[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 detected, including significant movements of Bitcoin, Ethereum, USDT, and other digital assets between major exchanges and unknown wallets. Notably, substantial amounts of cryptocurrency have been transferred to and from exchanges like Coinbase, Binance, and unknown wallets. Whale Alert has tracked numerous high-value transactions, indicating significant activity in the cryptocurrency market. ### Engagements: XXXXXXXXX [#](/creator/twitter::1039833297751302144/interactions)  - X Week XXXXXXXXXX +5.80% - X Month XXXXXXXXXX +30% - X Months XXXXXXXXXXX -XXXX% - X Year XXXXXXXXXXX -XXXX% ### Mentions: XXX [#](/creator/twitter::1039833297751302144/posts_active)  - X Week XXX +8.30% - X Month XXXXX +14% - X Months XXXXX +65% - X Year XXXXX +9.60% ### Followers: XXXXXXXXX [#](/creator/twitter::1039833297751302144/followers)  - X Week XXXXXXXXX +0.15% - X Month XXXXXXXXX +0.44% - X Months XXXXXXXXX +3.20% - X Year XXXXXXXXX +13% ### CreatorRank: XXXXX [#](/creator/twitter::1039833297751302144/influencer_rank)  ### Social Influence [#](/creator/twitter::1039833297751302144/influence) --- **Social category influence** [currencies](/list/currencies) #18 [cryptocurrencies](/list/cryptocurrencies) #61 [exchanges](/list/exchanges) #52 [stocks](/list/stocks) #2547 [technology brands](/list/technology-brands) XXXX% [finance](/list/finance) XXXX% **Social topic influence** [bitcoin](/topic/bitcoin) #80, [#btc](/topic/#btc) #3, [usdt](/topic/usdt) #2, [usdc](/topic/usdc) #5, [coinbase](/topic/coinbase) #20, [ethereum](/topic/ethereum) #61, [#eth](/topic/#eth) #1, [whale alert](/topic/whale-alert) #1, [binance](/topic/binance) #63, [pyusd](/topic/pyusd) #2 **Top accounts mentioned or mentioned by** [@quantum_tracker](/creator/undefined) [@official_ert](/creator/undefined) [@roundtablespace](/creator/undefined) [@onexoney](/creator/undefined) [@joe1_uk](/creator/undefined) [@0xfelixhft](/creator/undefined) [@olaxbt](/creator/undefined) [@catalinasvoice](/creator/undefined) [@notokyc](/creator/undefined) [@web3nobility_01](/creator/undefined) [@cryptobaba11](/creator/undefined) [@thcryptocook](/creator/undefined) [@marcus_analyst](/creator/undefined) [@memecoin_track](/creator/undefined) [@babcockdennisjr](/creator/undefined) [@algopandachain](/creator/undefined) [@c0d3slayer](/creator/undefined) [@pennystocks2_0](/creator/undefined) [@0xdawny](/creator/undefined) [@jonathas_rodrig](/creator/undefined) **Top assets mentioned** [Bitcoin (BTC)](/topic/bitcoin) [USDC (USDC)](/topic/usdc) [Coinbase Global, Inc. (COIN)](/topic/coinbase) [Ethereum (ETH)](/topic/ethereum) [Galaxy Digital Inc. (GLXY)](/topic/galaxy-digital) [Robinhood Markets, Inc. (HOOD)](/topic/$hood) [XRP (XRP)](/topic/xrp) [Linea (LINEA)](/topic/linea) ### Top Social Posts [#](/creator/twitter::1039833297751302144/posts) --- Top posts by engagements in the last XX hours "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 67220 #ETH (280445453 USD) transferred from unknown wallet to #Binance" [X Link](https://x.com/whale_alert/status/1977646565096304741) [@whale_alert](/creator/x/whale_alert) 2025-10-13T08:04Z 2.8M followers, 60.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1207 #BTC (135321356 USD) transferred from #Antpool to unknown wallet" [X Link](https://x.com/whale_alert/status/1976904886525551045) [@whale_alert](/creator/x/whale_alert) 2025-10-11T06:57Z 2.8M followers, 67.8K engagements "🔒 🔒 4000000 #XRP (11213917 USD) locked in escrow at unknown wallet" [X Link](https://x.com/whale_alert/status/1976321037336793153) [@whale_alert](/creator/x/whale_alert) 2025-10-09T16:17Z 2.8M followers, 112.1K engagements "🚨 🚨 7516 #WETH (30832296 USD) transferred from unknown wallet to #Aave" [X Link](https://x.com/whale_alert/status/1977753876401922107) [@whale_alert](/creator/x/whale_alert) 2025-10-13T15:10Z 2.8M followers, 45.3K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (122546818 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1975937136609153475) [@whale_alert](/creator/x/whale_alert) 2025-10-08T14:51Z 2.8M followers, 30.5K engagements "🚨 🚨 109609622 #ALGO (25094326 USD) transferred from unknown wallet to #Coinbase" [X Link](https://x.com/whale_alert/status/1975243799291928585) [@whale_alert](/creator/x/whale_alert) 2025-10-06T16:56Z 2.8M followers, 29.3K engagements "🔥 🔥 🔥 63794388 #USDC (63780194 USD) burned at USDC Treasury" [X Link](https://x.com/whale_alert/status/1976727016947786183) [@whale_alert](/creator/x/whale_alert) 2025-10-10T19:10Z 2.8M followers, 47.8K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100122750 USD) transferred from Tether Treasury to #Kraken" [X Link](https://x.com/whale_alert/status/1977705746851680363) [@whale_alert](/creator/x/whale_alert) 2025-10-13T11:59Z 2.8M followers, 39.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 291064569 #PYUSD (290969713 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1978514310226755694) [@whale_alert](/creator/x/whale_alert) 2025-10-15T17:32Z 2.8M followers, 33.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDC (249845125 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1976970131533107529) [@whale_alert](/creator/x/whale_alert) 2025-10-11T11:16Z 2.8M followers, 51K engagements "🚨 🚨 🚨 XXX #BTC (61528761 USD) transferred from #Coinbase to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1974168900859211887) [@whale_alert](/creator/x/whale_alert) 2025-10-03T17:45Z 2.8M followers, 39.2K engagements "🚨 104652929 #ALGO (23977912 USD) transferred from unknown wallet to #Coinbase" [X Link](https://x.com/whale_alert/status/1975247825861501117) [@whale_alert](/creator/x/whale_alert) 2025-10-06T17:12Z 2.8M followers, 33.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150126000 USD) transferred from Tether Treasury to #Bitfinex" [X Link](https://x.com/whale_alert/status/1978069392941318638) [@whale_alert](/creator/x/whale_alert) 2025-10-14T12:04Z 2.8M followers, 44.2K engagements "🚨 🚨 🚨 🚨 19657 #ETH (92301856 USD) transferred from #Cumberland to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1975255320629801001) [@whale_alert](/creator/x/whale_alert) 2025-10-06T17:42Z 2.8M followers, 34.9K engagements "🚨 🚨 🚨 🚨 🚨 28733 #ETH (118253359 USD) transferred from unknown wallet to #Cumberland" [X Link](https://x.com/whale_alert/status/1978137656782381086) [@whale_alert](/creator/x/whale_alert) 2025-10-14T16:35Z 2.8M followers, 36.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDT (300220500 USD) transferred from Tether Treasury to #Kraken" [X Link](https://x.com/whale_alert/status/1978485300163748315) [@whale_alert](/creator/x/whale_alert) 2025-10-15T15:37Z 2.8M followers, 43.7K engagements "🚨 🚨 🚨 12777 #ETH (57876112 USD) transferred from Coinbase Institutional to unknown wallet" [X Link](https://x.com/whale_alert/status/1974239627838894366) [@whale_alert](/creator/x/whale_alert) 2025-10-03T22:26Z 2.8M followers, 46.1K engagements "❄ An address with a balance of 10301346 #USDT (10312162 USD) has just been frozen" [X Link](https://x.com/whale_alert/status/1978818852176666732) [@whale_alert](/creator/x/whale_alert) 2025-10-16T13:42Z 2.8M followers, 77.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 166265439 #PYUSD (166319170 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1978976566454399031) [@whale_alert](/creator/x/whale_alert) 2025-10-17T00:09Z 2.8M followers, 23K engagements "🔒 🔒 4000000 #XRP (11485079 USD) locked in escrow at unknown wallet" [X Link](https://x.com/whale_alert/status/1975871827378426276) [@whale_alert](/creator/x/whale_alert) 2025-10-08T10:32Z 2.8M followers, 86.1K engagements "🚨 🚨 🚨 🚨 26336 #ETH (98816239 USD) transferred from #FalconX to unknown wallet" [X Link](https://x.com/whale_alert/status/1977103550074261552) [@whale_alert](/creator/x/whale_alert) 2025-10-11T20:06Z 2.8M followers, 62K engagements "🚨 🚨 🚨 XXX #BTC (50061325 USD) transferred from unknown wallet to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1974753732463075471) [@whale_alert](/creator/x/whale_alert) 2025-10-05T08:29Z 2.8M followers, 52.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150345000 USD) transferred from Tether Treasury to #Bitfinex" [X Link](https://x.com/whale_alert/status/1976955491315073215) [@whale_alert](/creator/x/whale_alert) 2025-10-11T10:18Z 2.8M followers, 51.7K engagements "🚨 🚨 🚨 XXX #BTC (50245806 USD) transferred from unknown wallet to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1975226744241070223) [@whale_alert](/creator/x/whale_alert) 2025-10-06T15:48Z 2.8M followers, 36.8K engagements "🚨 🚨 111730731 #ALGO (25677332 USD) transferred from #Coinbase to unknown new wallet" [X Link](https://x.com/whale_alert/status/1975255545373180218) [@whale_alert](/creator/x/whale_alert) 2025-10-06T17:43Z 2.8M followers, 35.7K engagements "🚨 🚨 🚨 🚨 19657 #ETH (92269326 USD) transferred from unknown wallet to #Cumberland" [X Link](https://x.com/whale_alert/status/1975254501910032755) [@whale_alert](/creator/x/whale_alert) 2025-10-06T17:39Z 2.8M followers, 35.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 130002200 #USDC (129944349 USD) transferred from Coinbase Institutional to unknown wallet" [X Link](https://x.com/whale_alert/status/1976347768114270585) [@whale_alert](/creator/x/whale_alert) 2025-10-09T18:03Z 2.8M followers, 45.7K engagements "🚨 🚨 🚨 🚨 🚨 1000 #BTC (112418608 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1978357237178306662) [@whale_alert](/creator/x/whale_alert) 2025-10-15T07:08Z 2.8M followers, 44.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 200000000 #ADA (130330440 USD) transferred from unknown wallet to #Binance" [X Link](https://x.com/whale_alert/status/1977014889039163661) [@whale_alert](/creator/x/whale_alert) 2025-10-11T14:14Z 2.8M followers, 60.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150116625 USD) transferred from unknown wallet to #Kraken" [X Link](https://x.com/whale_alert/status/1964053151696261385) [@whale_alert](/creator/x/whale_alert) 2025-09-05T19:48Z 2.8M followers, 69.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000000 #USDT (1000435000 USD) transferred from Tether Treasury to #HTX" [X Link](https://x.com/whale_alert/status/1976305478255644875) [@whale_alert](/creator/x/whale_alert) 2025-10-09T15:15Z 2.8M followers, 96.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 240000001 #PYUSD (240135943 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1978513033585467563) [@whale_alert](/creator/x/whale_alert) 2025-10-15T17:27Z 2.8M followers, 36.9K engagements "🚨 🚨 🚨 🚨 21000 #ETH (94999268 USD) transferred from Coinbase Institutional to unknown wallet" [X Link](https://x.com/whale_alert/status/1976039780350672923) [@whale_alert](/creator/x/whale_alert) 2025-10-08T21:39Z 2.8M followers, 35.6K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 300000000 #PYUSD (300237696 USD) minted at #Paxos" [X Link](https://x.com/whale_alert/status/1978570675854995465) [@whale_alert](/creator/x/whale_alert) 2025-10-15T21:16Z 2.8M followers, 87.1K engagements "🔥 🔥 🔥 70500000 #USDC (70475501 USD) burned at USDC Treasury" [X Link](https://x.com/whale_alert/status/1976001234587840768) [@whale_alert](/creator/x/whale_alert) 2025-10-08T19:06Z 2.8M followers, 41.8K engagements "🚨 🚨 🚨 XXX #BTC (52216223 USD) transferred from #CryptoCom to #Coinbase" [X Link](https://x.com/whale_alert/status/1975334413001982176) [@whale_alert](/creator/x/whale_alert) 2025-10-06T22:56Z 2.8M followers, 41.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250030926 #USDC (249858404 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1975713694794359291) [@whale_alert](/creator/x/whale_alert) 2025-10-08T00:03Z 2.8M followers, 38.7K engagements "🚨 🚨 183333333 #CRO (49468091 USD) transferred from #CryptoCom to Burn Address" [X Link](https://x.com/whale_alert/status/1963564369570156793) [@whale_alert](/creator/x/whale_alert) 2025-09-04T11:26Z 2.8M followers, 154.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 743058 #SOL (145063943 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978549097851179116) [@whale_alert](/creator/x/whale_alert) 2025-10-15T19:50Z 2.8M followers, 51.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 156134746 #USDT (156209691 USD) transferred from unknown wallet to #OKEX" [X Link](https://x.com/whale_alert/status/1975301247398711622) [@whale_alert](/creator/x/whale_alert) 2025-10-06T20:44Z 2.8M followers, 45.2K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (101583828 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978206852379722026) [@whale_alert](/creator/x/whale_alert) 2025-10-14T21:10Z 2.8M followers, 40.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031107 #USDC (249931094 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1978968987665940656) [@whale_alert](/creator/x/whale_alert) 2025-10-16T23:39Z 2.8M followers, 22.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 154000000 #USDT (154082967 USD) transferred from unknown wallet to #Aave" [X Link](https://x.com/whale_alert/status/1978141181746741547) [@whale_alert](/creator/x/whale_alert) 2025-10-14T16:49Z 2.8M followers, 38.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4999 #BTC (559885307 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1978424157525205057) [@whale_alert](/creator/x/whale_alert) 2025-10-15T11:34Z 2.8M followers, 46.4K engagements "🚨 🚨 🚨 12841 #ETH (58738753 USD) transferred from #Binance to unknown wallet" [X Link](https://x.com/whale_alert/status/1975099837503750335) [@whale_alert](/creator/x/whale_alert) 2025-10-06T07:24Z 2.8M followers, 42.4K engagements "🚨 🚨 🚨 🚨 XXX #BTC (87310591 USD) transferred from #Kraken to unknown wallet" [X Link](https://x.com/whale_alert/status/1978585784811720918) [@whale_alert](/creator/x/whale_alert) 2025-10-15T22:16Z 2.8M followers, 50.4K engagements "💵 💵 💵 💵 100000000 #USDC (99965200 USD) minted at USDC Treasury" [X Link](https://x.com/whale_alert/status/1978204785107951742) [@whale_alert](/creator/x/whale_alert) 2025-10-14T21:02Z 2.8M followers, 52K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031054 #USDC (249943918 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1974984285430907298) [@whale_alert](/creator/x/whale_alert) 2025-10-05T23:45Z 2.8M followers, 44.5K engagements "🚨 🚨 🚨 XXX #BTC (50490513 USD) transferred from Coinbase Institutional to unknown wallet" [X Link](https://x.com/whale_alert/status/1975203550847185082) [@whale_alert](/creator/x/whale_alert) 2025-10-06T14:16Z 2.8M followers, 36.5K engagements "🚨 🚨 🚨 🚨 20000 #ETH (78948502 USD) transferred from #BitPanda to unknown wallet" [X Link](https://x.com/whale_alert/status/1978098564518580495) [@whale_alert](/creator/x/whale_alert) 2025-10-14T14:00Z 2.8M followers, 33.7K engagements "🚨 🚨 🚨 🚨 🚨 108000000 #USDT (108128790 USD) transferred from #Abraxas to unknown wallet" [X Link](https://x.com/whale_alert/status/1977710445122261333) [@whale_alert](/creator/x/whale_alert) 2025-10-13T12:18Z 2.8M followers, 44.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 67000 #ETH (279839235 USD) transferred from #Ceffu to unknown wallet" [X Link](https://x.com/whale_alert/status/1977646167518310528) [@whale_alert](/creator/x/whale_alert) 2025-10-13T08:02Z 2.8M followers, 46.8K engagements "🚨 🚨 🚨 XXX #BTC (64376621 USD) transferred from unknown wallet to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1976174259455000795) [@whale_alert](/creator/x/whale_alert) 2025-10-09T06:33Z 2.8M followers, 42.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 195116004 #PYUSD (195081791 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1975714971641098677) [@whale_alert](/creator/x/whale_alert) 2025-10-08T00:08Z 2.8M followers, 41.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 45000 #ETH (201946087 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1975872344733147243) [@whale_alert](/creator/x/whale_alert) 2025-10-08T10:34Z 2.8M followers, 39.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 213218437 #PYUSD (213429703 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1976801455630606517) [@whale_alert](/creator/x/whale_alert) 2025-10-11T00:06Z 2.8M followers, 51.5K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (118747833 USD) transferred from #Antpool to unknown wallet" [X Link](https://x.com/whale_alert/status/1975111318555263375) [@whale_alert](/creator/x/whale_alert) 2025-10-06T08:10Z 2.8M followers, 40.2K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (999925000 USD) minted at Tether Treasury" [X Link](https://x.com/whale_alert/status/1966354377976766900) [@whale_alert](/creator/x/whale_alert) 2025-09-12T04:13Z 2.8M followers, 241K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249782625 USD) minted at USDC Treasury" [X Link](https://x.com/whale_alert/status/1976850505600020797) [@whale_alert](/creator/x/whale_alert) 2025-10-11T03:21Z 2.8M followers, 95.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDT (300423750 USD) transferred from Tether Treasury to #Kraken" [X Link](https://x.com/whale_alert/status/1976981243724984804) [@whale_alert](/creator/x/whale_alert) 2025-10-11T12:00Z 2.8M followers, 46.3K engagements "🚨 🚨 🚨 XXX #BTC (63001254 USD) transferred from unknown wallet to #Gemini" [X Link](https://x.com/whale_alert/status/1975272924585087257) [@whale_alert](/creator/x/whale_alert) 2025-10-06T18:52Z 2.8M followers, 37.5K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (102075700 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978242564705649003) [@whale_alert](/creator/x/whale_alert) 2025-10-14T23:32Z 2.8M followers, 35K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 719262 #SOL (151201315 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1973142477721706511) [@whale_alert](/creator/x/whale_alert) 2025-09-30T21:46Z 2.8M followers, 39.4K engagements "🚨 🚨 🚨 🚨 XXX #BTC (78140807 USD) transferred from #Ceffu to #Binance" [X Link](https://x.com/whale_alert/status/1976962882936988045) [@whale_alert](/creator/x/whale_alert) 2025-10-11T10:47Z 2.8M followers, 55.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 6389 #BTC (710528746 USD) transferred from #Coinbase to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978527400058143109) [@whale_alert](/creator/x/whale_alert) 2025-10-15T18:24Z 2.8M followers, 54.2K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 300000000000000 #PYUSD (300086017940552 USD) minted at unknown wallet" [X Link](https://x.com/whale_alert/status/1978539763301744815) [@whale_alert](/creator/x/whale_alert) 2025-10-15T19:13Z 2.8M followers, 2.6M engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 225695854 #USDT (225945247 USD) transferred from unknown wallet to #OKEX" [X Link](https://x.com/whale_alert/status/1977114287261860125) [@whale_alert](/creator/x/whale_alert) 2025-10-11T20:49Z 2.8M followers, 65.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDC (249960750 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1977163842946822651) [@whale_alert](/creator/x/whale_alert) 2025-10-12T00:06Z 2.8M followers, 54.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031063 #USDC (249781032 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1977526084599005336) [@whale_alert](/creator/x/whale_alert) 2025-10-13T00:05Z 2.8M followers, 45.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 152000001 #PYUSD (152001196 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1974982180590727308) [@whale_alert](/creator/x/whale_alert) 2025-10-05T23:36Z 2.8M followers, 42.9K engagements "🚨 🚨 🚨 23880253 #XRP (62640879 USD) transferred from unknown wallet to #Binance" [X Link](https://x.com/whale_alert/status/1977644794319884518) [@whale_alert](/creator/x/whale_alert) 2025-10-13T07:57Z 2.8M followers, 79K engagements "🚨 🚨 12000 #WETH (49929065 USD) transferred from unknown wallet to #Aave" [X Link](https://x.com/whale_alert/status/1977737560542658925) [@whale_alert](/creator/x/whale_alert) 2025-10-13T14:05Z 2.8M followers, 45.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2550 #BTC (304450847 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1973746029921988878) [@whale_alert](/creator/x/whale_alert) 2025-10-02T13:44Z 2.8M followers, 38.2K engagements "🚨 🚨 34999800 #USDC (35066270 USD) transferred from Coinbase Institutional to #Binance" [X Link](https://x.com/whale_alert/status/1873431912506638840) [@whale_alert](/creator/x/whale_alert) 2024-12-29T18:12Z 2.8M followers, 301.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031080 #USDC (249940194 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1978244317266288998) [@whale_alert](/creator/x/whale_alert) 2025-10-14T23:39Z 2.8M followers, 35.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 662779 #SOL (128017131 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978570665281163304) [@whale_alert](/creator/x/whale_alert) 2025-10-15T21:16Z 2.8M followers, 48.9K engagements "🚨 🚨 🚨 🚨 🚨 101037105 #USDT (101101263 USD) transferred from unknown wallet to #HTX" [X Link](https://x.com/whale_alert/status/1974507852640162122) [@whale_alert](/creator/x/whale_alert) 2025-10-04T16:12Z 2.8M followers, 50.8K engagements "💵 💵 💵 50102727 #USDC (50057635 USD) minted at USDC Treasury" [X Link](https://x.com/whale_alert/status/1978108673038643351) [@whale_alert](/creator/x/whale_alert) 2025-10-14T14:40Z 2.8M followers, 39.1K engagements "🚨 🚨 🚨 🚨 🚨 109700242 #USDT (109819541 USD) transferred from #Bitfinex to #Kraken" [X Link](https://x.com/whale_alert/status/1978874380802216035) [@whale_alert](/creator/x/whale_alert) 2025-10-16T17:23Z 2.8M followers, 39.6K engagements "🚨 🚨 215601135 #DOGE (41669431 USD) transferred from #OKEX to unknown wallet" [X Link](https://x.com/whale_alert/status/1976984963078656329) [@whale_alert](/creator/x/whale_alert) 2025-10-11T12:15Z 2.8M followers, 60K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031041 #USDC (249875146 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1977156398745010488) [@whale_alert](/creator/x/whale_alert) 2025-10-11T23:36Z 2.8M followers, 49.9K engagements "🚨 🚨 🚨 13147 #ETH (54014578 USD) transferred from #FalconX to unknown wallet" [X Link](https://x.com/whale_alert/status/1973095840257388731) [@whale_alert](/creator/x/whale_alert) 2025-09-30T18:41Z 2.8M followers, 37.2K engagements "🚨 🚨 🚨 🚨 XXX #BTC (91415237 USD) transferred from unknown wallet to #Bybit" [X Link](https://x.com/whale_alert/status/1974521159103201610) [@whale_alert](/creator/x/whale_alert) 2025-10-04T17:05Z 2.8M followers, 52.9K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100089500 USD) transferred from unknown wallet to #Binance" [X Link](https://x.com/whale_alert/status/1977515699284197642) [@whale_alert](/creator/x/whale_alert) 2025-10-12T23:24Z 2.8M followers, 51.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 213219378 #PYUSD (213263327 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1977518664757760070) [@whale_alert](/creator/x/whale_alert) 2025-10-12T23:36Z 2.8M followers, 44K engagements "🔥 🔥 🔥 🔥 86000000 #USDC (85939800 USD) burned at USDC Treasury" [X Link](https://x.com/whale_alert/status/1975609152220049856) [@whale_alert](/creator/x/whale_alert) 2025-10-07T17:08Z 2.8M followers, 37.4K engagements "🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120004200 USD) transferred from #Bitfinex to Tether Treasury" [X Link](https://x.com/whale_alert/status/1976746074736836849) [@whale_alert](/creator/x/whale_alert) 2025-10-10T20:26Z 2.8M followers, 50.9K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100045500 USD) transferred from #Bitfinex to Tether Treasury" [X Link](https://x.com/whale_alert/status/1975850093522690509) [@whale_alert](/creator/x/whale_alert) 2025-10-08T09:05Z 2.8M followers, 36.4K engagements "🚨 108114962 #ALGO (24770017 USD) transferred from #Coinbase to unknown wallet" [X Link](https://x.com/whale_alert/status/1975244158051696802) [@whale_alert](/creator/x/whale_alert) 2025-10-06T16:58Z 2.8M followers, 29.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1696 #BTC (190465731 USD) transferred from unknown wallet to #OKEX" [X Link](https://x.com/whale_alert/status/1977012732009357511) [@whale_alert](/creator/x/whale_alert) 2025-10-11T14:05Z 2.8M followers, 64.5K engagements "🚨 🚨 🚨 🚨 🚨 105650923 #USDT (105666242 USD) transferred from #OKEX to unknown wallet" [X Link](https://x.com/whale_alert/status/1975037700055929264) [@whale_alert](/creator/x/whale_alert) 2025-10-06T03:17Z 2.8M followers, 46K engagements "🚨 🚨 🚨 🚨 🚨 1000 #BTC (110565811 USD) transferred from #Binance to unknown wallet" [X Link](https://x.com/whale_alert/status/1978740053753942427) [@whale_alert](/creator/x/whale_alert) 2025-10-16T08:29Z 2.8M followers, 54.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 370000726 #USDT (370454902 USD) transferred from #HTX to #Aave" [X Link](https://x.com/whale_alert/status/1977644803656458310) [@whale_alert](/creator/x/whale_alert) 2025-10-13T07:57Z 2.8M followers, 41.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 231501111 #USDT (231549726 USD) transferred from unknown wallet to #Aave" [X Link](https://x.com/whale_alert/status/1975565866008723938) [@whale_alert](/creator/x/whale_alert) 2025-10-07T14:16Z 2.8M followers, 43.8K engagements "🚨 🚨 🚨 🚨 17270 #ETH (77309306 USD) transferred from unknown wallet to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1974102766835351689) [@whale_alert](/creator/x/whale_alert) 2025-10-03T13:22Z 2.8M followers, 35.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 33000 #ETH (148272763 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1975874084664725780) [@whale_alert](/creator/x/whale_alert) 2025-10-08T10:41Z 2.8M followers, 40.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200065000 USD) transferred from #Aave to #HTX" [X Link](https://x.com/whale_alert/status/1976282232063967445) [@whale_alert](/creator/x/whale_alert) 2025-10-09T13:42Z 2.8M followers, 37.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 299895958 #PYUSD (299993906 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1978519328338149683) [@whale_alert](/creator/x/whale_alert) 2025-10-15T17:52Z 2.8M followers, 38.5K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100030000 USD) transferred from #Bitfinex to Tether Treasury" [X Link](https://x.com/whale_alert/status/1974853463738659135) [@whale_alert](/creator/x/whale_alert) 2025-10-05T15:05Z 2.8M followers, 74.9K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (102141976 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978237302125031681) [@whale_alert](/creator/x/whale_alert) 2025-10-14T23:11Z 2.8M followers, 33.5K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249839775 USD) minted at USDC Treasury" [X Link](https://x.com/whale_alert/status/1976991175602008385) [@whale_alert](/creator/x/whale_alert) 2025-10-11T12:40Z 2.8M followers, 79.4K engagements "🚨 🚨 🚨 🚨 🚨 24154 #ETH (105376431 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1976481251746857329) [@whale_alert](/creator/x/whale_alert) 2025-10-10T02:53Z 2.8M followers, 46.8K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (114580295 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1959584460606677002) [@whale_alert](/creator/x/whale_alert) 2025-08-24T11:51Z 2.8M followers, 47.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #PYUSD (300149341 USD) transferred from unknown wallet to #Paxos" [X Link](https://x.com/whale_alert/status/1978503818158412001) [@whale_alert](/creator/x/whale_alert) 2025-10-15T16:50Z 2.8M followers, 35.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150141750 USD) transferred from #Bitfinex to Tether Treasury" [X Link](https://x.com/whale_alert/status/1977835579623494081) [@whale_alert](/creator/x/whale_alert) 2025-10-13T20:35Z 2.8M followers, 49.2K engagements "🚨 🚨 🚨 🚨 XXX #BTC (98773011 USD) transferred from unknown wallet to #Kraken" [X Link](https://x.com/whale_alert/status/1977713977812500878) [@whale_alert](/creator/x/whale_alert) 2025-10-13T12:32Z 2.8M followers, 46.5K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (106188521 USD) transferred from #Binance to #Ceffu" [X Link](https://x.com/whale_alert/status/1976189044217286674) [@whale_alert](/creator/x/whale_alert) 2025-10-09T07:32Z 2.8M followers, 50.9K engagements "🚨 🚨 🚨 14999 #ETH (70107408 USD) transferred from unknown wallet to #Bitfinex" [X Link](https://x.com/whale_alert/status/1975471326186938393) [@whale_alert](/creator/x/whale_alert) 2025-10-07T08:00Z 2.8M followers, 39.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 159361676 #PYUSD (159381630 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1978613626287059200) [@whale_alert](/creator/x/whale_alert) 2025-10-16T00:07Z 2.8M followers, 49.6K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249875750 USD) minted at USDC Treasury" [X Link](https://x.com/whale_alert/status/1975269803142127774) [@whale_alert](/creator/x/whale_alert) 2025-10-06T18:39Z 2.8M followers, 56.7K engagements "🚨 🚨 🚨 🚨 🚨 22685 #ETH (101677402 USD) transferred from #Cumberland to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1974159054663467478) [@whale_alert](/creator/x/whale_alert) 2025-10-03T17:06Z 2.8M followers, 36.8K engagements "🚨 🚨 🚨 🚨 🚨 540926 #SOL (106353251 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1977526441047736723) [@whale_alert](/creator/x/whale_alert) 2025-10-13T00:06Z 2.8M followers, 48.9K engagements "🚨 🚨 🚨 🚨 🚨 101620864 #USDT (101630009 USD) transferred from #Binance to unknown wallet" [X Link](https://x.com/whale_alert/status/1974784802730471433) [@whale_alert](/creator/x/whale_alert) 2025-10-05T10:32Z 2.8M followers, 55.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031063 #USDC (249882169 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1977519226534441289) [@whale_alert](/creator/x/whale_alert) 2025-10-12T23:38Z 2.8M followers, 49.2K engagements "🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 230000000 #PYUSD (230079050 USD) burned at unknown wallet" [X Link](https://x.com/whale_alert/status/1978506041378623690) [@whale_alert](/creator/x/whale_alert) 2025-10-15T16:59Z 2.8M followers, 41K engagements "💵 💵 💵 💵 88396500 #USDC (88381649 USD) minted at USDC Treasury" [X Link](https://x.com/whale_alert/status/1976690505569157479) [@whale_alert](/creator/x/whale_alert) 2025-10-10T16:45Z 2.8M followers, 52.5K engagements "🚨 🚨 🚨 🚨 🚨 103188845 #USDT (103234764 USD) transferred from #OKEX to unknown wallet" [X Link](https://x.com/whale_alert/status/1978171153345548300) [@whale_alert](/creator/x/whale_alert) 2025-10-14T18:48Z 2.8M followers, 41.6K engagements "🚨 🚨 🚨 🚨 🚨 103873456 #USDT (104005635 USD) transferred from Galaxy Digital to unknown wallet" [X Link](https://x.com/whale_alert/status/1972373665246278091) [@whale_alert](/creator/x/whale_alert) 2025-09-28T18:51Z 2.8M followers, 60.