 2.9M followers, 20.7K engagements "🔥 🔥 🔥 [--------] #USDC (50020275 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0x38fbed85e04de7aa3c69454eca6e0f21162686ba234502929a45aaf612835b38 https://whale-alert.io/tx/ethereum/0x38fbed85e04de7aa3c69454eca6e0f21162686ba234502929a45aaf612835b38" [X Link](https://x.com/whale_alert/status/2017325034981798152) 2026-01-30T19:52Z 2.9M followers, 21.8K engagements "🔥 🔥 🔥 [--------] #USDC (50023200 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0xab9a9e3228411c3b22a468d6f335c4fd522f4869b547102a50b2466c1078e633 https://whale-alert.io/tx/ethereum/0xab9a9e3228411c3b22a468d6f335c4fd522f4869b547102a50b2466c1078e633" [X Link](https://x.com/whale_alert/status/2017326333810925629) 2026-01-30T19:57Z 2.9M followers, 19.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #XRP (232141352 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ripple/DD715BA69BF7A3816A51018744D7F1942FD64A8D19D016AD12F82C3E3E879482 https://whale-alert.io/tx/ripple/DD715BA69BF7A3816A51018744D7F1942FD64A8D19D016AD12F82C3E3E879482" [X Link](https://x.com/whale_alert/status/2017327950312374471) 2026-01-30T20:03Z 2.9M followers, 33.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #XRP (231816522 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ripple/87499ECC330E07896C21BDFF4ABF7F7AFBADF6D5D005CE2872E51A16F298E9C3 https://whale-alert.io/tx/ripple/87499ECC330E07896C21BDFF4ABF7F7AFBADF6D5D005CE2872E51A16F298E9C3" [X Link](https://x.com/whale_alert/status/2017328818579443974) 2026-01-30T20:07Z 2.9M followers, 23.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (391294127 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/0fd112084afe8a0861b4ab466d03ddd580479dd0368d8de7a3c3c014ebbc1291 https://whale-alert.io/tx/bitcoin/0fd112084afe8a0861b4ab466d03ddd580479dd0368d8de7a3c3c014ebbc1291" [X Link](https://x.com/whale_alert/status/2017331731116749211) 2026-01-30T20:18Z 2.9M followers, 23.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (391609728 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/b7754b45c1273489b5a7a2c64fc55700ab7b45a8e79d1dec03088511cc0ef0b4 https://whale-alert.io/tx/bitcoin/b7754b45c1273489b5a7a2c64fc55700ab7b45a8e79d1dec03088511cc0ef0b4" [X Link](https://x.com/whale_alert/status/2017334772201103703) 2026-01-30T20:31Z 2.9M followers, 21.8K engagements "🔥 🔥 🔥 [--------] #USDC (50060000 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0x0e010ce947e0c0f50f2e0113df72a6d035c729c49cc3dd5c02564f6ea3e3c01d https://whale-alert.io/tx/ethereum/0x0e010ce947e0c0f50f2e0113df72a6d035c729c49cc3dd5c02564f6ea3e3c01d" [X Link](https://x.com/whale_alert/status/2017338476119695684) 2026-01-30T20:45Z 2.9M followers, 23.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (128565021 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/ethereum/0x3195e16c06e11a3fb46077d4b2e3267b3a1830b7da1dcf527b06f330caa28c4e https://whale-alert.io/tx/ethereum/0x3195e16c06e11a3fb46077d4b2e3267b3a1830b7da1dcf527b06f330caa28c4e" [X Link](https://x.com/whale_alert/status/2017340867053269211) 2026-01-30T20:55Z 2.9M followers, 21.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (391332761 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/62c830318f90a05e45ae4f02341014acd86424c2e93b66787e2f489b3d1c4b43 https://whale-alert.io/tx/bitcoin/62c830318f90a05e45ae4f02341014acd86424c2e93b66787e2f489b3d1c4b43" [X Link](https://x.com/whale_alert/status/2017342091584532757) 2026-01-30T21:00Z 2.9M followers, 22K engagements "🚨 🚨 🚨 [---] #BTC (58905870 USD) transferred from Coinbase Institutional to unknown new wallet https://whale-alert.io/tx/bitcoin/f9c8440656c81634e363e31692adc4e882b2aedf511b051a27704c22c394ec2a https://whale-alert.io/tx/bitcoin/f9c8440656c81634e363e31692adc4e882b2aedf511b051a27704c22c394ec2a" [X Link](https://x.com/whale_alert/status/2017343873656172682) 2026-01-30T21:07Z 2.9M followers, 22.2K engagements "🚨 🚨 🚨 🚨 🚨 [--------] #XRP (103644107 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ripple/82FF57A80B281F307A59EE0E44EA481A9EBB6CA460F3D2C36BC46BCDEE84D9CE https://whale-alert.io/tx/ripple/82FF57A80B281F307A59EE0E44EA481A9EBB6CA460F3D2C36BC46BCDEE84D9CE" [X Link](https://x.com/whale_alert/status/2017353028097995172) 2026-01-30T21:43Z 2.9M followers, 26K engagements "🚨 🚨 🚨 🚨 🚨 [--------] #XRP (103860038 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ripple/F010954B9896D2D0CCBC77FEBE13B695350F3C0BA731C705BFB1A1928501A076 https://whale-alert.io/tx/ripple/F010954B9896D2D0CCBC77FEBE13B695350F3C0BA731C705BFB1A1928501A076" [X Link](https://x.com/whale_alert/status/2017356576437276714) 2026-01-30T21:57Z 2.9M followers, 26.8K engagements "🚨 🚨 🚨 🚨 🚨 [--------] #XRP (103561693 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ripple/EDB349E19A1E73108DD61D4BA818B7B93BE62A65BE5D4B7B2838CA524FEE307A https://whale-alert.io/tx/ripple/EDB349E19A1E73108DD61D4BA818B7B93BE62A65BE5D4B7B2838CA524FEE307A" [X Link](https://x.com/whale_alert/status/2017368794423833070) 2026-01-30T22:46Z 2.9M followers, 31.5K engagements "🚨 🚨 🚨 🚨 🚨 [--------] #XRP (103666000 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ripple/AFE01F73764D55AB38AFDAE489C293D380C1196EF9E98B040DDED47753FFC9D1 https://whale-alert.io/tx/ripple/AFE01F73764D55AB38AFDAE489C293D380C1196EF9E98B040DDED47753FFC9D1" [X Link](https://x.com/whale_alert/status/2017369813610307757) 2026-01-30T22:50Z 2.9M followers, 28.6K engagements "🚨 🚨 🚨 🚨 🚨 [---------] #USDT (114880687 USD) transferred from unknown wallet to Tether Treasury https://whale-alert.io/tx/ethereum/0xaff2afe4ecd6102bd1bfbaa74f8de02926886e82ea2b322b3e68786853f2c06e https://whale-alert.io/tx/ethereum/0xaff2afe4ecd6102bd1bfbaa74f8de02926886e82ea2b322b3e68786853f2c06e" [X Link](https://x.com/whale_alert/status/2017385221591597267) 2026-01-30T23:51Z 2.9M followers, 23.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (251552275 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x7c1274f322e93a57d641b188d7a2ffae0a2195c04fba62706f9f5e80454cb970 https://whale-alert.io/tx/ethereum/0x7c1274f322e93a57d641b188d7a2ffae0a2195c04fba62706f9f5e80454cb970" [X Link](https://x.com/whale_alert/status/2017386941759520794) 2026-01-30T23:58Z 2.9M followers, 23.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (250115625 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0xb7659c5c70b1f117cc1aa0b1b4171285291f6c99b97c32af159d3b074600648f https://whale-alert.io/tx/ethereum/0xb7659c5c70b1f117cc1aa0b1b4171285291f6c99b97c32af159d3b074600648f" [X Link](https://x.com/whale_alert/status/2017391156611424501) 2026-01-31T00:15Z 2.9M followers, 26.2K engagements "💵 💵 💵 💵 [---------] #USDC (99965500 USD) minted at unknown wallet https://whale-alert.io/tx/algorand/PC6GL5LNV2UI5JGKTT2PE4ZMGGPINONI23NWHQU6PQG377PDK5FA https://whale-alert.io/tx/algorand/PC6GL5LNV2UI5JGKTT2PE4ZMGGPINONI23NWHQU6PQG377PDK5FA" [X Link](https://x.com/whale_alert/status/2017402789983338658) 2026-01-31T01:01Z 2.9M followers, 34.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (151248155 USD) transferred from #OKEX to unknown wallet https://whale-alert.io/tx/ethereum/0xbde6fa98a3af3628e11cdf91675c51f5dca986907b84bdc9e93addd7d06a29fd https://whale-alert.io/tx/ethereum/0xbde6fa98a3af3628e11cdf91675c51f5dca986907b84bdc9e93addd7d06a29fd" [X Link](https://x.com/whale_alert/status/2017432785074467320) 2026-01-31T03:00Z 2.9M followers, 26.2K engagements "🚨 🚨 🚨 🚨 🚨 [---------] #USDT (119867640 USD) transferred from Tether Treasury to #Bitfinex https://whale-alert.io/tx/ethereum/0x26e03a27c2a8d2a8b80ca3f6398a84547b3aa7b906c60eb57692eb8bf18bc738 https://whale-alert.io/tx/ethereum/0x26e03a27c2a8d2a8b80ca3f6398a84547b3aa7b906c60eb57692eb8bf18bc738" [X Link](https://x.com/whale_alert/status/2017463424427438394) 2026-01-31T05:02Z 2.9M followers, 26.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (140625147 USD) transferred from #Bitfinex to Tether Treasury https://whale-alert.io/tx/tron/cbb4f2b59e51f357f374355b78c853efe84691edc31253f744aa6a2f1cee1a9a https://whale-alert.io/tx/tron/cbb4f2b59e51f357f374355b78c853efe84691edc31253f744aa6a2f1cee1a9a" [X Link](https://x.com/whale_alert/status/2017471714897047736) 2026-01-31T05:35Z 2.9M followers, 26.2K engagements "🚨 🚨 🚨 🚨 🚨 [---------] #USDT (106328215 USD) transferred from #Bitfinex to Tether Treasury https://whale-alert.io/tx/ethereum/0xcc4eab344017764d827f53d4b0124b10a6cc14d2c1a9facfc9dad8c27ba5a2a2 https://whale-alert.io/tx/ethereum/0xcc4eab344017764d827f53d4b0124b10a6cc14d2c1a9facfc9dad8c27ba5a2a2" [X Link](https://x.com/whale_alert/status/2017471750016024813) 2026-01-31T05:35Z 2.9M followers, 30.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (168423675 USD) transferred from unknown wallet to #Kraken https://whale-alert.io/tx/bitcoin/b393ae4415623a553a9cb949c492b780f00c9b52ffa62e6fd06fe69bc868f61e https://whale-alert.io/tx/bitcoin/b393ae4415623a553a9cb949c492b780f00c9b52ffa62e6fd06fe69bc868f61e" [X Link](https://x.com/whale_alert/status/2017598111376375972) 2026-01-31T13:57Z 2.9M followers, 29.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (170194695 USD) transferred from #Kraken to unknown wallet https://whale-alert.io/tx/bitcoin/57c208755a0b979ce34b0fe6249c67cb1354f1b5fb10b4d2f11b3ee37a0f9d85 https://whale-alert.io/tx/bitcoin/57c208755a0b979ce34b0fe6249c67cb1354f1b5fb10b4d2f11b3ee37a0f9d85" [X Link](https://x.com/whale_alert/status/2017601739453600062) 2026-01-31T14:11Z 2.9M followers, 31.3K engagements "🚨 🚨 🚨 [-----] #ETH (55767320 USD) transferred from unknown wallet to #Coinbase https://whale-alert.io/tx/ethereum/0x1d77076f025a2dff1832cdece70f24f204d3cff1cfa59b8b13670455c410cc58 https://whale-alert.io/tx/ethereum/0x1d77076f025a2dff1832cdece70f24f204d3cff1cfa59b8b13670455c410cc58" [X Link](https://x.com/whale_alert/status/2017617187691696622) 2026-01-31T15:13Z 2.9M followers, 27.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [-----] #ETH (219780725 USD) transferred from unknown wallet to #Coinbase https://whale-alert.io/tx/ethereum/0x0d4ef462d09e1b702e6eabbe5c5b5fb26e73e95035d3265ccfe10279f4ee9358 https://whale-alert.io/tx/ethereum/0x0d4ef462d09e1b702e6eabbe5c5b5fb26e73e95035d3265ccfe10279f4ee9358" [X Link](https://x.com/whale_alert/status/2017618194362487034) 2026-01-31T15:17Z 2.9M followers, 34.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (144501611 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/1e1d73d52843cd3ab1b26c149d2b45380a80a9dcb396e1f2bfdfd5d0c2609921 https://whale-alert.io/tx/bitcoin/1e1d73d52843cd3ab1b26c149d2b45380a80a9dcb396e1f2bfdfd5d0c2609921" [X Link](https://x.com/whale_alert/status/2017659327515885833) 2026-01-31T18:00Z 2.9M followers, 27.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (162381576 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/e8440cd28cd01da58d076ffdb2ee4591d971e989612fb9b3846fbff3e9060add https://whale-alert.io/tx/bitcoin/e8440cd28cd01da58d076ffdb2ee4591d971e989612fb9b3846fbff3e9060add" [X Link](https://x.com/whale_alert/status/2017659675567673706) 2026-01-31T18:02Z 2.9M followers, 28.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (131050884 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/9b5ce55591c9bf8c3cc61f760e8ca51cbcf2e3a70848a4d4366ec62270dba813 https://whale-alert.io/tx/bitcoin/9b5ce55591c9bf8c3cc61f760e8ca51cbcf2e3a70848a4d4366ec62270dba813" [X Link](https://x.com/whale_alert/status/2017672225189454040) 2026-01-31T18:51Z 2.9M followers, 31.6K engagements "🚨 🚨 🚨 🚨 🚨 [----] #BTC (110343909 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/78578118209594407960b2fbf3e2194a8c2ea52cfb301325602ed65b9c7b150e https://whale-alert.io/tx/bitcoin/78578118209594407960b2fbf3e2194a8c2ea52cfb301325602ed65b9c7b150e" [X Link](https://x.com/whale_alert/status/2017673359140549054) 2026-01-31T18:56Z 2.9M followers, 30K engagements "🚨 🚨 🚨 [---] #BTC (58604263 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/bitcoin/c678bf3c7efd5d81fe9d5ed99b1b5c1ba779170522b1ffa343e8d313e4ec42ce https://whale-alert.io/tx/bitcoin/c678bf3c7efd5d81fe9d5ed99b1b5c1ba779170522b1ffa343e8d313e4ec42ce" [X Link](https://x.com/whale_alert/status/2017676251247341860) 2026-01-31T19:07Z 2.9M followers, 39K engagements "🚨 🚨 🚨 [---] #BTC (58343339 USD) transferred from #Coinbase to unknown wallet https://whale-alert.io/tx/bitcoin/3cdd56f86a4987ce0e272e05c21ff554fb63c1c0aa76c3670685ef5b629082c5 https://whale-alert.io/tx/bitcoin/3cdd56f86a4987ce0e272e05c21ff554fb63c1c0aa76c3670685ef5b629082c5" [X Link](https://x.com/whale_alert/status/2017689799612584036) 2026-01-31T20:01Z 2.9M followers, 36K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (469980772 USD) transferred from unknown wallet to #Bitfinex https://whale-alert.io/tx/bitcoin/1485f411553564031e872dce4a6203ada738327840d5e754453fee0438fb25ce https://whale-alert.io/tx/bitcoin/1485f411553564031e872dce4a6203ada738327840d5e754453fee0438fb25ce" [X Link](https://x.com/whale_alert/status/2017728764294177259) 2026-01-31T22:36Z 2.9M followers, 47.