#  @whale_alert Whale Alert Large cryptocurrency transactions have been reported, including significant movements of Bitcoin, Ethereum, and stablecoins like USDT and USDC. A dormant Bitcoin address containing [------] BTC, worth approximately $1.09 billion in 2011, has been activated after [----] years. Major exchanges such as Coinbase, Binance, and Bitfinex are involved in these transactions. ### Engagements: [-------] [#](/creator/twitter::1039833297751302144/interactions)  - [--] Week [---------] -46% - [--] Month [----------] -6.60% - [--] Months [-----------] +3.30% - [--] Year [-----------] -7.30% ### Mentions: [---] [#](/creator/twitter::1039833297751302144/posts_active)  - [--] Week [---] -15% - [--] Month [-----] +11% - [--] Months [-----] +117% - [--] Year [-----] +29% ### Followers: [---------] [#](/creator/twitter::1039833297751302144/followers)  - [--] Week [---------] +0.06% - [--] Month [---------] +0.25% - [--] Months [---------] +2% - [--] Year [---------] +6.90% ### CreatorRank: [------] [#](/creator/twitter::1039833297751302144/influencer_rank)  ### Social Influence **Social category influence** [currencies](/list/currencies) #267 [cryptocurrencies](/list/cryptocurrencies) #177 [exchanges](/list/exchanges) #164 [stocks](/list/stocks) 22.54% [technology brands](/list/technology-brands) 20.75% **Social topic influence** [bitcoin](/topic/bitcoin) #873, [usdc](/topic/usdc) #6, [usdt](/topic/usdt) #262, [coinbase](/topic/coinbase) #173, [#usdt](/topic/#usdt) #8, [binance](/topic/binance) #45, [ethereum](/topic/ethereum) #97, [bitfinex](/topic/bitfinex) #4, [$hood](/topic/$hood) #330, [kraken](/topic/kraken) 1.97% **Top accounts mentioned or mentioned by** [@kamo_mash](/creator/undefined) [@callbotcrypto](/creator/undefined) [@quantum_tracker](/creator/undefined) [@suficrypto47](/creator/undefined) [@superdegen](/creator/undefined) [@valeriuslabs](/creator/undefined) [@strykrai](/creator/undefined) [@doziechiii](/creator/undefined) [@00captaincrypto](/creator/undefined) [@fenoxbt](/creator/undefined) [@olaxbt](/creator/undefined) [@bigtimeblazo](/creator/undefined) [@kuyabtc](/creator/undefined) [@pandavishnu08](/creator/undefined) [@grok](/creator/undefined) [@1000xgirl](/creator/undefined) [@themoneymono](/creator/undefined) [@__digitaldealer](/creator/undefined) [@msbintel](/creator/undefined) [@ktt031087](/creator/undefined) **Top assets mentioned** [Bitcoin (BTC)](/topic/bitcoin) [USDC (USDC)](/topic/usdc) [Coinbase Global Inc. (COIN)](/topic/coinbase) [Ethereum (ETH)](/topic/ethereum) [Robinhood Markets, Inc. (HOOD)](/topic/$hood) [XRP (XRP)](/topic/xrp) ### Top Social Posts Top posts by engagements in the last [--] hours "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (999250000 USD) minted at Tether Treasury https://whale-alert.io/tx/tron/04e82a945bc83d68173be766004b54e6c82f2df39acff1734ede2f20c89bd27b https://whale-alert.io/tx/tron/04e82a945bc83d68173be766004b54e6c82f2df39acff1734ede2f20c89bd27b" [X Link](https://x.com/whale_alert/status/2019087694232510959) 2026-02-04T16:36Z 2.9M followers, 81.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (386108850 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0xb9218616c08cfbf11146f7c19bd62007c026baa5ad1dcbeb87240fe2976c1c5d https://whale-alert.io/tx/ethereum/0xb9218616c08cfbf11146f7c19bd62007c026baa5ad1dcbeb87240fe2976c1c5d" [X Link](https://x.com/whale_alert/status/2020651012688629991) 2026-02-09T00:08Z 2.9M followers, 24.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (300066900 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0xd1d866d71daf491885f3f7a5df2f3229bc94546700b9baae8c6b61dce6d4e07a https://whale-alert.io/tx/ethereum/0xd1d866d71daf491885f3f7a5df2f3229bc94546700b9baae8c6b61dce6d4e07a" [X Link](https://x.com/whale_alert/status/2022207832393678888) 2026-02-13T07:14Z 2.9M followers, 20.4K engagements "🚨 🚨 🚨 [---] #BTC (68216060 USD) transferred from Coinbase Institutional to unknown new wallet https://whale-alert.io/tx/bitcoin/fced2136b73ba88d11aa15c7a771caa2cd86b95e188f2fb154935a5a563674c0 https://whale-alert.io/tx/bitcoin/fced2136b73ba88d11aa15c7a771caa2cd86b95e188f2fb154935a5a563674c0" [X Link](https://x.com/whale_alert/status/2022369572620263746) 2026-02-13T17:57Z 2.9M followers, 17.7K engagements "🚨 🚨 🚨 [----] #BTC (70193114 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/0cf8fe7a2d881cc60c11e49d7164b47e19b81c00ba9a718ebb03bab63237fb74 https://whale-alert.io/tx/bitcoin/0cf8fe7a2d881cc60c11e49d7164b47e19b81c00ba9a718ebb03bab63237fb74" [X Link](https://x.com/whale_alert/status/2022432549981524154) 2026-02-13T22:07Z 2.9M followers, 22.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #XRP (175736690 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ripple/D3484795E8E1EF6AC1BA604A780E666DFBF1D28A7A83DB283F32079DB22AABB6 https://whale-alert.io/tx/ripple/D3484795E8E1EF6AC1BA604A780E666DFBF1D28A7A83DB283F32079DB22AABB6" [X Link](https://x.com/whale_alert/status/2019845772120871063) 2026-02-06T18:48Z 2.9M followers, 109K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [---------] #USDC (250051625 USD) minted at USDC Treasury https://whale-alert.io/tx/solana/3EM1aEwhy2V4zG7ncPMV2gPRknM3PTpWsmLQDXp6cHg7PJhW4VeT5W35m9fZk1rhxyEW9pDvCE8sGUMqHzrWB9Ce https://whale-alert.io/tx/solana/3EM1aEwhy2V4zG7ncPMV2gPRknM3PTpWsmLQDXp6cHg7PJhW4VeT5W35m9fZk1rhxyEW9pDvCE8sGUMqHzrWB9Ce" [X Link](https://x.com/whale_alert/status/2020177312101089510) 2026-02-07T16:46Z 2.9M followers, 36.1K engagements "🚨 🚨 🚨 [---] #BTC (62264956 USD) transferred from unknown wallet to #Coinbase https://whale-alert.io/tx/bitcoin/c8f2fecd2ba7a62c998beedf8e9a30b90accca79c66ba77aa91a43b6d9e0ed87 https://whale-alert.io/tx/bitcoin/c8f2fecd2ba7a62c998beedf8e9a30b90accca79c66ba77aa91a43b6d9e0ed87" [X Link](https://x.com/whale_alert/status/2020871577160581220) 2026-02-09T14:45Z 2.9M followers, 19.8K engagements "🚨 🚨 🚨 [---] #BTC (51619087 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/d79227bbbe318425671a6c49a2da46787bf2a8119a6fa553488691d59267c6d9 https://whale-alert.io/tx/bitcoin/d79227bbbe318425671a6c49a2da46787bf2a8119a6fa553488691d59267c6d9" [X Link](https://x.com/whale_alert/status/2020996021958930665) 2026-02-09T22:59Z 2.9M followers, 20.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (299970900 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x80acfd37aeaf7aa42a18199f3bd6596f2c976b4bb25f7a3accd630f4bc5a36d8 https://whale-alert.io/tx/ethereum/0x80acfd37aeaf7aa42a18199f3bd6596f2c976b4bb25f7a3accd630f4bc5a36d8" [X Link](https://x.com/whale_alert/status/2022101234191056955) 2026-02-13T00:11Z 2.9M followers, 19.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (300110196 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x18a8deb907d701d8b15804e6c373d3093eef148af6a4fe56d7b20d8b6b3ab08c https://whale-alert.io/tx/ethereum/0x18a8deb907d701d8b15804e6c373d3093eef148af6a4fe56d7b20d8b6b3ab08c" [X Link](https://x.com/whale_alert/status/2022455359550423083) 2026-02-13T23:38Z 2.9M followers, 20.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (299981400 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x6eb4521ca974bc8bc72bef9741e50f812351558fc33016763ee8f48e32c0f98f https://whale-alert.io/tx/ethereum/0x6eb4521ca974bc8bc72bef9741e50f812351558fc33016763ee8f48e32c0f98f" [X Link](https://x.com/whale_alert/status/2022463245118800332) 2026-02-14T00:09Z 2.9M followers, 22.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----------] #USDC (1123699327 USD) transferred from #Binance to unknown wallet https://whale-alert.io/tx/ethereum/0x269185794ce435699eb06865c26a3490071c175f3164cb287e9743ca9b046231 https://whale-alert.io/tx/ethereum/0x269185794ce435699eb06865c26a3490071c175f3164cb287e9743ca9b046231" [X Link](https://x.com/whale_alert/status/2023272347441017327) 2026-02-16T05:44Z 2.9M followers, 82.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [-----] #BTC (1018147922 USD) transferred from unknown wallet to unknown wallet Tx: https://whale-alert.io/transaction/bitcoin/4410c8d14ff9f87ceeed1d65cb58e7c7b2422b2d7529afc675208ce2ce09ed7d https://whale-alert.io/transaction/bitcoin/4410c8d14ff9f87ceeed1d65cb58e7c7b2422b2d7529afc675208ce2ce09ed7d" [X Link](https://x.com/whale_alert/status/1169815776733220866) 2019-09-06T03:33Z 2.9M followers, [----] engagements "12499999 #XLM (5303628 USD) transferred from unknown wallet to #Coinbase Tx: https://whale-alert.io/transaction/stellar/3b5d23d4fe64fe9db5f256bd05a79735239767007047708833601165b960e386 https://whale-alert.io/transaction/stellar/3b5d23d4fe64fe9db5f256bd05a79735239767007047708833601165b960e386" [X Link](https://x.com/whale_alert/status/1359669487939821569) 2021-02-11T01:04Z 2.9M followers, [--] engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (1000000000 USD) minted at Tether Treasury https://whale-alert.io/transaction/tron/c1d856e7cab669ea40705ccc20c324d382cc5235ac621e79720948a5fc61c922 https://whale-alert.io/transaction/tron/c1d856e7cab669ea40705ccc20c324d382cc5235ac621e79720948a5fc61c922" [X Link](https://x.com/whale_alert/status/1424484871737692161) 2021-08-08T21:37Z 2.9M followers, [----] engagements "💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant pre-mine address containing [-----] #ETH (116396127 USD) has just