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 166265439 #PYUSD (166352413 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1978968292611027171) [@whale_alert](/creator/x/whale_alert) 2025-10-16T23:36Z 2.8M followers, 22.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 212110003 #PYUSD (212103324 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1976068884504461452) [@whale_alert](/creator/x/whale_alert) 2025-10-08T23:35Z 2.8M followers, 38.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 140000000 #PYUSD (139963203 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1974266131599810816) [@whale_alert](/creator/x/whale_alert) 2025-10-04T00:11Z 2.8M followers, 47.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #PYUSD (299902231 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1978513933892751629) [@whale_alert](/creator/x/whale_alert) 2025-10-15T17:30Z 2.8M followers, 36.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDT (250418750 USD) transferred from Tether Treasury to #Kraken" [X Link](https://x.com/whale_alert/status/1977148366363508955) [@whale_alert](/creator/x/whale_alert) 2025-10-11T23:04Z 2.8M followers, 58.6K engagements "🚨 🚨 🚨 🚨 17397 #ETH (77257764 USD) transferred from unknown wallet to #Cumberland" [X Link](https://x.com/whale_alert/status/1975944758657765704) [@whale_alert](/creator/x/whale_alert) 2025-10-08T15:21Z 2.8M followers, 32.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1817 #BTC (207188453 USD) transferred from unknown wallet to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1973154297522127345) [@whale_alert](/creator/x/whale_alert) 2025-09-30T22:33Z 2.8M followers, 42.4K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249875875 USD) minted at USDC Treasury" [X Link](https://x.com/whale_alert/status/1977651237412597933) [@whale_alert](/creator/x/whale_alert) 2025-10-13T08:22Z 2.8M followers, 73K engagements "🚨 🚨 🚨 🚨 19791 #ETH (78343098 USD) transferred from Coinbase Institutional to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978097054753738963) [@whale_alert](/creator/x/whale_alert) 2025-10-14T13:54Z 2.8M followers, 36.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 136709717 #USDT (136740135 USD) transferred from #Cobo to #DeepCoin" [X Link](https://x.com/whale_alert/status/1976024492636868868) [@whale_alert](/creator/x/whale_alert) 2025-10-08T20:38Z 2.8M followers, 43.4K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (101481078 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978199323247554920) [@whale_alert](/creator/x/whale_alert) 2025-10-14T20:40Z 2.8M followers, 36.7K engagements "🚨 🚨 🚨 🚨 XXX #BTC (88368926 USD) transferred from unknown wallet to #OKEX" [X Link](https://x.com/whale_alert/status/1978622233330307091) [@whale_alert](/creator/x/whale_alert) 2025-10-16T00:41Z 2.8M followers, 57K engagements "🚨 🚨 🚨 XXX #BTC (50245806 USD) transferred from unknown wallet to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1975225822362378731) [@whale_alert](/creator/x/whale_alert) 2025-10-06T15:45Z 2.8M followers, 32.4K engagements "🚨 🚨 🚨 XXX #BTC (50215147 USD) transferred from unknown wallet to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1974736053467582637) [@whale_alert](/creator/x/whale_alert) 2025-10-05T07:18Z 2.8M followers, 51.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDC (249950000 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1974993092102050286) [@whale_alert](/creator/x/whale_alert) 2025-10-06T00:20Z 2.8M followers, 44.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 36800 #ETH (167376459 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1974155825699590543) [@whale_alert](/creator/x/whale_alert) 2025-10-03T16:53Z 2.8M followers, 36.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 199999991 #USDT (200212491 USD) transferred from unknown wallet to #Aave" [X Link](https://x.com/whale_alert/status/1976679956957585532) [@whale_alert](/creator/x/whale_alert) 2025-10-10T16:03Z 2.8M followers, 48.9K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (101786319 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978218028182515761) [@whale_alert](/creator/x/whale_alert) 2025-10-14T21:55Z 2.8M followers, 38.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250030965 #USDC (249932953 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1976432471953625486) [@whale_alert](/creator/x/whale_alert) 2025-10-09T23:39Z 2.8M followers, 40.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 133000000 #USDT (133138985 USD) transferred from unknown wallet to Tether Treasury" [X Link](https://x.com/whale_alert/status/1976702438338855141) [@whale_alert](/creator/x/whale_alert) 2025-10-10T17:32Z 2.8M followers, 57.5K engagements "🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120031800 USD) transferred from #Kraken to unknown wallet" [X Link](https://x.com/whale_alert/status/1974454586359402818) [@whale_alert](/creator/x/whale_alert) 2025-10-04T12:40Z 2.8M followers, 47K engagements "🚨 🚨 🚨 14275 #ETH (62532685 USD) transferred from unknown wallet to #Binance" [X Link](https://x.com/whale_alert/status/1976451493134762484) [@whale_alert](/creator/x/whale_alert) 2025-10-10T00:55Z 2.8M followers, 50.3K engagements "🚨 🚨 🚨 12098 #ETH (57365777 USD) transferred from unknown wallet to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1975556554779758772) [@whale_alert](/creator/x/whale_alert) 2025-10-07T13:39Z 2.8M followers, 39.3K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249857375 USD) minted at USDC Treasury" [X Link](https://x.com/whale_alert/status/1975543906918916348) [@whale_alert](/creator/x/whale_alert) 2025-10-07T12:49Z 2.8M followers, 47.5K engagements "🚨 🚨 🚨 🚨 464664999 #DOGE (90748200 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1976952939668205944) [@whale_alert](/creator/x/whale_alert) 2025-10-11T10:08Z 2.8M followers, 54.8K engagements "🚨 🚨 🚨 🚨 20000 #ETH (76678254 USD) transferred from #BitPanda to unknown wallet" [X Link](https://x.com/whale_alert/status/1976955176821969244) [@whale_alert](/creator/x/whale_alert) 2025-10-11T10:16Z 2.8M followers, 48.7K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (103972349 USD) transferred from #Kraken to unknown wallet" [X Link](https://x.com/whale_alert/status/1977716221819675122) [@whale_alert](/creator/x/whale_alert) 2025-10-13T12:41Z 2.8M followers, 44.1K engagements "🚨 🚨 🚨 🚨 🚨 24989 #ETH (103074357 USD) transferred from #Cumberland to unknown wallet" [X Link](https://x.com/whale_alert/status/1978139019180474805) [@whale_alert](/creator/x/whale_alert) 2025-10-14T16:41Z 2.8M followers, 35.2K engagements "🔥 🔥 🔥 59999999 #PYUSD (60033208 USD) burned at unknown wallet" [X Link](https://x.com/whale_alert/status/1978515017214427160) [@whale_alert](/creator/x/whale_alert) 2025-10-15T17:35Z 2.8M followers, 38K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 993058 #SOL (192257019 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1978092513513632161) [@whale_alert](/creator/x/whale_alert) 2025-10-14T13:36Z 2.8M followers, 36K engagements "🚨 🚨 🚨 XXX #BTC (55311676 USD) transferred from unknown wallet to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1978087228837429692) [@whale_alert](/creator/x/whale_alert) 2025-10-14T13:15Z 2.8M followers, 38.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 232188168 #USDC (232107483 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1977403505473171886) [@whale_alert](/creator/x/whale_alert) 2025-10-12T15:58Z 2.8M followers, 52.9K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1004622500 USD) minted at Tether Treasury" [X Link](https://x.com/whale_alert/status/1976781627054309430) [@whale_alert](/creator/x/whale_alert) 2025-10-10T22:47Z 2.8M followers, 458.7K engagements "🚨 🚨 🚨 🚨 XXX #BTC (91245382 USD) transferred from unknown wallet to #Coinbase" [X Link](https://x.com/whale_alert/status/1976797574913765486) [@whale_alert](/creator/x/whale_alert) 2025-10-10T23:50Z 2.8M followers, 65.2K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100086750 USD) transferred from Tether Treasury to #Bitfinex" [X Link](https://x.com/whale_alert/status/1976642963070427621) [@whale_alert](/creator/x/whale_alert) 2025-10-10T13:36Z 2.8M followers, 40.3K engagements "🚨 🚨 🚨 🚨 18029 #ETH (81657138 USD) transferred from unknown wallet to #Gemini" [X Link](https://x.com/whale_alert/status/1976073062417092834) [@whale_alert](/creator/x/whale_alert) 2025-10-08T23:51Z 2.8M followers, 37.2K engagements "🚨 🚨 🚨 🚨 🚨 104000000 #USDT (104024960 USD) transferred from unknown wallet to Galaxy Digital" [X Link](https://x.com/whale_alert/status/1973118196480655784) [@whale_alert](/creator/x/whale_alert) 2025-09-30T20:10Z 2.8M followers, 39.9K engagements "🚨 🚨 🚨 29324207 #XRP (67520603 USD) transferred from #BitGet to unknown wallet" [X Link](https://x.com/whale_alert/status/1978959696036802790) [@whale_alert](/creator/x/whale_alert) 2025-10-16T23:02Z 2.8M followers, 34.1K engagements "🚨 🚨 🚨 🚨 18029 #ETH (81613510 USD) transferred from #Gemini to unknown wallet" [X Link](https://x.com/whale_alert/status/1976073859443876092) [@whale_alert](/creator/x/whale_alert) 2025-10-08T23:54Z 2.8M followers, 42K engagements "🚨 🚨 6345 #WETH (26151266 USD) transferred from unknown wallet to #Aave" [X Link](https://x.com/whale_alert/status/1977762663745626437) [@whale_alert](/creator/x/whale_alert) 2025-10-13T15:45Z 2.8M followers, 43.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 173027646 #USDC (172958435 USD) transferred from #Bybit to unknown wallet" [X Link](https://x.com/whale_alert/status/1977692430003486800) [@whale_alert](/creator/x/whale_alert) 2025-10-13T11:06Z 2.8M followers, 41.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250030948 #USDC (249894431 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1974259865066332597) [@whale_alert](/creator/x/whale_alert) 2025-10-03T23:46Z 2.8M followers, 45.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1020418 #SOL (198155068 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1978014481876767037) [@whale_alert](/creator/x/whale_alert) 2025-10-14T08:26Z 2.8M followers, 44.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1200 #BTC (134787242 USD) transferred from unknown wallet to #Antpool" [X Link](https://x.com/whale_alert/status/1976902789197439267) [@whale_alert](/creator/x/whale_alert) 2025-10-11T06:48Z 2.8M followers, 59.2K engagements "🔥 🔥 🔥 🔥 80000000 #USDC (79982034 USD) burned at USDC Treasury" [X Link](https://x.com/whale_alert/status/1978873000586891373) [@whale_alert](/creator/x/whale_alert) 2025-10-16T17:17Z 2.8M followers, 40.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031071 #USDC (249916307 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1977882536823951706) [@whale_alert](/creator/x/whale_alert) 2025-10-13T23:41Z 2.8M followers, 45.6K engagements "🚨 🚨 🚨 14643 #ETH (53624921 USD) transferred from #FalconX to unknown wallet" [X Link](https://x.com/whale_alert/status/1977118900895576439) [@whale_alert](/creator/x/whale_alert) 2025-10-11T21:07Z 2.8M followers, 59.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 33999 #ETH (140189887 USD) transferred from unknown wallet to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1977761929541153142) [@whale_alert](/creator/x/whale_alert) 2025-10-13T15:42Z 2.8M followers, 49.5K engagements "🚨 🚨 🚨 XXX #BTC (60199072 USD) transferred from #Kraken to unknown wallet" [X Link](https://x.com/whale_alert/status/1974821281762537916) [@whale_alert](/creator/x/whale_alert) 2025-10-05T12:57Z 2.8M followers, 45.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2882 #BTC (322545127 USD) transferred from unknown wallet to #Bybit" [X Link](https://x.com/whale_alert/status/1976956612922192006) [@whale_alert](/creator/x/whale_alert) 2025-10-11T10:22Z 2.8M followers, 64.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 241942936 #USDT (242451016 USD) transferred from #Binance to unknown wallet" [X Link](https://x.com/whale_alert/status/1977322534941921589) [@whale_alert](/creator/x/whale_alert) 2025-10-12T10:36Z 2.8M followers, 57.2K engagements "🚨 🚨 🚨 271726 #SOL (62300445 USD) transferred from unknown wallet to #Binance" [X Link](https://x.com/whale_alert/status/1974385057474216396) [@whale_alert](/creator/x/whale_alert) 2025-10-04T08:04Z 2.8M followers, 55.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031080 #USDC (250006577 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1978250985823703085) [@whale_alert](/creator/x/whale_alert) 2025-10-15T00:06Z 2.8M followers, 31.8K engagements "🚨 🚨 🚨 389805 #SOL (68204807 USD) transferred from #OKEX to unknown wallet" [X Link](https://x.com/whale_alert/status/1977190321457963136) [@whale_alert](/creator/x/whale_alert) 2025-10-12T01:51Z 2.8M followers, 61K engagements "🚨 95275947 #ALGO (21939018 USD) transferred from #Coinbase to unknown new wallet" [X Link](https://x.com/whale_alert/status/1975252997413228575) [@whale_alert](/creator/x/whale_alert) 2025-10-06T17:33Z 2.8M followers, 34.7K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (112090121 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1976883369741873412) [@whale_alert](/creator/x/whale_alert) 2025-10-11T05:31Z 2.8M followers, 65.6K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (107760299 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1976603064149684461) [@whale_alert](/creator/x/whale_alert) 2025-10-10T10:57Z 2.8M followers, 38.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 33272 #ETH (155547321 USD) transferred from unknown wallet to #Ceffu" [X Link](https://x.com/whale_alert/status/1975471703535874106) [@whale_alert](/creator/x/whale_alert) 2025-10-07T08:02Z 2.8M followers, 43.1K engagements "🚨 🚨 🚨 XXX #BTC (60845501 USD) transferred from Coinbase Institutional to unknown wallet" [X Link](https://x.com/whale_alert/status/1975607734599897577) [@whale_alert](/creator/x/whale_alert) 2025-10-07T17:02Z 2.8M followers, 35.9K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100255999 USD) transferred from unknown wallet to #Aave" [X Link](https://x.com/whale_alert/status/1976831728195919902) [@whale_alert](/creator/x/whale_alert) 2025-10-11T02:06Z 2.8M followers, 51.6K engagements "💵 💵 💵 💵 89000000 #USDC (88977245 USD) minted at USDC Treasury" [X Link](https://x.com/whale_alert/status/1975963486258684276) [@whale_alert](/creator/x/whale_alert) 2025-10-08T16:36Z 2.8M followers, 42.2K engagements "🚨 🚨 🚨 12792 #ETH (55999129 USD) transferred from #Stargate to #Aave" [X Link](https://x.com/whale_alert/status/1976282567734095972) [@whale_alert](/creator/x/whale_alert) 2025-10-09T13:44Z 2.8M followers, 39K engagements "🚨 🚨 2197563 #LINK (45936709 USD) transferred from unknown wallet to #Coinbase" [X Link](https://x.com/whale_alert/status/1976729156382577057) [@whale_alert](/creator/x/whale_alert) 2025-10-10T19:18Z 2.8M followers, 48.3K engagements "🚨 🚨 🚨 XXX #BTC (63640299 USD) transferred from #Coinbase to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1975380949010362791) [@whale_alert](/creator/x/whale_alert) 2025-10-07T02:01Z 2.8M followers, 40.2K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100122249 USD) transferred from Tether Treasury to #Kraken" [X Link](https://x.com/whale_alert/status/1978905967946301894) [@whale_alert](/creator/x/whale_alert) 2025-10-16T19:28Z 2.8M followers, 49.3K engagements "🚨 🚨 🚨 🚨 🚨 103000000 #USDT (103076735 USD) transferred from unknown wallet to Galaxy Digital" [X Link](https://x.com/whale_alert/status/1973451979423650011) [@whale_alert](/creator/x/whale_alert) 2025-10-01T18:16Z 2.8M followers, 38.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031049 #USDC (249997795 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1978612787124289887) [@whale_alert](/creator/x/whale_alert) 2025-10-16T00:03Z 2.8M followers, 45.7K engagements "🚨 🚨 🚨 🚨 🚨 99999980 #USDT (100036979 USD) transferred from #DeepCoin to unknown wallet" [X Link](https://x.com/whale_alert/status/1968240618779398180) [@whale_alert](/creator/x/whale_alert) 2025-09-17T09:08Z 2.8M followers, 51.1K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (101589571 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978260390594195648) [@whale_alert](/creator/x/whale_alert) 2025-10-15T00:43Z 2.8M followers, 39.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250030926 #USDC (249908411 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1975709521130471672) [@whale_alert](/creator/x/whale_alert) 2025-10-07T23:47Z 2.8M followers, 39.3K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100031999 USD) transferred from Tether Treasury to #Bitfinex" [X Link](https://x.com/whale_alert/status/1974854059086459045) [@whale_alert](/creator/x/whale_alert) 2025-10-05T15:07Z 2.8M followers, 62.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1844 #BTC (225905469 USD) transferred from unknown wallet to #Antpool" [X Link](https://x.com/whale_alert/status/1975858868501483728) [@whale_alert](/creator/x/whale_alert) 2025-10-08T09:40Z 2.8M followers, 40.2K engagements "🚨 🚨 🚨 🚨 24000 #ETH (95972377 USD) transferred from #Ceffu to unknown wallet" [X Link](https://x.com/whale_alert/status/1977996518113038457) [@whale_alert](/creator/x/whale_alert) 2025-10-14T07:14Z 2.8M followers, 45K engagements "🚨 🚨 🚨 🚨 🚨 🚨 130000000 #USDT (130028275 USD) transferred from unknown wallet to #Bitfinex" [X Link](https://x.com/whale_alert/status/1975366929989673171) [@whale_alert](/creator/x/whale_alert) 2025-10-07T01:05Z 2.8M followers, 41.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1658250 #SOL (385372014 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1973961584985698714) [@whale_alert](/creator/x/whale_alert) 2025-10-03T04:01Z 2.8M followers, 47.4K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (112741745 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978190304260874621) [@whale_alert](/creator/x/whale_alert) 2025-10-14T20:04Z 2.8M followers, 38.6K engagements "🚨 🚨 🚨 XXX #BTC (60973819 USD) transferred from Coinbase Institutional to unknown wallet" [X Link](https://x.com/whale_alert/status/1975590013766185258) [@whale_alert](/creator/x/whale_alert) 2025-10-07T15:52Z 2.8M followers, 39.3K engagements "🚨 🚨 🚨 🚨 🚨 27256 #ETH (104099848 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1977003872125067557) [@whale_alert](/creator/x/whale_alert) 2025-10-11T13:30Z 2.8M followers, 51.7K engagements "🚨 🚨 🚨 🚨 XXX #BTC (86297257 USD) transferred from unknown wallet to #Kraken" [X Link](https://x.com/whale_alert/status/1978583456964579643) [@whale_alert](/creator/x/whale_alert) 2025-10-15T22:07Z 2.8M followers, 52.1K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (112343244 USD) transferred from #Cumberland to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1975198313390456851) [@whale_alert](/creator/x/whale_alert) 2025-10-06T13:55Z 2.8M followers, 36.2K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (101688867 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978251384588812620) [@whale_alert](/creator/x/whale_alert) 2025-10-15T00:07Z 2.8M followers, 36.2K engagements "🚨 🚨 🚨 🚨 19245 #ETH (84559812 USD) transferred from unknown wallet to #Cumberland" [X Link](https://x.com/whale_alert/status/1976274053456351712) [@whale_alert](/creator/x/whale_alert) 2025-10-09T13:10Z 2.8M followers, 36.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 1419 #BTC (157975899 USD) transferred from unknown wallet to #OKEX" [X Link](https://x.com/whale_alert/status/1978761651978387930) [@whale_alert](/creator/x/whale_alert) 2025-10-16T09:55Z 2.8M followers, 50.4K engagements "🚨 88000000 #DOGE (21819272 USD) transferred from #Bybit to unknown wallet" [X Link](https://x.com/whale_alert/status/1975857618515079609) [@whale_alert](/creator/x/whale_alert) 2025-10-08T09:35Z 2.8M followers, 41.4K engagements "🔥 🔥 🔥 50730452 #USDC (50711960 USD) burned at unknown wallet" [X Link](https://x.com/whale_alert/status/1978068868774932962) [@whale_alert](/creator/x/whale_alert) 2025-10-14T12:02Z 2.8M followers, 39.2K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000960000 USD) minted at Tether Treasury" [X Link](https://x.com/whale_alert/status/1977836818935521698) [@whale_alert](/creator/x/whale_alert) 2025-10-13T20:40Z 2.8M followers, 207K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (118546657 USD) transferred from unknown wallet to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1975388309674197401) [@whale_alert](/creator/x/whale_alert) 2025-10-07T02:30Z 2.8M followers, 44.3K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100112750 USD) transferred from #Kraken to unknown wallet" [X Link](https://x.com/whale_alert/status/1978907898987131058) [@whale_alert](/creator/x/whale_alert) 2025-10-16T19:36Z 2.8M followers, 54.2K engagements "🚨 88000000 #DOGE (21819272 USD) transferred from #Bybit to unknown wallet" [X Link](https://x.com/whale_alert/status/1975858519321588196) [@whale_alert](/creator/x/whale_alert) 2025-10-08T09:39Z 2.8M followers, 122.2K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (102371712 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1976642428347060588) [@whale_alert](/creator/x/whale_alert) 2025-10-10T13:34Z 2.8M followers, 39.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 1239 #BTC (154220410 USD) transferred from #Cumberland to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1975536837016900043) [@whale_alert](/creator/x/whale_alert) 2025-10-07T12:21Z 2.8M followers, 36.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 143895117 #USDT (144203412 USD) transferred from unknown wallet to #OKEX" [X Link](https://x.com/whale_alert/status/1976842570115305620) [@whale_alert](/creator/x/whale_alert) 2025-10-11T02:49Z 2.8M followers, 53.1K engagements "🚨 🚨 🚨 🚨 XXX #BTC (81548363 USD) transferred from #Kraken to unknown wallet" [X Link](https://x.com/whale_alert/status/1976339242386096252) [@whale_alert](/creator/x/whale_alert) 2025-10-09T17:29Z 2.8M followers, 41.3K engagements "🚨 🚨 🚨 🚨 18736 #ETH (75888369 USD) transferred from unknown wallet to #Cumberland" [X Link](https://x.com/whale_alert/status/1978802852039405717) [@whale_alert](/creator/x/whale_alert) 2025-10-16T12:38Z 2.8M followers, 46.7K engagements "🚨 🚨 🚨 XXX #BTC (63311141 USD) transferred from #Binance to #Antpool" [X Link](https://x.com/whale_alert/status/1975415069262414223) [@whale_alert](/creator/x/whale_alert) 2025-10-07T04:17Z 2.8M followers, 38.6K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100042499 USD) transferred from Tether Treasury to #Bitfinex" [X Link](https://x.com/whale_alert/status/1975850385198735527) [@whale_alert](/creator/x/whale_alert) 2025-10-08T09:06Z 2.8M followers, 42.4K engagements "🚨 🚨 12000 #WETH (49153419 USD) transferred from #Aave to unknown wallet" [X Link](https://x.com/whale_alert/status/1977744294459969879) [@whale_alert](/creator/x/whale_alert) 2025-10-13T14:32Z 2.8M followers, 47.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 202092000 #USDT (202111198 USD) transferred from #HTX to #Aave" [X Link](https://x.com/whale_alert/status/1974786186695565773) [@whale_alert](/creator/x/whale_alert) 2025-10-05T10:38Z 2.8M followers, 53.2K engagements "🚨 🚨 🚨 XXX #BTC (67157425 USD) transferred from unknown wallet to #Coinbase" [X Link](https://x.com/whale_alert/status/1975271183806333368) [@whale_alert](/creator/x/whale_alert) 2025-10-06T18:45Z 2.8M followers, 42.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 6389 #BTC (773589672 USD) transferred from #Coinbase to unknown new wallet" [X Link](https://x.com/whale_alert/status/1976314915460686282) [@whale_alert](/creator/x/whale_alert) 2025-10-09T15:52Z 2.8M followers, 74.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150149999 USD) transferred from Tether Treasury to #Bitfinex" [X Link](https://x.com/whale_alert/status/1977269833466036678) [@whale_alert](/creator/x/whale_alert) 2025-10-12T07:07Z 2.8M followers, 63.7K engagements "🚨 🚨 🚨 🚨 🚨 111567315 #USDT (111592138 USD) transferred from #OKEX to unknown wallet" [X Link](https://x.com/whale_alert/status/1975001291681083590) [@whale_alert](/creator/x/whale_alert) 2025-10-06T00:52Z 2.8M followers, 48.5K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249857375 USD) minted at USDC Treasury" [X Link](https://x.com/whale_alert/status/1975543521097470427) [@whale_alert](/creator/x/whale_alert) 2025-10-07T12:47Z 2.8M followers, 52.3K engagements "🚨 🚨 🚨 15000 #ETH (57491370 USD) transferred from unknown wallet to #OKEX" [X Link](https://x.com/whale_alert/status/1976985333066604749) [@whale_alert](/creator/x/whale_alert) 2025-10-11T12:16Z 2.8M followers, 52.2K engagements "🚨 🚨 🚨 🚨 🚨 116064586 #USDC (115948869 USD) transferred from unknown wallet to #Aave" [X Link](https://x.com/whale_alert/status/1976805953795248495) [@whale_alert](/creator/x/whale_alert) 2025-10-11T00:24Z 2.8M followers, 51.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 130000000 #USDT (130023400 USD) transferred from #Kraken to unknown wallet" [X Link](https://x.com/whale_alert/status/1975386509877424450) [@whale_alert](/creator/x/whale_alert) 2025-10-07T02:23Z 2.8M followers, 42.3K engagements "🚨 🚨 🚨 16160 #ETH (72618271 USD) transferred from unknown wallet to #Coinbase" [X Link](https://x.com/whale_alert/status/1975930266997674307) [@whale_alert](/creator/x/whale_alert) 2025-10-08T14:24Z 2.8M followers, 37.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 550102748 #USDT (551501384 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1976827114255946032) [@whale_alert](/creator/x/whale_alert) 2025-10-11T01:48Z 2.8M followers, 53K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 265741659 #USDT (265964940 USD) transferred from #Binance to unknown wallet" [X Link](https://x.com/whale_alert/status/1978006289889304713) [@whale_alert](/creator/x/whale_alert) 2025-10-14T07:53Z 2.8M followers, 42K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1118 #BTC (139821420 USD) transferred from unknown wallet to #Coinbase" [X Link](https://x.com/whale_alert/status/1975329505565675786) [@whale_alert](/creator/x/whale_alert) 2025-10-06T22:37Z 2.8M followers, 39K engagements "🚨 🚨 🚨 🚨 🚨 🚨 124999124 #USDT (125151623 USD) transferred from #Abraxas to #Aave" [X Link](https://x.com/whale_alert/status/1978455270205358128) [@whale_alert](/creator/x/whale_alert) 2025-10-15T13:37Z 2.8M followers, 39.8K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (121947275 USD) transferred from unknown wallet to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1976291993488625790) [@whale_alert](/creator/x/whale_alert) 2025-10-09T14:21Z 2.8M followers, 44K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDT (300452250 USD) transferred from #Kraken to unknown wallet" [X Link](https://x.com/whale_alert/status/1976983655466618969) [@whale_alert](/creator/x/whale_alert) 2025-10-11T12:10Z 2.8M followers, 59.1K engagements "🔥 🔥 🔥 🔥 90000000 #USDC (89974080 USD) burned at USDC Treasury" [X Link](https://x.com/whale_alert/status/1975245798481813922) [@whale_alert](/creator/x/whale_alert) 2025-10-06T17:04Z 2.8M followers, 33K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150150750 USD) transferred from #Bitfinex to Tether Treasury" [X Link](https://x.com/whale_alert/status/1977269411447701823) [@whale_alert](/creator/x/whale_alert) 2025-10-12T07:05Z 2.8M followers, 62.5K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (101279842 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978272449343918253) [@whale_alert](/creator/x/whale_alert) 2025-10-15T01:31Z 2.8M followers, 40.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1317 #BTC (146020843 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1978491748700520905) [@whale_alert](/creator/x/whale_alert) 2025-10-15T16:02Z 2.8M followers, 36.3K engagements "🚨 🚨 🚨 🚨 🚨 120000022 #USDT (120022522 USD) transferred from unknown wallet to #Ceffu" [X Link](https://x.com/whale_alert/status/1974706558077403327) [@whale_alert](/creator/x/whale_alert) 2025-10-05T05:21Z 2.8M followers, 52.6K engagements "🚨 🚨 🚨 🚨 🚨 23186 #ETH (101366795 USD) transferred from #Stargate to #Aave" [X Link](https://x.com/whale_alert/status/1976292088753852640) [@whale_alert](/creator/x/whale_alert) 2025-10-09T14:22Z 2.8M followers, 52.5K engagements "🔥 🔥 🔥 🔥 75677687 #USDC (75664973 USD) burned at USDC Treasury" [X Link](https://x.com/whale_alert/status/1978876524674564290) [@whale_alert](/creator/x/whale_alert) 2025-10-16T17:31Z 2.8M followers, 46.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173739000 USD) transferred from unknown wallet to #Coinbase" [X Link](https://x.com/whale_alert/status/1976850005953524030) [@whale_alert](/creator/x/whale_alert) 2025-10-11T03:19Z 2.8M followers, 57.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 158153625 #USDT (158219258 USD) transferred from #OKEX to unknown wallet" [X Link](https://x.com/whale_alert/status/1975300890866143390) [@whale_alert](/creator/x/whale_alert) 2025-10-06T20:43Z 2.8M followers, 44.6K engagements "🔥 🔥 🔥 56216169 #USDC (56193739 USD) burned at USDC Treasury" [X Link](https://x.com/whale_alert/status/1978110146304737374) [@whale_alert](/creator/x/whale_alert) 2025-10-14T14:46Z 2.8M followers, 37K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (118168741 USD) transferred from Coinbase Institutional to unknown wallet" [X Link](https://x.com/whale_alert/status/1975403535161303090) [@whale_alert](/creator/x/whale_alert) 2025-10-07T03:31Z 2.8M followers, 43.9K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100157499 USD) transferred from unknown wallet to #Aave" [X Link](https://x.com/whale_alert/status/1977155370268188902) [@whale_alert](/creator/x/whale_alert) 2025-10-11T23:32Z 2.8M followers, 58.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 265741659 #USDT (265934321 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1978008285639827653) [@whale_alert](/creator/x/whale_alert) 2025-10-14T08:01Z 2.8M followers, 42.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300007948 #PYUSD (300067831 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1978520834999296090) [@whale_alert](/creator/x/whale_alert) 2025-10-15T17:58Z 2.8M followers, 42.