[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.] [@whale_alert](/creator/twitter/whale_alert) "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000 #SOL (180268752 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948748144440651981) 2025-07-25 14:12:18 UTC 2.8M followers, 42.2K engagements "🚨 🚨 🚨 🚨 🚨 31474 #ETH (113577280 USD) transferred from unknown wallet to #Cumberland"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946182009174245699) 2025-07-18 12:15:23 UTC 2.8M followers, 42.4K engagements "🚨 🚨 🚨 🚨 🚨 32550 #ETH (120848066 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948860645400551515) 2025-07-25 21:39:20 UTC 2.8M followers, 45.3K engagements "🚨 🚨 🚨 XXX #BTC (56447034 USD) transferred from Galaxy Digital to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948671302136475932) 2025-07-25 09:06:57 UTC 2.8M followers, 41.3K engagements "🚨 🚨 🚨 20000000 #XRP (71343621 USD) transferred from #Upbit to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947197750866530538) 2025-07-21 07:31:35 UTC 2.8M followers, 120.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4166 #BTC (494648097 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947706151103005088) 2025-07-22 17:11:47 UTC 2.8M followers, 45.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 210669117 #XRP (738134962 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947159159218028642) 2025-07-21 04:58:14 UTC 2.8M followers, 111.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3021 #BTC (359479891 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947857775045890348) 2025-07-23 03:14:17 UTC 2.8M followers, 58.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 147983503 #USDT (148190680 USD) transferred from unknown wallet to #Aave"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948094556139856211) 2025-07-23 18:55:10 UTC 2.8M followers, 41.9K engagements "🚨 🚨 🚨 🚨 🚨 674703 #SOL (121290249 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947104821921620363) 2025-07-21 01:22:19 UTC 2.8M followers, 59.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 1389 #BTC (164322707 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947162825371058555) 2025-07-21 05:12:48 UTC 2.8M followers, 55.5K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000100000 USD) minted at Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1922989859439878510) 2025-05-15 12:18:04 UTC 2.8M followers, 327.4K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100060000 USD) transferred from #Kraken to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946165148038664519) 2025-07-18 11:08:23 UTC 2.8M followers, 55.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3564 #BTC (424401466 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947853686861943138) 2025-07-23 02:58:02 UTC 2.8M followers, 51.2K engagements "🚨 🚨 🚨 🚨 22000 #ETH (75625322 USD) transferred from #Coinbase to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945749472501235991) 2025-07-17 07:36:39 UTC 2.8M followers, 44.8K engagements "💵 💵 💵 💵 💵 💵 💵 💵 200000000 #USDC (199974400 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946311137567355269) 2025-07-18 20:48:30 UTC 2.8M followers, 94.9K engagements "🚨 🚨 🚨 XXX #BTC (59898829 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947786598805914107) 2025-07-22 22:31:27 UTC 2.8M followers, 51.3K engagements "🚨 🚨 🚨 🚨 🚨 28247 #ETH (100888965 USD) transferred from #Cumberland to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946254885541781854) 2025-07-18 17:04:59 UTC 2.8M followers, 41.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 175000000 #USDT (175192500 USD) transferred from Tether Treasury to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1949148647259574671) 2025-07-26 16:43:45 UTC 2.8M followers, 56.9K engagements "🚨 🚨 🚨 XXX #BTC (69995958 USD) transferred from Coinbase Institutional to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948148335409250714) 2025-07-23 22:28:52 UTC 2.8M followers, 51.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200040000 USD) transferred from #Binance to Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945765615232274497) 2025-07-17 08:40:47 UTC 2.8M followers, 42.2K engagements "🚨 🚨 🚨 13643 #ETH (50946319 USD) transferred from #FalconX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947836963202965756) 2025-07-23 01:51:35 UTC 2.8M followers, 50.3K engagements "🚨 🚨 🚨 300000000 #DOGE (72933317 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948100453872324682) 2025-07-23 19:18:36 UTC 2.8M followers, 46K engagements "🚨 🚨 🚨 15565 #ETH (55795681 USD) transferred from unknown wallet to #OKEX"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946411612128035003) 2025-07-19 03:27:45 UTC 2.8M followers, 61.6K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249900000 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948146819554246805) 2025-07-23 22:22:51 UTC 2.8M followers, 100.1K engagements "🚨 🚨 🚨 🚨 🚨 104000000 #USDC (103986584 USD) transferred from #Ceffu to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947578427566866464) 2025-07-22 08:44:16 UTC 2.8M followers, 47K engagements "🚨 🚨 🚨 XXX #BTC (67198566 USD) transferred from #Binance to #Ceffu"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945047654624289215) 2025-07-15 09:07:52 UTC 2.8M followers, 48.8K engagements "🚨 🚨 99999999 #TRX (32448216 USD) transferred from #HTX to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946591934862041211) 2025-07-19 15:24:17 UTC 2.8M followers, 59.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 252101212 #USDC (252053565 USD) transferred from #Binance to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948479631247483182) 2025-07-24 20:25:19 UTC 2.8M followers, 48.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1500 #BTC (176173585 USD) transferred from Galaxy Digital to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946312677296411013) 2025-07-18 20:54:37 UTC 2.8M followers, 62K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 60000 #ETH (225709465 USD) transferred from #Binance to Justin Sun"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1949292218147107268) 2025-07-27 02:14:15 UTC 2.8M followers, 170.8K engagements "🚨 🚨 🚨 XXX #BTC (57925655 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948746862669844844) 2025-07-25 14:07:12 UTC 2.8M followers, 38.7K engagements "🔥 🔥 🔥 50839075 #USDC (50821611 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947368615092597152) 2025-07-21 18:50:32 UTC 2.8M followers, 49.8K engagements "🚨 🚨 🚨 304347 #SOL (61922907 USD) transferred from unknown wallet to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947826286736322866) 2025-07-23 01:09:10 UTC 2.8M followers, 49.1K engagements "💵 💵 💵 💵 💵 💵 💵 💵 195089781 #USDC (195067736 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945476086592131296) 2025-07-16 13:30:18 UTC 2.8M followers, 78.6K engagements "🚨 🚨 🚨 🚨 🚨 30000 #ETH (113533686 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946984596538613993) 2025-07-20 17:24:35 UTC 2.8M followers, 60.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 180000000 #USDT (180108449 USD) transferred from #Aave to #HTX"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946280011046039632) 2025-07-18 18:44:49 UTC 2.8M followers, 46.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4000 #BTC (434237332 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942811826040852891) 2025-07-09 05:03:29 UTC 2.8M followers, 75.3K engagements "🚨 🚨 🚨 16184 #ETH (58254897 USD) transferred from #FalconX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948102640807620801) 2025-07-23 19:27:18 UTC 2.8M followers, 48.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7880 #BTC (934167411 USD) transferred from #Coinbase to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945889870943035410) 2025-07-17 16:54:32 UTC 2.8M followers, 47.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 43146 #ETH (159384798 USD) transferred from unknown wallet to #Ceffu"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947915248956027374) 2025-07-23 07:02:40 UTC 2.8M followers, 47.7K engagements "🚨 🚨 🚨 🚨 🚨 102200000 #USDT (102193350 USD) transferred from #Kraken to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947599754126340315) 2025-07-22 10:09:00 UTC 2.8M followers, 52K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4166 #BTC (496391040 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947717016619475081) 2025-07-22 17:54:58 UTC 2.8M followers, 51.7K engagements "🚨 🚨 🚨 XXX #BTC (71537729 USD) transferred from #Binance to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945427826993139876) 2025-07-16 10:18:32 UTC 2.8M followers, 48.6K engagements "🚨 🚨 🚨 🚨 27090 #ETH (98730814 USD) transferred from unknown wallet to #Cumberland"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948374317986656646) 2025-07-24 13:26:51 UTC 2.8M followers, 39K engagements "💵 💵 💵 💵 100000000 #USDC (99990500 USD) minted at unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944859856042615038) 2025-07-14 20:41:38 UTC 2.8M followers, 92.3K engagements "🚨 🚨 🚨 19550 #ETH (69806030 USD) transferred from #FalconX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946218940520136879) 2025-07-18 14:42:09 UTC 2.8M followers, 48.4K engagements "🚨 🚨 🚨 🚨 XXX #BTC (86638000 USD) transferred from #Coinbase to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948663165534781933) 2025-07-25 08:34:37 UTC 2.8M followers, 39.6K engagements "🚨 🚨 🚨 XXX #BTC (61760383 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946460631286034519) 2025-07-19 06:42:32 UTC 2.8M followers, 65.3K engagements "🚨 🚨 🚨 🚨 XXX #BTC (98072349 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948764247925649749) 2025-07-25 15:16:17 UTC 2.8M followers, 42.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 180000000 #USDT (180126768 USD) transferred from #Kraken to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948660996769276025) 2025-07-25 08:26:00 UTC 2.8M followers, 41.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 54619 #ETH (203959153 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947698655772721360) 2025-07-22 16:42:00 UTC 2.8M followers, 41.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 283087648 #USDC (283017866 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948245634726691024) 2025-07-24 04:55:30 UTC 2.8M followers, 57.2K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000980000 USD) minted at Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1902300522121429034) 2025-03-19 10:06:02 UTC 2.8M followers, 637.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDC (199936300 USD) transferred from unknown wallet to Zero Hash"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946314116169150794) 2025-07-18 21:00:20 UTC 2.8M followers, 52.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 38347 #ETH (141708200 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947914935096209503) 2025-07-23 07:01:25 UTC 2.8M followers, 44K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 194464372 #USDT (194717176 USD) transferred from unknown wallet to #OKEX"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948341453345763659) 2025-07-24 11:16:15 UTC 2.8M followers, 45.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200036000 USD) transferred from Tether Treasury to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946252976542110050) 2025-07-18 16:57:23 UTC 2.8M followers, 42.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 50000 #ETH (152105556 USD) transferred from #Binance to Binance Beacon Deposit"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944685082909823133) 2025-07-14 09:07:08 UTC 2.8M followers, 62K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (112879793 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947716721076244933) 2025-07-22 17:53:47 UTC 2.8M followers, 44.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 133613 #ETH (499368534 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948446437492089316) 2025-07-24 18:13:25 UTC 2.8M followers, 50.8K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (999951475 USD) minted at Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945768513580261429) 2025-07-17 08:52:18 UTC 2.8M followers, 474.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200079266 USD) transferred from #Bitfinex to Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948655522703421566) 2025-07-25 08:04:15 UTC 2.8M followers, 40.8K engagements "🚨 🚨 🚨 XXX #BTC (56951242 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948374597172187199) 2025-07-24 13:27:57 UTC 2.8M followers, 38.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2500 #BTC (300410705 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945970192154071482) 2025-07-17 22:13:42 UTC 2.8M followers, 54.8K engagements "🚨 🚨 🚨 🚨 XXX #BTC (96320656 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946101452734153203) 2025-07-18 06:55:17 UTC 2.8M followers, 50.1K engagements "🚨 🚨 🚨 74000000 #ADA (58665026 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945843502559985969) 2025-07-17 13:50:17 UTC 2.8M followers, 44.9K engagements "🚨 🚨 🚨 XXX #BTC (58783045 USD) transferred from #Binance to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946274258193166693) 2025-07-18 18:21:57 UTC 2.8M followers, 47.7K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (117298282 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946289986191364275) 2025-07-18 19:24:27 UTC 2.8M followers, 47.3K engagements "🚨 🚨 🚨 68733036 #ADA (55554929 USD) transferred from #Coinbase to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948848207414411460) 2025-07-25 20:49:55 UTC 2.8M followers, 41.4K engagements "🔥 🔥 🔥 50490498 #USDC (50480887 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948667917937049682) 2025-07-25 08:53:30 UTC 2.8M followers, 38.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 167694497 #XRP (497506212 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944701784674431170) 2025-07-14 10:13:30 UTC 2.8M followers, 97.2K engagements "🚨 🚨 🚨 🚨 XXX #BTC (94325399 USD) transferred from unknown wallet to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1949092913704513669) 2025-07-26 13:02:17 UTC 2.8M followers, 56.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 153214281 #USDT (153260246 USD) transferred from #Binance to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946813635801518454) 2025-07-20 06:05:15 UTC 2.8M followers, 65.8K engagements "🚨 🚨 🚨 16789 #ETH (59889158 USD) transferred from #FalconX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946336827805257997) 2025-07-18 22:30:35 UTC 2.8M followers, 56.3K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100140000 USD) transferred from Tether Treasury to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948078302779855267) 2025-07-23 17:50:35 UTC 2.8M followers, 44.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200139999 USD) transferred from Tether Treasury to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948683051011015111) 2025-07-25 09:53:38 UTC 2.8M followers, 49.4K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (101001627 USD) transferred from unknown wallet to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948375603725349360) 2025-07-24 13:31:57 UTC 2.8M followers, 43.2K engagements "💵 💵 💵 69122927 #USDC (69117743 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946302644416327854) 2025-07-18 20:14:45 UTC 2.8M followers, 61.9K engagements "🚨 🚨 🚨 🚨 XXX #BTC (98076130 USD) transferred from #Binance to #CryptoCom"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945397270939041875) 2025-07-16 08:17:07 UTC 2.8M followers, 49.7K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000292483 USD) minted at Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1925157979004735832) 2025-05-21 11:53:24 UTC 2.8M followers, 680.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3400 #BTC (408730759 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945977699651973515) 2025-07-17 22:43:32 UTC 2.8M followers, 43.8K engagements "🚨 🚨 🚨 13481 #ETH (50085946 USD) transferred from Coinbase Institutional to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947680284461207667) 2025-07-22 15:29:00 UTC 2.8M followers, 40.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 137041418 #USDT (137068827 USD) transferred from unknown wallet to #OKEX"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1938936568334385207) 2025-06-28 12:24:36 UTC 2.8M followers, 68.9K engagements "🚨 🚨 🚨 16312 #ETH (60719471 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948870418271469797) 2025-07-25 22:18:10 UTC 2.8M followers, 53.2K engagements "🚨 🚨 🚨 🚨 🚨 31000 #ETH (118041170 USD) transferred from #Cumberland to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947274212730720737) 2025-07-21 12:35:25 UTC 2.8M followers, 42.2K engagements "🚨 🚨 🚨 20525449 #XRP (70191579 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946677044873494540) 2025-07-19 21:02:29 UTC 2.8M followers, 145.9K engagements "🚨 🚨 🚨 🚨 24743 #ETH (88873811 USD) transferred from #Cumberland to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948060749453983967) 2025-07-23 16:40:50 UTC 2.8M followers, 44K engagements "🚨 🚨 🚨 🚨 🚨 110000000 #USDT (110076999 USD) transferred from Tether Treasury to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946093658047947157) 2025-07-18 06:24:19 UTC 2.8M followers, 56.1K engagements "🔥 🔥 🔥 50000000 #USDC (50015000 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948677564001652892) 2025-07-25 09:31:50 UTC 2.8M followers, 40K engagements "🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120132000 USD) transferred from #Kraken to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1949075519674151162) 2025-07-26 11:53:10 UTC 2.8M followers, 53.1K engagements "🚨 🚨 🚨 🚨 XXX #BTC (79486325 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946879013206593830) 2025-07-20 10:25:02 UTC 2.8M followers, 63.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1500 #BTC (176055725 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944958085207924964) 2025-07-15 03:11:57 UTC 2.8M followers, 71.2K engagements "🔥 🔥 🔥 52560221 #USDC (52538128 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947452932867170727) 2025-07-22 00:25:35 UTC 2.8M followers, 51.9K engagements "💵 💵 💵 💵 💵 💵 150000000 #USDC (149947650 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947399790733431261) 2025-07-21 20:54:25 UTC 2.8M followers, 90.4K engagements "🔥 🔥 🔥 50070482 #USDC (50055461 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947960967062602150) 2025-07-23 10:04:20 UTC 2.8M followers, 54.4K engagements "🚨 🚨 🚨 13999 #ETH (51223578 USD) transferred from #Binance to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948665862090576024) 2025-07-25 08:45:20 UTC 2.8M followers, 40.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 59999 #ETH (226491177 USD) transferred from #HTX to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946987804849783123) 2025-07-20 17:37:20 UTC 2.8M followers, 74.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 268610365 #USDC (268530319 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946819843761606838) 2025-07-20 06:29:55 UTC 2.8M followers, 61.8K engagements "🚨 🚨 🚨 17207 #ETH (51548219 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943676535350641004) 2025-07-11 14:19:32 UTC 2.8M followers, 41.9K engagements "🚨 🚨 🚨 🚨 27805 #ETH (85528342 USD) transferred from #FalconX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945251524118012345) 2025-07-15 22:37:59 UTC 2.8M followers, 120.8K engagements "🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120012000 USD) transferred from #Kraken to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945811924857327983) 2025-07-17 11:44:48 UTC 2.8M followers, 50.5K engagements "🚨 🚨 🚨 14707 #ETH (50030034 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945866157312913713) 2025-07-17 15:20:19 UTC 2.8M followers, 38K engagements "🚨 🚨 🚨 XXX #BTC (71218270 USD) transferred from unknown wallet to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948373301861945477) 2025-07-24 13:22:48 UTC 2.8M followers, 40.5K engagements "🚨 🚨 🚨 XXX #BTC (54393274 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942960909669761141) 2025-07-09 14:55:53 UTC 2.8M followers, 59.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200020000 USD) transferred from #Aave to #HTX"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945746934964109734) 2025-07-17 07:26:34 UTC 2.8M followers, 49.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 600000000 #USDT (599934351 USD) transferred from Tether Treasury to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945772728742527474) 2025-07-17 09:09:03 UTC 2.8M followers, 140K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 199899898 #USDC (199821338 USD) transferred from Zero Hash to #Spark"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946317136369971451) 2025-07-18 21:12:20 UTC 2.8M followers, 53.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173939621 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946230762467934614) 2025-07-18 15:29:07 UTC 2.8M followers, 44.8K engagements "🚨 🚨 🚨 25498179 #XRP (70224089 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944220538567626796) 2025-07-13 02:21:12 UTC 2.8M followers, 142K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000186055 USD) minted at Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945480775685591509) 2025-07-16 13:48:56 UTC 2.8M followers, 309.