been activated after [---] years https://whale-alert.io/transaction/ethereum/0x98268d2651e4613f84447ff12f24143e41ee77271c6107d5e6cb72a1db94bad9 https://whale-alert.io/transaction/ethereum/0x98268d2651e4613f84447ff12f24143e41ee77271c6107d5e6cb72a1db94bad9" [X Link](https://x.com/whale_alert/status/1681439947876622336) 2023-07-18T23:04Z 2.9M followers, 1.3M engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (1000742500 USD) minted at Tether Treasury https://whale-alert.io/transaction/tron/8890f67f4001a3628025926e12dd6980dae55b96d4d4b9cc7d4979f20fb6f270 https://whale-alert.io/transaction/tron/8890f67f4001a3628025926e12dd6980dae55b96d4d4b9cc7d4979f20fb6f270" [X Link](https://x.com/anyuser/status/1720577300775788955) 2023-11-03T23:02Z 2.9M followers, 1.8M engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (1000292500 USD) minted at Tether Treasury https://whale-alert.io/transaction/tron/e370267888f8c17bc62e0b8bb991dcad13fe57582a06b380d63900f0d24451c6 https://whale-alert.io/transaction/tron/e370267888f8c17bc62e0b8bb991dcad13fe57582a06b380d63900f0d24451c6" [X Link](https://x.com/anyuser/status/1723084786539835897) 2023-11-10T21:06Z 2.9M followers, 1.6M engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (1000497499 USD) minted at Tether Treasury https://whale-alert.io/transaction/ethereum/0x1a9095fa3baddade79ff938083cdd64fedf8871cc01ef35b790b8c41887ae9fa https://whale-alert.io/transaction/ethereum/0x1a9095fa3baddade79ff938083cdd64fedf8871cc01ef35b790b8c41887ae9fa" [X Link](https://x.com/whale_alert/status/1744725267531354322) 2024-01-09T14:18Z 2.9M followers, 1.3M engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (999867499 USD) minted at Tether Treasury https://whale-alert.io/transaction/tron/3c1a777840f2afe3171bf62f0003ae07059057a4bb9852d5b4ce8c9f6897c99c https://whale-alert.io/transaction/tron/3c1a777840f2afe3171bf62f0003ae07059057a4bb9852d5b4ce8c9f6897c99c" [X Link](https://x.com/whale_alert/status/1751944316971291060) 2024-01-29T12:24Z 2.9M followers, 1.1M engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (1001555000 USD) minted at Tether Treasury https://whale-alert.io/transaction/tron/5966e644ba8e44addaf55903cbfde5ae31c3c3a53c3afb07c18e15c34df06d23 https://whale-alert.io/transaction/tron/5966e644ba8e44addaf55903cbfde5ae31c3c3a53c3afb07c18e15c34df06d23" [X Link](https://x.com/whale_alert/status/1764764496453566619) 2024-03-04T21:26Z 2.9M followers, 1.1M engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (999020000 USD) minted at Tether Treasury https://whale-alert.io/transaction/ethereum/0xa8772a569b6742e2bc97b6c37b1abd4874c65a04f302e681499f7430980c5b54 https://whale-alert.io/transaction/ethereum/0xa8772a569b6742e2bc97b6c37b1abd4874c65a04f302e681499f7430980c5b54" [X Link](https://x.com/anyuser/status/1766589672019353618) 2024-03-09T22:19Z 2.9M followers, 751K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (999565000 USD) minted at Tether Treasury https://whale-alert.io/transaction/tron/2f4739d3345a0c4c1b6c547f5bd30a22905544f135f1231b3867da6e59d059a8 https://whale-alert.io/transaction/tron/2f4739d3345a0c4c1b6c547f5bd30a22905544f135f1231b3867da6e59d059a8" [X Link](https://x.com/whale_alert/status/1770202573565284537) 2024-03-19T21:35Z 2.9M followers, 1.2M engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (999940000 USD) minted at Tether Treasury https://whale-alert.io/transaction/ethereum/0xd92e248294a20c3a22963e8af475adea06f98bfa427c6b2f9a94849480d32b04 https://whale-alert.io/transaction/ethereum/0xd92e248294a20c3a22963e8af475adea06f98bfa427c6b2f9a94849480d32b04" [X Link](https://x.com/anyuser/status/1776136839549587542) 2024-04-05T06:36Z 2.9M followers, 828.5K engagements "🎉 🎉 🎉 #Bitcoin reached block [------] Happy fourth #halving everyone May the next [------] blocks bring even more prosperity and adoption" [X Link](https://x.com/whale_alert/status/1781475409739022474) 2024-04-20T00:10Z 2.9M followers, 327.7K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (1001600000 USD) minted at Tether Treasury https://whale-alert.io/transaction/tron/178456f93bb073218320112d2e6b4601f85a6e1617cf117c40633f722c16daf5 https://whale-alert.io/transaction/tron/178456f93bb073218320112d2e6b4601f85a6e1617cf117c40633f722c16daf5" [X Link](https://x.com/anyuser/status/1825772341428678803) 2024-08-20T05:50Z 2.9M followers, 1.2M engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (999750000 USD) minted at Tether Treasury https://whale-alert.io/transaction/tron/9b0de3df16ebc5293870816216c0dbe6e6d69ab46203e3a6d061e86e1b799134 https://whale-alert.io/transaction/tron/9b0de3df16ebc5293870816216c0dbe6e6d69ab46203e3a6d061e86e1b799134" [X Link](https://x.com/whale_alert/status/1851364371907174841) 2024-10-29T20:43Z 2.9M followers, 1.4M engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (1001092500 USD) minted at Tether Treasury https://whale-alert.io/transaction/ethereum/0xda3beca324ce444f808d4ddc6c385d05819be84e7f8e479e351646a31818c404 https://whale-alert.io/transaction/ethereum/0xda3beca324ce444f808d4ddc6c385d05819be84e7f8e479e351646a31818c404" [X Link](https://x.com/whale_alert/status/1856699874034454813) 2024-11-13T14:05Z 2.9M followers, 736.1K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (999560000 USD) minted at Tether Treasury https://whale-alert.io/transaction/ethereum/0x2b7c68fcebf9615962692f3013964fffc20f16094440c3cc8d921dfb6debe0f1 https://whale-alert.io/transaction/ethereum/0x2b7c68fcebf9615962692f3013964fffc20f16094440c3cc8d921dfb6debe0f1" [X Link](https://x.com/whale_alert/status/1858957652056744165) 2024-11-19T19:36Z 2.9M followers, 842.1K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (999595000 USD) minted at Tether Treasury https://whale-alert.io/transaction/ethereum/0x1f99acc6bb499ad4ffcc5dd1da3ef2d9c963f90241bd6c32c8e29e0435bc8be1 https://whale-alert.io/transaction/ethereum/0x1f99acc6bb499ad4ffcc5dd1da3ef2d9c963f90241bd6c32c8e29e0435bc8be1" [X Link](https://x.com/whale_alert/status/1859329978564768225) 2024-11-20T20:16Z 2.9M followers, 585.8K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (1000447499 USD) minted at Tether Treasury https://whale-alert.io/transaction/ethereum/0x2f5dc888b889576bd5dcf921659616a8f7c015c84f6cc4cc9cd49be5178d330a https://whale-alert.io/transaction/ethereum/0x2f5dc888b889576bd5dcf921659616a8f7c015c84f6cc4cc9cd49be5178d330a" [X Link](https://x.com/anyuser/status/1863701659601309808) 2024-12-02T21:47Z 2.9M followers, 776.9K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (1001015000 USD) minted at Tether Treasury https://whale-alert.io/transaction/ethereum/0xc7c04e6711de0e3aa9034ab7aa973c458a50a91331f77b1139781e830175f22d https://whale-alert.io/transaction/ethereum/0xc7c04e6711de0e3aa9034ab7aa973c458a50a91331f77b1139781e830175f22d" [X Link](https://x.com/anyuser/status/1864696819311129044) 2024-12-05T15:42Z 2.9M followers, 756.1K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (2002836666 USD) minted at Tether Treasury https://whale-alert.io/transaction/ethereum/0x6b992a14bde24b89a8a64cc75995cfa89455f077fc3718fbe45cf3bb80ed6596 https://whale-alert.io/transaction/ethereum/0x6b992a14bde24b89a8a64cc75995cfa89455f077fc3718fbe45cf3bb80ed6596" [X Link](https://x.com/anyuser/status/1865135313053466790) 2024-12-06T20:44Z 2.9M followers, 1.3M engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (1000632500 USD) minted at Tether Treasury https://whale-alert.io/transaction/ethereum/0x629a51d9642f4740ac7cbd85fa710efbf5ebbdf0f00c9395d08500294c927547 https://whale-alert.io/transaction/ethereum/0x629a51d9642f4740ac7cbd85fa710efbf5ebbdf0f00c9395d08500294c927547" [X Link](https://x.com/whale_alert/status/1866842148361982156) 2024-12-11T13:47Z 2.9M followers, 656.2K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [---------] #USDC (250174999 USD) minted at USDC Treasury https://whale-alert.io/transaction/solana/VPVd4TmUSSprYfxKM9rzpcdUngSC6UFfLtz72iR3vNkuJ9XCG4wZRitQLD1cMfNv8ZNk7E7yrzHX41SwpSD8M17 https://whale-alert.io/transaction/solana/VPVd4TmUSSprYfxKM9rzpcdUngSC6UFfLtz72iR3vNkuJ9XCG4wZRitQLD1cMfNv8ZNk7E7yrzHX41SwpSD8M17" [X Link](https://x.com/whale_alert/status/1878099473793970416) 2025-01-11T15:19Z 2.9M followers, 444.5K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (1000632500 USD) minted at Tether Treasury https://whale-alert.io/transaction/tron/51963bc6412d1044ececad32cfd47794519f076c0c2d9b6135531d9df2b07db9 https://whale-alert.io/transaction/tron/51963bc6412d1044ececad32cfd47794519f076c0c2d9b6135531d9df2b07db9" [X Link](https://x.com/whale_alert/status/1891972426889625830) 2025-02-18T22:05Z 2.9M followers, 1.2M engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (1000980000 USD) minted at Tether Treasury https://whale-alert.io/transaction/tron/62257c36982256317bc3bbdeee7b5465a74ad29398c99496ad5a8a2ba03b18d1 https://whale-alert.io/transaction/tron/62257c36982256317bc3bbdeee7b5465a74ad29398c99496ad5a8a2ba03b18d1" [X Link](https://x.com/whale_alert/status/1902300522121429034) 2025-03-19T10:06Z 2.9M followers, 638.4K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (1001110500 USD) minted at Tether Treasury https://whale-alert.io/transaction/tron/146f918bfa264fb1a6e69f217381cc5b5087db08385495400b022e189cc68fb0 https://whale-alert.io/transaction/tron/146f918bfa264fb1a6e69f217381cc5b5087db08385495400b022e189cc68fb0" [X