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031041 #USDC (249997536 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1977163298752594345) [@whale_alert](/creator/x/whale_alert) 2025-10-12T00:03Z 2.8M followers, 53.5K engagements "🚨 🚨 🚨 XXX #BTC (73658908 USD) transferred from unknown wallet to #Binance" [X Link](https://x.com/whale_alert/status/1978179189300752850) [@whale_alert](/creator/x/whale_alert) 2025-10-14T19:20Z 2.8M followers, 48.1K engagements "🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 100000000 #XRP (297238226 USD) unlocked from escrow at unknown wallet" [X Link](https://x.com/whale_alert/status/1973769971369935119) [@whale_alert](/creator/x/whale_alert) 2025-10-02T15:20Z 2.8M followers, 45.6K engagements "🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 300000000000000 #PYUSD (300028052586015 USD) burned at unknown wallet" [X Link](https://x.com/whale_alert/status/1978545341591855255) [@whale_alert](/creator/x/whale_alert) 2025-10-15T19:35Z 2.8M followers, 324.7K engagements "🚨 96556401 #ALGO (22143015 USD) transferred from #Coinbase to unknown wallet" [X Link](https://x.com/whale_alert/status/1975260924643619110) [@whale_alert](/creator/x/whale_alert) 2025-10-06T18:04Z 2.8M followers, 37.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 210861060 #PYUSD (210927224 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1978243278622392619) [@whale_alert](/creator/x/whale_alert) 2025-10-14T23:35Z 2.8M followers, 34.4K engagements "🚨 🚨 🚨 🚨 XXX #BTC (97415673 USD) transferred from unknown wallet to #Bybit" [X Link](https://x.com/whale_alert/status/1975349659192246698) [@whale_alert](/creator/x/whale_alert) 2025-10-06T23:57Z 2.8M followers, 37.1K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (102267589 USD) transferred from unknown wallet to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1976646457391284359) [@whale_alert](/creator/x/whale_alert) 2025-10-10T13:50Z 2.8M followers, 39.4K engagements "🚨 🚨 🚨 14999 #ETH (68249179 USD) transferred from unknown wallet to #Bitfinex" [X Link](https://x.com/whale_alert/status/1975117012394238455) [@whale_alert](/creator/x/whale_alert) 2025-10-06T08:32Z 2.8M followers, 45.3K engagements "🚨 100880249 #ALGO (23188730 USD) transferred from unknown wallet to #Coinbase" [X Link](https://x.com/whale_alert/status/1975251852401770735) [@whale_alert](/creator/x/whale_alert) 2025-10-06T17:28Z 2.8M followers, 31.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 651415 #SOL (127322507 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1977690243730997703) [@whale_alert](/creator/x/whale_alert) 2025-10-13T10:57Z 2.8M followers, 38.9K engagements "🚨 🚨 🚨 XXX #BTC (61629784 USD) transferred from #Binance to unknown wallet" [X Link](https://x.com/whale_alert/status/1977992733835878447) [@whale_alert](/creator/x/whale_alert) 2025-10-14T06:59Z 2.8M followers, 42.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDC (249937750 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1978975782115393905) [@whale_alert](/creator/x/whale_alert) 2025-10-17T00:06Z 2.8M followers, 21.3K engagements "🔒 🔒 4000000 #XRP (10363404 USD) locked in escrow at unknown wallet" [X Link](https://x.com/whale_alert/status/1977770598303486427) [@whale_alert](/creator/x/whale_alert) 2025-10-13T16:17Z 2.8M followers, 92.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031054 #USDC (249952794 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1974989318105026710) [@whale_alert](/creator/x/whale_alert) 2025-10-06T00:05Z 2.8M followers, 42.1K engagements "🚨 🚨 132457401 #DOGE (27127294 USD) transferred from unknown wallet to #Robinhood" [X Link](https://x.com/whale_alert/status/1978222954098909461) [@whale_alert](/creator/x/whale_alert) 2025-10-14T22:14Z 2.8M followers, 41.1K engagements "🚨 🚨 🚨 🚨 20019 #ETH (89593970 USD) transferred from #FalconX to unknown wallet" [X Link](https://x.com/whale_alert/status/1975902585224667596) [@whale_alert](/creator/x/whale_alert) 2025-10-08T12:34Z 2.8M followers, 34.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173739000 USD) transferred from unknown wallet to #Coinbase" [X Link](https://x.com/whale_alert/status/1976849406801367304) [@whale_alert](/creator/x/whale_alert) 2025-10-11T03:16Z 2.8M followers, 53.1K engagements "🔥 🔥 🔥 🔥 91203170 #USDC (91151549 USD) burned at USDC Treasury" [X Link](https://x.com/whale_alert/status/1973430335934288279) [@whale_alert](/creator/x/whale_alert) 2025-10-01T16:50Z 2.8M followers, 36.7K engagements "🚨 🚨 215601135 #DOGE (41778325 USD) transferred from unknown wallet to #OKEX" [X Link](https://x.com/whale_alert/status/1976988717026824690) [@whale_alert](/creator/x/whale_alert) 2025-10-11T12:30Z 2.8M followers, 58.9K engagements "🔥 🔥 🔥 🔥 90000000 #USDC (89968500 USD) burned at USDC Treasury" [X Link](https://x.com/whale_alert/status/1977785753460523352) [@whale_alert](/creator/x/whale_alert) 2025-10-13T17:17Z 2.8M followers, 51.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 50034985908 #HEX (199016658 USD) transferred from unknown wallet to Burn Address" [X Link](https://x.com/whale_alert/status/1889866359841955974) [@whale_alert](/creator/x/whale_alert) 2025-02-13T02:37Z 2.8M followers, 130.6K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (101637916 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978201208947982833) [@whale_alert](/creator/x/whale_alert) 2025-10-14T20:48Z 2.8M followers, 38.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 400000000 #USDT (401009000 USD) transferred from unknown wallet to #OKEX" [X Link](https://x.com/whale_alert/status/1976848609845891545) [@whale_alert](/creator/x/whale_alert) 2025-10-11T03:13Z 2.8M followers, 52.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDT (250296250 USD) transferred from #Kraken to unknown wallet" [X Link](https://x.com/whale_alert/status/1977150169624797208) [@whale_alert](/creator/x/whale_alert) 2025-10-11T23:11Z 2.8M followers, 54.5K engagements "🚨 🚨 231364865 #DOGE (44726514 USD) transferred from unknown wallet to #Robinhood" [X Link](https://x.com/whale_alert/status/1977057797662548188) [@whale_alert](/creator/x/whale_alert) 2025-10-11T17:04Z 2.8M followers, 79.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 213210001 #PYUSD (213311170 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1977164076485673070) [@whale_alert](/creator/x/whale_alert) 2025-10-12T00:07Z 2.8M followers, 59.7K engagements "🚨 🚨 🚨 XXX #BTC (52411591 USD) transferred from unknown wallet to #Coinbase" [X Link](https://x.com/whale_alert/status/1974191606929469836) [@whale_alert](/creator/x/whale_alert) 2025-10-03T19:15Z 2.8M followers, 38K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 501000000 #USDT (501237975 USD) transferred from #Kraken to unknown wallet" [X Link](https://x.com/whale_alert/status/1978138331142615297) [@whale_alert](/creator/x/whale_alert) 2025-10-14T16:38Z 2.8M followers, 38.2K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249975000 USD) minted at USDC Treasury" [X Link](https://x.com/whale_alert/status/1978157648684929490) [@whale_alert](/creator/x/whale_alert) 2025-10-14T17:55Z 2.8M followers, 57K engagements "🚨 🚨 🚨 XXX #BTC (61175794 USD) transferred from #OKEX to unknown wallet" [X Link](https://x.com/whale_alert/status/1974935199440879902) [@whale_alert](/creator/x/whale_alert) 2025-10-05T20:30Z 2.8M followers, 53.1K engagements "🚨 🚨 🚨 🚨 🚨 1000 #BTC (113424242 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1977941246095081519) [@whale_alert](/creator/x/whale_alert) 2025-10-14T03:35Z 2.8M followers, 57.1K engagements "🚨 🚨 🚨 XXX #BTC (64634032 USD) transferred from #Binance to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1975846117947453535) [@whale_alert](/creator/x/whale_alert) 2025-10-08T08:49Z 2.8M followers, 35.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 213210001 #PYUSD (213238629 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1977156578865299875) [@whale_alert](/creator/x/whale_alert) 2025-10-11T23:37Z 2.8M followers, 51.8K engagements "🚨 🚨 🚨 398822 #SOL (72352866 USD) transferred from unknown wallet to #Binance" [X Link](https://x.com/whale_alert/status/1977253952916701242) [@whale_alert](/creator/x/whale_alert) 2025-10-12T06:04Z 2.8M followers, 67.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 130000000 #USDT (130054600 USD) transferred from #Bitfinex to #Kraken" [X Link](https://x.com/whale_alert/status/1975386201675665428) [@whale_alert](/creator/x/whale_alert) 2025-10-07T02:22Z 2.8M followers, 40.7K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (112636831 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978187787569394167) [@whale_alert](/creator/x/whale_alert) 2025-10-14T19:54Z 2.8M followers, 37.9K engagements "🚨 🚨 🚨 🚨 3999999 #LINK (82559184 USD) transferred from unknown wallet to #Binance" [X Link](https://x.com/whale_alert/status/1976734755509993473) [@whale_alert](/creator/x/whale_alert) 2025-10-10T19:41Z 2.8M followers, 54.6K engagements "🚨 🚨 🚨 13935 #ETH (55722958 USD) transferred from Coinbase Institutional to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978123793877852276) [@whale_alert](/creator/x/whale_alert) 2025-10-14T15:40Z 2.8M followers, 36K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (101474867 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978259027516674336) [@whale_alert](/creator/x/whale_alert) 2025-10-15T00:38Z 2.8M followers, 37.9K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (120603699 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1974832186961350664) [@whale_alert](/creator/x/whale_alert) 2025-10-05T13:40Z 2.8M followers, 54.1K engagements "🚨 🚨 🚨 XXX #BTC (69918734 USD) transferred from unknown wallet to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1976562169496940960) [@whale_alert](/creator/x/whale_alert) 2025-10-10T08:15Z 2.8M followers, 50.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031107 #USDC (249956097 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1978969448649216067) [@whale_alert](/creator/x/whale_alert) 2025-10-16T23:40Z 2.8M followers, 23.8K engagements "🚨 🚨 🚨 🚨 XXX #BTC (97417802 USD) transferred from #Bitstamp to unknown wallet" [X Link](https://x.com/whale_alert/status/1976224821907251638) [@whale_alert](/creator/x/whale_alert) 2025-10-09T09:54Z 2.8M followers, 39.9K engagements "🚨 🚨 109661235 #ALGO (25095865 USD) transferred from unknown wallet to #Coinbase" [X Link](https://x.com/whale_alert/status/1975235249211613647) [@whale_alert](/creator/x/whale_alert) 2025-10-06T16:22Z 2.8M followers, 37.9K engagements "🚨 🚨 🚨 🚨 🚨 104000000 #USDT (104023399 USD) transferred from Galaxy Digital to unknown wallet" [X Link](https://x.com/whale_alert/status/1973119789942837565) [@whale_alert](/creator/x/whale_alert) 2025-09-30T20:16Z 2.8M followers, 40.5K engagements "🚨 🚨 🚨 🚨 20672 #ETH (92896606 USD) transferred from unknown wallet to Beacon Depositor" [X Link](https://x.com/whale_alert/status/1975615086304563227) [@whale_alert](/creator/x/whale_alert) 2025-10-07T17:31Z 2.8M followers, 46.8K engagements "🚨 🚨 🚨 XXX #BTC (60197873 USD) transferred from #Coinbase to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1975347562149200207) [@whale_alert](/creator/x/whale_alert) 2025-10-06T23:48Z 2.8M followers, 40.6K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (101241050 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978266912892080631) [@whale_alert](/creator/x/whale_alert) 2025-10-15T01:09Z 2.8M followers, 41.2K engagements "🚨 🚨 🚨 🚨 🚨 99999990 #USDT (100070490 USD) transferred from #Aave to unknown wallet" [X Link](https://x.com/whale_alert/status/1978451180427567249) [@whale_alert](/creator/x/whale_alert) 2025-10-15T13:21Z 2.8M followers, 37.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 198000000 #USDT (198056925 USD) transferred from #MEXC to #Aave" [X Link](https://x.com/whale_alert/status/1975201066238030100) [@whale_alert](/creator/x/whale_alert) 2025-10-06T14:06Z 2.8M followers, 35.7K engagements "🚨 🚨 🚨 XXX #WBTC (65046226 USD) transferred from #Bitfinex to #Abraxas" [X Link](https://x.com/whale_alert/status/1977769353517965683) [@whale_alert](/creator/x/whale_alert) 2025-10-13T16:12Z 2.8M followers, 42.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200163500 USD) transferred from Tether Treasury to #Kraken" [X Link](https://x.com/whale_alert/status/1976675490229338620) [@whale_alert](/creator/x/whale_alert) 2025-10-10T15:45Z 2.8M followers, 74.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 6406 #BTC (779933752 USD) transferred from #Coinbase to unknown new wallet" [X Link](https://x.com/whale_alert/status/1975719492085784586) [@whale_alert](/creator/x/whale_alert) 2025-10-08T00:26Z 2.8M followers, 51K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (101628763 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978262949157278014) [@whale_alert](/creator/x/whale_alert) 2025-10-15T00:53Z 2.8M followers, 38.9K engagements "💵 💵 💵 50585674 #USDC (50555322 USD) minted at USDC Treasury" [X Link](https://x.com/whale_alert/status/1978119745669910532) [@whale_alert](/creator/x/whale_alert) 2025-10-14T15:24Z 2.8M followers, 35.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1800 #BTC (218747750 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1976603483538153526) [@whale_alert](/creator/x/whale_alert) 2025-10-10T10:59Z 2.8M followers, 40.5K engagements "🚨 🚨 🚨 15000 #ETH (57855806 USD) transferred from unknown wallet to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1976811825967591906) [@whale_alert](/creator/x/whale_alert) 2025-10-11T00:47Z 2.8M followers, 59.1K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (101194857 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978273854247092514) [@whale_alert](/creator/x/whale_alert) 2025-10-15T01:36Z 2.8M followers, 43.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 140000000 #USDT (140076300 USD) transferred from unknown wallet to #Abraxas" [X Link](https://x.com/whale_alert/status/1978140873775817133) [@whale_alert](/creator/x/whale_alert) 2025-10-14T16:48Z 2.8M followers, 36.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 213218437 #PYUSD (213160670 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1976793734873268683) [@whale_alert](/creator/x/whale_alert) 2025-10-10T23:35Z 2.8M followers, 48.5K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (101512367 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978200412055363997) [@whale_alert](/creator/x/whale_alert) 2025-10-14T20:45Z 2.8M followers, 38.2K engagements "🚨 🚨 🚨 250000 #SOL (50137153 USD) transferred from Coinbase Institutional to unknown wallet" [X Link](https://x.com/whale_alert/status/1978215844732604739) [@whale_alert](/creator/x/whale_alert) 2025-10-14T21:46Z 2.8M followers, 39K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1106 #BTC (137034328 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1975985935159279699) [@whale_alert](/creator/x/whale_alert) 2025-10-08T18:05Z 2.8M followers, 38.7K engagements "🚨 🚨 🚨 🚨 XXX #BTC (87218141 USD) transferred from #Robinhood to #Cumberland" [X Link](https://x.com/whale_alert/status/1975536538344661015) [@whale_alert](/creator/x/whale_alert) 2025-10-07T12:19Z 2.8M followers, 33.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 173027646 #USDC (173010344 USD) transferred from unknown wallet to #Bybit" [X Link](https://x.com/whale_alert/status/1977679301915955480) [@whale_alert](/creator/x/whale_alert) 2025-10-13T10:14Z 2.8M followers, 43.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 219999997 #USDC (219945217 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1977380625649647881) [@whale_alert](/creator/x/whale_alert) 2025-10-12T14:27Z 2.8M followers, 56.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 50000000 #XRP (136218929 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1976672289463705925) [@whale_alert](/creator/x/whale_alert) 2025-10-10T15:32Z 2.8M followers, 69.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250030952 #USDC (249957693 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1976069686216228914) [@whale_alert](/creator/x/whale_alert) 2025-10-08T23:38Z 2.8M followers, 37.6K engagements "🚨 104655212 #ALGO (23985729 USD) transferred from #Coinbase to unknown wallet" [X Link](https://x.com/whale_alert/status/1975249090473492516) [@whale_alert](/creator/x/whale_alert) 2025-10-06T17:17Z 2.8M followers, 32.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 202092000 #USDT (202128881 USD) transferred from unknown wallet to #HTX" [X Link](https://x.com/whale_alert/status/1974771275860988190) [@whale_alert](/creator/x/whale_alert) 2025-10-05T09:38Z 2.8M followers, 61.1K engagements "🚨 🚨 🚨 🚨 3999999 #LINK (83269988 USD) transferred from unknown wallet to #Binance" [X Link](https://x.com/whale_alert/status/1976730099824173346) [@whale_alert](/creator/x/whale_alert) 2025-10-10T19:22Z 2.8M followers, 51K engagements "💵 💵 💵 💵 90000000 #USDC (89964450 USD) minted at USDC Treasury" [X Link](https://x.com/whale_alert/status/1975244498767687800) [@whale_alert](/creator/x/whale_alert) 2025-10-06T16:59Z 2.8M followers, 38K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 381710202 #USDT (382120540 USD) transferred from #OKEX to unknown wallet" [X Link](https://x.com/whale_alert/status/1978563524021330365) [@whale_alert](/creator/x/whale_alert) 2025-10-15T20:47Z 2.8M followers, 50.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000000 #USDT (1000397500 USD) transferred from #HTX to Tether Treasury" [X Link](https://x.com/whale_alert/status/1976301652270342252) [@whale_alert](/creator/x/whale_alert) 2025-10-09T15:00Z 2.8M followers, 41.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 42345 #ETH (189061022 USD) transferred from unknown wallet to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1975937523126866361) [@whale_alert](/creator/x/whale_alert) 2025-10-08T14:53Z 2.8M followers, 37.7K engagements "🚨 🚨 🚨 XXX #BTC (54445161 USD) transferred from #Binance to unknown wallet" [X Link](https://x.com/whale_alert/status/1977384683399729415) [@whale_alert](/creator/x/whale_alert) 2025-10-12T14:43Z 2.8M followers, 55.8K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000445000 USD) minted at Tether Treasury" [X Link](https://x.com/whale_alert/status/1973562110085898266) [@whale_alert](/creator/x/whale_alert) 2025-10-02T01:34Z 2.8M followers, 107.5K engagements "🚨 🚨 1999999 #LINK (41362699 USD) transferred from unknown wallet to #Binance" [X Link](https://x.com/whale_alert/status/1976741508356165733) [@whale_alert](/creator/x/whale_alert) 2025-10-10T20:07Z 2.8M followers, 49.2K engagements "🚨 🚨 🚨 🚨 18902 #ETH (89104763 USD) transferred from Coinbase Institutional to unknown new wallet" [X Link](https://x.com/whale_alert/status/1975275263568072955) [@whale_alert](/creator/x/whale_alert) 2025-10-06T19:01Z 2.8M followers, 42.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 147000000 #USDT (147264600 USD) transferred from #Kraken to unknown wallet" [X Link](https://x.com/whale_alert/status/1978496478076182671) [@whale_alert](/creator/x/whale_alert) 2025-10-15T16:21Z 2.8M followers, 38.5K engagements "🚨 🚨 🚨 🚨 🚨 1000 #BTC (121764272 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1975651607325921681) [@whale_alert](/creator/x/whale_alert) 2025-10-07T19:57Z 2.8M followers, 41.5K engagements "🚨 🚨 🚨 XXX #BTC (50711565 USD) transferred from unknown wallet to #Binance" [X Link](https://x.com/whale_alert/status/1976778638281277863) [@whale_alert](/creator/x/whale_alert) 2025-10-10T22:35Z 2.8M followers, 68.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3000 #BTC (365394320 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1975602512880103558) [@whale_alert](/creator/x/whale_alert) 2025-10-07T16:41Z 2.8M followers, 39.1K engagements "🚨 🚨 🚨 120500614 #TRAC (69407027 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1978091959471177856) [@whale_alert](/creator/x/whale_alert) 2025-10-14T13:34Z 2.8M followers, 35.4K engagements "🚨 🚨 1999999 #LINK (41308603 USD) transferred from unknown wallet to #Binance" [X Link](https://x.com/whale_alert/status/1976739033595146594) [@whale_alert](/creator/x/whale_alert) 2025-10-10T19:58Z 2.8M followers, 50.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 213200001 #PYUSD (213185412 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1977881135699939340) [@whale_alert](/creator/x/whale_alert) 2025-10-13T23:36Z 2.8M followers, 41.6K engagements "🚨 🚨 🚨 15000 #ETH (60524192 USD) transferred from #FalconX to unknown wallet" [X Link](https://x.com/whale_alert/status/1978125995228971358) [@whale_alert](/creator/x/whale_alert) 2025-10-14T15:49Z 2.8M followers, 36.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 294000000 #USDT (294000000 USD) transferred from #Ceffu to unknown wallet" [X Link](https://x.com/whale_alert/status/1975113113104969762) [@whale_alert](/creator/x/whale_alert) 2025-10-06T08:17Z 2.8M followers, 44.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 296830846 #USDT (297691655 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1976879919821996230) [@whale_alert](/creator/x/whale_alert) 2025-10-11T05:17Z 2.8M followers, 59.8K engagements "🚨 🚨 🚨 XXX #BTC (63607466 USD) transferred from Coinbase Institutional to unknown wallet" [X Link](https://x.com/whale_alert/status/1975383591073784164) [@whale_alert](/creator/x/whale_alert) 2025-10-07T02:12Z 2.8M followers, 41.4K engagements "🚨 🚨 🚨 XXX #BTC (69302105 USD) transferred from unknown wallet to #Kraken" [X Link](https://x.com/whale_alert/status/1976334586607968581) [@whale_alert](/creator/x/whale_alert) 2025-10-09T17:10Z 2.8M followers, 39.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 5810 #BTC (700331811 USD) transferred from unknown wallet to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1973893530390048855) [@whale_alert](/creator/x/whale_alert) 2025-10-02T23:31Z 2.8M followers, 39.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDC (300063067 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1977016182394769796) [@whale_alert](/creator/x/whale_alert) 2025-10-11T14:19Z 2.8M followers, 61K engagements "💵 💵 💵 💵 100000000 #USDC (99963800 USD) minted at USDC Treasury" [X Link](https://x.com/whale_alert/status/1975656211522408594) [@whale_alert](/creator/x/whale_alert) 2025-10-07T20:15Z 2.8M followers, 64.5K engagements "💵 💵 💵 62711518 #USDC (62683423 USD) minted at USDC Treasury" [X Link](https://x.com/whale_alert/status/1978099361616687509) [@whale_alert](/creator/x/whale_alert) 2025-10-14T14:03Z 2.8M followers, 41.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200033000 USD) transferred from #Kraken to unknown wallet" [X Link](https://x.com/whale_alert/status/1976677545404719588) [@whale_alert](/creator/x/whale_alert) 2025-10-10T15:53Z 2.8M followers, 43.7K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100064250 USD) transferred from #Binance to unknown wallet" [X Link](https://x.com/whale_alert/status/1973408903292469275) [@whale_alert](/creator/x/whale_alert) 2025-10-01T15:25Z 2.8M followers, 38.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1840 #BTC (225508427 USD) transferred from unknown wallet to #Antpool" [X Link](https://x.com/whale_alert/status/1975937449676124492) [@whale_alert](/creator/x/whale_alert) 2025-10-08T14:52Z 2.8M followers, 32.5K engagements "🚨 🚨 🚨 XXX #BTC (50471171 USD) transferred from #Binance to unknown wallet" [X Link](https://x.com/whale_alert/status/1977987174399180897) [@whale_alert](/creator/x/whale_alert) 2025-10-14T06:37Z 2.8M followers, 56.4K engagements "🚨 102233973 #DOGE (23475229 USD) transferred from unknown wallet to #Coinbase" [X Link](https://x.com/whale_alert/status/1972980367410790739) [@whale_alert](/creator/x/whale_alert) 2025-09-30T11:02Z 2.8M followers, 50.7K engagements "🚨 🚨 🚨 17246 #ETH (73889892 USD) transferred from Coinbase Institutional to unknown wallet" [X Link](https://x.com/whale_alert/status/1958531866840932657) [@whale_alert](/creator/x/whale_alert) 2025-08-21T14:09Z 2.8M followers, 40.4K engagements "🚨 🚨 🚨 🚨 🚨 1000 #BTC (111499607 USD) transferred from #Bybit to unknown wallet" [X Link](https://x.com/whale_alert/status/1963214489261646259) [@whale_alert](/creator/x/whale_alert) 2025-09-03T12:16Z 2.8M followers, 49.8K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (101726640 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978233253745053932) [@whale_alert](/creator/x/whale_alert) 2025-10-14T22:55Z 2.8M followers, 34.8K engagements "🚨 🚨 🚨 XXX #BTC (53589985 USD) transferred from #MEXC to unknown wallet" [X Link](https://x.com/whale_alert/status/1977712530697929175) [@whale_alert](/creator/x/whale_alert) 2025-10-13T12:26Z 2.8M followers, 46.8K engagements "🚨 🚨 🚨 🚨 🚨 109700242 #USDT (109812136 USD) transferred from unknown wallet to #Bitfinex" [X Link](https://x.com/whale_alert/status/1978771288970686933) [@whale_alert](/creator/x/whale_alert) 2025-10-16T10:33Z 2.8M followers, 52.4K engagements "🚨 🚨 🚨 XXX #BTC (50422484 USD) transferred from unknown wallet to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1975191474808467965) [@whale_alert](/creator/x/whale_alert) 2025-10-06T13:28Z 2.8M followers, 33.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDT (499934000 USD) transferred from #Binance to Tether Treasury" [X Link](https://x.com/whale_alert/status/1958834225597034557) [@whale_alert](/creator/x/whale_alert) 2025-08-22T10:10Z 2.8M followers, 45.3K engagements "🚨 🚨 🚨 🚨 🚨 99999998 #USDT (100158248 USD) transferred from unknown wallet to #Aave" [X Link](https://x.com/whale_alert/status/1976991393840050458) [@whale_alert](/creator/x/whale_alert) 2025-10-11T12:40Z 2.8M followers, 54K engagements "🚨 🚨 🚨 🚨 🚨 541108 #SOL (110132183 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1977968273955184808) [@whale_alert](/creator/x/whale_alert) 2025-10-14T05:22Z 2.8M followers, 51.1K engagements "🧪 🧪 🧪 A new scientific paper by Magner and Sanhueza on the contagion of Whale Alert's again shows that our alerts are a valuable tool for any serious trader Read more about their work and other research on Whale Alert here:" [X Link](https://x.com/whale_alert/status/1953733555172913220) [@whale_alert](/creator/x/whale_alert) 2025-08-08T08:22Z 2.8M followers, 904.7K engagements "🚨 🚨 🚨 🚨 🚨 25117 #ETH (110359496 USD) transferred from #Cumberland to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1976274829553594575) [@whale_alert](/creator/x/whale_alert) 2025-10-09T13:13Z 2.8M followers, 41.6K engagements "🚨 🚨 🚨 🚨 🚨 28734 #ETH (118847844 USD) transferred from Coinbase Institutional to unknown wallet" [X Link](https://x.com/whale_alert/status/1978135416160084457) [@whale_alert](/creator/x/whale_alert) 2025-10-14T16:26Z 2.8M followers, 38K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 197016786 #USDT (197110369 USD) transferred from unknown wallet to #Binance" [X Link](https://x.com/whale_alert/status/1975459540364611915) [@whale_alert](/creator/x/whale_alert) 2025-10-07T07:13Z 2.8M followers, 44.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1900 #BTC (220206087 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1976753387975618991) [@whale_alert](/creator/x/whale_alert) 2025-10-10T20:55Z 2.8M followers, 80K engagements "💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing XXX #BTC (86437802 USD) has just been activated after XXXX years (worth 104826 USD in 2013)" [X Link](https://x.com/whale_alert/status/1975200850881442175) [@whale_alert](/creator/x/whale_alert) 2025-10-06T14:05Z 2.8M followers, 66.2K engagements "🚨 🚨 🚨 🚨 🚨 105001486 #USDT (105110162 USD) transferred from #Aave to #Abraxas" [X Link](https://x.com/whale_alert/status/1978531060032864699) [@whale_alert](/creator/x/whale_alert) 2025-10-15T18:38Z 2.8M followers, 44.3K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (106135890 USD) transferred from Coinbase Institutional to #Coinbase" [X Link](https://x.com/whale_alert/status/1978150017496920177) [@whale_alert](/creator/x/whale_alert) 2025-10-14T17:24Z 2.8M followers, 42.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDC (249906250 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1975715728746512655) [@whale_alert](/creator/x/whale_alert) 2025-10-08T00:11Z 2.8M followers, 40K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031080 #USDC (250156096 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1978244778404762032) [@whale_alert](/creator/x/whale_alert) 2025-10-14T23:41Z 2.8M followers, 34.9K engagements "🚨 🚨 🚨 🚨 23415 #ETH (94857125 USD) transferred from #Cumberland to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1978809981185999161) [@whale_alert](/creator/x/whale_alert) 2025-10-16T13:07Z 2.8M followers, 46.2K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (101542265 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978283279074705485) [@whale_alert](/creator/x/whale_alert) 2025-10-15T02:14Z 2.8M followers, 49.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 184113953 #PYUSD (184100523 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1973896463416463761) [@whale_alert](/creator/x/whale_alert) 2025-10-02T23:42Z 2.8M followers, 34K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDC (249925250 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1978251551698276510) [@whale_alert](/creator/x/whale_alert) 2025-10-15T00:08Z 2.8M followers, 36.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1146 #BTC (141335925 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1974829146741109190) [@whale_alert](/creator/x/whale_alert) 2025-10-05T13:28Z 2.8M followers, 45.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031138 #USDC (249943377 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1970636133735264555) [@whale_alert](/creator/x/whale_alert) 2025-09-23T23:47Z 2.8M followers, 161.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1150 #BTC (136236785 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1956168834190135758) [@whale_alert](/creator/x/whale_alert) 2025-08-15T01:39Z 2.8M followers, 45.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 294141074 #USDT (294179312 USD) transferred from unknown wallet to #Binance" [X Link](https://x.com/whale_alert/status/1975113468018647424) [@whale_alert](/creator/x/whale_alert) 2025-10-06T08:18Z 2.8M followers, 44.3K engagements "🚨 🚨 🚨 🚨 🚨 107078261 #USDT (107123502 USD) transferred from unknown wallet to #OKEX" [X Link](https://x.com/whale_alert/status/1975005216278823266) [@whale_alert](/creator/x/whale_alert) 2025-10-06T01:08Z 2.8M followers, 52.8K engagements "🚨 🚨 🚨 🚨 🚨 99999998 #USDT (100010998 USD) transferred from #Binance to unknown wallet" [X Link](https://x.com/whale_alert/status/1974783355531952344) [@whale_alert](/creator/x/whale_alert) 2025-10-05T10:26Z 2.8M followers, 53K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150292125 USD) transferred from Tether Treasury to unknown wallet" [X Link](https://x.com/whale_alert/status/1976814695714582708) [@whale_alert](/creator/x/whale_alert) 2025-10-11T00:58Z 2.8M followers, 53.1K engagements "🚨 🚨 🚨 XXX #BTC (56357951 USD) transferred from #Binance to unknown wallet" [X Link](https://x.com/whale_alert/status/1978372777267589358) [@whale_alert](/creator/x/whale_alert) 2025-10-15T08:10Z 2.8M followers, 44.3K engagements "🚨 🚨 🚨 XXX #BTC (55784256 USD) transferred from #OKEX to unknown wallet" [X Link](https://x.com/whale_alert/status/1977321894148805035) [@whale_alert](/creator/x/whale_alert) 2025-10-12T10:34Z 2.8M followers, 52.8K engagements "🚨 🚨 🚨 🚨 🚨 35000000 #XRP (100600013 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1975916257711927804) [@whale_alert](/creator/x/whale_alert) 2025-10-08T13:28Z 2.8M followers, 55.