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3053 #BTC (356312851 USD) transferred from #Gemini to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948838340574216319) 2025-07-25 20:10:42 UTC 2.8M followers, 42.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDC (199938700 USD) transferred from #Binance to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948376538711228569) 2025-07-24 13:35:40 UTC 2.8M followers, 47.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 269164935 #USDC (269084186 USD) transferred from #Binance to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948942866614472938) 2025-07-26 03:06:03 UTC 2.8M followers, 55.6K engagements "🚨 🚨 🚨 17594 #ETH (61182747 USD) transferred from #CryptoCom to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945977725287596292) 2025-07-17 22:43:38 UTC 2.8M followers, 45.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3962 #BTC (470434798 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948342049272484251) 2025-07-24 11:18:37 UTC 2.8M followers, 63.2K engagements "🚨 🚨 🚨 🚨 🚨 1022 #BTC (120861123 USD) transferred from unknown wallet to #Cumberland"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947275423278125186) 2025-07-21 12:40:14 UTC 2.8M followers, 42.5K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (105394746 USD) transferred from #Cumberland to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947275722206093632) 2025-07-21 12:41:25 UTC 2.8M followers, 43.3K engagements "🚨 🚨 🚨 🚨 27459265 #XRP (85820719 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948323745392636204) 2025-07-24 10:05:53 UTC 2.8M followers, 77.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 144000000 #USDT (143972666 USD) transferred from Tether Treasury to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947197394551992655) 2025-07-21 07:30:10 UTC 2.8M followers, 55.3K engagements "🚨 🚨 🚨 🚨 🚨 27232 #ETH (102642980 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947339182503825689) 2025-07-21 16:53:35 UTC 2.8M followers, 38.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 175000000 #USDT (175122500 USD) transferred from Tether Treasury to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948780765094818275) 2025-07-25 16:21:55 UTC 2.8M followers, 45.8K engagements "🚨 🚨 🚨 🚨 🚨 32477932 #XRP (105467959 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945860576686625165) 2025-07-17 14:58:08 UTC 2.8M followers, 59.2K engagements "🚨 🚨 🚨 🚨 XXX #BTC (81860289 USD) transferred from #Binance to #Ceffu"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945756617854558366) 2025-07-17 08:05:02 UTC 2.8M followers, 38.8K engagements "💵 💵 💵 💵 100000000 #USDC (99970350 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948422298463010843) 2025-07-24 16:37:30 UTC 2.8M followers, 64.7K engagements "🚨 🚨 🚨 16812113 #XRP (60621045 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947343020841394549) 2025-07-21 17:08:50 UTC 2.8M followers, 67.1K engagements "🚨 🚨 🚨 🚨 XXX #BTC (79905939 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1949143329469280651) 2025-07-26 16:22:37 UTC 2.8M followers, 53.3K engagements "🚨 🚨 🚨 XXX #BTC (59023088 USD) transferred from #Binance to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946749136662892562) 2025-07-20 01:48:57 UTC 2.8M followers, 58.1K engagements "🚨 🚨 🚨 🚨 🚨 32639 #ETH (121949712 USD) transferred from Galaxy Digital to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947822660546642076) 2025-07-23 00:54:45 UTC 2.8M followers, 49.6K engagements "🚨 🚨 🚨 🚨 🚨 1000 #BTC (115544127 USD) transferred from #Bybit to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948682270476255303) 2025-07-25 09:50:32 UTC 2.8M followers, 38K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 188952006 #USDC (188895320 USD) transferred from #Binance to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1949300117262979320) 2025-07-27 02:45:38 UTC 2.8M followers, 71.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1221 #BTC (142755048 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947525308174770673) 2025-07-22 05:13:11 UTC 2.8M followers, 57.8K engagements "💤 A dormant pre-mine address containing XX #ETH (139895 USD) has just been activated after XXXX years (worth XX USD in 2015)"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948725784664817887) 2025-07-25 12:43:27 UTC 2.8M followers, 74.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2000 #WBTC (238442841 USD) transferred from #HTX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1949633298939973716) 2025-07-28 00:49:35 UTC 2.8M followers, 10K engagements "🔥 🔥 🔥 65827290 #USDC (65814224 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948854354313671115) 2025-07-25 21:14:20 UTC 2.8M followers, 46.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4018 #BTC (477991170 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947855530942226554) 2025-07-23 03:05:22 UTC 2.8M followers, 52.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 60991 #ETH (231261369 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947188335128064322) 2025-07-21 06:54:10 UTC 2.8M followers, 45.8K engagements "🚨 🚨 🚨 XXX #BTC (61961352 USD) transferred from #Robinhood to #Gemini"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948466138662207586) 2025-07-24 19:31:42 UTC 2.8M followers, 47.3K engagements "🚨 🚨 🚨 XXX #BTC (57800183 USD) transferred from #OKEX to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948486019105591351) 2025-07-24 20:50:42 UTC 2.8M followers, 52.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000015 #XRP (687286623 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947522547416732081) 2025-07-22 05:02:13 UTC 2.8M followers, 241.7K engagements "🚨 🚨 🚨 14707 #ETH (50030034 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945866462582706467) 2025-07-17 15:21:31 UTC 2.8M followers, 38.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 50000 #ETH (190548888 USD) transferred from #Binance to Binance Beacon Deposit"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947280462776353223) 2025-07-21 13:00:15 UTC 2.8M followers, 52.3K engagements "🚨 🚨 🚨 64782157 #ADA (52375944 USD) transferred from #Coinbase to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948849570504392723) 2025-07-25 20:55:20 UTC 2.8M followers, 48.8K engagements "🚨 🚨 🚨 XXX #BTC (50847664 USD) transferred from #OKEX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947934572764602482) 2025-07-23 08:19:27 UTC 2.8M followers, 47.6K engagements "🚨 🚨 🚨 13959 #ETH (52119557 USD) transferred from unknown wallet to #OKEX"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948943965475995734) 2025-07-26 03:10:25 UTC 2.8M followers, 55.9K engagements "🚨 🚨 🚨 🚨 🚨 30000 #ETH (115334238 USD) transferred from #Arbitrum to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947317791540826585) 2025-07-21 15:28:35 UTC 2.8M followers, 45.8K engagements "🚨 🚨 🚨 🚨 🚨 32100 #ETH (117875362 USD) transferred from #Cumberland to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947991816256516491) 2025-07-23 12:06:55 UTC 2.8M followers, 48.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 138721633 #USDC (138673566 USD) transferred from unknown wallet to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947578886851609068) 2025-07-22 08:46:05 UTC 2.8M followers, 54.5K engagements "💵 💵 💵 52889075 #USDC (52870087 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947368877974786553) 2025-07-21 18:51:35 UTC 2.8M followers, 58.3K engagements "🚨 🚨 🚨 🚨 🚨 110000000 #USDT (109843800 USD) transferred from #Kraken to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944317808516493426) 2025-07-13 08:47:43 UTC 2.8M followers, 81.2K engagements "💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 10000 #BTC (1093117489 USD) has just been activated after XXXX years (worth 7792 USD in 2011)"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1940989550198706495) 2025-07-04 04:22:25 UTC 2.8M followers, 469.6K engagements "🚨 🚨 🚨 XXX #BTC (51035641 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947398687560237218) 2025-07-21 20:50:02 UTC 2.8M followers, 54.7K engagements "🚨 🚨 🚨 🚨 27347 #ETH (97718723 USD) transferred from unknown wallet to #Cumberland"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946253605666742743) 2025-07-18 16:59:53 UTC 2.8M followers, 38.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200031500 USD) transferred from #HTX to #Aave"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946981765500781001) 2025-07-20 17:13:20 UTC 2.8M followers, 64.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 125500161 #USDT (125638211 USD) transferred from #Kraken to #Aave"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948466443722293438) 2025-07-24 19:32:55 UTC 2.8M followers, 48.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1065 #BTC (125487313 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945350055449211141) 2025-07-16 05:09:30 UTC 2.8M followers, 52.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1975 #BTC (228827619 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948660355195969988) 2025-07-25 08:23:27 UTC 2.8M followers, 38.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7993993 #OKB (407094131 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1920132671495168419) 2025-05-07 15:04:37 UTC 2.8M followers, 50.3K engagements "🚨 🚨 🚨 XXX #BTC (58853532 USD) transferred from #HTX to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948135018431156474) 2025-07-23 21:35:57 UTC 2.8M followers, 49.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 410000000 #USDT (410253175 USD) transferred from #HTX to #Aave"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946240582499668185) 2025-07-18 16:08:08 UTC 2.8M followers, 50.9K engagements "🔥 🔥 🔥 60000000 #USDC (59984580 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946926903408894343) 2025-07-20 13:35:20 UTC 2.8M followers, 69.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 34961 #ETH (127173901 USD) transferred from #Kraken to #Arbitrum"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948389520082166085) 2025-07-24 14:27:15 UTC 2.8M followers, 45.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 130000000 #USDT (130063375 USD) transferred from #Ceffu to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946130566300008769) 2025-07-18 08:50:59 UTC 2.8M followers, 53.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000001 #USDT (200029554 USD) transferred from #HTX to #Aave"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946862646851932188) 2025-07-20 09:20:00 UTC 2.8M followers, 64K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1500629 #SOL (277438076 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1949262925807362548) 2025-07-27 00:17:51 UTC 2.8M followers, 61.9K engagements "🚨 🚨 🚨 🚨 🚨 540000 #SOL (103381508 USD) transferred from Coinbase Institutional to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947287218881491179) 2025-07-21 13:27:06 UTC 2.8M followers, 46.2K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDC (100000050 USD) transferred from Coinbase Institutional to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1901632694892560663) 2025-03-17 13:52:19 UTC 2.8M followers, 101.8K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1001300000 USD) minted at Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943280611717779707) 2025-07-10 12:06:16 UTC 2.8M followers, 635.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 49999 #ETH (186011365 USD) transferred from #HTX to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947702178560303599) 2025-07-22 16:56:00 UTC 2.8M followers, 44.1K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100051956 USD) transferred from #Abraxas to Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948840261217402974) 2025-07-25 20:18:20 UTC 2.8M followers, 40.8K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100020849 USD) transferred from #Bitfinex to Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945069511993872499) 2025-07-15 10:34:43 UTC 2.8M followers, 52.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 50599 #ETH (181822338 USD) transferred from #HTX to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946277827889738052) 2025-07-18 18:36:08 UTC 2.8M followers, 48.1K engagements "💵 💵 💵 💵 99996419 #USDC (99991419 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948435636576260243) 2025-07-24 17:30:30 UTC 2.8M followers, 61.7K engagements "🚨 🚨 🚨 68792947 #ADA (55600307 USD) transferred from #Coinbase to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948848505344188653) 2025-07-25 20:51:06 UTC 2.8M followers, 43K engagements "🚨 🚨 🚨 🚨 🚨 99999998 #USDT (100026859 USD) transferred from #Binance to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948657746414362861) 2025-07-25 08:13:05 UTC 2.8M followers, 49.3K engagements "🚨 🚨 🚨 16472 #ETH (61439254 USD) transferred from #FalconX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948412945244766349) 2025-07-24 16:00:20 UTC 2.8M followers, 41.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 179999992 #USDT (180057682 USD) transferred from unknown wallet to #Aave"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946281456029864360) 2025-07-18 18:50:33 UTC 2.8M followers, 49.6K engagements "🚨 🚨 🚨 XXX #BTC (62830412 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945928858944893438) 2025-07-17 19:29:28 UTC 2.8M followers, 38.6K engagements "🚨 🚨 🚨 68784376 #ADA (55593380 USD) transferred from #Coinbase to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948848810324590870) 2025-07-25 20:52:18 UTC 2.8M followers, 44.1K engagements "🚨 🚨 🚨 🚨 🚨 31168 #ETH (113617038 USD) transferred from #Cumberland to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948374903268204822) 2025-07-24 13:29:10 UTC 2.8M followers, 41.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4166 #BTC (494767392 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947702816409072055) 2025-07-22 16:58:32 UTC 2.8M followers, 44.7K engagements "🚨 🚨 🚨 🚨 25000 #ETH (85572149 USD) transferred from #Arbitrum to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945825451705770458) 2025-07-17 12:38:34 UTC 2.8M followers, 50.3K engagements "🔥 🔥 🔥 55000000 #USDC (54983225 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947561145528664096) 2025-07-22 07:35:35 UTC 2.8M followers, 57K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 157482320 #USDT (157498068 USD) transferred from #Bybit to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947235121804751245) 2025-07-21 10:00:05 UTC 2.8M followers, 49.4K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100010000 USD) transferred from #Bitfinex to Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946632064909930772) 2025-07-19 18:03:45 UTC 2.8M followers, 57.9K engagements "🚨 🚨 🚨 🚨 🚨 35000000 #XRP (108305198 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948841582641176680) 2025-07-25 20:23:35 UTC 2.8M followers, 75.4K engagements "🚨 🚨 🚨 XXX #BTC (59185796 USD) transferred from Coinbase Institutional to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948880262550474998) 2025-07-25 22:57:17 UTC 2.8M followers, 53.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4500 #BTC (541052546 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945978616459706591) 2025-07-17 22:47:11 UTC 2.8M followers, 65.7K engagements "🚨 🚨 🚨 XXX #BTC (56525619 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946247078700540071) 2025-07-18 16:33:57 UTC 2.8M followers, 41.5K engagements "🚨 🚨 🚨 24999 #ETH (69366776 USD) transferred from #Binance to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943289631924957648) 2025-07-10 12:42:07 UTC 2.8M followers, 57.6K engagements "🚨 🚨 🚨 🚨 🚨 1000 #BTC (119895022 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944821434812870855) 2025-07-14 18:08:57 UTC 2.8M followers, 55.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDT (500123750 USD) transferred from Tether Treasury to #HTX"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945774379226300496) 2025-07-17 09:15:37 UTC 2.8M followers, 45.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 386777866 #USDT (386971255 USD) transferred from #OKEX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945948807016943787) 2025-07-17 20:48:44 UTC 2.8M followers, 52.2K engagements "🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120080699 USD) transferred from #Bitfinex to Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946239282177249766) 2025-07-18 16:02:58 UTC 2.8M followers, 40.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 38718 #ETH (142492329 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948561192928039199) 2025-07-25 01:49:25 UTC 2.8M followers, 49K engagements "🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120132000 USD) transferred from #Bitfinex to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1949087629460353282) 2025-07-26 12:41:17 UTC 2.8M followers, 52.2K engagements "🚨 🚨 🚨 🚨 24743 #ETH (89061413 USD) transferred from unknown wallet to #Cumberland"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948060036766327057) 2025-07-23 16:38:00 UTC 2.8M followers, 39.7K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (111546071 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947375262246527425) 2025-07-21 19:16:57 UTC 2.8M followers, 55.9K engagements "🔥 🔥 🔥 59500000 #USDC (59493038 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948061462607380485) 2025-07-23 16:43:40 UTC 2.8M followers, 44.5K engagements "🚨 🚨 🚨 🚨 🚨 1000 #BTC (118634146 USD) transferred from #Antpool to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948163791440474395) 2025-07-23 23:30:17 UTC 2.8M followers, 50.1K engagements "🚨 🚨 🚨 🚨 🚨 1000 #BTC (116302326 USD) transferred from Galaxy Digital to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948792811223908477) 2025-07-25 17:09:47 UTC 2.8M followers, 44.2K engagements "🚨 🚨 🚨 XXX #BTC (54149604 USD) transferred from #BitGet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946075217169625558) 2025-07-18 05:11:02 UTC 2.8M followers, 54.4K engagements "🚨 🚨 🚨 XXX #WBTC (59186208 USD) transferred from #Aave to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948116240175608160) 2025-07-23 20:21:20 UTC 2.8M followers, 50.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 136177202 #USDT (136272867 USD) transferred from #OKEX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948484419305832618) 2025-07-24 20:44:21 UTC 2.8M followers, 53.5K engagements "🚨 🚨 🚨 🚨 🚨 110000000 #USDT (109862457 USD) transferred from #Bitfinex to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944339977598378006) 2025-07-13 10:15:49 UTC 2.8M followers, 78.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3250 #BTC (390751737 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945973820088602671) 2025-07-17 22:28:07 UTC 2.8M followers, 48.6K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249925125 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948145328185541077) 2025-07-23 22:16:55 UTC 2.8M followers, 73.1K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249937500 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948145720592097585) 2025-07-23 22:18:29 UTC 2.8M followers, 80K engagements "🚨 🚨 🚨 🚨 510768 #SOL (94182900 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948860656628740146) 2025-07-25 21:39:23 UTC 2.8M followers, 50.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 188567136 #USDT (188588349 USD) transferred from #OKEX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947034508395425856) 2025-07-20 20:42:55 UTC 2.8M followers, 68.4K engagements "🚨 🚨 🚨 XXX #BTC (59487862 USD) transferred from #BitGet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946873875150594228) 2025-07-20 10:04:37 UTC 2.8M followers, 64.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 137285495 #USDT (137409052 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946255723844800654) 2025-07-18 17:08:18 UTC 2.8M followers, 42.7K engagements "🚨 🚨 🚨 XXX #BTC (51951809 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943787628089815300) 2025-07-11 21:40:59 UTC 2.8M followers, 60.7K engagements "🚨 🚨 🚨 🚨 🚨 1100 #BTC (115817145 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1935249912599290152) 2025-06-18 08:15:09 UTC 2.8M followers, 68.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1722 #BTC (201077921 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948843687988875371) 2025-07-25 20:31:57 UTC 2.8M followers, 42.4K engagements "💸 💸 💸 💸 A fee of 3700001 #ADA (3031266 USD) has just been paid for a single transaction"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946234003155026402) 2025-07-18 15:42:00 UTC 2.8M followers, 212.