Link](https://x.com/whale_alert/status/1919495686120190179) 2025-05-05T20:53Z 2.9M followers, 239.9K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [---------] #USDC (249929625 USD) minted at USDC Treasury https://whale-alert.io/tx/solana/meaKiS76uWNt9WCqwFURhRpgU8wpN1GXwBVPDj2zv5Wa8CZFTKoAYz7Hfh3EFcQBxxf7oFWJfqyGwYEY1wKKPk7 https://whale-alert.io/tx/solana/meaKiS76uWNt9WCqwFURhRpgU8wpN1GXwBVPDj2zv5Wa8CZFTKoAYz7Hfh3EFcQBxxf7oFWJfqyGwYEY1wKKPk7" [X Link](https://x.com/whale_alert/status/1926647172168032765) 2025-05-25T14:30Z 2.9M followers, 262.9K engagements "💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing [-----] #BTC (1092973486 USD) has just been activated after [----] years (worth [----] USD in 2011) https://whale-alert.io/tx/bitcoin/9d5d67169a37222720b407c99939f7baa40587eef9ab16ec3a17c7c856ef9045 https://whale-alert.io/tx/bitcoin/9d5d67169a37222720b407c99939f7baa40587eef9ab16ec3a17c7c856ef9045" [X Link](https://x.com/whale_alert/status/1940980726054150512) 2025-07-04T03:47Z 2.9M followers, 3.3M engagements "💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing [-----] #BTC (1093117489 USD) has just been activated after [----] years (worth [----] USD in 2011) https://whale-alert.io/tx/bitcoin/6ba8cefee9a922de94d9faa4f65128967ba2b166d0e85eee8a4ace1d045a3b42 https://whale-alert.io/tx/bitcoin/6ba8cefee9a922de94d9faa4f65128967ba2b166d0e85eee8a4ace1d045a3b42" [X Link](https://x.com/whale_alert/status/1940989550198706495) 2025-07-04T04:22Z 2.9M followers, 472.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (223819728 USD) transferred from #Antpool to #Binance https://whale-alert.io/tx/bitcoin/5999f240be19077868603f4c1a8b1a719d0c4733c0074a1f73652be209c7a4bf https://whale-alert.io/tx/bitcoin/5999f240be19077868603f4c1a8b1a719d0c4733c0074a1f73652be209c7a4bf" [X Link](https://x.com/anyuser/status/1954857123600359620) 2025-08-11T10:47Z 2.9M followers, 61.4K engagements "🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 [---------] #XRP (297238226 USD) unlocked from escrow at unknown wallet https://whale-alert.io/tx/ripple/42DDA22C11E69AC35246F7D1E2FC9E84F821413467E3B330A92256F53D21F7D7 https://whale-alert.io/tx/ripple/42DDA22C11E69AC35246F7D1E2FC9E84F821413467E3B330A92256F53D21F7D7" [X Link](https://x.com/whale_alert/status/1973769971369935119) 2025-10-02T15:20Z 2.9M followers, 45.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (200026499 USD) transferred from #MEXC to #Aave https://whale-alert.io/tx/ethereum/0xdf9436bdf1cf0788a13bd738cdec62b7797900fbe72908c7492ab0bd99e55217 https://whale-alert.io/tx/ethereum/0xdf9436bdf1cf0788a13bd738cdec62b7797900fbe72908c7492ab0bd99e55217" [X Link](https://x.com/whale_alert/status/1975192447643714013) 2025-10-06T13:32Z 2.9M followers, 37.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (300124800 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0xfd47a067a93e6e580997cb5ecfdaba2761d93c61ac32fda269acfe623c844c95 https://whale-alert.io/tx/ethereum/0xfd47a067a93e6e580997cb5ecfdaba2761d93c61ac32fda269acfe623c844c95" [X Link](https://x.com/whale_alert/status/1991661774458757490) 2025-11-21T00:15Z 2.9M followers, 40.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 [--------] #XRP (162183410 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ripple/B808D80D9C23B5BEA2D1076A9A6CEF500D49B4ABC4481ABA67629AB5B6A427FD https://whale-alert.io/tx/ripple/B808D80D9C23B5BEA2D1076A9A6CEF500D49B4ABC4481ABA67629AB5B6A427FD" [X Link](https://x.com/whale_alert/status/2002126825057661266) 2025-12-19T21:20Z 2.9M followers, 47.7K engagements "🚨 🚨 🚨 🚨 [-----] #ETH (97707756 USD) transferred from #FalconX to unknown wallet https://whale-alert.io/tx/ethereum/0x623d51e50c81d25612ceba5fb2c898999875cd3d4eb2b7855ff00ba696ade84b https://whale-alert.io/tx/ethereum/0x623d51e50c81d25612ceba5fb2c898999875cd3d4eb2b7855ff00ba696ade84b" [X Link](https://x.com/whale_alert/status/2006133617924194766) 2025-12-30T22:41Z 2.9M followers, 27.7K engagements "🚨 🚨 🚨 [-----] #ETH (51396190 USD) transferred from #Bitstamp to unknown wallet https://whale-alert.io/tx/ethereum/0x16254e10da7c41f63abb5a12572b31e0f02959cfbd6ff25d27dce89e731ba444 https://whale-alert.io/tx/ethereum/0x16254e10da7c41f63abb5a12572b31e0f02959cfbd6ff25d27dce89e731ba444" [X Link](https://x.com/whale_alert/status/2013988506809331863) 2026-01-21T14:54Z 2.9M followers, 16.6K engagements "🚨 🚨 🚨 [---] #BTC (51601383 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/0b9881972c4c7bffacbcb2ac93767ec725e916a75069b7d39818e87cc1efa2f4 https://whale-alert.io/tx/bitcoin/0b9881972c4c7bffacbcb2ac93767ec725e916a75069b7d39818e87cc1efa2f4" [X Link](https://x.com/whale_alert/status/2014336117382762920) 2026-01-22T13:55Z 2.9M followers, 16.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (769441365 USD) transferred from #HTX to #Aave https://whale-alert.io/tx/ethereum/0x7ea550604727d009bb39ae26f7e828d5d2bfdfdc164e5d1375daaaf8add9595f https://whale-alert.io/tx/ethereum/0x7ea550604727d009bb39ae26f7e828d5d2bfdfdc164e5d1375daaaf8add9595f" [X Link](https://x.com/whale_alert/status/2015012629639479375) 2026-01-24T10:43Z 2.9M followers, 27.9K engagements "🚨 🚨 🚨 🚨 🚨 [---------] #USDT (114880687 USD) transferred from unknown wallet to Tether Treasury https://whale-alert.io/tx/ethereum/0xaff2afe4ecd6102bd1bfbaa74f8de02926886e82ea2b322b3e68786853f2c06e https://whale-alert.io/tx/ethereum/0xaff2afe4ecd6102bd1bfbaa74f8de02926886e82ea2b322b3e68786853f2c06e" [X Link](https://x.com/whale_alert/status/2017385221591597267) 2026-01-30T23:51Z 2.9M followers, 23.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (151248155 USD) transferred from #OKEX to unknown wallet https://whale-alert.io/tx/ethereum/0xbde6fa98a3af3628e11cdf91675c51f5dca986907b84bdc9e93addd7d06a29fd https://whale-alert.io/tx/ethereum/0xbde6fa98a3af3628e11cdf91675c51f5dca986907b84bdc9e93addd7d06a29fd" [X Link](https://x.com/whale_alert/status/2017432785074467320) 2026-01-31T03:00Z 2.9M followers, 26.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (144501611 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/1e1d73d52843cd3ab1b26c149d2b45380a80a9dcb396e1f2bfdfd5d0c2609921 https://whale-alert.io/tx/bitcoin/1e1d73d52843cd3ab1b26c149d2b45380a80a9dcb396e1f2bfdfd5d0c2609921" [X Link](https://x.com/whale_alert/status/2017659327515885833) 2026-01-31T18:00Z 2.9M followers, 27.8K engagements "🚨 🚨 🚨 [---] #BTC (58604263 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/bitcoin/c678bf3c7efd5d81fe9d5ed99b1b5c1ba779170522b1ffa343e8d313e4ec42ce https://whale-alert.io/tx/bitcoin/c678bf3c7efd5d81fe9d5ed99b1b5c1ba779170522b1ffa343e8d313e4ec42ce" [X Link](https://x.com/whale_alert/status/2017676251247341860) 2026-01-31T19:07Z 2.9M followers, 39K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (469980772 USD) transferred from unknown wallet to #Bitfinex https://whale-alert.io/tx/bitcoin/1485f411553564031e872dce4a6203ada738327840d5e754453fee0438fb25ce https://whale-alert.io/tx/bitcoin/1485f411553564031e872dce4a6203ada738327840d5e754453fee0438fb25ce" [X Link](https://x.com/whale_alert/status/2017728764294177259) 2026-01-31T22:36Z 2.9M followers, 47.5K engagements "🚨 🚨 🚨 [-----] #WETH (60201309 USD) transferred from unknown wallet to #Aave https://whale-alert.io/tx/ethereum/0xfadf725259cdcbbd4e728eab0533d39885c870fe40b0a5e078f6e41eafe9e5c8 https://whale-alert.io/tx/ethereum/0xfadf725259cdcbbd4e728eab0533d39885c870fe40b0a5e078f6e41eafe9e5c8" [X Link](https://x.com/whale_alert/status/2017792698271359237) 2026-02-01T02:50Z 2.9M followers, 30.4K engagements "🚨 🚨 [---------] #DOGE (26292693 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/dogecoin/ecfa3f8c55e7daa31f490238bb694966890ee6ad6886cc7344c94b779f5e8cc5 https://whale-alert.io/tx/dogecoin/ecfa3f8c55e7daa31f490238bb694966890ee6ad6886cc7344c94b779f5e8cc5" [X Link](https://x.com/whale_alert/status/2017821482642968576) 2026-02-01T04:45Z 2.9M followers, 42.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [-----] #ETH (242907788 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/ethereum/0x60fc4d3f51a246e8877a9a659ea82e018baf8b0dcc857e8043c7fb28b5fa2de7 https://whale-alert.io/tx/ethereum/0x60fc4d3f51a246e8877a9a659ea82e018baf8b0dcc857e8043c7fb28b5fa2de7" [X Link](https://x.com/whale_alert/status/2017909425982300186) 2026-02-01T10:34Z 2.9M followers, 43.9K engagements "🚨 🚨 🚨 🚨 [----] #BTC (85014539 USD) transferred from unknown wallet to #Kraken https://whale-alert.io/tx/bitcoin/76e6b55d1188e9f101e1390c91bebc9f4bf6d2d5bd34e1bfd3bd25753238b715 https://whale-alert.io/tx/bitcoin/76e6b55d1188e9f101e1390c91bebc9f4bf6d2d5bd34e1bfd3bd25753238b715" [X Link](https://x.com/whale_alert/status/2017950454387257473) 2026-02-01T13:17Z 2.9M followers, 36.7K engagements "🚨 🚨 🚨 🚨 [----] #BTC (87852424 USD) transferred from #Kraken to unknown wallet https://whale-alert.io/tx/bitcoin/326b438968975caec89e6dde1dfceb11e1af07c1a45f1956c2b3dcb0b920aca6 https://whale-alert.io/tx/bitcoin/326b438968975caec89e6dde1dfceb11e1af07c1a45f1956c2b3dcb0b920aca6" [X Link](https://x.com/whale_alert/status/2017959660507082763) 2026-02-01T13:54Z 2.9M followers, 30.