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (229094554 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0xd1e403000e8ab814327489d65af9722cbdf50db7418b1717f7d46ade51646275 https://whale-alert.io/tx/ethereum/0xd1e403000e8ab814327489d65af9722cbdf50db7418b1717f7d46ade51646275" [X Link](https://x.com/whale_alert/status/2017744149873672637) 2026-01-31T23:37Z 2.9M followers, 30K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (298108930 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0xa756caf06e2daecb1aa3ccead17c936a9f916f264bd0255cdde71bd4d2b39c1c https://whale-alert.io/tx/ethereum/0xa756caf06e2daecb1aa3ccead17c936a9f916f264bd0255cdde71bd4d2b39c1c" [X Link](https://x.com/whale_alert/status/2017744652615442853) 2026-01-31T23:39Z 2.9M followers, 29.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (298137391 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x13fa5b4523d1c822af012c70aaade888cbf050809f1c04ef1b0482aff62e6f60 https://whale-alert.io/tx/ethereum/0x13fa5b4523d1c822af012c70aaade888cbf050809f1c04ef1b0482aff62e6f60" [X Link](https://x.com/whale_alert/status/2017750630039720303) 2026-02-01T00:03Z 2.9M followers, 30.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (230077740 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x919d160d91b70f5e7b30fdedc5987443ac77b33b5377cc5fec767b863a3673f3 https://whale-alert.io/tx/ethereum/0x919d160d91b70f5e7b30fdedc5987443ac77b33b5377cc5fec767b863a3673f3" [X Link](https://x.com/whale_alert/status/2017751384662086119) 2026-02-01T00:06Z 2.9M followers, 32.1K engagements "🔥 🔥 🔥 🔥 🔥 [---------] #USDC (100010300 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0x1596a069989c66229484ba29ecd4b5e405eddc36902cbc1a30e83ca676479f15 https://whale-alert.io/tx/ethereum/0x1596a069989c66229484ba29ecd4b5e405eddc36902cbc1a30e83ca676479f15" [X Link](https://x.com/whale_alert/status/2017762416063377859) 2026-02-01T00:50Z 2.9M followers, 33.7K engagements "🚨 🚨 🚨 [-----] #WETH (60201309 USD) transferred from unknown wallet to #Aave https://whale-alert.io/tx/ethereum/0xfadf725259cdcbbd4e728eab0533d39885c870fe40b0a5e078f6e41eafe9e5c8 https://whale-alert.io/tx/ethereum/0xfadf725259cdcbbd4e728eab0533d39885c870fe40b0a5e078f6e41eafe9e5c8" [X Link](https://x.com/whale_alert/status/2017792698271359237) 2026-02-01T02:50Z 2.9M followers, 30.4K engagements "🚨 🚨 [---------] #DOGE (26292693 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/dogecoin/ecfa3f8c55e7daa31f490238bb694966890ee6ad6886cc7344c94b779f5e8cc5 https://whale-alert.io/tx/dogecoin/ecfa3f8c55e7daa31f490238bb694966890ee6ad6886cc7344c94b779f5e8cc5" [X Link](https://x.com/whale_alert/status/2017821482642968576) 2026-02-01T04:45Z 2.9M followers, 42.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (175782070 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/5bf2af433e24d4936ecba6670979b4786b5434edae2620ae02fdc65b94b6cae4 https://whale-alert.io/tx/bitcoin/5bf2af433e24d4936ecba6670979b4786b5434edae2620ae02fdc65b94b6cae4" [X Link](https://x.com/whale_alert/status/2017946658135302286) 2026-02-01T13:02Z 2.9M followers, 29.1K engagements "🚨 🚨 🚨 🚨 [----] #BTC (85014539 USD) transferred from unknown wallet to #Kraken https://whale-alert.io/tx/bitcoin/76e6b55d1188e9f101e1390c91bebc9f4bf6d2d5bd34e1bfd3bd25753238b715 https://whale-alert.io/tx/bitcoin/76e6b55d1188e9f101e1390c91bebc9f4bf6d2d5bd34e1bfd3bd25753238b715" [X Link](https://x.com/whale_alert/status/2017950454387257473) 2026-02-01T13:17Z 2.9M followers, 36.7K engagements "🚨 🚨 🚨 🚨 [----] #BTC (87852424 USD) transferred from #Kraken to unknown wallet https://whale-alert.io/tx/bitcoin/326b438968975caec89e6dde1dfceb11e1af07c1a45f1956c2b3dcb0b920aca6 https://whale-alert.io/tx/bitcoin/326b438968975caec89e6dde1dfceb11e1af07c1a45f1956c2b3dcb0b920aca6" [X Link](https://x.com/whale_alert/status/2017959660507082763) 2026-02-01T13:54Z 2.9M followers, 30.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (175123742 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/50de5d3f5bf0ce6fe9df1ccba616b5b15ed1990d169620c02c924c24fa4d1c4a https://whale-alert.io/tx/bitcoin/50de5d3f5bf0ce6fe9df1ccba616b5b15ed1990d169620c02c924c24fa4d1c4a" [X Link](https://x.com/whale_alert/status/2017965490530848881) 2026-02-01T14:17Z 2.9M followers, 31.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (174554428 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/3aff0d466307510d95f2e40978e5c9b4e76f8c6df57db42fcc538def9c7081e0 https://whale-alert.io/tx/bitcoin/3aff0d466307510d95f2e40978e5c9b4e76f8c6df57db42fcc538def9c7081e0" [X Link](https://x.com/whale_alert/status/2017979394678030747) 2026-02-01T15:12Z 2.9M followers, 32.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (129986350 USD) transferred from Tether Treasury to unknown wallet https://whale-alert.io/tx/tron/75d67f54182cffd05cc082cf31232dcbb077c120f0ac697e21166451e36db678 https://whale-alert.io/tx/tron/75d67f54182cffd05cc082cf31232dcbb077c120f0ac697e21166451e36db678" [X Link](https://x.com/whale_alert/status/2017995082813587511) 2026-02-01T16:14Z 2.9M followers, 31.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (173886671 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/63e03259e32f65764c1f9607f2a33bf6a3888d747cad182935c7908a21f74fe7 https://whale-alert.io/tx/bitcoin/63e03259e32f65764c1f9607f2a33bf6a3888d747cad182935c7908a21f74fe7" [X Link](https://x.com/whale_alert/status/2018008901522706800) 2026-02-01T17:09Z 2.9M followers, 32.3K engagements "🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 [---------] #XRP (646794569 USD) unlocked at #Ripple https://whale-alert.io/tx/ripple/DE3A658AE2862A3FAD9F0A6303B1E747FC25487D046575C892C01453DB65D889 https://whale-alert.io/tx/ripple/DE3A658AE2862A3FAD9F0A6303B1E747FC25487D046575C892C01453DB65D889" [X Link](https://x.com/whale_alert/status/2018028868804747374) 2026-02-01T18:29Z 2.9M followers, 85.8K engagements "🔓 🔓 🔓 🔓 🔓 🔓 🔓 [---------] #XRP (161739371 USD) unlocked at #Ripple https://whale-alert.io/tx/ripple/4B7000089A220C981EEEA6F3A40B4BA34E25D1954B9D3030729F2F92C06601A6 https://whale-alert.io/tx/ripple/4B7000089A220C981EEEA6F3A40B4BA34E25D1954B9D3030729F2F92C06601A6" [X Link](https://x.com/whale_alert/status/2018029586026475921) 2026-02-01T18:32Z 2.9M followers, 36.9K engagements "🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 [---------] #XRP (646995939 USD) unlocked at #Ripple https://whale-alert.io/tx/ripple/B68819391C47C66EFEB94CBBFA8C73807410F0FF5920B5A111C7558FDBF6E14E https://whale-alert.io/tx/ripple/B68819391C47C66EFEB94CBBFA8C73807410F0FF5920B5A111C7558FDBF6E14E" [X Link](https://x.com/whale_alert/status/2018030894603231358) 2026-02-01T18:37Z 2.9M followers, 80K engagements "🔓 🔓 🔓 🔓 🔓 🔓 🔓 [---------] #XRP (161669099 USD) unlocked at #Ripple https://whale-alert.io/tx/ripple/87D4E608B9A202C624C2CE6CC8087FEC232E3E36114948AAA1144625456B6155 https://whale-alert.io/tx/ripple/87D4E608B9A202C624C2CE6CC8087FEC232E3E36114948AAA1144625456B6155" [X Link](https://x.com/whale_alert/status/2018031222006391033) 2026-02-01T18:38Z 2.9M followers, 42.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (207664768 USD) transferred from unknown wallet to #Gemini https://whale-alert.io/tx/bitcoin/228d4da58e84e7b0e35182de486e41bba02c3b446847029449d7b1b9dfdb313f https://whale-alert.io/tx/bitcoin/228d4da58e84e7b0e35182de486e41bba02c3b446847029449d7b1b9dfdb313f" [X Link](https://x.com/whale_alert/status/2018084503835594932) 2026-02-01T22:10Z 2.9M followers, 37.1K engagements "🚨 🚨 🚨 [---] #BTC (69192139 USD) transferred from unknown wallet to #Gemini https://whale-alert.io/tx/bitcoin/3409c216d8292314c83dfd8abf16f8733a3e3d0f22c57b2452b571180c1b231a https://whale-alert.io/tx/bitcoin/3409c216d8292314c83dfd8abf16f8733a3e3d0f22c57b2452b571180c1b231a" [X Link](https://x.com/whale_alert/status/2018085741071396975) 2026-02-01T22:15Z 2.9M followers, 38.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 [-----] #ETH (161252558 USD) transferred from unknown wallet to Beacon Depositor https://whale-alert.io/tx/ethereum/0x590f0d1dc2ea20c56365d9af61bb9cf9f8ca0ef24a4d9a3c4efbc4f944ec8848 https://whale-alert.io/tx/ethereum/0x590f0d1dc2ea20c56365d9af61bb9cf9f8ca0ef24a4d9a3c4efbc4f944ec8848" [X Link](https://x.com/whale_alert/status/2018093181623992758) 2026-02-01T22:44Z 2.9M followers, 32.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (230073044 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0xcab7b7ed452bc5cad0f4496481180a7313b33755169d1c910bc47acdd5fb0bd7 https://whale-alert.io/tx/ethereum/0xcab7b7ed452bc5cad0f4496481180a7313b33755169d1c910bc47acdd5fb0bd7" [X Link](https://x.com/whale_alert/status/2018106726063452258) 2026-02-01T23:38Z 2.9M followers, 26.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (298125588 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x826168df6507d4b562b0c24749367d40c54b42e961b5061e9ebe8101d6a66397 https://whale-alert.io/tx/ethereum/0x826168df6507d4b562b0c24749367d40c54b42e961b5061e9ebe8101d6a66397" [X Link](https://x.com/whale_alert/status/2018107334581469512) 2026-02-01T23:40Z 2.9M followers, 27.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (298092802 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x1f2cdb8c2ae7b19f040521d1cbe76e9445989c153aab1f1889375b83736a6561 https://whale-alert.io/tx/ethereum/0x1f2cdb8c2ae7b19f040521d1cbe76e9445989c153aab1f1889375b83736a6561" [X Link](https://x.com/whale_alert/status/2018113899430555996) 2026-02-02T00:07Z 2.9M followers, 27.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (250027125 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x5f70651c50e77a1adab3fc08f3dda99456c639d4c018ac946cca11a29ce781fb https://whale-alert.io/tx/ethereum/0x5f70651c50e77a1adab3fc08f3dda99456c639d4c018ac946cca11a29ce781fb" [X Link](https://x.com/whale_alert/status/2018115240303513959) 2026-02-02T00:12Z 2.9M followers, 29.4K engagements "🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 [---------] #XRP (470793741 USD) locked in escrow at #Ripple https://whale-alert.io/tx/ripple/D8BC9F100727086D1E016E58C3F3DFC056D8F2A3387AD5087C8FA72D796590D0 https://whale-alert.io/tx/ripple/D8BC9F100727086D1E016E58C3F3DFC056D8F2A3387AD5087C8FA72D796590D0" [X Link](https://x.com/whale_alert/status/2018175390737691118) 2026-02-02T04:11Z 2.9M followers, 46.3K engagements "🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 [---------] #XRP (625176721 USD) locked in escrow at #Ripple https://whale-alert.io/tx/ripple/60A1CD10EBFE04D9330A74F9538D88631DC37932CE7D9F8C45608E4468C286C1 https://whale-alert.io/tx/ripple/60A1CD10EBFE04D9330A74F9538D88631DC37932CE7D9F8C45608E4468C286C1" [X Link](https://x.com/whale_alert/status/2018175824747483427) 2026-02-02T04:13Z 2.9M followers, 47.4K engagements "🚨 🚨 🚨 🚨 🚨 [----] #BTC (113911198 USD) transferred from unknown wallet to #Paypal https://whale-alert.io/tx/bitcoin/0c553a34ffb72d13e1925bb8c4ce25579cc705beb88183dc140a583fe94290ee https://whale-alert.io/tx/bitcoin/0c553a34ffb72d13e1925bb8c4ce25579cc705beb88183dc140a583fe94290ee" [X Link](https://x.com/whale_alert/status/2018178162635501931) 2026-02-02T04:22Z 2.9M followers, 28.9K engagements "🚨 🚨 🚨 🚨 🚨 [----] #BTC (114173065 USD) transferred from #Paypal to unknown wallet https://whale-alert.io/tx/bitcoin/2323dfcb01e8ffcc161e3a68f688e08a6546638a47ca2f6fec69a8e939c469d8 https://whale-alert.io/tx/bitcoin/2323dfcb01e8ffcc161e3a68f688e08a6546638a47ca2f6fec69a8e939c469d8" [X Link](https://x.com/whale_alert/status/2018186131880440200) 2026-02-02T04:54Z 2.9M followers, 27.4K engagements "🚨 🚨 🚨 🚨 🚨 [----] #BTC (100916061 USD) transferred from #Binance to unknown wallet