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 162369123 #USDT (162467357 USD) transferred from unknown wallet to #Aave"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1949500277062594982) 2025-07-27 16:01:00 UTC 2.8M followers, 43.6K engagements "💸 A fee of XX #ETH (112745 USD) has just been paid for a single transaction"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946160366418833677) 2025-07-18 10:49:23 UTC 2.8M followers, 161.2K engagements "🚨 🚨 🚨 XXX #BTC (70785118 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946107576355000487) 2025-07-18 07:19:37 UTC 2.8M followers, 68.9K engagements "🚨 🚨 🚨 XXX #BTC (71982061 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948749169713111074) 2025-07-25 14:16:22 UTC 2.8M followers, 41K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 44000 #ETH (151807001 USD) transferred from #Cumberland to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945802634041913361) 2025-07-17 11:07:53 UTC 2.8M followers, 53.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 10191 #BTC (1205256342 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945658932510228825) 2025-07-17 01:36:52 UTC 2.8M followers, 54.1K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000957500 USD) minted at Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1940865408216547792) 2025-07-03 20:09:07 UTC 2.8M followers, 798.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1676 #BTC (196691303 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947420162400936124) 2025-07-21 22:15:22 UTC 2.8M followers, 54.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1274 #BTC (148858549 USD) transferred from #Gemini to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948575001155654056) 2025-07-25 02:44:17 UTC 2.8M followers, 52.5K engagements "🚨 🚨 🚨 XXX #BTC (59737722 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947197075101274327) 2025-07-21 07:28:54 UTC 2.8M followers, 45.1K engagements "🚨 🚨 🚨 17285 #ETH (59168734 USD) transferred from Coinbase Institutional to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945838453532340448) 2025-07-17 13:30:13 UTC 2.8M followers, 45.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 45000000 #XRP (154184162 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946301589750182378) 2025-07-18 20:10:34 UTC 2.8M followers, 84.6K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249976500 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946201037821354299) 2025-07-18 13:31:00 UTC 2.8M followers, 86.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 1407 #BTC (167720486 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947307461293019488) 2025-07-21 14:47:32 UTC 2.8M followers, 42.8K engagements "🚨 🚨 🚨 XXX #BTC (69567128 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946446895330496671) 2025-07-19 05:47:57 UTC 2.8M followers, 65K engagements "🚨 🚨 🚨 🚨 🚨 30869 #ETH (117742727 USD) transferred from unknown wallet to #Cumberland"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947273059368411491) 2025-07-21 12:30:50 UTC 2.8M followers, 43K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 306821148 #USDT (307035923 USD) transferred from unknown wallet to #OKEX"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948695892950667373) 2025-07-25 10:44:40 UTC 2.8M followers, 48.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDC (199926799 USD) transferred from USDC Treasury to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946312165389984224) 2025-07-18 20:52:35 UTC 2.8M followers, 53.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1077 #BTC (125153230 USD) transferred from #Gemini to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948806784392495112) 2025-07-25 18:05:19 UTC 2.8M followers, 43.1K engagements "🚨 🚨 🚨 🚨 20000 #ETH (75534884 USD) transferred from #FalconX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947340692373520594) 2025-07-21 16:59:35 UTC 2.8M followers, 41.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1079 #BTC (128433103 USD) transferred from #Binance to #Ceffu"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947187210597372196) 2025-07-21 06:49:42 UTC 2.8M followers, 43.5K engagements "🚨 🚨 🚨 XXX #BTC (59418676 USD) transferred from Galaxy Digital to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945638862778208692) 2025-07-17 00:17:07 UTC 2.8M followers, 46.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 139283097 #USDC (139256842 USD) transferred from #Spark to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948771306679181388) 2025-07-25 15:44:20 UTC 2.8M followers, 37.8K engagements "🚨 🚨 🚨 🚨 🚨 1000 #BTC (115544127 USD) transferred from #Bybit to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948682567902785980) 2025-07-25 09:51:43 UTC 2.8M followers, 37.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 210000000 #USDT (210146999 USD) transferred from #Kraken to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948770867455897849) 2025-07-25 15:42:35 UTC 2.8M followers, 43.2K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249920000 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945925929420640667) 2025-07-17 19:17:49 UTC 2.8M followers, 70.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 210000000 #USDT (210126000 USD) transferred from #Bitfinex to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948776561026498800) 2025-07-25 16:05:13 UTC 2.8M followers, 38.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 227057905 #USDT (227126022 USD) transferred from unknown wallet to #Aave"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947316113609499098) 2025-07-21 15:21:55 UTC 2.8M followers, 47.2K engagements "🚨 🚨 38644966 #ADA (30527689 USD) transferred from #Coinbase to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948799700242411801) 2025-07-25 17:37:10 UTC 2.8M followers, 50.4K engagements "🚨 🚨 🚨 18131 #ETH (65159354 USD) transferred from unknown wallet to #OKEX"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946045505223504035) 2025-07-18 03:12:58 UTC 2.8M followers, 57.4K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249967000 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945482229964059022) 2025-07-16 13:54:43 UTC 2.8M followers, 97.5K engagements "🚨 🚨 🚨 🚨 🚨 30000 #ETH (113412833 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946985015427875152) 2025-07-20 17:26:15 UTC 2.8M followers, 63.1K engagements "💵 💵 💵 💵 💵 💵 💵 💵 181571082 #USDC (181515340 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945967113790726603) 2025-07-17 22:01:28 UTC 2.8M followers, 78K engagements "🚨 🚨 🚨 🚨 🚨 102200000 #USDT (102228360 USD) transferred from #Bitfinex to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947604280367546599) 2025-07-22 10:26:59 UTC 2.8M followers, 59.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3200 #BTC (303766852 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1873357361521311919) 2024-12-29 13:16:14 UTC 2.8M followers, 106.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 141473584 #USDT (141572969 USD) transferred from #OKEX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948484123057643711) 2025-07-24 20:43:10 UTC 2.8M followers, 50.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (149999425 USD) transferred from Galaxy Digital to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948656445840412994) 2025-07-25 08:07:55 UTC 2.8M followers, 43.6K engagements "🎉 🎉 🎉 The potential profit for #Bitcoin has reached a new record high: XXXX trillion Never before did holders of #BTC collectively have such a high hypothetical return on investment. Check out more analytics and custom alerts on"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944839527761121720) 2025-07-14 19:20:51 UTC 2.8M followers, 517.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 140000000 #USDT (140154000 USD) transferred from #Kraken to #Aave"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1949151163946840229) 2025-07-26 16:53:45 UTC 2.8M followers, 58.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 303111440 #USDC (303000804 USD) transferred from Coinbase Institutional to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945927834909790505) 2025-07-17 19:25:24 UTC 2.8M followers, 41.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 38606 #ETH (147734963 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1949577116321747052) 2025-07-27 21:06:20 UTC 2.8M followers, 38.9K engagements "🚨 🚨 🚨 🚨 🚨 30000000 #XRP (103752041 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946292089609711884) 2025-07-18 19:32:49 UTC 2.8M followers, 86.8K engagements "🚨 🚨 🚨 16184 #ETH (58391055 USD) transferred from #FalconX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948100931213516823) 2025-07-23 19:20:30 UTC 2.8M followers, 44.2K engagements "🚨 🚨 🚨 🚨 20886 #ETH (77488749 USD) transferred from #FalconX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948723575722029309) 2025-07-25 12:34:40 UTC 2.8M followers, 41.3K engagements "🚨 🚨 🚨 16500 #ETH (58926903 USD) transferred from #Bitfinex to #Aave"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948282482371035639) 2025-07-24 07:21:55 UTC 2.8M followers, 52.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDT (500165500 USD) transferred from #Aave to #HTX"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945410972073545804) 2025-07-16 09:11:34 UTC 2.8M followers, 51.4K engagements "💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 10000 #BTC (1088378525 USD) has just been activated after XXXX years (worth 34023 USD in 2011)"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1941115448105242881) 2025-07-04 12:42:41 UTC 2.8M followers, 351.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 50000 #ETH (192023868 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947310975784300772) 2025-07-21 15:01:30 UTC 2.8M followers, 44.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3215 #BTC (380128823 USD) transferred from #Coinbase to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945761968079372359) 2025-07-17 08:26:18 UTC 2.8M followers, 42K engagements "💵 💵 💵 59500000 #USDC (59483518 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948060371962442182) 2025-07-23 16:39:20 UTC 2.8M followers, 58.9K engagements "🚨 🚨 🚨 🚨 XXX #BTC (89808181 USD) transferred from Coinbase Institutional to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947763948377317539) 2025-07-22 21:01:27 UTC 2.8M followers, 51.6K engagements "🚨 🚨 🚨 🚨 XXX #BTC (79138508 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947116536663097813) 2025-07-21 02:08:52 UTC 2.8M followers, 59.1K engagements "🚨 🚨 🚨 🚨 🚨 1039 #BTC (123287323 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946960319894397068) 2025-07-20 15:48:07 UTC 2.8M followers, 54.9K engagements "🚨 🚨 🚨 XXX #BTC (70824959 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947283385929408908) 2025-07-21 13:11:52 UTC 2.8M followers, 43.9K engagements "🚨 🚨 🚨 🚨 XXX #BTC (77230017 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1949134206933582046) 2025-07-26 15:46:22 UTC 2.8M followers, 53.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 125000000 #USDT (125124999 USD) transferred from Tether Treasury to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948463487098683493) 2025-07-24 19:21:10 UTC 2.8M followers, 53.9K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100110000 USD) transferred from #Aave to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1949518626723127806) 2025-07-27 17:13:55 UTC 2.8M followers, 46.7K engagements "🚨 🚨 🚨 🚨 🚨 40000 #ETH (101926554 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1941058366966530208) 2025-07-04 08:55:52 UTC 2.8M followers, 58.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4462 #BTC (522966014 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948570072747749647) 2025-07-25 02:24:42 UTC 2.8M followers, 74.4K engagements "🚨 🚨 🚨 🚨 XXX #BTC (77401140 USD) transferred from #Binance to #Ceffu"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947573044655895016) 2025-07-22 08:22:52 UTC 2.8M followers, 49.9K engagements "🚨 🚨 🚨 XXX #BTC (58853103 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948550883823734807) 2025-07-25 01:08:27 UTC 2.8M followers, 47.2K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100040000 USD) transferred from unknown wallet to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947920696442589238) 2025-07-23 07:24:19 UTC 2.8M followers, 56.7K engagements "🚨 🚨 🚨 15165 #ETH (53751855 USD) transferred from #FalconX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946628982088069553) 2025-07-19 17:51:30 UTC 2.8M followers, 54.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 205999990 #USDT (206020590 USD) transferred from #HTX to #Aave"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945834763056505043) 2025-07-17 13:15:34 UTC 2.8M followers, 43.4K engagements "🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 500000000 #XRP (1118938031 USD) unlocked from escrow at unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1941026931815625086) 2025-07-04 06:50:57 UTC 2.8M followers, 205.7K engagements "🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120000000 USD) transferred from #Bitfinex to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945845019698426176) 2025-07-17 13:56:19 UTC 2.8M followers, 47.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 38603 #ETH (147413806 USD) transferred from Galaxy Digital to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1949498137699053776) 2025-07-27 15:52:30 UTC 2.8M followers, 48.2K engagements "🔥 🔥 🔥 51792431 #USDC (51777800 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948541291333120002) 2025-07-25 00:30:20 UTC 2.8M followers, 46.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 180000000 #USDT (180108000 USD) transferred from #Bitfinex to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948654085156057402) 2025-07-25 07:58:32 UTC 2.8M followers, 36.2K engagements "💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 3962 #BTC (468046931 USD) has just been activated after XXXX years"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948333226390401385) 2025-07-24 10:43:34 UTC 2.8M followers, 295.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7743 #BTC (899092893 USD) transferred from #Coinbase to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948806484692795595) 2025-07-25 18:04:07 UTC 2.8M followers, 130.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000000 #USDT (1000699999 USD) transferred from Tether Treasury to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945481371775807642) 2025-07-16 13:51:18 UTC 2.8M followers, 135.3K engagements "🚨 🚨 🚨 🚨 🚨 1006 #BTC (116404039 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948749472650928616) 2025-07-25 14:17:34 UTC 2.8M followers, 42.1K engagements "🚨 🚨 180000000 #DOGE (49997419 USD) transferred from #Robinhood to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947302613873029462) 2025-07-21 14:28:16 UTC 2.8M followers, 65.1K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100010000 USD) transferred from #Bitfinex to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946510686890205627) 2025-07-19 10:01:26 UTC 2.8M followers, 61.1K engagements "🚨 🚨 🚨 🚨 🚨 493315 #SOL (100088625 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947481838882050533) 2025-07-22 02:20:27 UTC 2.8M followers, 54.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150195000 USD) transferred from #Bitfinex to Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948132472060801366) 2025-07-23 21:25:50 UTC 2.8M followers, 49.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 144999999 #USDT (145063151 USD) transferred from #Kraken to #Aave"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948783658942214583) 2025-07-25 16:33:25 UTC 2.8M followers, 41.8K engagements "🚨 🚨 220000000 #DOGE (47324699 USD) transferred from #Robinhood to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945930956465913884) 2025-07-17 19:37:48 UTC 2.8M followers, 52.1K engagements "🚨 🚨 🚨 XXX #BTC (59314378 USD) transferred from #Cumberland to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946183431634764276) 2025-07-18 12:21:03 UTC 2.8M followers, 46.1K engagements "🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120083999 USD) transferred from Tether Treasury to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948781520887451737) 2025-07-25 16:24:55 UTC 2.8M followers, 40.1K engagements "🚨 🚨 🚨 13581 #ETH (50741865 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948945055923798184) 2025-07-26 03:14:45 UTC 2.8M followers, 60.5K engagements "🚨 🚨 🚨 🚨 🚨 99999996 #USDT (100119996 USD) transferred from unknown wallet to #Aave"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1949530098031378922) 2025-07-27 17:59:30 UTC 2.8M followers, 46.6K engagements "🚨 🚨 🚨 XXX #BTC (51287580 USD) transferred from Galaxy Digital to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948669498698961179) 2025-07-25 08:59:47 UTC 2.8M followers, 38.6K engagements "🚨 🚨 🚨 🚨 XXX #BTC (81586944 USD) transferred from Coinbase Institutional to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947347516917195004) 2025-07-21 17:26:42 UTC 2.8M followers, 48.2K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100001750 USD) transferred from #Bitfinex to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942881361527779492) 2025-07-09 09:39:48 UTC 2.8M followers, 57.4K engagements "❄ An address with a balance of 11308430 #USDT (11315752 USD) has just been frozen"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1949060757527593453) 2025-07-26 10:54:31 UTC 2.8M followers, 94.4K engagements "🔥 🔥 🔥 60000000 #USDC (59985090 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944671094817927545) 2025-07-14 08:11:33 UTC 2.8M followers, 61.8K engagements "🚨 🚨 🚨 XXX #BTC (57584365 USD) transferred from #Binance to #Ceffu"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948650603275534501) 2025-07-25 07:44:42 UTC 2.8M followers, 40K engagements "🚨 🚨 🚨 🚨 XXX #BTC (86586085 USD) transferred from Coinbase Institutional to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948675664216817749) 2025-07-25 09:24:17 UTC 2.8M followers, 39.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4166 #BTC (494822366 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947701012917084420) 2025-07-22 16:51:22 UTC 2.8M followers, 40.5K engagements "🚨 🚨 220000000 #DOGE (47324699 USD) transferred from #Robinhood to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945931260808843332) 2025-07-17 19:39:00 UTC 2.8M followers, 54.6K engagements "💵 💵 💵 💵 100000000 #USDC (99983400 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947398552793006351) 2025-07-21 20:49:30 UTC 2.8M followers, 72.7K engagements "🚨 🚨 🚨 🚨 🚨 539999 #SOL (103356119 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947288222918144168) 2025-07-21 13:31:05 UTC 2.8M followers, 45.7K engagements "💵 💵 💵 55000000 #USDT (55093500 USD) minted at unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1940389533658341735) 2025-07-02 12:38:10 UTC 2.8M followers, 111.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1800 #BTC (208477844 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948776914711114180) 2025-07-25 16:06:37 UTC 2.8M followers, 40.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDT (500100000 USD) transferred from Tether Treasury to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945766501039915419) 2025-07-17 08:44:19 UTC 2.8M followers, 58.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (199991200 USD) transferred from #Aave to #HTX"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945411327721189587) 2025-07-16 09:12:59 UTC 2.8M followers, 48.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 168459414 #USDT (168678411 USD) transferred from unknown wallet to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948311275362025555) 2025-07-24 09:16:20 UTC 2.8M followers, 47.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 125000000 #USDT (125175000 USD) transferred from #Bitfinex to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948319618759536884) 2025-07-24 09:49:29 UTC 2.8M followers, 46.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4000 #BTC (476327091 USD) transferred from #Bitfinex to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945421524413940009) 2025-07-16 09:53:30 UTC 2.8M followers, 51K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150120000 USD) transferred from #Kraken to #Aave"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946256023125184615) 2025-07-18 17:09:30 UTC 2.8M followers, 46.9K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100020000 USD) transferred from #Kraken to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946505627401883965) 2025-07-19 09:41:20 UTC 2.8M followers, 60.4K engagements "💵 💵 💵 50000000 #USDC (50000050 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1879966239524573527) 2025-01-16 18:57:34 UTC 2.8M followers, 88.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1131 #BTC (133719814 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947275124844995031) 2025-07-21 12:39:03 UTC 2.8M followers, 40.4K engagements "🚨 🚨 🚨 🚨 25000 #ETH (91247986 USD) transferred from #Arbitrum to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948814151406506011) 2025-07-25 18:34:35 UTC 2.8M followers, 44.