[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.] #  @whale_alert Whale Alert Large cryptocurrency transactions have been reported, including significant movements of Bitcoin, Ethereum, and stablecoins like USDT and USDC between various exchanges and wallets. A dormant address containing XXXXXX BTC has been activated after XXXX years. Whale Alert has tracked numerous substantial transfers, indicating ongoing activity in the cryptocurrency market. ### Engagements: XXXXXXXXX [#](/creator/twitter::1039833297751302144/interactions)  - X Week XXXXXXXXXX +42% - X Month XXXXXXXXXX +219% - X Months XXXXXXXXXXX +38% - X Year XXXXXXXXXXX -XX% ### Mentions: XXX [#](/creator/twitter::1039833297751302144/posts_active)  - X Week XXX +42% - X Month XXXXX +193% - X Months XXXXX +25% - X Year XXXXX -XX% ### Followers: XXXXXXXXX [#](/creator/twitter::1039833297751302144/followers)  - X Week XXXXXXXXX +0.17% - X Month XXXXXXXXX +0.74% - X Months XXXXXXXXX +6.20% - X Year XXXXXXXXX +12% ### CreatorRank: XXXXX [#](/creator/twitter::1039833297751302144/influencer_rank)  ### Social Influence [#](/creator/twitter::1039833297751302144/influence) --- **Social category influence** [currencies](/list/currencies) #17 [cryptocurrencies](/list/cryptocurrencies) #23 [exchanges](/list/exchanges) #13 [stocks](/list/stocks) #1175 [technology brands](/list/technology-brands) #6026 [finance](/list/finance) XXXX% **Social topic influence** [usd transferred](/topic/usd-transferred) #1, [#btc](/topic/#btc) #3, [bitcoin](/topic/bitcoin) #21, [coinbase](/topic/coinbase) #8, [#eth](/topic/#eth) #2, [ethereum](/topic/ethereum) #23, [usdt](/topic/usdt) #3, [usdc](/topic/usdc) #4, [binance](/topic/binance) #6, [galaxy digital](/topic/galaxy-digital) #6 **Top accounts mentioned or mentioned by** [@kaanmesut4](/creator/undefined) [@giorgostzi77](/creator/undefined) [@pavelin1908](/creator/undefined) [@notokyc](/creator/undefined) [@roundtablespace](/creator/undefined) [@klinfrance](/creator/undefined) [@sneakyonsol](/creator/undefined) [@cryptobaba11](/creator/undefined) [@cryptozereng](/creator/undefined) [@dean7866](/creator/undefined) [@cm_tattoos_md](/creator/undefined) [@rugmeedaddy](/creator/undefined) [@maneki_defi](/creator/undefined) [@ccrypto_real](/creator/undefined) [@grok](/creator/undefined) [@o0sword0o](/creator/undefined) [@jd_cryptz](/creator/undefined) [@sid009_](/creator/undefined) [@reman299](/creator/undefined) [@callbotcrypto](/creator/undefined) **Top assets mentioned** [Bitcoin (BTC)](/topic/bitcoin) [Coinbase Global, Inc. (COIN)](/topic/coinbase) [Ethereum (ETH)](/topic/ethereum) [USDC (USDC)](/topic/usdc) [Galaxy Digital Inc. (GLXY)](/topic/galaxy-digital) [Robinhood Markets, Inc. (HOOD)](/topic/$hood) [XRP (XRP)](/topic/xrp) [Cardano (ADA)](/topic/cardano) ### Top Social Posts [#](/creator/twitter::1039833297751302144/posts) --- Top posts by engagements in the last XX hours "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 302276242 #USDC (302260675 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942930369373778137) 2025-07-09 12:54:32 UTC 2.8M followers, 65K 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, 41.5K engagements "🚨 🚨 🚨 🚨 32188 #ETH (89293621 USD) transferred from unknown wallet to #Cumberland"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943291330475565203) 2025-07-10 12:48:52 UTC 2.8M followers, 45.7K engagements "🚨 🚨 🚨 17680 #ETH (53957306 USD) transferred from unknown wallet to #Cumberland"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944732499361358129) 2025-07-14 12:15:33 UTC 2.8M followers, 51.9K engagements "🚨 🚨 🚨 🚨 XXX #BTC (75686282 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943820112961634806) 2025-07-11 23:50:04 UTC 2.8M followers, 62.9K engagements "🚨 🚨 🚨 🚨 XXX #BTC (81750305 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945033172128837752) 2025-07-15 08:10:19 UTC 2.8M followers, 55.6K engagements "🔥 🔥 🔥 🔥 75351262 #USDC (75336230 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943756789800988788) 2025-07-11 19:38:26 UTC 2.8M followers, 54.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1731 #BTC (203787554 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943546728365363607) 2025-07-11 05:43:44 UTC 2.8M followers, 47.8K engagements "🚨 🚨 🚨 XXX #BTC (58802245 USD) transferred from Coinbase Institutional to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943736142794285390) 2025-07-11 18:16:23 UTC 2.8M followers, 45.4K 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, 327.3K 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, 54.2K 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, 44.4K 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, 86.3K 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, 40.5K engagements "🚨 🚨 🚨 XXX #BTC (51270762 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942630442571595934) 2025-07-08 17:02:44 UTC 2.8M followers, 52.8K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (250127565 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1909609311552037361) 2025-04-08 14:08:33 UTC 2.8M followers, 155.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1100 #BTC (128464005 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945037168860082438) 2025-07-15 08:26:12 UTC 2.8M followers, 58.8K engagements "💵 💵 💵 💵 99972140 #USDC (99959344 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946269125384212539) 2025-07-18 18:01:34 UTC 2.8M followers, 49.5K 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, 56.7K engagements "🚨 🚨 🚨 XXX #BTC (59229940 USD) transferred from #Coinbase to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945491497052246429) 2025-07-16 14:31:33 UTC 2.8M followers, 45.9K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100001199 USD) transferred from Tether Treasury to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942880984099082311) 2025-07-09 09:38:18 UTC 2.8M followers, 59.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #XRP (477439462 USD) transferred from #Ripple to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942940969050989005) 2025-07-09 13:36:39 UTC 2.8M followers, 190.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3013 #BTC (365486034 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944625817360695334) 2025-07-14 05:11:38 UTC 2.8M followers, 61.2K 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, 48.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 1368 #BTC (163006885 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946211615948333384) 2025-07-18 14:13:02 UTC 2.8M followers, 46.1K 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, 41.6K engagements "🚨 🚨 🚨 XXX #BTC (58853234 USD) transferred from #Binance to #Antpool"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946235859071578374) 2025-07-18 15:49:22 UTC 2.8M followers, 37.8K engagements "🚨 🚨 🚨 🚨 🚨 1042 #BTC (122813337 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945349141191651604) 2025-07-16 05:05:52 UTC 2.8M followers, 51.5K 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, 58.1K engagements "🚨 🚨 🚨 XXX #BTC (70071690 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945032870755541314) 2025-07-15 08:09:08 UTC 2.8M followers, 45.2K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (108686967 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943646175157993492) 2025-07-11 12:18:54 UTC 2.8M followers, 43K engagements "🚨 🚨 🚨 🚨 🚨 🚨 44852 #ETH (133591617 USD) transferred from unknown wallet to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945031117100204293) 2025-07-15 08:02:09 UTC 2.8M followers, 44.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1803 #BTC (213772902 USD) transferred from unknown wallet to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944440256931013026) 2025-07-13 16:54:17 UTC 2.8M followers, 105.8K engagements "🚨 🚨 🚨 XXX #BTC (53921130 USD) transferred from Galaxy Digital to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945183801853751800) 2025-07-15 18:08:52 UTC 2.8M followers, 50.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 10009 #BTC (1218422196 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944761667008479363) 2025-07-14 14:11:27 UTC 2.8M followers, 65.5K engagements "🚨 🚨 🚨 XXX #BTC (65261477 USD) transferred from #Robinhood to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942692746881364243) 2025-07-08 21:10:18 UTC 2.8M followers, 70.8K engagements "💵 💵 💵 💵 💵 💵 💵 💵 195089781 #USDC (195067736 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945476086592131296) 2025-07-16 13:30:18 UTC 2.8M followers, 78.2K 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, 44.5K 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, 75.1K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (111223735 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943103096634130460) 2025-07-10 00:20:54 UTC 2.8M followers, 63.5K 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, 47.4K engagements "🚨 🚨 🚨 🚨 🚨 35104 #ETH (103936364 USD) transferred from #Cumberland to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943714745573417411) 2025-07-11 16:51:22 UTC 2.8M followers, 43.4K engagements "🚨 🚨 🚨 🚨 XXX #BTC (94157756 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945659527786848346) 2025-07-17 01:39:14 UTC 2.8M followers, 44.6K engagements "🚨 🚨 🚨 🚨 35160 #ETH (90132962 USD) transferred from unknown wallet to #OKEX"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942171850026434967) 2025-07-07 10:40:27 UTC 2.8M followers, 63.9K engagements "🚨 🚨 🚨 XXX #BTC (51523527 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944790250292699292) 2025-07-14 16:05:02 UTC 2.8M followers, 40.7K engagements "🚨 🚨 🚨 🚨 XXX #BTC (94638178 USD) transferred from #Antpool to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945676747040604282) 2025-07-17 02:47:40 UTC 2.8M followers, 50.7K engagements "🚨 🚨 🚨 XXX #BTC (69280193 USD) transferred from #Gemini to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945858266887537048) 2025-07-17 14:48:57 UTC 2.8M followers, 42.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000 #SOL (150539639 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942305709820944475) 2025-07-07 19:32:22 UTC 2.8M followers, 64.7K engagements "🚨 🚨 🚨 XXX #BTC (70137927 USD) transferred from #Robinhood to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943649496467988822) 2025-07-11 12:32:05 UTC 2.8M followers, 53.7K 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, 91.9K 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, 47K engagements "🚨 🚨 🚨 XXX #BTC (53216729 USD) transferred from #BitGet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945741098954956877) 2025-07-17 07:03:22 UTC 2.8M followers, 42.8K 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, 58.7K engagements "🚨 🚨 🚨 XXX #BTC (50538459 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943719370141663391) 2025-07-11 17:09:45 UTC 2.8M followers, 43.9K engagements "🚨 🚨 🚨 XXX #BTC (69458349 USD) transferred from unknown wallet to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944977400053276968) 2025-07-15 04:28:42 UTC 2.8M followers, 63.9K engagements "🚨 🚨 🚨 XXX #BTC (69282800 USD) transferred from #Cumberland to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942565701463449745) 2025-07-08 12:45:29 UTC 2.8M followers, 71.9K engagements "🚨 🚨 🚨 🚨 🚨 109432962 #USDC (109420103 USD) transferred from #Binance to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942773649452253240) 2025-07-09 02:31:47 UTC 2.8M followers, 66.1K engagements "🔥 🔥 🔥 52847298 #USDC (52836914 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943719529135087760) 2025-07-11 17:10:22 UTC 2.8M followers, 48.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1842 #BTC (219225572 USD) transferred from unknown wallet to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945418682802253926) 2025-07-16 09:42:12 UTC 2.8M followers, 50K engagements "🚨 🚨 🚨 XXX #BTC (60214643 USD) transferred from #OKEX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944859551427080248) 2025-07-14 20:40:25 UTC 2.8M followers, 60.6K 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, 637.4K engagements "🚨 🚨 🚨 25526865 #XRP (73649849 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945131100994449869) 2025-07-15 14:39:27 UTC 2.8M followers, 79.3K 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, 49.4K engagements "💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 10000 #BTC (1087349293 USD) has just been activated after XXXX years (worth 34016 USD in 2011)"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1941123121332806019) 2025-07-04 13:13:11 UTC 2.8M followers, 428.4K engagements "🚨 🚨 🚨 XXX #BTC (65330967 USD) transferred from unknown wallet to #B2C2"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944852556645040181) 2025-07-14 20:12:37 UTC 2.8M followers, 56.6K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000627468 USD) minted at Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1920138521186078824) 2025-05-07 15:27:52 UTC 2.8M followers, 360.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDT (249775000 USD) transferred from unknown wallet to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944635192661999753) 2025-07-14 05:48:54 UTC 2.8M followers, 73.2K engagements "🚨 🚨 🚨 🚨 XXX #BTC (77392237 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945612040317386905) 2025-07-16 22:30:32 UTC 2.8M followers, 123.5K 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, 41.1K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (100567956 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944806566235914308) 2025-07-14 17:09:52 UTC 2.8M followers, 48.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1731 #BTC (203787550 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943546435342831743) 2025-07-11 05:42:34 UTC 2.8M followers, 50.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 50000 #ETH (152105556 USD) transferred from #Binance to Binance Beacon Deposit"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944685082909823133) 2025-07-14 09:07:08 UTC 2.8M followers, 61.7K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (999566000 USD) minted at Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1896160742006493653) 2025-03-02 11:28:44 UTC 2.8M followers, 711.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1200 #BTC (142647638 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945639681288192317) 2025-07-17 00:20:22 UTC 2.8M followers, 51.7K engagements "🚨 🚨 🚨 XXX #BTC (64467305 USD) transferred from #Paypal to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1940499424624464299) 2025-07-02 19:54:50 UTC 2.8M followers, 314.6K engagements "🚨 🚨 🚨 XXX #BTC (57410694 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946570585166733687) 2025-07-19 13:59:27 UTC 2.8M followers, 43.3K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100060250 USD) transferred from #Bitfinex to Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942880101357568311) 2025-07-09 09:34:47 UTC 2.8M followers, 54.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4000 #BTC (434237329 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942811529537007820) 2025-07-09 05:02:18 UTC 2.8M followers, 67.4K engagements "🚨 🚨 🚨 XXX #BTC (61441726 USD) transferred from #Gemini to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943793059558224191) 2025-07-11 22:02:33 UTC 2.8M followers, 59.8K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (104035027 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945394440547213495) 2025-07-16 08:05:52 UTC 2.8M followers, 43.8K 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, 54K 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, 49.2K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100029250 USD) transferred from #Kraken to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945784181079814574) 2025-07-17 09:54:34 UTC 2.8M followers, 48.2K 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, 464.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 400000000 #USDC (399970600 USD) transferred from unknown wallet to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945053511479173349) 2025-07-15 09:31:09 UTC 2.8M followers, 109.5K 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, 44.4K engagements "This was incorrectly marked as a burn fee but the Whale Alert bot could not determine the true intent of the transaction with the limited data that is provided by the Cardano nodes. We have disabled fee burns for Cardano to prevent this from happening again"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946289072130998584) 2025-07-18 19:20:49 UTC 2.8M followers, 44.1K 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, 45.9K 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, 45.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1107 #BTC (130734777 USD) transferred from #Binance to #Ceffu"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945382569870049318) 2025-07-16 07:18:42 UTC 2.8M followers, 48.2K engagements "🚨 🚨 🚨 20000000 #XRP (59457320 USD) transferred from #Upbit to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945505071480922352) 2025-07-16 15:25:29 UTC 2.8M followers, 137.7K engagements "🚨 🚨 🚨 XXX #BTC (51945726 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943682875192132018) 2025-07-11 14:44:43 UTC 2.8M followers, 43.5K engagements "🚨 🚨 🚨 19999 #ETH (60219224 USD) transferred from #Binance to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944827856934035575) 2025-07-14 18:34:28 UTC 2.8M followers, 54.2K 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, 96.9K engagements "🚨 🚨 🚨 🚨 XXX #BTC (89244261 USD) transferred from unknown wallet to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943039637036913029) 2025-07-09 20:08:44 UTC 2.8M followers, 86.7K engagements "💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 10000 #BTC (1083897963 USD) has just been activated after XXXX years (worth 34009 USD in 2011)"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1941129859851317674) 2025-07-04 13:39:57 UTC 2.8M followers, 383K engagements "🚨 🚨 🚨 🚨 🚨 39999 #ETH (120898245 USD) transferred from #HTX to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943609992747139411) 2025-07-11 09:55:07 UTC 2.8M followers, 55.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4000 #BTC (471924428 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944945691010183630) 2025-07-15 02:22:42 UTC 2.8M followers, 66K engagements "🚨 🚨 220000000 #DOGE (47288845 USD) transferred from #Robinhood to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945930556031558110) 2025-07-17 19:36:12 UTC 2.8M followers, 42K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1001400000 USD) minted at Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1936808341361115251) 2025-06-22 15:27:47 UTC 2.8M followers, 468.3K engagements "🚨 🚨 🚨 14980 #ETH (50956394 USD) transferred from #Cumberland to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945897845443227674) 2025-07-17 17:26:14 UTC 2.8M followers, 43K 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, 52.