https://whale-alert.io/tx/bitcoin/b1231fa059a73d7408a0f40fdc41f603d16f520609a4890ee33763a294385490 https://whale-alert.io/tx/bitcoin/b1231fa059a73d7408a0f40fdc41f603d16f520609a4890ee33763a294385490" [X Link](https://x.com/whale_alert/status/2018234261858406800) 2026-02-02T08:05Z 2.9M followers, 30.4K engagements "🚨 🚨 🚨 🚨 🚨 [----] #WBTC (116420653 USD) transferred from #Aave to unknown wallet https://whale-alert.io/tx/ethereum/0x3b894154362b0fe748e67b4551f2d800e58f2d590627190cddf8b5ca9579ef84 https://whale-alert.io/tx/ethereum/0x3b894154362b0fe748e67b4551f2d800e58f2d590627190cddf8b5ca9579ef84" [X Link](https://x.com/whale_alert/status/2018268227520933987) 2026-02-02T10:20Z 2.9M followers, 23.5K engagements "🚨 🚨 [---------] #TRX (28594862 USD) transferred from unknown wallet to #HTX https://whale-alert.io/tx/tron/fa0a0b2995286314bed6c2d997555e08b7d0e6791f9c3ff93c428af9b692e328 https://whale-alert.io/tx/tron/fa0a0b2995286314bed6c2d997555e08b7d0e6791f9c3ff93c428af9b692e328" [X Link](https://x.com/whale_alert/status/2018283458016026847) 2026-02-02T11:20Z 2.9M followers, 23.4K engagements "🚨 🚨 [--------] #TRX (28593876 USD) transferred from #HTX to unknown wallet https://whale-alert.io/tx/tron/0a4600714c1e40ac1c7560da471da2145c64d76b73e57f716baec84b69046269 https://whale-alert.io/tx/tron/0a4600714c1e40ac1c7560da471da2145c64d76b73e57f716baec84b69046269" [X Link](https://x.com/whale_alert/status/2018284847802843560) 2026-02-02T11:26Z 2.9M followers, 23.8K engagements "🚨 🚨 🚨 [---] #BTC (52241712 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/a590daefd40ead1f07037c7d3c39d7ba6632ae0005db457cef2212744c7f32b0 https://whale-alert.io/tx/bitcoin/a590daefd40ead1f07037c7d3c39d7ba6632ae0005db457cef2212744c7f32b0" [X Link](https://x.com/whale_alert/status/2018305837266010189) 2026-02-02T12:49Z 2.9M followers, 16K engagements "🚨 🚨 🚨 [---] #BTC (52225826 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/ac8a16b73771008b0d1297efe601e1cafa733c15ea50cab54dc8a94e0f8003f1 https://whale-alert.io/tx/bitcoin/ac8a16b73771008b0d1297efe601e1cafa733c15ea50cab54dc8a94e0f8003f1" [X Link](https://x.com/whale_alert/status/2018311142964129884) 2026-02-02T13:10Z 2.9M followers, 19K engagements "🚨 🚨 🚨 [---] #BTC (52270238 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/a2c1a60edfc3dcb06956ec0f17bf6636c508e33b2c5644f5d006ed1979b25f61 https://whale-alert.io/tx/bitcoin/a2c1a60edfc3dcb06956ec0f17bf6636c508e33b2c5644f5d006ed1979b25f61" [X Link](https://x.com/whale_alert/status/2018312736799604889) 2026-02-02T13:17Z 2.9M followers, 20.9K engagements "🚨 🚨 🚨 [---] #BTC (52249478 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/ead33a73d43b1c2cf8e437c0cfb92acc8fb48f5d2236303368fec16246a26e50 https://whale-alert.io/tx/bitcoin/ead33a73d43b1c2cf8e437c0cfb92acc8fb48f5d2236303368fec16246a26e50" [X Link](https://x.com/whale_alert/status/2018313701552451706) 2026-02-02T13:20Z 2.9M followers, 19.2K engagements "🚨 🚨 🚨 [---] #BTC (52311372 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/1ca85ed11200484c14f22fbe8ef1a7fda3c684f18d8d8e3384c86967e2ea656f https://whale-alert.io/tx/bitcoin/1ca85ed11200484c14f22fbe8ef1a7fda3c684f18d8d8e3384c86967e2ea656f" [X Link](https://x.com/whale_alert/status/2018314183830311069) 2026-02-02T13:22Z 2.9M followers, 19.9K engagements "🚨 🚨 🚨 [---] #BTC (52352913 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/532fe60ee62a88173b177c7ed6802735fbf3a19128395d5509ab74162f22ee7f https://whale-alert.io/tx/bitcoin/532fe60ee62a88173b177c7ed6802735fbf3a19128395d5509ab74162f22ee7f" [X Link](https://x.com/whale_alert/status/2018314854948372895) 2026-02-02T13:25Z 2.9M followers, 20.9K engagements "🚨 🚨 🚨 [---] #BTC (52240641 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/1707c6f812933944403e1db9dfdd8d8a72dc0cf4676f3aa24a813467ba0d67e5 https://whale-alert.io/tx/bitcoin/1707c6f812933944403e1db9dfdd8d8a72dc0cf4676f3aa24a813467ba0d67e5" [X Link](https://x.com/whale_alert/status/2018317290761007406) 2026-02-02T13:35Z 2.9M followers, 20.6K engagements "🔥 🔥 🔥 [--------] #USDC (72050400 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0xe4e2405eaf70595704284c14dd02198b200605b87c160cb58507b98ca098c2c3 https://whale-alert.io/tx/ethereum/0xe4e2405eaf70595704284c14dd02198b200605b87c160cb58507b98ca098c2c3" [X Link](https://x.com/whale_alert/status/2018317678713131458) 2026-02-02T13:36Z 2.9M followers, 20.6K engagements "🚨 🚨 🚨 [---] #BTC (52279322 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/2f802ab689cc36fbba1f76bea2c0680cc28d059ca536c5504d8bfb77b99d08a1 https://whale-alert.io/tx/bitcoin/2f802ab689cc36fbba1f76bea2c0680cc28d059ca536c5504d8bfb77b99d08a1" [X Link](https://x.com/whale_alert/status/2018320957618692486) 2026-02-02T13:49Z 2.9M followers, 20.4K engagements "🚨 🚨 🚨 [---] #BTC (53190496 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/812d4f6e7e529eb551a93cd1fe993348d6202df2c063ddb576a4bb851d85b5cd https://whale-alert.io/tx/bitcoin/812d4f6e7e529eb551a93cd1fe993348d6202df2c063ddb576a4bb851d85b5cd" [X Link](https://x.com/whale_alert/status/2018322257907433824) 2026-02-02T13:54Z 2.9M followers, 23.6K engagements Limited data mode. Full metrics available with subscription: lunarcrush.com/pricing
@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 [------] BTC, worth approximately $1.09 billion in 2011, has been activated after [----] years. Major exchanges such as Coinbase, Binance, and Bitfinex are involved in these transactions.
Engagements: [-------] #
- [--] Week [---------] -16%
- [--] Month [----------] +2.70%
- [--] Months [-----------] +5.70%
- [--] Year [-----------] -7.50%
Mentions: [---] #
- [--] Week [---] +11%
- [--] Month [-----] +11%
- [--] Months [-----] +128%
- [--] Year [-----] +27%
Followers: [---------] #
- [--] Week [---------] +0.09%
- [--] Month [---------] +0.24%
- [--] Months [---------] +2%
- [--] Year [---------] +7%
CreatorRank: [------] #
Social Influence
Social category influence currencies #100 cryptocurrencies #78 exchanges #51 stocks #588 technology brands #3923
Social topic influence bitcoin #78, usdc #4, coinbase #7, usdt #88, #usdt #4, binance #53, ethereum #183, bitfinex #5, kraken #24, $hood #29
Top accounts mentioned or mentioned by @kamo_mash @quantum_tracker @callbotcrypto @superdegen @valeriuslabs @olaxbt @suficrypto47 @fenoxbt @doziechiii @00captaincrypto @strykrai @msbintel @bigtimeblazo @0xdawny @grok @1000xgirl @pandavishnu08 @themoneymono @quantwizard27 @marcus_analyst
Top assets mentioned Bitcoin (BTC) USDC (USDC) Coinbase Global Inc. (COIN) Ethereum (ETH) Robinhood Markets, Inc. (HOOD) XRP (XRP)
Top Social Posts
Top posts by engagements in the last [--] hours
"517506 #OMG (2124758 USD) transferred from unknown wallet to #FTX Tx: https://whale-alert.io/transaction/ethereum/1de741ad1207c8f4498247c7b1896bc4133fe4e2cad94588b4d230b69118ee7b https://whale-alert.io/transaction/ethereum/1de741ad1207c8f4498247c7b1896bc4133fe4e2cad94588b4d230b69118ee7b"
X Link 2020-12-04T07:27Z 2.9M followers, [--] engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [---------] #USDC (250174999 USD) minted at USDC Treasury https://whale-alert.io/transaction/solana/VPVd4TmUSSprYfxKM9rzpcdUngSC6UFfLtz72iR3vNkuJ9XCG4wZRitQLD1cMfNv8ZNk7E7yrzHX41SwpSD8M17 https://whale-alert.io/transaction/solana/VPVd4TmUSSprYfxKM9rzpcdUngSC6UFfLtz72iR3vNkuJ9XCG4wZRitQLD1cMfNv8ZNk7E7yrzHX41SwpSD8M17"
X Link 2025-01-11T15:19Z 2.9M followers, 444.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (223819728 USD) transferred from #Antpool to #Binance https://whale-alert.io/tx/bitcoin/5999f240be19077868603f4c1a8b1a719d0c4733c0074a1f73652be209c7a4bf https://whale-alert.io/tx/bitcoin/5999f240be19077868603f4c1a8b1a719d0c4733c0074a1f73652be209c7a4bf"
X Link 2025-08-11T10:47Z 2.9M followers, 61.4K engagements
"🚨 🚨 🚨 🚨 [-----] #ETH (97817701 USD) transferred from #FalconX to unknown wallet https://whale-alert.io/tx/ethereum/0x7995e91258ee0c4e449cf8560856a7e974116849d203381392289d44d4488d6d https://whale-alert.io/tx/ethereum/0x7995e91258ee0c4e449cf8560856a7e974116849d203381392289d44d4488d6d"
X Link 2025-10-17T19:00Z 2.9M followers, 49.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (300124800 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0xfd47a067a93e6e580997cb5ecfdaba2761d93c61ac32fda269acfe623c844c95 https://whale-alert.io/tx/ethereum/0xfd47a067a93e6e580997cb5ecfdaba2761d93c61ac32fda269acfe623c844c95"
X Link 2025-11-21T00:15Z 2.9M followers, 40.4K engagements
"💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing [----] #BTC (89259331 USD) has just been activated after [----] years (worth [-----] USD in 2012) https://whale-alert.io/tx/bitcoin/4517a54c9e499d006f1a42edb8a1ea59f5056aab618025f82ff48952f82d9674 https://whale-alert.io/tx/bitcoin/4517a54c9e499d006f1a42edb8a1ea59f5056aab618025f82ff48952f82d9674"
X Link 2025-12-05T20:51Z 2.9M followers, 228.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 [--------] #XRP (162183410 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ripple/B808D80D9C23B5BEA2D1076A9A6CEF500D49B4ABC4481ABA67629AB5B6A427FD https://whale-alert.io/tx/ripple/B808D80D9C23B5BEA2D1076A9A6CEF500D49B4ABC4481ABA67629AB5B6A427FD"
X Link 2025-12-19T21:20Z 2.9M followers, 47.7K engagements
"🚨 🚨 🚨 🚨 [-----] #ETH (97707756 USD) transferred from #FalconX to unknown wallet https://whale-alert.io/tx/ethereum/0x623d51e50c81d25612ceba5fb2c898999875cd3d4eb2b7855ff00ba696ade84b https://whale-alert.io/tx/ethereum/0x623d51e50c81d25612ceba5fb2c898999875cd3d4eb2b7855ff00ba696ade84b"
X Link 2025-12-30T22:41Z 2.9M followers, 27.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (148753842 USD) transferred from #Bitstamp to unknown wallet https://whale-alert.io/tx/bitcoin/914e18c8f1446f33b3016e155e88adf8b3bc3205bae4d4515aa7f532d8780d97 https://whale-alert.io/tx/bitcoin/914e18c8f1446f33b3016e155e88adf8b3bc3205bae4d4515aa7f532d8780d97"
X Link 2026-01-16T06:34Z 2.9M followers, 23.4K engagements
"🚨 🚨 🚨 [-----] #ETH (51396190 USD) transferred from #Bitstamp to unknown wallet https://whale-alert.io/tx/ethereum/0x16254e10da7c41f63abb5a12572b31e0f02959cfbd6ff25d27dce89e731ba444 https://whale-alert.io/tx/ethereum/0x16254e10da7c41f63abb5a12572b31e0f02959cfbd6ff25d27dce89e731ba444"
X Link 2026-01-21T14:54Z 2.9M followers, 16.6K engagements
"🚨 🚨 🚨 [---] #BTC (51601383 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/0b9881972c4c7bffacbcb2ac93767ec725e916a75069b7d39818e87cc1efa2f4 https://whale-alert.io/tx/bitcoin/0b9881972c4c7bffacbcb2ac93767ec725e916a75069b7d39818e87cc1efa2f4"
X Link 2026-01-22T13:55Z 2.9M followers, 16.2K engagements
"🎉 🎉 🎉 Whale Alert is partnering with our favorite node provider @ChainstackHQ By leveraging the best available infrastructure we are scaling up to provide faster alerts better analytics more blockchains and more coins than ever before. Better data starts now http://chainstack.com http://chainstack.com"
X Link 2026-01-23T15:12Z 2.9M followers, 83.1K engagements
"🚨 🚨 🚨 🚨 🚨 [---------] #USDC (103611705 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/ethereum/0x77a55f6707e9ad716cf2730558f85473b1e199317317d506aa5706055c28ca75 https://whale-alert.io/tx/ethereum/0x77a55f6707e9ad716cf2730558f85473b1e199317317d506aa5706055c28ca75"
X Link 2026-01-24T07:24Z 2.9M followers, 27.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (769441365 USD) transferred from #HTX to #Aave https://whale-alert.io/tx/ethereum/0x7ea550604727d009bb39ae26f7e828d5d2bfdfdc164e5d1375daaaf8add9595f https://whale-alert.io/tx/ethereum/0x7ea550604727d009bb39ae26f7e828d5d2bfdfdc164e5d1375daaaf8add9595f"
X Link 2026-01-24T10:43Z 2.9M followers, 27.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (299762250 USD) transferred from Tether Treasury to #Bitfinex https://whale-alert.io/tx/ethereum/0xd7d30826e4da3cbc34320071576dc747d3a4195591e5c64365060992660a234e https://whale-alert.io/tx/ethereum/0xd7d30826e4da3cbc34320071576dc747d3a4195591e5c64365060992660a234e"
X Link 2026-01-24T16:12Z 2.9M followers, 25.5K engagements
"🚨 🚨 🚨 [-----] #ETH (73419123 USD) transferred from #Bitfinex to unknown wallet https://whale-alert.io/tx/ethereum/0xc253244f9c8765c88a3659617d55d1f3ec3095feeef3fa1826075298b86cea1e https://whale-alert.io/tx/ethereum/0xc253244f9c8765c88a3659617d55d1f3ec3095feeef3fa1826075298b86cea1e"