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1274 #BTC (148038222 USD) transferred from unknown wallet to #Gemini"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948583284813803882) 2025-07-25 03:17:12 UTC 2.8M followers, 60.6K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000999999 USD) minted at Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948429429144748038) 2025-07-24 17:05:50 UTC 2.8M followers, 301K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2000 #WBTC (238693090 USD) transferred from unknown wallet to Wrapped BTC"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1949634935003717676) 2025-07-28 00:56:05 UTC 2.8M followers, 7292 engagements "🚨 🚨 🚨 🚨 🚨 🚨 39999 #ETH (126723986 USD) transferred from #HTX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945409418473984235) 2025-07-16 09:05:23 UTC 2.8M followers, 47.6K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100010000 USD) transferred from #Bitfinex to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945792354117398673) 2025-07-17 10:27:02 UTC 2.8M followers, 54.8K engagements "🚨 🚨 🚨 70140461 #ADA (55916351 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948832895994388748) 2025-07-25 19:49:04 UTC 2.8M followers, 45.5K engagements "🚨 🚨 🚨 14870 #ETH (50761310 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945839502179565998) 2025-07-17 13:34:23 UTC 2.8M followers, 49.2K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100110000 USD) transferred from Tether Treasury to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1949088102753902980) 2025-07-26 12:43:10 UTC 2.8M followers, 61.1K engagements "🚨 🚨 🚨 16879 #ETH (51271830 USD) transferred from #FalconX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944681958010724625) 2025-07-14 08:54:43 UTC 2.8M followers, 46.5K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (109051075 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945490532450410794) 2025-07-16 14:27:43 UTC 2.8M followers, 44.4K engagements "🚨 🚨 🚨 14707 #ETH (50030034 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945867052452905230) 2025-07-17 15:23:52 UTC 2.8M followers, 41.2K engagements "🚨 🚨 🚨 🚨 XXX #BTC (97568663 USD) transferred from unknown wallet to #Cumberland"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946183136825471399) 2025-07-18 12:19:52 UTC 2.8M followers, 43.2K engagements "💵 💵 💵 💵 💵 💵 139124383 #USDC (139081602 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945922298323608047) 2025-07-17 19:03:24 UTC 2.8M followers, 68.8K engagements "🚨 🚨 🚨 XXX #BTC (63387711 USD) transferred from Galaxy Digital to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945181746917478738) 2025-07-15 18:00:42 UTC 2.8M followers, 56.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4166 #BTC (496396636 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947694595866825059) 2025-07-22 16:25:52 UTC 2.8M followers, 41.7K engagements "🚨 🚨 🚨 🚨 🚨 1030 #BTC (121462122 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947330215580938346) 2025-07-21 16:17:57 UTC 2.8M followers, 45.8K engagements "🚨 🚨 🚨 XXX #BTC (67060761 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946418520532668694) 2025-07-19 03:55:12 UTC 2.8M followers, 61.8K engagements "🚨 🚨 🚨 🚨 🚨 110000000 #USDT (110143000 USD) transferred from #Bitfinex to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948113322001220083) 2025-07-23 20:09:44 UTC 2.8M followers, 51K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (107248265 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948773077401104596) 2025-07-25 15:51:22 UTC 2.8M followers, 36.8K engagements "🚨 🚨 🚨 70131890 #ADA (55642420 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948798777491411075) 2025-07-25 17:33:30 UTC 2.8M followers, 67.1K engagements "🚨 🚨 🚨 🚨 🚨 26762 #ETH (100995148 USD) transferred from #Cumberland to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947340232262619515) 2025-07-21 16:57:45 UTC 2.8M followers, 42.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDT (500145749 USD) transferred from unknown wallet to #OKEX"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948722233595019459) 2025-07-25 12:29:20 UTC 2.8M followers, 48K engagements "🚨 🚨 🚨 15478 #ETH (57440071 USD) transferred from unknown wallet to #Cumberland"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947629848253411570) 2025-07-22 12:08:35 UTC 2.8M followers, 47K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1200 #BTC (142581439 USD) transferred from #Bitfinex to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945420213647716443) 2025-07-16 09:48:17 UTC 2.8M followers, 46.7K engagements "🚨 🚨 🚨 16812113 #XRP (58365018 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947945232521138612) 2025-07-23 09:01:49 UTC 2.8M followers, 80.3K engagements "🚨 🚨 🚨 15165 #ETH (53788326 USD) transferred from #FalconX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946629590144717069) 2025-07-19 17:53:55 UTC 2.8M followers, 55.4K engagements "🚨 🚨 🚨 14180 #ETH (50336194 USD) transferred from Coinbase Institutional to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946015201582563503) 2025-07-18 01:12:33 UTC 2.8M followers, 49.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 10000 #BTC (1182604520 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945659826219954398) 2025-07-17 01:40:25 UTC 2.8M followers, 67.4K engagements "🚨 🚨 🚨 🚨 XXX #BTC (75175216 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948020536472130023) 2025-07-23 14:01:03 UTC 2.8M followers, 44.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4400 #BTC (526195177 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945981100305650052) 2025-07-17 22:57:03 UTC 2.8M followers, 70.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 64203 #ETH (243195426 USD) transferred from unknown wallet to #Ceffu"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947190201027080200) 2025-07-21 07:01:35 UTC 2.8M followers, 45.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 5500 #BTC (655612270 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947625599364653287) 2025-07-22 11:51:42 UTC 2.8M followers, 50.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 189883530 #USDT (189940495 USD) transferred from unknown wallet to #Aave"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946864324208701549) 2025-07-20 09:26:40 UTC 2.8M followers, 64.6K engagements "❄ An address with a balance of 12756824 #USDT (12765084 USD) has just been frozen"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1949060456997404781) 2025-07-26 10:53:19 UTC 2.8M followers, 74K engagements "🚨 🚨 🚨 XXX #BTC (58992183 USD) transferred from #Binance to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947636001460903936) 2025-07-22 12:33:02 UTC 2.8M followers, 54.2K engagements "🚨 🚨 🚨 🚨 🚨 26778 #ETH (101115082 USD) transferred from unknown wallet to #Cumberland"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947339811603259823) 2025-07-21 16:56:05 UTC 2.8M followers, 40.4K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000999999 USD) minted at Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948429727267537087) 2025-07-24 17:07:01 UTC 2.8M followers, 406.4K engagements "🚨 🚨 🚨 🚨 XXX #BTC (88477756 USD) transferred from Coinbase Institutional to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948034124599460168) 2025-07-23 14:55:02 UTC 2.8M followers, 44.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 140000000 #USDT (140014000 USD) transferred from Tether Treasury to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946549228014088696) 2025-07-19 12:34:35 UTC 2.8M followers, 72.6K engagements "🚨 🚨 🚨 15000 #ETH (51727878 USD) transferred from #Robinhood to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945930670070481369) 2025-07-17 19:36:40 UTC 2.8M followers, 44.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 35000 #ETH (126246716 USD) transferred from #Cumberland to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946182428281680298) 2025-07-18 12:17:03 UTC 2.8M followers, 51.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000001 #USDT (250025001 USD) transferred from #HTX to #Aave"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946514435708686613) 2025-07-19 10:16:20 UTC 2.8M followers, 63.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2605 #BTC (310893051 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947721019931632049) 2025-07-22 18:10:52 UTC 2.8M followers, 53.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150195000 USD) transferred from Tether Treasury to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948132932389851344) 2025-07-23 21:27:40 UTC 2.8M followers, 51.6K engagements "🚨 🚨 🚨 70172212 #ADA (56005712 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948833191097139591) 2025-07-25 19:50:14 UTC 2.8M followers, 44.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 139438632 #USDT (139452575 USD) transferred from unknown wallet to #Aave"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945835223997878354) 2025-07-17 13:17:23 UTC 2.8M followers, 45K engagements "🚨 🚨 🚨 18711 #ETH (64950145 USD) transferred from Galaxy Digital to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945965310340722768) 2025-07-17 21:54:18 UTC 2.8M followers, 46.9K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100000000 USD) transferred from Tether Treasury to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946632357156389263) 2025-07-19 18:04:55 UTC 2.8M followers, 75.6K engagements "🚨 🚨 🚨 XXX #BTC (59260325 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947990839386345958) 2025-07-23 12:03:02 UTC 2.8M followers, 43.2K engagements "🚨 🚨 🚨 5000000000000 #SHIB (69980000 USD) transferred from Coinbase Institutional to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948102336368247017) 2025-07-23 19:26:05 UTC 2.8M followers, 71.9K engagements "🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120024000 USD) transferred from #Kraken to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946518566905282835) 2025-07-19 10:32:45 UTC 2.8M followers, 63K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 9998 #BTC (1182367663 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945660136955015261) 2025-07-17 01:41:39 UTC 2.8M followers, 65.8K engagements "🚨 🚨 🚨 XXX #BTC (51397977 USD) transferred from #BitGet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945696471610794313) 2025-07-17 04:06:02 UTC 2.8M followers, 55.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 131469563 #USDT (131482710 USD) transferred from #Binance to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946592008975290618) 2025-07-19 15:24:35 UTC 2.8M followers, 62K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDT (500349999 USD) transferred from #OKEX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948702540930961724) 2025-07-25 11:11:05 UTC 2.8M followers, 50.9K engagements "🚨 🚨 🚨 🚨 25000 #ETH (89274559 USD) transferred from Coinbase Institutional to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948069599695474726) 2025-07-23 17:16:00 UTC 2.8M followers, 42.1K engagements "🚨 🚨 🚨 16812891 #XRP (53416371 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1949211457356275954) 2025-07-26 20:53:20 UTC 2.8M followers, 108.8K engagements "🚨 🚨 🚨 XXX #BTC (67356372 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945756920565895604) 2025-07-17 08:06:14 UTC 2.8M followers, 40.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDT (500165000 USD) transferred from #HTX to Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945773819492274651) 2025-07-17 09:13:23 UTC 2.8M followers, 43.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 214148716 #XRP (499701564 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942876670244921695) 2025-07-09 09:21:09 UTC 2.8M followers, 111.7K engagements "🔥 🔥 🔥 54466955 #USDC (54454591 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948748930180600032) 2025-07-25 14:15:25 UTC 2.8M followers, 42.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1190 #BTC (140713141 USD) transferred from #Kraken to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948383027706335516) 2025-07-24 14:01:27 UTC 2.8M followers, 43.5K engagements "🚨 🚨 🚨 15108 #ETH (50833313 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945631129635041284) 2025-07-16 23:46:24 UTC 2.8M followers, 59.5K engagements "🚨 🚨 🚨 🚨 500000 #SOL (89254083 USD) transferred from unknown wallet to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948624804929470471) 2025-07-25 06:02:11 UTC 2.8M followers, 55.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7743 #BTC (916252636 USD) transferred from #Coinbase to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946416066881630579) 2025-07-19 03:45:27 UTC 2.8M followers, 68.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3500 #BTC (421565328 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945971114909335860) 2025-07-17 22:17:22 UTC 2.8M followers, 54.3K engagements "🚨 🚨 🚨 14999 #ETH (55078789 USD) transferred from #Binance to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947988901156573375) 2025-07-23 11:55:20 UTC 2.8M followers, 46K engagements "🚨 🚨 🚨 🚨 🚨 28448 #ETH (104465844 USD) transferred from unknown wallet to #Cumberland"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947991313590182395) 2025-07-23 12:04:55 UTC 2.8M followers, 44.8K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249929625 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1926647172168032765) 2025-05-25 14:30:55 UTC 2.8M followers, 262.8K engagements "💵 💵 💵 💵 100000000 #USDC (99972800 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946270886681600230) 2025-07-18 18:08:34 UTC 2.8M followers, 65.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2141 #BTC (250891274 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948853649666413024) 2025-07-25 21:11:32 UTC 2.8M followers, 44.8K engagements "🚨 🚨 🚨 299999 #SOL (52800348 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945797122994970629) 2025-07-17 10:45:59 UTC 2.8M followers, 51.3K engagements "🚨 🚨 🚨 70131890 #ADA (55909519 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948832289971998755) 2025-07-25 19:46:40 UTC 2.8M followers, 39.2K engagements "🚨 🚨 🚨 🚨 🚨 27520 #ETH (103263189 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947354072291344511) 2025-07-21 17:52:45 UTC 2.8M followers, 46K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173943885 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946177731730849917) 2025-07-18 11:58:24 UTC 2.8M followers, 47K engagements "🔥 🔥 🔥 🔥 🔥 🔥 139124383 #USDC (139081602 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945922160389677084) 2025-07-17 19:02:51 UTC 2.8M followers, 44.3K engagements "🚨 🚨 🚨 17568 #ETH (52631449 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943676834001924320) 2025-07-11 14:20:43 UTC 2.8M followers, 47K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3157 #BTC (371020203 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944993086641213702) 2025-07-15 05:31:02 UTC 2.8M followers, 70K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2497 #BTC (294752171 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948331207063716106) 2025-07-24 10:35:32 UTC 2.8M followers, 46.3K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249900750 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946201453002952721) 2025-07-18 13:32:39 UTC 2.8M followers, 82.3K engagements "🚨 🚨 🚨 14033 #ETH (52996553 USD) transferred from #FalconX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947340999497314492) 2025-07-21 17:00:48 UTC 2.8M followers, 43.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 260000000 #USDT (259961872 USD) transferred from #Binance to Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945767880148074900) 2025-07-17 08:49:47 UTC 2.8M followers, 41K engagements "🚨 🚨 🚨 13791 #ETH (50176532 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946111880172273956) 2025-07-18 07:36:43 UTC 2.8M followers, 52.7K engagements "🔥 🔥 🔥 51000000 #USDC (50989902 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944598554225319971) 2025-07-14 03:23:18 UTC 2.8M followers, 65.2K engagements "🚨 🚨 🚨 XXX #BTC (71049586 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947147071426859426) 2025-07-21 04:10:12 UTC 2.8M followers, 58.7K engagements "🚨 🚨 🚨 🚨 🚨 1000 #BTC (107925124 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1941156813660987870) 2025-07-04 15:27:03 UTC 2.8M followers, 132.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4166 #BTC (496551367 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947714539488723027) 2025-07-22 17:45:07 UTC 2.8M followers, 47.9K engagements "🔥 🔥 🔥 50000000 #USDC (50010000 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945154718952534435) 2025-07-15 16:13:18 UTC 2.8M followers, 52.6K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (104855635 USD) transferred from #Coinbase to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946295648556384639) 2025-07-18 19:46:57 UTC 2.8M followers, 50.8K engagements "💵 💵 💵 💵 78375675 #USDC (78348361 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945963066484531413) 2025-07-17 21:45:23 UTC 2.8M followers, 59.3K engagements "💵 💵 💵 💵 100000000 #USDC (99971586 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948427583273501086) 2025-07-24 16:58:30 UTC 2.8M followers, 53.6K engagements "🚨 🚨 🚨 19999 #ETH (74756244 USD) transferred from #FalconX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947836417834447167) 2025-07-23 01:49:25 UTC 2.8M followers, 47.8K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100044169 USD) transferred from #Kraken to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1949468861549392334) 2025-07-27 13:56:10 UTC 2.8M followers, 54.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 49999 #ETH (192295045 USD) transferred from #HTX to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947315757236232421) 2025-07-21 15:20:30 UTC 2.8M followers, 45.7K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249950875 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943458897773170861) 2025-07-10 23:54:43 UTC 2.8M followers, 112.1K engagements "🔥 🔥 🔥 55000000 #USDC (54991915 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946079836079808883) 2025-07-18 05:29:23 UTC 2.8M followers, 59.1K engagements "🚨 🚨 🚨 19000 #ETH (50560807 USD) transferred from #Robinhood to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942943496945410552) 2025-07-09 13:46:42 UTC 2.8M followers, 59.2K engagements "🚨 🚨 🚨 XXX #BTC (59017577 USD) transferred from Galaxy Digital to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946749723777351963) 2025-07-20 01:51:17 UTC 2.8M followers, 61.6K engagements "🚨 🚨 🚨 🚨 🚨 32500 #ETH (121528250 USD) transferred from #Aave to #Abraxas"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948411770768326877) 2025-07-24 15:55:40 UTC 2.8M followers, 43K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249911125 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945923849930870928) 2025-07-17 19:09:33 UTC 2.8M followers, 82.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 1406 #BTC (165713283 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945349756328304777) 2025-07-16 05:08:19 UTC 2.8M followers, 53.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000005 #XRP (700609232 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947885432273829975) 2025-07-23 05:04:11 UTC 2.8M followers, 186.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 157482320 #USDT (157513817 USD) transferred from unknown wallet to #Bybit"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947230319314186465) 2025-07-21 09:41:00 UTC 2.8M followers, 53.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 600000000 #USDT (600060000 USD) transferred from #HTX to Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945774804876906566) 2025-07-17 09:17:18 UTC 2.8M followers, 51.2K engagements "💵 💵 💵 💵 98279716 #USDC (98269986 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943733871574474976) 2025-07-11 18:07:22 UTC 2.8M followers, 62.2K engagements "🚨 🚨 🚨 🚨 XXX #BTC (75608323 USD) transferred from Bitwise ETF to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942452286392787165) 2025-07-08 05:14:48 UTC 2.8M followers, 69.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1107 #BTC (130405542 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946264633343443065) 2025-07-18 17:43:43 UTC 2.8M followers, 41.7K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100018000 USD) transferred from #Bitfinex to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946252894799270002) 2025-07-18 16:57:04 UTC 2.8M followers, 40K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000000 #USDT (1000934000 USD) transferred from #HTX to Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1902302146617397675) 2025-03-19 10:12:29 UTC 2.8M followers, 103.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1800 #BTC (193753290 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1940346540960202909) 2025-07-02 09:47:19 UTC 2.8M followers, 134.9K engagements "🚨 🚨 🚨 XXX #BTC (60387831 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947360938924892213) 2025-07-21 18:20:02 UTC 2.8M followers, 49.8K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249976000 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944830183267008620) 2025-07-14 18:43:43 UTC 2.8M followers, 121.6K engagements "🔥 🔥 🔥 55000025 #USDC (54986842 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948659864407818398) 2025-07-25 08:21:30 UTC 2.8M followers, 38.4K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100079999 USD) transferred from #Aave to #HTX"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948940777662349362) 2025-07-26 02:57:45 UTC 2.8M followers, 51.