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (129986350 USD) transferred from Tether Treasury to unknown wallet https://whale-alert.io/tx/tron/75d67f54182cffd05cc082cf31232dcbb077c120f0ac697e21166451e36db678 https://whale-alert.io/tx/tron/75d67f54182cffd05cc082cf31232dcbb077c120f0ac697e21166451e36db678" [X Link](https://x.com/whale_alert/status/2017995082813587511) 2026-02-01T16:14Z 2.9M followers, 31.1K engagements "🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 [---------] #XRP (646794569 USD) unlocked at #Ripple https://whale-alert.io/tx/ripple/DE3A658AE2862A3FAD9F0A6303B1E747FC25487D046575C892C01453DB65D889 https://whale-alert.io/tx/ripple/DE3A658AE2862A3FAD9F0A6303B1E747FC25487D046575C892C01453DB65D889" [X Link](https://x.com/whale_alert/status/2018028868804747374) 2026-02-01T18:29Z 2.9M followers, 85.8K engagements "🔓 🔓 🔓 🔓 🔓 🔓 🔓 [---------] #XRP (161739371 USD) unlocked at #Ripple https://whale-alert.io/tx/ripple/4B7000089A220C981EEEA6F3A40B4BA34E25D1954B9D3030729F2F92C06601A6 https://whale-alert.io/tx/ripple/4B7000089A220C981EEEA6F3A40B4BA34E25D1954B9D3030729F2F92C06601A6" [X Link](https://x.com/whale_alert/status/2018029586026475921) 2026-02-01T18:32Z 2.9M followers, 36.9K engagements "🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 [---------] #XRP (646995939 USD) unlocked at #Ripple https://whale-alert.io/tx/ripple/B68819391C47C66EFEB94CBBFA8C73807410F0FF5920B5A111C7558FDBF6E14E https://whale-alert.io/tx/ripple/B68819391C47C66EFEB94CBBFA8C73807410F0FF5920B5A111C7558FDBF6E14E" [X Link](https://x.com/whale_alert/status/2018030894603231358) 2026-02-01T18:37Z 2.9M followers, 80K engagements "🔓 🔓 🔓 🔓 🔓 🔓 🔓 [---------] #XRP (161669099 USD) unlocked at #Ripple https://whale-alert.io/tx/ripple/87D4E608B9A202C624C2CE6CC8087FEC232E3E36114948AAA1144625456B6155 https://whale-alert.io/tx/ripple/87D4E608B9A202C624C2CE6CC8087FEC232E3E36114948AAA1144625456B6155" [X Link](https://x.com/whale_alert/status/2018031222006391033) 2026-02-01T18:38Z 2.9M followers, 42.7K engagements "🚨 🚨 🚨 [---] #BTC (69192139 USD) transferred from unknown wallet to #Gemini https://whale-alert.io/tx/bitcoin/3409c216d8292314c83dfd8abf16f8733a3e3d0f22c57b2452b571180c1b231a https://whale-alert.io/tx/bitcoin/3409c216d8292314c83dfd8abf16f8733a3e3d0f22c57b2452b571180c1b231a" [X Link](https://x.com/whale_alert/status/2018085741071396975) 2026-02-01T22:15Z 2.9M followers, 38.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 [-----] #ETH (161252558 USD) transferred from unknown wallet to Beacon Depositor https://whale-alert.io/tx/ethereum/0x590f0d1dc2ea20c56365d9af61bb9cf9f8ca0ef24a4d9a3c4efbc4f944ec8848 https://whale-alert.io/tx/ethereum/0x590f0d1dc2ea20c56365d9af61bb9cf9f8ca0ef24a4d9a3c4efbc4f944ec8848" [X Link](https://x.com/whale_alert/status/2018093181623992758) 2026-02-01T22:44Z 2.9M followers, 32.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (298125588 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x826168df6507d4b562b0c24749367d40c54b42e961b5061e9ebe8101d6a66397 https://whale-alert.io/tx/ethereum/0x826168df6507d4b562b0c24749367d40c54b42e961b5061e9ebe8101d6a66397" [X Link](https://x.com/whale_alert/status/2018107334581469512) 2026-02-01T23:40Z 2.9M followers, 27.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (298092802 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x1f2cdb8c2ae7b19f040521d1cbe76e9445989c153aab1f1889375b83736a6561 https://whale-alert.io/tx/ethereum/0x1f2cdb8c2ae7b19f040521d1cbe76e9445989c153aab1f1889375b83736a6561" [X Link](https://x.com/whale_alert/status/2018113899430555996) 2026-02-02T00:07Z 2.9M followers, 27.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (250027125 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x5f70651c50e77a1adab3fc08f3dda99456c639d4c018ac946cca11a29ce781fb https://whale-alert.io/tx/ethereum/0x5f70651c50e77a1adab3fc08f3dda99456c639d4c018ac946cca11a29ce781fb" [X Link](https://x.com/whale_alert/status/2018115240303513959) 2026-02-02T00:12Z 2.9M followers, 29.4K engagements "🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 [---------] #XRP (470793741 USD) locked in escrow at #Ripple https://whale-alert.io/tx/ripple/D8BC9F100727086D1E016E58C3F3DFC056D8F2A3387AD5087C8FA72D796590D0 https://whale-alert.io/tx/ripple/D8BC9F100727086D1E016E58C3F3DFC056D8F2A3387AD5087C8FA72D796590D0" [X Link](https://x.com/whale_alert/status/2018175390737691118) 2026-02-02T04:11Z 2.9M followers, 46.3K engagements "🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 [---------] #XRP (625176721 USD) locked in escrow at #Ripple https://whale-alert.io/tx/ripple/60A1CD10EBFE04D9330A74F9538D88631DC37932CE7D9F8C45608E4468C286C1 https://whale-alert.io/tx/ripple/60A1CD10EBFE04D9330A74F9538D88631DC37932CE7D9F8C45608E4468C286C1" [X Link](https://x.com/whale_alert/status/2018175824747483427) 2026-02-02T04:13Z 2.9M followers, 47.4K engagements "🚨 🚨 🚨 🚨 🚨 [----] #BTC (113911198 USD) transferred from unknown wallet to #Paypal https://whale-alert.io/tx/bitcoin/0c553a34ffb72d13e1925bb8c4ce25579cc705beb88183dc140a583fe94290ee https://whale-alert.io/tx/bitcoin/0c553a34ffb72d13e1925bb8c4ce25579cc705beb88183dc140a583fe94290ee" [X Link](https://x.com/whale_alert/status/2018178162635501931) 2026-02-02T04:22Z 2.9M followers, 28.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (200045500 USD) transferred from #Bitfinex to Tether Treasury https://whale-alert.io/tx/tron/a0f7e9c1a171c03dcdf868b49a6bc98b68038ee400af5bdcafd16443e23ecd53 https://whale-alert.io/tx/tron/a0f7e9c1a171c03dcdf868b49a6bc98b68038ee400af5bdcafd16443e23ecd53" [X Link](https://x.com/whale_alert/status/2018183479943709154) 2026-02-02T04:43Z 2.9M followers, 27.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (200058500 USD) transferred from Tether Treasury to #Bitfinex https://whale-alert.io/tx/ethereum/0x623326ec292f67571cb3f986b66993936df7d329545caf32fa51ebdde6f5c624 https://whale-alert.io/tx/ethereum/0x623326ec292f67571cb3f986b66993936df7d329545caf32fa51ebdde6f5c624" [X Link](https://x.com/whale_alert/status/2018184153204748443) 2026-02-02T04:46Z 2.9M followers, 26.8K engagements "🚨 🚨 🚨 🚨 🚨 [----] #BTC (114173065 USD) transferred from #Paypal to unknown wallet https://whale-alert.io/tx/bitcoin/2323dfcb01e8ffcc161e3a68f688e08a6546638a47ca2f6fec69a8e939c469d8 https://whale-alert.io/tx/bitcoin/2323dfcb01e8ffcc161e3a68f688e08a6546638a47ca2f6fec69a8e939c469d8" [X Link](https://x.com/whale_alert/status/2018186131880440200) 2026-02-02T04:54Z 2.9M followers, 27.4K engagements "🚨 🚨 🚨 🚨 [---] #BTC (75191082 USD) transferred from unknown wallet to #Bitstamp https://whale-alert.io/tx/bitcoin/1c7d930c83435f3d3d0c0d784e8642143a5b765ec9974161e03e502f95c27d41 https://whale-alert.io/tx/bitcoin/1c7d930c83435f3d3d0c0d784e8642143a5b765ec9974161e03e502f95c27d41" [X Link](https://x.com/whale_alert/status/2018251856569364873) 2026-02-02T09:15Z 2.9M followers, 24.8K engagements "🚨 🚨 🚨 🚨 🚨 [----] #WBTC (116420653 USD) transferred from #Aave to unknown wallet https://whale-alert.io/tx/ethereum/0x3b894154362b0fe748e67b4551f2d800e58f2d590627190cddf8b5ca9579ef84 https://whale-alert.io/tx/ethereum/0x3b894154362b0fe748e67b4551f2d800e58f2d590627190cddf8b5ca9579ef84" [X Link](https://x.com/whale_alert/status/2018268227520933987) 2026-02-02T10:20Z 2.9M followers, 23.5K engagements "🚨 🚨 🚨 🚨 🚨 [----] #WBTC (116340659 USD) transferred from unknown wallet to Wrapped BTC https://whale-alert.io/tx/ethereum/0x97d462ff7540b77d9053741602d5d638148f12ecffb48dce64953f4b50b48651 https://whale-alert.io/tx/ethereum/0x97d462ff7540b77d9053741602d5d638148f12ecffb48dce64953f4b50b48651" [X Link](https://x.com/whale_alert/status/2018269401808568515) 2026-02-02T10:24Z 2.9M followers, 24.7K engagements "🚨 🚨 [---------] #TRX (28594862 USD) transferred from unknown wallet to #HTX https://whale-alert.io/tx/tron/fa0a0b2995286314bed6c2d997555e08b7d0e6791f9c3ff93c428af9b692e328 https://whale-alert.io/tx/tron/fa0a0b2995286314bed6c2d997555e08b7d0e6791f9c3ff93c428af9b692e328" [X Link](https://x.com/whale_alert/status/2018283458016026847) 2026-02-02T11:20Z 2.9M followers, 23.4K engagements "🚨 🚨 [--------] #TRX (28593876 USD) transferred from #HTX to unknown wallet https://whale-alert.io/tx/tron/0a4600714c1e40ac1c7560da471da2145c64d76b73e57f716baec84b69046269 https://whale-alert.io/tx/tron/0a4600714c1e40ac1c7560da471da2145c64d76b73e57f716baec84b69046269" [X Link](https://x.com/whale_alert/status/2018284847802843560) 2026-02-02T11:26Z 2.9M followers, 23.8K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [---------] #USDC (249929150 USD) minted at USDC Treasury https://whale-alert.io/tx/solana/fS7vo1hwqPgFv6ZGZKJZdSzWZeaESwwphVPK6zXjaD2BZDvb8XJhSGwScqRHhX6buAFcRq1pEscuFisD77cVYgA https://whale-alert.io/tx/solana/fS7vo1hwqPgFv6ZGZKJZdSzWZeaESwwphVPK6zXjaD2BZDvb8XJhSGwScqRHhX6buAFcRq1pEscuFisD77cVYgA" [X Link](https://x.com/whale_alert/status/2018359659229294983) 2026-02-02T16:23Z 2.9M followers, 25.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 [--------] #XRP (150043083 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ripple/FF05D1A329522025C76E610F321F4C8D0D8BF5544E02182DEC52F2E8E672B8AD https://whale-alert.io/tx/ripple/FF05D1A329522025C76E610F321F4C8D0D8BF5544E02182DEC52F2E8E672B8AD" [X Link](https://x.com/whale_alert/status/2018360151653110143) 2026-02-02T16:25Z 2.9M followers, 23.