X Link 2026-01-25T14:22Z 2.9M followers, 31.4K engagements
"🚨 🚨 🚨 🚨 [---] #BTC (87899550 USD) transferred from #Binance to unknown wallet https://whale-alert.io/tx/bitcoin/2e9f14341bc1bfdac774b7d2611741037311fe5027871054a640d76d57fb47a6 https://whale-alert.io/tx/bitcoin/2e9f14341bc1bfdac774b7d2611741037311fe5027871054a640d76d57fb47a6"
X Link 2026-01-26T06:25Z 2.9M followers, 25.7K engagements
"🔥 🔥 🔥 [--------] #USDC (50013925 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0xa17bdad91fafc07b49006511718347d80975cf22a653f932d859f5085c515186 https://whale-alert.io/tx/ethereum/0xa17bdad91fafc07b49006511718347d80975cf22a653f932d859f5085c515186"
X Link 2026-01-26T06:53Z 2.9M followers, 26.4K engagements
"🚨 🚨 🚨 🚨 [-----] #ETH (88621155 USD) transferred from unknown wallet to Beacon Depositor https://whale-alert.io/tx/ethereum/0x194bab69b21c9fe82a559769cc92fe21700ba13ff6bef96e0631c7581ff57c72 https://whale-alert.io/tx/ethereum/0x194bab69b21c9fe82a559769cc92fe21700ba13ff6bef96e0631c7581ff57c72"
X Link 2026-01-26T11:20Z 2.9M followers, 22.6K engagements
"🚨 🚨 🚨 [---] #BTC (51811167 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/3de9c1b760eef4bf1f1ebfaca97fac11b8555a117e071bc828e8fc13e7a13c08 https://whale-alert.io/tx/bitcoin/3de9c1b760eef4bf1f1ebfaca97fac11b8555a117e071bc828e8fc13e7a13c08"
X Link 2026-01-26T11:39Z 2.9M followers, 25.7K engagements
"🚨 🚨 🚨 [---] #BTC (51823828 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/f90e4abbf423444bc002a89c1ab8f1b7216077a9b1a443882b610dc9541b1fd2 https://whale-alert.io/tx/bitcoin/f90e4abbf423444bc002a89c1ab8f1b7216077a9b1a443882b610dc9541b1fd2"
X Link 2026-01-26T11:51Z 2.9M followers, 22.6K engagements
"🚨 🚨 🚨 [---] #BTC (51851069 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/a6c797aa71562d17466c90824523c1aafbe09cd96c16a8b0cfff9a1c5855a25f https://whale-alert.io/tx/bitcoin/a6c797aa71562d17466c90824523c1aafbe09cd96c16a8b0cfff9a1c5855a25f"
X Link 2026-01-26T14:56Z 2.9M followers, 21.3K engagements
"🚨 🚨 🚨 [---] #BTC (72498401 USD) transferred from #Gemini to #Coinbase https://whale-alert.io/tx/bitcoin/9fdb4d0f446f768922c2ba7d9123a0b1b93313ba99c87f1f04614431bc6c9265 https://whale-alert.io/tx/bitcoin/9fdb4d0f446f768922c2ba7d9123a0b1b93313ba99c87f1f04614431bc6c9265"
X Link 2026-01-26T14:57Z 2.9M followers, 19.9K engagements
"🔥 🔥 🔥 [--------] #USDC (60364166 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0x3f3f4bf5c414026a1928dd45271443ab7972eed487f5b64c68daee618edfeaf9 https://whale-alert.io/tx/ethereum/0x3f3f4bf5c414026a1928dd45271443ab7972eed487f5b64c68daee618edfeaf9"
X Link 2026-01-26T15:46Z 2.9M followers, 18.5K engagements
"🔥 🔥 🔥 [--------] #USDC (51606269 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0x68fd29776e7cca515a6038febf14b9ee8856a368083b7513e0fa0167c86bec58 https://whale-alert.io/tx/ethereum/0x68fd29776e7cca515a6038febf14b9ee8856a368083b7513e0fa0167c86bec58"
X Link 2026-01-26T16:07Z 2.9M followers, 17.7K engagements
"🚨 🚨 🚨 [-----] #ETH (72524287 USD) transferred from unknown wallet to #Gemini https://whale-alert.io/tx/ethereum/0x0d21ca4373862064f1f3742c0b67382b7898600e5bcaf11156f9f71769f0e7ff https://whale-alert.io/tx/ethereum/0x0d21ca4373862064f1f3742c0b67382b7898600e5bcaf11156f9f71769f0e7ff"
X Link 2026-01-26T16:15Z 2.9M followers, 18.2K engagements
"🚨 🚨 🚨 [---] #BTC (63158384 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/3f6468d3ee4083fb22a6d7c7aefff5e4e5b243a6ad42df19d80116d91aea783a https://whale-alert.io/tx/bitcoin/3f6468d3ee4083fb22a6d7c7aefff5e4e5b243a6ad42df19d80116d91aea783a"
X Link 2026-01-26T16:21Z 2.9M followers, 17.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [-----] #ETH (175392391 USD) transferred from #Bitfinex to unknown wallet https://whale-alert.io/tx/ethereum/0x5e205b83969d1d2e8c9a292fd55bc80551e4b84a789fc3d50ad55de60c40e718 https://whale-alert.io/tx/ethereum/0x5e205b83969d1d2e8c9a292fd55bc80551e4b84a789fc3d50ad55de60c40e718"
X Link 2026-01-26T16:35Z 2.9M followers, 18.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (158997265 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/038e64ed53c3faf7d6dd1002153a652a35936ec63196e1b0b7e1b43003f2e774 https://whale-alert.io/tx/bitcoin/038e64ed53c3faf7d6dd1002153a652a35936ec63196e1b0b7e1b43003f2e774"
X Link 2026-01-26T16:37Z 2.9M followers, 19.7K engagements
"💵 💵 💵 💵 [--------] #USDC (89971470 USD) minted at USDC Treasury https://whale-alert.io/tx/ethereum/0x6b2e95cb49bbe221536deff28be1ede1c505263865078862100b89905102de5e https://whale-alert.io/tx/ethereum/0x6b2e95cb49bbe221536deff28be1ede1c505263865078862100b89905102de5e"
X Link 2026-01-26T16:41Z 2.9M followers, 25.7K engagements
"🔥 🔥 🔥 🔥 [--------] #USDC (90054000 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0x6fc6dbe19da5c873da1f5062dc538647b83d8262afeb9cecfc15537b53741554 https://whale-alert.io/tx/ethereum/0x6fc6dbe19da5c873da1f5062dc538647b83d8262afeb9cecfc15537b53741554"
X Link 2026-01-26T16:46Z 2.9M followers, 20.1K engagements
"🚨 🚨 🚨 [-----] #ETH (58535730 USD) transferred from #FalconX to unknown wallet https://whale-alert.io/tx/ethereum/0xdcfd4041f8d05e50d22a45b55b6ff5ae0610d014b7bf8cc05ea6a6f185d45a7b https://whale-alert.io/tx/ethereum/0xdcfd4041f8d05e50d22a45b55b6ff5ae0610d014b7bf8cc05ea6a6f185d45a7b"
X Link 2026-01-26T19:37Z 2.9M followers, 21.1K engagements
"🚨 🚨 🚨 [-----] #ETH (61905569 USD) transferred from unknown wallet to Beacon Depositor https://whale-alert.io/tx/ethereum/0x6810255d2ba14e3aa0bd6bd813014d377cc2ad5d19af8d49bcd2a42069ba9e53 https://whale-alert.io/tx/ethereum/0x6810255d2ba14e3aa0bd6bd813014d377cc2ad5d19af8d49bcd2a42069ba9e53"
X Link 2026-01-26T19:42Z 2.9M followers, 21.4K engagements
"🚨 🚨 🚨 🚨 🚨 [---------] #USDT (109903487 USD) transferred from unknown wallet to #Ceffu https://whale-alert.io/tx/ethereum/0xc3ca29c1f28ce1deaa93086f6781f2302a580adf9b214d000b60a6afe6c51897 https://whale-alert.io/tx/ethereum/0xc3ca29c1f28ce1deaa93086f6781f2302a580adf9b214d000b60a6afe6c51897"
X Link 2026-01-26T20:41Z 2.9M followers, 24.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 [-----] #ETH (174936479 USD) transferred from unknown wallet to #Gemini https://whale-alert.io/tx/ethereum/0xbf6750cdc62d7a71b198b530a05f3c909c73e391a672fd18b1b4a7a4765f475f https://whale-alert.io/tx/ethereum/0xbf6750cdc62d7a71b198b530a05f3c909c73e391a672fd18b1b4a7a4765f475f"
X Link 2026-01-26T21:05Z 2.9M followers, 21.3K engagements
"🔥 🔥 🔥 [--------] #USDC (50010850 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0x1b6e7a0bd4a1f0dbfdcb286defce8f8cd165b7b0185ed31287da635184308dcc https://whale-alert.io/tx/ethereum/0x1b6e7a0bd4a1f0dbfdcb286defce8f8cd165b7b0185ed31287da635184308dcc"
X Link 2026-01-26T21:11Z 2.9M followers, 22.8K engagements
"🚨 🚨 🚨 🚨 [-----] #ETH (76970978 USD) transferred from unknown wallet to Beacon Depositor https://whale-alert.io/tx/ethereum/0x6a4752a53de0e1ba4c14ac1929138392bd95db2bd706cd08ecf3ba100863ccdb https://whale-alert.io/tx/ethereum/0x6a4752a53de0e1ba4c14ac1929138392bd95db2bd706cd08ecf3ba100863ccdb"
X Link 2026-01-26T21:39Z 2.9M followers, 21.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (300091682 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0xde3b68c00b2e75ea4438d30398d74a24a55144457d6639dd3811c80a6c347938 https://whale-alert.io/tx/ethereum/0xde3b68c00b2e75ea4438d30398d74a24a55144457d6639dd3811c80a6c347938"
X Link 2026-01-26T23:55Z 2.9M followers, 20.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (373942154 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x6f7db199bc10ddb268a56b9ec1e1ce47db7e5a04c1438eb9e30fc4dfd22b0bbc https://whale-alert.io/tx/ethereum/0x6f7db199bc10ddb268a56b9ec1e1ce47db7e5a04c1438eb9e30fc4dfd22b0bbc"
X Link 2026-01-26T23:57Z 2.9M followers, 21.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (374166475 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x2723d36f5435ad18acf3c197a4a1035b6fa58277c582f0b657bec1f0a58fc064 https://whale-alert.io/tx/ethereum/0x2723d36f5435ad18acf3c197a4a1035b6fa58277c582f0b657bec1f0a58fc064"
X Link 2026-01-27T00:04Z 2.9M followers, 21.2K engagements
"🔥 🔥 🔥 [--------] #USDC (50001919 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0xdecec1b393b5ce85d1edf87d36208fe2e01b42952b7554e854fa7246b00ca5d8 https://whale-alert.io/tx/ethereum/0xdecec1b393b5ce85d1edf87d36208fe2e01b42952b7554e854fa7246b00ca5d8"
X Link 2026-01-27T04:59Z 2.9M followers, 23.6K engagements
"🔥 🔥 🔥 [--------] #USDC (50015525 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0x1dda9e1a2729bf20bdc672859b54c1469f793ac3ff82ab7f19fec4806081fbf2 https://whale-alert.io/tx/ethereum/0x1dda9e1a2729bf20bdc672859b54c1469f793ac3ff82ab7f19fec4806081fbf2"
X Link 2026-01-27T06:03Z 2.9M followers, 28.7K engagements
"🚨 🚨 🚨 [-----] #ETH (70171928 USD) transferred from unknown wallet to #OKEX https://whale-alert.io/tx/ethereum/0x432da20847d8f34497e67c9fd18c54525c3ceeff0504465bc58956e2095d8d59 https://whale-alert.io/tx/ethereum/0x432da20847d8f34497e67c9fd18c54525c3ceeff0504465bc58956e2095d8d59"
X Link 2026-01-27T10:43Z 2.9M followers, 24.9K engagements
"🔥 🔥 🔥 🔥 🔥 [---------] #USDC (100034249 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0x47865dc799a4f50acd757e3d2e71422150df090d5d60de9577561617ce043108 https://whale-alert.io/tx/ethereum/0x47865dc799a4f50acd757e3d2e71422150df090d5d60de9577561617ce043108"
X Link 2026-01-27T14:47Z 2.9M followers, 24.5K engagements
"🔥 🔥 🔥 [--------] #USDC (50020000 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0x83137f15c8dc4863098924354cad8532818431134a24ea3c279172df5ba32343 https://whale-alert.io/tx/ethereum/0x83137f15c8dc4863098924354cad8532818431134a24ea3c279172df5ba32343"
X Link 2026-01-27T15:02Z 2.9M followers, 22K engagements
"💵 💵 💵 💵 [--------] #USDC (90023985 USD) minted at USDC Treasury https://whale-alert.io/tx/ethereum/0xdbfa295fb4207be51bab69e40be1a8749292071ff3bb524f75d3359e3cf69e47 https://whale-alert.io/tx/ethereum/0xdbfa295fb4207be51bab69e40be1a8749292071ff3bb524f75d3359e3cf69e47"
X Link 2026-01-27T16:49Z 2.9M followers, 26.4K engagements
"💵 💵 💵 [--------] #USDC (50035250 USD) minted at USDC Treasury https://whale-alert.io/tx/ethereum/0xf336c50853eac5b3770138b5f90d668876f33247d1d268438f143aa1e77975e9 https://whale-alert.io/tx/ethereum/0xf336c50853eac5b3770138b5f90d668876f33247d1d268438f143aa1e77975e9"
X Link 2026-01-27T17:25Z 2.9M followers, 24.8K engagements
"🔥 🔥 🔥 [--------] #USDC (50010500 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0x0ede80c210c2c635542f6e2a662a088d76ab11ead5c99fc31123eb35e7f9884b https://whale-alert.io/tx/ethereum/0x0ede80c210c2c635542f6e2a662a088d76ab11ead5c99fc31123eb35e7f9884b"
X Link 2026-01-27T17:30Z 2.9M followers, 23.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (325323520 USD) transferred from #OKEX to unknown wallet https://whale-alert.io/tx/ethereum/0x552dfb2f352965c365843bdba978ef226b0bd894e2a2980790d421a7a35a52cd https://whale-alert.io/tx/ethereum/0x552dfb2f352965c365843bdba978ef226b0bd894e2a2980790d421a7a35a52cd"
X Link 2026-01-27T20:51Z 2.9M followers, 26.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (300136342 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0xa6d4da05e2a470907291c4cfa56eab5130a28d92e7912cb63c184fd5dd72d631 https://whale-alert.io/tx/ethereum/0xa6d4da05e2a470907291c4cfa56eab5130a28d92e7912cb63c184fd5dd72d631"
X Link 2026-01-27T23:40Z 2.9M followers, 20.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (374037485 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x1e00c35b12a283c4dcbc2dcc084dc54192d196c422ad2ac4ca8405ec679b7fe9 https://whale-alert.io/tx/ethereum/0x1e00c35b12a283c4dcbc2dcc084dc54192d196c422ad2ac4ca8405ec679b7fe9"
X Link 2026-01-27T23:43Z 2.9M followers, 22K engagements
"🚨 🚨 🚨 [-----] #ETH (57863199 USD) transferred from unknown wallet to Beacon Depositor https://whale-alert.io/tx/ethereum/0x2e01eeb5d9b71ab025ba77b9c7d4ed9f32ef538955922be44311bdcc0ab9eb1d https://whale-alert.io/tx/ethereum/0x2e01eeb5d9b71ab025ba77b9c7d4ed9f32ef538955922be44311bdcc0ab9eb1d"
X Link 2026-01-28T01:53Z 2.9M followers, 18.7K engagements
"🚨 🚨 🚨 🚨 [-----] #ETH (75298059 USD) transferred from unknown wallet to Beacon Depositor https://whale-alert.io/tx/ethereum/0xf607272e024f95c4e0576a07afcac74a8779ba1188c61a83459aaa2aa79d76e7 https://whale-alert.io/tx/ethereum/0xf607272e024f95c4e0576a07afcac74a8779ba1188c61a83459aaa2aa79d76e7"