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 1288 #BTC (154331728 USD) transferred from unknown wallet to #Cumberland"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944790846676582799) 2025-07-14 16:07:24 UTC 2.8M followers, 48.7K engagements "🚨 🚨 🚨 24371 #ETH (73312973 USD) transferred from Coinbase Institutional to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944826808420938031) 2025-07-14 18:30:18 UTC 2.8M followers, 51.1K engagements "🚨 🚨 🚨 XXX #BTC (52050941 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943734108481348009) 2025-07-11 18:08:18 UTC 2.8M followers, 47.3K 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, 58.9K 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, 49.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1500 #BTC (177099859 USD) transferred from #Kraken to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945126591488516525) 2025-07-15 14:21:32 UTC 2.8M followers, 53.8K 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, 680K 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, 43.1K 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 "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200100000 USD) transferred from #Aave to #HTX"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945425356640428117) 2025-07-16 10:08:43 UTC 2.8M followers, 49.5K 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, 55K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 324009198 #USDT (324074000 USD) transferred from unknown wallet to #OKEX"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945781956525891853) 2025-07-17 09:45:43 UTC 2.8M followers, 53.9K 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, 70.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000000 #USDT (1000699999 USD) transferred from #Binance to Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945472956106182953) 2025-07-16 13:17:52 UTC 2.8M followers, 174.1K engagements "🚨 🚨 🚨 23064 #ETH (68874380 USD) transferred from unknown wallet to #Cumberland"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943647489837457570) 2025-07-11 12:24:07 UTC 2.8M followers, 46.7K engagements "🚨 🚨 🚨 XXX #BTC (50727718 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943683177156890863) 2025-07-11 14:45:55 UTC 2.8M followers, 42.5K engagements "🚨 🚨 2781752 #UNI (25546051 USD) transferred from #Binance to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944645027587617068) 2025-07-14 06:27:58 UTC 2.8M followers, 52.8K 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, 41.7K 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, 120.3K 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, 50K engagements "🚨 🚨 🚨 14707 #ETH (50030034 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945866157312913713) 2025-07-17 15:20:19 UTC 2.8M followers, 37.6K 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, 59.4K 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, 49.1K engagements "🚨 🚨 🚨 XXX #BTC (64720949 USD) transferred from #CryptoCom to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942536152507990362) 2025-07-08 10:48:03 UTC 2.8M followers, 67.2K 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, 139.1K 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, 50.6K 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, 43.6K engagements "🚨 🚨 🚨 🚨 🚨 40000000 #XRP (101336209 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943439032060387768) 2025-07-10 22:35:47 UTC 2.8M followers, 100.9K engagements "🚨 🚨 🚨 25498179 #XRP (70224089 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944220538567626796) 2025-07-13 02:21:12 UTC 2.8M followers, 141.6K 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, 305.5K engagements "🚨 🚨 🚨 XXX #BTC (53353965 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945284549031706693) 2025-07-16 00:49:12 UTC 2.8M followers, 72.9K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249956500 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942664134861988336) 2025-07-08 19:16:37 UTC 2.8M followers, 205.6K engagements "🚨 🚨 🚨 🚨 🚨 31775 #ETH (100996329 USD) transferred from #Cumberland to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945473779691368700) 2025-07-16 13:21:08 UTC 2.8M followers, 47.2K engagements "🚨 🚨 🚨 🚨 🚨 34802 #ETH (103601770 USD) transferred from #Cumberland to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943648307777048670) 2025-07-11 12:27:22 UTC 2.8M followers, 45.4K engagements "🚨 🚨 🚨 17594 #ETH (61182747 USD) transferred from #CryptoCom to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945977725287596292) 2025-07-17 22:43:38 UTC 2.8M followers, 44.6K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (115719235 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946270650940662112) 2025-07-18 18:07:37 UTC 2.8M followers, 38.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1380 #BTC (149686587 USD) transferred from #Bitfinex to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942490958836244561) 2025-07-08 07:48:28 UTC 2.8M followers, 61.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000 #SOL (175784649 USD) transferred from #Binance to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1927284412095287314) 2025-05-27 08:43:05 UTC 2.8M followers, 70.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 110000 #ETH (368202616 USD) transferred from #Bithumb to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1871166526214029766) 2024-12-23 12:10:39 UTC 2.8M followers, 91.5K engagements "🚨 🚨 🚨 🚨 🚨 32477932 #XRP (105467959 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945860576686625165) 2025-07-17 14:58:08 UTC 2.8M followers, 58.6K 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, 38.3K engagements "🚨 🚨 🚨 🚨 XXX #BTC (86802926 USD) transferred from unknown wallet to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946187498931052629) 2025-07-18 12:37:12 UTC 2.8M followers, 47K engagements "🚨 🚨 🚨 🚨 🚨 1000 #BTC (120467145 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944778946660159896) 2025-07-14 15:20:07 UTC 2.8M followers, 52.5K engagements "🚨 🚨 🚨 22000 #ETH (66984815 USD) transferred from #Arbitrum to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944754372937707947) 2025-07-14 13:42:28 UTC 2.8M followers, 50.7K engagements "🚨 🚨 🚨 XXX #BTC (64516701 USD) transferred from Galaxy Digital to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945171911014498516) 2025-07-15 17:21:37 UTC 2.8M followers, 42.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2283 #BTC (246608718 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942451985921229135) 2025-07-08 05:13:37 UTC 2.8M followers, 61.8K engagements "🚨 🚨 🚨 🚨 XXX #BTC (96348574 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945033768743411809) 2025-07-15 08:12:42 UTC 2.8M followers, 50.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 40000 #ETH (127778401 USD) transferred from unknown wallet to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945484517256405060) 2025-07-16 14:03:48 UTC 2.8M followers, 63.5K engagements "🚨 🚨 🚨 🚨 🚨 34000 #ETH (100844424 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943709859565744611) 2025-07-11 16:31:57 UTC 2.8M followers, 43K engagements "🚨 🚨 🚨 XXX #BTC (50030070 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943392671319429571) 2025-07-10 19:31:33 UTC 2.8M followers, 56.6K engagements "🚨 🚨 🚨 XXX #BTC (55461372 USD) transferred from #Binance to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943761833141194827) 2025-07-11 19:58:29 UTC 2.8M followers, 56.3K engagements "🚨 🚨 🚨 XXX #BTC (72500067 USD) transferred from unknown wallet to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1865422160082182463) 2024-12-07 15:44:35 UTC 2.8M followers, 76.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 45846 #ETH (138885853 USD) transferred from #Binance to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944660902696862058) 2025-07-14 07:31:03 UTC 2.8M followers, 52.5K 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, 81K engagements "🚨 🚨 🚨 19000 #ETH (50642980 USD) transferred from #Robinhood to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942943853322911749) 2025-07-09 13:48:07 UTC 2.8M followers, 62.2K 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, 36.6K engagements "💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 10000 #BTC (1093117489 USD) has just been activated after XXXX years (worth 7792 USD in 2011)"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1940989550198706495) 2025-07-04 04:22:25 UTC 2.8M followers, 468.5K engagements "🚨 🚨 🚨 XXX #BTC (70354782 USD) transferred from Galaxy Digital to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945167863385362434) 2025-07-15 17:05:32 UTC 2.8M followers, 50.4K 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, 52.1K engagements "🚨 🚨 🚨 XXX #BTC (61822446 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942943335598993823) 2025-07-09 13:46:04 UTC 2.8M followers, 50.7K engagements "🚨 🚨 🚨 XXX #BTC (56060195 USD) transferred from #Cumberland to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943293329262674087) 2025-07-10 12:56:48 UTC 2.8M followers, 55.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4500 #BTC (537410381 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944936065103438321) 2025-07-15 01:44:27 UTC 2.8M followers, 62.5K 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, 49.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4250 #BTC (508256705 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945980803432784235) 2025-07-17 22:55:52 UTC 2.8M followers, 53.2K 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, 52.5K engagements "🚨 🚨 🚨 🚨 🚨 1000 #BTC (120444632 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945962684198899763) 2025-07-17 21:43:52 UTC 2.8M followers, 48K 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, 633.2K engagements "🚨 🚨 🚨 XXX #BTC (51979507 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945684832643658229) 2025-07-17 03:19:47 UTC 2.8M followers, 51K 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, 52.6K engagements "🚨 🚨 🚨 14180 #ETH (50911822 USD) transferred from unknown wallet to Liquid Stake"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946043933403852961) 2025-07-18 03:06:44 UTC 2.8M followers, 54.9K engagements "🚨 🚨 🚨 XXX #BTC (51762791 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943718128329884003) 2025-07-11 17:04:48 UTC 2.8M followers, 39K engagements "💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 10000 #BTC (1079663069 USD) has just been activated after XXXX years (worth 33999 USD in 2011)"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1941146310905585891) 2025-07-04 14:45:19 UTC 2.8M followers, 367.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1726 #BTC (180001884 USD) transferred from Coinbase Institutional to #Robinhood"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1929596634553262468) 2025-06-02 17:51:02 UTC 2.8M followers, 69.6K 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, 46.2K engagements "🚨 🚨 🚨 XXX #BTC (51402622 USD) transferred from unknown wallet to #Cumberland"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943291441716891797) 2025-07-10 12:49:18 UTC 2.8M followers, 45.2K engagements "🚨 🚨 🚨 XXX #BTC (68666064 USD) transferred from #Binance to #Ceffu"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943566924526338486) 2025-07-11 07:03:59 UTC 2.8M followers, 57.5K 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, 47.7K 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, 38.1K engagements "🚨 🚨 🚨 XXX #BTC (51523527 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944790551603163543) 2025-07-14 16:06:14 UTC 2.8M followers, 41.4K engagements "🚨 🚨 🚨 XXX #BTC (68544115 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943825607751557383) 2025-07-12 00:11:54 UTC 2.8M followers, 68.6K 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, 49.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173939621 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946230461384065485) 2025-07-18 15:27:55 UTC 2.8M followers, 39.6K 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, 28.7K engagements "🚨 🚨 🚨 14980 #ETH (50982324 USD) transferred from unknown wallet to #Cumberland"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945897132516405268) 2025-07-17 17:23:24 UTC 2.8M followers, 41.7K engagements "🚨 🚨 🚨 XXX #BTC (60613365 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945676447470727254) 2025-07-17 02:46:28 UTC 2.8M followers, 47.5K 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, 64.7K 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, 40.3K engagements "💵 💵 💵 74851262 #USDC (74836330 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943757003035230715) 2025-07-11 19:39:17 UTC 2.8M followers, 73.5K 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, 57.5K engagements "🚨 🚨 🚨 24370 #ETH (72971476 USD) transferred from unknown wallet to Liquid Stake"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944847612043014560) 2025-07-14 19:52:58 UTC 2.8M followers, 56.4K 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, 55.2K 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, 45.5K engagements "💤 A dormant pre-mine address containing XXX #ETH (2274221 USD) has just been activated after XXX years (worth XXX USD in 2015)"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942288434485182578) 2025-07-07 18:23:43 UTC 2.8M followers, 115.7K engagements "🚨 🚨 🚨 XXX #BTC (51726792 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943718749057454160) 2025-07-11 17:07:16 UTC 2.8M followers, 41.7K 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, 51.5K 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, 39.1K engagements "🧪🧪🧪 Whale Alert has often been the subject of academic research over the years. We have compiled a list with the most interesting papers (including summaries for lazy people) for you to check out"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1917170863176081564) 2025-04-29 10:55:27 UTC 2.8M followers, 951.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7999 #BTC (863480911 USD) transferred from #Coinbase to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942326227563417894) 2025-07-07 20:53:53 UTC 2.8M followers, 82.3K engagements "🚨 🚨 🚨 XXX #BTC (58674916 USD) transferred from #Binance to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943665471850418367) 2025-07-11 13:35:34 UTC 2.8M followers, 51K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 10009 #BTC (1079347729 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1941150585161466114) 2025-07-04 15:02:18 UTC 2.8M followers, 94.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173966070 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943604875725586523) 2025-07-11 09:34:47 UTC 2.8M followers, 52.1K engagements "🚨 🚨 🚨 🚨 🚨 50520869 #XRP (115406419 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942521611925471421) 2025-07-08 09:50:17 UTC 2.8M followers, 79.4K engagements "🚨 🚨 🚨 XXX #BTC (56647596 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943396194710901109) 2025-07-10 19:45:34 UTC 2.8M followers, 62.7K engagements "🚨 🚨 🚨 🚨 586233 #SOL (88985275 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942249074062708765) 2025-07-07 15:47:19 UTC 2.8M followers, 66.4K 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, 53.4K engagements "🚨 🚨 🚨 🚨 🚨 113932301 #USDC (113896982 USD) transferred from #Binance to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943391158413008943) 2025-07-10 19:25:33 UTC 2.8M followers, 55.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2100 #BTC (245579887 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945010367240778119) 2025-07-15 06:39:42 UTC 2.8M followers, 58.5K 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, 78.5K 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, 47.8K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (108298219 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943547339651555664) 2025-07-11 05:46:09 UTC 2.8M followers, 54.3K engagements "💵 💵 💵 51197555 #USDC (51192051 USD) minted at unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945309027740647759) 2025-07-16 02:26:28 UTC 2.8M followers, 92.7K 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, 41.3K 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, 60.6K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (107046357 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945779749466366090) 2025-07-17 09:36:57 UTC 2.8M followers, 42.4K engagements "🚨 🚨 🚨 XXX #BTC (74317192 USD) transferred from #Binance to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945879302764965926) 2025-07-17 16:12:33 UTC 2.8M followers, 43.8K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (111697686 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943816212326039576) 2025-07-11 23:34:34 UTC 2.8M followers, 59.6K engagements "🚨 🚨 🚨 🚨 🚨 1100 #BTC (115817145 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1935249912599290152) 2025-06-18 08:15:09 UTC 2.8M followers, 68.1K engagements "💸 💸 💸 💸 A fee of 3700001 #ADA (3031266 USD) has just been paid for a single transaction"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946234003155026402) 2025-07-18 15:42:00 UTC 2.8M followers, 207K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 85000 #ETH (226323511 USD) transferred from #Arbitrum to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942929865507836264) 2025-07-09 12:52:32 UTC 2.8M followers, 81.8K 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, 155.8K 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, 67.4K engagements "🔥 🔥 🔥 50000000 #USDC (50000125 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945129826123186472) 2025-07-15 14:34:23 UTC 2.8M followers, 57.5K 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, 52.7K engagements "🚨 🚨 🚨 XXX #BTC (62359449 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943831353650274393) 2025-07-12 00:34:44 UTC 2.8M followers, 73.2K 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, 53.6K 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, 797.3K engagements "🚨 🚨 🚨 XXX #BTC (59010279 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944948857768386636) 2025-07-15 02:35:17 UTC 2.8M followers, 55.6K engagements "🚨 🚨 🚨 🚨 33591 #ETH (93164048 USD) transferred from #Cumberland to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943291750161801724) 2025-07-10 12:50:32 UTC 2.8M followers, 66.5K 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, 45.3K 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, 81.1K 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, 84K 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, 58.5K 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, 50.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (199862000 USD) transferred from #OKEX to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944709305040535561) 2025-07-14 10:43:23 UTC 2.8M followers, 49.7K 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, 46.