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031071 #USDC (249895680 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1977882117607461342) [@whale_alert](/creator/x/whale_alert) 2025-10-13T23:40Z 2.8M followers, 42.8K engagements "🚨 🚨 🚨 🚨 24674 #ETH (90371113 USD) transferred from unknown wallet to #Robinhood" [X Link](https://x.com/whale_alert/status/1977119425015800209) [@whale_alert](/creator/x/whale_alert) 2025-10-11T21:09Z 2.8M followers, 66.9K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (101544594 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978196763195420827) [@whale_alert](/creator/x/whale_alert) 2025-10-14T20:30Z 2.8M followers, 37.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1219 #BTC (137458948 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1978141000083165470) [@whale_alert](/creator/x/whale_alert) 2025-10-14T16:49Z 2.8M followers, 34.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDC (249775000 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1977526629548064913) [@whale_alert](/creator/x/whale_alert) 2025-10-13T00:07Z 2.8M followers, 48.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1768956780 #USDC (1768436706 USD) transferred from #Binance to unknown new wallet" [X Link](https://x.com/whale_alert/status/1974430825853649232) [@whale_alert](/creator/x/whale_alert) 2025-10-04T11:06Z 2.8M followers, 58.5K engagements "🚨 🚨 🚨 XXX #BTC (50868758 USD) transferred from unknown wallet to #Cumberland" [X Link](https://x.com/whale_alert/status/1978252680486146416) [@whale_alert](/creator/x/whale_alert) 2025-10-15T00:12Z 2.8M followers, 37.4K engagements "🚨 🚨 🚨 🚨 🚨 1000 #BTC (111876376 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1976870010376130896) [@whale_alert](/creator/x/whale_alert) 2025-10-11T04:38Z 2.8M followers, 60K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250030952 #USDC (249944442 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1976076439767167062) [@whale_alert](/creator/x/whale_alert) 2025-10-09T00:05Z 2.8M followers, 40.8K engagements "🚨 🚨 🚨 🚨 🚨 1000 #BTC (122456103 USD) transferred from Coinbase Institutional to unknown wallet" [X Link](https://x.com/whale_alert/status/1974248968973332547) [@whale_alert](/creator/x/whale_alert) 2025-10-03T23:03Z 2.8M followers, 48.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 299895091 #PYUSD (299972159 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1978518288997945549) [@whale_alert](/creator/x/whale_alert) 2025-10-15T17:48Z 2.8M followers, 41.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 150000000 #PYUSD (149952649 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1974627969046814728) [@whale_alert](/creator/x/whale_alert) 2025-10-05T00:09Z 2.8M followers, 49K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 6389 #BTC (779692201 USD) transferred from #Coinbase to unknown new wallet" [X Link](https://x.com/whale_alert/status/1976112645087408593) [@whale_alert](/creator/x/whale_alert) 2025-10-09T02:29Z 2.8M followers, 52.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDT (300359250 USD) transferred from #Kraken to unknown wallet" [X Link](https://x.com/whale_alert/status/1978487774928949593) [@whale_alert](/creator/x/whale_alert) 2025-10-15T15:46Z 2.8M followers, 38.5K engagements "🚨 🚨 🚨 11645 #ETH (52461630 USD) transferred from #OKEX to unknown wallet" [X Link](https://x.com/whale_alert/status/1974938419517141309) [@whale_alert](/creator/x/whale_alert) 2025-10-05T20:43Z 2.8M followers, 52.6K engagements "🚨 🚨 🚨 XXX #BTC (61371917 USD) transferred from unknown wallet to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1975571936328520027) [@whale_alert](/creator/x/whale_alert) 2025-10-07T14:40Z 2.8M followers, 42.8K engagements "🚨 🚨 🚨 🚨 20852 #ETH (80850768 USD) transferred from unknown wallet to #FalconX" [X Link](https://x.com/whale_alert/status/1971268214328832085) [@whale_alert](/creator/x/whale_alert) 2025-09-25T17:39Z 2.8M followers, 44.7K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100152749 USD) transferred from unknown wallet to #Abraxas" [X Link](https://x.com/whale_alert/status/1976984557334282275) [@whale_alert](/creator/x/whale_alert) 2025-10-11T12:13Z 2.8M followers, 47.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173861583 USD) transferred from unknown wallet to #Coinbase" [X Link](https://x.com/whale_alert/status/1976849008246014059) [@whale_alert](/creator/x/whale_alert) 2025-10-11T03:15Z 2.8M followers, 52.7K engagements "🚨 🚨 🚨 🚨 🚨 103873456 #USDT (103944349 USD) transferred from Galaxy Digital to unknown wallet" [X Link](https://x.com/whale_alert/status/1973454998575919510) [@whale_alert](/creator/x/whale_alert) 2025-10-01T18:28Z 2.8M followers, 37.4K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249850500 USD) minted at USDC Treasury" [X Link](https://x.com/whale_alert/status/1974205082368389327) [@whale_alert](/creator/x/whale_alert) 2025-10-03T20:09Z 2.8M followers, 54.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1550 #BTC (189402327 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1974595963697160627) [@whale_alert](/creator/x/whale_alert) 2025-10-04T22:02Z 2.8M followers, 51.9K engagements "🚨 88000000 #DOGE (21819272 USD) transferred from #Bybit to unknown wallet" [X Link](https://x.com/whale_alert/status/1975858221035213067) [@whale_alert](/creator/x/whale_alert) 2025-10-08T09:38Z 2.8M followers, 37.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200513500 USD) transferred from Tether Treasury to #Kraken" [X Link](https://x.com/whale_alert/status/1976769317044629848) [@whale_alert](/creator/x/whale_alert) 2025-10-10T21:58Z 2.8M followers, 70K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100030000 USD) transferred from #MEXC to #Aave" [X Link](https://x.com/whale_alert/status/1975204337757331524) [@whale_alert](/creator/x/whale_alert) 2025-10-06T14:19Z 2.8M followers, 36.6K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (101524552 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978209471986843696) [@whale_alert](/creator/x/whale_alert) 2025-10-14T21:21Z 2.8M followers, 39.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031112 #USDC (249969104 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1978975279851753768) [@whale_alert](/creator/x/whale_alert) 2025-10-17T00:04Z 2.8M followers, 23K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 213219378 #PYUSD (213193926 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1977526775593734370) [@whale_alert](/creator/x/whale_alert) 2025-10-13T00:08Z 2.8M followers, 53.1K engagements "🚨 🚨 🚨 🚨 19999 #ETH (88942387 USD) transferred from unknown wallet to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1976140086984007931) [@whale_alert](/creator/x/whale_alert) 2025-10-09T04:18Z 2.8M followers, 49K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 201226336 #USDC (201085477 USD) transferred from Coinbase Institutional to unknown wallet" [X Link](https://x.com/whale_alert/status/1975463965300813962) [@whale_alert](/creator/x/whale_alert) 2025-10-07T07:31Z 2.8M followers, 41.9K engagements "🚨 🚨 🚨 🚨 🚨 105650923 #USDT (105693711 USD) transferred from unknown wallet to #OKEX" [X Link](https://x.com/whale_alert/status/1975038998297944301) [@whale_alert](/creator/x/whale_alert) 2025-10-06T03:22Z 2.8M followers, 48.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1781 #BTC (219026882 USD) transferred from #Antpool to unknown wallet" [X Link](https://x.com/whale_alert/status/1975875520110772266) [@whale_alert](/creator/x/whale_alert) 2025-10-08T10:46Z 2.8M followers, 41.5K engagements "💵 💵 💵 52100000 #USDC (52073950 USD) minted at USDC Treasury" [X Link](https://x.com/whale_alert/status/1978125009479438469) [@whale_alert](/creator/x/whale_alert) 2025-10-14T15:45Z 2.8M followers, 37.1K engagements "🚨 🚨 🚨 XXX #BTC (61071572 USD) transferred from unknown wallet to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1974159777203659174) [@whale_alert](/creator/x/whale_alert) 2025-10-03T17:09Z 2.8M followers, 37.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDT (300480000 USD) transferred from #Aave to #HTX" [X Link](https://x.com/whale_alert/status/1975847408366968837) [@whale_alert](/creator/x/whale_alert) 2025-10-08T08:55Z 2.8M followers, 33.8K engagements "🚨 🚨 🚨 XXX #BTC (63295509 USD) transferred from #CryptoCom to #Coinbase" [X Link](https://x.com/whale_alert/status/1975550671949553747) [@whale_alert](/creator/x/whale_alert) 2025-10-07T13:15Z 2.8M followers, 38.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDC (249983250 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1977888534724809183) [@whale_alert](/creator/x/whale_alert) 2025-10-14T00:05Z 2.8M followers, 46K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150195749 USD) transferred from #Ceffu to unknown wallet" [X Link](https://x.com/whale_alert/status/1976872371463074236) [@whale_alert](/creator/x/whale_alert) 2025-10-11T04:47Z 2.8M followers, 55.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 725091 #SOL (170060888 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1975299764062199974) [@whale_alert](/creator/x/whale_alert) 2025-10-06T20:38Z 2.8M followers, 51.8K engagements "🚨 🚨 🚨 XXX #BTC (64082221 USD) transferred from #Robinhood to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1975901524862583193) [@whale_alert](/creator/x/whale_alert) 2025-10-08T12:30Z 2.8M followers, 31.7K engagements "🔥 🔥 🔥 🔥 89165000 #USDC (89134015 USD) burned at USDC Treasury" [X Link](https://x.com/whale_alert/status/1975964786643861906) [@whale_alert](/creator/x/whale_alert) 2025-10-08T16:41Z 2.8M followers, 37.8K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (101711433 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978216686151958647) [@whale_alert](/creator/x/whale_alert) 2025-10-14T21:49Z 2.8M followers, 36.4K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1001412500 USD) minted at Tether Treasury" [X Link](https://x.com/whale_alert/status/1978354544179290618) [@whale_alert](/creator/x/whale_alert) 2025-10-15T06:57Z 2.8M followers, 145.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2129 #BTC (238424184 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978424459498332629) [@whale_alert](/creator/x/whale_alert) 2025-10-15T11:35Z 2.8M followers, 38.5K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (102065322 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978241348428849190) [@whale_alert](/creator/x/whale_alert) 2025-10-14T23:27Z 2.8M followers, 32.8K engagements "🚨 🚨 111730731 #ALGO (25687211 USD) transferred from #Coinbase to unknown new wallet" [X Link](https://x.com/whale_alert/status/1975258294944960543) [@whale_alert](/creator/x/whale_alert) 2025-10-06T17:54Z 2.8M followers, 35.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 152000000 #PYUSD (152018791 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1974993025374830911) [@whale_alert](/creator/x/whale_alert) 2025-10-06T00:20Z 2.8M followers, 42.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #XRP (610012938 USD) transferred from #Ripple to unknown wallet" [X Link](https://x.com/whale_alert/status/1975274541665427622) [@whale_alert](/creator/x/whale_alert) 2025-10-06T18:58Z 2.8M followers, 96.7K engagements "🚨 🚨 🚨 🚨 🚨 27892 #ETH (106985250 USD) transferred from unknown wallet to #Binance" [X Link](https://x.com/whale_alert/status/1976944869357637944) [@whale_alert](/creator/x/whale_alert) 2025-10-11T09:36Z 2.8M followers, 59.1K engagements "🚨 🚨 🚨 🚨 🚨 109700242 #USDT (109819541 USD) transferred from #Kraken to unknown wallet" [X Link](https://x.com/whale_alert/status/1978874695270166877) [@whale_alert](/creator/x/whale_alert) 2025-10-16T17:24Z 2.8M followers, 39.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 195116004 #PYUSD (195097378 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1975708131595337918) [@whale_alert](/creator/x/whale_alert) 2025-10-07T23:41Z 2.8M followers, 40.1K engagements "🚨 🚨 🚨 12800 #ETH (55897178 USD) transferred from #Aave to unknown wallet" [X Link](https://x.com/whale_alert/status/1976283029246038032) [@whale_alert](/creator/x/whale_alert) 2025-10-09T13:46Z 2.8M followers, 37.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1500000000 #USDC (1499475000 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1978267851413700880) [@whale_alert](/creator/x/whale_alert) 2025-10-15T01:13Z 2.8M followers, 53K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250030965 #USDC (249918577 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1976432031878779147) [@whale_alert](/creator/x/whale_alert) 2025-10-09T23:38Z 2.8M followers, 40.4K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100118000 USD) transferred from unknown wallet to #Abraxas" [X Link](https://x.com/whale_alert/status/1978454640162128198) [@whale_alert](/creator/x/whale_alert) 2025-10-15T13:35Z 2.8M followers, 38.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031054 #USDC (249974797 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1974984745856426316) [@whale_alert](/creator/x/whale_alert) 2025-10-05T23:47Z 2.8M followers, 43.3K engagements "🚨 🚨 🚨 🚨 XXX #BTC (97033357 USD) transferred from unknown wallet to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1974219566931689886) [@whale_alert](/creator/x/whale_alert) 2025-10-03T21:06Z 2.8M followers, 43.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250030789 #USDC (249925401 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1975346462541107397) [@whale_alert](/creator/x/whale_alert) 2025-10-06T23:44Z 2.8M followers, 34.7K engagements "🚨 🚨 🚨 12000 #ETH (54343383 USD) transferred from #Arbitrum to #Binance" [X Link](https://x.com/whale_alert/status/1975999788140175815) [@whale_alert](/creator/x/whale_alert) 2025-10-08T19:00Z 2.8M followers, 39.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2348 #BTC (281610811 USD) transferred from unknown wallet to #Coinbase" [X Link](https://x.com/whale_alert/status/1976333957462446449) [@whale_alert](/creator/x/whale_alert) 2025-10-09T17:08Z 2.8M followers, 39.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250030965 #USDC (249906950 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1976438679972241582) [@whale_alert](/creator/x/whale_alert) 2025-10-10T00:04Z 2.8M followers, 43K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 299985603 #USDC (299805612 USD) transferred from Coinbase Institutional to unknown wallet" [X Link](https://x.com/whale_alert/status/1974604933040071028) [@whale_alert](/creator/x/whale_alert) 2025-10-04T22:37Z 2.8M followers, 49.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031217 #USDC (249957458 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1974623280246989160) [@whale_alert](/creator/x/whale_alert) 2025-10-04T23:50Z 2.8M followers, 43.1K engagements "🚨 🚨 🚨 XXX #BTC (66135379 USD) transferred from #Binance to unknown wallet" [X Link](https://x.com/whale_alert/status/1974811110797680750) [@whale_alert](/creator/x/whale_alert) 2025-10-05T12:17Z 2.8M followers, 70.5K engagements "🚨 🚨 🚨 18744800 #XRP (55868599 USD) transferred from unknown wallet to #Ripple" [X Link](https://x.com/whale_alert/status/1975054730859606126) [@whale_alert](/creator/x/whale_alert) 2025-10-06T04:25Z 2.8M followers, 78.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 143895117 #USDT (144210607 USD) transferred from #OKEX to unknown wallet" [X Link](https://x.com/whale_alert/status/1976841542582046908) [@whale_alert](/creator/x/whale_alert) 2025-10-11T02:45Z 2.8M followers, 49.6K engagements "🚨 🚨 🚨 🚨 🚨 99999999 #USDT (100009999 USD) transferred from unknown wallet to #Aave" [X Link](https://x.com/whale_alert/status/1974455298287927591) [@whale_alert](/creator/x/whale_alert) 2025-10-04T12:43Z 2.8M followers, 52.2K engagements "🚨 🚨 🚨 🚨 XXX #BTC (84802866 USD) transferred from Bitwise ETF to #Coinbase" [X Link](https://x.com/whale_alert/status/1978120300949594373) [@whale_alert](/creator/x/whale_alert) 2025-10-14T15:26Z 2.8M followers, 37.1K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (101490024 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978255063815528511) [@whale_alert](/creator/x/whale_alert) 2025-10-15T00:22Z 2.8M followers, 37.1K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (101688867 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978251079172096072) [@whale_alert](/creator/x/whale_alert) 2025-10-15T00:06Z 2.8M followers, 33.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 651414 #SOL (127372199 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1977689351095009747) [@whale_alert](/creator/x/whale_alert) 2025-10-13T10:54Z 2.8M followers, 39.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 155000000 #USDT (155199562 USD) transferred from #Kraken to unknown wallet" [X Link](https://x.com/whale_alert/status/1978436626289135877) [@whale_alert](/creator/x/whale_alert) 2025-10-15T12:23Z 2.8M followers, 38.6K engagements "🚨 🚨 🚨 🚨 🚨 119515968 #USDT (119671040 USD) transferred from unknown wallet to #OKEX" [X Link](https://x.com/whale_alert/status/1977476737823821927) [@whale_alert](/creator/x/whale_alert) 2025-10-12T20:49Z 2.8M followers, 59.7K engagements "🚨 🚨 🚨 XXX #BTC (56027092 USD) transferred from #Binance to unknown wallet" [X Link](https://x.com/whale_alert/status/1977992437764153482) [@whale_alert](/creator/x/whale_alert) 2025-10-14T06:58Z 2.8M followers, 51.4K engagements "🚨 🚨 🚨 XXX #BTC (62035108 USD) transferred from #BitGet to unknown wallet" [X Link](https://x.com/whale_alert/status/1975035967347048656) [@whale_alert](/creator/x/whale_alert) 2025-10-06T03:10Z 2.8M followers, 48.5K engagements "🚨 🚨 🚨 XXX #BTC (61133461 USD) transferred from Coinbase Institutional to unknown wallet" [X Link](https://x.com/whale_alert/status/1974207529358926224) [@whale_alert](/creator/x/whale_alert) 2025-10-03T20:18Z 2.8M followers, 44.4K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100038750 USD) transferred from Tether Treasury to unknown wallet" [X Link](https://x.com/whale_alert/status/1975609738936148264) [@whale_alert](/creator/x/whale_alert) 2025-10-07T17:10Z 2.8M followers, 36.7K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249898500 USD) minted at USDC Treasury" [X Link](https://x.com/whale_alert/status/1976035365141008654) [@whale_alert](/creator/x/whale_alert) 2025-10-08T21:21Z 2.8M followers, 59.9K engagements "🔥 🔥 🔥 55005244 #USDC (54984480 USD) burned at USDC Treasury" [X Link](https://x.com/whale_alert/status/1975232209138167893) [@whale_alert](/creator/x/whale_alert) 2025-10-06T16:10Z 2.8M followers, 35K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 800000000 #USDT (800388000 USD) transferred from unknown wallet to #HTX" [X Link](https://x.com/whale_alert/status/1976294689520140438) [@whale_alert](/creator/x/whale_alert) 2025-10-09T14:32Z 2.8M followers, 46.9K engagements "🚨 🚨 🚨 XXX #BTC (54364055 USD) transferred from unknown wallet to #CryptoCom" [X Link](https://x.com/whale_alert/status/1974110368340312549) [@whale_alert](/creator/x/whale_alert) 2025-10-03T13:52Z 2.8M followers, 33.4K engagements "🚨 🚨 🚨 XXX #BTC (50636689 USD) transferred from unknown wallet to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1974146544820433045) [@whale_alert](/creator/x/whale_alert) 2025-10-03T16:16Z 2.8M followers, 40.7K engagements "🚨 🚨 🚨 🚨 20000 #ETH (89541448 USD) transferred from #BitPanda to unknown wallet" [X Link](https://x.com/whale_alert/status/1975904031512916439) [@whale_alert](/creator/x/whale_alert) 2025-10-08T12:40Z 2.8M followers, 35K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (112131904 USD) transferred from unknown wallet to #Coinbase" [X Link](https://x.com/whale_alert/status/1975512188434391432) [@whale_alert](/creator/x/whale_alert) 2025-10-07T10:43Z 2.8M followers, 43.8K engagements "🚨 🚨 🚨 XXX #BTC (50285206 USD) transferred from #Binance to unknown wallet" [X Link](https://x.com/whale_alert/status/1976936008592634287) [@whale_alert](/creator/x/whale_alert) 2025-10-11T09:00Z 2.8M followers, 54.7K engagements "💵 💵 💵 💵 90000000 #USDC (89964090 USD) minted at USDC Treasury" [X Link](https://x.com/whale_alert/status/1978140575170785596) [@whale_alert](/creator/x/whale_alert) 2025-10-14T16:47Z 2.8M followers, 39.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1129 #BTC (125964696 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1978448190996111373) [@whale_alert](/creator/x/whale_alert) 2025-10-15T13:09Z 2.8M followers, 35.5K engagements "🚨 🚨 🚨 XXX #BTC (50085058 USD) transferred from unknown wallet to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1975227054829252926) [@whale_alert](/creator/x/whale_alert) 2025-10-06T15:50Z 2.8M followers, 36.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031217 #USDC (249923079 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1974626678920847373) [@whale_alert](/creator/x/whale_alert) 2025-10-05T00:04Z 2.8M followers, 46.8K engagements "🚨 🚨 🚨 XXX #WBTC (63786871 USD) transferred from #Abraxas to #Aave" [X Link](https://x.com/whale_alert/status/1977770632621281330) [@whale_alert](/creator/x/whale_alert) 2025-10-13T16:17Z 2.8M followers, 45.9K engagements "🚨 🚨 129296228 #DOGE (26819387 USD) transferred from unknown wallet to #Robinhood" [X Link](https://x.com/whale_alert/status/1977525084660109371) [@whale_alert](/creator/x/whale_alert) 2025-10-13T00:01Z 2.8M followers, 66.5K engagements "🚨 88000000 #DOGE (21819272 USD) transferred from #Bybit to unknown wallet" [X Link](https://x.com/whale_alert/status/1975857919817134521) [@whale_alert](/creator/x/whale_alert) 2025-10-08T09:36Z 2.8M followers, 49K engagements "🚨 🚨 🚨 🚨 🚨 23822 #ETH (103694365 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1976406068822421660) [@whale_alert](/creator/x/whale_alert) 2025-10-09T21:55Z 2.8M followers, 42.8K engagements "🔥 🔥 🔥 🔥 90008990 #USDC (89977756 USD) burned at USDC Treasury" [X Link](https://x.com/whale_alert/status/1976691826712039564) [@whale_alert](/creator/x/whale_alert) 2025-10-10T16:50Z 2.8M followers, 58.4K engagements "🚨 🚨 🚨 XXX #BTC (56895351 USD) transferred from unknown wallet to Galaxy Digital" [X Link](https://x.com/whale_alert/status/1976792292892533131) [@whale_alert](/creator/x/whale_alert) 2025-10-10T23:29Z 2.8M followers, 51.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031063 #USDC (249882169 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1977519813267222848) [@whale_alert](/creator/x/whale_alert) 2025-10-12T23:40Z 2.8M followers, 48.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 662779 #SOL (127984609 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1978686740463317316) [@whale_alert](/creator/x/whale_alert) 2025-10-16T04:57Z 2.8M followers, 51.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 35096 #ETH (134805875 USD) transferred from unknown wallet to #OKEX" [X Link](https://x.com/whale_alert/status/1976841841891803480) [@whale_alert](/creator/x/whale_alert) 2025-10-11T02:46Z 2.8M followers, 52K engagements "🚨 🚨 🚨 🚨 24041 #ETH (95764692 USD) transferred from unknown wallet to #Binance" [X Link](https://x.com/whale_alert/status/1978007444312764574) [@whale_alert](/creator/x/whale_alert) 2025-10-14T07:58Z 2.8M followers, 46.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 212110003 #PYUSD (212143665 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1976077726776709547) [@whale_alert](/creator/x/whale_alert) 2025-10-09T00:10Z 2.8M followers, 43.7K engagements "🚨 🚨 🚨 XXX #BTC (55884529 USD) transferred from unknown wallet to #Gemini" [X Link](https://x.com/whale_alert/status/1976028046046978509) [@whale_alert](/creator/x/whale_alert) 2025-10-08T20:52Z 2.8M followers, 39.8K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (101754004 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978230128741142854) [@whale_alert](/creator/x/whale_alert) 2025-10-14T22:43Z 2.8M followers, 37.5K engagements "🚨 🚨 🚨 13700 #WETH (56534505 USD) transferred from unknown wallet to #Aave" [X Link](https://x.com/whale_alert/status/1977746431759769705) [@whale_alert](/creator/x/whale_alert) 2025-10-13T14:41Z 2.8M followers, 47.1K engagements "🚨 🚨 154660950 #DOGE (30188379 USD) transferred from unknown wallet to #Binance" [X Link](https://x.com/whale_alert/status/1976953694580097364) [@whale_alert](/creator/x/whale_alert) 2025-10-11T10:11Z 2.8M followers, 66.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDC (249912750 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1978613541029413170) [@whale_alert](/creator/x/whale_alert) 2025-10-16T00:06Z 2.8M followers, 47.3K engagements "🚨 🚨 🚨 🚨 🚨 116000000 #USDT (116037700 USD) transferred from Tether Treasury to #Kraken" [X Link](https://x.com/whale_alert/status/1968043171994103978) [@whale_alert](/creator/x/whale_alert) 2025-09-16T20:03Z 2.8M followers, 49.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3570 #BTC (434466531 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1975589007535886544) [@whale_alert](/creator/x/whale_alert) 2025-10-07T15:48Z 2.8M followers, 41.2K engagements "🚨 🚨 🚨 🚨 🚨 104602035 #USDT (104668981 USD) transferred from unknown wallet to #OKEX" [X Link](https://x.com/whale_alert/status/1976389438373532021) [@whale_alert](/creator/x/whale_alert) 2025-10-09T20:48Z 2.8M followers, 45K engagements "💵 💵 💵 56216169 #USDC (56188117 USD) minted at USDC Treasury" [X Link](https://x.com/whale_alert/status/1978110686023549148) [@whale_alert](/creator/x/whale_alert) 2025-10-14T14:48Z 2.8M followers, 37.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3570 #BTC (434727399 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1975603708231643295) [@whale_alert](/creator/x/whale_alert) 2025-10-07T16:46Z 2.8M followers, 39.2K engagements "🚨 🚨 🚨 15300 #ETH (68598570 USD) transferred from #Cumberland to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1975897006875767121) [@whale_alert](/creator/x/whale_alert) 2025-10-08T12:12Z 2.8M followers, 32.5K engagements "🚨 🚨 🚨 🚨 🚨 115000000 #USDT (115060949 USD) transferred from Tether Treasury to #Kraken" [X Link](https://x.com/whale_alert/status/1974544322084106737) [@whale_alert](/creator/x/whale_alert) 2025-10-04T18:37Z 2.8M followers, 52.6K engagements "🚨 🚨 🚨 🚨 XXX #BTC (97950903 USD) transferred from unknown wallet to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1974222251244339547) [@whale_alert](/creator/x/whale_alert) 2025-10-03T21:17Z 2.8M followers, 44K engagements "🚨 🚨 🚨 🚨 🚨 🚨 651002 #SOL (144894602 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1975639105967948225) [@whale_alert](/creator/x/whale_alert) 2025-10-07T19:07Z 2.8M followers, 44.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150330000 USD) transferred from #Bitfinex to Tether Treasury" [X Link](https://x.com/whale_alert/status/1976954889117773884) [@whale_alert](/creator/x/whale_alert) 2025-10-11T10:15Z 2.8M followers, 48.2K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100170000 USD) transferred from #Aave to #HTX" [X Link](https://x.com/whale_alert/status/1975848520461529331) [@whale_alert](/creator/x/whale_alert) 2025-10-08T08:59Z 2.8M followers, 33K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 365445701 #USDC (365119358 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1976851782442623219) [@whale_alert](/creator/x/whale_alert) 2025-10-11T03:26Z 2.8M followers, 61K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1157 #BTC (142478373 USD) transferred from unknown wallet to #Coinbase" [X Link](https://x.com/whale_alert/status/1974811410413531541) [@whale_alert](/creator/x/whale_alert) 2025-10-05T12:18Z 2.8M followers, 57.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150200625 USD) transferred from #Bitfinex to Tether Treasury" [X Link](https://x.com/whale_alert/status/1978068930217300118) [@whale_alert](/creator/x/whale_alert) 2025-10-14T12:02Z 2.8M followers, 43.3K engagements "🚨 🚨 🚨 🚨 🚨 101037105 #USDT (101060634 USD) transferred from #HTX to #Aave" [X Link](https://x.com/whale_alert/status/1974757329930211430) [@whale_alert](/creator/x/whale_alert) 2025-10-05T08:43Z 2.8M followers, 132.1K engagements "🔥 🔥 🔥 66809375 #USDC (66763043 USD) burned at USDC Treasury" [X Link](https://x.com/whale_alert/status/1976837537281814923) [@whale_alert](/creator/x/whale_alert) 2025-10-11T02:29Z 2.8M followers, 47.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDC (249888249 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1976439143086370844) [@whale_alert](/creator/x/whale_alert) 2025-10-10T00:06Z 2.8M followers, 43.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 134999980 #USDT (135038792 USD) transferred from unknown wallet to #Cobo" [X Link](https://x.com/whale_alert/status/1976023233825513972) [@whale_alert](/creator/x/whale_alert) 2025-10-08T20:33Z 2.8M followers, 39.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 241942936 #USDT (242063907 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1977324213166805119) [@whale_alert](/creator/x/whale_alert) 2025-10-12T10:43Z 2.8M followers, 55.7K engagements "💵 💵 💵 💵 100000000 #USDC (99980600 USD) minted at USDC Treasury" [X Link](https://x.com/whale_alert/status/1975282562357432368) [@whale_alert](/creator/x/whale_alert) 2025-10-06T19:30Z 2.8M followers, 123.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200026499 USD) transferred from #MEXC to #Aave" [X Link](https://x.com/whale_alert/status/1975192447643714013) [@whale_alert](/creator/x/whale_alert) 2025-10-06T13:32Z 2.8M followers, 37.1K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (999951475 USD) minted at Tether Treasury" [X Link](https://x.com/whale_alert/status/1945768513580261429) [@whale_alert](/creator/x/whale_alert) 2025-07-17T08:52Z 2.8M followers, 481.