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 [--------] #XRP (150195054 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ripple/DA298E20F6B56227E62008F05848490C36D78CCE35ED7C193AE3066EE2B379F1 https://whale-alert.io/tx/ripple/DA298E20F6B56227E62008F05848490C36D78CCE35ED7C193AE3066EE2B379F1" [X Link](https://x.com/whale_alert/status/2018362592809423085) 2026-02-02T16:35Z 2.9M followers, 25.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 [--------] #XRP (150148341 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ripple/A363BAA8CE99B7469B30389BAA68CF0960022D03365FBF628E7C4C229ACC7EF6 https://whale-alert.io/tx/ripple/A363BAA8CE99B7469B30389BAA68CF0960022D03365FBF628E7C4C229ACC7EF6" [X Link](https://x.com/whale_alert/status/2018363788207026460) 2026-02-02T16:40Z 2.9M followers, 30K engagements "🚨 🚨 🚨 🚨 🚨 [--------] #USDT (100025739 USD) transferred from #Binance to unknown wallet https://whale-alert.io/tx/tron/73f1dcfc031635a5052ebe5dedcf7c46cebbebf58776e6c5ec650a2f493a0494 https://whale-alert.io/tx/tron/73f1dcfc031635a5052ebe5dedcf7c46cebbebf58776e6c5ec650a2f493a0494" [X Link](https://x.com/whale_alert/status/2018370827150913964) 2026-02-02T17:07Z 2.9M followers, 18.5K engagements "💵 💵 💵 💵 [--------] #USDC (79984960 USD) minted at USDC Treasury https://whale-alert.io/tx/ethereum/0xca293b1c2655e8b482c2986f4c1d1224db2c8db11c9e9491c069eaee7e4e9c15 https://whale-alert.io/tx/ethereum/0xca293b1c2655e8b482c2986f4c1d1224db2c8db11c9e9491c069eaee7e4e9c15" [X Link](https://x.com/whale_alert/status/2018376209898377667) 2026-02-02T17:29Z 2.9M followers, 20.7K engagements "🚨 🚨 🚨 🚨 [----] #BTC (98450217 USD) transferred from Coinbase Institutional to #Robinhood https://whale-alert.io/tx/bitcoin/bb2ca44dcd4b8a992120eae87a964be27ff4de8cf9a456b63faeb18e7b750f8c https://whale-alert.io/tx/bitcoin/bb2ca44dcd4b8a992120eae87a964be27ff4de8cf9a456b63faeb18e7b750f8c" [X Link](https://x.com/whale_alert/status/2018382070414811509) 2026-02-02T17:52Z 2.9M followers, 20.5K engagements "🚨 🚨 🚨 🚨 [----] #BTC (98405026 USD) transferred from #Robinhood to unknown wallet https://whale-alert.io/tx/bitcoin/fd66fe2750d4075680b131c15ba6b6f431516c8aef05d4e5d38a04d818c6a92b https://whale-alert.io/tx/bitcoin/fd66fe2750d4075680b131c15ba6b6f431516c8aef05d4e5d38a04d818c6a92b" [X Link](https://x.com/whale_alert/status/2018382353912004640) 2026-02-02T17:53Z 2.9M followers, 20.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (127686676 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/ee5e8391993553343daad4429fcdad38bbbf92599b83ce3071f00601f424f7e7 https://whale-alert.io/tx/bitcoin/ee5e8391993553343daad4429fcdad38bbbf92599b83ce3071f00601f424f7e7" [X Link](https://x.com/whale_alert/status/2018385172551315779) 2026-02-02T18:04Z 2.9M followers, 23K engagements "🚨 🚨 🚨 🚨 🚨 🚨 [--------] #XRP (149557234 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ripple/CE1C40D0471691BD9ECD6FCF646A5220DE7144162C1B85B13FF8B44409ACD08E https://whale-alert.io/tx/ripple/CE1C40D0471691BD9ECD6FCF646A5220DE7144162C1B85B13FF8B44409ACD08E" [X Link](https://x.com/whale_alert/status/2018393634874237070) 2026-02-02T18:38Z 2.9M followers, 35.8K engagements "🚨 🚨 🚨 🚨 [----] #BTC (88733324 USD) transferred from Coinbase Institutional to #Robinhood https://whale-alert.io/tx/bitcoin/1ae55414f9b6334f7f9ba36b5ebe20d7cae0be22d63f563697785e836ea65e2d https://whale-alert.io/tx/bitcoin/1ae55414f9b6334f7f9ba36b5ebe20d7cae0be22d63f563697785e836ea65e2d" [X Link](https://x.com/whale_alert/status/2018435629881622849) 2026-02-02T21:25Z 2.9M followers, 21.8K engagements "🚨 🚨 🚨 🚨 [----] #BTC (88870404 USD) transferred from #Robinhood to unknown wallet https://whale-alert.io/tx/bitcoin/eea594e8f68d63bcd7d5e6ddb9d3311fd0b64f2cc51a69863e26cf823f37f2de https://whale-alert.io/tx/bitcoin/eea594e8f68d63bcd7d5e6ddb9d3311fd0b64f2cc51a69863e26cf823f37f2de" [X Link](https://x.com/whale_alert/status/2018441098255843612) 2026-02-02T21:47Z 2.9M followers, 22.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (261109215 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0xf47246c6678bfb2d26e0f690ac487c3c1e0d79f1f0929fdcbf629a9b316c0e0b https://whale-alert.io/tx/ethereum/0xf47246c6678bfb2d26e0f690ac487c3c1e0d79f1f0929fdcbf629a9b316c0e0b" [X Link](https://x.com/whale_alert/status/2018470351693341051) 2026-02-02T23:43Z 2.9M followers, 20.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (151220728 USD) transferred from Coinbase Institutional to #Paypal https://whale-alert.io/tx/bitcoin/49d066bba6d02cde4cda5d0e0f504eb55e424d9f8eca29a0130fb2ccd8cb4811 https://whale-alert.io/tx/bitcoin/49d066bba6d02cde4cda5d0e0f504eb55e424d9f8eca29a0130fb2ccd8cb4811" [X Link](https://x.com/whale_alert/status/2018488708853289230) 2026-02-03T00:56Z 2.9M followers, 21.5K engagements "🚨 🚨 🚨 🚨 [----] #BTC (94613148 USD) transferred from Wrapped BTC to unknown new wallet https://whale-alert.io/tx/bitcoin/ec8754b9d80d725b38f98cb5e5e3a886f1b2c7e8f96e72f11a8e7b79eb63b86d https://whale-alert.io/tx/bitcoin/ec8754b9d80d725b38f98cb5e5e3a886f1b2c7e8f96e72f11a8e7b79eb63b86d" [X Link](https://x.com/whale_alert/status/2018500285195309216) 2026-02-03T01:42Z 2.9M followers, 21.7K engagements "🚨 🚨 🚨 🚨 🚨 [----] #BTC (118202478 USD) transferred from Wrapped BTC to unknown wallet https://whale-alert.io/tx/bitcoin/c0d5c6e97dde1f6a0970b5f3f052a86352ae5403b41a0e9e46dea92ac11954ea https://whale-alert.io/tx/bitcoin/c0d5c6e97dde1f6a0970b5f3f052a86352ae5403b41a0e9e46dea92ac11954ea" [X Link](https://x.com/whale_alert/status/2018500567383839038) 2026-02-03T01:43Z 2.9M followers, 22.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (149977849 USD) transferred from #Paypal to unknown wallet https://whale-alert.io/tx/bitcoin/a7b1199da6157ad4636da876737fe8ffabb243ddba0da019808dc5689664fd85 https://whale-alert.io/tx/bitcoin/a7b1199da6157ad4636da876737fe8ffabb243ddba0da019808dc5689664fd85" [X Link](https://x.com/whale_alert/status/2018500849165537422) 2026-02-03T01:44Z 2.9M followers, 25.8K engagements "🚨 🚨 [-----] #WETH (36069957 USD) transferred from #Aave to unknown wallet https://whale-alert.io/tx/ethereum/0x420336c20c7bb9222b24c28e98d783ee6aa01300a3bd15026493d1dd20d452b6 https://whale-alert.io/tx/ethereum/0x420336c20c7bb9222b24c28e98d783ee6aa01300a3bd15026493d1dd20d452b6" [X Link](https://x.com/whale_alert/status/2018624932276490278) 2026-02-03T09:57Z 2.9M followers, 22.3K engagements "🚨 🚨 🚨 [---] #BTC (50731391 USD) transferred from unknown wallet to #CryptoCom https://whale-alert.io/tx/bitcoin/cca33e2db72cc920630c8ffe705e50ef2c3e547717e1f8dca14e0606878c5198 https://whale-alert.io/tx/bitcoin/cca33e2db72cc920630c8ffe705e50ef2c3e547717e1f8dca14e0606878c5198" [X Link](https://x.com/whale_alert/status/2018644212678353151) 2026-02-03T11:14Z 2.9M followers, 22.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (149867600 USD) transferred from #Binance to Tether Treasury https://whale-alert.io/tx/ethereum/0xfeb4fd784ca4ef4fa294f3b481de786f52477152ddd8e28330eaf6e457619b6f https://whale-alert.io/tx/ethereum/0xfeb4fd784ca4ef4fa294f3b481de786f52477152ddd8e28330eaf6e457619b6f" [X Link](https://x.com/whale_alert/status/2018645274558603745) 2026-02-03T11:18Z 2.9M followers, 25K engagements "🚨 🚨 🚨 [---] #BTC (51708163 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/28fb19f59073c282cdf3a076dcd4710317e889edde87e1bd13439a375a4cee18 https://whale-alert.io/tx/bitcoin/28fb19f59073c282cdf3a076dcd4710317e889edde87e1bd13439a375a4cee18" [X Link](https://x.com/whale_alert/status/2018661702967902630) 2026-02-03T12:23Z 2.9M followers, 24.2K engagements "🚨 🚨 🚨 🚨 [----] #BTC (81995751 USD) transferred from unknown wallet to #Coinbase https://whale-alert.io/tx/bitcoin/b536fb87f8e1ec7ed5b113634423b820d153c57a63cf63fa82d5db5749097373 https://whale-alert.io/tx/bitcoin/b536fb87f8e1ec7ed5b113634423b820d153c57a63cf63fa82d5db5749097373" [X Link](https://x.com/whale_alert/status/2018716920967524702) 2026-02-03T16:03Z 2.9M followers, 18.3K engagements "🚨 🚨 🚨 [---] #BTC (64477257 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/da54819cc39dcb2e466fdfc8f560f19d36ed5672d46d3af33a933f35dead4a3e https://whale-alert.io/tx/bitcoin/da54819cc39dcb2e466fdfc8f560f19d36ed5672d46d3af33a933f35dead4a3e" [X Link](https://x.com/whale_alert/status/2018717208164106577) 2026-02-03T16:04Z 2.9M followers, 19.2K engagements "🚨 🚨 🚨 🚨 [----] #BTC (83937237 USD) transferred from #Coinbase to unknown wallet https://whale-alert.io/tx/bitcoin/db524c128915e0804126b1d78ae63d83c62e8998968b9a18d44bfbeddcabeadc https://whale-alert.io/tx/bitcoin/db524c128915e0804126b1d78ae63d83c62e8998968b9a18d44bfbeddcabeadc" [X Link](https://x.com/whale_alert/status/2018723992127873354) 2026-02-03T16:31Z 2.9M followers, 17.4K engagements "🚨 🚨 🚨 [-----] #ETH (58940449 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/ethereum/0xb5747f7a50366ccc3e488b933b7c4521a3048212194d9564f1915ac8639145a1 https://whale-alert.io/tx/ethereum/0xb5747f7a50366ccc3e488b933b7c4521a3048212194d9564f1915ac8639145a1" [X Link](https://x.com/whale_alert/status/2018728510391476240) 2026-02-03T16:49Z 2.9M followers, 18.4K engagements "🚨 🚨 🚨 [-----] #ETH (57707161 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/ethereum/0xcb168dc5314639e4bd92795112c28a28674909f88f673e27da2740932e560648 