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1121 #BTC (134289229 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945917322696216916) 2025-07-17 18:43:37 UTC 2.8M followers, 41.6K engagements "🚨 🚨 🚨 🚨 🚨 1000 #BTC (108559335 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942812134162743330) 2025-07-09 05:04:43 UTC 2.8M followers, 68.6K engagements "🚨 🚨 🚨 🚨 33000000 #XRP (90216153 USD) transferred from #Upbit to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943813619059143147) 2025-07-11 23:24:15 UTC 2.8M followers, 188.7K engagements "🚨 🚨 🚨 XXX #BTC (51549093 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944799519658405944) 2025-07-14 16:41:52 UTC 2.8M followers, 40.3K 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, 69.6K engagements "🚨 🚨 🚨 🚨 🚨 1025 #BTC (120834549 USD) transferred from #Antpool to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946253181400277040) 2025-07-18 16:58:12 UTC 2.8M followers, 35.8K engagements "🚨 🚨 🚨 XXX #BTC (53493268 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944770059672461335) 2025-07-14 14:44:48 UTC 2.8M followers, 43.3K engagements "🚨 🚨 🚨 XXX #BTC (72048779 USD) transferred from #Binance to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944859246933192825) 2025-07-14 20:39:12 UTC 2.8M followers, 52.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 39180 #ETH (141787283 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946036488220692809) 2025-07-18 02:37:09 UTC 2.8M followers, 54.3K engagements "🚨 🚨 🚨 🚨 🚨 1000 #BTC (119740029 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944586302201929896) 2025-07-14 02:34:37 UTC 2.8M followers, 60.5K engagements "🚨 🚨 🚨 XXX #BTC (71209367 USD) transferred from Galaxy Digital to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945636451137286229) 2025-07-17 00:07:32 UTC 2.8M followers, 48.9K 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, 56.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1105 #BTC (130046601 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943634535859495413) 2025-07-11 11:32:38 UTC 2.8M followers, 53.5K 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, 96.9K 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, 77K 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 "🚨 🚨 🚨 🚨 🚨 110000000 #USDT (110092675 USD) transferred from Tether Treasury to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943347974735598089) 2025-07-10 16:33:57 UTC 2.8M followers, 56.9K 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, 432.9K engagements "🚨 🚨 🚨 🚨 XXX #BTC (93464085 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945040167783264687) 2025-07-15 08:38:07 UTC 2.8M followers, 53.1K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100059750 USD) transferred from #Bitfinex to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942837969158615064) 2025-07-09 06:47:22 UTC 2.8M followers, 60.3K 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, 40.7K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (103574390 USD) transferred from #Binance to #CryptoCom"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945676150149161275) 2025-07-17 02:45:17 UTC 2.8M followers, 44.4K 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, 83.5K engagements "🚨 🚨 🚨 🚨 🚨 50527326 #XRP (115437680 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942522014570250332) 2025-07-08 09:51:53 UTC 2.8M followers, 101.6K engagements "🚨 🚨 🚨 XXX #BTC (59403191 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1941966964689154247) 2025-07-06 21:06:19 UTC 2.8M followers, 73.8K 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, 51K 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, 351K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173984514 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943606267089420584) 2025-07-11 09:40:19 UTC 2.8M followers, 50K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDC (299865600 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946083715525869741) 2025-07-18 05:44:48 UTC 2.8M followers, 55.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3215 #BTC (380128823 USD) transferred from #Coinbase to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945761968079372359) 2025-07-17 08:26:18 UTC 2.8M followers, 41.6K engagements "🚨 🚨 🚨 XXX #BTC (56545586 USD) transferred from unknown wallet to #Bybit"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943223367089127733) 2025-07-10 08:18:48 UTC 2.8M followers, 62.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3000 #BTC (351373354 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944997994199142733) 2025-07-15 05:50:32 UTC 2.8M followers, 70.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 60045505 #XRP (163660947 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1890432423155949946) 2025-02-14 16:06:26 UTC 2.8M followers, 182.7K 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, 58.6K engagements "🚨 🚨 🚨 🚨 27672 #ETH (77072911 USD) transferred from #Coinbase to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943300747023487415) 2025-07-10 13:26:17 UTC 2.8M followers, 64.4K engagements "💵 💵 💵 💵 100000000 #USDC (99987200 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943738883700642090) 2025-07-11 18:27:17 UTC 2.8M followers, 81K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (199869566 USD) transferred from unknown wallet to #OKEX"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944716896579830146) 2025-07-14 11:13:33 UTC 2.8M followers, 58.7K engagements "💵 💵 💵 💵 100000000 #USDC (99984000 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943736241326899507) 2025-07-11 18:16:47 UTC 2.8M followers, 80.6K 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, 29.8K 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, 43K engagements "🚨 🚨 🚨 🚨 🚨 1000 #BTC (111055489 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943259103805014195) 2025-07-10 10:40:49 UTC 2.8M followers, 61.4K 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, 205.3K 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, 47.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 281936229 #USDC (281879842 USD) transferred from #Binance to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944775175947346209) 2025-07-14 15:05:08 UTC 2.8M followers, 52.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDC (299939550 USD) transferred from #Cobo to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944038713601765794) 2025-07-12 14:18:42 UTC 2.8M followers, 92.9K engagements "🚨 🚨 🚨 XXX #BTC (59560936 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945033469823725751) 2025-07-15 08:11:30 UTC 2.8M followers, 53.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4846 #BTC (587783659 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944625518847889873) 2025-07-14 05:10:27 UTC 2.8M followers, 56.3K engagements "🚨 🚨 🚨 19066 #ETH (58111616 USD) transferred from #Cumberland to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944733611732750417) 2025-07-14 12:19:59 UTC 2.8M followers, 51K 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, 134.7K 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, 52.1K engagements "🚨 🚨 🚨 🚨 🚨 109745969 #USDC (109724130 USD) transferred from #Binance to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943753625542467711) 2025-07-11 19:25:52 UTC 2.8M followers, 60.1K engagements "🚨 🚨 🚨 XXX #BTC (50982114 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943648482008481825) 2025-07-11 12:28:04 UTC 2.8M followers, 45.2K engagements "🚨 🚨 🚨 XXX #BTC (58845183 USD) transferred from #Coinbase to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943584339209359731) 2025-07-11 08:13:11 UTC 2.8M followers, 50.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2950 #BTC (354634041 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945978295826186376) 2025-07-17 22:45:54 UTC 2.8M followers, 46.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1095 #BTC (133442254 USD) transferred from #Cumberland to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944748901002629392) 2025-07-14 13:20:44 UTC 2.8M followers, 48.6K engagements "🚨 🚨 🚨 18016 #ETH (50226890 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943132198871142533) 2025-07-10 02:16:32 UTC 2.8M followers, 69K engagements "🚨 🚨 🚨 🚨 26777 #ETH (84877856 USD) transferred from unknown wallet to #Cumberland"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945467071178985487) 2025-07-16 12:54:29 UTC 2.8M followers, 52.7K 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, 51.3K 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, 45.1K engagements "🚨 🚨 🚨 XXX #BTC (50808359 USD) transferred from #Coinbase to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942217993779315129) 2025-07-07 13:43:49 UTC 2.8M followers, 64.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 1410 #BTC (164795874 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945012967805780402) 2025-07-15 06:50:02 UTC 2.8M followers, 56.7K 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 "🚨 🚨 🚨 XXX #BTC (69714653 USD) transferred from unknown wallet to #Cumberland"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943649194901725279) 2025-07-11 12:30:53 UTC 2.8M followers, 48.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1656 #BTC (195332137 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943683775914713395) 2025-07-11 14:48:18 UTC 2.8M followers, 48.7K 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, 61.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1979 #BTC (243424818 USD) transferred from #Binance to #Ceffu"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944663372449939762) 2025-07-14 07:40:52 UTC 2.8M followers, 49.7K engagements "🚨 🚨 🚨 21000000 #XRP (68476757 USD) transferred from #Upbit to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945891499041800313) 2025-07-17 17:01:00 UTC 2.8M followers, 65K engagements "🚨 🚨 🚨 XXX #BTC (70623881 USD) transferred from #Binance to #Antpool"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946236162512711893) 2025-07-18 15:50:35 UTC 2.8M followers, 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, 53.8K engagements "🚨 🚨 🚨 17985 #ETH (50174176 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943314336295825522) 2025-07-10 14:20:17 UTC 2.8M followers, 63.7K engagements "🚨 🚨 🚨 XXX #BTC (51549093 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944800412466307286) 2025-07-14 16:45:25 UTC 2.8M followers, 47.8K 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, 111K engagements "🚨 🚨 🚨 🚨 🚨 🚨 40559 #ETH (139801825 USD) transferred from unknown wallet to #Cumberland"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945801900118442412) 2025-07-17 11:04:58 UTC 2.8M followers, 51.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDT (500100000 USD) transferred from Tether Treasury to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945766501039915419) 2025-07-17 08:44:19 UTC 2.8M followers, 57.7K 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, 47.7K engagements "🚨 🚨 🚨 🚨 🚨 1010 #BTC (119916518 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943605972959637957) 2025-07-11 09:39:09 UTC 2.8M followers, 45.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 84894 #ETH (218472076 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942094258053222660) 2025-07-07 05:32:08 UTC 2.8M followers, 63.3K engagements "🚨 🚨 150000000 #TRX (48662555 USD) transferred from unknown wallet to #HTX"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946591387345899561) 2025-07-19 15:22:07 UTC 2.8M followers, 38.9K engagements "🚨 🚨 🚨 XXX #BTC (67224168 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946430558193545263) 2025-07-19 04:43:02 UTC 2.8M followers, 60.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4000 #BTC (476327091 USD) transferred from #Bitfinex to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945421524413940009) 2025-07-16 09:53:30 UTC 2.8M followers, 50.6K 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, 45.2K engagements "897000 #HT (4146307 USD) transferred from unknown wallet to #Huobi Tx:"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1308649475674648576) 2020-09-23 06:08:43 UTC 2.8M followers, XX engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1731 #BTC (203787550 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943547033882611782) 2025-07-11 05:44:56 UTC 2.8M followers, 53.1K engagements "🚨 🚨 🚨 🚨 XXX #BTC (94849653 USD) transferred from unknown wallet to #Antpool"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945673049488957830) 2025-07-17 02:32:58 UTC 2.8M followers, 50.2K 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, 52.1K engagements "🚨 🚨 🚨 XXX #BTC (52786392 USD) transferred from Galaxy Digital to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945172219438436588) 2025-07-15 17:22:51 UTC 2.8M followers, 48.8K engagements "🚨 🚨 🚨 🚨 🚨 34000 #ETH (100757503 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943709504031387654) 2025-07-11 16:30:32 UTC 2.8M followers, 42.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2544 #BTC (299839763 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945843692452872285) 2025-07-17 13:51:02 UTC 2.8M followers, 42K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1792 #BTC (214785208 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944842273281266102) 2025-07-14 19:31:46 UTC 2.8M followers, 56.2K 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, 47.2K 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, 54.3K engagements "🚨 🚨 🚨 🚨 XXX #BTC (81227102 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943816512189464791) 2025-07-11 23:35:45 UTC 2.8M followers, 60K 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, 48.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1500 #BTC (182594109 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944761057932697956) 2025-07-14 14:09:02 UTC 2.8M followers, 47.6K engagements "🚨 🚨 🚨 🚨 🚨 1000 #BTC (117490894 USD) transferred from unknown wallet to #Kraken"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943742140766355719) 2025-07-11 18:40:13 UTC 2.8M followers, 52.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 600000000 #USDT (600060000 USD) transferred from Tether Treasury to #HTX"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945779242534387886) 2025-07-17 09:34:56 UTC 2.8M followers, 50.2K engagements "🚨 🚨 🚨 🚨 🚨 106999991 #USDT (106937388 USD) transferred from unknown wallet to #Aave"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944768109862142237) 2025-07-14 14:37:04 UTC 2.8M followers, 45.4K 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, 46.3K 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, 44.1K engagements "🚨 🚨 🚨 🚨 XXX #BTC (97568663 USD) transferred from unknown wallet to #Cumberland"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946183136825471399) 2025-07-18 12:19:52 UTC 2.8M followers, 42.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1550 #BTC (181860787 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945174930955383255) 2025-07-15 17:33:37 UTC 2.8M followers, 50.9K 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, 68K 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, 55.8K engagements "🚨 🚨 🚨 25498179 #XRP (60322953 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942947625361137868) 2025-07-09 14:03:06 UTC 2.8M followers, 89.7K engagements "💤 A dormant pre-mine address containing XXX #ETH (610955 USD) has just been activated after XXX years"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942311542038417771) 2025-07-07 19:55:32 UTC 2.8M followers, 86.1K 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, 56.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173984514 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943605967943356530) 2025-07-11 09:39:07 UTC 2.8M followers, 44.3K engagements "🚨 🚨 🚨 XXX #BTC (51144073 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944799820964597925) 2025-07-14 16:43:04 UTC 2.8M followers, 41.6K engagements "🚨 🚨 🚨 XXX #BTC (53497864 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944769764707934531) 2025-07-14 14:43:38 UTC 2.8M followers, 52.6K engagements "🚨 🚨 🚨 XXX #BTC (51762791 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943718449886171552) 2025-07-11 17:06:05 UTC 2.8M followers, 39.2K 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, 46.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 10000 #BTC (1200960492 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944802896022831246) 2025-07-14 16:55:17 UTC 2.8M followers, 88.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 45846 #ETH (138905335 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944661217575940298) 2025-07-14 07:32:18 UTC 2.8M followers, 44.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1629 #BTC (195193544 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944841965884821896) 2025-07-14 19:30:32 UTC 2.8M followers, 56.9K 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, 29.3K engagements "🚨 🚨 🚨 XXX #BTC (51762791 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943719051793973660) 2025-07-11 17:08:29 UTC 2.8M followers, 40.2K engagements "🚨 🚨 🚨 XXX #BTC (60864703 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944761362430689499) 2025-07-14 14:10:15 UTC 2.8M followers, 42.2K 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, 48.6K engagements "🚨 🚨 🚨 XXX #BTC (58080850 USD) transferred from #Coinbase to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942995114516693395) 2025-07-09 17:11:49 UTC 2.8M followers, 59.8K 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, 67K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 1310 #BTC (156816215 USD) transferred from #Cumberland to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944791466691195012) 2025-07-14 16:09:52 UTC 2.8M followers, 47.4K 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, 68.6K engagements "🚨 🚨 🚨 XXX #BTC (52960665 USD) transferred from #Coinbase to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943584036758126722) 2025-07-11 08:11:59 UTC 2.8M followers, 51K engagements "🚨 🚨 🚨 XXX #BTC (55779379 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945397572438299084) 2025-07-16 08:18:19 UTC 2.8M followers, 44.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 440814247 #USDC (440792426 USD) transferred from #Binance to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942208303041253476) 2025-07-07 13:05:18 UTC 2.8M followers, 64.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 147238327 #USDT (147415013 USD) transferred from #Bybit to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943221117872648375) 2025-07-10 08:09:52 UTC 2.8M followers, 47K engagements "🔥 🔥 🔥 56673853 #USDC (56668242 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944281527782682635) 2025-07-13 06:23:33 UTC 2.8M followers, 79.1K 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, 56.1K 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, 44K 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, 50.7K engagements "🚨 🚨 🚨 🚨 🚨 1000 #BTC (117828460 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945349456393629747) 2025-07-16 05:07:07 UTC 2.8M followers, 47.1K 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, 53.5K engagements "🚨 🚨 🚨 🚨 🚨 120000000 #USDT (119881223 USD) transferred from #HTX to #Aave"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944410628463935846) 2025-07-13 14:56:33 UTC 2.8M followers, 78.3K 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, 46.