X Link 2026-01-28T01:56Z 2.9M followers, 20K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (865326390 USD) transferred from #OKEX to unknown wallet https://whale-alert.io/tx/ethereum/0x053f1af788f7cc35737e21f94146b26bf488dc49ef08eff862cd43e546b4e106 https://whale-alert.io/tx/ethereum/0x053f1af788f7cc35737e21f94146b26bf488dc49ef08eff862cd43e546b4e106"
X Link 2026-01-28T03:18Z 2.9M followers, 21.6K engagements
"🚨 🚨 🚨 [-----] #ETH (62192967 USD) transferred from unknown wallet to Beacon Depositor https://whale-alert.io/tx/ethereum/0x82664e632d611a7c60af41ff7ab1be3742484ab303672619556349a917e8be08 https://whale-alert.io/tx/ethereum/0x82664e632d611a7c60af41ff7ab1be3742484ab303672619556349a917e8be08"
X Link 2026-01-28T08:53Z 2.9M followers, 22.7K engagements
"🚨 🚨 🚨 [-----] #ETH (67780593 USD) transferred from unknown wallet to Beacon Depositor https://whale-alert.io/tx/ethereum/0x95588a528fb3650064dd9cd1bf13ea6c2f91e134781adb9664c162affd0a4abe https://whale-alert.io/tx/ethereum/0x95588a528fb3650064dd9cd1bf13ea6c2f91e134781adb9664c162affd0a4abe"
X Link 2026-01-28T09:20Z 2.9M followers, 22.3K engagements
"🚨 🚨 🚨 [---] #BTC (52522679 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/5066f86dcbef8b1dd737ccfc58a5d5fbd82c99ee8ebae28f11dda9baead73801 https://whale-alert.io/tx/bitcoin/5066f86dcbef8b1dd737ccfc58a5d5fbd82c99ee8ebae28f11dda9baead73801"
X Link 2026-01-28T13:41Z 2.9M followers, 18.7K engagements
"🔥 🔥 🔥 🔥 [--------] #USDC (95191295 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0x27967f9d2f07b250ed0f7d7abdd0f716b2fcefe275517901f8e1f42e85c568f1 https://whale-alert.io/tx/ethereum/0x27967f9d2f07b250ed0f7d7abdd0f716b2fcefe275517901f8e1f42e85c568f1"
X Link 2026-01-28T14:03Z 2.9M followers, 19.9K engagements
"🚨 🚨 🚨 [---] #BTC (74497049 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/1b267eb27a3e605dee4c2bd9dbfef3dca2ea07f4bb08e852ba0ee859ac1808d1 https://whale-alert.io/tx/bitcoin/1b267eb27a3e605dee4c2bd9dbfef3dca2ea07f4bb08e852ba0ee859ac1808d1"
X Link 2026-01-28T15:10Z 2.9M followers, 20K engagements
"🚨 🚨 🚨 🚨 [---] #BTC (75522250 USD) transferred from Coinbase Institutional to unknown new wallet https://whale-alert.io/tx/bitcoin/c02f159efa176cf5d9bb1b953d21e11d16fe1a63c8644b79d5d9dabb8b9b5f3d https://whale-alert.io/tx/bitcoin/c02f159efa176cf5d9bb1b953d21e11d16fe1a63c8644b79d5d9dabb8b9b5f3d"
X Link 2026-01-28T15:16Z 2.9M followers, 20.3K engagements
"💵 💵 💵 💵 [--------] #USDC (85029750 USD) minted at USDC Treasury https://whale-alert.io/tx/ethereum/0x5086a4c6ccaf402c183893b4bd2bdb8c148557084195b6175919ca359c9f6bfb https://whale-alert.io/tx/ethereum/0x5086a4c6ccaf402c183893b4bd2bdb8c148557084195b6175919ca359c9f6bfb"
X Link 2026-01-28T17:04Z 2.9M followers, 24.3K engagements
"🔥 🔥 🔥 [--------] #USDC (51521115 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0xa04a8d635ebf14908baffaf48597aa3533d9401143d0893c27da860c69f01749 https://whale-alert.io/tx/ethereum/0xa04a8d635ebf14908baffaf48597aa3533d9401143d0893c27da860c69f01749"
X Link 2026-01-28T17:18Z 2.9M followers, 19K engagements
"🔥 🔥 🔥 [--------] #USDC (55054999 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0xaebe72674e908b0af5730780f72813011e264eeb9556353c48500f54258f6bf5 https://whale-alert.io/tx/ethereum/0xaebe72674e908b0af5730780f72813011e264eeb9556353c48500f54258f6bf5"
X Link 2026-01-28T18:01Z 2.9M followers, 20.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (338988863 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/dfad8c9697190f76ef7c7ad69be8ad606467ca16de46862fac46cd86b138cf7b https://whale-alert.io/tx/bitcoin/dfad8c9697190f76ef7c7ad69be8ad606467ca16de46862fac46cd86b138cf7b"
X Link 2026-01-28T18:50Z 2.9M followers, 22.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (171637688 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/b7c8864803a325ca455cf1c469a1493e4dcf7e77fc6db0ebafb60b8e82fc972b https://whale-alert.io/tx/bitcoin/b7c8864803a325ca455cf1c469a1493e4dcf7e77fc6db0ebafb60b8e82fc972b"
X Link 2026-01-28T20:34Z 2.9M followers, 21.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (300122865 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x8c00402b436193891d4ab41cff6d77cec43ba6db99eaef624597a760fda96554 https://whale-alert.io/tx/ethereum/0x8c00402b436193891d4ab41cff6d77cec43ba6db99eaef624597a760fda96554"
X Link 2026-01-28T23:45Z 2.9M followers, 20.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (374066493 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0xeeaa1f75f78616748dfed57c5c8ece281094e0b3b490393acab7a117f7d5f7da https://whale-alert.io/tx/ethereum/0xeeaa1f75f78616748dfed57c5c8ece281094e0b3b490393acab7a117f7d5f7da"
X Link 2026-01-29T00:05Z 2.9M followers, 20.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (300121350 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x329070807c32f6954b715b655d651f7034ab3f5ea41f7c81af6047407941036c https://whale-alert.io/tx/ethereum/0x329070807c32f6954b715b655d651f7034ab3f5ea41f7c81af6047407941036c"
X Link 2026-01-29T00:14Z 2.9M followers, 20.9K engagements
"🚨 🚨 🚨 🚨 [-----] #ETH (97841626 USD) transferred from unknown wallet to Beacon Depositor https://whale-alert.io/tx/ethereum/0xdce811105994cc3225dd7e47174c4f71789d54596dd53fae7d3c5b368d877a65 https://whale-alert.io/tx/ethereum/0xdce811105994cc3225dd7e47174c4f71789d54596dd53fae7d3c5b368d877a65"
X Link 2026-01-29T01:49Z 2.9M followers, 21.6K engagements
"🚨 🚨 🚨 [-----] #ETH (50863285 USD) transferred from unknown wallet to Beacon Depositor https://whale-alert.io/tx/ethereum/0xef2968bafe4a59b841a2e97d3e3a387a035e630bc02528d13ca4393534518ecc https://whale-alert.io/tx/ethereum/0xef2968bafe4a59b841a2e97d3e3a387a035e630bc02528d13ca4393534518ecc"
X Link 2026-01-29T02:32Z 2.9M followers, 22.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (217879719 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x611b3554e156dde50c70ebed5fb082542e249f706179d4b6d39a011374d894ba https://whale-alert.io/tx/ethereum/0x611b3554e156dde50c70ebed5fb082542e249f706179d4b6d39a011374d894ba"
X Link 2026-01-29T04:19Z 2.9M followers, 22.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (156733686 USD) transferred from #Bitfinex to Tether Treasury https://whale-alert.io/tx/ethereum/0x5b3190092dd315180e484147183ef7d43214a5cb943a584bd957d2fc571015eb https://whale-alert.io/tx/ethereum/0x5b3190092dd315180e484147183ef7d43214a5cb943a584bd957d2fc571015eb"
X Link 2026-01-29T04:52Z 2.9M followers, 23.2K engagements
"🚨 🚨 🚨 🚨 🚨 [---------] #USDT (109885325 USD) transferred from #Ceffu to unknown wallet https://whale-alert.io/tx/ethereum/0xd247130b9768b14e7cd29d23057db7b4b1c5492328d529f213203dcc7721c2e6 https://whale-alert.io/tx/ethereum/0xd247130b9768b14e7cd29d23057db7b4b1c5492328d529f213203dcc7721c2e6"
X Link 2026-01-29T07:08Z 2.9M followers, 19K engagements
"🚨 🚨 🚨 🚨 🚨 [---------] #USDT (104424139 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/ethereum/0x27a1391d218ccd3f23c610d0b4499c6661bbea499d43b8e55345e84f491875e2 https://whale-alert.io/tx/ethereum/0x27a1391d218ccd3f23c610d0b4499c6661bbea499d43b8e55345e84f491875e2"
X Link 2026-01-29T07:09Z 2.9M followers, 21K engagements
"🚨 🚨 🚨 🚨 [---] #BTC (79497503 USD) transferred from unknown wallet to #Coinbase https://whale-alert.io/tx/bitcoin/e6cba9d0b4b0069287ba129347daf816a0bc7799b779df03cb59c1b4a17d47f9 https://whale-alert.io/tx/bitcoin/e6cba9d0b4b0069287ba129347daf816a0bc7799b779df03cb59c1b4a17d47f9"
X Link 2026-01-29T07:52Z 2.9M followers, 25.1K engagements
"🚨 🚨 🚨 [-----] #ETH (66510591 USD) transferred from unknown wallet to Beacon Depositor https://whale-alert.io/tx/ethereum/0x2440c549fa025cf4f3c5e7b14eeb7ee82e3abe7bf7629a36fd50a3765e78b977 https://whale-alert.io/tx/ethereum/0x2440c549fa025cf4f3c5e7b14eeb7ee82e3abe7bf7629a36fd50a3765e78b977"
X Link 2026-01-29T13:39Z 2.9M followers, 19.1K engagements
"🚨 🚨 🚨 [---] #BTC (51379830 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/9a9aef792fa30d8d027a2c5ed0b3e0c416a4aa178d3116b22e2d4bad8321e01a https://whale-alert.io/tx/bitcoin/9a9aef792fa30d8d027a2c5ed0b3e0c416a4aa178d3116b22e2d4bad8321e01a"
X Link 2026-01-29T14:37Z 2.9M followers, 19.6K engagements
"🚨 🚨 🚨 🚨 🚨 [----] #BTC (100019470 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/dc762b409a32a434592bbadcdd1e1490d907fb6d66b7afad14c6c9fa81a9c1d0 https://whale-alert.io/tx/bitcoin/dc762b409a32a434592bbadcdd1e1490d907fb6d66b7afad14c6c9fa81a9c1d0"
X Link 2026-01-29T15:30Z 2.9M followers, 24.9K engagements
"🚨 🚨 🚨 🚨 [----] #BTC (99075613 USD) transferred from Coinbase Institutional to unknown new wallet https://whale-alert.io/tx/bitcoin/82ccd7197da277dab668ab189d73c8525a4193d78e7be9920518cf10feba045e https://whale-alert.io/tx/bitcoin/82ccd7197da277dab668ab189d73c8525a4193d78e7be9920518cf10feba045e"
X Link 2026-01-29T15:48Z 2.9M followers, 22.8K engagements
"🚨 🚨 🚨 [---] #BTC (74022803 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/d53b2073d67486dd6f56946820002a70095bcce74ce54c6d44fb2315f0d1783a https://whale-alert.io/tx/bitcoin/d53b2073d67486dd6f56946820002a70095bcce74ce54c6d44fb2315f0d1783a"
X Link 2026-01-29T16:03Z 2.9M followers, 28.8K engagements
"🚨 🚨 🚨 🚨 🚨 [---------] #USDT (117933630 USD) transferred from #Abraxas to #Aave https://whale-alert.io/tx/ethereum/0xb4a4b138e0eaa7557cec5ae783f1c25809f96414df5619c355a2145375f3a6f4 https://whale-alert.io/tx/ethereum/0xb4a4b138e0eaa7557cec5ae783f1c25809f96414df5619c355a2145375f3a6f4"
X Link 2026-01-29T16:16Z 2.9M followers, 21.2K engagements
"💵 💵 💵 💵 [--------] #USDC (90043425 USD) minted at USDC Treasury https://whale-alert.io/tx/ethereum/0x8ee93bc9ca0f8bb03bd45bb1cde40dced2d84a48a59ef179d31a2ffd33874715 https://whale-alert.io/tx/ethereum/0x8ee93bc9ca0f8bb03bd45bb1cde40dced2d84a48a59ef179d31a2ffd33874715"
X Link 2026-01-29T17:07Z 2.9M followers, 28.2K engagements
"🔥 🔥 🔥 🔥 [--------] #USDC (90037395 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0x0c0d9138b118176642ba8c56da5b414be2af6a23d5ead9666e2e9b6202a9d069 https://whale-alert.io/tx/ethereum/0x0c0d9138b118176642ba8c56da5b414be2af6a23d5ead9666e2e9b6202a9d069"
X Link 2026-01-29T17:12Z 2.9M followers, 20.2K engagements
"💵 💵 💵 💵 [--------] #USDC (75034762 USD) minted at USDC Treasury https://whale-alert.io/tx/ethereum/0xfd238ed6a39f15804685b6101fad44a5c2c293a43fda00d30e7c4dda71d58f41 https://whale-alert.io/tx/ethereum/0xfd238ed6a39f15804685b6101fad44a5c2c293a43fda00d30e7c4dda71d58f41"
X Link 2026-01-29T17:34Z 2.9M followers, 23.6K engagements
"🔥 🔥 🔥 🔥 [--------] #USDC (75040815 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0x87a18fd5074e25bfb8781dd2405ee0e953d270d2851e557b1c8bf137e0e433d6 https://whale-alert.io/tx/ethereum/0x87a18fd5074e25bfb8781dd2405ee0e953d270d2851e557b1c8bf137e0e433d6"
X Link 2026-01-29T17:40Z 2.9M followers, 21K engagements
"🔥 🔥 🔥 [--------] #USDC (50028316 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0x4de20a906fd6daac9b311f7a8a19012f9af9e813360bcff28ed24a565df4b375 https://whale-alert.io/tx/ethereum/0x4de20a906fd6daac9b311f7a8a19012f9af9e813360bcff28ed24a565df4b375"
X Link 2026-01-29T19:36Z 2.9M followers, 20.2K engagements
"🔥 🔥 🔥 [--------] #USDC (53817237 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0x017983aa53c0163a1da629387f38f36390a90bbe2fec97b91e31251ace15a0fc https://whale-alert.io/tx/ethereum/0x017983aa53c0163a1da629387f38f36390a90bbe2fec97b91e31251ace15a0fc"
X Link 2026-01-29T19:54Z 2.9M followers, 21.5K engagements
"🔥 🔥 🔥 🔥 🔥 [---------] #USDC (100050100 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0xf64be4102037978f4609802065b479463283c8326287a370d81d213f9354e811 https://whale-alert.io/tx/ethereum/0xf64be4102037978f4609802065b479463283c8326287a370d81d213f9354e811"
X Link 2026-01-29T20:08Z 2.9M followers, 21.1K engagements
"🚨 🚨 🚨 🚨 🚨 [---------] #USDT (119154454 USD) transferred from #Aave to #Abraxas https://whale-alert.io/tx/ethereum/0x4760c31e605ec8a49eb6da24b1fcd529db611efa90c6f4c7ad1e84390121bae4 https://whale-alert.io/tx/ethereum/0x4760c31e605ec8a49eb6da24b1fcd529db611efa90c6f4c7ad1e84390121bae4"
X Link 2026-01-29T20:21Z 2.9M followers, 26.4K engagements
"🚨 🚨 🚨 🚨 🚨 [---------] #USDT (120286654 USD) transferred from #Abraxas to Tether Treasury https://whale-alert.io/tx/ethereum/0x26e7f33810ddd8c74fbd14306930ccb967da8c4d0b282d987407765e509785b8 https://whale-alert.io/tx/ethereum/0x26e7f33810ddd8c74fbd14306930ccb967da8c4d0b282d987407765e509785b8"