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 125000000 #USDT (125071875 USD) transferred from #Kraken to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948315490553639404) 2025-07-24 09:33:05 UTC 2.8M followers, 47.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 303111440 #USDC (302929573 USD) transferred from USDC Treasury to #Spark"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945964093954785632) 2025-07-17 21:49:28 UTC 2.8M followers, 45.1K engagements "🚨 🚨 🚨 🚨 🚨 29115 #ETH (108231055 USD) transferred from Coinbase Institutional to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948855717256892498) 2025-07-25 21:19:45 UTC 2.8M followers, 47.9K engagements "🚨 🚨 🚨 17999 #ETH (64582623 USD) transferred from #Binance to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948256016472170552) 2025-07-24 05:36:45 UTC 2.8M followers, 59.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 140000000 #USDT (140073921 USD) transferred from #Ceffu to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948309158437982292) 2025-07-24 09:07:55 UTC 2.8M followers, 46.8K engagements "🚨 🚨 🚨 70080550 #ADA (55868590 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948832596953100329) 2025-07-25 19:47:53 UTC 2.8M followers, 41K engagements "🚨 🚨 🚨 XXX #WBTC (59130156 USD) transferred from unknown wallet to #HTX"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948088201400156162) 2025-07-23 18:29:55 UTC 2.8M followers, 39.6K engagements "🚨 🚨 🚨 🚨 🚨 32500 #ETH (121601470 USD) transferred from #Bitfinex to #Aave"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948411395315319116) 2025-07-24 15:54:11 UTC 2.8M followers, 41K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 67099340 #XRP (199700254 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945514326254649485) 2025-07-16 16:02:15 UTC 2.8M followers, 153.7K engagements "🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120080699 USD) transferred from Tether Treasury to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946239506606104919) 2025-07-18 16:03:52 UTC 2.8M followers, 44.5K engagements "🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120000000 USD) transferred from #Bitfinex to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946645305065169345) 2025-07-19 18:56:22 UTC 2.8M followers, 69.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDT (500100000 USD) transferred from #Binance to Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945764105253515491) 2025-07-17 08:34:47 UTC 2.8M followers, 54.8K engagements "🚨 🚨 🚨 🚨 🚨 121000000 #USDT (121000000 USD) transferred from Tether Treasury to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947691462096802281) 2025-07-22 16:13:25 UTC 2.8M followers, 44.8K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100008750 USD) transferred from Tether Treasury to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943358795901456813) 2025-07-10 17:16:57 UTC 2.8M followers, 72.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 38347 #ETH (141600797 USD) transferred from #Binance to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947913006119023064) 2025-07-23 06:53:45 UTC 2.8M followers, 49.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2140 #BTC (250925288 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948863107968684092) 2025-07-25 21:49:07 UTC 2.8M followers, 55.8K engagements "🚨 🚨 🚨 16820473 #XRP (54614851 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948099455024062596) 2025-07-23 19:14:38 UTC 2.8M followers, 58.3K engagements "🚨 🚨 🚨 14496 #ETH (53880075 USD) transferred from Galaxy Digital to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948406802632052904) 2025-07-24 15:35:56 UTC 2.8M followers, 40.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 60991 #ETH (230936040 USD) transferred from #Binance to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947186468121690508) 2025-07-21 06:46:45 UTC 2.8M followers, 50.7K engagements "🚨 🚨 🚨 14720 #ETH (55005253 USD) transferred from unknown wallet to #OKEX"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947857643915055437) 2025-07-23 03:13:46 UTC 2.8M followers, 52.2K engagements "🚨 🚨 🚨 14600 #ETH (54287487 USD) transferred from Coinbase Institutional to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948865783733309790) 2025-07-25 21:59:45 UTC 2.8M followers, 49.7K engagements "🚨 🚨 🚨 XXX #BTC (74307625 USD) transferred from #Coinbase to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945859042745765970) 2025-07-17 14:52:02 UTC 2.8M followers, 39.9K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100020600 USD) transferred from Tether Treasury to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945069830475776488) 2025-07-15 10:35:59 UTC 2.8M followers, 64.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 1308 #BTC (152979236 USD) transferred from #Coinbase to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947524999629218093) 2025-07-22 05:11:57 UTC 2.8M followers, 59.4K engagements "🚨 🚨 🚨 XXX #BTC (50041787 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944800119691346236) 2025-07-14 16:44:15 UTC 2.8M followers, 44.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200139999 USD) transferred from #Bitfinex to Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948682828176077212) 2025-07-25 09:52:45 UTC 2.8M followers, 39.3K engagements "🚨 🚨 🚨 🚨 XXX #BTC (90920806 USD) transferred from #Binance to #CryptoCom"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947196773602087137) 2025-07-21 07:27:42 UTC 2.8M followers, 43.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4166 #BTC (494821872 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947711897303708114) 2025-07-22 17:34:37 UTC 2.8M followers, 45.1K engagements "🚨 🚨 🚨 XXX #BTC (57075729 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946892477266366868) 2025-07-20 11:18:32 UTC 2.8M followers, 65.7K engagements "🔥 🔥 🔥 52200000 #USDC (52195145 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945112210134438065) 2025-07-15 13:24:23 UTC 2.8M followers, 49.7K engagements "💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 10000 #BTC (1092973486 USD) has just been activated after XXXX years (worth 7793 USD in 2011)"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1940980726054150512) 2025-07-04 03:47:21 UTC 2.8M followers, 3.3M engagements "🚨 🚨 🚨 🚨 🚨 110000000 #USDT (110143000 USD) transferred from #Kraken to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948057415158534603) 2025-07-23 16:27:35 UTC 2.8M followers, 43.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1095 #BTC (126835069 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948774901537484849) 2025-07-25 15:58:37 UTC 2.8M followers, 34.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 145000000 #USDC (144971000 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948920393344975295) 2025-07-26 01:36:45 UTC 2.8M followers, 56.1K engagements "🚨 🚨 🚨 16472 #ETH (61470170 USD) transferred from #FalconX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948408394412392946) 2025-07-24 15:42:15 UTC 2.8M followers, 40.7K engagements "🚨 🚨 🚨 XXX #BTC (54648848 USD) transferred from #Coinbase to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945542086456930680) 2025-07-16 17:52:34 UTC 2.8M followers, 76.1K engagements "🚨 🚨 🚨 15478 #ETH (57297560 USD) transferred from #Cumberland to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947645241957183831) 2025-07-22 13:09:45 UTC 2.8M followers, 50.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 137226186 #USDT (137335967 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948989746132222168) 2025-07-26 06:12:20 UTC 2.8M followers, 61.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3600 #BTC (432773745 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945977996839465014) 2025-07-17 22:44:43 UTC 2.8M followers, 48.2K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000186055 USD) minted at Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945480469786591633) 2025-07-16 13:47:43 UTC 2.8M followers, 253.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 125886855 #USDT (125948225 USD) transferred from unknown wallet to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946130943149830568) 2025-07-18 08:52:28 UTC 2.8M followers, 55.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4950 #BTC (587254607 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948500615040024589) 2025-07-24 21:48:42 UTC 2.8M followers, 56.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200079500 USD) transferred from Tether Treasury to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1948638696342700433) 2025-07-25 06:57:23 UTC 2.8M followers, 54.5K engagements "🚨 🚨 🚨 🚨 XXX #BTC (76897897 USD) transferred from #Binance to #Ceffu"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1947915530419007613) 2025-07-23 07:03:47 UTC 2.8M followers, 48.9K engagements
[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]
@whale_alert
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000 #SOL (180268752 USD) transferred from unknown wallet to unknown wallet"
@whale_alert on X 2025-07-25 14:12:18 UTC 2.8M followers, 42.2K engagements
"🚨 🚨 🚨 🚨 🚨 31474 #ETH (113577280 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-18 12:15:23 UTC 2.8M followers, 42.4K engagements
"🚨 🚨 🚨 🚨 🚨 32550 #ETH (120848066 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-25 21:39:20 UTC 2.8M followers, 45.3K engagements
"🚨 🚨 🚨 XXX #BTC (56447034 USD) transferred from Galaxy Digital to unknown new wallet" @whale_alert on X 2025-07-25 09:06:57 UTC 2.8M followers, 41.3K engagements
"🚨 🚨 🚨 20000000 #XRP (71343621 USD) transferred from #Upbit to unknown wallet" @whale_alert on X 2025-07-21 07:31:35 UTC 2.8M followers, 120.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4166 #BTC (494648097 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-22 17:11:47 UTC 2.8M followers, 45.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 210669117 #XRP (738134962 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-21 04:58:14 UTC 2.8M followers, 111.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3021 #BTC (359479891 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-23 03:14:17 UTC 2.8M followers, 58.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 147983503 #USDT (148190680 USD) transferred from unknown wallet to #Aave" @whale_alert on X 2025-07-23 18:55:10 UTC 2.8M followers, 41.9K engagements
"🚨 🚨 🚨 🚨 🚨 674703 #SOL (121290249 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-21 01:22:19 UTC 2.8M followers, 59.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1389 #BTC (164322707 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-21 05:12:48 UTC 2.8M followers, 55.5K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000100000 USD) minted at Tether Treasury" @whale_alert on X 2025-05-15 12:18:04 UTC 2.8M followers, 327.4K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100060000 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-18 11:08:23 UTC 2.8M followers, 55.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3564 #BTC (424401466 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-23 02:58:02 UTC 2.8M followers, 51.2K engagements
"🚨 🚨 🚨 🚨 22000 #ETH (75625322 USD) transferred from #Coinbase to unknown new wallet" @whale_alert on X 2025-07-17 07:36:39 UTC 2.8M followers, 44.8K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 200000000 #USDC (199974400 USD) minted at USDC Treasury" @whale_alert on X 2025-07-18 20:48:30 UTC 2.8M followers, 94.9K engagements
"🚨 🚨 🚨 XXX #BTC (59898829 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-22 22:31:27 UTC 2.8M followers, 51.3K engagements
"🚨 🚨 🚨 🚨 🚨 28247 #ETH (100888965 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-18 17:04:59 UTC 2.8M followers, 41.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 175000000 #USDT (175192500 USD) transferred from Tether Treasury to #Kraken" @whale_alert on X 2025-07-26 16:43:45 UTC 2.8M followers, 56.9K engagements
"🚨 🚨 🚨 XXX #BTC (69995958 USD) transferred from Coinbase Institutional to unknown wallet" @whale_alert on X 2025-07-23 22:28:52 UTC 2.8M followers, 51.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200040000 USD) transferred from #Binance to Tether Treasury" @whale_alert on X 2025-07-17 08:40:47 UTC 2.8M followers, 42.2K engagements
"🚨 🚨 🚨 13643 #ETH (50946319 USD) transferred from #FalconX to unknown wallet" @whale_alert on X 2025-07-23 01:51:35 UTC 2.8M followers, 50.3K engagements
"🚨 🚨 🚨 300000000 #DOGE (72933317 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-23 19:18:36 UTC 2.8M followers, 46K engagements
"🚨 🚨 🚨 15565 #ETH (55795681 USD) transferred from unknown wallet to #OKEX" @whale_alert on X 2025-07-19 03:27:45 UTC 2.8M followers, 61.6K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249900000 USD) minted at USDC Treasury" @whale_alert on X 2025-07-23 22:22:51 UTC 2.8M followers, 100.1K engagements
"🚨 🚨 🚨 🚨 🚨 104000000 #USDC (103986584 USD) transferred from #Ceffu to unknown wallet" @whale_alert on X 2025-07-22 08:44:16 UTC 2.8M followers, 47K engagements
"🚨 🚨 🚨 XXX #BTC (67198566 USD) transferred from #Binance to #Ceffu" @whale_alert on X 2025-07-15 09:07:52 UTC 2.8M followers, 48.8K engagements
"🚨 🚨 99999999 #TRX (32448216 USD) transferred from #HTX to #Binance" @whale_alert on X 2025-07-19 15:24:17 UTC 2.8M followers, 59.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 252101212 #USDC (252053565 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-24 20:25:19 UTC 2.8M followers, 48.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1500 #BTC (176173585 USD) transferred from Galaxy Digital to #Binance" @whale_alert on X 2025-07-18 20:54:37 UTC 2.8M followers, 62K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 60000 #ETH (225709465 USD) transferred from #Binance to Justin Sun" @whale_alert on X 2025-07-27 02:14:15 UTC 2.8M followers, 170.8K engagements
"🚨 🚨 🚨 XXX #BTC (57925655 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-25 14:07:12 UTC 2.8M followers, 38.7K engagements
"🔥 🔥 🔥 50839075 #USDC (50821611 USD) burned at USDC Treasury" @whale_alert on X 2025-07-21 18:50:32 UTC 2.8M followers, 49.8K engagements
"🚨 🚨 🚨 304347 #SOL (61922907 USD) transferred from unknown wallet to #Kraken" @whale_alert on X 2025-07-23 01:09:10 UTC 2.8M followers, 49.1K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 195089781 #USDC (195067736 USD) minted at USDC Treasury" @whale_alert on X 2025-07-16 13:30:18 UTC 2.8M followers, 78.6K engagements
"🚨 🚨 🚨 🚨 🚨 30000 #ETH (113533686 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-20 17:24:35 UTC 2.8M followers, 60.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 180000000 #USDT (180108449 USD) transferred from #Aave to #HTX" @whale_alert on X 2025-07-18 18:44:49 UTC 2.8M followers, 46.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4000 #BTC (434237332 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-09 05:03:29 UTC 2.8M followers, 75.3K engagements
"🚨 🚨 🚨 16184 #ETH (58254897 USD) transferred from #FalconX to unknown wallet" @whale_alert on X 2025-07-23 19:27:18 UTC 2.8M followers, 48.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7880 #BTC (934167411 USD) transferred from #Coinbase to unknown new wallet" @whale_alert on X 2025-07-17 16:54:32 UTC 2.8M followers, 47.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 43146 #ETH (159384798 USD) transferred from unknown wallet to #Ceffu" @whale_alert on X 2025-07-23 07:02:40 UTC 2.8M followers, 47.7K engagements
"🚨 🚨 🚨 🚨 🚨 102200000 #USDT (102193350 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-22 10:09:00 UTC 2.8M followers, 52K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4166 #BTC (496391040 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-22 17:54:58 UTC 2.8M followers, 51.7K engagements
"🚨 🚨 🚨 XXX #BTC (71537729 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-16 10:18:32 UTC 2.8M followers, 48.6K engagements
"🚨 🚨 🚨 🚨 27090 #ETH (98730814 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-24 13:26:51 UTC 2.8M followers, 39K engagements
"💵 💵 💵 💵 100000000 #USDC (99990500 USD) minted at unknown wallet" @whale_alert on X 2025-07-14 20:41:38 UTC 2.8M followers, 92.3K engagements
"🚨 🚨 🚨 19550 #ETH (69806030 USD) transferred from #FalconX to unknown wallet" @whale_alert on X 2025-07-18 14:42:09 UTC 2.8M followers, 48.4K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (86638000 USD) transferred from #Coinbase to Coinbase Institutional" @whale_alert on X 2025-07-25 08:34:37 UTC 2.8M followers, 39.6K engagements
"🚨 🚨 🚨 XXX #BTC (61760383 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-19 06:42:32 UTC 2.8M followers, 65.3K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (98072349 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-25 15:16:17 UTC 2.8M followers, 42.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 180000000 #USDT (180126768 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-25 08:26:00 UTC 2.8M followers, 41.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 54619 #ETH (203959153 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-22 16:42:00 UTC 2.8M followers, 41.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 283087648 #USDC (283017866 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-24 04:55:30 UTC 2.8M followers, 57.2K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000980000 USD) minted at Tether Treasury" @whale_alert on X 2025-03-19 10:06:02 UTC 2.8M followers, 637.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDC (199936300 USD) transferred from unknown wallet to Zero Hash" @whale_alert on X 2025-07-18 21:00:20 UTC 2.8M followers, 52.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 38347 #ETH (141708200 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-23 07:01:25 UTC 2.8M followers, 44K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 194464372 #USDT (194717176 USD) transferred from unknown wallet to #OKEX" @whale_alert on X 2025-07-24 11:16:15 UTC 2.8M followers, 45.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200036000 USD) transferred from Tether Treasury to #Kraken" @whale_alert on X 2025-07-18 16:57:23 UTC 2.8M followers, 42.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 50000 #ETH (152105556 USD) transferred from #Binance to Binance Beacon Deposit" @whale_alert on X 2025-07-14 09:07:08 UTC 2.8M followers, 62K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (112879793 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-22 17:53:47 UTC 2.8M followers, 44.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 133613 #ETH (499368534 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-24 18:13:25 UTC 2.8M followers, 50.8K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (999951475 USD) minted at Tether Treasury" @whale_alert on X 2025-07-17 08:52:18 UTC 2.8M followers, 474.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200079266 USD) transferred from #Bitfinex to Tether Treasury" @whale_alert on X 2025-07-25 08:04:15 UTC 2.8M followers, 40.8K engagements
"🚨 🚨 🚨 XXX #BTC (56951242 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-24 13:27:57 UTC 2.8M followers, 38.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2500 #BTC (300410705 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-17 22:13:42 UTC 2.8M followers, 54.8K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (96320656 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-18 06:55:17 UTC 2.8M followers, 50.1K engagements
"🚨 🚨 🚨 74000000 #ADA (58665026 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-17 13:50:17 UTC 2.8M followers, 44.9K engagements
"🚨 🚨 🚨 XXX #BTC (58783045 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-18 18:21:57 UTC 2.8M followers, 47.7K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (117298282 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-18 19:24:27 UTC 2.8M followers, 47.3K engagements
"🚨 🚨 🚨 68733036 #ADA (55554929 USD) transferred from #Coinbase to unknown wallet" @whale_alert on X 2025-07-25 20:49:55 UTC 2.8M followers, 41.4K engagements
"🔥 🔥 🔥 50490498 #USDC (50480887 USD) burned at USDC Treasury" @whale_alert on X 2025-07-25 08:53:30 UTC 2.8M followers, 38.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 167694497 #XRP (497506212 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-14 10:13:30 UTC 2.8M followers, 97.2K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (94325399 USD) transferred from unknown wallet to #Kraken" @whale_alert on X 2025-07-26 13:02:17 UTC 2.8M followers, 56.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 153214281 #USDT (153260246 USD) transferred from #Binance to unknown new wallet" @whale_alert on X 2025-07-20 06:05:15 UTC 2.8M followers, 65.8K engagements
"🚨 🚨 🚨 16789 #ETH (59889158 USD) transferred from #FalconX to unknown wallet" @whale_alert on X 2025-07-18 22:30:35 UTC 2.8M followers, 56.3K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100140000 USD) transferred from Tether Treasury to #Kraken" @whale_alert on X 2025-07-23 17:50:35 UTC 2.8M followers, 44.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200139999 USD) transferred from Tether Treasury to #Bitfinex" @whale_alert on X 2025-07-25 09:53:38 UTC 2.8M followers, 49.4K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101001627 USD) transferred from unknown wallet to #Kraken" @whale_alert on X 2025-07-24 13:31:57 UTC 2.8M followers, 43.2K engagements