https://whale-alert.io/tx/ethereum/0xcb168dc5314639e4bd92795112c28a28674909f88f673e27da2740932e560648" [X Link](https://x.com/whale_alert/status/2018728867125490108) 2026-02-03T16:50Z 2.9M followers, 18.5K engagements "🚨 🚨 🚨 [---] #BTC (60584289 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/6c85f9c2fb178c6fa04be557e7e71f8db22d0a557f88a8518bf72e88055f4c52 https://whale-alert.io/tx/bitcoin/6c85f9c2fb178c6fa04be557e7e71f8db22d0a557f88a8518bf72e88055f4c52" [X Link](https://x.com/whale_alert/status/2018732356102734033) 2026-02-03T17:04Z 2.9M followers, 18.7K engagements "🚨 🚨 🚨 🚨 🚨 [----] #BTC (114439494 USD) transferred from unknown wallet to #Kraken https://whale-alert.io/tx/bitcoin/7dc41547de7cae0909cf5ab747d8a9d67049648665cfb9c7e206570bf31ade72 https://whale-alert.io/tx/bitcoin/7dc41547de7cae0909cf5ab747d8a9d67049648665cfb9c7e206570bf31ade72" [X Link](https://x.com/whale_alert/status/2018733236914991308) 2026-02-03T17:08Z 2.9M followers, 20.3K engagements "🔥 🔥 🔥 [--------] #USDC (50510408 USD) burned at USDC Treasury https://whale-alert.io/tx/solana/3j9FPVh7WN25cbQzoHZyJrEewAXJTzExacNbgqPrVV12fUAPtCwpidhVuuMawiBYEgbwjrYt72zA967xgE5V5tQ9 https://whale-alert.io/tx/solana/3j9FPVh7WN25cbQzoHZyJrEewAXJTzExacNbgqPrVV12fUAPtCwpidhVuuMawiBYEgbwjrYt72zA967xgE5V5tQ9" [X Link](https://x.com/whale_alert/status/2018736133266346468) 2026-02-03T17:19Z 2.9M followers, 19.8K engagements "💵 💵 💵 💵 [--------] #USDC (79931850 USD) minted at USDC Treasury https://whale-alert.io/tx/ethereum/0xd0c52afbf4edf388cb0ae6daebb13a62515f2e4bd037a74d1fa169a2ba83ae77 https://whale-alert.io/tx/ethereum/0xd0c52afbf4edf388cb0ae6daebb13a62515f2e4bd037a74d1fa169a2ba83ae77" [X Link](https://x.com/whale_alert/status/2018748139906138592) 2026-02-03T18:07Z 2.9M followers, 22.1K engagements "🔥 🔥 🔥 🔥 [--------] #USDC (80331630 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0xa9b4cf84262878a179910ab45dec0c78ba05376e8c9ef590068998d88f44396a https://whale-alert.io/tx/ethereum/0xa9b4cf84262878a179910ab45dec0c78ba05376e8c9ef590068998d88f44396a" [X Link](https://x.com/whale_alert/status/2018749461179027545) 2026-02-03T18:12Z 2.9M followers, 19.9K engagements "🚨 🚨 🚨 🚨 🚨 [----] #BTC (113693925 USD) transferred from #Kraken to unknown wallet https://whale-alert.io/tx/bitcoin/7a2b0f597b36bcd038072b833c2dd1cbb92929c5be198744e5e699df2d36b793 https://whale-alert.io/tx/bitcoin/7a2b0f597b36bcd038072b833c2dd1cbb92929c5be198744e5e699df2d36b793" [X Link](https://x.com/whale_alert/status/2018751167568674836) 2026-02-03T18:19Z 2.9M followers, 22K engagements "🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (144086764 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/d9fbe4c940581c7acc2a802470d54b86b05fdb6332c40fee0f6d04aed6310c8a https://whale-alert.io/tx/bitcoin/d9fbe4c940581c7acc2a802470d54b86b05fdb6332c40fee0f6d04aed6310c8a" [X Link](https://x.com/whale_alert/status/2018767001028600116) 2026-02-03T19:22Z 2.9M followers, 22.2K engagements "🚨 🚨 🚨 🚨 🚨 [----] #BTC (119912277 USD) transferred from #Binance to unknown wallet https://whale-alert.io/tx/bitcoin/806559da26c0cf125c9714ad9850978ad5365ac480f925ddf850879550667fed https://whale-alert.io/tx/bitcoin/806559da26c0cf125c9714ad9850978ad5365ac480f925ddf850879550667fed" [X Link](https://x.com/whale_alert/status/2018776124105379879) 2026-02-03T19:58Z 2.9M followers, 20.9K engagements "🚨 🚨 🚨 [---] #BTC (62075484 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/bitcoin/14ad847ad08a96660e04f891fa436012cbf4dc1e18e31a62efe15d2a34c772e4 https://whale-alert.io/tx/bitcoin/14ad847ad08a96660e04f891fa436012cbf4dc1e18e31a62efe15d2a34c772e4" [X Link](https://x.com/whale_alert/status/2018779353153184184) 2026-02-03T20:11Z 2.9M followers, 23K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (808564115 USD) transferred from #OKEX to unknown wallet https://whale-alert.io/tx/ethereum/0x2c02eef241d31efc060f71f8bc387747669019b44d8d8fce7e9d5ed112d93e00 https://whale-alert.io/tx/ethereum/0x2c02eef241d31efc060f71f8bc387747669019b44d8d8fce7e9d5ed112d93e00" [X Link](https://x.com/whale_alert/status/2018789537716085084) 2026-02-03T20:51Z 2.9M followers, 20.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (809513274 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x83d1b35bf0df650ecb312c80cffa64b34f2603aa15cecb149ad1fa4425ff34b8 https://whale-alert.io/tx/ethereum/0x83d1b35bf0df650ecb312c80cffa64b34f2603aa15cecb149ad1fa4425ff34b8" [X Link](https://x.com/whale_alert/status/2018790041665810931) 2026-02-03T20:53Z 2.9M followers, 21.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (200013700 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/ethereum/0x70909aca27ba32ea4984d928b2f0710c6b7b9023464b9bc761a4c52388353477 https://whale-alert.io/tx/ethereum/0x70909aca27ba32ea4984d928b2f0710c6b7b9023464b9bc761a4c52388353477" [X Link](https://x.com/whale_alert/status/2018790732882948553) 2026-02-03T20:56Z 2.9M followers, 22.8K engagements "🚨 🚨 🚨 [---] #BTC (61123624 USD) transferred from #Binance to unknown wallet https://whale-alert.io/tx/bitcoin/d77ce7529a918d17816bdf77c3553058deb34cbc3ea53a94b860c2ac5a88ab4b https://whale-alert.io/tx/bitcoin/d77ce7529a918d17816bdf77c3553058deb34cbc3ea53a94b860c2ac5a88ab4b" [X Link](https://x.com/whale_alert/status/2018798131538743514) 2026-02-03T21:25Z 2.9M followers, 20.8K engagements "🚨 🚨 🚨 [---] #BTC (65940414 USD) transferred from Coinbase Institutional to unknown new wallet https://whale-alert.io/tx/bitcoin/ad616925c382d2db5e81bf8c0718f2a23b22a0b9f86e3795321eb9429371c61c https://whale-alert.io/tx/bitcoin/ad616925c382d2db5e81bf8c0718f2a23b22a0b9f86e3795321eb9429371c61c" [X Link](https://x.com/whale_alert/status/2018799527948390465) 2026-02-03T21:31Z 2.9M followers, 20.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (174935715 USD) transferred from #Aave to unknown wallet https://whale-alert.io/tx/ethereum/0x587744076870acf7d00c422aa39af22d013e18a7733b1bfbb948460031a15c6c https://whale-alert.io/tx/ethereum/0x587744076870acf7d00c422aa39af22d013e18a7733b1bfbb948460031a15c6c" [X Link](https://x.com/whale_alert/status/2018801155862610174) 2026-02-03T21:37Z 2.9M followers, 20.8K engagements "🚨 🚨 🚨 🚨 [----] #BTC (82253976 USD) transferred from Coinbase Institutional to #Coinbase https://whale-alert.io/tx/bitcoin/689b035687f3a6dceb34d0eaf9ced0f1518b26bcb01782ee99c570ffb7ace57d https://whale-alert.io/tx/bitcoin/689b035687f3a6dceb34d0eaf9ced0f1518b26bcb01782ee99c570ffb7ace57d" [X Link](https://x.com/whale_alert/status/2018801247369736320) 2026-02-03T21:38Z 2.9M followers, 22.9K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [---------] #USDC (250375000 USD) minted at USDC Treasury https://whale-alert.io/tx/solana/5kY2CfwnhqtyPgi6tjqitzsbLNiojXosf3RYCg7rMCGFyjo1mSs87JT7GxPVX9XA5ABDqShvjWrXapaV6MnFaoDw https://whale-alert.io/tx/solana/5kY2CfwnhqtyPgi6tjqitzsbLNiojXosf3RYCg7rMCGFyjo1mSs87JT7GxPVX9XA5ABDqShvjWrXapaV6MnFaoDw" [X Link](https://x.com/whale_alert/status/2018810838019191115) 2026-02-03T22:16Z 2.9M followers, 25.1K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [---------] #USDC (250398020 USD) minted at USDC Treasury https://whale-alert.io/tx/solana/4XPztdv9YpcwqTRW2hyS7ZhkZd6koqibm6hdm8xyKvHRGxuyQuAPEF9q6MGfyuEGVGVxmVqvpNnUG9sd7GHP8cXY https://whale-alert.io/tx/solana/4XPztdv9YpcwqTRW2hyS7ZhkZd6koqibm6hdm8xyKvHRGxuyQuAPEF9q6MGfyuEGVGVxmVqvpNnUG9sd7GHP8cXY" [X Link](https://x.com/whale_alert/status/2018811236519903425) 2026-02-03T22:18Z 2.9M followers, 25.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (128647934 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/6f123444a756062e1764b75e6e69eec253260539d276d886391615640bd7d31a https://whale-alert.io/tx/bitcoin/6f123444a756062e1764b75e6e69eec253260539d276d886391615640bd7d31a" [X Link](https://x.com/whale_alert/status/2018812614214656233) 2026-02-03T22:23Z 2.9M followers, 23.2K engagements "🚨 🚨 🚨 [------] #SOL (50344984 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/solana/2ASgiexVwpeT6DBeDMGBC46S8T7hWXcY5GCQaJ5TEwtPY3h2Sa3WrrRfG1cPVd24K8NBGUwkW5c7Qi3D6MzzDTfn https://whale-alert.io/tx/solana/2ASgiexVwpeT6DBeDMGBC46S8T7hWXcY5GCQaJ5TEwtPY3h2Sa3WrrRfG1cPVd24K8NBGUwkW5c7Qi3D6MzzDTfn" [X Link](https://x.com/whale_alert/status/2018815283167740032) 2026-02-03T22:34Z 2.9M followers, 23K engagements "🚨 🚨 🚨 🚨 🚨 [---------] #USDT (120006900 USD) transferred from Tether Treasury to unknown wallet https://whale-alert.io/tx/tron/d3d0fe321e6a84f65fd1644824ac286b103cb0cf8219a62d9a7aa222a2c0d227 https://whale-alert.io/tx/tron/d3d0fe321e6a84f65fd1644824ac286b103cb0cf8219a62d9a7aa222a2c0d227" [X Link](https://x.com/whale_alert/status/2018823667023524226) 2026-02-03T23:07Z 2.9M followers, 22.2K engagements "🚨 🚨 [---------] #DOGE (29491644 USD) transferred from unknown wallet to #Robinhood https://whale-alert.io/tx/dogecoin/852049af50be2073380f8cc91819ea3cf3813ebc1b52268070bf7ce81f57f184 https://whale-alert.io/tx/dogecoin/852049af50be2073380f8cc91819ea3cf3813ebc1b52268070bf7ce81f57f184" [X Link](https://x.com/whale_alert/status/2018832519756431607) 2026-02-03T23:42Z 2.9M followers, 27K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (317266632 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x610524d107f63466290a87a8eb1b7990fa4f9f0fed9f4aae729e6de8c0a82b4c https://whale-alert.io/tx/ethereum/0x610524d107f63466290a87a8eb1b7990fa4f9f0fed9f4aae729e6de8c0a82b4c" [X Link](https://x.com/whale_alert/status/2018833077489868862) 2026-02-03T23:44Z 2.9M followers, 21.