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 139438632 #USDT (139452575 USD) transferred from unknown wallet to #Aave"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945835223997878354) 2025-07-17 13:17:23 UTC 2.8M followers, 44.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1150 #BTC (135976537 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945123488001348094) 2025-07-15 14:09:12 UTC 2.8M followers, 51.9K 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, 34.6K 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, 54.2K engagements "🚨 🚨 🚨 XXX #BTC (56699089 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943392972856246499) 2025-07-10 19:32:45 UTC 2.8M followers, 69K 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, 65.3K 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, 55K 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, 43.5K 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, 40.5K engagements "🚨 🚨 🚨 XXX #BTC (52798912 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944481381607690665) 2025-07-13 19:37:42 UTC 2.8M followers, 80.9K engagements "💵 💵 💵 49998970 #USDC (50001145 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1905357641263591615) 2025-03-27 20:33:56 UTC 2.8M followers, 91.5K engagements "🚨 🚨 🚨 15579 #ETH (51942725 USD) transferred from unknown wallet to #OKEX"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945684313057509645) 2025-07-17 03:17:43 UTC 2.8M followers, 55.2K engagements "🚨 🚨 🚨 🚨 12611331 #UNI (93503423 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942094863463321653) 2025-07-07 05:34:32 UTC 2.8M followers, 77.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 45959 #ETH (139876207 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944692842326069694) 2025-07-14 09:37:58 UTC 2.8M followers, 53.3K 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, 43.5K engagements "🚨 🚨 🚨 19126 #ETH (60817261 USD) transferred from #Coinbase to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945474077352673305) 2025-07-16 13:22:19 UTC 2.8M followers, 46.2K 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, 111.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDT (250050000 USD) transferred from #Binance to Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945770409304994178) 2025-07-17 08:59:50 UTC 2.8M followers, 41.3K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000955491 USD) minted at Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1935256712027480572) 2025-06-18 08:42:10 UTC 2.8M followers, 606.8K 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, 62.8K engagements "🚨 🚨 🚨 XXX #BTC (56057352 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945032576038588541) 2025-07-15 08:07:57 UTC 2.8M followers, 42.1K 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, 53.4K engagements "🚨 🚨 🚨 🚨 🚨 123663074 #USDT (123626902 USD) transferred from unknown wallet to #Aave"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944722831524110427) 2025-07-14 11:37:08 UTC 2.8M followers, 51.7K engagements "🚨 🚨 🚨 🚨 🚨 1000 #BTC (118240353 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945702553703862501) 2025-07-17 04:30:12 UTC 2.8M followers, 57.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4000 #BTC (476327091 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945421220423368770) 2025-07-16 09:52:17 UTC 2.8M followers, 47.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 47817 #ETH (145562547 USD) transferred from unknown wallet to #Ceffu"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944663566075764959) 2025-07-14 07:41:38 UTC 2.8M followers, 46.4K 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 "🚨 🚨 🚨 XXX #BTC (69420837 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945892115126333476) 2025-07-17 17:03:27 UTC 2.8M followers, 43.2K 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, 62.9K engagements "🚨 🚨 🚨 XXX #BTC (56505451 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945461258058186858) 2025-07-16 12:31:23 UTC 2.8M followers, 46.4K engagements "🚨 🚨 🚨 XXX #BTC (51525949 USD) transferred from #Kraken to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1941976779612147943) 2025-07-06 21:45:19 UTC 2.8M followers, 73.3K 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, 50.8K engagements "🚨 🚨 🚨 🚨 XXX #BTC (86153271 USD) transferred from unknown wallet to #Cumberland"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943698918404977042) 2025-07-11 15:48:28 UTC 2.8M followers, 43.3K engagements "🚨 🚨 🚨 XXX #BTC (58974056 USD) transferred from #Binance to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943675766375350490) 2025-07-11 14:16:29 UTC 2.8M followers, 43.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1250 #BTC (145592210 USD) transferred from #Coinbase to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943426436016054582) 2025-07-10 21:45:44 UTC 2.8M followers, 64.2K 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, 46.1K 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, 43.8K 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, 46.8K 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, 69.7K engagements "🔥 🔥 🔥 60000000 #USDC (59992830 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942082574127386679) 2025-07-07 04:45:42 UTC 2.8M followers, 76.6K engagements "🚨 🚨 🚨 XXX #BTC (52354694 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944770353391157739) 2025-07-14 14:45:58 UTC 2.8M followers, 51.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 145047952 #USDT (145207504 USD) transferred from #Bybit to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943212414687654141) 2025-07-10 07:35:17 UTC 2.8M followers, 57.8K engagements "🚨 🚨 🚨 17018 #ETH (50236761 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943707741052154319) 2025-07-11 16:23:32 UTC 2.8M followers, 53.2K 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, 79.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 10000 #BTC (1213370281 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944766028283539605) 2025-07-14 14:28:47 UTC 2.8M followers, 76.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 10000 #BTC (1182605021 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945659230431691086) 2025-07-17 01:38:03 UTC 2.8M followers, 53.5K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (250174999 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1878099473793970416) 2025-01-11 15:19:42 UTC 2.8M followers, 444.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 260000000 #USDT (259961872 USD) transferred from #Binance to Tether Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945767880148074900) 2025-07-17 08:49:47 UTC 2.8M followers, 40.6K 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, 65K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2696 #BTC (317762018 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945350358147944626) 2025-07-16 05:10:42 UTC 2.8M followers, 56.4K 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, 51.8K 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, 131.9K 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, 52.4K 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, 48.5K 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, 58.5K engagements "🚨 🚨 🚨 🚨 XXX #BTC (95895398 USD) transferred from #Cumberland to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943699221401481711) 2025-07-11 15:49:41 UTC 2.8M followers, 46.3K 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, 111.6K 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, 58K 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, 59.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 60000 #ETH (184396706 USD) transferred from #Arbitrum to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945176172821717382) 2025-07-15 17:38:33 UTC 2.8M followers, 119.9K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100020000 USD) transferred from #Aave to #HTX"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945767675075969202) 2025-07-17 08:48:59 UTC 2.8M followers, 41.8K 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, 81.5K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (111742793 USD) transferred from unknown wallet to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943823782822461485) 2025-07-12 00:04:38 UTC 2.8M followers, 71.2K engagements "🔥 🔥 🔥 50000000 #USDC (50005200 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945187245968761181) 2025-07-15 18:22:33 UTC 2.8M followers, 66.1K engagements "🔥 🔥 🔥 60000000 #USDC (59974799 USD) burned at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946049888426332380) 2025-07-18 03:30:23 UTC 2.8M followers, 65.4K engagements "🔥 🔥 🔥 51197555 #USDC (51207794 USD) burned at unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945308579730182476) 2025-07-16 02:24:42 UTC 2.8M followers, 60.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 45000 #ETH (134135989 USD) transferred from #Ceffu to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945030169736995277) 2025-07-15 07:58:24 UTC 2.8M followers, 39.3K 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, 50.7K 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, 61.9K engagements "🚨 🚨 🚨 16663 #ETH (50339904 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944786417663541706) 2025-07-14 15:49:49 UTC 2.8M followers, 44.4K 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, 69K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 550247209 #USDC (550132207 USD) transferred from unknown wallet to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944097159126663395) 2025-07-12 18:10:56 UTC 2.8M followers, 89.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1130 #BTC (133603487 USD) transferred from #Coinbase to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945666965000888580) 2025-07-17 02:08:47 UTC 2.8M followers, 50.2K 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, 40.2K 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, 38.7K engagements "🚨 🚨 🚨 XXX #BTC (55245750 USD) transferred from #Coinbase to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943285423469416609) 2025-07-10 12:25:24 UTC 2.8M followers, 52.5K engagements "🚨 🚨 🚨 XXX #BTC (53422299 USD) transferred from #Kraken to #Binance"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943407352515879222) 2025-07-10 20:29:54 UTC 2.8M followers, 61.8K 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 "🚨 🚨 🚨 🚨 🚨 🚨 🚨 1320 #BTC (156189284 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945757233540665836) 2025-07-17 08:07:29 UTC 2.8M followers, 41.9K 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, 134.8K 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, 121.2K engagements "🚨 🚨 200000000 #DOGE (35917954 USD) transferred from unknown wallet to #OKEX"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1933687091780599941) 2025-06-14 00:45:03 UTC 2.8M followers, 98K engagements "🚨 🚨 🚨 🚨 XXX #BTC (84011451 USD) transferred from Bitwise ETF to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944876590011129933) 2025-07-14 21:48:07 UTC 2.8M followers, 56.3K 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, 44.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 1439 #BTC (154643577 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1941219602500812878) 2025-07-04 19:36:34 UTC 2.8M followers, 114.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4654 #BTC (546521006 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944984383519068606) 2025-07-15 04:56:27 UTC 2.8M followers, 54.5K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249949875 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943727581599055919) 2025-07-11 17:42:22 UTC 2.8M followers, 94.3K engagements "🚨 🚨 🚨 🚨 🚨 1000 #BTC (118764395 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946199075625304142) 2025-07-18 13:23:12 UTC 2.8M followers, 41.6K engagements "💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 10009 #BTC (1079347791 USD) has just been activated after XXXX years (worth 33994 USD in 2011)"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1941150887973408829) 2025-07-04 15:03:31 UTC 2.8M followers, 368.2K engagements "🚨 🚨 🚨 15000 #ETH (51714158 USD) transferred from #Robinhood to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945930371851325886) 2025-07-17 19:35:28 UTC 2.8M followers, 37.6K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100060000 USD) transferred from #HTX to #Aave"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945425733897056387) 2025-07-16 10:10:13 UTC 2.8M followers, 49.8K engagements "🚨 🚨 🚨 XXX #BTC (52177512 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944340620706791524) 2025-07-13 10:18:22 UTC 2.8M followers, 82.9K 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, 153.1K engagements "🚨 🚨 🚨 20062 #ETH (60038007 USD) transferred from unknown wallet to #Cumberland"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945099018754801757) 2025-07-15 12:31:58 UTC 2.8M followers, 61.4K 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, 54.4K 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, 22.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1220 #BTC (144228630 USD) transferred from unknown wallet to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945386344928219505) 2025-07-16 07:33:42 UTC 2.8M followers, 44.6K 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, 72.6K 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, 43.3K engagements "🚨 🚨 🚨 🚨 29999 #ETH (90733987 USD) transferred from #HTX to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943607224560955565) 2025-07-11 09:44:07 UTC 2.8M followers, 49.4K engagements "🚨 🚨 🚨 20578 #ETH (62175079 USD) transferred from #Cumberland to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945108539686416832) 2025-07-15 13:09:48 UTC 2.8M followers, 52K engagements "🚨 🚨 🚨 🚨 30180 #ETH (89536640 USD) transferred from unknown wallet to #Cumberland"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943711977357840655) 2025-07-11 16:40:22 UTC 2.8M followers, 43.5K engagements "🚨 🚨 🚨 14707 #ETH (50030034 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945866754892132679) 2025-07-17 15:22:41 UTC 2.8M followers, 41.9K engagements "💵 💵 💵 💵 81424707 #USDC (81411435 USD) minted at USDC Treasury"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945479127991033945) 2025-07-16 13:42:24 UTC 2.8M followers, 58.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173939621 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946230159561863287) 2025-07-18 15:26:43 UTC 2.8M followers, 42.3K engagements "🚨 🚨 🚨 XXX #BTC (64574503 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1941176820595913008) 2025-07-04 16:46:34 UTC 2.8M followers, 96.8K engagements "🚨 🚨 🚨 XXX #BTC (71095053 USD) transferred from #Coinbase to #Gemini"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945762721007309221) 2025-07-17 08:29:17 UTC 2.8M followers, 38.7K 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, 39.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 129744314 #USDT (129813748 USD) transferred from #RenrenBit to #Bitfinex"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942834340263563646) 2025-07-09 06:32:57 UTC 2.8M followers, 64.4K 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, 64.4K engagements "🚨 🚨 🚨 🚨 XXX #BTC (83937400 USD) transferred from #Gemini to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945305017239388221) 2025-07-16 02:10:32 UTC 2.8M followers, 81.5K engagements "🚨 🚨 🚨 🚨 XXX #BTC (96575272 USD) transferred from unknown wallet to #Coinbase"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945138524409282752) 2025-07-15 15:08:57 UTC 2.8M followers, 86.4K 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, 44.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 1362 #BTC (166029633 USD) transferred from unknown wallet to #Cumberland"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944748600803602449) 2025-07-14 13:19:32 UTC 2.8M followers, 46.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDT (500280500 USD) transferred from #HTX to #Aave"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1942472938118082773) 2025-07-08 06:36:52 UTC 2.8M followers, 71.7K engagements "🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 500000000 #XRP (1088449301 USD) unlocked from escrow at #Ripple"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1940181423396155545) 2025-07-01 22:51:12 UTC 2.8M followers, 239.7K 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, 49.4K engagements "💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 10000 #BTC (1092973486 USD) has just been activated after XXXX years (worth 7793 USD in 2011)"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1940980726054150512) 2025-07-04 03:47:21 UTC 2.8M followers, 3.2M engagements "🚨 🚨 🚨 XXX #BTC (59252942 USD) transferred from #Binance to unknown wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945939238618325297) 2025-07-17 20:10:42 UTC 2.8M followers, 52.3K engagements "🚨 🚨 🚨 🚨 20908 #ETH (75656043 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946037263768429040) 2025-07-18 02:40:13 UTC 2.8M followers, 55K 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, 75.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2959 #BTC (347522886 USD) transferred from unknown wallet to unknown new wallet"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944984692450599198) 2025-07-15 04:57:41 UTC 2.8M followers, 55.3K 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, 47.5K engagements "🚨 🚨 🚨 XXX #BTC (51945726 USD) transferred from unknown wallet to Coinbase Institutional"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1943683471148282013) 2025-07-11 14:47:06 UTC 2.8M followers, 42.3K 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, 250K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2000 #BTC (234725940 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1945000384797319659) 2025-07-15 06:00:02 UTC 2.8M followers, 66.7K 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, 54.1K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (108014723 USD) transferred from unknown wallet to Galaxy Digital"  [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1944876886615543871) 2025-07-14 21:49:18 UTC 2.8M followers, 55K engagements
[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]
@whale_alert Whale Alert
Large cryptocurrency transactions have been reported, including significant movements of Bitcoin, Ethereum, and stablecoins like USDT and USDC between various exchanges and wallets. A dormant address containing XXXXXX BTC has been activated after XXXX years. Whale Alert has tracked numerous substantial transfers, indicating ongoing activity in the cryptocurrency market.