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 33282 #ETH (150083632 USD) transferred from unknown wallet to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1976016817060561281) [@whale_alert](/creator/x/whale_alert) 2025-10-08T20:08Z 2.8M followers, 40.9K engagements "🚨 🚨 🚨 🚨 🚨 541108 #SOL (110230208 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1977968601014448443) [@whale_alert](/creator/x/whale_alert) 2025-10-14T05:23Z 2.8M followers, 57.1K engagements "🚨 🚨 🚨 15000 #ETH (59873838 USD) transferred from Coinbase Institutional to unknown wallet" [X Link](https://x.com/whale_alert/status/1978499960694772164) [@whale_alert](/creator/x/whale_alert) 2025-10-15T16:35Z 2.8M followers, 40.7K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (101396439 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978194036717420778) [@whale_alert](/creator/x/whale_alert) 2025-10-14T20:19Z 2.8M followers, 38.3K engagements "🚨 🚨 🚨 249999 #SOL (51576938 USD) transferred from unknown wallet to #Binance" [X Link](https://x.com/whale_alert/status/1978386475612840238) [@whale_alert](/creator/x/whale_alert) 2025-10-15T09:04Z 2.8M followers, 51.6K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100082000 USD) transferred from #Kraken to unknown wallet" [X Link](https://x.com/whale_alert/status/1977708137747456512) [@whale_alert](/creator/x/whale_alert) 2025-10-13T12:08Z 2.8M followers, 44.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1091 #BTC (136232239 USD) transferred from #Coinbase to unknown wallet" [X Link](https://x.com/whale_alert/status/1975340201414107242) [@whale_alert](/creator/x/whale_alert) 2025-10-06T23:19Z 2.8M followers, 38.2K engagements "🚨 🚨 🚨 🚨 🚨 110000000 #USDT (110066000 USD) transferred from Tether Treasury to unknown wallet" [X Link](https://x.com/whale_alert/status/1974165115302826394) [@whale_alert](/creator/x/whale_alert) 2025-10-03T17:30Z 2.8M followers, 36.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1207 #BTC (135957599 USD) transferred from unknown wallet to #Antpool" [X Link](https://x.com/whale_alert/status/1976815442602664140) [@whale_alert](/creator/x/whale_alert) 2025-10-11T01:01Z 2.8M followers, 60K engagements "🚨 🚨 🚨 XXX #BTC (66860425 USD) transferred from #Binance to #Ceffu" [X Link](https://x.com/whale_alert/status/1975102761583698020) [@whale_alert](/creator/x/whale_alert) 2025-10-06T07:36Z 2.8M followers, 41.2K engagements "🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 300000000 #PYUSD (300081652 USD) burned at unknown wallet" [X Link](https://x.com/whale_alert/status/1978477540676161945) [@whale_alert](/creator/x/whale_alert) 2025-10-15T15:06Z 2.8M followers, 36.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 135736682 #USDT (135868008 USD) transferred from #Aave to unknown wallet" [X Link](https://x.com/whale_alert/status/1976680523167592634) [@whale_alert](/creator/x/whale_alert) 2025-10-10T16:05Z 2.8M followers, 43.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDC (499581500 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1976808617257861175) [@whale_alert](/creator/x/whale_alert) 2025-10-11T00:34Z 2.8M followers, 52.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250062007 #USDC (249849454 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1976800837121835160) [@whale_alert](/creator/x/whale_alert) 2025-10-11T00:03Z 2.8M followers, 50.2K engagements "🚨 🚨 🚨 🚨 🚨 119999997 #USDT (120138897 USD) transferred from unknown wallet to #Aave" [X Link](https://x.com/whale_alert/status/1978494528081342616) [@whale_alert](/creator/x/whale_alert) 2025-10-15T16:13Z 2.8M followers, 37K engagements "💵 💵 💵 💵 90000000 #USDC (89958555 USD) minted at USDC Treasury" [X Link](https://x.com/whale_alert/status/1977784264243515444) [@whale_alert](/creator/x/whale_alert) 2025-10-13T17:11Z 2.8M followers, 54.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3633 #BTC (444960286 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1975918308315574589) [@whale_alert](/creator/x/whale_alert) 2025-10-08T13:36Z 2.8M followers, 35.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1999 #BTC (222039282 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978704651319914534) [@whale_alert](/creator/x/whale_alert) 2025-10-16T06:08Z 2.8M followers, 51.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 153839447 #USDT (154046068 USD) transferred from #Binance to unknown wallet" [X Link](https://x.com/whale_alert/status/1977638680111063421) [@whale_alert](/creator/x/whale_alert) 2025-10-13T07:32Z 2.8M followers, 47.9K engagements "💵 💵 💵 💵 90000000 #USDC (90018000 USD) minted at USDC Treasury" [X Link](https://x.com/whale_alert/status/1978506523459399711) [@whale_alert](/creator/x/whale_alert) 2025-10-15T17:01Z 2.8M followers, 45.6K engagements "🚨 1000000 #LINK (22850179 USD) transferred from #Bybit to unknown wallet" [X Link](https://x.com/whale_alert/status/1975542512530907536) [@whale_alert](/creator/x/whale_alert) 2025-10-07T12:43Z 2.8M followers, 38.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 700000000 #USDC (699300000 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1976973777910038902) [@whale_alert](/creator/x/whale_alert) 2025-10-11T11:30Z 2.8M followers, 56.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 1297 #BTC (158922916 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1976291008796139636) [@whale_alert](/creator/x/whale_alert) 2025-10-09T14:17Z 2.8M followers, 36.5K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000345000 USD) minted at Tether Treasury" [X Link](https://x.com/whale_alert/status/1971037925979619740) [@whale_alert](/creator/x/whale_alert) 2025-09-25T02:23Z 2.8M followers, 232.7K engagements "🚨 🚨 🚨 🚨 17366 #ETH (77256946 USD) transferred from #Cumberland to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1975945408867078403) [@whale_alert](/creator/x/whale_alert) 2025-10-08T15:24Z 2.8M followers, 34.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150141750 USD) transferred from Tether Treasury to #Bitfinex" [X Link](https://x.com/whale_alert/status/1977836127454167168) [@whale_alert](/creator/x/whale_alert) 2025-10-13T20:37Z 2.8M followers, 51.5K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (102110642 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978239964304298101) [@whale_alert](/creator/x/whale_alert) 2025-10-14T23:22Z 2.8M followers, 33.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #PYUSD (300149341 USD) transferred from #Paxos to unknown wallet" [X Link](https://x.com/whale_alert/status/1978504615298494879) [@whale_alert](/creator/x/whale_alert) 2025-10-15T16:53Z 2.8M followers, 36.2K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100032500 USD) transferred from unknown wallet to #Binance" [X Link](https://x.com/whale_alert/status/1976054911482695987) [@whale_alert](/creator/x/whale_alert) 2025-10-08T22:39Z 2.8M followers, 41.3K engagements "🚨 🚨 🚨 🚨 20500 #ETH (78488062 USD) transferred from #Ceffu to unknown wallet" [X Link](https://x.com/whale_alert/status/1976944303923499355) [@whale_alert](/creator/x/whale_alert) 2025-10-11T09:33Z 2.8M followers, 53.2K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (101737517 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978252380593344611) [@whale_alert](/creator/x/whale_alert) 2025-10-15T00:11Z 2.8M followers, 37.9K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (103086871 USD) transferred from unknown wallet to #Bybit" [X Link](https://x.com/whale_alert/status/1977683967709978652) [@whale_alert](/creator/x/whale_alert) 2025-10-13T10:32Z 2.8M followers, 50.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 50000000 #XRP (137350462 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1976685451160219932) [@whale_alert](/creator/x/whale_alert) 2025-10-10T16:25Z 2.8M followers, 59.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 501000000 #USDT (501628755 USD) transferred from Tether Treasury to #Kraken" [X Link](https://x.com/whale_alert/status/1978135872781377839) [@whale_alert](/creator/x/whale_alert) 2025-10-14T16:28Z 2.8M followers, 41.9K engagements "🚨 🚨 🚨 🚨 XXX #BTC (86309980 USD) transferred from Coinbase Institutional to unknown wallet" [X Link](https://x.com/whale_alert/status/1976045683044958509) [@whale_alert](/creator/x/whale_alert) 2025-10-08T22:02Z 2.8M followers, 37.6K engagements "🚨 🚨 🚨 🚨 🚨 115000000 #USDT (115165312 USD) transferred from unknown wallet to #Abraxas" [X Link](https://x.com/whale_alert/status/1978438576078459293) [@whale_alert](/creator/x/whale_alert) 2025-10-15T12:31Z 2.8M followers, 39.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 150000000 #PYUSD (149960070 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1974621662524973262) [@whale_alert](/creator/x/whale_alert) 2025-10-04T23:44Z 2.8M followers, 42.9K engagements "🚨 🚨 🚨 🚨 🚨 27221 #ETH (112108457 USD) transferred from Coinbase Institutional to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978167015547253061) [@whale_alert](/creator/x/whale_alert) 2025-10-14T18:32Z 2.8M followers, 39.8K engagements "🔥 🔥 🔥 🔥 90000000 #USDC (90009000 USD) burned at USDC Treasury" [X Link](https://x.com/whale_alert/status/1978507802537529776) [@whale_alert](/creator/x/whale_alert) 2025-10-15T17:06Z 2.8M followers, 39.9K engagements "🚨 🚨 🚨 🚨 🚨 541108 #SOL (109640112 USD) transferred from unknown wallet to #Binance" [X Link](https://x.com/whale_alert/status/1977971154603167982) [@whale_alert](/creator/x/whale_alert) 2025-10-14T05:34Z 2.8M followers, 59.9K engagements "🚨 🚨 🚨 15400 #ETH (65187066 USD) transferred from #FalconX to unknown wallet" [X Link](https://x.com/whale_alert/status/1972770802798850065) [@whale_alert](/creator/x/whale_alert) 2025-09-29T21:09Z 2.8M followers, 48.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250030789 #USDC (249921150 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1975346923235168614) [@whale_alert](/creator/x/whale_alert) 2025-10-06T23:46Z 2.8M followers, 35.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200471000 USD) transferred from #Kraken to unknown wallet" [X Link](https://x.com/whale_alert/status/1976791126968340958) [@whale_alert](/creator/x/whale_alert) 2025-10-10T23:25Z 2.8M followers, 54.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250062007 #USDC (249875835 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1976795509999190196) [@whale_alert](/creator/x/whale_alert) 2025-10-10T23:42Z 2.8M followers, 54.4K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (101144057 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978192170831024330) [@whale_alert](/creator/x/whale_alert) 2025-10-14T20:12Z 2.8M followers, 40.2K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (102103991 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978222725794537970) [@whale_alert](/creator/x/whale_alert) 2025-10-14T22:13Z 2.8M followers, 37K engagements "🚨 🚨 🚨 🚨 🚨 100069278 #USDT (100167846 USD) transferred from unknown wallet to #OKEX" [X Link](https://x.com/whale_alert/status/1977205659914404225) [@whale_alert](/creator/x/whale_alert) 2025-10-12T02:52Z 2.8M followers, 61.6K engagements "🚨 🚨 🚨 16000 #ETH (73992526 USD) transferred from #Arbitrum to #Binance" [X Link](https://x.com/whale_alert/status/1975194963534057839) [@whale_alert](/creator/x/whale_alert) 2025-10-06T13:42Z 2.8M followers, 35.1K engagements "🚨 🚨 🚨 🚨 18000 #ETH (84103811 USD) transferred from #Arbitrum to #Binance" [X Link](https://x.com/whale_alert/status/1975564251755426000) [@whale_alert](/creator/x/whale_alert) 2025-10-07T14:09Z 2.8M followers, 41.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250030948 #USDC (249893306 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1974259445271085479) [@whale_alert](/creator/x/whale_alert) 2025-10-03T23:45Z 2.8M followers, 43K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 296830846 #USDT (297721338 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1976880444160319712) [@whale_alert](/creator/x/whale_alert) 2025-10-11T05:20Z 2.8M followers, 60.8K engagements "🚨 🚨 🚨 🚨 🚨 25000 #ETH (114365047 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1975138193537208469) [@whale_alert](/creator/x/whale_alert) 2025-10-06T09:56Z 2.8M followers, 42.3K engagements "🚨 🚨 🚨 🚨 20000 #ETH (84952204 USD) transferred from #Arbitrum to #Binance" [X Link](https://x.com/whale_alert/status/1977818762804904191) [@whale_alert](/creator/x/whale_alert) 2025-10-13T19:28Z 2.8M followers, 62.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDC (249887874 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1974628879336608169) [@whale_alert](/creator/x/whale_alert) 2025-10-05T00:13Z 2.8M followers, 52.3K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100035999 USD) transferred from #Abraxas to Tether Treasury" [X Link](https://x.com/whale_alert/status/1978531437348323669) [@whale_alert](/creator/x/whale_alert) 2025-10-15T18:40Z 2.8M followers, 48.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDC (249787500 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1976801361485251039) [@whale_alert](/creator/x/whale_alert) 2025-10-11T00:05Z 2.8M followers, 52.8K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (101647207 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978203599973798351) [@whale_alert](/creator/x/whale_alert) 2025-10-14T20:57Z 2.8M followers, 37K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249725000 USD) minted at USDC Treasury" [X Link](https://x.com/whale_alert/status/1976990782973202532) [@whale_alert](/creator/x/whale_alert) 2025-10-11T12:38Z 2.8M followers, 78.5K engagements "🚨 🚨 🚨 12202 #ETH (54663356 USD) transferred from #FalconX to unknown wallet" [X Link](https://x.com/whale_alert/status/1957182181844869158) [@whale_alert](/creator/x/whale_alert) 2025-08-17T20:46Z 2.8M followers, 65.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 131820350 #USDT (131898124 USD) transferred from #Abraxas to unknown wallet" [X Link](https://x.com/whale_alert/status/1974172224622841949) [@whale_alert](/creator/x/whale_alert) 2025-10-03T17:58Z 2.8M followers, 37.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDC (299909700 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1974422687859564706) [@whale_alert](/creator/x/whale_alert) 2025-10-04T10:33Z 2.8M followers, 52K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #PYUSD (300077094 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1978517834775826824) [@whale_alert](/creator/x/whale_alert) 2025-10-15T17:46Z 2.8M followers, 38.3K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100064000 USD) transferred from #Cobo to #DeepCoin" [X Link](https://x.com/whale_alert/status/1967989655996871136) [@whale_alert](/creator/x/whale_alert) 2025-09-16T16:31Z 2.8M followers, 39.3K engagements "🚨 🚨 🚨 XXX #BTC (55926428 USD) transferred from #Binance to unknown wallet" [X Link](https://x.com/whale_alert/status/1978106271795495152) [@whale_alert](/creator/x/whale_alert) 2025-10-14T14:31Z 2.8M followers, 37.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 993058 #SOL (191393509 USD) transferred from unknown wallet to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1978093033506701782) [@whale_alert](/creator/x/whale_alert) 2025-10-14T13:38Z 2.8M followers, 39K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 294797315 #PYUSD (294882627 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1978516555873792173) [@whale_alert](/creator/x/whale_alert) 2025-10-15T17:41Z 2.8M followers, 39.7K engagements "🔥 🔥 🔥 🔥 90000000 #USDC (89965305 USD) burned at USDC Treasury" [X Link](https://x.com/whale_alert/status/1978141954408866003) [@whale_alert](/creator/x/whale_alert) 2025-10-14T16:52Z 2.8M followers, 38.2K engagements "🚨 🚨 🚨 🚨 🚨 1073 #BTC (120407304 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1976881796361904261) [@whale_alert](/creator/x/whale_alert) 2025-10-11T05:25Z 2.8M followers, 61.2K engagements "🚨 🚨 🚨 11804 #ETH (55595863 USD) transferred from #Gemini to unknown wallet" [X Link](https://x.com/whale_alert/status/1975283778063925585) [@whale_alert](/creator/x/whale_alert) 2025-10-06T19:35Z 2.8M followers, 44.6K engagements "🚨 🚨 🚨 XXX #BTC (60244846 USD) transferred from Coinbase Institutional to unknown wallet" [X Link](https://x.com/whale_alert/status/1975355826219999555) [@whale_alert](/creator/x/whale_alert) 2025-10-07T00:21Z 2.8M followers, 39.1K engagements "💵 💵 💵 💵 82000001 #USDC (81957074 USD) minted at USDC Treasury" [X Link](https://x.com/whale_alert/status/1975607682997366909) [@whale_alert](/creator/x/whale_alert) 2025-10-07T17:02Z 2.8M followers, 42.1K engagements "🚨 🚨 🚨 🚨 XXX #BTC (81295097 USD) transferred from #Kraken to unknown wallet" [X Link](https://x.com/whale_alert/status/1976046165947777218) [@whale_alert](/creator/x/whale_alert) 2025-10-08T22:04Z 2.8M followers, 41.8K engagements "🚨 🚨 🚨 🚨 18002 #ETH (84142413 USD) transferred from #Binance to unknown wallet" [X Link](https://x.com/whale_alert/status/1975470445672509603) [@whale_alert](/creator/x/whale_alert) 2025-10-07T07:57Z 2.8M followers, 38.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150122250 USD) transferred from #Bitfinex to Tether Treasury" [X Link](https://x.com/whale_alert/status/1977474802374906365) [@whale_alert](/creator/x/whale_alert) 2025-10-12T20:41Z 2.8M followers, 56.7K engagements "🚨 🚨 🚨 🚨 XXX #BTC (93812423 USD) transferred from #Kraken to unknown wallet" [X Link](https://x.com/whale_alert/status/1978165222041931889) [@whale_alert](/creator/x/whale_alert) 2025-10-14T18:25Z 2.8M followers, 40K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 229361676 #PYUSD (229354822 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1978605734444019924) [@whale_alert](/creator/x/whale_alert) 2025-10-15T23:35Z 2.8M followers, 49.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150120750 USD) transferred from Tether Treasury to #Bitfinex" [X Link](https://x.com/whale_alert/status/1977475144726540503) [@whale_alert](/creator/x/whale_alert) 2025-10-12T20:43Z 2.8M followers, 67.3K engagements "🚨 🚨 67540581 #ADA (46273882 USD) transferred from #Coinbase to unknown wallet" [X Link](https://x.com/whale_alert/status/1978472346852733081) [@whale_alert](/creator/x/whale_alert) 2025-10-15T14:45Z 2.8M followers, 46.7K engagements "🚨 🚨 🚨 🚨 🚨 1000 #BTC (122016895 USD) transferred from #Binance to unknown wallet" [X Link](https://x.com/whale_alert/status/1976164696588750977) [@whale_alert](/creator/x/whale_alert) 2025-10-09T05:55Z 2.8M followers, 44.1K engagements "💵 💵 💵 💵 100000000 #USDC (99920000 USD) minted at USDC Treasury" [X Link](https://x.com/whale_alert/status/1975280485900206451) [@whale_alert](/creator/x/whale_alert) 2025-10-06T19:22Z 2.8M followers, 59K engagements "🚨 🚨 🚨 XXX #BTC (61348791 USD) transferred from unknown wallet to Galaxy Digital" [X Link](https://x.com/whale_alert/status/1975910374802173969) [@whale_alert](/creator/x/whale_alert) 2025-10-08T13:05Z 2.8M followers, 35K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173739000 USD) transferred from unknown wallet to #Coinbase" [X Link](https://x.com/whale_alert/status/1976849709244219649) [@whale_alert](/creator/x/whale_alert) 2025-10-11T03:17Z 2.8M followers, 60.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1207 #BTC (135731842 USD) transferred from #Antpool to unknown wallet" [X Link](https://x.com/whale_alert/status/1976837022313509372) [@whale_alert](/creator/x/whale_alert) 2025-10-11T02:27Z 2.8M followers, 48.1K engagements "🚨 🚨 🚨 76300000 #ADA (51524489 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1978098822136930459) [@whale_alert](/creator/x/whale_alert) 2025-10-14T14:01Z 2.8M followers, 34.5K engagements "🚨 🚨 🚨 13992 #ETH (52133774 USD) transferred from unknown wallet to Kelp DAO" [X Link](https://x.com/whale_alert/status/1977125737879499224) [@whale_alert](/creator/x/whale_alert) 2025-10-11T21:34Z 2.8M followers, 67.7K engagements "🚨 🚨 🚨 🚨 19999 #ETH (88997037 USD) transferred from #Linea to unknown wallet" [X Link](https://x.com/whale_alert/status/1975779062795661540) [@whale_alert](/creator/x/whale_alert) 2025-10-08T04:23Z 2.8M followers, 50.3K engagements "🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120121499 USD) transferred from Tether Treasury to #Bitfinex" [X Link](https://x.com/whale_alert/status/1976746604674658711) [@whale_alert](/creator/x/whale_alert) 2025-10-10T20:28Z 2.8M followers, 55.3K engagements "🚨 🚨 🚨 🚨 🚨 27159 #ETH (103923573 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1977039733621510575) [@whale_alert](/creator/x/whale_alert) 2025-10-11T15:52Z 2.8M followers, 56.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 6389 #BTC (720861148 USD) transferred from #Coinbase to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978282976946299134) [@whale_alert](/creator/x/whale_alert) 2025-10-15T02:13Z 2.8M followers, 51.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 184000002 #PYUSD (183948282 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1975344571837042996) [@whale_alert](/creator/x/whale_alert) 2025-10-06T23:37Z 2.8M followers, 35.2K engagements "🚨 🚨 🚨 🚨 22397 #ETH (99944276 USD) transferred from unknown wallet to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1975922445149233288) [@whale_alert](/creator/x/whale_alert) 2025-10-08T13:53Z 2.8M followers, 31.7K engagements "🚨 🚨 🚨 XXX #BTC (69392393 USD) transferred from Coinbase Institutional to unknown wallet" [X Link](https://x.com/whale_alert/status/1974243159900074377) [@whale_alert](/creator/x/whale_alert) 2025-10-03T22:40Z 2.8M followers, 46.1K engagements "🚨 1000000 #LINK (22859460 USD) transferred from #Bybit to unknown wallet" [X Link](https://x.com/whale_alert/status/1975542210054541636) [@whale_alert](/creator/x/whale_alert) 2025-10-07T12:42Z 2.8M followers, 41.4K engagements "🚨 🚨 7517 #WETH (30795613 USD) transferred from #Aave to unknown wallet" [X Link](https://x.com/whale_alert/status/1977751674685968739) [@whale_alert](/creator/x/whale_alert) 2025-10-13T15:01Z 2.8M followers, 40.6K engagements "🚨 🚨 🚨 🚨 20000 #ETH (89541448 USD) transferred from #BitPanda to unknown wallet" [X Link](https://x.com/whale_alert/status/1975904333687361687) [@whale_alert](/creator/x/whale_alert) 2025-10-08T12:41Z 2.8M followers, 35.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 550000000 #USDT (550825000 USD) transferred from #Aave to unknown wallet" [X Link](https://x.com/whale_alert/status/1975835182125945089) [@whale_alert](/creator/x/whale_alert) 2025-10-08T08:06Z 2.8M followers, 40.3K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (101540454 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978269890747257298) [@whale_alert](/creator/x/whale_alert) 2025-10-15T01:21Z 2.8M followers, 40.4K engagements "🚨 🚨 🚨 XXX #BTC (71462431 USD) transferred from unknown wallet to #Kraken" [X Link](https://x.com/whale_alert/status/1975992625057398937) [@whale_alert](/creator/x/whale_alert) 2025-10-08T18:32Z 2.8M followers, 39.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1882 #BTC (210209542 USD) transferred from #Ceffu to #Binance" [X Link](https://x.com/whale_alert/status/1978008732547121248) [@whale_alert](/creator/x/whale_alert) 2025-10-14T08:03Z 2.8M followers, 52.9K engagements "🚨 🚨 🚨 XXX #BTC (58960701 USD) transferred from #Ceffu to #Binance" [X Link](https://x.com/whale_alert/status/1977334602843787657) [@whale_alert](/creator/x/whale_alert) 2025-10-12T11:24Z 2.8M followers, 60.5K engagements "🚨 🚨 🚨 🚨 XXX #BTC (89129730 USD) transferred from unknown wallet to #Cumberland" [X Link](https://x.com/whale_alert/status/1975198014269464663) [@whale_alert](/creator/x/whale_alert) 2025-10-06T13:54Z 2.8M followers, 33.4K engagements "🚨 🚨 🚨 XXX #BTC (50306820 USD) transferred from #Coinbase to #CryptoCom" [X Link](https://x.com/whale_alert/status/1975618535184335272) [@whale_alert](/creator/x/whale_alert) 2025-10-07T17:45Z 2.8M followers, 44.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 70000000 #XRP (173641944 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1978199373587546612) [@whale_alert](/creator/x/whale_alert) 2025-10-14T20:40Z 2.8M followers, 63.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 210861060 #PYUSD (210910017 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1978251098373734644) [@whale_alert](/creator/x/whale_alert) 2025-10-15T00:06Z 2.8M followers, 33.5K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (102055090 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978288513549238655) [@whale_alert](/creator/x/whale_alert) 2025-10-15T02:35Z 2.8M followers, 50.5K engagements "💵 💵 💵 💵 89962850 #USDC (89922771 USD) minted at USDC Treasury" [X Link](https://x.com/whale_alert/status/1976339736106070455) [@whale_alert](/creator/x/whale_alert) 2025-10-09T17:31Z 2.8M followers, 49.5K engagements "🚨 🚨 🚨 🚨 🚨 103422923 #USDT (103454984 USD) transferred from #OKEX to unknown wallet" [X Link](https://x.com/whale_alert/status/1975000233713995781) [@whale_alert](/creator/x/whale_alert) 2025-10-06T00:48Z 2.8M followers, 46.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 6749999 #LINK (139418998 USD) transferred from unknown wallet to #Binance" [X Link](https://x.com/whale_alert/status/1976744025014128801) [@whale_alert](/creator/x/whale_alert) 2025-10-10T20:17Z 2.8M followers, 54.5K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249975000 USD) minted at USDC Treasury" [X Link](https://x.com/whale_alert/status/1978158026713420047) [@whale_alert](/creator/x/whale_alert) 2025-10-14T17:56Z 2.8M followers, 57.8K engagements "🚨 🚨 🚨 15113 #ETH (69315373 USD) transferred from unknown wallet to Coinbase Institutional" [X Link](https://x.com/whale_alert/status/1975186764168827240) [@whale_alert](/creator/x/whale_alert) 2025-10-06T13:09Z 2.8M followers, 35K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (101910766 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978234386056155643) [@whale_alert](/creator/x/whale_alert) 2025-10-14T23:00Z 2.8M followers, 33.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031041 #USDC (250006538 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1977156859199910011) [@whale_alert](/creator/x/whale_alert) 2025-10-11T23:38Z 2.8M followers, 53.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031049 #USDC (249931287 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1978607460005863696) [@whale_alert](/creator/x/whale_alert) 2025-10-15T23:42Z 2.8M followers, 45K engagements "🚨 🚨 🚨 🚨 🚨 🚨 147000000 #USDT (147103635 USD) transferred from Tether Treasury to #Kraken" [X Link](https://x.com/whale_alert/status/1978494862237340100) [@whale_alert](/creator/x/whale_alert) 2025-10-15T16:15Z 2.8M followers, 38.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 155000000 #USDT (155294500 USD) transferred from Tether Treasury to #Kraken" [X Link](https://x.com/whale_alert/status/1978434612226400683) [@whale_alert](/creator/x/whale_alert) 2025-10-15T12:15Z 2.8M followers, 39K engagements "🚨 🚨 🚨 🚨 🚨 🚨 135000000 #USDT (135066150 USD) transferred from Tether Treasury to unknown wallet" [X Link](https://x.com/whale_alert/status/1975936202243993865) [@whale_alert](/creator/x/whale_alert) 2025-10-08T14:47Z 2.8M followers, 33.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 210255463 #USDT (210323796 USD) transferred from unknown wallet to #OKEX" [X Link](https://x.com/whale_alert/status/1976225923671183713) [@whale_alert](/creator/x/whale_alert) 2025-10-09T09:59Z 2.8M followers, 58K engagements "🚨 🚨 🚨 XXX #BTC (58528931 USD) transferred from #Kraken to unknown wallet" [X Link](https://x.com/whale_alert/status/1977005182283121029) [@whale_alert](/creator/x/whale_alert) 2025-10-11T13:35Z 2.8M followers, 55.2K engagements "🚨 🚨 🚨 🚨 XXX #BTC (93485731 USD) transferred from unknown wallet to #Kraken" [X Link](https://x.com/whale_alert/status/1978162915409604864) [@whale_alert](/creator/x/whale_alert) 2025-10-14T18:16Z 2.8M followers, 37.9K engagements "💵 💵 💵 50000000 #PYUSD (50008858 USD) minted at #Paxos" [X Link](https://x.com/whale_alert/status/1966236664285601857) [@whale_alert](/creator/x/whale_alert) 2025-09-11T20:25Z 2.8M followers, 63.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031071 #USDC (250018570 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1977888116665967020) [@whale_alert](/creator/x/whale_alert) 2025-10-14T00:04Z 2.8M followers, 43.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031041 #USDC (249869896 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1976794251863155033) [@whale_alert](/creator/x/whale_alert) 2025-10-10T23:37Z 2.8M followers, 51.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 1014 #BTC (125361031 USD) transferred from #Binance to #Ceffu" [X Link](https://x.com/whale_alert/status/1975473328342049248) [@whale_alert](/creator/x/whale_alert) 2025-10-07T08:08Z 2.8M followers, 45K engagements "🚨 🚨 🚨 🚨 🚨 XXX #BTC (101311161 USD) transferred from unknown wallet to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978277587290927568) [@whale_alert](/creator/x/whale_alert) 2025-10-15T01:51Z 2.8M followers, 42.1K engagements "🚨 🚨 🚨 XXX #BTC (58678762 USD) transferred from unknown wallet to #CryptoCom" [X Link](https://x.com/whale_alert/status/1976346309998018758) [@whale_alert](/creator/x/whale_alert) 2025-10-09T17:57Z 2.8M followers, 45.6K engagements "🚨 🚨 🚨 🚨 1000000 #LTC (95817898 USD) transferred from unknown wallet to #Binance" [X Link](https://x.com/whale_alert/status/1977349905568911369) [@whale_alert](/creator/x/whale_alert) 2025-10-12T12:25Z 2.8M followers, 91.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 195113959 #PYUSD (195109928 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1975353085296853149) [@whale_alert](/creator/x/whale_alert) 2025-10-07T00:10Z 2.8M followers, 37.7K engagements "🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100045000 USD) transferred from Tether Treasury to #Bitfinex" [X Link](https://x.com/whale_alert/status/1976321597276377478) [@whale_alert](/creator/x/whale_alert) 2025-10-09T16:19Z 2.8M followers, 41.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 213200000 #PYUSD (213180707 USD) transferred from unknown wallet to unknown wallet" [X Link](https://x.com/whale_alert/status/1977889614057681298) [@whale_alert](/creator/x/whale_alert) 2025-10-14T00:10Z 2.8M followers, 50.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 1363 #BTC (151817446 USD) transferred from Coinbase Institutional to unknown new wallet" [X Link](https://x.com/whale_alert/status/1978472349763555382) [@whale_alert](/creator/x/whale_alert) 2025-10-15T14:45Z 2.8M followers, 36.2K engagements "🚨 🚨 🚨 XXX #BTC (70478841 USD) transferred from #Coinbase to unknown wallet" [X Link](https://x.com/whale_alert/status/1975557698293793111) [@whale_alert](/creator/x/whale_alert) 2025-10-07T13:43Z 2.8M followers, 39.5K 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 detected, including significant movements of Bitcoin, Ethereum, USDT, and other digital assets between major exchanges and unknown wallets. Notably, substantial amounts of cryptocurrency have been transferred to and from exchanges like Coinbase, Binance, and unknown wallets. Whale Alert has tracked numerous high-value transactions, indicating significant activity in the cryptocurrency market.