"💵 💵 💵 69122927 #USDC (69117743 USD) minted at USDC Treasury" @whale_alert on X 2025-07-18 20:14:45 UTC 2.8M followers, 61.9K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (98076130 USD) transferred from #Binance to #CryptoCom" @whale_alert on X 2025-07-16 08:17:07 UTC 2.8M followers, 49.7K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000292483 USD) minted at Tether Treasury" @whale_alert on X 2025-05-21 11:53:24 UTC 2.8M followers, 680.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3400 #BTC (408730759 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-17 22:43:32 UTC 2.8M followers, 43.8K engagements
"🚨 🚨 🚨 13481 #ETH (50085946 USD) transferred from Coinbase Institutional to unknown wallet" @whale_alert on X 2025-07-22 15:29:00 UTC 2.8M followers, 40.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 137041418 #USDT (137068827 USD) transferred from unknown wallet to #OKEX" @whale_alert on X 2025-06-28 12:24:36 UTC 2.8M followers, 68.9K engagements
"🚨 🚨 🚨 16312 #ETH (60719471 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-25 22:18:10 UTC 2.8M followers, 53.2K engagements
"🚨 🚨 🚨 🚨 🚨 31000 #ETH (118041170 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-21 12:35:25 UTC 2.8M followers, 42.2K engagements
"🚨 🚨 🚨 20525449 #XRP (70191579 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-19 21:02:29 UTC 2.8M followers, 145.9K engagements
"🚨 🚨 🚨 🚨 24743 #ETH (88873811 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-23 16:40:50 UTC 2.8M followers, 44K engagements
"🚨 🚨 🚨 🚨 🚨 110000000 #USDT (110076999 USD) transferred from Tether Treasury to unknown wallet" @whale_alert on X 2025-07-18 06:24:19 UTC 2.8M followers, 56.1K engagements
"🔥 🔥 🔥 50000000 #USDC (50015000 USD) burned at USDC Treasury" @whale_alert on X 2025-07-25 09:31:50 UTC 2.8M followers, 40K engagements
"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120132000 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-26 11:53:10 UTC 2.8M followers, 53.1K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (79486325 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-20 10:25:02 UTC 2.8M followers, 63.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1500 #BTC (176055725 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-15 03:11:57 UTC 2.8M followers, 71.2K engagements
"🔥 🔥 🔥 52560221 #USDC (52538128 USD) burned at USDC Treasury" @whale_alert on X 2025-07-22 00:25:35 UTC 2.8M followers, 51.9K engagements
"💵 💵 💵 💵 💵 💵 150000000 #USDC (149947650 USD) minted at USDC Treasury" @whale_alert on X 2025-07-21 20:54:25 UTC 2.8M followers, 90.4K engagements
"🔥 🔥 🔥 50070482 #USDC (50055461 USD) burned at USDC Treasury" @whale_alert on X 2025-07-23 10:04:20 UTC 2.8M followers, 54.4K engagements
"🚨 🚨 🚨 13999 #ETH (51223578 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-25 08:45:20 UTC 2.8M followers, 40.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 59999 #ETH (226491177 USD) transferred from #HTX to #Binance" @whale_alert on X 2025-07-20 17:37:20 UTC 2.8M followers, 74.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 268610365 #USDC (268530319 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-20 06:29:55 UTC 2.8M followers, 61.8K engagements
"🚨 🚨 🚨 17207 #ETH (51548219 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-11 14:19:32 UTC 2.8M followers, 41.9K engagements
"🚨 🚨 🚨 🚨 27805 #ETH (85528342 USD) transferred from #FalconX to unknown wallet" @whale_alert on X 2025-07-15 22:37:59 UTC 2.8M followers, 120.8K engagements
"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120012000 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-17 11:44:48 UTC 2.8M followers, 50.5K engagements
"🚨 🚨 🚨 14707 #ETH (50030034 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-17 15:20:19 UTC 2.8M followers, 38K engagements
"🚨 🚨 🚨 XXX #BTC (71218270 USD) transferred from unknown wallet to #Binance" @whale_alert on X 2025-07-24 13:22:48 UTC 2.8M followers, 40.5K engagements
"🚨 🚨 🚨 XXX #BTC (54393274 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-09 14:55:53 UTC 2.8M followers, 59.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200020000 USD) transferred from #Aave to #HTX" @whale_alert on X 2025-07-17 07:26:34 UTC 2.8M followers, 49.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 600000000 #USDT (599934351 USD) transferred from Tether Treasury to #Binance" @whale_alert on X 2025-07-17 09:09:03 UTC 2.8M followers, 140K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 199899898 #USDC (199821338 USD) transferred from Zero Hash to #Spark" @whale_alert on X 2025-07-18 21:12:20 UTC 2.8M followers, 53.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173939621 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-18 15:29:07 UTC 2.8M followers, 44.8K engagements
"🚨 🚨 🚨 25498179 #XRP (70224089 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-13 02:21:12 UTC 2.8M followers, 142K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000186055 USD) minted at Tether Treasury" @whale_alert on X 2025-07-16 13:48:56 UTC 2.8M followers, 309.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3053 #BTC (356312851 USD) transferred from #Gemini to unknown wallet" @whale_alert on X 2025-07-25 20:10:42 UTC 2.8M followers, 42.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDC (199938700 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-24 13:35:40 UTC 2.8M followers, 47.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 269164935 #USDC (269084186 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-26 03:06:03 UTC 2.8M followers, 55.6K engagements
"🚨 🚨 🚨 17594 #ETH (61182747 USD) transferred from #CryptoCom to #Coinbase" @whale_alert on X 2025-07-17 22:43:38 UTC 2.8M followers, 45.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3962 #BTC (470434798 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-24 11:18:37 UTC 2.8M followers, 63.2K engagements
"🚨 🚨 🚨 🚨 🚨 1022 #BTC (120861123 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-21 12:40:14 UTC 2.8M followers, 42.5K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (105394746 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-21 12:41:25 UTC 2.8M followers, 43.3K engagements
"🚨 🚨 🚨 🚨 27459265 #XRP (85820719 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-24 10:05:53 UTC 2.8M followers, 77.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 144000000 #USDT (143972666 USD) transferred from Tether Treasury to #Bitfinex" @whale_alert on X 2025-07-21 07:30:10 UTC 2.8M followers, 55.3K engagements
"🚨 🚨 🚨 🚨 🚨 27232 #ETH (102642980 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-21 16:53:35 UTC 2.8M followers, 38.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 175000000 #USDT (175122500 USD) transferred from Tether Treasury to #Kraken" @whale_alert on X 2025-07-25 16:21:55 UTC 2.8M followers, 45.8K engagements
"🚨 🚨 🚨 🚨 🚨 32477932 #XRP (105467959 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-17 14:58:08 UTC 2.8M followers, 59.2K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (81860289 USD) transferred from #Binance to #Ceffu" @whale_alert on X 2025-07-17 08:05:02 UTC 2.8M followers, 38.8K engagements
"💵 💵 💵 💵 100000000 #USDC (99970350 USD) minted at USDC Treasury" @whale_alert on X 2025-07-24 16:37:30 UTC 2.8M followers, 64.7K engagements
"🚨 🚨 🚨 16812113 #XRP (60621045 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-21 17:08:50 UTC 2.8M followers, 67.1K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (79905939 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-26 16:22:37 UTC 2.8M followers, 53.3K engagements
"🚨 🚨 🚨 XXX #BTC (59023088 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-20 01:48:57 UTC 2.8M followers, 58.1K engagements
"🚨 🚨 🚨 🚨 🚨 32639 #ETH (121949712 USD) transferred from Galaxy Digital to unknown wallet" @whale_alert on X 2025-07-23 00:54:45 UTC 2.8M followers, 49.6K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (115544127 USD) transferred from #Bybit to unknown wallet" @whale_alert on X 2025-07-25 09:50:32 UTC 2.8M followers, 38K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 188952006 #USDC (188895320 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-27 02:45:38 UTC 2.8M followers, 71.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1221 #BTC (142755048 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-22 05:13:11 UTC 2.8M followers, 57.8K engagements
"💤 A dormant pre-mine address containing XX #ETH (139895 USD) has just been activated after XXXX years (worth XX USD in 2015)" @whale_alert on X 2025-07-25 12:43:27 UTC 2.8M followers, 74.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2000 #WBTC (238442841 USD) transferred from #HTX to unknown wallet" @whale_alert on X 2025-07-28 00:49:35 UTC 2.8M followers, 10K engagements
"🔥 🔥 🔥 65827290 #USDC (65814224 USD) burned at USDC Treasury" @whale_alert on X 2025-07-25 21:14:20 UTC 2.8M followers, 46.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4018 #BTC (477991170 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-23 03:05:22 UTC 2.8M followers, 52.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 60991 #ETH (231261369 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-21 06:54:10 UTC 2.8M followers, 45.8K engagements
"🚨 🚨 🚨 XXX #BTC (61961352 USD) transferred from #Robinhood to #Gemini" @whale_alert on X 2025-07-24 19:31:42 UTC 2.8M followers, 47.3K engagements
"🚨 🚨 🚨 XXX #BTC (57800183 USD) transferred from #OKEX to unknown new wallet" @whale_alert on X 2025-07-24 20:50:42 UTC 2.8M followers, 52.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000015 #XRP (687286623 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-22 05:02:13 UTC 2.8M followers, 241.7K engagements
"🚨 🚨 🚨 14707 #ETH (50030034 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-17 15:21:31 UTC 2.8M followers, 38.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 50000 #ETH (190548888 USD) transferred from #Binance to Binance Beacon Deposit" @whale_alert on X 2025-07-21 13:00:15 UTC 2.8M followers, 52.3K engagements
"🚨 🚨 🚨 64782157 #ADA (52375944 USD) transferred from #Coinbase to unknown wallet" @whale_alert on X 2025-07-25 20:55:20 UTC 2.8M followers, 48.8K engagements
"🚨 🚨 🚨 XXX #BTC (50847664 USD) transferred from #OKEX to unknown wallet" @whale_alert on X 2025-07-23 08:19:27 UTC 2.8M followers, 47.6K engagements
"🚨 🚨 🚨 13959 #ETH (52119557 USD) transferred from unknown wallet to #OKEX" @whale_alert on X 2025-07-26 03:10:25 UTC 2.8M followers, 55.9K engagements
"🚨 🚨 🚨 🚨 🚨 30000 #ETH (115334238 USD) transferred from #Arbitrum to #Binance" @whale_alert on X 2025-07-21 15:28:35 UTC 2.8M followers, 45.8K engagements
"🚨 🚨 🚨 🚨 🚨 32100 #ETH (117875362 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-23 12:06:55 UTC 2.8M followers, 48.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 138721633 #USDC (138673566 USD) transferred from unknown wallet to #Binance" @whale_alert on X 2025-07-22 08:46:05 UTC 2.8M followers, 54.5K engagements
"💵 💵 💵 52889075 #USDC (52870087 USD) minted at USDC Treasury" @whale_alert on X 2025-07-21 18:51:35 UTC 2.8M followers, 58.3K engagements
"🚨 🚨 🚨 🚨 🚨 110000000 #USDT (109843800 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-13 08:47:43 UTC 2.8M followers, 81.2K engagements
"💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 10000 #BTC (1093117489 USD) has just been activated after XXXX years (worth 7792 USD in 2011)" @whale_alert on X 2025-07-04 04:22:25 UTC 2.8M followers, 469.6K engagements
"🚨 🚨 🚨 XXX #BTC (51035641 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-21 20:50:02 UTC 2.8M followers, 54.7K engagements
"🚨 🚨 🚨 🚨 27347 #ETH (97718723 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-18 16:59:53 UTC 2.8M followers, 38.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200031500 USD) transferred from #HTX to #Aave" @whale_alert on X 2025-07-20 17:13:20 UTC 2.8M followers, 64.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 125500161 #USDT (125638211 USD) transferred from #Kraken to #Aave" @whale_alert on X 2025-07-24 19:32:55 UTC 2.8M followers, 48.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1065 #BTC (125487313 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-16 05:09:30 UTC 2.8M followers, 52.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1975 #BTC (228827619 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-25 08:23:27 UTC 2.8M followers, 38.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7993993 #OKB (407094131 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-05-07 15:04:37 UTC 2.8M followers, 50.3K engagements
"🚨 🚨 🚨 XXX #BTC (58853532 USD) transferred from #HTX to unknown new wallet" @whale_alert on X 2025-07-23 21:35:57 UTC 2.8M followers, 49.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 410000000 #USDT (410253175 USD) transferred from #HTX to #Aave" @whale_alert on X 2025-07-18 16:08:08 UTC 2.8M followers, 50.9K engagements
"🔥 🔥 🔥 60000000 #USDC (59984580 USD) burned at USDC Treasury" @whale_alert on X 2025-07-20 13:35:20 UTC 2.8M followers, 69.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 34961 #ETH (127173901 USD) transferred from #Kraken to #Arbitrum" @whale_alert on X 2025-07-24 14:27:15 UTC 2.8M followers, 45.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 130000000 #USDT (130063375 USD) transferred from #Ceffu to unknown wallet" @whale_alert on X 2025-07-18 08:50:59 UTC 2.8M followers, 53.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000001 #USDT (200029554 USD) transferred from #HTX to #Aave" @whale_alert on X 2025-07-20 09:20:00 UTC 2.8M followers, 64K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1500629 #SOL (277438076 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-27 00:17:51 UTC 2.8M followers, 61.9K engagements
"🚨 🚨 🚨 🚨 🚨 540000 #SOL (103381508 USD) transferred from Coinbase Institutional to unknown new wallet" @whale_alert on X 2025-07-21 13:27:06 UTC 2.8M followers, 46.2K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDC (100000050 USD) transferred from Coinbase Institutional to #Coinbase" @whale_alert on X 2025-03-17 13:52:19 UTC 2.8M followers, 101.8K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1001300000 USD) minted at Tether Treasury" @whale_alert on X 2025-07-10 12:06:16 UTC 2.8M followers, 635.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 49999 #ETH (186011365 USD) transferred from #HTX to #Binance" @whale_alert on X 2025-07-22 16:56:00 UTC 2.8M followers, 44.1K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100051956 USD) transferred from #Abraxas to Tether Treasury" @whale_alert on X 2025-07-25 20:18:20 UTC 2.8M followers, 40.8K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100020849 USD) transferred from #Bitfinex to Tether Treasury" @whale_alert on X 2025-07-15 10:34:43 UTC 2.8M followers, 52.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 50599 #ETH (181822338 USD) transferred from #HTX to #Binance" @whale_alert on X 2025-07-18 18:36:08 UTC 2.8M followers, 48.1K engagements
"💵 💵 💵 💵 99996419 #USDC (99991419 USD) minted at USDC Treasury" @whale_alert on X 2025-07-24 17:30:30 UTC 2.8M followers, 61.7K engagements
"🚨 🚨 🚨 68792947 #ADA (55600307 USD) transferred from #Coinbase to unknown wallet" @whale_alert on X 2025-07-25 20:51:06 UTC 2.8M followers, 43K engagements
"🚨 🚨 🚨 🚨 🚨 99999998 #USDT (100026859 USD) transferred from #Binance to Galaxy Digital" @whale_alert on X 2025-07-25 08:13:05 UTC 2.8M followers, 49.3K engagements
"🚨 🚨 🚨 16472 #ETH (61439254 USD) transferred from #FalconX to unknown wallet" @whale_alert on X 2025-07-24 16:00:20 UTC 2.8M followers, 41.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 179999992 #USDT (180057682 USD) transferred from unknown wallet to #Aave" @whale_alert on X 2025-07-18 18:50:33 UTC 2.8M followers, 49.6K engagements
"🚨 🚨 🚨 XXX #BTC (62830412 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-17 19:29:28 UTC 2.8M followers, 38.6K engagements
"🚨 🚨 🚨 68784376 #ADA (55593380 USD) transferred from #Coinbase to unknown wallet" @whale_alert on X 2025-07-25 20:52:18 UTC 2.8M followers, 44.1K engagements
"🚨 🚨 🚨 🚨 🚨 31168 #ETH (113617038 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-24 13:29:10 UTC 2.8M followers, 41.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4166 #BTC (494767392 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-22 16:58:32 UTC 2.8M followers, 44.7K engagements
"🚨 🚨 🚨 🚨 25000 #ETH (85572149 USD) transferred from #Arbitrum to #Binance" @whale_alert on X 2025-07-17 12:38:34 UTC 2.8M followers, 50.3K engagements
"🔥 🔥 🔥 55000000 #USDC (54983225 USD) burned at USDC Treasury" @whale_alert on X 2025-07-22 07:35:35 UTC 2.8M followers, 57K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 157482320 #USDT (157498068 USD) transferred from #Bybit to unknown wallet" @whale_alert on X 2025-07-21 10:00:05 UTC 2.8M followers, 49.4K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100010000 USD) transferred from #Bitfinex to Tether Treasury" @whale_alert on X 2025-07-19 18:03:45 UTC 2.8M followers, 57.9K engagements
"🚨 🚨 🚨 🚨 🚨 35000000 #XRP (108305198 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-25 20:23:35 UTC 2.8M followers, 75.4K engagements
"🚨 🚨 🚨 XXX #BTC (59185796 USD) transferred from Coinbase Institutional to #Binance" @whale_alert on X 2025-07-25 22:57:17 UTC 2.8M followers, 53.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4500 #BTC (541052546 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-17 22:47:11 UTC 2.8M followers, 65.7K engagements
"🚨 🚨 🚨 XXX #BTC (56525619 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-18 16:33:57 UTC 2.8M followers, 41.5K engagements
"🚨 🚨 🚨 24999 #ETH (69366776 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-10 12:42:07 UTC 2.8M followers, 57.6K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (119895022 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-14 18:08:57 UTC 2.8M followers, 55.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDT (500123750 USD) transferred from Tether Treasury to #HTX" @whale_alert on X 2025-07-17 09:15:37 UTC 2.8M followers, 45.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 386777866 #USDT (386971255 USD) transferred from #OKEX to unknown wallet" @whale_alert on X 2025-07-17 20:48:44 UTC 2.8M followers, 52.2K engagements
"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120080699 USD) transferred from #Bitfinex to Tether Treasury" @whale_alert on X 2025-07-18 16:02:58 UTC 2.8M followers, 40.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 38718 #ETH (142492329 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-25 01:49:25 UTC 2.8M followers, 49K engagements
"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120132000 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-26 12:41:17 UTC 2.8M followers, 52.2K engagements
"🚨 🚨 🚨 🚨 24743 #ETH (89061413 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-23 16:38:00 UTC 2.8M followers, 39.7K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (111546071 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-21 19:16:57 UTC 2.8M followers, 55.9K engagements
"🔥 🔥 🔥 59500000 #USDC (59493038 USD) burned at USDC Treasury" @whale_alert on X 2025-07-23 16:43:40 UTC 2.8M followers, 44.5K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (118634146 USD) transferred from #Antpool to unknown wallet" @whale_alert on X 2025-07-23 23:30:17 UTC 2.8M followers, 50.1K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (116302326 USD) transferred from Galaxy Digital to unknown wallet" @whale_alert on X 2025-07-25 17:09:47 UTC 2.8M followers, 44.2K engagements
"🚨 🚨 🚨 XXX #BTC (54149604 USD) transferred from #BitGet to unknown wallet" @whale_alert on X 2025-07-18 05:11:02 UTC 2.8M followers, 54.4K engagements
"🚨 🚨 🚨 XXX #WBTC (59186208 USD) transferred from #Aave to #Bitfinex" @whale_alert on X 2025-07-23 20:21:20 UTC 2.8M followers, 50.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 136177202 #USDT (136272867 USD) transferred from #OKEX to unknown wallet" @whale_alert on X 2025-07-24 20:44:21 UTC 2.8M followers, 53.5K engagements
"🚨 🚨 🚨 🚨 🚨 110000000 #USDT (109862457 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-13 10:15:49 UTC 2.8M followers, 78.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3250 #BTC (390751737 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-17 22:28:07 UTC 2.8M followers, 48.6K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249925125 USD) minted at USDC Treasury" @whale_alert on X 2025-07-23 22:16:55 UTC 2.8M followers, 73.1K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249937500 USD) minted at USDC Treasury" @whale_alert on X 2025-07-23 22:18:29 UTC 2.8M followers, 80K engagements
"🚨 🚨 🚨 🚨 510768 #SOL (94182900 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-25 21:39:23 UTC 2.8M followers, 50.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 188567136 #USDT (188588349 USD) transferred from #OKEX to unknown wallet" @whale_alert on X 2025-07-20 20:42:55 UTC 2.8M followers, 68.4K engagements
"🚨 🚨 🚨 XXX #BTC (59487862 USD) transferred from #BitGet to unknown wallet" @whale_alert on X 2025-07-20 10:04:37 UTC 2.8M followers, 64.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 137285495 #USDT (137409052 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-18 17:08:18 UTC 2.8M followers, 42.7K engagements
"🚨 🚨 🚨 XXX #BTC (51951809 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-11 21:40:59 UTC 2.8M followers, 60.7K engagements