Engagements: XXXXXXXXX #
- X Week XXXXXXXXXX +42%
- X Month XXXXXXXXXX +219%
- X Months XXXXXXXXXXX +38%
- X Year XXXXXXXXXXX -XX%
Mentions: XXX #
- X Week XXX +42%
- X Month XXXXX +193%
- X Months XXXXX +25%
- X Year XXXXX -XX%
Followers: XXXXXXXXX #
- X Week XXXXXXXXX +0.17%
- X Month XXXXXXXXX +0.74%
- X Months XXXXXXXXX +6.20%
- X Year XXXXXXXXX +12%
CreatorRank: XXXXX #
Social Influence #
Social category influence currencies #17 cryptocurrencies #23 exchanges #13 stocks #1175 technology brands #6026 finance XXXX%
Social topic influence usd transferred #1, #btc #3, bitcoin #21, coinbase #8, #eth #2, ethereum #23, usdt #3, usdc #4, binance #6, galaxy digital #6
Top accounts mentioned or mentioned by @kaanmesut4 @giorgostzi77 @pavelin1908 @notokyc @roundtablespace @klinfrance @sneakyonsol @cryptobaba11 @cryptozereng @dean7866 @cm_tattoos_md @rugmeedaddy @maneki_defi @ccrypto_real @grok @o0sword0o @jd_cryptz @sid009_ @reman299 @callbotcrypto
Top assets mentioned Bitcoin (BTC) Coinbase Global, Inc. (COIN) Ethereum (ETH) USDC (USDC) Galaxy Digital Inc. (GLXY) Robinhood Markets, Inc. (HOOD) XRP (XRP) Cardano (ADA)
Top Social Posts #
Top posts by engagements in the last XX hours
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 302276242 #USDC (302260675 USD) transferred from #Kraken to unknown wallet"
@whale_alert on X 2025-07-09 12:54:32 UTC 2.8M followers, 65K 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, 41.5K engagements
"🚨 🚨 🚨 🚨 32188 #ETH (89293621 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-10 12:48:52 UTC 2.8M followers, 45.7K engagements
"🚨 🚨 🚨 17680 #ETH (53957306 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-14 12:15:33 UTC 2.8M followers, 51.9K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (75686282 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-11 23:50:04 UTC 2.8M followers, 62.9K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (81750305 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-15 08:10:19 UTC 2.8M followers, 55.6K engagements
"🔥 🔥 🔥 🔥 75351262 #USDC (75336230 USD) burned at USDC Treasury" @whale_alert on X 2025-07-11 19:38:26 UTC 2.8M followers, 54.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1731 #BTC (203787554 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-11 05:43:44 UTC 2.8M followers, 47.8K engagements
"🚨 🚨 🚨 XXX #BTC (58802245 USD) transferred from Coinbase Institutional to unknown new wallet" @whale_alert on X 2025-07-11 18:16:23 UTC 2.8M followers, 45.4K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000100000 USD) minted at Tether Treasury" @whale_alert on X 2025-05-15 12:18:04 UTC 2.8M followers, 327.3K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100060000 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-18 11:08:23 UTC 2.8M followers, 54.2K 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, 44.4K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 200000000 #USDC (199974400 USD) minted at USDC Treasury" @whale_alert on X 2025-07-18 20:48:30 UTC 2.8M followers, 86.3K 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, 40.5K engagements
"🚨 🚨 🚨 XXX #BTC (51270762 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-08 17:02:44 UTC 2.8M followers, 52.8K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (250127565 USD) minted at USDC Treasury" @whale_alert on X 2025-04-08 14:08:33 UTC 2.8M followers, 155.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1100 #BTC (128464005 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-15 08:26:12 UTC 2.8M followers, 58.8K engagements
"💵 💵 💵 💵 99972140 #USDC (99959344 USD) minted at USDC Treasury" @whale_alert on X 2025-07-18 18:01:34 UTC 2.8M followers, 49.5K 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, 56.7K engagements
"🚨 🚨 🚨 XXX #BTC (59229940 USD) transferred from #Coinbase to unknown wallet" @whale_alert on X 2025-07-16 14:31:33 UTC 2.8M followers, 45.9K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100001199 USD) transferred from Tether Treasury to #Bitfinex" @whale_alert on X 2025-07-09 09:38:18 UTC 2.8M followers, 59.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #XRP (477439462 USD) transferred from #Ripple to unknown wallet" @whale_alert on X 2025-07-09 13:36:39 UTC 2.8M followers, 190.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3013 #BTC (365486034 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-14 05:11:38 UTC 2.8M followers, 61.2K engagements
"🚨 🚨 🚨 XXX #BTC (67198566 USD) transferred from #Binance to #Ceffu" @whale_alert on X 2025-07-15 09:07:52 UTC 2.8M followers, 48.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1368 #BTC (163006885 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-18 14:13:02 UTC 2.8M followers, 46.1K engagements
"🚨 🚨 99999999 #TRX (32448216 USD) transferred from #HTX to #Binance" @whale_alert on X 2025-07-19 15:24:17 UTC 2.8M followers, 41.6K engagements
"🚨 🚨 🚨 XXX #BTC (58853234 USD) transferred from #Binance to #Antpool" @whale_alert on X 2025-07-18 15:49:22 UTC 2.8M followers, 37.8K engagements
"🚨 🚨 🚨 🚨 🚨 1042 #BTC (122813337 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-16 05:05:52 UTC 2.8M followers, 51.5K 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, 58.1K engagements
"🚨 🚨 🚨 XXX #BTC (70071690 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-15 08:09:08 UTC 2.8M followers, 45.2K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (108686967 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-11 12:18:54 UTC 2.8M followers, 43K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 44852 #ETH (133591617 USD) transferred from unknown wallet to #Binance" @whale_alert on X 2025-07-15 08:02:09 UTC 2.8M followers, 44.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1803 #BTC (213772902 USD) transferred from unknown wallet to #Binance" @whale_alert on X 2025-07-13 16:54:17 UTC 2.8M followers, 105.8K engagements
"🚨 🚨 🚨 XXX #BTC (53921130 USD) transferred from Galaxy Digital to unknown new wallet" @whale_alert on X 2025-07-15 18:08:52 UTC 2.8M followers, 50.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 10009 #BTC (1218422196 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-14 14:11:27 UTC 2.8M followers, 65.5K engagements
"🚨 🚨 🚨 XXX #BTC (65261477 USD) transferred from #Robinhood to unknown wallet" @whale_alert on X 2025-07-08 21:10:18 UTC 2.8M followers, 70.8K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 195089781 #USDC (195067736 USD) minted at USDC Treasury" @whale_alert on X 2025-07-16 13:30:18 UTC 2.8M followers, 78.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 180000000 #USDT (180108449 USD) transferred from #Aave to #HTX" @whale_alert on X 2025-07-18 18:44:49 UTC 2.8M followers, 44.5K 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, 75.1K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (111223735 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-10 00:20:54 UTC 2.8M followers, 63.5K 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, 47.4K engagements
"🚨 🚨 🚨 🚨 🚨 35104 #ETH (103936364 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-11 16:51:22 UTC 2.8M followers, 43.4K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (94157756 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-17 01:39:14 UTC 2.8M followers, 44.6K engagements
"🚨 🚨 🚨 🚨 35160 #ETH (90132962 USD) transferred from unknown wallet to #OKEX" @whale_alert on X 2025-07-07 10:40:27 UTC 2.8M followers, 63.9K engagements
"🚨 🚨 🚨 XXX #BTC (51523527 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-14 16:05:02 UTC 2.8M followers, 40.7K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (94638178 USD) transferred from #Antpool to unknown wallet" @whale_alert on X 2025-07-17 02:47:40 UTC 2.8M followers, 50.7K engagements
"🚨 🚨 🚨 XXX #BTC (69280193 USD) transferred from #Gemini to #Coinbase" @whale_alert on X 2025-07-17 14:48:57 UTC 2.8M followers, 42.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000 #SOL (150539639 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-07 19:32:22 UTC 2.8M followers, 64.7K engagements
"🚨 🚨 🚨 XXX #BTC (70137927 USD) transferred from #Robinhood to Coinbase Institutional" @whale_alert on X 2025-07-11 12:32:05 UTC 2.8M followers, 53.7K engagements
"💵 💵 💵 💵 100000000 #USDC (99990500 USD) minted at unknown wallet" @whale_alert on X 2025-07-14 20:41:38 UTC 2.8M followers, 91.9K 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, 47K engagements
"🚨 🚨 🚨 XXX #BTC (53216729 USD) transferred from #BitGet to unknown wallet" @whale_alert on X 2025-07-17 07:03:22 UTC 2.8M followers, 42.8K 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, 58.7K engagements
"🚨 🚨 🚨 XXX #BTC (50538459 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-11 17:09:45 UTC 2.8M followers, 43.9K engagements
"🚨 🚨 🚨 XXX #BTC (69458349 USD) transferred from unknown wallet to #Binance" @whale_alert on X 2025-07-15 04:28:42 UTC 2.8M followers, 63.9K engagements
"🚨 🚨 🚨 XXX #BTC (69282800 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-08 12:45:29 UTC 2.8M followers, 71.9K engagements
"🚨 🚨 🚨 🚨 🚨 109432962 #USDC (109420103 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-09 02:31:47 UTC 2.8M followers, 66.1K engagements
"🔥 🔥 🔥 52847298 #USDC (52836914 USD) burned at USDC Treasury" @whale_alert on X 2025-07-11 17:10:22 UTC 2.8M followers, 48.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1842 #BTC (219225572 USD) transferred from unknown wallet to #Kraken" @whale_alert on X 2025-07-16 09:42:12 UTC 2.8M followers, 50K engagements
"🚨 🚨 🚨 XXX #BTC (60214643 USD) transferred from #OKEX to unknown wallet" @whale_alert on X 2025-07-14 20:40:25 UTC 2.8M followers, 60.6K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000980000 USD) minted at Tether Treasury" @whale_alert on X 2025-03-19 10:06:02 UTC 2.8M followers, 637.4K engagements
"🚨 🚨 🚨 25526865 #XRP (73649849 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-15 14:39:27 UTC 2.8M followers, 79.3K 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, 49.4K engagements
"💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 10000 #BTC (1087349293 USD) has just been activated after XXXX years (worth 34016 USD in 2011)" @whale_alert on X 2025-07-04 13:13:11 UTC 2.8M followers, 428.4K engagements
"🚨 🚨 🚨 XXX #BTC (65330967 USD) transferred from unknown wallet to #B2C2" @whale_alert on X 2025-07-14 20:12:37 UTC 2.8M followers, 56.6K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000627468 USD) minted at Tether Treasury" @whale_alert on X 2025-05-07 15:27:52 UTC 2.8M followers, 360.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDT (249775000 USD) transferred from unknown wallet to #Binance" @whale_alert on X 2025-07-14 05:48:54 UTC 2.8M followers, 73.2K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (77392237 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-16 22:30:32 UTC 2.8M followers, 123.5K 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, 41.1K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (100567956 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-14 17:09:52 UTC 2.8M followers, 48.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1731 #BTC (203787550 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-11 05:42:34 UTC 2.8M followers, 50.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 50000 #ETH (152105556 USD) transferred from #Binance to Binance Beacon Deposit" @whale_alert on X 2025-07-14 09:07:08 UTC 2.8M followers, 61.7K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (999566000 USD) minted at Tether Treasury" @whale_alert on X 2025-03-02 11:28:44 UTC 2.8M followers, 711.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1200 #BTC (142647638 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-17 00:20:22 UTC 2.8M followers, 51.7K engagements
"🚨 🚨 🚨 XXX #BTC (64467305 USD) transferred from #Paypal to unknown wallet" @whale_alert on X 2025-07-02 19:54:50 UTC 2.8M followers, 314.6K engagements
"🚨 🚨 🚨 XXX #BTC (57410694 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-19 13:59:27 UTC 2.8M followers, 43.3K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100060250 USD) transferred from #Bitfinex to Tether Treasury" @whale_alert on X 2025-07-09 09:34:47 UTC 2.8M followers, 54.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4000 #BTC (434237329 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-09 05:02:18 UTC 2.8M followers, 67.4K engagements
"🚨 🚨 🚨 XXX #BTC (61441726 USD) transferred from #Gemini to #Coinbase" @whale_alert on X 2025-07-11 22:02:33 UTC 2.8M followers, 59.8K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (104035027 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-16 08:05:52 UTC 2.8M followers, 43.8K 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, 54K 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, 49.2K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100029250 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-17 09:54:34 UTC 2.8M followers, 48.2K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (999951475 USD) minted at Tether Treasury" @whale_alert on X 2025-07-17 08:52:18 UTC 2.8M followers, 464.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 400000000 #USDC (399970600 USD) transferred from unknown wallet to #Binance" @whale_alert on X 2025-07-15 09:31:09 UTC 2.8M followers, 109.5K 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, 44.4K engagements
"This was incorrectly marked as a burn fee but the Whale Alert bot could not determine the true intent of the transaction with the limited data that is provided by the Cardano nodes. We have disabled fee burns for Cardano to prevent this from happening again" @whale_alert on X 2025-07-18 19:20:49 UTC 2.8M followers, 44.1K 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, 45.9K 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, 45.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1107 #BTC (130734777 USD) transferred from #Binance to #Ceffu" @whale_alert on X 2025-07-16 07:18:42 UTC 2.8M followers, 48.2K engagements
"🚨 🚨 🚨 20000000 #XRP (59457320 USD) transferred from #Upbit to unknown wallet" @whale_alert on X 2025-07-16 15:25:29 UTC 2.8M followers, 137.7K engagements
"🚨 🚨 🚨 XXX #BTC (51945726 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-11 14:44:43 UTC 2.8M followers, 43.5K engagements
"🚨 🚨 🚨 19999 #ETH (60219224 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-14 18:34:28 UTC 2.8M followers, 54.2K 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, 96.9K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (89244261 USD) transferred from unknown wallet to #Kraken" @whale_alert on X 2025-07-09 20:08:44 UTC 2.8M followers, 86.7K engagements
"💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 10000 #BTC (1083897963 USD) has just been activated after XXXX years (worth 34009 USD in 2011)" @whale_alert on X 2025-07-04 13:39:57 UTC 2.8M followers, 383K engagements
"🚨 🚨 🚨 🚨 🚨 39999 #ETH (120898245 USD) transferred from #HTX to unknown new wallet" @whale_alert on X 2025-07-11 09:55:07 UTC 2.8M followers, 55.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4000 #BTC (471924428 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-15 02:22:42 UTC 2.8M followers, 66K engagements
"🚨 🚨 220000000 #DOGE (47288845 USD) transferred from #Robinhood to unknown wallet" @whale_alert on X 2025-07-17 19:36:12 UTC 2.8M followers, 42K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1001400000 USD) minted at Tether Treasury" @whale_alert on X 2025-06-22 15:27:47 UTC 2.8M followers, 468.3K engagements
"🚨 🚨 🚨 14980 #ETH (50956394 USD) transferred from #Cumberland to unknown wallet" @whale_alert on X 2025-07-17 17:26:14 UTC 2.8M followers, 43K 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, 52.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1288 #BTC (154331728 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-14 16:07:24 UTC 2.8M followers, 48.7K engagements
"🚨 🚨 🚨 24371 #ETH (73312973 USD) transferred from Coinbase Institutional to unknown wallet" @whale_alert on X 2025-07-14 18:30:18 UTC 2.8M followers, 51.1K engagements
"🚨 🚨 🚨 XXX #BTC (52050941 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-11 18:08:18 UTC 2.8M followers, 47.3K engagements
"💵 💵 💵 69122927 #USDC (69117743 USD) minted at USDC Treasury" @whale_alert on X 2025-07-18 20:14:45 UTC 2.8M followers, 58.9K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (98076130 USD) transferred from #Binance to #CryptoCom" @whale_alert on X 2025-07-16 08:17:07 UTC 2.8M followers, 49.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1500 #BTC (177099859 USD) transferred from #Kraken to unknown new wallet" @whale_alert on X 2025-07-15 14:21:32 UTC 2.8M followers, 53.8K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000292483 USD) minted at Tether Treasury" @whale_alert on X 2025-05-21 11:53:24 UTC 2.8M followers, 680K 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, 43.1K 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