Engagements: XXXXXXXXX #
- X Week XXXXXXXXXX +5.80%
- X Month XXXXXXXXXX +30%
- X Months XXXXXXXXXXX -XXXX%
- X Year XXXXXXXXXXX -XXXX%
Mentions: XXX #
- X Week XXX +8.30%
- X Month XXXXX +14%
- X Months XXXXX +65%
- X Year XXXXX +9.60%
Followers: XXXXXXXXX #
- X Week XXXXXXXXX +0.15%
- X Month XXXXXXXXX +0.44%
- X Months XXXXXXXXX +3.20%
- X Year XXXXXXXXX +13%
CreatorRank: XXXXX #
Social Influence #
Social category influence currencies #18 cryptocurrencies #61 exchanges #52 stocks #2547 technology brands XXXX% finance XXXX%
Social topic influence bitcoin #80, #btc #3, usdt #2, usdc #5, coinbase #20, ethereum #61, #eth #1, whale alert #1, binance #63, pyusd #2
Top accounts mentioned or mentioned by @quantum_tracker @official_ert @roundtablespace @onexoney @joe1_uk @0xfelixhft @olaxbt @catalinasvoice @notokyc @web3nobility_01 @cryptobaba11 @thcryptocook @marcus_analyst @memecoin_track @babcockdennisjr @algopandachain @c0d3slayer @pennystocks2_0 @0xdawny @jonathas_rodrig
Top assets mentioned Bitcoin (BTC) USDC (USDC) Coinbase Global, Inc. (COIN) Ethereum (ETH) Galaxy Digital Inc. (GLXY) Robinhood Markets, Inc. (HOOD) XRP (XRP) Linea (LINEA)
Top Social Posts #
Top posts by engagements in the last XX hours
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 67220 #ETH (280445453 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-13T08:04Z 2.8M followers, 60.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1207 #BTC (135321356 USD) transferred from #Antpool to unknown wallet"
X Link @whale_alert 2025-10-11T06:57Z 2.8M followers, 67.8K engagements
"🔒 🔒 4000000 #XRP (11213917 USD) locked in escrow at unknown wallet"
X Link @whale_alert 2025-10-09T16:17Z 2.8M followers, 112.1K engagements
"🚨 🚨 7516 #WETH (30832296 USD) transferred from unknown wallet to #Aave"
X Link @whale_alert 2025-10-13T15:10Z 2.8M followers, 45.3K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (122546818 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-08T14:51Z 2.8M followers, 30.5K engagements
"🚨 🚨 109609622 #ALGO (25094326 USD) transferred from unknown wallet to #Coinbase"
X Link @whale_alert 2025-10-06T16:56Z 2.8M followers, 29.3K engagements
"🔥 🔥 🔥 63794388 #USDC (63780194 USD) burned at USDC Treasury"
X Link @whale_alert 2025-10-10T19:10Z 2.8M followers, 47.8K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100122750 USD) transferred from Tether Treasury to #Kraken"
X Link @whale_alert 2025-10-13T11:59Z 2.8M followers, 39.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 291064569 #PYUSD (290969713 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-15T17:32Z 2.8M followers, 33.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDC (249845125 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-11T11:16Z 2.8M followers, 51K engagements
"🚨 🚨 🚨 XXX #BTC (61528761 USD) transferred from #Coinbase to Coinbase Institutional"
X Link @whale_alert 2025-10-03T17:45Z 2.8M followers, 39.2K engagements
"🚨 104652929 #ALGO (23977912 USD) transferred from unknown wallet to #Coinbase"
X Link @whale_alert 2025-10-06T17:12Z 2.8M followers, 33.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150126000 USD) transferred from Tether Treasury to #Bitfinex"
X Link @whale_alert 2025-10-14T12:04Z 2.8M followers, 44.2K engagements
"🚨 🚨 🚨 🚨 19657 #ETH (92301856 USD) transferred from #Cumberland to Coinbase Institutional"
X Link @whale_alert 2025-10-06T17:42Z 2.8M followers, 34.9K engagements
"🚨 🚨 🚨 🚨 🚨 28733 #ETH (118253359 USD) transferred from unknown wallet to #Cumberland"
X Link @whale_alert 2025-10-14T16:35Z 2.8M followers, 36.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDT (300220500 USD) transferred from Tether Treasury to #Kraken"
X Link @whale_alert 2025-10-15T15:37Z 2.8M followers, 43.7K engagements
"🚨 🚨 🚨 12777 #ETH (57876112 USD) transferred from Coinbase Institutional to unknown wallet"
X Link @whale_alert 2025-10-03T22:26Z 2.8M followers, 46.1K engagements
"❄ An address with a balance of 10301346 #USDT (10312162 USD) has just been frozen"
X Link @whale_alert 2025-10-16T13:42Z 2.8M followers, 77.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 166265439 #PYUSD (166319170 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-17T00:09Z 2.8M followers, 23K engagements
"🔒 🔒 4000000 #XRP (11485079 USD) locked in escrow at unknown wallet"
X Link @whale_alert 2025-10-08T10:32Z 2.8M followers, 86.1K engagements
"🚨 🚨 🚨 🚨 26336 #ETH (98816239 USD) transferred from #FalconX to unknown wallet"
X Link @whale_alert 2025-10-11T20:06Z 2.8M followers, 62K engagements
"🚨 🚨 🚨 XXX #BTC (50061325 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-05T08:29Z 2.8M followers, 52.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150345000 USD) transferred from Tether Treasury to #Bitfinex"
X Link @whale_alert 2025-10-11T10:18Z 2.8M followers, 51.7K engagements
"🚨 🚨 🚨 XXX #BTC (50245806 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-06T15:48Z 2.8M followers, 36.8K engagements
"🚨 🚨 111730731 #ALGO (25677332 USD) transferred from #Coinbase to unknown new wallet"
X Link @whale_alert 2025-10-06T17:43Z 2.8M followers, 35.7K engagements
"🚨 🚨 🚨 🚨 19657 #ETH (92269326 USD) transferred from unknown wallet to #Cumberland"
X Link @whale_alert 2025-10-06T17:39Z 2.8M followers, 35.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 130002200 #USDC (129944349 USD) transferred from Coinbase Institutional to unknown wallet"
X Link @whale_alert 2025-10-09T18:03Z 2.8M followers, 45.7K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (112418608 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-15T07:08Z 2.8M followers, 44.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 200000000 #ADA (130330440 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-11T14:14Z 2.8M followers, 60.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150116625 USD) transferred from unknown wallet to #Kraken"
X Link @whale_alert 2025-09-05T19:48Z 2.8M followers, 69.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000000 #USDT (1000435000 USD) transferred from Tether Treasury to #HTX"
X Link @whale_alert 2025-10-09T15:15Z 2.8M followers, 96.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 240000001 #PYUSD (240135943 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-15T17:27Z 2.8M followers, 36.9K engagements
"🚨 🚨 🚨 🚨 21000 #ETH (94999268 USD) transferred from Coinbase Institutional to unknown wallet"
X Link @whale_alert 2025-10-08T21:39Z 2.8M followers, 35.6K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 300000000 #PYUSD (300237696 USD) minted at #Paxos"
X Link @whale_alert 2025-10-15T21:16Z 2.8M followers, 87.1K engagements
"🔥 🔥 🔥 70500000 #USDC (70475501 USD) burned at USDC Treasury"
X Link @whale_alert 2025-10-08T19:06Z 2.8M followers, 41.8K engagements
"🚨 🚨 🚨 XXX #BTC (52216223 USD) transferred from #CryptoCom to #Coinbase"
X Link @whale_alert 2025-10-06T22:56Z 2.8M followers, 41.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250030926 #USDC (249858404 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-08T00:03Z 2.8M followers, 38.7K engagements
"🚨 🚨 183333333 #CRO (49468091 USD) transferred from #CryptoCom to Burn Address"
X Link @whale_alert 2025-09-04T11:26Z 2.8M followers, 154.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 743058 #SOL (145063943 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-15T19:50Z 2.8M followers, 51.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 156134746 #USDT (156209691 USD) transferred from unknown wallet to #OKEX"
X Link @whale_alert 2025-10-06T20:44Z 2.8M followers, 45.2K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101583828 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T21:10Z 2.8M followers, 40.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031107 #USDC (249931094 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-16T23:39Z 2.8M followers, 22.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 154000000 #USDT (154082967 USD) transferred from unknown wallet to #Aave"
X Link @whale_alert 2025-10-14T16:49Z 2.8M followers, 38.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4999 #BTC (559885307 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-15T11:34Z 2.8M followers, 46.4K engagements
"🚨 🚨 🚨 12841 #ETH (58738753 USD) transferred from #Binance to unknown wallet"
X Link @whale_alert 2025-10-06T07:24Z 2.8M followers, 42.4K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (87310591 USD) transferred from #Kraken to unknown wallet"
X Link @whale_alert 2025-10-15T22:16Z 2.8M followers, 50.4K engagements
"💵 💵 💵 💵 100000000 #USDC (99965200 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-14T21:02Z 2.8M followers, 52K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031054 #USDC (249943918 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-05T23:45Z 2.8M followers, 44.5K engagements
"🚨 🚨 🚨 XXX #BTC (50490513 USD) transferred from Coinbase Institutional to unknown wallet"
X Link @whale_alert 2025-10-06T14:16Z 2.8M followers, 36.5K engagements
"🚨 🚨 🚨 🚨 20000 #ETH (78948502 USD) transferred from #BitPanda to unknown wallet"
X Link @whale_alert 2025-10-14T14:00Z 2.8M followers, 33.7K engagements
"🚨 🚨 🚨 🚨 🚨 108000000 #USDT (108128790 USD) transferred from #Abraxas to unknown wallet"
X Link @whale_alert 2025-10-13T12:18Z 2.8M followers, 44.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 67000 #ETH (279839235 USD) transferred from #Ceffu to unknown wallet"
X Link @whale_alert 2025-10-13T08:02Z 2.8M followers, 46.8K engagements
"🚨 🚨 🚨 XXX #BTC (64376621 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-09T06:33Z 2.8M followers, 42.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 195116004 #PYUSD (195081791 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-08T00:08Z 2.8M followers, 41.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 45000 #ETH (201946087 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-08T10:34Z 2.8M followers, 39.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 213218437 #PYUSD (213429703 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-11T00:06Z 2.8M followers, 51.5K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (118747833 USD) transferred from #Antpool to unknown wallet"
X Link @whale_alert 2025-10-06T08:10Z 2.8M followers, 40.2K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (999925000 USD) minted at Tether Treasury"
X Link @whale_alert 2025-09-12T04:13Z 2.8M followers, 241K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249782625 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-11T03:21Z 2.8M followers, 95.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDT (300423750 USD) transferred from Tether Treasury to #Kraken"
X Link @whale_alert 2025-10-11T12:00Z 2.8M followers, 46.3K engagements
"🚨 🚨 🚨 XXX #BTC (63001254 USD) transferred from unknown wallet to #Gemini"
X Link @whale_alert 2025-10-06T18:52Z 2.8M followers, 37.5K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (102075700 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T23:32Z 2.8M followers, 35K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 719262 #SOL (151201315 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-09-30T21:46Z 2.8M followers, 39.4K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (78140807 USD) transferred from #Ceffu to #Binance"
X Link @whale_alert 2025-10-11T10:47Z 2.8M followers, 55.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 6389 #BTC (710528746 USD) transferred from #Coinbase to unknown new wallet"
X Link @whale_alert 2025-10-15T18:24Z 2.8M followers, 54.2K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 300000000000000 #PYUSD (300086017940552 USD) minted at unknown wallet"
X Link @whale_alert 2025-10-15T19:13Z 2.8M followers, 2.6M engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 225695854 #USDT (225945247 USD) transferred from unknown wallet to #OKEX"
X Link @whale_alert 2025-10-11T20:49Z 2.8M followers, 65.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDC (249960750 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-12T00:06Z 2.8M followers, 54.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031063 #USDC (249781032 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-13T00:05Z 2.8M followers, 45.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 152000001 #PYUSD (152001196 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-05T23:36Z 2.8M followers, 42.9K engagements
"🚨 🚨 🚨 23880253 #XRP (62640879 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-13T07:57Z 2.8M followers, 79K engagements
"🚨 🚨 12000 #WETH (49929065 USD) transferred from unknown wallet to #Aave"
X Link @whale_alert 2025-10-13T14:05Z 2.8M followers, 45.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2550 #BTC (304450847 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-02T13:44Z 2.8M followers, 38.2K engagements
"🚨 🚨 34999800 #USDC (35066270 USD) transferred from Coinbase Institutional to #Binance"
X Link @whale_alert 2024-12-29T18:12Z 2.8M followers, 301.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031080 #USDC (249940194 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-14T23:39Z 2.8M followers, 35.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 662779 #SOL (128017131 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-15T21:16Z 2.8M followers, 48.9K engagements
"🚨 🚨 🚨 🚨 🚨 101037105 #USDT (101101263 USD) transferred from unknown wallet to #HTX"
X Link @whale_alert 2025-10-04T16:12Z 2.8M followers, 50.8K engagements
"💵 💵 💵 50102727 #USDC (50057635 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-14T14:40Z 2.8M followers, 39.1K engagements
"🚨 🚨 🚨 🚨 🚨 109700242 #USDT (109819541 USD) transferred from #Bitfinex to #Kraken"
X Link @whale_alert 2025-10-16T17:23Z 2.8M followers, 39.6K engagements
"🚨 🚨 215601135 #DOGE (41669431 USD) transferred from #OKEX to unknown wallet"
X Link @whale_alert 2025-10-11T12:15Z 2.8M followers, 60K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031041 #USDC (249875146 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-11T23:36Z 2.8M followers, 49.9K engagements
"🚨 🚨 🚨 13147 #ETH (54014578 USD) transferred from #FalconX to unknown wallet"
X Link @whale_alert 2025-09-30T18:41Z 2.8M followers, 37.2K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (91415237 USD) transferred from unknown wallet to #Bybit"
X Link @whale_alert 2025-10-04T17:05Z 2.8M followers, 52.9K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100089500 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-12T23:24Z 2.8M followers, 51.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 213219378 #PYUSD (213263327 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-12T23:36Z 2.8M followers, 44K engagements
"🔥 🔥 🔥 🔥 86000000 #USDC (85939800 USD) burned at USDC Treasury"
X Link @whale_alert 2025-10-07T17:08Z 2.8M followers, 37.4K engagements
"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120004200 USD) transferred from #Bitfinex to Tether Treasury"
X Link @whale_alert 2025-10-10T20:26Z 2.8M followers, 50.9K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100045500 USD) transferred from #Bitfinex to Tether Treasury"
X Link @whale_alert 2025-10-08T09:05Z 2.8M followers, 36.4K engagements
"🚨 108114962 #ALGO (24770017 USD) transferred from #Coinbase to unknown wallet"
X Link @whale_alert 2025-10-06T16:58Z 2.8M followers, 29.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1696 #BTC (190465731 USD) transferred from unknown wallet to #OKEX"
X Link @whale_alert 2025-10-11T14:05Z 2.8M followers, 64.5K engagements
"🚨 🚨 🚨 🚨 🚨 105650923 #USDT (105666242 USD) transferred from #OKEX to unknown wallet"
X Link @whale_alert 2025-10-06T03:17Z 2.8M followers, 46K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (110565811 USD) transferred from #Binance to unknown wallet"
X Link @whale_alert 2025-10-16T08:29Z 2.8M followers, 54.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 370000726 #USDT (370454902 USD) transferred from #HTX to #Aave"
X Link @whale_alert 2025-10-13T07:57Z 2.8M followers, 41.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 231501111 #USDT (231549726 USD) transferred from unknown wallet to #Aave"
X Link @whale_alert 2025-10-07T14:16Z 2.8M followers, 43.8K engagements
"🚨 🚨 🚨 🚨 17270 #ETH (77309306 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-03T13:22Z 2.8M followers, 35.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 33000 #ETH (148272763 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-08T10:41Z 2.8M followers, 40.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200065000 USD) transferred from #Aave to #HTX"
X Link @whale_alert 2025-10-09T13:42Z 2.8M followers, 37.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 299895958 #PYUSD (299993906 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-15T17:52Z 2.8M followers, 38.5K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100030000 USD) transferred from #Bitfinex to Tether Treasury"
X Link @whale_alert 2025-10-05T15:05Z 2.8M followers, 74.9K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (102141976 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T23:11Z 2.8M followers, 33.5K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249839775 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-11T12:40Z 2.8M followers, 79.4K engagements
"🚨 🚨 🚨 🚨 🚨 24154 #ETH (105376431 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-10T02:53Z 2.8M followers, 46.8K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (114580295 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-08-24T11:51Z 2.8M followers, 47.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #PYUSD (300149341 USD) transferred from unknown wallet to #Paxos"
X Link @whale_alert 2025-10-15T16:50Z 2.8M followers, 35.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150141750 USD) transferred from #Bitfinex to Tether Treasury"
X Link @whale_alert 2025-10-13T20:35Z 2.8M followers, 49.2K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (98773011 USD) transferred from unknown wallet to #Kraken"
X Link @whale_alert 2025-10-13T12:32Z 2.8M followers, 46.5K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (106188521 USD) transferred from #Binance to #Ceffu"
X Link @whale_alert 2025-10-09T07:32Z 2.8M followers, 50.9K engagements
"🚨 🚨 🚨 14999 #ETH (70107408 USD) transferred from unknown wallet to #Bitfinex"
X Link @whale_alert 2025-10-07T08:00Z 2.8M followers, 39.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 159361676 #PYUSD (159381630 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-16T00:07Z 2.8M followers, 49.6K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249875750 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-06T18:39Z 2.8M followers, 56.7K engagements
"🚨 🚨 🚨 🚨 🚨 22685 #ETH (101677402 USD) transferred from #Cumberland to Coinbase Institutional"
X Link @whale_alert 2025-10-03T17:06Z 2.8M followers, 36.8K engagements
"🚨 🚨 🚨 🚨 🚨 540926 #SOL (106353251 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-13T00:06Z 2.8M followers, 48.9K engagements
"🚨 🚨 🚨 🚨 🚨 101620864 #USDT (101630009 USD) transferred from #Binance to unknown wallet"
X Link @whale_alert 2025-10-05T10:32Z 2.8M followers, 55.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031063 #USDC (249882169 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-12T23:38Z 2.8M followers, 49.2K engagements
"🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 230000000 #PYUSD (230079050 USD) burned at unknown wallet"
X Link @whale_alert 2025-10-15T16:59Z 2.8M followers, 41K engagements
"💵 💵 💵 💵 88396500 #USDC (88381649 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-10T16:45Z 2.8M followers, 52.5K engagements
"🚨 🚨 🚨 🚨 🚨 103188845 #USDT (103234764 USD) transferred from #OKEX to unknown wallet"
X Link @whale_alert 2025-10-14T18:48Z 2.8M followers, 41.6K engagements
"🚨 🚨 🚨 🚨 🚨 103873456 #USDT (104005635 USD) transferred from Galaxy Digital to unknown wallet"
X Link @whale_alert 2025-09-28T18:51Z 2.8M followers, 60.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 166265439 #PYUSD (166352413 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-16T23:36Z 2.8M followers, 22.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 212110003 #PYUSD (212103324 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-08T23:35Z 2.8M followers, 38.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 140000000 #PYUSD (139963203 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-04T00:11Z 2.8M followers, 47.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #PYUSD (299902231 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-15T17:30Z 2.8M followers, 36.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDT (250418750 USD) transferred from Tether Treasury to #Kraken"
X Link @whale_alert 2025-10-11T23:04Z 2.8M followers, 58.6K engagements
"🚨 🚨 🚨 🚨 17397 #ETH (77257764 USD) transferred from unknown wallet to #Cumberland"
X Link @whale_alert 2025-10-08T15:21Z 2.8M followers, 32.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1817 #BTC (207188453 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-09-30T22:33Z 2.8M followers, 42.4K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249875875 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-13T08:22Z 2.8M followers, 73K engagements
"🚨 🚨 🚨 🚨 19791 #ETH (78343098 USD) transferred from Coinbase Institutional to unknown new wallet"
X Link @whale_alert 2025-10-14T13:54Z 2.8M followers, 36.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 136709717 #USDT (136740135 USD) transferred from #Cobo to #DeepCoin"
X Link @whale_alert 2025-10-08T20:38Z 2.8M followers, 43.4K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101481078 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T20:40Z 2.8M followers, 36.7K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (88368926 USD) transferred from unknown wallet to #OKEX"
X Link @whale_alert 2025-10-16T00:41Z 2.8M followers, 57K engagements
"🚨 🚨 🚨 XXX #BTC (50245806 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-06T15:45Z 2.8M followers, 32.4K engagements
"🚨 🚨 🚨 XXX #BTC (50215147 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-05T07:18Z 2.8M followers, 51.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDC (249950000 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-06T00:20Z 2.8M followers, 44.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 36800 #ETH (167376459 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-03T16:53Z 2.8M followers, 36.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 199999991 #USDT (200212491 USD) transferred from unknown wallet to #Aave"
X Link @whale_alert 2025-10-10T16:03Z 2.8M followers, 48.9K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101786319 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T21:55Z 2.8M followers, 38.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250030965 #USDC (249932953 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-09T23:39Z 2.8M followers, 40.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 133000000 #USDT (133138985 USD) transferred from unknown wallet to Tether Treasury"
X Link @whale_alert 2025-10-10T17:32Z 2.8M followers, 57.5K engagements
"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120031800 USD) transferred from #Kraken to unknown wallet"
X Link @whale_alert 2025-10-04T12:40Z 2.8M followers, 47K engagements
"🚨 🚨 🚨 14275 #ETH (62532685 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-10T00:55Z 2.8M followers, 50.3K engagements
"🚨 🚨 🚨 12098 #ETH (57365777 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-07T13:39Z 2.8M followers, 39.3K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249857375 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-07T12:49Z 2.8M followers, 47.5K engagements
"🚨 🚨 🚨 🚨 464664999 #DOGE (90748200 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-11T10:08Z 2.8M followers, 54.8K engagements
"🚨 🚨 🚨 🚨 20000 #ETH (76678254 USD) transferred from #BitPanda to unknown wallet"
X Link @whale_alert 2025-10-11T10:16Z 2.8M followers, 48.7K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (103972349 USD) transferred from #Kraken to unknown wallet"
X Link @whale_alert 2025-10-13T12:41Z 2.8M followers, 44.1K engagements
"🚨 🚨 🚨 🚨 🚨 24989 #ETH (103074357 USD) transferred from #Cumberland to unknown wallet"
X Link @whale_alert 2025-10-14T16:41Z 2.8M followers, 35.2K engagements
"🔥 🔥 🔥 59999999 #PYUSD (60033208 USD) burned at unknown wallet"
X Link @whale_alert 2025-10-15T17:35Z 2.8M followers, 38K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 993058 #SOL (192257019 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-14T13:36Z 2.8M followers, 36K engagements
"🚨 🚨 🚨 XXX #BTC (55311676 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-14T13:15Z 2.8M followers, 38.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 232188168 #USDC (232107483 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-12T15:58Z 2.8M followers, 52.9K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1004622500 USD) minted at Tether Treasury"
X Link @whale_alert 2025-10-10T22:47Z 2.8M followers, 458.7K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (91245382 USD) transferred from unknown wallet to #Coinbase"
X Link @whale_alert 2025-10-10T23:50Z 2.8M followers, 65.2K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100086750 USD) transferred from Tether Treasury to #Bitfinex"
X Link @whale_alert 2025-10-10T13:36Z 2.8M followers, 40.3K engagements
"🚨 🚨 🚨 🚨 18029 #ETH (81657138 USD) transferred from unknown wallet to #Gemini"
X Link @whale_alert 2025-10-08T23:51Z 2.8M followers, 37.2K engagements
"🚨 🚨 🚨 🚨 🚨 104000000 #USDT (104024960 USD) transferred from unknown wallet to Galaxy Digital"
X Link @whale_alert 2025-09-30T20:10Z 2.8M followers, 39.9K engagements
"🚨 🚨 🚨 29324207 #XRP (67520603 USD) transferred from #BitGet to unknown wallet"
X Link @whale_alert 2025-10-16T23:02Z 2.8M followers, 34.1K engagements
"🚨 🚨 🚨 🚨 18029 #ETH (81613510 USD) transferred from #Gemini to unknown wallet"
X Link @whale_alert 2025-10-08T23:54Z 2.8M followers, 42K engagements
"🚨 🚨 6345 #WETH (26151266 USD) transferred from unknown wallet to #Aave"
X Link @whale_alert 2025-10-13T15:45Z 2.8M followers, 43.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 173027646 #USDC (172958435 USD) transferred from #Bybit to unknown wallet"
X Link @whale_alert 2025-10-13T11:06Z 2.8M followers, 41.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250030948 #USDC (249894431 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-03T23:46Z 2.8M followers, 45.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1020418 #SOL (198155068 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-14T08:26Z 2.8M followers, 44.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1200 #BTC (134787242 USD) transferred from unknown wallet to #Antpool"
X Link @whale_alert 2025-10-11T06:48Z 2.8M followers, 59.2K engagements
"🔥 🔥 🔥 🔥 80000000 #USDC (79982034 USD) burned at USDC Treasury"
X Link @whale_alert 2025-10-16T17:17Z 2.8M followers, 40.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031071 #USDC (249916307 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-13T23:41Z 2.8M followers, 45.6K engagements
"🚨 🚨 🚨 14643 #ETH (53624921 USD) transferred from #FalconX to unknown wallet"
X Link @whale_alert 2025-10-11T21:07Z 2.8M followers, 59.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 33999 #ETH (140189887 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-13T15:42Z 2.8M followers, 49.5K engagements
"🚨 🚨 🚨 XXX #BTC (60199072 USD) transferred from #Kraken to unknown wallet"
X Link @whale_alert 2025-10-05T12:57Z 2.8M followers, 45.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2882 #BTC (322545127 USD) transferred from unknown wallet to #Bybit"
X Link @whale_alert 2025-10-11T10:22Z 2.8M followers, 64.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 241942936 #USDT (242451016 USD) transferred from #Binance to unknown wallet"
X Link @whale_alert 2025-10-12T10:36Z 2.8M followers, 57.2K engagements
"🚨 🚨 🚨 271726 #SOL (62300445 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-04T08:04Z 2.8M followers, 55.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031080 #USDC (250006577 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-15T00:06Z 2.8M followers, 31.8K engagements
"🚨 🚨 🚨 389805 #SOL (68204807 USD) transferred from #OKEX to unknown wallet"
X Link @whale_alert 2025-10-12T01:51Z 2.8M followers, 61K engagements
"🚨 95275947 #ALGO (21939018 USD) transferred from #Coinbase to unknown new wallet"
X Link @whale_alert 2025-10-06T17:33Z 2.8M followers, 34.7K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (112090121 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-11T05:31Z 2.8M followers, 65.6K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (107760299 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-10T10:57Z 2.8M followers, 38.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 33272 #ETH (155547321 USD) transferred from unknown wallet to #Ceffu"
X Link @whale_alert 2025-10-07T08:02Z 2.8M followers, 43.1K engagements
"🚨 🚨 🚨 XXX #BTC (60845501 USD) transferred from Coinbase Institutional to unknown wallet"
X Link @whale_alert 2025-10-07T17:02Z 2.8M followers, 35.9K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100255999 USD) transferred from unknown wallet to #Aave"
X Link @whale_alert 2025-10-11T02:06Z 2.8M followers, 51.6K engagements
"💵 💵 💵 💵 89000000 #USDC (88977245 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-08T16:36Z 2.8M followers, 42.2K engagements
"🚨 🚨 🚨 12792 #ETH (55999129 USD) transferred from #Stargate to #Aave"
X Link @whale_alert 2025-10-09T13:44Z 2.8M followers, 39K engagements
"🚨 🚨 2197563 #LINK (45936709 USD) transferred from unknown wallet to #Coinbase"
X Link @whale_alert 2025-10-10T19:18Z 2.8M followers, 48.3K engagements
"🚨 🚨 🚨 XXX #BTC (63640299 USD) transferred from #Coinbase to Coinbase Institutional"
X Link @whale_alert 2025-10-07T02:01Z 2.8M followers, 40.2K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100122249 USD) transferred from Tether Treasury to #Kraken"
X Link @whale_alert 2025-10-16T19:28Z 2.8M followers, 49.3K engagements
"🚨 🚨 🚨 🚨 🚨 103000000 #USDT (103076735 USD) transferred from unknown wallet to Galaxy Digital"
X Link @whale_alert 2025-10-01T18:16Z 2.8M followers, 38.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031049 #USDC (249997795 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-16T00:03Z 2.8M followers, 45.7K engagements
"🚨 🚨 🚨 🚨 🚨 99999980 #USDT (100036979 USD) transferred from #DeepCoin to unknown wallet"
X Link @whale_alert 2025-09-17T09:08Z 2.8M followers, 51.1K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101589571 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-15T00:43Z 2.8M followers, 39.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250030926 #USDC (249908411 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-07T23:47Z 2.8M followers, 39.3K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100031999 USD) transferred from Tether Treasury to #Bitfinex"
X Link @whale_alert 2025-10-05T15:07Z 2.8M followers, 62.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1844 #BTC (225905469 USD) transferred from unknown wallet to #Antpool"
X Link @whale_alert 2025-10-08T09:40Z 2.8M followers, 40.2K engagements
"🚨 🚨 🚨 🚨 24000 #ETH (95972377 USD) transferred from #Ceffu to unknown wallet"
X Link @whale_alert 2025-10-14T07:14Z 2.8M followers, 45K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 130000000 #USDT (130028275 USD) transferred from unknown wallet to #Bitfinex"
X Link @whale_alert 2025-10-07T01:05Z 2.8M followers, 41.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1658250 #SOL (385372014 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-03T04:01Z 2.8M followers, 47.4K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (112741745 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T20:04Z 2.8M followers, 38.6K engagements
"🚨 🚨 🚨 XXX #BTC (60973819 USD) transferred from Coinbase Institutional to unknown wallet"
X Link @whale_alert 2025-10-07T15:52Z 2.8M followers, 39.3K engagements
"🚨 🚨 🚨 🚨 🚨 27256 #ETH (104099848 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-11T13:30Z 2.8M followers, 51.7K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (86297257 USD) transferred from unknown wallet to #Kraken"
X Link @whale_alert 2025-10-15T22:07Z 2.8M followers, 52.1K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (112343244 USD) transferred from #Cumberland to Coinbase Institutional"
X Link @whale_alert 2025-10-06T13:55Z 2.8M followers, 36.2K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101688867 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-15T00:07Z 2.8M followers, 36.2K engagements
"🚨 🚨 🚨 🚨 19245 #ETH (84559812 USD) transferred from unknown wallet to #Cumberland"
X Link @whale_alert 2025-10-09T13:10Z 2.8M followers, 36.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1419 #BTC (157975899 USD) transferred from unknown wallet to #OKEX"
X Link @whale_alert 2025-10-16T09:55Z 2.8M followers, 50.4K engagements
"🚨 88000000 #DOGE (21819272 USD) transferred from #Bybit to unknown wallet"
X Link @whale_alert 2025-10-08T09:35Z 2.8M followers, 41.4K engagements
"🔥 🔥 🔥 50730452 #USDC (50711960 USD) burned at unknown wallet"
X Link @whale_alert 2025-10-14T12:02Z 2.8M followers, 39.2K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000960000 USD) minted at Tether Treasury"
X Link @whale_alert 2025-10-13T20:40Z 2.8M followers, 207K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (118546657 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-07T02:30Z 2.8M followers, 44.3K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100112750 USD) transferred from #Kraken to unknown wallet"
X Link @whale_alert 2025-10-16T19:36Z 2.8M followers, 54.2K engagements
"🚨 88000000 #DOGE (21819272 USD) transferred from #Bybit to unknown wallet"