X Link 2026-01-29T20:23Z 2.9M followers, 26.9K engagements
"🚨 🚨 🚨 [---] #BTC (58764403 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/bitcoin/ef1b71742521b51bf5a61b05518d390933596f7cc9fccbc0a13b79c5e72260fa https://whale-alert.io/tx/bitcoin/ef1b71742521b51bf5a61b05518d390933596f7cc9fccbc0a13b79c5e72260fa"
X Link 2026-01-29T20:32Z 2.9M followers, 26.7K engagements
"🚨 🚨 🚨 [-----] #ETH (64914398 USD) transferred from unknown wallet to Beacon Depositor https://whale-alert.io/tx/ethereum/0xf54131df14831dd5f63b3886e0af22ea7d2d65abe36a554cb7181740ecbec9fa https://whale-alert.io/tx/ethereum/0xf54131df14831dd5f63b3886e0af22ea7d2d65abe36a554cb7181740ecbec9fa"
X Link 2026-01-29T21:49Z 2.9M followers, 20.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (308558639 USD) transferred from unknown wallet to #Coinbase https://whale-alert.io/tx/ethereum/0xdf10c1f3213fe49550d564628fccc2db664f58531953c4f1b4961f4790840ee3 https://whale-alert.io/tx/ethereum/0xdf10c1f3213fe49550d564628fccc2db664f58531953c4f1b4961f4790840ee3"
X Link 2026-01-29T23:11Z 2.9M followers, 20.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (348487200 USD) transferred from Coinbase Institutional to #Coinbase https://whale-alert.io/tx/ethereum/0x6120e957123c90762c89b8440d57cd556963c9d491700e771fdbb2f31ca87336 https://whale-alert.io/tx/ethereum/0x6120e957123c90762c89b8440d57cd556963c9d491700e771fdbb2f31ca87336"
X Link 2026-01-29T23:12Z 2.9M followers, 21.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (300266256 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0xbc1f81e03d765a9d88b1721492d387d3d69a8a20050b25f12070d33be7ae2e92 https://whale-alert.io/tx/ethereum/0xbc1f81e03d765a9d88b1721492d387d3d69a8a20050b25f12070d33be7ae2e92"
X Link 2026-01-29T23:40Z 2.9M followers, 19.3K engagements
"🚨 🚨 🚨 [-----] #ETH (56452727 USD) transferred from #FalconX to unknown wallet https://whale-alert.io/tx/ethereum/0x1c8e2fb874987a8b9560efd54773ed219bed5225c603b15ff30fb53e945e1a46 https://whale-alert.io/tx/ethereum/0x1c8e2fb874987a8b9560efd54773ed219bed5225c603b15ff30fb53e945e1a46"
X Link 2026-01-29T23:49Z 2.9M followers, 20.9K engagements
"🚨 🚨 🚨 🚨 🚨 [---------] #USDC (100055050 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/ethereum/0xf041e322724b5bf722d99fa5ac70259fb64dbd19be23bbd4c3ceb0d4b2f586fa https://whale-alert.io/tx/ethereum/0xf041e322724b5bf722d99fa5ac70259fb64dbd19be23bbd4c3ceb0d4b2f586fa"
X Link 2026-01-30T01:11Z 2.9M followers, 23.5K engagements
"🚨 🚨 🚨 🚨 🚨 [---------] #USDC (100050051 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/ethereum/0x321ccd6fa92601fd63b5db0cdde72afbed4d91a27b5e66f8e9a478fd9b9e8aae https://whale-alert.io/tx/ethereum/0x321ccd6fa92601fd63b5db0cdde72afbed4d91a27b5e66f8e9a478fd9b9e8aae"
X Link 2026-01-30T02:10Z 2.9M followers, 25.3K engagements
"🚨 🚨 🚨 🚨 🚨 [-----] #ETH (105100240 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/ethereum/0x660ab18f2ffc260ee00d6b7f333f547381a27c9480b448f4cd5c3a3ced52719f https://whale-alert.io/tx/ethereum/0x660ab18f2ffc260ee00d6b7f333f547381a27c9480b448f4cd5c3a3ced52719f"
X Link 2026-01-30T07:43Z 2.9M followers, 21.9K engagements
"🚨 🚨 🚨 [---] #BTC (51289720 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/30e0835a9e7ddbaccabcdad6658f46b0255ac8fe177ac62d110b63492518be81 https://whale-alert.io/tx/bitcoin/30e0835a9e7ddbaccabcdad6658f46b0255ac8fe177ac62d110b63492518be81"
X Link 2026-01-30T12:43Z 2.9M followers, 21.1K engagements
"🚨 🚨 🚨 [---] #BTC (51289720 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/de8807949e3536d4dcb9a7a3084a5ef3640c90b382a4b9648b73fb9199bbb7f3 https://whale-alert.io/tx/bitcoin/de8807949e3536d4dcb9a7a3084a5ef3640c90b382a4b9648b73fb9199bbb7f3"
X Link 2026-01-30T12:44Z 2.9M followers, 20.8K engagements
"🚨 🚨 🚨 [---] #BTC (51253678 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/d2e267102a035838917aca164995effe1c1a8a0f77d068f3d62ba349003c76a1 https://whale-alert.io/tx/bitcoin/d2e267102a035838917aca164995effe1c1a8a0f77d068f3d62ba349003c76a1"
X Link 2026-01-30T13:01Z 2.9M followers, 21K engagements
"🚨 🚨 🚨 [---] #BTC (51170681 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/2eb30b7de05b161934c60a5a1d1b034c42d5b2493653864ac2d8c79e4cd49d57 https://whale-alert.io/tx/bitcoin/2eb30b7de05b161934c60a5a1d1b034c42d5b2493653864ac2d8c79e4cd49d57"
X Link 2026-01-30T13:34Z 2.9M followers, 20K engagements
"🚨 🚨 🚨 [---] #BTC (51319012 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/62d4b76f0bc39302fb0c6f4cd78e6e3f1021c8e0b3357f81a0fc5a001556184a https://whale-alert.io/tx/bitcoin/62d4b76f0bc39302fb0c6f4cd78e6e3f1021c8e0b3357f81a0fc5a001556184a"
X Link 2026-01-30T13:47Z 2.9M followers, 19.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (129927425 USD) transferred from #Binance to Tether Treasury https://whale-alert.io/tx/ethereum/0x6a2dcb6879021ef00b60fdceec89bec28dd1cc9b112b40935a75bbb50e5eed48 https://whale-alert.io/tx/ethereum/0x6a2dcb6879021ef00b60fdceec89bec28dd1cc9b112b40935a75bbb50e5eed48"
X Link 2026-01-30T13:53Z 2.9M followers, 19.7K engagements
"🚨 🚨 🚨 [---] #BTC (51477403 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/4f19496ede6728f1c46ff70c6a9accd50d61cc6ee9c7660fc41b8a1fc4d27e8d https://whale-alert.io/tx/bitcoin/4f19496ede6728f1c46ff70c6a9accd50d61cc6ee9c7660fc41b8a1fc4d27e8d"
X Link 2026-01-30T14:20Z 2.9M followers, 19.2K engagements
"🚨 🚨 🚨 [---] #BTC (51884184 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/2e15b3cbc11881be9b132566e2ae4cd1bdf75b280c00648e1da61ba5ec76831a https://whale-alert.io/tx/bitcoin/2e15b3cbc11881be9b132566e2ae4cd1bdf75b280c00648e1da61ba5ec76831a"
X Link 2026-01-30T14:47Z 2.9M followers, 19.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #XRP (176267461 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ripple/C7BD02092347FCAA545FF0B72BE482BE988754F72492DF12BC3D000E6830AEC2 https://whale-alert.io/tx/ripple/C7BD02092347FCAA545FF0B72BE482BE988754F72492DF12BC3D000E6830AEC2"
X Link 2026-01-30T14:57Z 2.9M followers, 30.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #XRP (176096528 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ripple/978E226A2EA82DDE28244013DC4A411D981EB15D1923B04FADC910A841409347 https://whale-alert.io/tx/ripple/978E226A2EA82DDE28244013DC4A411D981EB15D1923B04FADC910A841409347"
X Link 2026-01-30T14:58Z 2.9M followers, 32.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (155110321 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/05d89f34e8043e6fe6d69af7b29aef113abba480c0addaf59d7a8ca68bfb4bc3 https://whale-alert.io/tx/bitcoin/05d89f34e8043e6fe6d69af7b29aef113abba480c0addaf59d7a8ca68bfb4bc3"
X Link 2026-01-30T15:12Z 2.9M followers, 21.1K engagements
"💵 💵 💵 [--------] #USDC (64610547 USD) minted at unknown wallet https://whale-alert.io/tx/ethereum/0xadc304f042f6daf3453aadcf4c0f2d6c07c1fec14647bda65b695b31331286ae https://whale-alert.io/tx/ethereum/0xadc304f042f6daf3453aadcf4c0f2d6c07c1fec14647bda65b695b31331286ae"
X Link 2026-01-30T17:05Z 2.9M followers, 18.8K engagements
"🚨 🚨 🚨 🚨 🚨 [---------] #USDC (118925363 USD) transferred from unknown wallet to USDC Treasury https://whale-alert.io/tx/ethereum/0x1b364911a4cb844f618533dcf9750aa6a4c7887eabf463a1b42564bf946e153c https://whale-alert.io/tx/ethereum/0x1b364911a4cb844f618533dcf9750aa6a4c7887eabf463a1b42564bf946e153c"
X Link 2026-01-30T17:06Z 2.9M followers, 17K engagements
"💵 💵 💵 💵 [--------] #USDC (88047124 USD) minted at USDC Treasury https://whale-alert.io/tx/ethereum/0xbbe0b4899235ed304ba7b6dfcc8e9f2bc148f03f78d987efdd14e73e55adbf72 https://whale-alert.io/tx/ethereum/0xbbe0b4899235ed304ba7b6dfcc8e9f2bc148f03f78d987efdd14e73e55adbf72"
X Link 2026-01-30T17:14Z 2.9M followers, 17.1K engagements
"🚨 🚨 🚨 [-----] #ETH (52073618 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/ethereum/0x6987480ce21ccccf72aefce1546595586c00e408eb0859be575aaa5301bb066c https://whale-alert.io/tx/ethereum/0x6987480ce21ccccf72aefce1546595586c00e408eb0859be575aaa5301bb066c"
X Link 2026-01-30T17:22Z 2.9M followers, 17.1K engagements
"🚨 🚨 🚨 [-----] #ETH (53550983 USD) transferred from Coinbase Institutional to unknown new wallet https://whale-alert.io/tx/ethereum/0x2e4a12dc9c423daca84d8ba5abcae836641ff04fb36eed535b25ce4cc7de1b6a https://whale-alert.io/tx/ethereum/0x2e4a12dc9c423daca84d8ba5abcae836641ff04fb36eed535b25ce4cc7de1b6a"
X Link 2026-01-30T17:23Z 2.9M followers, 17.5K engagements
"🚨 🚨 🚨 [---] #BTC (55266038 USD) transferred from unknown wallet to #Cumberland https://whale-alert.io/tx/bitcoin/446b38f7736b66efbe6fcd0f4870c96c279ee1b30f84f9dc9a28f14dd0d82a52 https://whale-alert.io/tx/bitcoin/446b38f7736b66efbe6fcd0f4870c96c279ee1b30f84f9dc9a28f14dd0d82a52"
X Link 2026-01-30T17:29Z 2.9M followers, 17.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (171410159 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/cd8e4465b50bd32786d1edc9582aa08ec85b0d51fa3ee43d9ec491ad8def4c24 https://whale-alert.io/tx/bitcoin/cd8e4465b50bd32786d1edc9582aa08ec85b0d51fa3ee43d9ec491ad8def4c24"
X Link 2026-01-30T17:35Z 2.9M followers, 18K engagements
"🚨 🚨 🚨 [---] #BTC (64801800 USD) transferred from Coinbase Institutional to #Coinbase https://whale-alert.io/tx/bitcoin/62e74a5bad241569a25e49f5592499e0cdb4d663d9fd785245704ed072c3f6f1 https://whale-alert.io/tx/bitcoin/62e74a5bad241569a25e49f5592499e0cdb4d663d9fd785245704ed072c3f6f1"
X Link 2026-01-30T17:36Z 2.9M followers, 18.9K engagements
"🚨 🚨 🚨 🚨 🚨 [---------] #USDT (112351148 USD) transferred from #Bitfinex to Tether Treasury https://whale-alert.io/tx/tron/f7af2734c79be6bf2b9d45a7b6b2143002c0ca4149700fc0bd3edb6abe3d270e https://whale-alert.io/tx/tron/f7af2734c79be6bf2b9d45a7b6b2143002c0ca4149700fc0bd3edb6abe3d270e"
X Link 2026-01-30T18:17Z 2.9M followers, 18.8K engagements
"🚨 🚨 🚨 🚨 🚨 [----] #BTC (119050436 USD) transferred from Coinbase Institutional to unknown new wallet https://whale-alert.io/tx/bitcoin/ff923b419dd87931592504a4d6d52c11be993f083453e5fd6c0de8ce2c3b7065 https://whale-alert.io/tx/bitcoin/ff923b419dd87931592504a4d6d52c11be993f083453e5fd6c0de8ce2c3b7065"
X Link 2026-01-30T18:22Z 2.9M followers, 24.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (140635147 USD) transferred from unknown wallet to #Bitfinex https://whale-alert.io/tx/ethereum/0x7e26f7f8c516703d757613b76bbb3af429dc6167a286ac74a89579354969fc72 https://whale-alert.io/tx/ethereum/0x7e26f7f8c516703d757613b76bbb3af429dc6167a286ac74a89579354969fc72"
X Link 2026-01-30T19:07Z 2.9M followers, 20.7K engagements
"🚨 🚨 🚨 [---] #BTC (74850699 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/5a7c09312f2f74e10120f344386a576aa4e9c29c6fe25a0683f2db25863a0c65 https://whale-alert.io/tx/bitcoin/5a7c09312f2f74e10120f344386a576aa4e9c29c6fe25a0683f2db25863a0c65"
X Link 2026-01-30T19:19Z 2.9M followers, 21.2K engagements
"🚨 🚨 🚨 🚨 [----] #BTC (86149307 USD) transferred from Coinbase Institutional to unknown new wallet https://whale-alert.io/tx/bitcoin/20e808dd50e492934efd3e28cee84755ad496d08f9144c98c16af213dbc89f5d https://whale-alert.io/tx/bitcoin/20e808dd50e492934efd3e28cee84755ad496d08f9144c98c16af213dbc89f5d"
X Link 2026-01-30T19:33Z 2.9M followers, 22.3K engagements
"🚨 🚨 🚨 [---] #BTC (58929114 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/ef2ea6424008b646c7cbbb5d294c0a9fceb5bca10245482a8904e4c090837728 https://whale-alert.io/tx/bitcoin/ef2ea6424008b646c7cbbb5d294c0a9fceb5bca10245482a8904e4c090837728"
X Link 2026-01-30T19:44Z 2.9M followers, 20.7K engagements
"🔥 🔥 🔥 [--------] #USDC (50020275 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0x38fbed85e04de7aa3c69454eca6e0f21162686ba234502929a45aaf612835b38 https://whale-alert.io/tx/ethereum/0x38fbed85e04de7aa3c69454eca6e0f21162686ba234502929a45aaf612835b38"
X Link 2026-01-30T19:52Z 2.9M followers, 21.8K engagements
"🔥 🔥 🔥 [--------] #USDC (50023200 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0xab9a9e3228411c3b22a468d6f335c4fd522f4869b547102a50b2466c1078e633 https://whale-alert.io/tx/ethereum/0xab9a9e3228411c3b22a468d6f335c4fd522f4869b547102a50b2466c1078e633"
X Link 2026-01-30T19:57Z 2.9M followers, 19.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #XRP (232141352 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ripple/DD715BA69BF7A3816A51018744D7F1942FD64A8D19D016AD12F82C3E3E879482 https://whale-alert.io/tx/ripple/DD715BA69BF7A3816A51018744D7F1942FD64A8D19D016AD12F82C3E3E879482"