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (238098889 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x2e4656425e83e9dbfb3b90a0c711d00bd0c9242731d0e6d1727a6e41cbf2881b https://whale-alert.io/tx/ethereum/0x2e4656425e83e9dbfb3b90a0c711d00bd0c9242731d0e6d1727a6e41cbf2881b" [X Link](https://x.com/whale_alert/status/2018840812931428842) 2026-02-04T00:15Z 2.9M followers, 22.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (199996500 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/ethereum/0x5c726aad05af48f13e5f13ba336cc48739a2c6982ef7cc95b02328d12657f4d4 https://whale-alert.io/tx/ethereum/0x5c726aad05af48f13e5f13ba336cc48739a2c6982ef7cc95b02328d12657f4d4" [X Link](https://x.com/whale_alert/status/2018844378094031213) 2026-02-04T00:29Z 2.9M followers, 22.1K engagements "🚨 🚨 🚨 🚨 🚨 [----] #BTC (124658837 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/bitcoin/a61205f6de96cd9af2226fde901e4c1ac822fbb0fba871b9ca0a9223c51fbba8 https://whale-alert.io/tx/bitcoin/a61205f6de96cd9af2226fde901e4c1ac822fbb0fba871b9ca0a9223c51fbba8" [X Link](https://x.com/whale_alert/status/2018848622213755114) 2026-02-04T00:46Z 2.9M followers, 22.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (199976900 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/ethereum/0x66b155c1f63ab17bd7266648e634cb8d6871a3b2a747d0679eb4ff7c6d3e80c6 https://whale-alert.io/tx/ethereum/0x66b155c1f63ab17bd7266648e634cb8d6871a3b2a747d0679eb4ff7c6d3e80c6" [X Link](https://x.com/whale_alert/status/2018852661768958238) 2026-02-04T01:02Z 2.9M followers, 25.2K engagements "🚨 🚨 🚨 [---] #BTC (70262561 USD) transferred from unknown wallet to Wrapped BTC https://whale-alert.io/tx/bitcoin/a8b274922653ed7876a37f4ecfdf4734d21b33e543a5a012158acdb4cf3e8775 https://whale-alert.io/tx/bitcoin/a8b274922653ed7876a37f4ecfdf4734d21b33e543a5a012158acdb4cf3e8775" [X Link](https://x.com/whale_alert/status/2018865839697490050) 2026-02-04T01:54Z 2.9M followers, 24.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----------] #USDT (998678000 USD) transferred from #Binance to unknown wallet https://whale-alert.io/tx/ethereum/0x709831fc555daa120b296484cfef312b836129a40da6355a08ffb7c4f611681a https://whale-alert.io/tx/ethereum/0x709831fc555daa120b296484cfef312b836129a40da6355a08ffb7c4f611681a" [X Link](https://x.com/whale_alert/status/2018885545514987856) 2026-02-04T03:13Z 2.9M followers, 33.3K engagements "🚨 🚨 🚨 🚨 🚨 [----] #BTC (100548147 USD) transferred from #Binance to Binance SAFU https://whale-alert.io/tx/bitcoin/e572861a71207de75994b6ba426a44b8b4debc428c485a77c056616a26899dc6 https://whale-alert.io/tx/bitcoin/e572861a71207de75994b6ba426a44b8b4debc428c485a77c056616a26899dc6" [X Link](https://x.com/whale_alert/status/2018936262011318752) 2026-02-04T06:34Z 2.9M followers, 49.9K engagements "🚨 🚨 🚨 [-----] #ETH (58228762 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/ethereum/0x626b19a7ff72d5bb3b3ad18295a0dff44e3e6d28f2a26297f455ffaa27ff737c https://whale-alert.io/tx/ethereum/0x626b19a7ff72d5bb3b3ad18295a0dff44e3e6d28f2a26297f455ffaa27ff737c" [X Link](https://x.com/whale_alert/status/2018955149645951456) 2026-02-04T07:49Z 2.9M followers, 22.5K engagements "🚨 🚨 🚨 🚨 [----] #BTC (99256631 USD) transferred from #Binance to unknown wallet https://whale-alert.io/tx/bitcoin/dbc3180d6a0af3570d90a6e27e4f0255acaae476de8ea6dba0a862487c45fe1b https://whale-alert.io/tx/bitcoin/dbc3180d6a0af3570d90a6e27e4f0255acaae476de8ea6dba0a862487c45fe1b" [X Link](https://x.com/whale_alert/status/2018961260268634285) 2026-02-04T08:14Z 2.9M followers, 28.7K engagements "🚨 🚨 🚨 [---] #BTC (69926606 USD) transferred from #Ceffu to #Binance https://whale-alert.io/tx/bitcoin/1184bd42351dc2ad1dbfd426961a6991053e99aea9409a30d0654a57342434c7 https://whale-alert.io/tx/bitcoin/1184bd42351dc2ad1dbfd426961a6991053e99aea9409a30d0654a57342434c7" [X Link](https://x.com/whale_alert/status/2018969669722407362) 2026-02-04T08:47Z 2.9M followers, 23.1K engagements "🚨 🚨 🚨 🚨 [----] #BTC (98941213 USD) transferred from unknown wallet to #Kraken https://whale-alert.io/tx/bitcoin/d86b9bf09682d33ff2f3d2f1c5014d94650ba68749f7345d4f413f8c29398406 https://whale-alert.io/tx/bitcoin/d86b9bf09682d33ff2f3d2f1c5014d94650ba68749f7345d4f413f8c29398406" [X Link](https://x.com/whale_alert/status/2019031472816930848) 2026-02-04T12:53Z 2.9M followers, 25.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (131705146 USD) transferred from #Kraken to unknown wallet https://whale-alert.io/tx/bitcoin/a1c171004dcac92327ef775b691662e53d8dbdf60741e2abb84a090702c9956d https://whale-alert.io/tx/bitcoin/a1c171004dcac92327ef775b691662e53d8dbdf60741e2abb84a090702c9956d" [X Link](https://x.com/whale_alert/status/2019036170630414350) 2026-02-04T13:11Z 2.9M followers, 21.5K engagements "🚨 🚨 🚨 🚨 🚨 [----] #BTC (105187283 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/be757ee147fa7c753ec6b2b1af36d445dc1f3aac197b2cbd93fed7f60092b829 https://whale-alert.io/tx/bitcoin/be757ee147fa7c753ec6b2b1af36d445dc1f3aac197b2cbd93fed7f60092b829" [X Link](https://x.com/whale_alert/status/2019047138999542126) 2026-02-04T13:55Z 2.9M followers, 20.9K engagements "🔥 🔥 🔥 [--------] #USDC (50448245 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0xe76edfbf15f50a70da58ad1a248cdcbfc8612f322540237f3f8b2566f6560df7 https://whale-alert.io/tx/ethereum/0xe76edfbf15f50a70da58ad1a248cdcbfc8612f322540237f3f8b2566f6560df7" [X Link](https://x.com/whale_alert/status/2019050192822018306) 2026-02-04T14:07Z 2.9M followers, 20.5K engagements "🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (148633594 USD) transferred from #OKEX to unknown wallet https://whale-alert.io/tx/ethereum/0x4083d54213ced399d92dcd822b7f44090e204f197cf4d0984008c30d8b70f41b https://whale-alert.io/tx/ethereum/0x4083d54213ced399d92dcd822b7f44090e204f197cf4d0984008c30d8b70f41b" [X Link](https://x.com/whale_alert/status/2019075966681641302) 2026-02-04T15:49Z 2.9M followers, 20.3K engagements "💵 💵 💵 💵 [--------] #USDC (82975183 USD) minted at USDC Treasury https://whale-alert.io/tx/ethereum/0x5a8ca04502ecbccdace6506ec52d69d9e8367a3e5ff43ef2dd0c7c3bdc77a8c4 https://whale-alert.io/tx/ethereum/0x5a8ca04502ecbccdace6506ec52d69d9e8367a3e5ff43ef2dd0c7c3bdc77a8c4" [X Link](https://x.com/whale_alert/status/2019096497955000814) 2026-02-04T17:11Z 2.9M followers, 22.5K engagements "💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [---------] #USDC (249902750 USD) minted at USDC Treasury https://whale-alert.io/tx/solana/BpR9HWDvFo2oHxTecRbrdMJR8uRbUArTUu9cMYLTgzj69WTcvHpEaQd5yEQcxab6KZZiZvi8oarWMtBWSonhuKE https://whale-alert.io/tx/solana/BpR9HWDvFo2oHxTecRbrdMJR8uRbUArTUu9cMYLTgzj69WTcvHpEaQd5yEQcxab6KZZiZvi8oarWMtBWSonhuKE" [X Link](https://x.com/whale_alert/status/2019099505975533905) 2026-02-04T17:23Z 2.9M followers, 23.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (135847468 USD) transferred from #Binance to unknown wallet https://whale-alert.io/tx/bitcoin/f358118372a6880a811001b35356a834b4666a43c815468dbdba3b442008d436 https://whale-alert.io/tx/bitcoin/f358118372a6880a811001b35356a834b4666a43c815468dbdba3b442008d436" [X Link](https://x.com/whale_alert/status/2019100952893010029) 2026-02-04T17:29Z 2.9M followers, 19.2K engagements "💵 💵 💵 💵 [--------] #USDC (87963568 USD) minted at USDC Treasury https://whale-alert.io/tx/ethereum/0x44454302bc245adc4f2d7b2e944516cf7a7ef0ebb47f8316b490ac4ae923c319 https://whale-alert.io/tx/ethereum/0x44454302bc245adc4f2d7b2e944516cf7a7ef0ebb47f8316b490ac4ae923c319" [X Link](https://x.com/whale_alert/status/2019105557353841124) 2026-02-04T17:47Z 2.9M followers, 22.3K engagements "🔥 🔥 🔥 🔥 [--------] #USDC (88059796 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0xfa535d7b1ad5c67947c7f8b818388f5b16703b7c5f604d542cdbeab2899239d0 https://whale-alert.io/tx/ethereum/0xfa535d7b1ad5c67947c7f8b818388f5b16703b7c5f604d542cdbeab2899239d0" [X Link](https://x.com/whale_alert/status/2019107151206125692) 2026-02-04T17:53Z 2.9M followers, 18.7K engagements "🚨 🚨 🚨 🚨 🚨 [----] #BTC (101416050 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/114db22bb11c900b105875611507808cc2f79a2b7fccb486799aa0a009a4f310 https://whale-alert.io/tx/bitcoin/114db22bb11c900b105875611507808cc2f79a2b7fccb486799aa0a009a4f310" [X Link](https://x.com/whale_alert/status/2019109690731307134) 2026-02-04T18:03Z 2.9M followers, 21.2K engagements "🚨 🚨 🚨 🚨 [----] #BTC (88956389 USD) transferred from #Kraken to unknown wallet https://whale-alert.io/tx/bitcoin/2410fab73c2db9a34136cc6f41076abd2e93a4380fe84c10414d096bb1ff2b62 https://whale-alert.io/tx/bitcoin/2410fab73c2db9a34136cc6f41076abd2e93a4380fe84c10414d096bb1ff2b62" [X Link](https://x.com/whale_alert/status/2019113995840438676) 2026-02-04T18:21Z 2.9M followers, 22.