X Link @whale_alert 2025-10-08T09:39Z 2.8M followers, 122.2K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (102371712 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-10T13:34Z 2.8M followers, 39.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1239 #BTC (154220410 USD) transferred from #Cumberland to Coinbase Institutional"
X Link @whale_alert 2025-10-07T12:21Z 2.8M followers, 36.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 143895117 #USDT (144203412 USD) transferred from unknown wallet to #OKEX"
X Link @whale_alert 2025-10-11T02:49Z 2.8M followers, 53.1K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (81548363 USD) transferred from #Kraken to unknown wallet"
X Link @whale_alert 2025-10-09T17:29Z 2.8M followers, 41.3K engagements
"🚨 🚨 🚨 🚨 18736 #ETH (75888369 USD) transferred from unknown wallet to #Cumberland"
X Link @whale_alert 2025-10-16T12:38Z 2.8M followers, 46.7K engagements
"🚨 🚨 🚨 XXX #BTC (63311141 USD) transferred from #Binance to #Antpool"
X Link @whale_alert 2025-10-07T04:17Z 2.8M followers, 38.6K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100042499 USD) transferred from Tether Treasury to #Bitfinex"
X Link @whale_alert 2025-10-08T09:06Z 2.8M followers, 42.4K engagements
"🚨 🚨 12000 #WETH (49153419 USD) transferred from #Aave to unknown wallet"
X Link @whale_alert 2025-10-13T14:32Z 2.8M followers, 47.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 202092000 #USDT (202111198 USD) transferred from #HTX to #Aave"
X Link @whale_alert 2025-10-05T10:38Z 2.8M followers, 53.2K engagements
"🚨 🚨 🚨 XXX #BTC (67157425 USD) transferred from unknown wallet to #Coinbase"
X Link @whale_alert 2025-10-06T18:45Z 2.8M followers, 42.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 6389 #BTC (773589672 USD) transferred from #Coinbase to unknown new wallet"
X Link @whale_alert 2025-10-09T15:52Z 2.8M followers, 74.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150149999 USD) transferred from Tether Treasury to #Bitfinex"
X Link @whale_alert 2025-10-12T07:07Z 2.8M followers, 63.7K engagements
"🚨 🚨 🚨 🚨 🚨 111567315 #USDT (111592138 USD) transferred from #OKEX to unknown wallet"
X Link @whale_alert 2025-10-06T00:52Z 2.8M followers, 48.5K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249857375 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-07T12:47Z 2.8M followers, 52.3K engagements
"🚨 🚨 🚨 15000 #ETH (57491370 USD) transferred from unknown wallet to #OKEX"
X Link @whale_alert 2025-10-11T12:16Z 2.8M followers, 52.2K engagements
"🚨 🚨 🚨 🚨 🚨 116064586 #USDC (115948869 USD) transferred from unknown wallet to #Aave"
X Link @whale_alert 2025-10-11T00:24Z 2.8M followers, 51.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 130000000 #USDT (130023400 USD) transferred from #Kraken to unknown wallet"
X Link @whale_alert 2025-10-07T02:23Z 2.8M followers, 42.3K engagements
"🚨 🚨 🚨 16160 #ETH (72618271 USD) transferred from unknown wallet to #Coinbase"
X Link @whale_alert 2025-10-08T14:24Z 2.8M followers, 37.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 550102748 #USDT (551501384 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-11T01:48Z 2.8M followers, 53K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 265741659 #USDT (265964940 USD) transferred from #Binance to unknown wallet"
X Link @whale_alert 2025-10-14T07:53Z 2.8M followers, 42K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1118 #BTC (139821420 USD) transferred from unknown wallet to #Coinbase"
X Link @whale_alert 2025-10-06T22:37Z 2.8M followers, 39K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 124999124 #USDT (125151623 USD) transferred from #Abraxas to #Aave"
X Link @whale_alert 2025-10-15T13:37Z 2.8M followers, 39.8K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (121947275 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-09T14:21Z 2.8M followers, 44K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDT (300452250 USD) transferred from #Kraken to unknown wallet"
X Link @whale_alert 2025-10-11T12:10Z 2.8M followers, 59.1K engagements
"🔥 🔥 🔥 🔥 90000000 #USDC (89974080 USD) burned at USDC Treasury"
X Link @whale_alert 2025-10-06T17:04Z 2.8M followers, 33K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150150750 USD) transferred from #Bitfinex to Tether Treasury"
X Link @whale_alert 2025-10-12T07:05Z 2.8M followers, 62.5K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101279842 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-15T01:31Z 2.8M followers, 40.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1317 #BTC (146020843 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-15T16:02Z 2.8M followers, 36.3K engagements
"🚨 🚨 🚨 🚨 🚨 120000022 #USDT (120022522 USD) transferred from unknown wallet to #Ceffu"
X Link @whale_alert 2025-10-05T05:21Z 2.8M followers, 52.6K engagements
"🚨 🚨 🚨 🚨 🚨 23186 #ETH (101366795 USD) transferred from #Stargate to #Aave"
X Link @whale_alert 2025-10-09T14:22Z 2.8M followers, 52.5K engagements
"🔥 🔥 🔥 🔥 75677687 #USDC (75664973 USD) burned at USDC Treasury"
X Link @whale_alert 2025-10-16T17:31Z 2.8M followers, 46.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173739000 USD) transferred from unknown wallet to #Coinbase"
X Link @whale_alert 2025-10-11T03:19Z 2.8M followers, 57.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 158153625 #USDT (158219258 USD) transferred from #OKEX to unknown wallet"
X Link @whale_alert 2025-10-06T20:43Z 2.8M followers, 44.6K engagements
"🔥 🔥 🔥 56216169 #USDC (56193739 USD) burned at USDC Treasury"
X Link @whale_alert 2025-10-14T14:46Z 2.8M followers, 37K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (118168741 USD) transferred from Coinbase Institutional to unknown wallet"
X Link @whale_alert 2025-10-07T03:31Z 2.8M followers, 43.9K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100157499 USD) transferred from unknown wallet to #Aave"
X Link @whale_alert 2025-10-11T23:32Z 2.8M followers, 58.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 265741659 #USDT (265934321 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-14T08:01Z 2.8M followers, 42.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300007948 #PYUSD (300067831 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-15T17:58Z 2.8M followers, 42.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031041 #USDC (249997536 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-12T00:03Z 2.8M followers, 53.5K engagements
"🚨 🚨 🚨 XXX #BTC (73658908 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-14T19:20Z 2.8M followers, 48.1K engagements
"🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 100000000 #XRP (297238226 USD) unlocked from escrow at unknown wallet"
X Link @whale_alert 2025-10-02T15:20Z 2.8M followers, 45.6K engagements
"🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 300000000000000 #PYUSD (300028052586015 USD) burned at unknown wallet"
X Link @whale_alert 2025-10-15T19:35Z 2.8M followers, 324.7K engagements
"🚨 96556401 #ALGO (22143015 USD) transferred from #Coinbase to unknown wallet"
X Link @whale_alert 2025-10-06T18:04Z 2.8M followers, 37.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 210861060 #PYUSD (210927224 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-14T23:35Z 2.8M followers, 34.4K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (97415673 USD) transferred from unknown wallet to #Bybit"
X Link @whale_alert 2025-10-06T23:57Z 2.8M followers, 37.1K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (102267589 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-10T13:50Z 2.8M followers, 39.4K engagements
"🚨 🚨 🚨 14999 #ETH (68249179 USD) transferred from unknown wallet to #Bitfinex"
X Link @whale_alert 2025-10-06T08:32Z 2.8M followers, 45.3K engagements
"🚨 100880249 #ALGO (23188730 USD) transferred from unknown wallet to #Coinbase"
X Link @whale_alert 2025-10-06T17:28Z 2.8M followers, 31.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 651415 #SOL (127322507 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-13T10:57Z 2.8M followers, 38.9K engagements
"🚨 🚨 🚨 XXX #BTC (61629784 USD) transferred from #Binance to unknown wallet"
X Link @whale_alert 2025-10-14T06:59Z 2.8M followers, 42.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDC (249937750 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-17T00:06Z 2.8M followers, 21.3K engagements
"🔒 🔒 4000000 #XRP (10363404 USD) locked in escrow at unknown wallet"
X Link @whale_alert 2025-10-13T16:17Z 2.8M followers, 92.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031054 #USDC (249952794 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-06T00:05Z 2.8M followers, 42.1K engagements
"🚨 🚨 132457401 #DOGE (27127294 USD) transferred from unknown wallet to #Robinhood"
X Link @whale_alert 2025-10-14T22:14Z 2.8M followers, 41.1K engagements
"🚨 🚨 🚨 🚨 20019 #ETH (89593970 USD) transferred from #FalconX to unknown wallet"
X Link @whale_alert 2025-10-08T12:34Z 2.8M followers, 34.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173739000 USD) transferred from unknown wallet to #Coinbase"
X Link @whale_alert 2025-10-11T03:16Z 2.8M followers, 53.1K engagements
"🔥 🔥 🔥 🔥 91203170 #USDC (91151549 USD) burned at USDC Treasury"
X Link @whale_alert 2025-10-01T16:50Z 2.8M followers, 36.7K engagements
"🚨 🚨 215601135 #DOGE (41778325 USD) transferred from unknown wallet to #OKEX"
X Link @whale_alert 2025-10-11T12:30Z 2.8M followers, 58.9K engagements
"🔥 🔥 🔥 🔥 90000000 #USDC (89968500 USD) burned at USDC Treasury"
X Link @whale_alert 2025-10-13T17:17Z 2.8M followers, 51.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 50034985908 #HEX (199016658 USD) transferred from unknown wallet to Burn Address"
X Link @whale_alert 2025-02-13T02:37Z 2.8M followers, 130.6K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101637916 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T20:48Z 2.8M followers, 38.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 400000000 #USDT (401009000 USD) transferred from unknown wallet to #OKEX"
X Link @whale_alert 2025-10-11T03:13Z 2.8M followers, 52.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDT (250296250 USD) transferred from #Kraken to unknown wallet"
X Link @whale_alert 2025-10-11T23:11Z 2.8M followers, 54.5K engagements
"🚨 🚨 231364865 #DOGE (44726514 USD) transferred from unknown wallet to #Robinhood"
X Link @whale_alert 2025-10-11T17:04Z 2.8M followers, 79.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 213210001 #PYUSD (213311170 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-12T00:07Z 2.8M followers, 59.7K engagements
"🚨 🚨 🚨 XXX #BTC (52411591 USD) transferred from unknown wallet to #Coinbase"
X Link @whale_alert 2025-10-03T19:15Z 2.8M followers, 38K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 501000000 #USDT (501237975 USD) transferred from #Kraken to unknown wallet"
X Link @whale_alert 2025-10-14T16:38Z 2.8M followers, 38.2K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249975000 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-14T17:55Z 2.8M followers, 57K engagements
"🚨 🚨 🚨 XXX #BTC (61175794 USD) transferred from #OKEX to unknown wallet"
X Link @whale_alert 2025-10-05T20:30Z 2.8M followers, 53.1K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (113424242 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-14T03:35Z 2.8M followers, 57.1K engagements
"🚨 🚨 🚨 XXX #BTC (64634032 USD) transferred from #Binance to Coinbase Institutional"
X Link @whale_alert 2025-10-08T08:49Z 2.8M followers, 35.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 213210001 #PYUSD (213238629 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-11T23:37Z 2.8M followers, 51.8K engagements
"🚨 🚨 🚨 398822 #SOL (72352866 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-12T06:04Z 2.8M followers, 67.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 130000000 #USDT (130054600 USD) transferred from #Bitfinex to #Kraken"
X Link @whale_alert 2025-10-07T02:22Z 2.8M followers, 40.7K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (112636831 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T19:54Z 2.8M followers, 37.9K engagements
"🚨 🚨 🚨 🚨 3999999 #LINK (82559184 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-10T19:41Z 2.8M followers, 54.6K engagements
"🚨 🚨 🚨 13935 #ETH (55722958 USD) transferred from Coinbase Institutional to unknown new wallet"
X Link @whale_alert 2025-10-14T15:40Z 2.8M followers, 36K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101474867 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-15T00:38Z 2.8M followers, 37.9K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (120603699 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-05T13:40Z 2.8M followers, 54.1K engagements
"🚨 🚨 🚨 XXX #BTC (69918734 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-10T08:15Z 2.8M followers, 50.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031107 #USDC (249956097 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-16T23:40Z 2.8M followers, 23.8K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (97417802 USD) transferred from #Bitstamp to unknown wallet"
X Link @whale_alert 2025-10-09T09:54Z 2.8M followers, 39.9K engagements
"🚨 🚨 109661235 #ALGO (25095865 USD) transferred from unknown wallet to #Coinbase"
X Link @whale_alert 2025-10-06T16:22Z 2.8M followers, 37.9K engagements
"🚨 🚨 🚨 🚨 🚨 104000000 #USDT (104023399 USD) transferred from Galaxy Digital to unknown wallet"
X Link @whale_alert 2025-09-30T20:16Z 2.8M followers, 40.5K engagements
"🚨 🚨 🚨 🚨 20672 #ETH (92896606 USD) transferred from unknown wallet to Beacon Depositor"
X Link @whale_alert 2025-10-07T17:31Z 2.8M followers, 46.8K engagements
"🚨 🚨 🚨 XXX #BTC (60197873 USD) transferred from #Coinbase to Coinbase Institutional"
X Link @whale_alert 2025-10-06T23:48Z 2.8M followers, 40.6K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101241050 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-15T01:09Z 2.8M followers, 41.2K engagements
"🚨 🚨 🚨 🚨 🚨 99999990 #USDT (100070490 USD) transferred from #Aave to unknown wallet"
X Link @whale_alert 2025-10-15T13:21Z 2.8M followers, 37.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 198000000 #USDT (198056925 USD) transferred from #MEXC to #Aave"
X Link @whale_alert 2025-10-06T14:06Z 2.8M followers, 35.7K engagements
"🚨 🚨 🚨 XXX #WBTC (65046226 USD) transferred from #Bitfinex to #Abraxas"
X Link @whale_alert 2025-10-13T16:12Z 2.8M followers, 42.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200163500 USD) transferred from Tether Treasury to #Kraken"
X Link @whale_alert 2025-10-10T15:45Z 2.8M followers, 74.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 6406 #BTC (779933752 USD) transferred from #Coinbase to unknown new wallet"
X Link @whale_alert 2025-10-08T00:26Z 2.8M followers, 51K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101628763 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-15T00:53Z 2.8M followers, 38.9K engagements
"💵 💵 💵 50585674 #USDC (50555322 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-14T15:24Z 2.8M followers, 35.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1800 #BTC (218747750 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-10T10:59Z 2.8M followers, 40.5K engagements
"🚨 🚨 🚨 15000 #ETH (57855806 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-11T00:47Z 2.8M followers, 59.1K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101194857 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-15T01:36Z 2.8M followers, 43.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 140000000 #USDT (140076300 USD) transferred from unknown wallet to #Abraxas"
X Link @whale_alert 2025-10-14T16:48Z 2.8M followers, 36.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 213218437 #PYUSD (213160670 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-10T23:35Z 2.8M followers, 48.5K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101512367 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T20:45Z 2.8M followers, 38.2K engagements
"🚨 🚨 🚨 250000 #SOL (50137153 USD) transferred from Coinbase Institutional to unknown wallet"
X Link @whale_alert 2025-10-14T21:46Z 2.8M followers, 39K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1106 #BTC (137034328 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-08T18:05Z 2.8M followers, 38.7K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (87218141 USD) transferred from #Robinhood to #Cumberland"
X Link @whale_alert 2025-10-07T12:19Z 2.8M followers, 33.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 173027646 #USDC (173010344 USD) transferred from unknown wallet to #Bybit"
X Link @whale_alert 2025-10-13T10:14Z 2.8M followers, 43.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 219999997 #USDC (219945217 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-12T14:27Z 2.8M followers, 56.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 50000000 #XRP (136218929 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-10T15:32Z 2.8M followers, 69.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250030952 #USDC (249957693 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-08T23:38Z 2.8M followers, 37.6K engagements
"🚨 104655212 #ALGO (23985729 USD) transferred from #Coinbase to unknown wallet"
X Link @whale_alert 2025-10-06T17:17Z 2.8M followers, 32.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 202092000 #USDT (202128881 USD) transferred from unknown wallet to #HTX"
X Link @whale_alert 2025-10-05T09:38Z 2.8M followers, 61.1K engagements
"🚨 🚨 🚨 🚨 3999999 #LINK (83269988 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-10T19:22Z 2.8M followers, 51K engagements
"💵 💵 💵 💵 90000000 #USDC (89964450 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-06T16:59Z 2.8M followers, 38K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 381710202 #USDT (382120540 USD) transferred from #OKEX to unknown wallet"
X Link @whale_alert 2025-10-15T20:47Z 2.8M followers, 50.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000000 #USDT (1000397500 USD) transferred from #HTX to Tether Treasury"
X Link @whale_alert 2025-10-09T15:00Z 2.8M followers, 41.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 42345 #ETH (189061022 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-08T14:53Z 2.8M followers, 37.7K engagements
"🚨 🚨 🚨 XXX #BTC (54445161 USD) transferred from #Binance to unknown wallet"
X Link @whale_alert 2025-10-12T14:43Z 2.8M followers, 55.8K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000445000 USD) minted at Tether Treasury"
X Link @whale_alert 2025-10-02T01:34Z 2.8M followers, 107.5K engagements
"🚨 🚨 1999999 #LINK (41362699 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-10T20:07Z 2.8M followers, 49.2K engagements
"🚨 🚨 🚨 🚨 18902 #ETH (89104763 USD) transferred from Coinbase Institutional to unknown new wallet"
X Link @whale_alert 2025-10-06T19:01Z 2.8M followers, 42.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 147000000 #USDT (147264600 USD) transferred from #Kraken to unknown wallet"
X Link @whale_alert 2025-10-15T16:21Z 2.8M followers, 38.5K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (121764272 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-07T19:57Z 2.8M followers, 41.5K engagements
"🚨 🚨 🚨 XXX #BTC (50711565 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-10T22:35Z 2.8M followers, 68.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3000 #BTC (365394320 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-07T16:41Z 2.8M followers, 39.1K engagements
"🚨 🚨 🚨 120500614 #TRAC (69407027 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-14T13:34Z 2.8M followers, 35.4K engagements
"🚨 🚨 1999999 #LINK (41308603 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-10T19:58Z 2.8M followers, 50.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 213200001 #PYUSD (213185412 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-13T23:36Z 2.8M followers, 41.6K engagements
"🚨 🚨 🚨 15000 #ETH (60524192 USD) transferred from #FalconX to unknown wallet"
X Link @whale_alert 2025-10-14T15:49Z 2.8M followers, 36.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 294000000 #USDT (294000000 USD) transferred from #Ceffu to unknown wallet"
X Link @whale_alert 2025-10-06T08:17Z 2.8M followers, 44.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 296830846 #USDT (297691655 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-11T05:17Z 2.8M followers, 59.8K engagements
"🚨 🚨 🚨 XXX #BTC (63607466 USD) transferred from Coinbase Institutional to unknown wallet"
X Link @whale_alert 2025-10-07T02:12Z 2.8M followers, 41.4K engagements
"🚨 🚨 🚨 XXX #BTC (69302105 USD) transferred from unknown wallet to #Kraken"
X Link @whale_alert 2025-10-09T17:10Z 2.8M followers, 39.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 5810 #BTC (700331811 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-02T23:31Z 2.8M followers, 39.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDC (300063067 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-11T14:19Z 2.8M followers, 61K engagements
"💵 💵 💵 💵 100000000 #USDC (99963800 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-07T20:15Z 2.8M followers, 64.5K engagements
"💵 💵 💵 62711518 #USDC (62683423 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-14T14:03Z 2.8M followers, 41.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200033000 USD) transferred from #Kraken to unknown wallet"
X Link @whale_alert 2025-10-10T15:53Z 2.8M followers, 43.7K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100064250 USD) transferred from #Binance to unknown wallet"
X Link @whale_alert 2025-10-01T15:25Z 2.8M followers, 38.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1840 #BTC (225508427 USD) transferred from unknown wallet to #Antpool"
X Link @whale_alert 2025-10-08T14:52Z 2.8M followers, 32.5K engagements
"🚨 🚨 🚨 XXX #BTC (50471171 USD) transferred from #Binance to unknown wallet"
X Link @whale_alert 2025-10-14T06:37Z 2.8M followers, 56.4K engagements
"🚨 102233973 #DOGE (23475229 USD) transferred from unknown wallet to #Coinbase"
X Link @whale_alert 2025-09-30T11:02Z 2.8M followers, 50.7K engagements
"🚨 🚨 🚨 17246 #ETH (73889892 USD) transferred from Coinbase Institutional to unknown wallet"
X Link @whale_alert 2025-08-21T14:09Z 2.8M followers, 40.4K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (111499607 USD) transferred from #Bybit to unknown wallet"
X Link @whale_alert 2025-09-03T12:16Z 2.8M followers, 49.8K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101726640 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T22:55Z 2.8M followers, 34.8K engagements
"🚨 🚨 🚨 XXX #BTC (53589985 USD) transferred from #MEXC to unknown wallet"
X Link @whale_alert 2025-10-13T12:26Z 2.8M followers, 46.8K engagements
"🚨 🚨 🚨 🚨 🚨 109700242 #USDT (109812136 USD) transferred from unknown wallet to #Bitfinex"
X Link @whale_alert 2025-10-16T10:33Z 2.8M followers, 52.4K engagements
"🚨 🚨 🚨 XXX #BTC (50422484 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-06T13:28Z 2.8M followers, 33.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDT (499934000 USD) transferred from #Binance to Tether Treasury"
X Link @whale_alert 2025-08-22T10:10Z 2.8M followers, 45.3K engagements
"🚨 🚨 🚨 🚨 🚨 99999998 #USDT (100158248 USD) transferred from unknown wallet to #Aave"
X Link @whale_alert 2025-10-11T12:40Z 2.8M followers, 54K engagements
"🚨 🚨 🚨 🚨 🚨 541108 #SOL (110132183 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-14T05:22Z 2.8M followers, 51.1K engagements
"🧪 🧪 🧪 A new scientific paper by Magner and Sanhueza on the contagion of Whale Alert's again shows that our alerts are a valuable tool for any serious trader Read more about their work and other research on Whale Alert here:"
X Link @whale_alert 2025-08-08T08:22Z 2.8M followers, 904.7K engagements
"🚨 🚨 🚨 🚨 🚨 25117 #ETH (110359496 USD) transferred from #Cumberland to Coinbase Institutional"
X Link @whale_alert 2025-10-09T13:13Z 2.8M followers, 41.6K engagements
"🚨 🚨 🚨 🚨 🚨 28734 #ETH (118847844 USD) transferred from Coinbase Institutional to unknown wallet"
X Link @whale_alert 2025-10-14T16:26Z 2.8M followers, 38K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 197016786 #USDT (197110369 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-07T07:13Z 2.8M followers, 44.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1900 #BTC (220206087 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-10T20:55Z 2.8M followers, 80K engagements
"💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing XXX #BTC (86437802 USD) has just been activated after XXXX years (worth 104826 USD in 2013)"
X Link @whale_alert 2025-10-06T14:05Z 2.8M followers, 66.2K engagements
"🚨 🚨 🚨 🚨 🚨 105001486 #USDT (105110162 USD) transferred from #Aave to #Abraxas"
X Link @whale_alert 2025-10-15T18:38Z 2.8M followers, 44.3K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (106135890 USD) transferred from Coinbase Institutional to #Coinbase"
X Link @whale_alert 2025-10-14T17:24Z 2.8M followers, 42.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDC (249906250 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-08T00:11Z 2.8M followers, 40K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031080 #USDC (250156096 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-14T23:41Z 2.8M followers, 34.9K engagements
"🚨 🚨 🚨 🚨 23415 #ETH (94857125 USD) transferred from #Cumberland to Coinbase Institutional"
X Link @whale_alert 2025-10-16T13:07Z 2.8M followers, 46.2K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101542265 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-15T02:14Z 2.8M followers, 49.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 184113953 #PYUSD (184100523 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-02T23:42Z 2.8M followers, 34K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDC (249925250 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-15T00:08Z 2.8M followers, 36.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1146 #BTC (141335925 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-05T13:28Z 2.8M followers, 45.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031138 #USDC (249943377 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-09-23T23:47Z 2.8M followers, 161.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1150 #BTC (136236785 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-08-15T01:39Z 2.8M followers, 45.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 294141074 #USDT (294179312 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-06T08:18Z 2.8M followers, 44.3K engagements
"🚨 🚨 🚨 🚨 🚨 107078261 #USDT (107123502 USD) transferred from unknown wallet to #OKEX"
X Link @whale_alert 2025-10-06T01:08Z 2.8M followers, 52.8K engagements
"🚨 🚨 🚨 🚨 🚨 99999998 #USDT (100010998 USD) transferred from #Binance to unknown wallet"
X Link @whale_alert 2025-10-05T10:26Z 2.8M followers, 53K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150292125 USD) transferred from Tether Treasury to unknown wallet"
X Link @whale_alert 2025-10-11T00:58Z 2.8M followers, 53.1K engagements
"🚨 🚨 🚨 XXX #BTC (56357951 USD) transferred from #Binance to unknown wallet"
X Link @whale_alert 2025-10-15T08:10Z 2.8M followers, 44.3K engagements
"🚨 🚨 🚨 XXX #BTC (55784256 USD) transferred from #OKEX to unknown wallet"
X Link @whale_alert 2025-10-12T10:34Z 2.8M followers, 52.8K engagements
"🚨 🚨 🚨 🚨 🚨 35000000 #XRP (100600013 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-08T13:28Z 2.8M followers, 55.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031071 #USDC (249895680 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-13T23:40Z 2.8M followers, 42.8K engagements
"🚨 🚨 🚨 🚨 24674 #ETH (90371113 USD) transferred from unknown wallet to #Robinhood"
X Link @whale_alert 2025-10-11T21:09Z 2.8M followers, 66.9K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101544594 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T20:30Z 2.8M followers, 37.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1219 #BTC (137458948 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-14T16:49Z 2.8M followers, 34.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDC (249775000 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-13T00:07Z 2.8M followers, 48.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1768956780 #USDC (1768436706 USD) transferred from #Binance to unknown new wallet"
X Link @whale_alert 2025-10-04T11:06Z 2.8M followers, 58.5K engagements
"🚨 🚨 🚨 XXX #BTC (50868758 USD) transferred from unknown wallet to #Cumberland"
X Link @whale_alert 2025-10-15T00:12Z 2.8M followers, 37.4K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (111876376 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-11T04:38Z 2.8M followers, 60K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250030952 #USDC (249944442 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-09T00:05Z 2.8M followers, 40.8K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (122456103 USD) transferred from Coinbase Institutional to unknown wallet"
X Link @whale_alert 2025-10-03T23:03Z 2.8M followers, 48.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 299895091 #PYUSD (299972159 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-15T17:48Z 2.8M followers, 41.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 150000000 #PYUSD (149952649 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-05T00:09Z 2.8M followers, 49K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 6389 #BTC (779692201 USD) transferred from #Coinbase to unknown new wallet"
X Link @whale_alert 2025-10-09T02:29Z 2.8M followers, 52.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDT (300359250 USD) transferred from #Kraken to unknown wallet"
X Link @whale_alert 2025-10-15T15:46Z 2.8M followers, 38.5K engagements
"🚨 🚨 🚨 11645 #ETH (52461630 USD) transferred from #OKEX to unknown wallet"
X Link @whale_alert 2025-10-05T20:43Z 2.8M followers, 52.6K engagements
"🚨 🚨 🚨 XXX #BTC (61371917 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-07T14:40Z 2.8M followers, 42.8K engagements
"🚨 🚨 🚨 🚨 20852 #ETH (80850768 USD) transferred from unknown wallet to #FalconX"
X Link @whale_alert 2025-09-25T17:39Z 2.8M followers, 44.7K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100152749 USD) transferred from unknown wallet to #Abraxas"
X Link @whale_alert 2025-10-11T12:13Z 2.8M followers, 47.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173861583 USD) transferred from unknown wallet to #Coinbase"
X Link @whale_alert 2025-10-11T03:15Z 2.8M followers, 52.7K engagements
"🚨 🚨 🚨 🚨 🚨 103873456 #USDT (103944349 USD) transferred from Galaxy Digital to unknown wallet"
X Link @whale_alert 2025-10-01T18:28Z 2.8M followers, 37.4K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249850500 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-03T20:09Z 2.8M followers, 54.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1550 #BTC (189402327 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-04T22:02Z 2.8M followers, 51.9K engagements
"🚨 88000000 #DOGE (21819272 USD) transferred from #Bybit to unknown wallet"
X Link @whale_alert 2025-10-08T09:38Z 2.8M followers, 37.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200513500 USD) transferred from Tether Treasury to #Kraken"
X Link @whale_alert 2025-10-10T21:58Z 2.8M followers, 70K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100030000 USD) transferred from #MEXC to #Aave"
X Link @whale_alert 2025-10-06T14:19Z 2.8M followers, 36.6K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101524552 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T21:21Z 2.8M followers, 39.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031112 #USDC (249969104 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-17T00:04Z 2.8M followers, 23K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 213219378 #PYUSD (213193926 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-13T00:08Z 2.8M followers, 53.1K engagements
"🚨 🚨 🚨 🚨 19999 #ETH (88942387 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-09T04:18Z 2.8M followers, 49K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 201226336 #USDC (201085477 USD) transferred from Coinbase Institutional to unknown wallet"
X Link @whale_alert 2025-10-07T07:31Z 2.8M followers, 41.9K engagements
"🚨 🚨 🚨 🚨 🚨 105650923 #USDT (105693711 USD) transferred from unknown wallet to #OKEX"
X Link @whale_alert 2025-10-06T03:22Z 2.8M followers, 48.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1781 #BTC (219026882 USD) transferred from #Antpool to unknown wallet"
X Link @whale_alert 2025-10-08T10:46Z 2.8M followers, 41.5K engagements
"💵 💵 💵 52100000 #USDC (52073950 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-14T15:45Z 2.8M followers, 37.1K engagements
"🚨 🚨 🚨 XXX #BTC (61071572 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-03T17:09Z 2.8M followers, 37.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDT (300480000 USD) transferred from #Aave to #HTX"
X Link @whale_alert 2025-10-08T08:55Z 2.8M followers, 33.8K engagements
"🚨 🚨 🚨 XXX #BTC (63295509 USD) transferred from #CryptoCom to #Coinbase"
X Link @whale_alert 2025-10-07T13:15Z 2.8M followers, 38.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDC (249983250 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-14T00:05Z 2.8M followers, 46K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150195749 USD) transferred from #Ceffu to unknown wallet"
X Link @whale_alert 2025-10-11T04:47Z 2.8M followers, 55.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 725091 #SOL (170060888 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-06T20:38Z 2.8M followers, 51.8K engagements
"🚨 🚨 🚨 XXX #BTC (64082221 USD) transferred from #Robinhood to Coinbase Institutional"
X Link @whale_alert 2025-10-08T12:30Z 2.8M followers, 31.7K engagements
"🔥 🔥 🔥 🔥 89165000 #USDC (89134015 USD) burned at USDC Treasury"
X Link @whale_alert 2025-10-08T16:41Z 2.8M followers, 37.8K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101711433 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T21:49Z 2.8M followers, 36.4K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1001412500 USD) minted at Tether Treasury"