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200100000 USD) transferred from #Aave to #HTX" @whale_alert on X 2025-07-16 10:08:43 UTC 2.8M followers, 49.5K 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, 55K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 324009198 #USDT (324074000 USD) transferred from unknown wallet to #OKEX" @whale_alert on X 2025-07-17 09:45:43 UTC 2.8M followers, 53.9K 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, 70.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000000 #USDT (1000699999 USD) transferred from #Binance to Tether Treasury" @whale_alert on X 2025-07-16 13:17:52 UTC 2.8M followers, 174.1K engagements
"🚨 🚨 🚨 23064 #ETH (68874380 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-11 12:24:07 UTC 2.8M followers, 46.7K engagements
"🚨 🚨 🚨 XXX #BTC (50727718 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-11 14:45:55 UTC 2.8M followers, 42.5K engagements
"🚨 🚨 2781752 #UNI (25546051 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-14 06:27:58 UTC 2.8M followers, 52.8K 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, 41.7K 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, 120.3K engagements
"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120012000 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-17 11:44:48 UTC 2.8M followers, 50K engagements
"🚨 🚨 🚨 14707 #ETH (50030034 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-17 15:20:19 UTC 2.8M followers, 37.6K 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, 59.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200020000 USD) transferred from #Aave to #HTX" @whale_alert on X 2025-07-17 07:26:34 UTC 2.8M followers, 49.1K engagements
"🚨 🚨 🚨 XXX #BTC (64720949 USD) transferred from #CryptoCom to #Coinbase" @whale_alert on X 2025-07-08 10:48:03 UTC 2.8M followers, 67.2K 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, 139.1K 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, 50.6K 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, 43.6K engagements
"🚨 🚨 🚨 🚨 🚨 40000000 #XRP (101336209 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-10 22:35:47 UTC 2.8M followers, 100.9K engagements
"🚨 🚨 🚨 25498179 #XRP (70224089 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-13 02:21:12 UTC 2.8M followers, 141.6K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000186055 USD) minted at Tether Treasury" @whale_alert on X 2025-07-16 13:48:56 UTC 2.8M followers, 305.5K engagements
"🚨 🚨 🚨 XXX #BTC (53353965 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-16 00:49:12 UTC 2.8M followers, 72.9K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249956500 USD) minted at USDC Treasury" @whale_alert on X 2025-07-08 19:16:37 UTC 2.8M followers, 205.6K engagements
"🚨 🚨 🚨 🚨 🚨 31775 #ETH (100996329 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-16 13:21:08 UTC 2.8M followers, 47.2K engagements
"🚨 🚨 🚨 🚨 🚨 34802 #ETH (103601770 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-11 12:27:22 UTC 2.8M followers, 45.4K engagements
"🚨 🚨 🚨 17594 #ETH (61182747 USD) transferred from #CryptoCom to #Coinbase" @whale_alert on X 2025-07-17 22:43:38 UTC 2.8M followers, 44.6K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (115719235 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-18 18:07:37 UTC 2.8M followers, 38.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1380 #BTC (149686587 USD) transferred from #Bitfinex to unknown new wallet" @whale_alert on X 2025-07-08 07:48:28 UTC 2.8M followers, 61.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000 #SOL (175784649 USD) transferred from #Binance to unknown new wallet" @whale_alert on X 2025-05-27 08:43:05 UTC 2.8M followers, 70.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 110000 #ETH (368202616 USD) transferred from #Bithumb to unknown wallet" @whale_alert on X 2024-12-23 12:10:39 UTC 2.8M followers, 91.5K engagements
"🚨 🚨 🚨 🚨 🚨 32477932 #XRP (105467959 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-17 14:58:08 UTC 2.8M followers, 58.6K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (81860289 USD) transferred from #Binance to #Ceffu" @whale_alert on X 2025-07-17 08:05:02 UTC 2.8M followers, 38.3K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (86802926 USD) transferred from unknown wallet to #Kraken" @whale_alert on X 2025-07-18 12:37:12 UTC 2.8M followers, 47K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (120467145 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-14 15:20:07 UTC 2.8M followers, 52.5K engagements
"🚨 🚨 🚨 22000 #ETH (66984815 USD) transferred from #Arbitrum to #Binance" @whale_alert on X 2025-07-14 13:42:28 UTC 2.8M followers, 50.7K engagements
"🚨 🚨 🚨 XXX #BTC (64516701 USD) transferred from Galaxy Digital to unknown new wallet" @whale_alert on X 2025-07-15 17:21:37 UTC 2.8M followers, 42.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2283 #BTC (246608718 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-08 05:13:37 UTC 2.8M followers, 61.8K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (96348574 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-15 08:12:42 UTC 2.8M followers, 50.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 40000 #ETH (127778401 USD) transferred from unknown wallet to #Kraken" @whale_alert on X 2025-07-16 14:03:48 UTC 2.8M followers, 63.5K engagements
"🚨 🚨 🚨 🚨 🚨 34000 #ETH (100844424 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-11 16:31:57 UTC 2.8M followers, 43K engagements
"🚨 🚨 🚨 XXX #BTC (50030070 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-10 19:31:33 UTC 2.8M followers, 56.6K engagements
"🚨 🚨 🚨 XXX #BTC (55461372 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-11 19:58:29 UTC 2.8M followers, 56.3K engagements
"🚨 🚨 🚨 XXX #BTC (72500067 USD) transferred from unknown wallet to #Binance" @whale_alert on X 2024-12-07 15:44:35 UTC 2.8M followers, 76.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 45846 #ETH (138885853 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-14 07:31:03 UTC 2.8M followers, 52.5K engagements
"🚨 🚨 🚨 🚨 🚨 110000000 #USDT (109843800 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-13 08:47:43 UTC 2.8M followers, 81K engagements
"🚨 🚨 🚨 19000 #ETH (50642980 USD) transferred from #Robinhood to unknown wallet" @whale_alert on X 2025-07-09 13:48:07 UTC 2.8M followers, 62.2K 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, 36.6K engagements
"💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 10000 #BTC (1093117489 USD) has just been activated after XXXX years (worth 7792 USD in 2011)" @whale_alert on X 2025-07-04 04:22:25 UTC 2.8M followers, 468.5K engagements
"🚨 🚨 🚨 XXX #BTC (70354782 USD) transferred from Galaxy Digital to unknown new wallet" @whale_alert on X 2025-07-15 17:05:32 UTC 2.8M followers, 50.4K 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, 52.1K engagements
"🚨 🚨 🚨 XXX #BTC (61822446 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-09 13:46:04 UTC 2.8M followers, 50.7K engagements
"🚨 🚨 🚨 XXX #BTC (56060195 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-10 12:56:48 UTC 2.8M followers, 55.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4500 #BTC (537410381 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-15 01:44:27 UTC 2.8M followers, 62.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 410000000 #USDT (410253175 USD) transferred from #HTX to #Aave" @whale_alert on X 2025-07-18 16:08:08 UTC 2.8M followers, 49.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4250 #BTC (508256705 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-17 22:55:52 UTC 2.8M followers, 53.2K 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, 52.5K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (120444632 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-17 21:43:52 UTC 2.8M followers, 48K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1001300000 USD) minted at Tether Treasury" @whale_alert on X 2025-07-10 12:06:16 UTC 2.8M followers, 633.2K engagements
"🚨 🚨 🚨 XXX #BTC (51979507 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-17 03:19:47 UTC 2.8M followers, 51K 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, 52.6K engagements
"🚨 🚨 🚨 14180 #ETH (50911822 USD) transferred from unknown wallet to Liquid Stake" @whale_alert on X 2025-07-18 03:06:44 UTC 2.8M followers, 54.9K engagements
"🚨 🚨 🚨 XXX #BTC (51762791 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-11 17:04:48 UTC 2.8M followers, 39K engagements
"💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 10000 #BTC (1079663069 USD) has just been activated after XXXX years (worth 33999 USD in 2011)" @whale_alert on X 2025-07-04 14:45:19 UTC 2.8M followers, 367.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1726 #BTC (180001884 USD) transferred from Coinbase Institutional to #Robinhood" @whale_alert on X 2025-06-02 17:51:02 UTC 2.8M followers, 69.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 50599 #ETH (181822338 USD) transferred from #HTX to #Binance" @whale_alert on X 2025-07-18 18:36:08 UTC 2.8M followers, 46.2K engagements
"🚨 🚨 🚨 XXX #BTC (51402622 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-10 12:49:18 UTC 2.8M followers, 45.2K engagements
"🚨 🚨 🚨 XXX #BTC (68666064 USD) transferred from #Binance to #Ceffu" @whale_alert on X 2025-07-11 07:03:59 UTC 2.8M followers, 57.5K 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, 47.7K 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, 38.1K engagements
"🚨 🚨 🚨 XXX #BTC (51523527 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-14 16:06:14 UTC 2.8M followers, 41.4K engagements
"🚨 🚨 🚨 XXX #BTC (68544115 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-12 00:11:54 UTC 2.8M followers, 68.6K engagements
"🚨 🚨 🚨 🚨 25000 #ETH (85572149 USD) transferred from #Arbitrum to #Binance" @whale_alert on X 2025-07-17 12:38:34 UTC 2.8M followers, 49.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173939621 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-18 15:27:55 UTC 2.8M followers, 39.6K 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, 28.7K engagements
"🚨 🚨 🚨 14980 #ETH (50982324 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-17 17:23:24 UTC 2.8M followers, 41.7K engagements
"🚨 🚨 🚨 XXX #BTC (60613365 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-17 02:46:28 UTC 2.8M followers, 47.5K 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, 64.7K 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, 40.3K engagements
"💵 💵 💵 74851262 #USDC (74836330 USD) minted at USDC Treasury" @whale_alert on X 2025-07-11 19:39:17 UTC 2.8M followers, 73.5K 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, 57.5K engagements
"🚨 🚨 🚨 24370 #ETH (72971476 USD) transferred from unknown wallet to Liquid Stake" @whale_alert on X 2025-07-14 19:52:58 UTC 2.8M followers, 56.4K 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, 55.2K 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, 45.5K engagements
"💤 A dormant pre-mine address containing XXX #ETH (2274221 USD) has just been activated after XXX years (worth XXX USD in 2015)" @whale_alert on X 2025-07-07 18:23:43 UTC 2.8M followers, 115.7K engagements
"🚨 🚨 🚨 XXX #BTC (51726792 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-11 17:07:16 UTC 2.8M followers, 41.7K 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, 51.5K 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, 39.1K engagements
"🧪🧪🧪 Whale Alert has often been the subject of academic research over the years. We have compiled a list with the most interesting papers (including summaries for lazy people) for you to check out" @whale_alert on X 2025-04-29 10:55:27 UTC 2.8M followers, 951.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7999 #BTC (863480911 USD) transferred from #Coinbase to unknown new wallet" @whale_alert on X 2025-07-07 20:53:53 UTC 2.8M followers, 82.3K engagements
"🚨 🚨 🚨 XXX #BTC (58674916 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-11 13:35:34 UTC 2.8M followers, 51K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 10009 #BTC (1079347729 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-04 15:02:18 UTC 2.8M followers, 94.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173966070 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-11 09:34:47 UTC 2.8M followers, 52.1K engagements
"🚨 🚨 🚨 🚨 🚨 50520869 #XRP (115406419 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-08 09:50:17 UTC 2.8M followers, 79.4K engagements
"🚨 🚨 🚨 XXX #BTC (56647596 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-10 19:45:34 UTC 2.8M followers, 62.7K engagements
"🚨 🚨 🚨 🚨 586233 #SOL (88985275 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-07 15:47:19 UTC 2.8M followers, 66.4K 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, 53.4K engagements
"🚨 🚨 🚨 🚨 🚨 113932301 #USDC (113896982 USD) transferred from #Binance to unknown new wallet" @whale_alert on X 2025-07-10 19:25:33 UTC 2.8M followers, 55.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2100 #BTC (245579887 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-15 06:39:42 UTC 2.8M followers, 58.5K engagements
"🚨 🚨 🚨 🚨 🚨 110000000 #USDT (109862457 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-13 10:15:49 UTC 2.8M followers, 78.5K 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, 47.8K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (108298219 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-11 05:46:09 UTC 2.8M followers, 54.3K engagements
"💵 💵 💵 51197555 #USDC (51192051 USD) minted at unknown wallet" @whale_alert on X 2025-07-16 02:26:28 UTC 2.8M followers, 92.7K 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, 41.3K 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, 60.6K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (107046357 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-17 09:36:57 UTC 2.8M followers, 42.4K engagements
"🚨 🚨 🚨 XXX #BTC (74317192 USD) transferred from #Binance to #Kraken" @whale_alert on X 2025-07-17 16:12:33 UTC 2.8M followers, 43.8K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (111697686 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-11 23:34:34 UTC 2.8M followers, 59.6K engagements
"🚨 🚨 🚨 🚨 🚨 1100 #BTC (115817145 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-06-18 08:15:09 UTC 2.8M followers, 68.1K engagements
"💸 💸 💸 💸 A fee of 3700001 #ADA (3031266 USD) has just been paid for a single transaction" @whale_alert on X 2025-07-18 15:42:00 UTC 2.8M followers, 207K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 85000 #ETH (226323511 USD) transferred from #Arbitrum to #Binance" @whale_alert on X 2025-07-09 12:52:32 UTC 2.8M followers, 81.8K 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, 155.8K 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, 67.4K engagements
"🔥 🔥 🔥 50000000 #USDC (50000125 USD) burned at USDC Treasury" @whale_alert on X 2025-07-15 14:34:23 UTC 2.8M followers, 57.5K 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, 52.7K engagements
"🚨 🚨 🚨 XXX #BTC (62359449 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-12 00:34:44 UTC 2.8M followers, 73.2K 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, 53.6K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000957500 USD) minted at Tether Treasury" @whale_alert on X 2025-07-03 20:09:07 UTC 2.8M followers, 797.3K engagements
"🚨 🚨 🚨 XXX #BTC (59010279 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-15 02:35:17 UTC 2.8M followers, 55.6K engagements
"🚨 🚨 🚨 🚨 33591 #ETH (93164048 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-10 12:50:32 UTC 2.8M followers, 66.5K 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, 45.3K 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, 81.1K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249976500 USD) minted at USDC Treasury" @whale_alert on X 2025-07-18 13:31:00 UTC 2.8M followers, 84K 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, 58.5K 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, 50.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (199862000 USD) transferred from #OKEX to unknown wallet" @whale_alert on X 2025-07-14 10:43:23 UTC 2.8M followers, 49.7K 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, 46.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1121 #BTC (134289229 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-17 18:43:37 UTC 2.8M followers, 41.6K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (108559335 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-09 05:04:43 UTC 2.8M followers, 68.6K engagements
"🚨 🚨 🚨 🚨 33000000 #XRP (90216153 USD) transferred from #Upbit to unknown wallet" @whale_alert on X 2025-07-11 23:24:15 UTC 2.8M followers, 188.7K engagements
"🚨 🚨 🚨 XXX #BTC (51549093 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-14 16:41:52 UTC 2.8M followers, 40.3K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249920000 USD) minted at USDC Treasury" @whale_alert on X 2025-07-17 19:17:49 UTC 2.8M followers, 69.6K engagements
"🚨 🚨 🚨 🚨 🚨 1025 #BTC (120834549 USD) transferred from #Antpool to unknown wallet" @whale_alert on X 2025-07-18 16:58:12 UTC 2.8M followers, 35.8K engagements