"🚨 🚨 🚨 🚨 🚨 1100 #BTC (115817145 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-06-18 08:15:09 UTC 2.8M followers, 68.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1722 #BTC (201077921 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-25 20:31:57 UTC 2.8M followers, 42.4K engagements
"💸 💸 💸 💸 A fee of 3700001 #ADA (3031266 USD) has just been paid for a single transaction" @whale_alert on X 2025-07-18 15:42:00 UTC 2.8M followers, 212.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 162369123 #USDT (162467357 USD) transferred from unknown wallet to #Aave" @whale_alert on X 2025-07-27 16:01:00 UTC 2.8M followers, 43.6K engagements
"💸 A fee of XX #ETH (112745 USD) has just been paid for a single transaction" @whale_alert on X 2025-07-18 10:49:23 UTC 2.8M followers, 161.2K engagements
"🚨 🚨 🚨 XXX #BTC (70785118 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-18 07:19:37 UTC 2.8M followers, 68.9K engagements
"🚨 🚨 🚨 XXX #BTC (71982061 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-25 14:16:22 UTC 2.8M followers, 41K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 44000 #ETH (151807001 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-17 11:07:53 UTC 2.8M followers, 53.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 10191 #BTC (1205256342 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-17 01:36:52 UTC 2.8M followers, 54.1K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000957500 USD) minted at Tether Treasury" @whale_alert on X 2025-07-03 20:09:07 UTC 2.8M followers, 798.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1676 #BTC (196691303 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-21 22:15:22 UTC 2.8M followers, 54.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1274 #BTC (148858549 USD) transferred from #Gemini to unknown wallet" @whale_alert on X 2025-07-25 02:44:17 UTC 2.8M followers, 52.5K engagements
"🚨 🚨 🚨 XXX #BTC (59737722 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-21 07:28:54 UTC 2.8M followers, 45.1K engagements
"🚨 🚨 🚨 17285 #ETH (59168734 USD) transferred from Coinbase Institutional to unknown wallet" @whale_alert on X 2025-07-17 13:30:13 UTC 2.8M followers, 45.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 45000000 #XRP (154184162 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-18 20:10:34 UTC 2.8M followers, 84.6K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249976500 USD) minted at USDC Treasury" @whale_alert on X 2025-07-18 13:31:00 UTC 2.8M followers, 86.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1407 #BTC (167720486 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-21 14:47:32 UTC 2.8M followers, 42.8K engagements
"🚨 🚨 🚨 XXX #BTC (69567128 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-19 05:47:57 UTC 2.8M followers, 65K engagements
"🚨 🚨 🚨 🚨 🚨 30869 #ETH (117742727 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-21 12:30:50 UTC 2.8M followers, 43K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 306821148 #USDT (307035923 USD) transferred from unknown wallet to #OKEX" @whale_alert on X 2025-07-25 10:44:40 UTC 2.8M followers, 48.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDC (199926799 USD) transferred from USDC Treasury to unknown wallet" @whale_alert on X 2025-07-18 20:52:35 UTC 2.8M followers, 53.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1077 #BTC (125153230 USD) transferred from #Gemini to unknown wallet" @whale_alert on X 2025-07-25 18:05:19 UTC 2.8M followers, 43.1K engagements
"🚨 🚨 🚨 🚨 20000 #ETH (75534884 USD) transferred from #FalconX to unknown wallet" @whale_alert on X 2025-07-21 16:59:35 UTC 2.8M followers, 41.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1079 #BTC (128433103 USD) transferred from #Binance to #Ceffu" @whale_alert on X 2025-07-21 06:49:42 UTC 2.8M followers, 43.5K engagements
"🚨 🚨 🚨 XXX #BTC (59418676 USD) transferred from Galaxy Digital to unknown new wallet" @whale_alert on X 2025-07-17 00:17:07 UTC 2.8M followers, 46.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 139283097 #USDC (139256842 USD) transferred from #Spark to unknown wallet" @whale_alert on X 2025-07-25 15:44:20 UTC 2.8M followers, 37.8K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (115544127 USD) transferred from #Bybit to unknown wallet" @whale_alert on X 2025-07-25 09:51:43 UTC 2.8M followers, 37.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 210000000 #USDT (210146999 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-25 15:42:35 UTC 2.8M followers, 43.2K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249920000 USD) minted at USDC Treasury" @whale_alert on X 2025-07-17 19:17:49 UTC 2.8M followers, 70.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 210000000 #USDT (210126000 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-25 16:05:13 UTC 2.8M followers, 38.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 227057905 #USDT (227126022 USD) transferred from unknown wallet to #Aave" @whale_alert on X 2025-07-21 15:21:55 UTC 2.8M followers, 47.2K engagements
"🚨 🚨 38644966 #ADA (30527689 USD) transferred from #Coinbase to unknown wallet" @whale_alert on X 2025-07-25 17:37:10 UTC 2.8M followers, 50.4K engagements
"🚨 🚨 🚨 18131 #ETH (65159354 USD) transferred from unknown wallet to #OKEX" @whale_alert on X 2025-07-18 03:12:58 UTC 2.8M followers, 57.4K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249967000 USD) minted at USDC Treasury" @whale_alert on X 2025-07-16 13:54:43 UTC 2.8M followers, 97.5K engagements
"🚨 🚨 🚨 🚨 🚨 30000 #ETH (113412833 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-20 17:26:15 UTC 2.8M followers, 63.1K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 181571082 #USDC (181515340 USD) minted at USDC Treasury" @whale_alert on X 2025-07-17 22:01:28 UTC 2.8M followers, 78K engagements
"🚨 🚨 🚨 🚨 🚨 102200000 #USDT (102228360 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-22 10:26:59 UTC 2.8M followers, 59.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3200 #BTC (303766852 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2024-12-29 13:16:14 UTC 2.8M followers, 106.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 141473584 #USDT (141572969 USD) transferred from #OKEX to unknown wallet" @whale_alert on X 2025-07-24 20:43:10 UTC 2.8M followers, 50.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (149999425 USD) transferred from Galaxy Digital to #Coinbase" @whale_alert on X 2025-07-25 08:07:55 UTC 2.8M followers, 43.6K engagements
"🎉 🎉 🎉 The potential profit for #Bitcoin has reached a new record high: XXXX trillion Never before did holders of #BTC collectively have such a high hypothetical return on investment. Check out more analytics and custom alerts on" @whale_alert on X 2025-07-14 19:20:51 UTC 2.8M followers, 517.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 140000000 #USDT (140154000 USD) transferred from #Kraken to #Aave" @whale_alert on X 2025-07-26 16:53:45 UTC 2.8M followers, 58.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 303111440 #USDC (303000804 USD) transferred from Coinbase Institutional to unknown wallet" @whale_alert on X 2025-07-17 19:25:24 UTC 2.8M followers, 41.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 38606 #ETH (147734963 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-27 21:06:20 UTC 2.8M followers, 38.9K engagements
"🚨 🚨 🚨 🚨 🚨 30000000 #XRP (103752041 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-18 19:32:49 UTC 2.8M followers, 86.8K engagements
"🚨 🚨 🚨 16184 #ETH (58391055 USD) transferred from #FalconX to unknown wallet" @whale_alert on X 2025-07-23 19:20:30 UTC 2.8M followers, 44.2K engagements
"🚨 🚨 🚨 🚨 20886 #ETH (77488749 USD) transferred from #FalconX to unknown wallet" @whale_alert on X 2025-07-25 12:34:40 UTC 2.8M followers, 41.3K engagements
"🚨 🚨 🚨 16500 #ETH (58926903 USD) transferred from #Bitfinex to #Aave" @whale_alert on X 2025-07-24 07:21:55 UTC 2.8M followers, 52.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDT (500165500 USD) transferred from #Aave to #HTX" @whale_alert on X 2025-07-16 09:11:34 UTC 2.8M followers, 51.4K engagements
"💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 10000 #BTC (1088378525 USD) has just been activated after XXXX years (worth 34023 USD in 2011)" @whale_alert on X 2025-07-04 12:42:41 UTC 2.8M followers, 351.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 50000 #ETH (192023868 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-21 15:01:30 UTC 2.8M followers, 44.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3215 #BTC (380128823 USD) transferred from #Coinbase to unknown wallet" @whale_alert on X 2025-07-17 08:26:18 UTC 2.8M followers, 42K engagements
"💵 💵 💵 59500000 #USDC (59483518 USD) minted at USDC Treasury" @whale_alert on X 2025-07-23 16:39:20 UTC 2.8M followers, 58.9K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (89808181 USD) transferred from Coinbase Institutional to unknown wallet" @whale_alert on X 2025-07-22 21:01:27 UTC 2.8M followers, 51.6K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (79138508 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-21 02:08:52 UTC 2.8M followers, 59.1K engagements
"🚨 🚨 🚨 🚨 🚨 1039 #BTC (123287323 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-20 15:48:07 UTC 2.8M followers, 54.9K engagements
"🚨 🚨 🚨 XXX #BTC (70824959 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-21 13:11:52 UTC 2.8M followers, 43.9K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (77230017 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-26 15:46:22 UTC 2.8M followers, 53.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 125000000 #USDT (125124999 USD) transferred from Tether Treasury to #Kraken" @whale_alert on X 2025-07-24 19:21:10 UTC 2.8M followers, 53.9K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100110000 USD) transferred from #Aave to unknown wallet" @whale_alert on X 2025-07-27 17:13:55 UTC 2.8M followers, 46.7K engagements
"🚨 🚨 🚨 🚨 🚨 40000 #ETH (101926554 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-04 08:55:52 UTC 2.8M followers, 58.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4462 #BTC (522966014 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-25 02:24:42 UTC 2.8M followers, 74.4K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (77401140 USD) transferred from #Binance to #Ceffu" @whale_alert on X 2025-07-22 08:22:52 UTC 2.8M followers, 49.9K engagements
"🚨 🚨 🚨 XXX #BTC (58853103 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-25 01:08:27 UTC 2.8M followers, 47.2K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100040000 USD) transferred from unknown wallet to #Bitfinex" @whale_alert on X 2025-07-23 07:24:19 UTC 2.8M followers, 56.7K engagements
"🚨 🚨 🚨 15165 #ETH (53751855 USD) transferred from #FalconX to unknown wallet" @whale_alert on X 2025-07-19 17:51:30 UTC 2.8M followers, 54.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 205999990 #USDT (206020590 USD) transferred from #HTX to #Aave" @whale_alert on X 2025-07-17 13:15:34 UTC 2.8M followers, 43.4K engagements
"🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 500000000 #XRP (1118938031 USD) unlocked from escrow at unknown wallet" @whale_alert on X 2025-07-04 06:50:57 UTC 2.8M followers, 205.7K engagements
"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120000000 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-17 13:56:19 UTC 2.8M followers, 47.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 38603 #ETH (147413806 USD) transferred from Galaxy Digital to unknown wallet" @whale_alert on X 2025-07-27 15:52:30 UTC 2.8M followers, 48.2K engagements
"🔥 🔥 🔥 51792431 #USDC (51777800 USD) burned at USDC Treasury" @whale_alert on X 2025-07-25 00:30:20 UTC 2.8M followers, 46.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 180000000 #USDT (180108000 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-25 07:58:32 UTC 2.8M followers, 36.2K engagements
"💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 3962 #BTC (468046931 USD) has just been activated after XXXX years" @whale_alert on X 2025-07-24 10:43:34 UTC 2.8M followers, 295.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7743 #BTC (899092893 USD) transferred from #Coinbase to unknown new wallet" @whale_alert on X 2025-07-25 18:04:07 UTC 2.8M followers, 130.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000000 #USDT (1000699999 USD) transferred from Tether Treasury to #Binance" @whale_alert on X 2025-07-16 13:51:18 UTC 2.8M followers, 135.3K engagements
"🚨 🚨 🚨 🚨 🚨 1006 #BTC (116404039 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-25 14:17:34 UTC 2.8M followers, 42.1K engagements
"🚨 🚨 180000000 #DOGE (49997419 USD) transferred from #Robinhood to unknown wallet" @whale_alert on X 2025-07-21 14:28:16 UTC 2.8M followers, 65.1K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100010000 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-19 10:01:26 UTC 2.8M followers, 61.1K engagements
"🚨 🚨 🚨 🚨 🚨 493315 #SOL (100088625 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-22 02:20:27 UTC 2.8M followers, 54.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150195000 USD) transferred from #Bitfinex to Tether Treasury" @whale_alert on X 2025-07-23 21:25:50 UTC 2.8M followers, 49.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 144999999 #USDT (145063151 USD) transferred from #Kraken to #Aave" @whale_alert on X 2025-07-25 16:33:25 UTC 2.8M followers, 41.8K engagements
"🚨 🚨 220000000 #DOGE (47324699 USD) transferred from #Robinhood to unknown wallet" @whale_alert on X 2025-07-17 19:37:48 UTC 2.8M followers, 52.1K engagements
"🚨 🚨 🚨 XXX #BTC (59314378 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-18 12:21:03 UTC 2.8M followers, 46.1K engagements
"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120083999 USD) transferred from Tether Treasury to unknown wallet" @whale_alert on X 2025-07-25 16:24:55 UTC 2.8M followers, 40.1K engagements
"🚨 🚨 🚨 13581 #ETH (50741865 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-26 03:14:45 UTC 2.8M followers, 60.5K engagements
"🚨 🚨 🚨 🚨 🚨 99999996 #USDT (100119996 USD) transferred from unknown wallet to #Aave" @whale_alert on X 2025-07-27 17:59:30 UTC 2.8M followers, 46.6K engagements
"🚨 🚨 🚨 XXX #BTC (51287580 USD) transferred from Galaxy Digital to unknown new wallet" @whale_alert on X 2025-07-25 08:59:47 UTC 2.8M followers, 38.6K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (81586944 USD) transferred from Coinbase Institutional to #Coinbase" @whale_alert on X 2025-07-21 17:26:42 UTC 2.8M followers, 48.2K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100001750 USD) transferred from #Bitfinex to unknown new wallet" @whale_alert on X 2025-07-09 09:39:48 UTC 2.8M followers, 57.4K engagements
"❄ An address with a balance of 11308430 #USDT (11315752 USD) has just been frozen" @whale_alert on X 2025-07-26 10:54:31 UTC 2.8M followers, 94.4K engagements
"🔥 🔥 🔥 60000000 #USDC (59985090 USD) burned at USDC Treasury" @whale_alert on X 2025-07-14 08:11:33 UTC 2.8M followers, 61.8K engagements
"🚨 🚨 🚨 XXX #BTC (57584365 USD) transferred from #Binance to #Ceffu" @whale_alert on X 2025-07-25 07:44:42 UTC 2.8M followers, 40K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (86586085 USD) transferred from Coinbase Institutional to unknown wallet" @whale_alert on X 2025-07-25 09:24:17 UTC 2.8M followers, 39.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4166 #BTC (494822366 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-22 16:51:22 UTC 2.8M followers, 40.5K engagements
"🚨 🚨 220000000 #DOGE (47324699 USD) transferred from #Robinhood to unknown wallet" @whale_alert on X 2025-07-17 19:39:00 UTC 2.8M followers, 54.6K engagements
"💵 💵 💵 💵 100000000 #USDC (99983400 USD) minted at USDC Treasury" @whale_alert on X 2025-07-21 20:49:30 UTC 2.8M followers, 72.7K engagements
"🚨 🚨 🚨 🚨 🚨 539999 #SOL (103356119 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-21 13:31:05 UTC 2.8M followers, 45.7K engagements
"💵 💵 💵 55000000 #USDT (55093500 USD) minted at unknown wallet" @whale_alert on X 2025-07-02 12:38:10 UTC 2.8M followers, 111.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1800 #BTC (208477844 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-25 16:06:37 UTC 2.8M followers, 40.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDT (500100000 USD) transferred from Tether Treasury to #Binance" @whale_alert on X 2025-07-17 08:44:19 UTC 2.8M followers, 58.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (199991200 USD) transferred from #Aave to #HTX" @whale_alert on X 2025-07-16 09:12:59 UTC 2.8M followers, 48.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 168459414 #USDT (168678411 USD) transferred from unknown wallet to #Binance" @whale_alert on X 2025-07-24 09:16:20 UTC 2.8M followers, 47.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 125000000 #USDT (125175000 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-24 09:49:29 UTC 2.8M followers, 46.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4000 #BTC (476327091 USD) transferred from #Bitfinex to unknown new wallet" @whale_alert on X 2025-07-16 09:53:30 UTC 2.8M followers, 51K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150120000 USD) transferred from #Kraken to #Aave" @whale_alert on X 2025-07-18 17:09:30 UTC 2.8M followers, 46.9K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100020000 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-19 09:41:20 UTC 2.8M followers, 60.4K engagements
"💵 💵 💵 50000000 #USDC (50000050 USD) minted at USDC Treasury" @whale_alert on X 2025-01-16 18:57:34 UTC 2.8M followers, 88.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1131 #BTC (133719814 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-21 12:39:03 UTC 2.8M followers, 40.4K engagements
"🚨 🚨 🚨 🚨 25000 #ETH (91247986 USD) transferred from #Arbitrum to #Binance" @whale_alert on X 2025-07-25 18:34:35 UTC 2.8M followers, 44.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1274 #BTC (148038222 USD) transferred from unknown wallet to #Gemini" @whale_alert on X 2025-07-25 03:17:12 UTC 2.8M followers, 60.6K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000999999 USD) minted at Tether Treasury" @whale_alert on X 2025-07-24 17:05:50 UTC 2.8M followers, 301K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2000 #WBTC (238693090 USD) transferred from unknown wallet to Wrapped BTC" @whale_alert on X 2025-07-28 00:56:05 UTC 2.8M followers, 7292 engagements
"🚨 🚨 🚨 🚨 🚨 🚨 39999 #ETH (126723986 USD) transferred from #HTX to unknown wallet" @whale_alert on X 2025-07-16 09:05:23 UTC 2.8M followers, 47.6K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100010000 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-17 10:27:02 UTC 2.8M followers, 54.8K engagements
"🚨 🚨 🚨 70140461 #ADA (55916351 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-25 19:49:04 UTC 2.8M followers, 45.5K engagements
"🚨 🚨 🚨 14870 #ETH (50761310 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-17 13:34:23 UTC 2.8M followers, 49.2K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100110000 USD) transferred from Tether Treasury to #Kraken" @whale_alert on X 2025-07-26 12:43:10 UTC 2.8M followers, 61.1K engagements
"🚨 🚨 🚨 16879 #ETH (51271830 USD) transferred from #FalconX to unknown wallet" @whale_alert on X 2025-07-14 08:54:43 UTC 2.8M followers, 46.5K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (109051075 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-16 14:27:43 UTC 2.8M followers, 44.4K engagements
"🚨 🚨 🚨 14707 #ETH (50030034 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-17 15:23:52 UTC 2.8M followers, 41.2K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (97568663 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-18 12:19:52 UTC 2.8M followers, 43.2K engagements
"💵 💵 💵 💵 💵 💵 139124383 #USDC (139081602 USD) minted at USDC Treasury" @whale_alert on X 2025-07-17 19:03:24 UTC 2.8M followers, 68.8K engagements
"🚨 🚨 🚨 XXX #BTC (63387711 USD) transferred from Galaxy Digital to unknown new wallet" @whale_alert on X 2025-07-15 18:00:42 UTC 2.8M followers, 56.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4166 #BTC (496396636 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-22 16:25:52 UTC 2.8M followers, 41.7K engagements
"🚨 🚨 🚨 🚨 🚨 1030 #BTC (121462122 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-21 16:17:57 UTC 2.8M followers, 45.8K engagements
"🚨 🚨 🚨 XXX #BTC (67060761 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-19 03:55:12 UTC 2.8M followers, 61.8K engagements
"🚨 🚨 🚨 🚨 🚨 110000000 #USDT (110143000 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-23 20:09:44 UTC 2.8M followers, 51K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (107248265 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-25 15:51:22 UTC 2.8M followers, 36.8K engagements
"🚨 🚨 🚨 70131890 #ADA (55642420 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-25 17:33:30 UTC 2.8M followers, 67.1K engagements
"🚨 🚨 🚨 🚨 🚨 26762 #ETH (100995148 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-21 16:57:45 UTC 2.8M followers, 42.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDT (500145749 USD) transferred from unknown wallet to #OKEX" @whale_alert on X 2025-07-25 12:29:20 UTC 2.8M followers, 48K engagements
"🚨 🚨 🚨 15478 #ETH (57440071 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-22 12:08:35 UTC 2.8M followers, 47K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1200 #BTC (142581439 USD) transferred from #Bitfinex to unknown wallet" @whale_alert on X 2025-07-16 09:48:17 UTC 2.8M followers, 46.7K engagements