X Link @whale_alert 2025-10-15T06:57Z 2.8M followers, 145.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2129 #BTC (238424184 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-15T11:35Z 2.8M followers, 38.5K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (102065322 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T23:27Z 2.8M followers, 32.8K engagements
"🚨 🚨 111730731 #ALGO (25687211 USD) transferred from #Coinbase to unknown new wallet"
X Link @whale_alert 2025-10-06T17:54Z 2.8M followers, 35.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 152000000 #PYUSD (152018791 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-06T00:20Z 2.8M followers, 42.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #XRP (610012938 USD) transferred from #Ripple to unknown wallet"
X Link @whale_alert 2025-10-06T18:58Z 2.8M followers, 96.7K engagements
"🚨 🚨 🚨 🚨 🚨 27892 #ETH (106985250 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-11T09:36Z 2.8M followers, 59.1K engagements
"🚨 🚨 🚨 🚨 🚨 109700242 #USDT (109819541 USD) transferred from #Kraken to unknown wallet"
X Link @whale_alert 2025-10-16T17:24Z 2.8M followers, 39.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 195116004 #PYUSD (195097378 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-07T23:41Z 2.8M followers, 40.1K engagements
"🚨 🚨 🚨 12800 #ETH (55897178 USD) transferred from #Aave to unknown wallet"
X Link @whale_alert 2025-10-09T13:46Z 2.8M followers, 37.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1500000000 #USDC (1499475000 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-15T01:13Z 2.8M followers, 53K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250030965 #USDC (249918577 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-09T23:38Z 2.8M followers, 40.4K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100118000 USD) transferred from unknown wallet to #Abraxas"
X Link @whale_alert 2025-10-15T13:35Z 2.8M followers, 38.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031054 #USDC (249974797 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-05T23:47Z 2.8M followers, 43.3K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (97033357 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-03T21:06Z 2.8M followers, 43.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250030789 #USDC (249925401 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-06T23:44Z 2.8M followers, 34.7K engagements
"🚨 🚨 🚨 12000 #ETH (54343383 USD) transferred from #Arbitrum to #Binance"
X Link @whale_alert 2025-10-08T19:00Z 2.8M followers, 39.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2348 #BTC (281610811 USD) transferred from unknown wallet to #Coinbase"
X Link @whale_alert 2025-10-09T17:08Z 2.8M followers, 39.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250030965 #USDC (249906950 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-10T00:04Z 2.8M followers, 43K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 299985603 #USDC (299805612 USD) transferred from Coinbase Institutional to unknown wallet"
X Link @whale_alert 2025-10-04T22:37Z 2.8M followers, 49.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031217 #USDC (249957458 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-04T23:50Z 2.8M followers, 43.1K engagements
"🚨 🚨 🚨 XXX #BTC (66135379 USD) transferred from #Binance to unknown wallet"
X Link @whale_alert 2025-10-05T12:17Z 2.8M followers, 70.5K engagements
"🚨 🚨 🚨 18744800 #XRP (55868599 USD) transferred from unknown wallet to #Ripple"
X Link @whale_alert 2025-10-06T04:25Z 2.8M followers, 78.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 143895117 #USDT (144210607 USD) transferred from #OKEX to unknown wallet"
X Link @whale_alert 2025-10-11T02:45Z 2.8M followers, 49.6K engagements
"🚨 🚨 🚨 🚨 🚨 99999999 #USDT (100009999 USD) transferred from unknown wallet to #Aave"
X Link @whale_alert 2025-10-04T12:43Z 2.8M followers, 52.2K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (84802866 USD) transferred from Bitwise ETF to #Coinbase"
X Link @whale_alert 2025-10-14T15:26Z 2.8M followers, 37.1K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101490024 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-15T00:22Z 2.8M followers, 37.1K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101688867 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-15T00:06Z 2.8M followers, 33.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 651414 #SOL (127372199 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-13T10:54Z 2.8M followers, 39.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 155000000 #USDT (155199562 USD) transferred from #Kraken to unknown wallet"
X Link @whale_alert 2025-10-15T12:23Z 2.8M followers, 38.6K engagements
"🚨 🚨 🚨 🚨 🚨 119515968 #USDT (119671040 USD) transferred from unknown wallet to #OKEX"
X Link @whale_alert 2025-10-12T20:49Z 2.8M followers, 59.7K engagements
"🚨 🚨 🚨 XXX #BTC (56027092 USD) transferred from #Binance to unknown wallet"
X Link @whale_alert 2025-10-14T06:58Z 2.8M followers, 51.4K engagements
"🚨 🚨 🚨 XXX #BTC (62035108 USD) transferred from #BitGet to unknown wallet"
X Link @whale_alert 2025-10-06T03:10Z 2.8M followers, 48.5K engagements
"🚨 🚨 🚨 XXX #BTC (61133461 USD) transferred from Coinbase Institutional to unknown wallet"
X Link @whale_alert 2025-10-03T20:18Z 2.8M followers, 44.4K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100038750 USD) transferred from Tether Treasury to unknown wallet"
X Link @whale_alert 2025-10-07T17:10Z 2.8M followers, 36.7K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249898500 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-08T21:21Z 2.8M followers, 59.9K engagements
"🔥 🔥 🔥 55005244 #USDC (54984480 USD) burned at USDC Treasury"
X Link @whale_alert 2025-10-06T16:10Z 2.8M followers, 35K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 800000000 #USDT (800388000 USD) transferred from unknown wallet to #HTX"
X Link @whale_alert 2025-10-09T14:32Z 2.8M followers, 46.9K engagements
"🚨 🚨 🚨 XXX #BTC (54364055 USD) transferred from unknown wallet to #CryptoCom"
X Link @whale_alert 2025-10-03T13:52Z 2.8M followers, 33.4K engagements
"🚨 🚨 🚨 XXX #BTC (50636689 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-03T16:16Z 2.8M followers, 40.7K engagements
"🚨 🚨 🚨 🚨 20000 #ETH (89541448 USD) transferred from #BitPanda to unknown wallet"
X Link @whale_alert 2025-10-08T12:40Z 2.8M followers, 35K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (112131904 USD) transferred from unknown wallet to #Coinbase"
X Link @whale_alert 2025-10-07T10:43Z 2.8M followers, 43.8K engagements
"🚨 🚨 🚨 XXX #BTC (50285206 USD) transferred from #Binance to unknown wallet"
X Link @whale_alert 2025-10-11T09:00Z 2.8M followers, 54.7K engagements
"💵 💵 💵 💵 90000000 #USDC (89964090 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-14T16:47Z 2.8M followers, 39.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1129 #BTC (125964696 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-15T13:09Z 2.8M followers, 35.5K engagements
"🚨 🚨 🚨 XXX #BTC (50085058 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-06T15:50Z 2.8M followers, 36.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031217 #USDC (249923079 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-05T00:04Z 2.8M followers, 46.8K engagements
"🚨 🚨 🚨 XXX #WBTC (63786871 USD) transferred from #Abraxas to #Aave"
X Link @whale_alert 2025-10-13T16:17Z 2.8M followers, 45.9K engagements
"🚨 🚨 129296228 #DOGE (26819387 USD) transferred from unknown wallet to #Robinhood"
X Link @whale_alert 2025-10-13T00:01Z 2.8M followers, 66.5K engagements
"🚨 88000000 #DOGE (21819272 USD) transferred from #Bybit to unknown wallet"
X Link @whale_alert 2025-10-08T09:36Z 2.8M followers, 49K engagements
"🚨 🚨 🚨 🚨 🚨 23822 #ETH (103694365 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-09T21:55Z 2.8M followers, 42.8K engagements
"🔥 🔥 🔥 🔥 90008990 #USDC (89977756 USD) burned at USDC Treasury"
X Link @whale_alert 2025-10-10T16:50Z 2.8M followers, 58.4K engagements
"🚨 🚨 🚨 XXX #BTC (56895351 USD) transferred from unknown wallet to Galaxy Digital"
X Link @whale_alert 2025-10-10T23:29Z 2.8M followers, 51.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031063 #USDC (249882169 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-12T23:40Z 2.8M followers, 48.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 662779 #SOL (127984609 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-16T04:57Z 2.8M followers, 51.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 35096 #ETH (134805875 USD) transferred from unknown wallet to #OKEX"
X Link @whale_alert 2025-10-11T02:46Z 2.8M followers, 52K engagements
"🚨 🚨 🚨 🚨 24041 #ETH (95764692 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-14T07:58Z 2.8M followers, 46.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 212110003 #PYUSD (212143665 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-09T00:10Z 2.8M followers, 43.7K engagements
"🚨 🚨 🚨 XXX #BTC (55884529 USD) transferred from unknown wallet to #Gemini"
X Link @whale_alert 2025-10-08T20:52Z 2.8M followers, 39.8K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101754004 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T22:43Z 2.8M followers, 37.5K engagements
"🚨 🚨 🚨 13700 #WETH (56534505 USD) transferred from unknown wallet to #Aave"
X Link @whale_alert 2025-10-13T14:41Z 2.8M followers, 47.1K engagements
"🚨 🚨 154660950 #DOGE (30188379 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-11T10:11Z 2.8M followers, 66.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDC (249912750 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-16T00:06Z 2.8M followers, 47.3K engagements
"🚨 🚨 🚨 🚨 🚨 116000000 #USDT (116037700 USD) transferred from Tether Treasury to #Kraken"
X Link @whale_alert 2025-09-16T20:03Z 2.8M followers, 49.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3570 #BTC (434466531 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-07T15:48Z 2.8M followers, 41.2K engagements
"🚨 🚨 🚨 🚨 🚨 104602035 #USDT (104668981 USD) transferred from unknown wallet to #OKEX"
X Link @whale_alert 2025-10-09T20:48Z 2.8M followers, 45K engagements
"💵 💵 💵 56216169 #USDC (56188117 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-14T14:48Z 2.8M followers, 37.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3570 #BTC (434727399 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-07T16:46Z 2.8M followers, 39.2K engagements
"🚨 🚨 🚨 15300 #ETH (68598570 USD) transferred from #Cumberland to Coinbase Institutional"
X Link @whale_alert 2025-10-08T12:12Z 2.8M followers, 32.5K engagements
"🚨 🚨 🚨 🚨 🚨 115000000 #USDT (115060949 USD) transferred from Tether Treasury to #Kraken"
X Link @whale_alert 2025-10-04T18:37Z 2.8M followers, 52.6K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (97950903 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-03T21:17Z 2.8M followers, 44K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 651002 #SOL (144894602 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-07T19:07Z 2.8M followers, 44.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150330000 USD) transferred from #Bitfinex to Tether Treasury"
X Link @whale_alert 2025-10-11T10:15Z 2.8M followers, 48.2K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100170000 USD) transferred from #Aave to #HTX"
X Link @whale_alert 2025-10-08T08:59Z 2.8M followers, 33K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 365445701 #USDC (365119358 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-11T03:26Z 2.8M followers, 61K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1157 #BTC (142478373 USD) transferred from unknown wallet to #Coinbase"
X Link @whale_alert 2025-10-05T12:18Z 2.8M followers, 57.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150200625 USD) transferred from #Bitfinex to Tether Treasury"
X Link @whale_alert 2025-10-14T12:02Z 2.8M followers, 43.3K engagements
"🚨 🚨 🚨 🚨 🚨 101037105 #USDT (101060634 USD) transferred from #HTX to #Aave"
X Link @whale_alert 2025-10-05T08:43Z 2.8M followers, 132.1K engagements
"🔥 🔥 🔥 66809375 #USDC (66763043 USD) burned at USDC Treasury"
X Link @whale_alert 2025-10-11T02:29Z 2.8M followers, 47.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDC (249888249 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-10T00:06Z 2.8M followers, 43.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 134999980 #USDT (135038792 USD) transferred from unknown wallet to #Cobo"
X Link @whale_alert 2025-10-08T20:33Z 2.8M followers, 39.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 241942936 #USDT (242063907 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-12T10:43Z 2.8M followers, 55.7K engagements
"💵 💵 💵 💵 100000000 #USDC (99980600 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-06T19:30Z 2.8M followers, 123.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200026499 USD) transferred from #MEXC to #Aave"
X Link @whale_alert 2025-10-06T13:32Z 2.8M followers, 37.1K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (999951475 USD) minted at Tether Treasury"
X Link @whale_alert 2025-07-17T08:52Z 2.8M followers, 481.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 33282 #ETH (150083632 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-08T20:08Z 2.8M followers, 40.9K engagements
"🚨 🚨 🚨 🚨 🚨 541108 #SOL (110230208 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-14T05:23Z 2.8M followers, 57.1K engagements
"🚨 🚨 🚨 15000 #ETH (59873838 USD) transferred from Coinbase Institutional to unknown wallet"
X Link @whale_alert 2025-10-15T16:35Z 2.8M followers, 40.7K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101396439 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T20:19Z 2.8M followers, 38.3K engagements
"🚨 🚨 🚨 249999 #SOL (51576938 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-15T09:04Z 2.8M followers, 51.6K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100082000 USD) transferred from #Kraken to unknown wallet"
X Link @whale_alert 2025-10-13T12:08Z 2.8M followers, 44.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1091 #BTC (136232239 USD) transferred from #Coinbase to unknown wallet"
X Link @whale_alert 2025-10-06T23:19Z 2.8M followers, 38.2K engagements
"🚨 🚨 🚨 🚨 🚨 110000000 #USDT (110066000 USD) transferred from Tether Treasury to unknown wallet"
X Link @whale_alert 2025-10-03T17:30Z 2.8M followers, 36.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1207 #BTC (135957599 USD) transferred from unknown wallet to #Antpool"
X Link @whale_alert 2025-10-11T01:01Z 2.8M followers, 60K engagements
"🚨 🚨 🚨 XXX #BTC (66860425 USD) transferred from #Binance to #Ceffu"
X Link @whale_alert 2025-10-06T07:36Z 2.8M followers, 41.2K engagements
"🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 300000000 #PYUSD (300081652 USD) burned at unknown wallet"
X Link @whale_alert 2025-10-15T15:06Z 2.8M followers, 36.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 135736682 #USDT (135868008 USD) transferred from #Aave to unknown wallet"
X Link @whale_alert 2025-10-10T16:05Z 2.8M followers, 43.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDC (499581500 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-11T00:34Z 2.8M followers, 52.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250062007 #USDC (249849454 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-11T00:03Z 2.8M followers, 50.2K engagements
"🚨 🚨 🚨 🚨 🚨 119999997 #USDT (120138897 USD) transferred from unknown wallet to #Aave"
X Link @whale_alert 2025-10-15T16:13Z 2.8M followers, 37K engagements
"💵 💵 💵 💵 90000000 #USDC (89958555 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-13T17:11Z 2.8M followers, 54.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3633 #BTC (444960286 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-08T13:36Z 2.8M followers, 35.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1999 #BTC (222039282 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-16T06:08Z 2.8M followers, 51.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 153839447 #USDT (154046068 USD) transferred from #Binance to unknown wallet"
X Link @whale_alert 2025-10-13T07:32Z 2.8M followers, 47.9K engagements
"💵 💵 💵 💵 90000000 #USDC (90018000 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-15T17:01Z 2.8M followers, 45.6K engagements
"🚨 1000000 #LINK (22850179 USD) transferred from #Bybit to unknown wallet"
X Link @whale_alert 2025-10-07T12:43Z 2.8M followers, 38.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 700000000 #USDC (699300000 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-11T11:30Z 2.8M followers, 56.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1297 #BTC (158922916 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-09T14:17Z 2.8M followers, 36.5K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1000345000 USD) minted at Tether Treasury"
X Link @whale_alert 2025-09-25T02:23Z 2.8M followers, 232.7K engagements
"🚨 🚨 🚨 🚨 17366 #ETH (77256946 USD) transferred from #Cumberland to Coinbase Institutional"
X Link @whale_alert 2025-10-08T15:24Z 2.8M followers, 34.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150141750 USD) transferred from Tether Treasury to #Bitfinex"
X Link @whale_alert 2025-10-13T20:37Z 2.8M followers, 51.5K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (102110642 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T23:22Z 2.8M followers, 33.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #PYUSD (300149341 USD) transferred from #Paxos to unknown wallet"
X Link @whale_alert 2025-10-15T16:53Z 2.8M followers, 36.2K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100032500 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-08T22:39Z 2.8M followers, 41.3K engagements
"🚨 🚨 🚨 🚨 20500 #ETH (78488062 USD) transferred from #Ceffu to unknown wallet"
X Link @whale_alert 2025-10-11T09:33Z 2.8M followers, 53.2K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101737517 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-15T00:11Z 2.8M followers, 37.9K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (103086871 USD) transferred from unknown wallet to #Bybit"
X Link @whale_alert 2025-10-13T10:32Z 2.8M followers, 50.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 50000000 #XRP (137350462 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-10T16:25Z 2.8M followers, 59.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 501000000 #USDT (501628755 USD) transferred from Tether Treasury to #Kraken"
X Link @whale_alert 2025-10-14T16:28Z 2.8M followers, 41.9K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (86309980 USD) transferred from Coinbase Institutional to unknown wallet"
X Link @whale_alert 2025-10-08T22:02Z 2.8M followers, 37.6K engagements
"🚨 🚨 🚨 🚨 🚨 115000000 #USDT (115165312 USD) transferred from unknown wallet to #Abraxas"
X Link @whale_alert 2025-10-15T12:31Z 2.8M followers, 39.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 150000000 #PYUSD (149960070 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-04T23:44Z 2.8M followers, 42.9K engagements
"🚨 🚨 🚨 🚨 🚨 27221 #ETH (112108457 USD) transferred from Coinbase Institutional to unknown new wallet"
X Link @whale_alert 2025-10-14T18:32Z 2.8M followers, 39.8K engagements
"🔥 🔥 🔥 🔥 90000000 #USDC (90009000 USD) burned at USDC Treasury"
X Link @whale_alert 2025-10-15T17:06Z 2.8M followers, 39.9K engagements
"🚨 🚨 🚨 🚨 🚨 541108 #SOL (109640112 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-14T05:34Z 2.8M followers, 59.9K engagements
"🚨 🚨 🚨 15400 #ETH (65187066 USD) transferred from #FalconX to unknown wallet"
X Link @whale_alert 2025-09-29T21:09Z 2.8M followers, 48.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250030789 #USDC (249921150 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-06T23:46Z 2.8M followers, 35.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200471000 USD) transferred from #Kraken to unknown wallet"
X Link @whale_alert 2025-10-10T23:25Z 2.8M followers, 54.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250062007 #USDC (249875835 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-10T23:42Z 2.8M followers, 54.4K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101144057 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T20:12Z 2.8M followers, 40.2K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (102103991 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T22:13Z 2.8M followers, 37K engagements
"🚨 🚨 🚨 🚨 🚨 100069278 #USDT (100167846 USD) transferred from unknown wallet to #OKEX"
X Link @whale_alert 2025-10-12T02:52Z 2.8M followers, 61.6K engagements
"🚨 🚨 🚨 16000 #ETH (73992526 USD) transferred from #Arbitrum to #Binance"
X Link @whale_alert 2025-10-06T13:42Z 2.8M followers, 35.1K engagements
"🚨 🚨 🚨 🚨 18000 #ETH (84103811 USD) transferred from #Arbitrum to #Binance"
X Link @whale_alert 2025-10-07T14:09Z 2.8M followers, 41.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250030948 #USDC (249893306 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-03T23:45Z 2.8M followers, 43K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 296830846 #USDT (297721338 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-11T05:20Z 2.8M followers, 60.8K engagements
"🚨 🚨 🚨 🚨 🚨 25000 #ETH (114365047 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-06T09:56Z 2.8M followers, 42.3K engagements
"🚨 🚨 🚨 🚨 20000 #ETH (84952204 USD) transferred from #Arbitrum to #Binance"
X Link @whale_alert 2025-10-13T19:28Z 2.8M followers, 62.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDC (249887874 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-05T00:13Z 2.8M followers, 52.3K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100035999 USD) transferred from #Abraxas to Tether Treasury"
X Link @whale_alert 2025-10-15T18:40Z 2.8M followers, 48.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #USDC (249787500 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-11T00:05Z 2.8M followers, 52.8K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101647207 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T20:57Z 2.8M followers, 37K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249725000 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-11T12:38Z 2.8M followers, 78.5K engagements
"🚨 🚨 🚨 12202 #ETH (54663356 USD) transferred from #FalconX to unknown wallet"
X Link @whale_alert 2025-08-17T20:46Z 2.8M followers, 65.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 131820350 #USDT (131898124 USD) transferred from #Abraxas to unknown wallet"
X Link @whale_alert 2025-10-03T17:58Z 2.8M followers, 37.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDC (299909700 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-04T10:33Z 2.8M followers, 52K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #PYUSD (300077094 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-15T17:46Z 2.8M followers, 38.3K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100064000 USD) transferred from #Cobo to #DeepCoin"
X Link @whale_alert 2025-09-16T16:31Z 2.8M followers, 39.3K engagements
"🚨 🚨 🚨 XXX #BTC (55926428 USD) transferred from #Binance to unknown wallet"
X Link @whale_alert 2025-10-14T14:31Z 2.8M followers, 37.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 993058 #SOL (191393509 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-14T13:38Z 2.8M followers, 39K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 294797315 #PYUSD (294882627 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-15T17:41Z 2.8M followers, 39.7K engagements
"🔥 🔥 🔥 🔥 90000000 #USDC (89965305 USD) burned at USDC Treasury"
X Link @whale_alert 2025-10-14T16:52Z 2.8M followers, 38.2K engagements
"🚨 🚨 🚨 🚨 🚨 1073 #BTC (120407304 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-11T05:25Z 2.8M followers, 61.2K engagements
"🚨 🚨 🚨 11804 #ETH (55595863 USD) transferred from #Gemini to unknown wallet"
X Link @whale_alert 2025-10-06T19:35Z 2.8M followers, 44.6K engagements
"🚨 🚨 🚨 XXX #BTC (60244846 USD) transferred from Coinbase Institutional to unknown wallet"
X Link @whale_alert 2025-10-07T00:21Z 2.8M followers, 39.1K engagements
"💵 💵 💵 💵 82000001 #USDC (81957074 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-07T17:02Z 2.8M followers, 42.1K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (81295097 USD) transferred from #Kraken to unknown wallet"
X Link @whale_alert 2025-10-08T22:04Z 2.8M followers, 41.8K engagements
"🚨 🚨 🚨 🚨 18002 #ETH (84142413 USD) transferred from #Binance to unknown wallet"
X Link @whale_alert 2025-10-07T07:57Z 2.8M followers, 38.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150122250 USD) transferred from #Bitfinex to Tether Treasury"
X Link @whale_alert 2025-10-12T20:41Z 2.8M followers, 56.7K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (93812423 USD) transferred from #Kraken to unknown wallet"
X Link @whale_alert 2025-10-14T18:25Z 2.8M followers, 40K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 229361676 #PYUSD (229354822 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-15T23:35Z 2.8M followers, 49.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150000000 #USDT (150120750 USD) transferred from Tether Treasury to #Bitfinex"
X Link @whale_alert 2025-10-12T20:43Z 2.8M followers, 67.3K engagements
"🚨 🚨 67540581 #ADA (46273882 USD) transferred from #Coinbase to unknown wallet"
X Link @whale_alert 2025-10-15T14:45Z 2.8M followers, 46.7K engagements
"🚨 🚨 🚨 🚨 🚨 1000 #BTC (122016895 USD) transferred from #Binance to unknown wallet"
X Link @whale_alert 2025-10-09T05:55Z 2.8M followers, 44.1K engagements
"💵 💵 💵 💵 100000000 #USDC (99920000 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-06T19:22Z 2.8M followers, 59K engagements
"🚨 🚨 🚨 XXX #BTC (61348791 USD) transferred from unknown wallet to Galaxy Digital"
X Link @whale_alert 2025-10-08T13:05Z 2.8M followers, 35K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173739000 USD) transferred from unknown wallet to #Coinbase"
X Link @whale_alert 2025-10-11T03:17Z 2.8M followers, 60.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1207 #BTC (135731842 USD) transferred from #Antpool to unknown wallet"
X Link @whale_alert 2025-10-11T02:27Z 2.8M followers, 48.1K engagements
"🚨 🚨 🚨 76300000 #ADA (51524489 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-14T14:01Z 2.8M followers, 34.5K engagements
"🚨 🚨 🚨 13992 #ETH (52133774 USD) transferred from unknown wallet to Kelp DAO"
X Link @whale_alert 2025-10-11T21:34Z 2.8M followers, 67.7K engagements
"🚨 🚨 🚨 🚨 19999 #ETH (88997037 USD) transferred from #Linea to unknown wallet"
X Link @whale_alert 2025-10-08T04:23Z 2.8M followers, 50.3K engagements
"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120121499 USD) transferred from Tether Treasury to #Bitfinex"
X Link @whale_alert 2025-10-10T20:28Z 2.8M followers, 55.3K engagements
"🚨 🚨 🚨 🚨 🚨 27159 #ETH (103923573 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-11T15:52Z 2.8M followers, 56.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 6389 #BTC (720861148 USD) transferred from #Coinbase to unknown new wallet"
X Link @whale_alert 2025-10-15T02:13Z 2.8M followers, 51.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 184000002 #PYUSD (183948282 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-06T23:37Z 2.8M followers, 35.2K engagements
"🚨 🚨 🚨 🚨 22397 #ETH (99944276 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-08T13:53Z 2.8M followers, 31.7K engagements
"🚨 🚨 🚨 XXX #BTC (69392393 USD) transferred from Coinbase Institutional to unknown wallet"
X Link @whale_alert 2025-10-03T22:40Z 2.8M followers, 46.1K engagements
"🚨 1000000 #LINK (22859460 USD) transferred from #Bybit to unknown wallet"
X Link @whale_alert 2025-10-07T12:42Z 2.8M followers, 41.4K engagements
"🚨 🚨 7517 #WETH (30795613 USD) transferred from #Aave to unknown wallet"
X Link @whale_alert 2025-10-13T15:01Z 2.8M followers, 40.6K engagements
"🚨 🚨 🚨 🚨 20000 #ETH (89541448 USD) transferred from #BitPanda to unknown wallet"
X Link @whale_alert 2025-10-08T12:41Z 2.8M followers, 35.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 550000000 #USDT (550825000 USD) transferred from #Aave to unknown wallet"
X Link @whale_alert 2025-10-08T08:06Z 2.8M followers, 40.3K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101540454 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-15T01:21Z 2.8M followers, 40.4K engagements
"🚨 🚨 🚨 XXX #BTC (71462431 USD) transferred from unknown wallet to #Kraken"
X Link @whale_alert 2025-10-08T18:32Z 2.8M followers, 39.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1882 #BTC (210209542 USD) transferred from #Ceffu to #Binance"
X Link @whale_alert 2025-10-14T08:03Z 2.8M followers, 52.9K engagements
"🚨 🚨 🚨 XXX #BTC (58960701 USD) transferred from #Ceffu to #Binance"
X Link @whale_alert 2025-10-12T11:24Z 2.8M followers, 60.5K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (89129730 USD) transferred from unknown wallet to #Cumberland"
X Link @whale_alert 2025-10-06T13:54Z 2.8M followers, 33.4K engagements
"🚨 🚨 🚨 XXX #BTC (50306820 USD) transferred from #Coinbase to #CryptoCom"
X Link @whale_alert 2025-10-07T17:45Z 2.8M followers, 44.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 70000000 #XRP (173641944 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-14T20:40Z 2.8M followers, 63.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 210861060 #PYUSD (210910017 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-15T00:06Z 2.8M followers, 33.5K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (102055090 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-15T02:35Z 2.8M followers, 50.5K engagements
"💵 💵 💵 💵 89962850 #USDC (89922771 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-09T17:31Z 2.8M followers, 49.5K engagements
"🚨 🚨 🚨 🚨 🚨 103422923 #USDT (103454984 USD) transferred from #OKEX to unknown wallet"
X Link @whale_alert 2025-10-06T00:48Z 2.8M followers, 46.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 6749999 #LINK (139418998 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-10T20:17Z 2.8M followers, 54.5K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249975000 USD) minted at USDC Treasury"
X Link @whale_alert 2025-10-14T17:56Z 2.8M followers, 57.8K engagements
"🚨 🚨 🚨 15113 #ETH (69315373 USD) transferred from unknown wallet to Coinbase Institutional"
X Link @whale_alert 2025-10-06T13:09Z 2.8M followers, 35K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101910766 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-14T23:00Z 2.8M followers, 33.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031041 #USDC (250006538 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-11T23:38Z 2.8M followers, 53.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031049 #USDC (249931287 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-15T23:42Z 2.8M followers, 45K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 147000000 #USDT (147103635 USD) transferred from Tether Treasury to #Kraken"
X Link @whale_alert 2025-10-15T16:15Z 2.8M followers, 38.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 155000000 #USDT (155294500 USD) transferred from Tether Treasury to #Kraken"
X Link @whale_alert 2025-10-15T12:15Z 2.8M followers, 39K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 135000000 #USDT (135066150 USD) transferred from Tether Treasury to unknown wallet"
X Link @whale_alert 2025-10-08T14:47Z 2.8M followers, 33.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 210255463 #USDT (210323796 USD) transferred from unknown wallet to #OKEX"
X Link @whale_alert 2025-10-09T09:59Z 2.8M followers, 58K engagements
"🚨 🚨 🚨 XXX #BTC (58528931 USD) transferred from #Kraken to unknown wallet"
X Link @whale_alert 2025-10-11T13:35Z 2.8M followers, 55.2K engagements
"🚨 🚨 🚨 🚨 XXX #BTC (93485731 USD) transferred from unknown wallet to #Kraken"
X Link @whale_alert 2025-10-14T18:16Z 2.8M followers, 37.9K engagements
"💵 💵 💵 50000000 #PYUSD (50008858 USD) minted at #Paxos"
X Link @whale_alert 2025-09-11T20:25Z 2.8M followers, 63.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031071 #USDC (250018570 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-14T00:04Z 2.8M followers, 43.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250031041 #USDC (249869896 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-10T23:37Z 2.8M followers, 51.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 1014 #BTC (125361031 USD) transferred from #Binance to #Ceffu"
X Link @whale_alert 2025-10-07T08:08Z 2.8M followers, 45K engagements
"🚨 🚨 🚨 🚨 🚨 XXX #BTC (101311161 USD) transferred from unknown wallet to unknown new wallet"
X Link @whale_alert 2025-10-15T01:51Z 2.8M followers, 42.1K engagements
"🚨 🚨 🚨 XXX #BTC (58678762 USD) transferred from unknown wallet to #CryptoCom"
X Link @whale_alert 2025-10-09T17:57Z 2.8M followers, 45.6K engagements
"🚨 🚨 🚨 🚨 1000000 #LTC (95817898 USD) transferred from unknown wallet to #Binance"
X Link @whale_alert 2025-10-12T12:25Z 2.8M followers, 91.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 195113959 #PYUSD (195109928 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-07T00:10Z 2.8M followers, 37.7K engagements
"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100045000 USD) transferred from Tether Treasury to #Bitfinex"
X Link @whale_alert 2025-10-09T16:19Z 2.8M followers, 41.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 213200000 #PYUSD (213180707 USD) transferred from unknown wallet to unknown wallet"
X Link @whale_alert 2025-10-14T00:10Z 2.8M followers, 50.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1363 #BTC (151817446 USD) transferred from Coinbase Institutional to unknown new wallet"
X Link @whale_alert 2025-10-15T14:45Z 2.8M followers, 36.2K engagements
"🚨 🚨 🚨 XXX #BTC (70478841 USD) transferred from #Coinbase to unknown wallet"
X Link @whale_alert 2025-10-07T13:43Z 2.8M followers, 39.5K engagements