X Link 2026-01-30T20:03Z 2.9M followers, 33.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #XRP (231816522 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ripple/87499ECC330E07896C21BDFF4ABF7F7AFBADF6D5D005CE2872E51A16F298E9C3 https://whale-alert.io/tx/ripple/87499ECC330E07896C21BDFF4ABF7F7AFBADF6D5D005CE2872E51A16F298E9C3"
X Link 2026-01-30T20:07Z 2.9M followers, 23.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (391294127 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/0fd112084afe8a0861b4ab466d03ddd580479dd0368d8de7a3c3c014ebbc1291 https://whale-alert.io/tx/bitcoin/0fd112084afe8a0861b4ab466d03ddd580479dd0368d8de7a3c3c014ebbc1291"
X Link 2026-01-30T20:18Z 2.9M followers, 23.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (391609728 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/b7754b45c1273489b5a7a2c64fc55700ab7b45a8e79d1dec03088511cc0ef0b4 https://whale-alert.io/tx/bitcoin/b7754b45c1273489b5a7a2c64fc55700ab7b45a8e79d1dec03088511cc0ef0b4"
X Link 2026-01-30T20:31Z 2.9M followers, 21.8K engagements
"🔥 🔥 🔥 [--------] #USDC (50060000 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0x0e010ce947e0c0f50f2e0113df72a6d035c729c49cc3dd5c02564f6ea3e3c01d https://whale-alert.io/tx/ethereum/0x0e010ce947e0c0f50f2e0113df72a6d035c729c49cc3dd5c02564f6ea3e3c01d"
X Link 2026-01-30T20:45Z 2.9M followers, 23.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (128565021 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/ethereum/0x3195e16c06e11a3fb46077d4b2e3267b3a1830b7da1dcf527b06f330caa28c4e https://whale-alert.io/tx/ethereum/0x3195e16c06e11a3fb46077d4b2e3267b3a1830b7da1dcf527b06f330caa28c4e"
X Link 2026-01-30T20:55Z 2.9M followers, 21.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (391332761 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/62c830318f90a05e45ae4f02341014acd86424c2e93b66787e2f489b3d1c4b43 https://whale-alert.io/tx/bitcoin/62c830318f90a05e45ae4f02341014acd86424c2e93b66787e2f489b3d1c4b43"
X Link 2026-01-30T21:00Z 2.9M followers, 22K engagements
"🚨 🚨 🚨 [---] #BTC (58905870 USD) transferred from Coinbase Institutional to unknown new wallet https://whale-alert.io/tx/bitcoin/f9c8440656c81634e363e31692adc4e882b2aedf511b051a27704c22c394ec2a https://whale-alert.io/tx/bitcoin/f9c8440656c81634e363e31692adc4e882b2aedf511b051a27704c22c394ec2a"
X Link 2026-01-30T21:07Z 2.9M followers, 22.2K engagements
"🚨 🚨 🚨 🚨 🚨 [--------] #XRP (103644107 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ripple/82FF57A80B281F307A59EE0E44EA481A9EBB6CA460F3D2C36BC46BCDEE84D9CE https://whale-alert.io/tx/ripple/82FF57A80B281F307A59EE0E44EA481A9EBB6CA460F3D2C36BC46BCDEE84D9CE"
X Link 2026-01-30T21:43Z 2.9M followers, 26K engagements
"🚨 🚨 🚨 🚨 🚨 [--------] #XRP (103860038 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ripple/F010954B9896D2D0CCBC77FEBE13B695350F3C0BA731C705BFB1A1928501A076 https://whale-alert.io/tx/ripple/F010954B9896D2D0CCBC77FEBE13B695350F3C0BA731C705BFB1A1928501A076"
X Link 2026-01-30T21:57Z 2.9M followers, 26.8K engagements
"🚨 🚨 🚨 🚨 🚨 [--------] #XRP (103561693 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ripple/EDB349E19A1E73108DD61D4BA818B7B93BE62A65BE5D4B7B2838CA524FEE307A https://whale-alert.io/tx/ripple/EDB349E19A1E73108DD61D4BA818B7B93BE62A65BE5D4B7B2838CA524FEE307A"
X Link 2026-01-30T22:46Z 2.9M followers, 31.5K engagements
"🚨 🚨 🚨 🚨 🚨 [--------] #XRP (103666000 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ripple/AFE01F73764D55AB38AFDAE489C293D380C1196EF9E98B040DDED47753FFC9D1 https://whale-alert.io/tx/ripple/AFE01F73764D55AB38AFDAE489C293D380C1196EF9E98B040DDED47753FFC9D1"
X Link 2026-01-30T22:50Z 2.9M followers, 28.6K engagements
"🚨 🚨 🚨 🚨 🚨 [---------] #USDT (114880687 USD) transferred from unknown wallet to Tether Treasury https://whale-alert.io/tx/ethereum/0xaff2afe4ecd6102bd1bfbaa74f8de02926886e82ea2b322b3e68786853f2c06e https://whale-alert.io/tx/ethereum/0xaff2afe4ecd6102bd1bfbaa74f8de02926886e82ea2b322b3e68786853f2c06e"
X Link 2026-01-30T23:51Z 2.9M followers, 23.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (251552275 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x7c1274f322e93a57d641b188d7a2ffae0a2195c04fba62706f9f5e80454cb970 https://whale-alert.io/tx/ethereum/0x7c1274f322e93a57d641b188d7a2ffae0a2195c04fba62706f9f5e80454cb970"
X Link 2026-01-30T23:58Z 2.9M followers, 23.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (250115625 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0xb7659c5c70b1f117cc1aa0b1b4171285291f6c99b97c32af159d3b074600648f https://whale-alert.io/tx/ethereum/0xb7659c5c70b1f117cc1aa0b1b4171285291f6c99b97c32af159d3b074600648f"
X Link 2026-01-31T00:15Z 2.9M followers, 26.2K engagements
"💵 💵 💵 💵 [---------] #USDC (99965500 USD) minted at unknown wallet https://whale-alert.io/tx/algorand/PC6GL5LNV2UI5JGKTT2PE4ZMGGPINONI23NWHQU6PQG377PDK5FA https://whale-alert.io/tx/algorand/PC6GL5LNV2UI5JGKTT2PE4ZMGGPINONI23NWHQU6PQG377PDK5FA"
X Link 2026-01-31T01:01Z 2.9M followers, 34.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (151248155 USD) transferred from #OKEX to unknown wallet https://whale-alert.io/tx/ethereum/0xbde6fa98a3af3628e11cdf91675c51f5dca986907b84bdc9e93addd7d06a29fd https://whale-alert.io/tx/ethereum/0xbde6fa98a3af3628e11cdf91675c51f5dca986907b84bdc9e93addd7d06a29fd"
X Link 2026-01-31T03:00Z 2.9M followers, 26.2K engagements
"🚨 🚨 🚨 🚨 🚨 [---------] #USDT (119867640 USD) transferred from Tether Treasury to #Bitfinex https://whale-alert.io/tx/ethereum/0x26e03a27c2a8d2a8b80ca3f6398a84547b3aa7b906c60eb57692eb8bf18bc738 https://whale-alert.io/tx/ethereum/0x26e03a27c2a8d2a8b80ca3f6398a84547b3aa7b906c60eb57692eb8bf18bc738"
X Link 2026-01-31T05:02Z 2.9M followers, 26.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (140625147 USD) transferred from #Bitfinex to Tether Treasury https://whale-alert.io/tx/tron/cbb4f2b59e51f357f374355b78c853efe84691edc31253f744aa6a2f1cee1a9a https://whale-alert.io/tx/tron/cbb4f2b59e51f357f374355b78c853efe84691edc31253f744aa6a2f1cee1a9a"
X Link 2026-01-31T05:35Z 2.9M followers, 26.2K engagements
"🚨 🚨 🚨 🚨 🚨 [---------] #USDT (106328215 USD) transferred from #Bitfinex to Tether Treasury https://whale-alert.io/tx/ethereum/0xcc4eab344017764d827f53d4b0124b10a6cc14d2c1a9facfc9dad8c27ba5a2a2 https://whale-alert.io/tx/ethereum/0xcc4eab344017764d827f53d4b0124b10a6cc14d2c1a9facfc9dad8c27ba5a2a2"
X Link 2026-01-31T05:35Z 2.9M followers, 30.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (168423675 USD) transferred from unknown wallet to #Kraken https://whale-alert.io/tx/bitcoin/b393ae4415623a553a9cb949c492b780f00c9b52ffa62e6fd06fe69bc868f61e https://whale-alert.io/tx/bitcoin/b393ae4415623a553a9cb949c492b780f00c9b52ffa62e6fd06fe69bc868f61e"
X Link 2026-01-31T13:57Z 2.9M followers, 29.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (170194695 USD) transferred from #Kraken to unknown wallet https://whale-alert.io/tx/bitcoin/57c208755a0b979ce34b0fe6249c67cb1354f1b5fb10b4d2f11b3ee37a0f9d85 https://whale-alert.io/tx/bitcoin/57c208755a0b979ce34b0fe6249c67cb1354f1b5fb10b4d2f11b3ee37a0f9d85"
X Link 2026-01-31T14:11Z 2.9M followers, 31.3K engagements
"🚨 🚨 🚨 [-----] #ETH (55767320 USD) transferred from unknown wallet to #Coinbase https://whale-alert.io/tx/ethereum/0x1d77076f025a2dff1832cdece70f24f204d3cff1cfa59b8b13670455c410cc58 https://whale-alert.io/tx/ethereum/0x1d77076f025a2dff1832cdece70f24f204d3cff1cfa59b8b13670455c410cc58"
X Link 2026-01-31T15:13Z 2.9M followers, 27.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [-----] #ETH (219780725 USD) transferred from unknown wallet to #Coinbase https://whale-alert.io/tx/ethereum/0x0d4ef462d09e1b702e6eabbe5c5b5fb26e73e95035d3265ccfe10279f4ee9358 https://whale-alert.io/tx/ethereum/0x0d4ef462d09e1b702e6eabbe5c5b5fb26e73e95035d3265ccfe10279f4ee9358"
X Link 2026-01-31T15:17Z 2.9M followers, 34.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (144501611 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/1e1d73d52843cd3ab1b26c149d2b45380a80a9dcb396e1f2bfdfd5d0c2609921 https://whale-alert.io/tx/bitcoin/1e1d73d52843cd3ab1b26c149d2b45380a80a9dcb396e1f2bfdfd5d0c2609921"
X Link 2026-01-31T18:00Z 2.9M followers, 27.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (162381576 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/e8440cd28cd01da58d076ffdb2ee4591d971e989612fb9b3846fbff3e9060add https://whale-alert.io/tx/bitcoin/e8440cd28cd01da58d076ffdb2ee4591d971e989612fb9b3846fbff3e9060add"
X Link 2026-01-31T18:02Z 2.9M followers, 28.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (131050884 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/9b5ce55591c9bf8c3cc61f760e8ca51cbcf2e3a70848a4d4366ec62270dba813 https://whale-alert.io/tx/bitcoin/9b5ce55591c9bf8c3cc61f760e8ca51cbcf2e3a70848a4d4366ec62270dba813"
X Link 2026-01-31T18:51Z 2.9M followers, 31.6K engagements
"🚨 🚨 🚨 🚨 🚨 [----] #BTC (110343909 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/78578118209594407960b2fbf3e2194a8c2ea52cfb301325602ed65b9c7b150e https://whale-alert.io/tx/bitcoin/78578118209594407960b2fbf3e2194a8c2ea52cfb301325602ed65b9c7b150e"
X Link 2026-01-31T18:56Z 2.9M followers, 30K engagements
"🚨 🚨 🚨 [---] #BTC (58604263 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/bitcoin/c678bf3c7efd5d81fe9d5ed99b1b5c1ba779170522b1ffa343e8d313e4ec42ce https://whale-alert.io/tx/bitcoin/c678bf3c7efd5d81fe9d5ed99b1b5c1ba779170522b1ffa343e8d313e4ec42ce"
X Link 2026-01-31T19:07Z 2.9M followers, 39K engagements
"🚨 🚨 🚨 [---] #BTC (58343339 USD) transferred from #Coinbase to unknown wallet https://whale-alert.io/tx/bitcoin/3cdd56f86a4987ce0e272e05c21ff554fb63c1c0aa76c3670685ef5b629082c5 https://whale-alert.io/tx/bitcoin/3cdd56f86a4987ce0e272e05c21ff554fb63c1c0aa76c3670685ef5b629082c5"
X Link 2026-01-31T20:01Z 2.9M followers, 36K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (469980772 USD) transferred from unknown wallet to #Bitfinex https://whale-alert.io/tx/bitcoin/1485f411553564031e872dce4a6203ada738327840d5e754453fee0438fb25ce https://whale-alert.io/tx/bitcoin/1485f411553564031e872dce4a6203ada738327840d5e754453fee0438fb25ce"
X Link 2026-01-31T22:36Z 2.9M followers, 47.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (229094554 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0xd1e403000e8ab814327489d65af9722cbdf50db7418b1717f7d46ade51646275 https://whale-alert.io/tx/ethereum/0xd1e403000e8ab814327489d65af9722cbdf50db7418b1717f7d46ade51646275"
X Link 2026-01-31T23:37Z 2.9M followers, 30K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (298108930 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0xa756caf06e2daecb1aa3ccead17c936a9f916f264bd0255cdde71bd4d2b39c1c https://whale-alert.io/tx/ethereum/0xa756caf06e2daecb1aa3ccead17c936a9f916f264bd0255cdde71bd4d2b39c1c"
X Link 2026-01-31T23:39Z 2.9M followers, 29.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (298137391 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x13fa5b4523d1c822af012c70aaade888cbf050809f1c04ef1b0482aff62e6f60 https://whale-alert.io/tx/ethereum/0x13fa5b4523d1c822af012c70aaade888cbf050809f1c04ef1b0482aff62e6f60"
X Link 2026-02-01T00:03Z 2.9M followers, 30.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (230077740 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x919d160d91b70f5e7b30fdedc5987443ac77b33b5377cc5fec767b863a3673f3 https://whale-alert.io/tx/ethereum/0x919d160d91b70f5e7b30fdedc5987443ac77b33b5377cc5fec767b863a3673f3"
X Link 2026-02-01T00:06Z 2.9M followers, 32.1K engagements
"🔥 🔥 🔥 🔥 🔥 [---------] #USDC (100010300 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0x1596a069989c66229484ba29ecd4b5e405eddc36902cbc1a30e83ca676479f15 https://whale-alert.io/tx/ethereum/0x1596a069989c66229484ba29ecd4b5e405eddc36902cbc1a30e83ca676479f15"
X Link 2026-02-01T00:50Z 2.9M followers, 33.7K engagements
"🚨 🚨 🚨 [-----] #WETH (60201309 USD) transferred from unknown wallet to #Aave https://whale-alert.io/tx/ethereum/0xfadf725259cdcbbd4e728eab0533d39885c870fe40b0a5e078f6e41eafe9e5c8 https://whale-alert.io/tx/ethereum/0xfadf725259cdcbbd4e728eab0533d39885c870fe40b0a5e078f6e41eafe9e5c8"
X Link 2026-02-01T02:50Z 2.9M followers, 30.4K engagements