"🚨 🚨 🚨 XXX #BTC (53493268 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-14 14:44:48 UTC 2.8M followers, 43.3K engagements
"🚨 🚨 🚨 XXX #BTC (72048779 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-14 20:39:12 UTC 2.8M followers, 52.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 39180 #ETH (141787283 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-18 02:37:09 UTC 2.8M followers, 54.3K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (119740029 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-14 02:34:37 UTC 2.8M followers, 60.5K engagements
"🚨 🚨 🚨 XXX #BTC (71209367 USD) transferred from Galaxy Digital to unknown wallet" @whale_alert on X 2025-07-17 00:07:32 UTC 2.8M followers, 48.9K 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, 56.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1105 #BTC (130046601 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-11 11:32:38 UTC 2.8M followers, 53.5K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249967000 USD) minted at USDC Treasury" @whale_alert on X 2025-07-16 13:54:43 UTC 2.8M followers, 96.9K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 181571082 #USDC (181515340 USD) minted at USDC Treasury" @whale_alert on X 2025-07-17 22:01:28 UTC 2.8M followers, 77K 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
"🚨 🚨 🚨 🚨 🚨 110000000 #USDT (110092675 USD) transferred from Tether Treasury to unknown wallet" @whale_alert on X 2025-07-10 16:33:57 UTC 2.8M followers, 56.9K 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, 432.9K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (93464085 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-15 08:38:07 UTC 2.8M followers, 53.1K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100059750 USD) transferred from #Bitfinex to unknown wallet" @whale_alert on X 2025-07-09 06:47:22 UTC 2.8M followers, 60.3K 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, 40.7K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (103574390 USD) transferred from #Binance to #CryptoCom" @whale_alert on X 2025-07-17 02:45:17 UTC 2.8M followers, 44.4K 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, 83.5K engagements
"🚨 🚨 🚨 🚨 🚨 50527326 #XRP (115437680 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-08 09:51:53 UTC 2.8M followers, 101.6K engagements
"🚨 🚨 🚨 XXX #BTC (59403191 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-06 21:06:19 UTC 2.8M followers, 73.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDT (500165500 USD) transferred from #Aave to #HTX" @whale_alert on X 2025-07-16 09:11:34 UTC 2.8M followers, 51K 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, 351K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173984514 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-11 09:40:19 UTC 2.8M followers, 50K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDC (299865600 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-18 05:44:48 UTC 2.8M followers, 55.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3215 #BTC (380128823 USD) transferred from #Coinbase to unknown wallet" @whale_alert on X 2025-07-17 08:26:18 UTC 2.8M followers, 41.6K engagements
"🚨 🚨 🚨 XXX #BTC (56545586 USD) transferred from unknown wallet to #Bybit" @whale_alert on X 2025-07-10 08:18:48 UTC 2.8M followers, 62.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3000 #BTC (351373354 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-15 05:50:32 UTC 2.8M followers, 70.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 60045505 #XRP (163660947 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-02-14 16:06:26 UTC 2.8M followers, 182.7K 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, 58.6K engagements
"🚨 🚨 🚨 🚨 27672 #ETH (77072911 USD) transferred from #Coinbase to unknown new wallet" @whale_alert on X 2025-07-10 13:26:17 UTC 2.8M followers, 64.4K engagements
"💵 💵 💵 💵 100000000 #USDC (99987200 USD) minted at USDC Treasury" @whale_alert on X 2025-07-11 18:27:17 UTC 2.8M followers, 81K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (199869566 USD) transferred from unknown wallet to #OKEX" @whale_alert on X 2025-07-14 11:13:33 UTC 2.8M followers, 58.7K engagements
"💵 💵 💵 💵 100000000 #USDC (99984000 USD) minted at USDC Treasury" @whale_alert on X 2025-07-11 18:16:47 UTC 2.8M followers, 80.6K 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, 29.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 205999990 #USDT (206020590 USD) transferred from #HTX to #Aave" @whale_alert on X 2025-07-17 13:15:34 UTC 2.8M followers, 43K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (111055489 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-10 10:40:49 UTC 2.8M followers, 61.4K 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, 205.3K engagements
"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120000000 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-17 13:56:19 UTC 2.8M followers, 47.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 281936229 #USDC (281879842 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-14 15:05:08 UTC 2.8M followers, 52.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDC (299939550 USD) transferred from #Cobo to #Binance" @whale_alert on X 2025-07-12 14:18:42 UTC 2.8M followers, 92.9K engagements
"🚨 🚨 🚨 XXX #BTC (59560936 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-15 08:11:30 UTC 2.8M followers, 53.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4846 #BTC (587783659 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-14 05:10:27 UTC 2.8M followers, 56.3K engagements
"🚨 🚨 🚨 19066 #ETH (58111616 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-14 12:19:59 UTC 2.8M followers, 51K 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, 134.7K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100010000 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-19 10:01:26 UTC 2.8M followers, 52.1K engagements
"🚨 🚨 🚨 🚨 🚨 109745969 #USDC (109724130 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-11 19:25:52 UTC 2.8M followers, 60.1K engagements
"🚨 🚨 🚨 XXX #BTC (50982114 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-11 12:28:04 UTC 2.8M followers, 45.2K engagements
"🚨 🚨 🚨 XXX #BTC (58845183 USD) transferred from #Coinbase to unknown wallet" @whale_alert on X 2025-07-11 08:13:11 UTC 2.8M followers, 50.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2950 #BTC (354634041 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-17 22:45:54 UTC 2.8M followers, 46.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1095 #BTC (133442254 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-14 13:20:44 UTC 2.8M followers, 48.6K engagements
"🚨 🚨 🚨 18016 #ETH (50226890 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-10 02:16:32 UTC 2.8M followers, 69K engagements
"🚨 🚨 🚨 🚨 26777 #ETH (84877856 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-16 12:54:29 UTC 2.8M followers, 52.7K 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, 51.3K 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, 45.1K engagements
"🚨 🚨 🚨 XXX #BTC (50808359 USD) transferred from #Coinbase to unknown wallet" @whale_alert on X 2025-07-07 13:43:49 UTC 2.8M followers, 64.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1410 #BTC (164795874 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-15 06:50:02 UTC 2.8M followers, 56.7K 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
"🚨 🚨 🚨 XXX #BTC (69714653 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-11 12:30:53 UTC 2.8M followers, 48.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1656 #BTC (195332137 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-11 14:48:18 UTC 2.8M followers, 48.7K engagements
"🔥 🔥 🔥 60000000 #USDC (59985090 USD) burned at USDC Treasury" @whale_alert on X 2025-07-14 08:11:33 UTC 2.8M followers, 61.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1979 #BTC (243424818 USD) transferred from #Binance to #Ceffu" @whale_alert on X 2025-07-14 07:40:52 UTC 2.8M followers, 49.7K engagements
"🚨 🚨 🚨 21000000 #XRP (68476757 USD) transferred from #Upbit to unknown wallet" @whale_alert on X 2025-07-17 17:01:00 UTC 2.8M followers, 65K engagements
"🚨 🚨 🚨 XXX #BTC (70623881 USD) transferred from #Binance to #Antpool" @whale_alert on X 2025-07-18 15:50:35 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, 53.8K engagements
"🚨 🚨 🚨 17985 #ETH (50174176 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-10 14:20:17 UTC 2.8M followers, 63.7K engagements
"🚨 🚨 🚨 XXX #BTC (51549093 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-14 16:45:25 UTC 2.8M followers, 47.8K engagements
"💵 💵 💵 55000000 #USDT (55093500 USD) minted at unknown wallet" @whale_alert on X 2025-07-02 12:38:10 UTC 2.8M followers, 111K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 40559 #ETH (139801825 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-17 11:04:58 UTC 2.8M followers, 51.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDT (500100000 USD) transferred from Tether Treasury to #Binance" @whale_alert on X 2025-07-17 08:44:19 UTC 2.8M followers, 57.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (199991200 USD) transferred from #Aave to #HTX" @whale_alert on X 2025-07-16 09:12:59 UTC 2.8M followers, 47.7K engagements
"🚨 🚨 🚨 🚨 🚨 1010 #BTC (119916518 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-11 09:39:09 UTC 2.8M followers, 45.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 84894 #ETH (218472076 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-07 05:32:08 UTC 2.8M followers, 63.3K engagements
"🚨 🚨 150000000 #TRX (48662555 USD) transferred from unknown wallet to #HTX" @whale_alert on X 2025-07-19 15:22:07 UTC 2.8M followers, 38.9K engagements
"🚨 🚨 🚨 XXX #BTC (67224168 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-19 04:43:02 UTC 2.8M followers, 60.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4000 #BTC (476327091 USD) transferred from #Bitfinex to unknown new wallet" @whale_alert on X 2025-07-16 09:53:30 UTC 2.8M followers, 50.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150120000 USD) transferred from #Kraken to #Aave" @whale_alert on X 2025-07-18 17:09:30 UTC 2.8M followers, 45.2K engagements
"897000 #HT (4146307 USD) transferred from unknown wallet to #Huobi Tx:" @whale_alert on X 2020-09-23 06:08:43 UTC 2.8M followers, XX engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1731 #BTC (203787550 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-11 05:44:56 UTC 2.8M followers, 53.1K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (94849653 USD) transferred from unknown wallet to #Antpool" @whale_alert on X 2025-07-17 02:32:58 UTC 2.8M followers, 50.2K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100020000 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-19 09:41:20 UTC 2.8M followers, 52.1K engagements
"🚨 🚨 🚨 XXX #BTC (52786392 USD) transferred from Galaxy Digital to unknown new wallet" @whale_alert on X 2025-07-15 17:22:51 UTC 2.8M followers, 48.8K engagements
"🚨 🚨 🚨 🚨 🚨 34000 #ETH (100757503 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-11 16:30:32 UTC 2.8M followers, 42.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2544 #BTC (299839763 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-17 13:51:02 UTC 2.8M followers, 42K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1792 #BTC (214785208 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-14 19:31:46 UTC 2.8M followers, 56.2K 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, 47.2K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100010000 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-17 10:27:02 UTC 2.8M followers, 54.3K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (81227102 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-11 23:35:45 UTC 2.8M followers, 60K 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, 48.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1500 #BTC (182594109 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-14 14:09:02 UTC 2.8M followers, 47.6K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (117490894 USD) transferred from unknown wallet to #Kraken" @whale_alert on X 2025-07-11 18:40:13 UTC 2.8M followers, 52.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 600000000 #USDT (600060000 USD) transferred from Tether Treasury to #HTX" @whale_alert on X 2025-07-17 09:34:56 UTC 2.8M followers, 50.2K engagements
"🚨 🚨 🚨 🚨 🚨 106999991 #USDT (106937388 USD) transferred from unknown wallet to #Aave" @whale_alert on X 2025-07-14 14:37:04 UTC 2.8M followers, 45.4K 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, 46.3K 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, 44.1K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (97568663 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-18 12:19:52 UTC 2.8M followers, 42.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1550 #BTC (181860787 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-15 17:33:37 UTC 2.8M followers, 50.9K engagements
"💵 💵 💵 💵 💵 💵 139124383 #USDC (139081602 USD) minted at USDC Treasury" @whale_alert on X 2025-07-17 19:03:24 UTC 2.8M followers, 68K 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, 55.8K engagements
"🚨 🚨 🚨 25498179 #XRP (60322953 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-09 14:03:06 UTC 2.8M followers, 89.7K engagements
"💤 A dormant pre-mine address containing XXX #ETH (610955 USD) has just been activated after XXX years" @whale_alert on X 2025-07-07 19:55:32 UTC 2.8M followers, 86.1K 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, 56.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173984514 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-11 09:39:07 UTC 2.8M followers, 44.3K engagements
"🚨 🚨 🚨 XXX #BTC (51144073 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-14 16:43:04 UTC 2.8M followers, 41.6K engagements
"🚨 🚨 🚨 XXX #BTC (53497864 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-14 14:43:38 UTC 2.8M followers, 52.6K engagements
"🚨 🚨 🚨 XXX #BTC (51762791 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-11 17:06:05 UTC 2.8M followers, 39.2K 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, 46.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 10000 #BTC (1200960492 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-14 16:55:17 UTC 2.8M followers, 88.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 45846 #ETH (138905335 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-14 07:32:18 UTC 2.8M followers, 44.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1629 #BTC (195193544 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-14 19:30:32 UTC 2.8M followers, 56.9K 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, 29.3K engagements
"🚨 🚨 🚨 XXX #BTC (51762791 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-11 17:08:29 UTC 2.8M followers, 40.2K engagements
"🚨 🚨 🚨 XXX #BTC (60864703 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-14 14:10:15 UTC 2.8M followers, 42.2K 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, 48.6K engagements
"🚨 🚨 🚨 XXX #BTC (58080850 USD) transferred from #Coinbase to unknown wallet" @whale_alert on X 2025-07-09 17:11:49 UTC 2.8M followers, 59.8K 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, 67K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1310 #BTC (156816215 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-14 16:09:52 UTC 2.8M followers, 47.4K 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, 68.6K engagements
"🚨 🚨 🚨 XXX #BTC (52960665 USD) transferred from #Coinbase to unknown wallet" @whale_alert on X 2025-07-11 08:11:59 UTC 2.8M followers, 51K engagements
"🚨 🚨 🚨 XXX #BTC (55779379 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-16 08:18:19 UTC 2.8M followers, 44.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 440814247 #USDC (440792426 USD) transferred from #Binance to unknown new wallet" @whale_alert on X 2025-07-07 13:05:18 UTC 2.8M followers, 64.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 147238327 #USDT (147415013 USD) transferred from #Bybit to unknown wallet" @whale_alert on X 2025-07-10 08:09:52 UTC 2.8M followers, 47K engagements
"🔥 🔥 🔥 56673853 #USDC (56668242 USD) burned at USDC Treasury" @whale_alert on X 2025-07-13 06:23:33 UTC 2.8M followers, 79.1K 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, 56.1K 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, 44K 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, 50.7K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (117828460 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-16 05:07:07 UTC 2.8M followers, 47.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000001 #USDT (250025001 USD) transferred from #HTX to #Aave" @whale_alert on X 2025-07-19 10:16:20 UTC 2.8M followers, 53.5K engagements