"🚨 🚨 🚨 16812113 #XRP (58365018 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-23 09:01:49 UTC 2.8M followers, 80.3K engagements
"🚨 🚨 🚨 15165 #ETH (53788326 USD) transferred from #FalconX to unknown wallet" @whale_alert on X 2025-07-19 17:53:55 UTC 2.8M followers, 55.4K engagements
"🚨 🚨 🚨 14180 #ETH (50336194 USD) transferred from Coinbase Institutional to unknown wallet" @whale_alert on X 2025-07-18 01:12:33 UTC 2.8M followers, 49.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 10000 #BTC (1182604520 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-17 01:40:25 UTC 2.8M followers, 67.4K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (75175216 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-23 14:01:03 UTC 2.8M followers, 44.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4400 #BTC (526195177 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-17 22:57:03 UTC 2.8M followers, 70.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 64203 #ETH (243195426 USD) transferred from unknown wallet to #Ceffu" @whale_alert on X 2025-07-21 07:01:35 UTC 2.8M followers, 45.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 5500 #BTC (655612270 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-22 11:51:42 UTC 2.8M followers, 50.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 189883530 #USDT (189940495 USD) transferred from unknown wallet to #Aave" @whale_alert on X 2025-07-20 09:26:40 UTC 2.8M followers, 64.6K engagements
"❄ An address with a balance of 12756824 #USDT (12765084 USD) has just been frozen" @whale_alert on X 2025-07-26 10:53:19 UTC 2.8M followers, 74K engagements
"🚨 🚨 🚨 XXX #BTC (58992183 USD) transferred from #Binance to #Coinbase" @whale_alert on X 2025-07-22 12:33:02 UTC 2.8M followers, 54.2K engagements
"🚨 🚨 🚨 🚨 🚨 26778 #ETH (101115082 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-21 16:56:05 UTC 2.8M followers, 40.4K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000999999 USD) minted at Tether Treasury" @whale_alert on X 2025-07-24 17:07:01 UTC 2.8M followers, 406.4K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (88477756 USD) transferred from Coinbase Institutional to unknown new wallet" @whale_alert on X 2025-07-23 14:55:02 UTC 2.8M followers, 44.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 140000000 #USDT (140014000 USD) transferred from Tether Treasury to #Kraken" @whale_alert on X 2025-07-19 12:34:35 UTC 2.8M followers, 72.6K engagements
"🚨 🚨 🚨 15000 #ETH (51727878 USD) transferred from #Robinhood to unknown wallet" @whale_alert on X 2025-07-17 19:36:40 UTC 2.8M followers, 44.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 35000 #ETH (126246716 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-18 12:17:03 UTC 2.8M followers, 51.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000001 #USDT (250025001 USD) transferred from #HTX to #Aave" @whale_alert on X 2025-07-19 10:16:20 UTC 2.8M followers, 63.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2605 #BTC (310893051 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-22 18:10:52 UTC 2.8M followers, 53.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150195000 USD) transferred from Tether Treasury to #Bitfinex" @whale_alert on X 2025-07-23 21:27:40 UTC 2.8M followers, 51.6K engagements
"🚨 🚨 🚨 70172212 #ADA (56005712 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-25 19:50:14 UTC 2.8M followers, 44.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 139438632 #USDT (139452575 USD) transferred from unknown wallet to #Aave" @whale_alert on X 2025-07-17 13:17:23 UTC 2.8M followers, 45K engagements
"🚨 🚨 🚨 18711 #ETH (64950145 USD) transferred from Galaxy Digital to unknown wallet" @whale_alert on X 2025-07-17 21:54:18 UTC 2.8M followers, 46.9K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100000000 USD) transferred from Tether Treasury to #Bitfinex" @whale_alert on X 2025-07-19 18:04:55 UTC 2.8M followers, 75.6K engagements
"🚨 🚨 🚨 XXX #BTC (59260325 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-23 12:03:02 UTC 2.8M followers, 43.2K engagements
"🚨 🚨 🚨 5000000000000 #SHIB (69980000 USD) transferred from Coinbase Institutional to unknown wallet" @whale_alert on X 2025-07-23 19:26:05 UTC 2.8M followers, 71.9K engagements
"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120024000 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-19 10:32:45 UTC 2.8M followers, 63K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 9998 #BTC (1182367663 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-17 01:41:39 UTC 2.8M followers, 65.8K engagements
"🚨 🚨 🚨 XXX #BTC (51397977 USD) transferred from #BitGet to unknown wallet" @whale_alert on X 2025-07-17 04:06:02 UTC 2.8M followers, 55.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 131469563 #USDT (131482710 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-19 15:24:35 UTC 2.8M followers, 62K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDT (500349999 USD) transferred from #OKEX to unknown wallet" @whale_alert on X 2025-07-25 11:11:05 UTC 2.8M followers, 50.9K engagements
"🚨 🚨 🚨 🚨 25000 #ETH (89274559 USD) transferred from Coinbase Institutional to unknown new wallet" @whale_alert on X 2025-07-23 17:16:00 UTC 2.8M followers, 42.1K engagements
"🚨 🚨 🚨 16812891 #XRP (53416371 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-26 20:53:20 UTC 2.8M followers, 108.8K engagements
"🚨 🚨 🚨 XXX #BTC (67356372 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-17 08:06:14 UTC 2.8M followers, 40.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDT (500165000 USD) transferred from #HTX to Tether Treasury" @whale_alert on X 2025-07-17 09:13:23 UTC 2.8M followers, 43.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 214148716 #XRP (499701564 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-09 09:21:09 UTC 2.8M followers, 111.7K engagements
"🔥 🔥 🔥 54466955 #USDC (54454591 USD) burned at USDC Treasury" @whale_alert on X 2025-07-25 14:15:25 UTC 2.8M followers, 42.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1190 #BTC (140713141 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-24 14:01:27 UTC 2.8M followers, 43.5K engagements
"🚨 🚨 🚨 15108 #ETH (50833313 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-16 23:46:24 UTC 2.8M followers, 59.5K engagements
"🚨 🚨 🚨 🚨 500000 #SOL (89254083 USD) transferred from unknown wallet to #Binance" @whale_alert on X 2025-07-25 06:02:11 UTC 2.8M followers, 55.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7743 #BTC (916252636 USD) transferred from #Coinbase to unknown new wallet" @whale_alert on X 2025-07-19 03:45:27 UTC 2.8M followers, 68.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3500 #BTC (421565328 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-17 22:17:22 UTC 2.8M followers, 54.3K engagements
"🚨 🚨 🚨 14999 #ETH (55078789 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-23 11:55:20 UTC 2.8M followers, 46K engagements
"🚨 🚨 🚨 🚨 🚨 28448 #ETH (104465844 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-23 12:04:55 UTC 2.8M followers, 44.8K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249929625 USD) minted at USDC Treasury" @whale_alert on X 2025-05-25 14:30:55 UTC 2.8M followers, 262.8K engagements
"💵 💵 💵 💵 100000000 #USDC (99972800 USD) minted at USDC Treasury" @whale_alert on X 2025-07-18 18:08:34 UTC 2.8M followers, 65.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2141 #BTC (250891274 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-25 21:11:32 UTC 2.8M followers, 44.8K engagements
"🚨 🚨 🚨 299999 #SOL (52800348 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-17 10:45:59 UTC 2.8M followers, 51.3K engagements
"🚨 🚨 🚨 70131890 #ADA (55909519 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-25 19:46:40 UTC 2.8M followers, 39.2K engagements
"🚨 🚨 🚨 🚨 🚨 27520 #ETH (103263189 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-21 17:52:45 UTC 2.8M followers, 46K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173943885 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-18 11:58:24 UTC 2.8M followers, 47K engagements
"🔥 🔥 🔥 🔥 🔥 🔥 139124383 #USDC (139081602 USD) burned at USDC Treasury" @whale_alert on X 2025-07-17 19:02:51 UTC 2.8M followers, 44.3K engagements
"🚨 🚨 🚨 17568 #ETH (52631449 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-11 14:20:43 UTC 2.8M followers, 47K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3157 #BTC (371020203 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-15 05:31:02 UTC 2.8M followers, 70K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2497 #BTC (294752171 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-24 10:35:32 UTC 2.8M followers, 46.3K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249900750 USD) minted at USDC Treasury" @whale_alert on X 2025-07-18 13:32:39 UTC 2.8M followers, 82.3K engagements
"🚨 🚨 🚨 14033 #ETH (52996553 USD) transferred from #FalconX to unknown wallet" @whale_alert on X 2025-07-21 17:00:48 UTC 2.8M followers, 43.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 260000000 #USDT (259961872 USD) transferred from #Binance to Tether Treasury" @whale_alert on X 2025-07-17 08:49:47 UTC 2.8M followers, 41K engagements
"🚨 🚨 🚨 13791 #ETH (50176532 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-18 07:36:43 UTC 2.8M followers, 52.7K engagements
"🔥 🔥 🔥 51000000 #USDC (50989902 USD) burned at USDC Treasury" @whale_alert on X 2025-07-14 03:23:18 UTC 2.8M followers, 65.2K engagements
"🚨 🚨 🚨 XXX #BTC (71049586 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-21 04:10:12 UTC 2.8M followers, 58.7K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (107925124 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-04 15:27:03 UTC 2.8M followers, 132.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4166 #BTC (496551367 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-22 17:45:07 UTC 2.8M followers, 47.9K engagements
"🔥 🔥 🔥 50000000 #USDC (50010000 USD) burned at USDC Treasury" @whale_alert on X 2025-07-15 16:13:18 UTC 2.8M followers, 52.6K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (104855635 USD) transferred from #Coinbase to #Binance" @whale_alert on X 2025-07-18 19:46:57 UTC 2.8M followers, 50.8K engagements
"💵 💵 💵 💵 78375675 #USDC (78348361 USD) minted at USDC Treasury" @whale_alert on X 2025-07-17 21:45:23 UTC 2.8M followers, 59.3K engagements
"💵 💵 💵 💵 100000000 #USDC (99971586 USD) minted at USDC Treasury" @whale_alert on X 2025-07-24 16:58:30 UTC 2.8M followers, 53.6K engagements
"🚨 🚨 🚨 19999 #ETH (74756244 USD) transferred from #FalconX to unknown wallet" @whale_alert on X 2025-07-23 01:49:25 UTC 2.8M followers, 47.8K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100044169 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-27 13:56:10 UTC 2.8M followers, 54.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 49999 #ETH (192295045 USD) transferred from #HTX to #Binance" @whale_alert on X 2025-07-21 15:20:30 UTC 2.8M followers, 45.7K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249950875 USD) minted at USDC Treasury" @whale_alert on X 2025-07-10 23:54:43 UTC 2.8M followers, 112.1K engagements
"🔥 🔥 🔥 55000000 #USDC (54991915 USD) burned at USDC Treasury" @whale_alert on X 2025-07-18 05:29:23 UTC 2.8M followers, 59.1K engagements
"🚨 🚨 🚨 19000 #ETH (50560807 USD) transferred from #Robinhood to unknown wallet" @whale_alert on X 2025-07-09 13:46:42 UTC 2.8M followers, 59.2K engagements
"🚨 🚨 🚨 XXX #BTC (59017577 USD) transferred from Galaxy Digital to unknown new wallet" @whale_alert on X 2025-07-20 01:51:17 UTC 2.8M followers, 61.6K engagements
"🚨 🚨 🚨 🚨 🚨 32500 #ETH (121528250 USD) transferred from #Aave to #Abraxas" @whale_alert on X 2025-07-24 15:55:40 UTC 2.8M followers, 43K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249911125 USD) minted at USDC Treasury" @whale_alert on X 2025-07-17 19:09:33 UTC 2.8M followers, 82.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1406 #BTC (165713283 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-16 05:08:19 UTC 2.8M followers, 53.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000005 #XRP (700609232 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-23 05:04:11 UTC 2.8M followers, 186.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 157482320 #USDT (157513817 USD) transferred from unknown wallet to #Bybit" @whale_alert on X 2025-07-21 09:41:00 UTC 2.8M followers, 53.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 600000000 #USDT (600060000 USD) transferred from #HTX to Tether Treasury" @whale_alert on X 2025-07-17 09:17:18 UTC 2.8M followers, 51.2K engagements
"💵 💵 💵 💵 98279716 #USDC (98269986 USD) minted at USDC Treasury" @whale_alert on X 2025-07-11 18:07:22 UTC 2.8M followers, 62.2K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (75608323 USD) transferred from Bitwise ETF to unknown new wallet" @whale_alert on X 2025-07-08 05:14:48 UTC 2.8M followers, 69.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1107 #BTC (130405542 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-18 17:43:43 UTC 2.8M followers, 41.7K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100018000 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-18 16:57:04 UTC 2.8M followers, 40K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000000 #USDT (1000934000 USD) transferred from #HTX to Tether Treasury" @whale_alert on X 2025-03-19 10:12:29 UTC 2.8M followers, 103.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1800 #BTC (193753290 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-02 09:47:19 UTC 2.8M followers, 134.9K engagements
"🚨 🚨 🚨 XXX #BTC (60387831 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-21 18:20:02 UTC 2.8M followers, 49.8K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249976000 USD) minted at USDC Treasury" @whale_alert on X 2025-07-14 18:43:43 UTC 2.8M followers, 121.6K engagements
"🔥 🔥 🔥 55000025 #USDC (54986842 USD) burned at USDC Treasury" @whale_alert on X 2025-07-25 08:21:30 UTC 2.8M followers, 38.4K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100079999 USD) transferred from #Aave to #HTX" @whale_alert on X 2025-07-26 02:57:45 UTC 2.8M followers, 51.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 125000000 #USDT (125071875 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-24 09:33:05 UTC 2.8M followers, 47.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 303111440 #USDC (302929573 USD) transferred from USDC Treasury to #Spark" @whale_alert on X 2025-07-17 21:49:28 UTC 2.8M followers, 45.1K engagements
"🚨 🚨 🚨 🚨 🚨 29115 #ETH (108231055 USD) transferred from Coinbase Institutional to unknown wallet" @whale_alert on X 2025-07-25 21:19:45 UTC 2.8M followers, 47.9K engagements
"🚨 🚨 🚨 17999 #ETH (64582623 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-24 05:36:45 UTC 2.8M followers, 59.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 140000000 #USDT (140073921 USD) transferred from #Ceffu to unknown wallet" @whale_alert on X 2025-07-24 09:07:55 UTC 2.8M followers, 46.8K engagements
"🚨 🚨 🚨 70080550 #ADA (55868590 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-25 19:47:53 UTC 2.8M followers, 41K engagements
"🚨 🚨 🚨 XXX #WBTC (59130156 USD) transferred from unknown wallet to #HTX" @whale_alert on X 2025-07-23 18:29:55 UTC 2.8M followers, 39.6K engagements
"🚨 🚨 🚨 🚨 🚨 32500 #ETH (121601470 USD) transferred from #Bitfinex to #Aave" @whale_alert on X 2025-07-24 15:54:11 UTC 2.8M followers, 41K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 67099340 #XRP (199700254 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-16 16:02:15 UTC 2.8M followers, 153.7K engagements
"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120080699 USD) transferred from Tether Treasury to #Bitfinex" @whale_alert on X 2025-07-18 16:03:52 UTC 2.8M followers, 44.5K engagements
"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120000000 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-19 18:56:22 UTC 2.8M followers, 69.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDT (500100000 USD) transferred from #Binance to Tether Treasury" @whale_alert on X 2025-07-17 08:34:47 UTC 2.8M followers, 54.8K engagements
"🚨 🚨 🚨 🚨 🚨 121000000 #USDT (121000000 USD) transferred from Tether Treasury to #Kraken" @whale_alert on X 2025-07-22 16:13:25 UTC 2.8M followers, 44.8K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100008750 USD) transferred from Tether Treasury to #Kraken" @whale_alert on X 2025-07-10 17:16:57 UTC 2.8M followers, 72.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 38347 #ETH (141600797 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-23 06:53:45 UTC 2.8M followers, 49.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2140 #BTC (250925288 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-25 21:49:07 UTC 2.8M followers, 55.8K engagements
"🚨 🚨 🚨 16820473 #XRP (54614851 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-23 19:14:38 UTC 2.8M followers, 58.3K engagements
"🚨 🚨 🚨 14496 #ETH (53880075 USD) transferred from Galaxy Digital to unknown wallet" @whale_alert on X 2025-07-24 15:35:56 UTC 2.8M followers, 40.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 60991 #ETH (230936040 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-21 06:46:45 UTC 2.8M followers, 50.7K engagements
"🚨 🚨 🚨 14720 #ETH (55005253 USD) transferred from unknown wallet to #OKEX" @whale_alert on X 2025-07-23 03:13:46 UTC 2.8M followers, 52.2K engagements
"🚨 🚨 🚨 14600 #ETH (54287487 USD) transferred from Coinbase Institutional to unknown wallet" @whale_alert on X 2025-07-25 21:59:45 UTC 2.8M followers, 49.7K engagements
"🚨 🚨 🚨 XXX #BTC (74307625 USD) transferred from #Coinbase to #Binance" @whale_alert on X 2025-07-17 14:52:02 UTC 2.8M followers, 39.9K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100020600 USD) transferred from Tether Treasury to #Bitfinex" @whale_alert on X 2025-07-15 10:35:59 UTC 2.8M followers, 64.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1308 #BTC (152979236 USD) transferred from #Coinbase to unknown new wallet" @whale_alert on X 2025-07-22 05:11:57 UTC 2.8M followers, 59.4K engagements
"🚨 🚨 🚨 XXX #BTC (50041787 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-14 16:44:15 UTC 2.8M followers, 44.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200139999 USD) transferred from #Bitfinex to Tether Treasury" @whale_alert on X 2025-07-25 09:52:45 UTC 2.8M followers, 39.3K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (90920806 USD) transferred from #Binance to #CryptoCom" @whale_alert on X 2025-07-21 07:27:42 UTC 2.8M followers, 43.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4166 #BTC (494821872 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-22 17:34:37 UTC 2.8M followers, 45.1K engagements
"🚨 🚨 🚨 XXX #BTC (57075729 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-20 11:18:32 UTC 2.8M followers, 65.7K engagements
"🔥 🔥 🔥 52200000 #USDC (52195145 USD) burned at USDC Treasury" @whale_alert on X 2025-07-15 13:24:23 UTC 2.8M followers, 49.7K engagements
"💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 10000 #BTC (1092973486 USD) has just been activated after XXXX years (worth 7793 USD in 2011)" @whale_alert on X 2025-07-04 03:47:21 UTC 2.8M followers, 3.3M engagements
"🚨 🚨 🚨 🚨 🚨 110000000 #USDT (110143000 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-23 16:27:35 UTC 2.8M followers, 43.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1095 #BTC (126835069 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-25 15:58:37 UTC 2.8M followers, 34.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 145000000 #USDC (144971000 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-26 01:36:45 UTC 2.8M followers, 56.1K engagements
"🚨 🚨 🚨 16472 #ETH (61470170 USD) transferred from #FalconX to unknown wallet" @whale_alert on X 2025-07-24 15:42:15 UTC 2.8M followers, 40.7K engagements
"🚨 🚨 🚨 XXX #BTC (54648848 USD) transferred from #Coinbase to unknown wallet" @whale_alert on X 2025-07-16 17:52:34 UTC 2.8M followers, 76.1K engagements
"🚨 🚨 🚨 15478 #ETH (57297560 USD) transferred from #Cumberland to unknown wallet" @whale_alert on X 2025-07-22 13:09:45 UTC 2.8M followers, 50.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 137226186 #USDT (137335967 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-26 06:12:20 UTC 2.8M followers, 61.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3600 #BTC (432773745 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-17 22:44:43 UTC 2.8M followers, 48.2K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000186055 USD) minted at Tether Treasury" @whale_alert on X 2025-07-16 13:47:43 UTC 2.8M followers, 253.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 125886855 #USDT (125948225 USD) transferred from unknown wallet to #Binance" @whale_alert on X 2025-07-18 08:52:28 UTC 2.8M followers, 55.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4950 #BTC (587254607 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-24 21:48:42 UTC 2.8M followers, 56.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200079500 USD) transferred from Tether Treasury to #Bitfinex" @whale_alert on X 2025-07-25 06:57:23 UTC 2.8M followers, 54.5K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (76897897 USD) transferred from #Binance to #Ceffu" @whale_alert on X 2025-07-23 07:03:47 UTC 2.8M followers, 48.9K engagements