"🚨 🚨 [---------] #DOGE (26292693 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/dogecoin/ecfa3f8c55e7daa31f490238bb694966890ee6ad6886cc7344c94b779f5e8cc5 https://whale-alert.io/tx/dogecoin/ecfa3f8c55e7daa31f490238bb694966890ee6ad6886cc7344c94b779f5e8cc5"
X Link 2026-02-01T04:45Z 2.9M followers, 42.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (175782070 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/5bf2af433e24d4936ecba6670979b4786b5434edae2620ae02fdc65b94b6cae4 https://whale-alert.io/tx/bitcoin/5bf2af433e24d4936ecba6670979b4786b5434edae2620ae02fdc65b94b6cae4"
X Link 2026-02-01T13:02Z 2.9M followers, 29.1K engagements
"🚨 🚨 🚨 🚨 [----] #BTC (85014539 USD) transferred from unknown wallet to #Kraken https://whale-alert.io/tx/bitcoin/76e6b55d1188e9f101e1390c91bebc9f4bf6d2d5bd34e1bfd3bd25753238b715 https://whale-alert.io/tx/bitcoin/76e6b55d1188e9f101e1390c91bebc9f4bf6d2d5bd34e1bfd3bd25753238b715"
X Link 2026-02-01T13:17Z 2.9M followers, 36.7K engagements
"🚨 🚨 🚨 🚨 [----] #BTC (87852424 USD) transferred from #Kraken to unknown wallet https://whale-alert.io/tx/bitcoin/326b438968975caec89e6dde1dfceb11e1af07c1a45f1956c2b3dcb0b920aca6 https://whale-alert.io/tx/bitcoin/326b438968975caec89e6dde1dfceb11e1af07c1a45f1956c2b3dcb0b920aca6"
X Link 2026-02-01T13:54Z 2.9M followers, 30.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (175123742 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/50de5d3f5bf0ce6fe9df1ccba616b5b15ed1990d169620c02c924c24fa4d1c4a https://whale-alert.io/tx/bitcoin/50de5d3f5bf0ce6fe9df1ccba616b5b15ed1990d169620c02c924c24fa4d1c4a"
X Link 2026-02-01T14:17Z 2.9M followers, 31.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (174554428 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/3aff0d466307510d95f2e40978e5c9b4e76f8c6df57db42fcc538def9c7081e0 https://whale-alert.io/tx/bitcoin/3aff0d466307510d95f2e40978e5c9b4e76f8c6df57db42fcc538def9c7081e0"
X Link 2026-02-01T15:12Z 2.9M followers, 32.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (129986350 USD) transferred from Tether Treasury to unknown wallet https://whale-alert.io/tx/tron/75d67f54182cffd05cc082cf31232dcbb077c120f0ac697e21166451e36db678 https://whale-alert.io/tx/tron/75d67f54182cffd05cc082cf31232dcbb077c120f0ac697e21166451e36db678"
X Link 2026-02-01T16:14Z 2.9M followers, 31.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (173886671 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/63e03259e32f65764c1f9607f2a33bf6a3888d747cad182935c7908a21f74fe7 https://whale-alert.io/tx/bitcoin/63e03259e32f65764c1f9607f2a33bf6a3888d747cad182935c7908a21f74fe7"
X Link 2026-02-01T17:09Z 2.9M followers, 32.3K engagements
"🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 [---------] #XRP (646794569 USD) unlocked at #Ripple https://whale-alert.io/tx/ripple/DE3A658AE2862A3FAD9F0A6303B1E747FC25487D046575C892C01453DB65D889 https://whale-alert.io/tx/ripple/DE3A658AE2862A3FAD9F0A6303B1E747FC25487D046575C892C01453DB65D889"
X Link 2026-02-01T18:29Z 2.9M followers, 85.8K engagements
"🔓 🔓 🔓 🔓 🔓 🔓 🔓 [---------] #XRP (161739371 USD) unlocked at #Ripple https://whale-alert.io/tx/ripple/4B7000089A220C981EEEA6F3A40B4BA34E25D1954B9D3030729F2F92C06601A6 https://whale-alert.io/tx/ripple/4B7000089A220C981EEEA6F3A40B4BA34E25D1954B9D3030729F2F92C06601A6"
X Link 2026-02-01T18:32Z 2.9M followers, 36.9K engagements
"🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 [---------] #XRP (646995939 USD) unlocked at #Ripple https://whale-alert.io/tx/ripple/B68819391C47C66EFEB94CBBFA8C73807410F0FF5920B5A111C7558FDBF6E14E https://whale-alert.io/tx/ripple/B68819391C47C66EFEB94CBBFA8C73807410F0FF5920B5A111C7558FDBF6E14E"
X Link 2026-02-01T18:37Z 2.9M followers, 80K engagements
"🔓 🔓 🔓 🔓 🔓 🔓 🔓 [---------] #XRP (161669099 USD) unlocked at #Ripple https://whale-alert.io/tx/ripple/87D4E608B9A202C624C2CE6CC8087FEC232E3E36114948AAA1144625456B6155 https://whale-alert.io/tx/ripple/87D4E608B9A202C624C2CE6CC8087FEC232E3E36114948AAA1144625456B6155"
X Link 2026-02-01T18:38Z 2.9M followers, 42.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (207664768 USD) transferred from unknown wallet to #Gemini https://whale-alert.io/tx/bitcoin/228d4da58e84e7b0e35182de486e41bba02c3b446847029449d7b1b9dfdb313f https://whale-alert.io/tx/bitcoin/228d4da58e84e7b0e35182de486e41bba02c3b446847029449d7b1b9dfdb313f"
X Link 2026-02-01T22:10Z 2.9M followers, 37.1K engagements
"🚨 🚨 🚨 [---] #BTC (69192139 USD) transferred from unknown wallet to #Gemini https://whale-alert.io/tx/bitcoin/3409c216d8292314c83dfd8abf16f8733a3e3d0f22c57b2452b571180c1b231a https://whale-alert.io/tx/bitcoin/3409c216d8292314c83dfd8abf16f8733a3e3d0f22c57b2452b571180c1b231a"
X Link 2026-02-01T22:15Z 2.9M followers, 38.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 [-----] #ETH (161252558 USD) transferred from unknown wallet to Beacon Depositor https://whale-alert.io/tx/ethereum/0x590f0d1dc2ea20c56365d9af61bb9cf9f8ca0ef24a4d9a3c4efbc4f944ec8848 https://whale-alert.io/tx/ethereum/0x590f0d1dc2ea20c56365d9af61bb9cf9f8ca0ef24a4d9a3c4efbc4f944ec8848"
X Link 2026-02-01T22:44Z 2.9M followers, 32.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (230073044 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0xcab7b7ed452bc5cad0f4496481180a7313b33755169d1c910bc47acdd5fb0bd7 https://whale-alert.io/tx/ethereum/0xcab7b7ed452bc5cad0f4496481180a7313b33755169d1c910bc47acdd5fb0bd7"
X Link 2026-02-01T23:38Z 2.9M followers, 26.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (298125588 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x826168df6507d4b562b0c24749367d40c54b42e961b5061e9ebe8101d6a66397 https://whale-alert.io/tx/ethereum/0x826168df6507d4b562b0c24749367d40c54b42e961b5061e9ebe8101d6a66397"
X Link 2026-02-01T23:40Z 2.9M followers, 27.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (298092802 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x1f2cdb8c2ae7b19f040521d1cbe76e9445989c153aab1f1889375b83736a6561 https://whale-alert.io/tx/ethereum/0x1f2cdb8c2ae7b19f040521d1cbe76e9445989c153aab1f1889375b83736a6561"
X Link 2026-02-02T00:07Z 2.9M followers, 27.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (250027125 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x5f70651c50e77a1adab3fc08f3dda99456c639d4c018ac946cca11a29ce781fb https://whale-alert.io/tx/ethereum/0x5f70651c50e77a1adab3fc08f3dda99456c639d4c018ac946cca11a29ce781fb"
X Link 2026-02-02T00:12Z 2.9M followers, 29.4K engagements
"🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 [---------] #XRP (470793741 USD) locked in escrow at #Ripple https://whale-alert.io/tx/ripple/D8BC9F100727086D1E016E58C3F3DFC056D8F2A3387AD5087C8FA72D796590D0 https://whale-alert.io/tx/ripple/D8BC9F100727086D1E016E58C3F3DFC056D8F2A3387AD5087C8FA72D796590D0"
X Link 2026-02-02T04:11Z 2.9M followers, 46.3K engagements
"🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 [---------] #XRP (625176721 USD) locked in escrow at #Ripple https://whale-alert.io/tx/ripple/60A1CD10EBFE04D9330A74F9538D88631DC37932CE7D9F8C45608E4468C286C1 https://whale-alert.io/tx/ripple/60A1CD10EBFE04D9330A74F9538D88631DC37932CE7D9F8C45608E4468C286C1"
X Link 2026-02-02T04:13Z 2.9M followers, 47.4K engagements
"🚨 🚨 🚨 🚨 🚨 [----] #BTC (113911198 USD) transferred from unknown wallet to #Paypal https://whale-alert.io/tx/bitcoin/0c553a34ffb72d13e1925bb8c4ce25579cc705beb88183dc140a583fe94290ee https://whale-alert.io/tx/bitcoin/0c553a34ffb72d13e1925bb8c4ce25579cc705beb88183dc140a583fe94290ee"
X Link 2026-02-02T04:22Z 2.9M followers, 28.9K engagements
"🚨 🚨 🚨 🚨 🚨 [----] #BTC (114173065 USD) transferred from #Paypal to unknown wallet https://whale-alert.io/tx/bitcoin/2323dfcb01e8ffcc161e3a68f688e08a6546638a47ca2f6fec69a8e939c469d8 https://whale-alert.io/tx/bitcoin/2323dfcb01e8ffcc161e3a68f688e08a6546638a47ca2f6fec69a8e939c469d8"
X Link 2026-02-02T04:54Z 2.9M followers, 27.4K engagements
"🚨 🚨 🚨 🚨 🚨 [----] #BTC (100916061 USD) transferred from #Binance to unknown wallet https://whale-alert.io/tx/bitcoin/b1231fa059a73d7408a0f40fdc41f603d16f520609a4890ee33763a294385490 https://whale-alert.io/tx/bitcoin/b1231fa059a73d7408a0f40fdc41f603d16f520609a4890ee33763a294385490"
X Link 2026-02-02T08:05Z 2.9M followers, 30.4K engagements
"🚨 🚨 🚨 🚨 🚨 [----] #WBTC (116420653 USD) transferred from #Aave to unknown wallet https://whale-alert.io/tx/ethereum/0x3b894154362b0fe748e67b4551f2d800e58f2d590627190cddf8b5ca9579ef84 https://whale-alert.io/tx/ethereum/0x3b894154362b0fe748e67b4551f2d800e58f2d590627190cddf8b5ca9579ef84"
X Link 2026-02-02T10:20Z 2.9M followers, 23.5K engagements
"🚨 🚨 [---------] #TRX (28594862 USD) transferred from unknown wallet to #HTX https://whale-alert.io/tx/tron/fa0a0b2995286314bed6c2d997555e08b7d0e6791f9c3ff93c428af9b692e328 https://whale-alert.io/tx/tron/fa0a0b2995286314bed6c2d997555e08b7d0e6791f9c3ff93c428af9b692e328"
X Link 2026-02-02T11:20Z 2.9M followers, 23.4K engagements
"🚨 🚨 [--------] #TRX (28593876 USD) transferred from #HTX to unknown wallet https://whale-alert.io/tx/tron/0a4600714c1e40ac1c7560da471da2145c64d76b73e57f716baec84b69046269 https://whale-alert.io/tx/tron/0a4600714c1e40ac1c7560da471da2145c64d76b73e57f716baec84b69046269"
X Link 2026-02-02T11:26Z 2.9M followers, 23.8K engagements
"🚨 🚨 🚨 [---] #BTC (52241712 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/a590daefd40ead1f07037c7d3c39d7ba6632ae0005db457cef2212744c7f32b0 https://whale-alert.io/tx/bitcoin/a590daefd40ead1f07037c7d3c39d7ba6632ae0005db457cef2212744c7f32b0"
X Link 2026-02-02T12:49Z 2.9M followers, 16K engagements
"🚨 🚨 🚨 [---] #BTC (52225826 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/ac8a16b73771008b0d1297efe601e1cafa733c15ea50cab54dc8a94e0f8003f1 https://whale-alert.io/tx/bitcoin/ac8a16b73771008b0d1297efe601e1cafa733c15ea50cab54dc8a94e0f8003f1"
X Link 2026-02-02T13:10Z 2.9M followers, 19K engagements
"🚨 🚨 🚨 [---] #BTC (52270238 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/a2c1a60edfc3dcb06956ec0f17bf6636c508e33b2c5644f5d006ed1979b25f61 https://whale-alert.io/tx/bitcoin/a2c1a60edfc3dcb06956ec0f17bf6636c508e33b2c5644f5d006ed1979b25f61"
X Link 2026-02-02T13:17Z 2.9M followers, 20.9K engagements
"🚨 🚨 🚨 [---] #BTC (52249478 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/ead33a73d43b1c2cf8e437c0cfb92acc8fb48f5d2236303368fec16246a26e50 https://whale-alert.io/tx/bitcoin/ead33a73d43b1c2cf8e437c0cfb92acc8fb48f5d2236303368fec16246a26e50"
X Link 2026-02-02T13:20Z 2.9M followers, 19.2K engagements
"🚨 🚨 🚨 [---] #BTC (52311372 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/1ca85ed11200484c14f22fbe8ef1a7fda3c684f18d8d8e3384c86967e2ea656f https://whale-alert.io/tx/bitcoin/1ca85ed11200484c14f22fbe8ef1a7fda3c684f18d8d8e3384c86967e2ea656f"
X Link 2026-02-02T13:22Z 2.9M followers, 19.9K engagements
"🚨 🚨 🚨 [---] #BTC (52352913 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/532fe60ee62a88173b177c7ed6802735fbf3a19128395d5509ab74162f22ee7f https://whale-alert.io/tx/bitcoin/532fe60ee62a88173b177c7ed6802735fbf3a19128395d5509ab74162f22ee7f"
X Link 2026-02-02T13:25Z 2.9M followers, 20.9K engagements
"🚨 🚨 🚨 [---] #BTC (52240641 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/1707c6f812933944403e1db9dfdd8d8a72dc0cf4676f3aa24a813467ba0d67e5 https://whale-alert.io/tx/bitcoin/1707c6f812933944403e1db9dfdd8d8a72dc0cf4676f3aa24a813467ba0d67e5"
X Link 2026-02-02T13:35Z 2.9M followers, 20.6K engagements
"🔥 🔥 🔥 [--------] #USDC (72050400 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0xe4e2405eaf70595704284c14dd02198b200605b87c160cb58507b98ca098c2c3 https://whale-alert.io/tx/ethereum/0xe4e2405eaf70595704284c14dd02198b200605b87c160cb58507b98ca098c2c3"
X Link 2026-02-02T13:36Z 2.9M followers, 20.6K engagements
"🚨 🚨 🚨 [---] #BTC (52279322 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/2f802ab689cc36fbba1f76bea2c0680cc28d059ca536c5504d8bfb77b99d08a1 https://whale-alert.io/tx/bitcoin/2f802ab689cc36fbba1f76bea2c0680cc28d059ca536c5504d8bfb77b99d08a1"
X Link 2026-02-02T13:49Z 2.9M followers, 20.4K engagements
"🚨 🚨 🚨 [---] #BTC (53190496 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/812d4f6e7e529eb551a93cd1fe993348d6202df2c063ddb576a4bb851d85b5cd https://whale-alert.io/tx/bitcoin/812d4f6e7e529eb551a93cd1fe993348d6202df2c063ddb576a4bb851d85b5cd"
X Link 2026-02-02T13:54Z 2.9M followers, 23.6K engagements
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