"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (119881223 USD) transferred from #HTX to #Aave" @whale_alert on X 2025-07-13 14:56:33 UTC 2.8M followers, 78.3K 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, 46.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 139438632 #USDT (139452575 USD) transferred from unknown wallet to #Aave" @whale_alert on X 2025-07-17 13:17:23 UTC 2.8M followers, 44.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1150 #BTC (135976537 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-15 14:09:12 UTC 2.8M followers, 51.9K 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, 34.6K engagements
"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120024000 USD) transferred from #Kraken to #Bitfinex" @whale_alert on X 2025-07-19 10:32:45 UTC 2.8M followers, 54.2K engagements
"🚨 🚨 🚨 XXX #BTC (56699089 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-10 19:32:45 UTC 2.8M followers, 69K 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, 65.3K 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, 55K 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, 43.5K 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, 40.5K engagements
"🚨 🚨 🚨 XXX #BTC (52798912 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-13 19:37:42 UTC 2.8M followers, 80.9K engagements
"💵 💵 💵 49998970 #USDC (50001145 USD) minted at USDC Treasury" @whale_alert on X 2025-03-27 20:33:56 UTC 2.8M followers, 91.5K engagements
"🚨 🚨 🚨 15579 #ETH (51942725 USD) transferred from unknown wallet to #OKEX" @whale_alert on X 2025-07-17 03:17:43 UTC 2.8M followers, 55.2K engagements
"🚨 🚨 🚨 🚨 12611331 #UNI (93503423 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-07 05:34:32 UTC 2.8M followers, 77.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 45959 #ETH (139876207 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-14 09:37:58 UTC 2.8M followers, 53.3K 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, 43.5K engagements
"🚨 🚨 🚨 19126 #ETH (60817261 USD) transferred from #Coinbase to unknown new wallet" @whale_alert on X 2025-07-16 13:22:19 UTC 2.8M followers, 46.2K 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, 111.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDT (250050000 USD) transferred from #Binance to Tether Treasury" @whale_alert on X 2025-07-17 08:59:50 UTC 2.8M followers, 41.3K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000955491 USD) minted at Tether Treasury" @whale_alert on X 2025-06-18 08:42:10 UTC 2.8M followers, 606.8K 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, 62.8K engagements
"🚨 🚨 🚨 XXX #BTC (56057352 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-15 08:07:57 UTC 2.8M followers, 42.1K 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, 53.4K engagements
"🚨 🚨 🚨 🚨 🚨 123663074 #USDT (123626902 USD) transferred from unknown wallet to #Aave" @whale_alert on X 2025-07-14 11:37:08 UTC 2.8M followers, 51.7K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (118240353 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-17 04:30:12 UTC 2.8M followers, 57.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4000 #BTC (476327091 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-16 09:52:17 UTC 2.8M followers, 47.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 47817 #ETH (145562547 USD) transferred from unknown wallet to #Ceffu" @whale_alert on X 2025-07-14 07:41:38 UTC 2.8M followers, 46.4K 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
"🚨 🚨 🚨 XXX #BTC (69420837 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-17 17:03:27 UTC 2.8M followers, 43.2K engagements
"💵 💵 💵 💵 100000000 #USDC (99972800 USD) minted at USDC Treasury" @whale_alert on X 2025-07-18 18:08:34 UTC 2.8M followers, 62.9K engagements
"🚨 🚨 🚨 XXX #BTC (56505451 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-16 12:31:23 UTC 2.8M followers, 46.4K engagements
"🚨 🚨 🚨 XXX #BTC (51525949 USD) transferred from #Kraken to unknown wallet" @whale_alert on X 2025-07-06 21:45:19 UTC 2.8M followers, 73.3K 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, 50.8K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (86153271 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-11 15:48:28 UTC 2.8M followers, 43.3K engagements
"🚨 🚨 🚨 XXX #BTC (58974056 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-11 14:16:29 UTC 2.8M followers, 43.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1250 #BTC (145592210 USD) transferred from #Coinbase to unknown wallet" @whale_alert on X 2025-07-10 21:45:44 UTC 2.8M followers, 64.2K 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, 46.1K engagements
"🔥 🔥 🔥 🔥 🔥 🔥 139124383 #USDC (139081602 USD) burned at USDC Treasury" @whale_alert on X 2025-07-17 19:02:51 UTC 2.8M followers, 43.8K 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, 46.8K 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, 69.7K engagements
"🔥 🔥 🔥 60000000 #USDC (59992830 USD) burned at USDC Treasury" @whale_alert on X 2025-07-07 04:45:42 UTC 2.8M followers, 76.6K engagements
"🚨 🚨 🚨 XXX #BTC (52354694 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-14 14:45:58 UTC 2.8M followers, 51.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 145047952 #USDT (145207504 USD) transferred from #Bybit to unknown wallet" @whale_alert on X 2025-07-10 07:35:17 UTC 2.8M followers, 57.8K engagements
"🚨 🚨 🚨 17018 #ETH (50236761 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-11 16:23:32 UTC 2.8M followers, 53.2K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249900750 USD) minted at USDC Treasury" @whale_alert on X 2025-07-18 13:32:39 UTC 2.8M followers, 79.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 10000 #BTC (1213370281 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-14 14:28:47 UTC 2.8M followers, 76.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 10000 #BTC (1182605021 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-17 01:38:03 UTC 2.8M followers, 53.5K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (250174999 USD) minted at USDC Treasury" @whale_alert on X 2025-01-11 15:19:42 UTC 2.8M followers, 444.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 260000000 #USDT (259961872 USD) transferred from #Binance to Tether Treasury" @whale_alert on X 2025-07-17 08:49:47 UTC 2.8M followers, 40.6K engagements
"🔥 🔥 🔥 51000000 #USDC (50989902 USD) burned at USDC Treasury" @whale_alert on X 2025-07-14 03:23:18 UTC 2.8M followers, 65K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2696 #BTC (317762018 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-16 05:10:42 UTC 2.8M followers, 56.4K 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, 51.8K 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, 131.9K engagements
"🔥 🔥 🔥 50000000 #USDC (50010000 USD) burned at USDC Treasury" @whale_alert on X 2025-07-15 16:13:18 UTC 2.8M followers, 52.4K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (104855635 USD) transferred from #Coinbase to #Binance" @whale_alert on X 2025-07-18 19:46:57 UTC 2.8M followers, 48.5K engagements
"💵 💵 💵 💵 78375675 #USDC (78348361 USD) minted at USDC Treasury" @whale_alert on X 2025-07-17 21:45:23 UTC 2.8M followers, 58.5K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (95895398 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-11 15:49:41 UTC 2.8M followers, 46.3K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249950875 USD) minted at USDC Treasury" @whale_alert on X 2025-07-10 23:54:43 UTC 2.8M followers, 111.6K engagements
"🔥 🔥 🔥 55000000 #USDC (54991915 USD) burned at USDC Treasury" @whale_alert on X 2025-07-18 05:29:23 UTC 2.8M followers, 58K 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, 59.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 60000 #ETH (184396706 USD) transferred from #Arbitrum to #Binance" @whale_alert on X 2025-07-15 17:38:33 UTC 2.8M followers, 119.9K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100020000 USD) transferred from #Aave to #HTX" @whale_alert on X 2025-07-17 08:48:59 UTC 2.8M followers, 41.8K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249911125 USD) minted at USDC Treasury" @whale_alert on X 2025-07-17 19:09:33 UTC 2.8M followers, 81.5K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (111742793 USD) transferred from unknown wallet to #Binance" @whale_alert on X 2025-07-12 00:04:38 UTC 2.8M followers, 71.2K engagements
"🔥 🔥 🔥 50000000 #USDC (50005200 USD) burned at USDC Treasury" @whale_alert on X 2025-07-15 18:22:33 UTC 2.8M followers, 66.1K engagements
"🔥 🔥 🔥 60000000 #USDC (59974799 USD) burned at USDC Treasury" @whale_alert on X 2025-07-18 03:30:23 UTC 2.8M followers, 65.4K engagements
"🔥 🔥 🔥 51197555 #USDC (51207794 USD) burned at unknown wallet" @whale_alert on X 2025-07-16 02:24:42 UTC 2.8M followers, 60.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 45000 #ETH (134135989 USD) transferred from #Ceffu to unknown wallet" @whale_alert on X 2025-07-15 07:58:24 UTC 2.8M followers, 39.3K 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, 50.7K engagements
"💵 💵 💵 💵 98279716 #USDC (98269986 USD) minted at USDC Treasury" @whale_alert on X 2025-07-11 18:07:22 UTC 2.8M followers, 61.9K engagements
"🚨 🚨 🚨 16663 #ETH (50339904 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-14 15:49:49 UTC 2.8M followers, 44.4K 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, 69K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 550247209 #USDC (550132207 USD) transferred from unknown wallet to #Binance" @whale_alert on X 2025-07-12 18:10:56 UTC 2.8M followers, 89.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1130 #BTC (133603487 USD) transferred from #Coinbase to unknown wallet" @whale_alert on X 2025-07-17 02:08:47 UTC 2.8M followers, 50.2K 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, 40.2K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100018000 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-18 16:57:04 UTC 2.8M followers, 38.7K engagements
"🚨 🚨 🚨 XXX #BTC (55245750 USD) transferred from #Coinbase to unknown wallet" @whale_alert on X 2025-07-10 12:25:24 UTC 2.8M followers, 52.5K engagements
"🚨 🚨 🚨 XXX #BTC (53422299 USD) transferred from #Kraken to #Binance" @whale_alert on X 2025-07-10 20:29:54 UTC 2.8M followers, 61.8K 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
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1320 #BTC (156189284 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-17 08:07:29 UTC 2.8M followers, 41.9K 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, 134.8K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249976000 USD) minted at USDC Treasury" @whale_alert on X 2025-07-14 18:43:43 UTC 2.8M followers, 121.2K engagements
"🚨 🚨 200000000 #DOGE (35917954 USD) transferred from unknown wallet to #OKEX" @whale_alert on X 2025-06-14 00:45:03 UTC 2.8M followers, 98K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (84011451 USD) transferred from Bitwise ETF to unknown wallet" @whale_alert on X 2025-07-14 21:48:07 UTC 2.8M followers, 56.3K 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, 44.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1439 #BTC (154643577 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-04 19:36:34 UTC 2.8M followers, 114.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4654 #BTC (546521006 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-15 04:56:27 UTC 2.8M followers, 54.5K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249949875 USD) minted at USDC Treasury" @whale_alert on X 2025-07-11 17:42:22 UTC 2.8M followers, 94.3K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (118764395 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-18 13:23:12 UTC 2.8M followers, 41.6K engagements
"💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 10009 #BTC (1079347791 USD) has just been activated after XXXX years (worth 33994 USD in 2011)" @whale_alert on X 2025-07-04 15:03:31 UTC 2.8M followers, 368.2K engagements
"🚨 🚨 🚨 15000 #ETH (51714158 USD) transferred from #Robinhood to unknown wallet" @whale_alert on X 2025-07-17 19:35:28 UTC 2.8M followers, 37.6K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100060000 USD) transferred from #HTX to #Aave" @whale_alert on X 2025-07-16 10:10:13 UTC 2.8M followers, 49.8K engagements
"🚨 🚨 🚨 XXX #BTC (52177512 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-13 10:18:22 UTC 2.8M followers, 82.9K 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, 153.1K engagements
"🚨 🚨 🚨 20062 #ETH (60038007 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-15 12:31:58 UTC 2.8M followers, 61.4K 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, 54.4K engagements
"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120000000 USD) transferred from #Bitfinex to #Kraken" @whale_alert on X 2025-07-19 18:56:22 UTC 2.8M followers, 22.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1220 #BTC (144228630 USD) transferred from unknown wallet to unknown wallet" @whale_alert on X 2025-07-16 07:33:42 UTC 2.8M followers, 44.6K 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, 72.6K 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, 43.3K engagements
"🚨 🚨 🚨 🚨 29999 #ETH (90733987 USD) transferred from #HTX to unknown new wallet" @whale_alert on X 2025-07-11 09:44:07 UTC 2.8M followers, 49.4K engagements
"🚨 🚨 🚨 20578 #ETH (62175079 USD) transferred from #Cumberland to Coinbase Institutional" @whale_alert on X 2025-07-15 13:09:48 UTC 2.8M followers, 52K engagements
"🚨 🚨 🚨 🚨 30180 #ETH (89536640 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-11 16:40:22 UTC 2.8M followers, 43.5K engagements
"🚨 🚨 🚨 14707 #ETH (50030034 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-17 15:22:41 UTC 2.8M followers, 41.9K engagements
"💵 💵 💵 💵 81424707 #USDC (81411435 USD) minted at USDC Treasury" @whale_alert on X 2025-07-16 13:42:24 UTC 2.8M followers, 58.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173939621 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-18 15:26:43 UTC 2.8M followers, 42.3K engagements
"🚨 🚨 🚨 XXX #BTC (64574503 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-04 16:46:34 UTC 2.8M followers, 96.8K engagements
"🚨 🚨 🚨 XXX #BTC (71095053 USD) transferred from #Coinbase to #Gemini" @whale_alert on X 2025-07-17 08:29:17 UTC 2.8M followers, 38.7K engagements
"🚨 🚨 🚨 XXX #BTC (74307625 USD) transferred from #Coinbase to #Binance" @whale_alert on X 2025-07-17 14:52:02 UTC 2.8M followers, 39.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 129744314 #USDT (129813748 USD) transferred from #RenrenBit to #Bitfinex" @whale_alert on X 2025-07-09 06:32:57 UTC 2.8M followers, 64.4K 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, 64.4K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (83937400 USD) transferred from #Gemini to #Coinbase" @whale_alert on X 2025-07-16 02:10:32 UTC 2.8M followers, 81.5K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (96575272 USD) transferred from unknown wallet to #Coinbase" @whale_alert on X 2025-07-15 15:08:57 UTC 2.8M followers, 86.4K 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, 44.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1362 #BTC (166029633 USD) transferred from unknown wallet to #Cumberland" @whale_alert on X 2025-07-14 13:19:32 UTC 2.8M followers, 46.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDT (500280500 USD) transferred from #HTX to #Aave" @whale_alert on X 2025-07-08 06:36:52 UTC 2.8M followers, 71.7K engagements
"🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 500000000 #XRP (1088449301 USD) unlocked from escrow at #Ripple" @whale_alert on X 2025-07-01 22:51:12 UTC 2.8M followers, 239.7K engagements
"🔥 🔥 🔥 52200000 #USDC (52195145 USD) burned at USDC Treasury" @whale_alert on X 2025-07-15 13:24:23 UTC 2.8M followers, 49.4K engagements
"💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 10000 #BTC (1092973486 USD) has just been activated after XXXX years (worth 7793 USD in 2011)" @whale_alert on X 2025-07-04 03:47:21 UTC 2.8M followers, 3.2M engagements
"🚨 🚨 🚨 XXX #BTC (59252942 USD) transferred from #Binance to unknown wallet" @whale_alert on X 2025-07-17 20:10:42 UTC 2.8M followers, 52.3K engagements
"🚨 🚨 🚨 🚨 20908 #ETH (75656043 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-18 02:40:13 UTC 2.8M followers, 55K 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, 75.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2959 #BTC (347522886 USD) transferred from unknown wallet to unknown new wallet" @whale_alert on X 2025-07-15 04:57:41 UTC 2.8M followers, 55.3K 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, 47.5K engagements
"🚨 🚨 🚨 XXX #BTC (51945726 USD) transferred from unknown wallet to Coinbase Institutional" @whale_alert on X 2025-07-11 14:47:06 UTC 2.8M followers, 42.3K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000186055 USD) minted at Tether Treasury" @whale_alert on X 2025-07-16 13:47:43 UTC 2.8M followers, 250K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2000 #BTC (234725940 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-15 06:00:02 UTC 2.8M followers, 66.7K 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, 54.1K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (108014723 USD) transferred from unknown wallet to Galaxy Digital" @whale_alert on X 2025-07-14 21:49:18 UTC 2.8M followers, 55K engagements