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (254197644 USD) transferred from unknown wallet to #Bitfinex https://whale-alert.io/tx/ethereum/0x29b9a5d560f3917622caff514fff742262779fd9c561546c8f7bfcec06169947 https://whale-alert.io/tx/ethereum/0x29b9a5d560f3917622caff514fff742262779fd9c561546c8f7bfcec06169947" [X Link](https://x.com/whale_alert/status/2019124180071924043) 2026-02-04T19:01Z 2.9M followers, 22.6K engagements "🚨 🚨 🚨 🚨 🚨 [----] #BTC (121935601 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/41bcc9d979d6021c322317712e599888a4d5a3a6e3858f0eb042383a064e0403 https://whale-alert.io/tx/bitcoin/41bcc9d979d6021c322317712e599888a4d5a3a6e3858f0eb042383a064e0403" [X Link](https://x.com/whale_alert/status/2019139329541505482) 2026-02-04T20:01Z 2.9M followers, 21.1K engagements "🚨 🚨 🚨 🚨 [----] #BTC (90672428 USD) transferred from #Coinbase to #Kraken https://whale-alert.io/tx/bitcoin/cdd6e166e24e10ffa221b11d10307821f02ba22a6e560f048557efab730ac201 https://whale-alert.io/tx/bitcoin/cdd6e166e24e10ffa221b11d10307821f02ba22a6e560f048557efab730ac201" [X Link](https://x.com/whale_alert/status/2019140419955703898) 2026-02-04T20:06Z 2.9M followers, 22.6K engagements "🚨 🚨 🚨 🚨 🚨 [----] #BTC (117752802 USD) transferred from unknown wallet to unknown new wallet https://whale-alert.io/tx/bitcoin/ff41d99b36e4a78a8f28f93a0c1f299d9933ffef5f2011425ace3a1270559522 https://whale-alert.io/tx/bitcoin/ff41d99b36e4a78a8f28f93a0c1f299d9933ffef5f2011425ace3a1270559522" [X Link](https://x.com/whale_alert/status/2019143314704879678) 2026-02-04T20:17Z 2.9M followers, 22.9K engagements "🔥 🔥 🔥 [--------] #USDC (50085000 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0x98833d0d0ca33d19c0f6289f9a6a01c0661e2df7c639e058132eee74a5b43c7d https://whale-alert.io/tx/ethereum/0x98833d0d0ca33d19c0f6289f9a6a01c0661e2df7c639e058132eee74a5b43c7d" [X Link](https://x.com/whale_alert/status/2019147395628482704) 2026-02-04T20:33Z 2.9M followers, 22.9K engagements "🚨 🚨 🚨 🚨 [----] #BTC (91756957 USD) transferred from #Kraken to unknown wallet https://whale-alert.io/tx/bitcoin/4da6c16640a4bda97341e70ebd258a2430e5baf9bead1a007ecf04e1e8af53ed https://whale-alert.io/tx/bitcoin/4da6c16640a4bda97341e70ebd258a2430e5baf9bead1a007ecf04e1e8af53ed" [X Link](https://x.com/whale_alert/status/2019153107914019185) 2026-02-04T20:56Z 2.9M followers, 22.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (181817824 USD) transferred from unknown wallet to #OKEX https://whale-alert.io/tx/tron/d0343ff0526f40657bfcf542530e31c8da361b5451f467d68ab7148d92b5299b https://whale-alert.io/tx/tron/d0343ff0526f40657bfcf542530e31c8da361b5451f467d68ab7148d92b5299b" [X Link](https://x.com/whale_alert/status/2019154905882050865) 2026-02-04T21:03Z 2.9M followers, 23.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (143888686 USD) transferred from #Kraken to unknown wallet https://whale-alert.io/tx/bitcoin/7fb5af82d9f04958ddaf4a609f06acd10b1fbb1eda9633e332c2470520cd2a8d https://whale-alert.io/tx/bitcoin/7fb5af82d9f04958ddaf4a609f06acd10b1fbb1eda9633e332c2470520cd2a8d" [X Link](https://x.com/whale_alert/status/2019165480964006232) 2026-02-04T21:45Z 2.9M followers, 21.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (127548802 USD) transferred from #Bitfinex to Tether Treasury https://whale-alert.io/tx/tron/2d08aebf92f38946d402706f97200e6c8ec8108a921647dac02f4a4923bc51e9 https://whale-alert.io/tx/tron/2d08aebf92f38946d402706f97200e6c8ec8108a921647dac02f4a4923bc51e9" [X Link](https://x.com/whale_alert/status/2019165487989391780) 2026-02-04T21:45Z 2.9M followers, 21.3K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (253766224 USD) transferred from #Bitfinex to Tether Treasury https://whale-alert.io/tx/ethereum/0x17936239c1ddb9761f4f35c6e7267db92e54ef8b9215cf72b4f763a6e22e2c70 https://whale-alert.io/tx/ethereum/0x17936239c1ddb9761f4f35c6e7267db92e54ef8b9215cf72b4f763a6e22e2c70" [X Link](https://x.com/whale_alert/status/2019165808891400322) 2026-02-04T21:46Z 2.9M followers, 21.8K engagements "🚨 🚨 🚨 🚨 🚨 [----] #BTC (107556306 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/49069ba3076f62ab6dbc502a1b7ac37026e3df11345af1252bafb663d57339ff https://whale-alert.io/tx/bitcoin/49069ba3076f62ab6dbc502a1b7ac37026e3df11345af1252bafb663d57339ff" [X Link](https://x.com/whale_alert/status/2019170786766959082) 2026-02-04T22:06Z 2.9M followers, 22.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (136426395 USD) transferred from unknown wallet to #Coinbase https://whale-alert.io/tx/bitcoin/65637795554f3dde1d17639de80287395d66bc4720e47624ee37796571be4172 https://whale-alert.io/tx/bitcoin/65637795554f3dde1d17639de80287395d66bc4720e47624ee37796571be4172" [X Link](https://x.com/whale_alert/status/2019176239299174798) 2026-02-04T22:28Z 2.9M followers, 24.9K engagements "🚨 🚨 🚨 🚨 [----] #BTC (76444956 USD) transferred from #Coinbase to unknown wallet https://whale-alert.io/tx/bitcoin/7e385c515eda1c3560976bad08deeb3393dcae48405a5ce568d4d62efb20ee05 https://whale-alert.io/tx/bitcoin/7e385c515eda1c3560976bad08deeb3393dcae48405a5ce568d4d62efb20ee05" [X Link](https://x.com/whale_alert/status/2019183349651185792) 2026-02-04T22:56Z 2.9M followers, 22.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (218501929 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x231cbde33251e4d11ec2851acd3fa6ab17579d51201f733e4ecd14b9cb3c9970 https://whale-alert.io/tx/ethereum/0x231cbde33251e4d11ec2851acd3fa6ab17579d51201f733e4ecd14b9cb3c9970" [X Link](https://x.com/whale_alert/status/2019194960260583534) 2026-02-04T23:42Z 2.9M followers, 21K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (218337930 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0xba7c882a6aa29580299becbf76ff22d68e6065566781b9be13ca9b17378fef41 https://whale-alert.io/tx/ethereum/0xba7c882a6aa29580299becbf76ff22d68e6065566781b9be13ca9b17378fef41" [X Link](https://x.com/whale_alert/status/2019195944940494970) 2026-02-04T23:46Z 2.9M followers, 19.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (206865342 USD) transferred from #OKEX to unknown wallet https://whale-alert.io/tx/tron/964a9131e417b2d090e40cdf407927d35298a83c5c4443c674634e3fc31fb36b https://whale-alert.io/tx/tron/964a9131e417b2d090e40cdf407927d35298a83c5c4443c674634e3fc31fb36b" [X Link](https://x.com/whale_alert/status/2019196473594826975) 2026-02-04T23:48Z 2.9M followers, 20.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (348139504 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0xee9036bdd0c10a4c8cc98148033a00c7ef9ee5b27fd73f9a14445b23ab402499 https://whale-alert.io/tx/ethereum/0xee9036bdd0c10a4c8cc98148033a00c7ef9ee5b27fd73f9a14445b23ab402499" [X Link](https://x.com/whale_alert/status/2019201209693773932) 2026-02-05T00:07Z 2.9M followers, 20.6K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (240515947 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x6cc909a716ebe8ffd148b0f9c79aca6f3a7adb4fd7b96a33e60858514aebd4ef https://whale-alert.io/tx/ethereum/0x6cc909a716ebe8ffd148b0f9c79aca6f3a7adb4fd7b96a33e60858514aebd4ef" [X Link](https://x.com/whale_alert/status/2019202383029440634) 2026-02-05T00:12Z 2.9M followers, 20.9K engagements "🚨 🚨 🚨 🚨 🚨 [----] #BTC (109254774 USD) transferred from unknown wallet to #Coinbase https://whale-alert.io/tx/bitcoin/8402923f9e60a0aca320cad886a99534deaf92524c9c4b428fc665b1a5780564 https://whale-alert.io/tx/bitcoin/8402923f9e60a0aca320cad886a99534deaf92524c9c4b428fc665b1a5780564" [X Link](https://x.com/whale_alert/status/2019202852074238161) 2026-02-05T00:14Z 2.9M followers, 22.5K engagements "🚨 🚨 🚨 🚨 🚨 [----] #BTC (106429958 USD) transferred from #Coinbase to unknown wallet https://whale-alert.io/tx/bitcoin/d24cc742857b1082b9899e90689f9ddc953a0299f1eff358712b12169ba75020 https://whale-alert.io/tx/bitcoin/d24cc742857b1082b9899e90689f9ddc953a0299f1eff358712b12169ba75020" [X Link](https://x.com/whale_alert/status/2019209583948931381) 2026-02-05T00:40Z 2.9M followers, 24.7K engagements "🚨 🚨 🚨 🚨 🚨 [----] #BTC (104367974 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/4916d34436795ffd59f73b666c4cc3fee01d9543548166844a536635215b6d59 https://whale-alert.io/tx/bitcoin/4916d34436795ffd59f73b666c4cc3fee01d9543548166844a536635215b6d59" [X Link](https://x.com/whale_alert/status/2019212729735610615) 2026-02-05T00:53Z 2.9M followers, 22.3K engagements "🚨 🚨 🚨 [---] #BTC (56012291 USD) transferred from Wrapped BTC to unknown new wallet https://whale-alert.io/tx/bitcoin/525ccf1969ce2f4e472aada3d8fe327f2839e0f2952fa58b3dc7a7b563013a23 https://whale-alert.io/tx/bitcoin/525ccf1969ce2f4e472aada3d8fe327f2839e0f2952fa58b3dc7a7b563013a23" [X Link](https://x.com/whale_alert/status/2019232904472134105) 2026-02-05T02:13Z 2.9M followers, 24.2K engagements "🚨 🚨 🚨 [---] #BTC (58650581 USD) transferred from unknown wallet to #Coinbase https://whale-alert.io/tx/bitcoin/cc81e12386f68d961bdd3501025c59a11ca7f9ea3b7c9384ab3059ca2182d40e https://whale-alert.io/tx/bitcoin/cc81e12386f68d961bdd3501025c59a11ca7f9ea3b7c9384ab3059ca2182d40e" [X Link](https://x.com/whale_alert/status/2019236092856156407) 2026-02-05T02:26Z 2.9M followers, 25.7K engagements "🚨 🚨 🚨 [---] #BTC (51175847 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/4f732ffc99353eb58f64a46870d7337bfa18c4d80e80811570917f5c00923fd8 https://whale-alert.io/tx/bitcoin/4f732ffc99353eb58f64a46870d7337bfa18c4d80e80811570917f5c00923fd8" [X Link](https://x.com/whale_alert/status/2019253354161983829) 2026-02-05T03:34Z 2.9M followers, 26.2K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (259927243 USD) transferred from #RenrenBit to #Bitfinex https://whale-alert.io/tx/ethereum/0x4eb3f0b6e533616b366584c3ed116e899b844c147ea71f6047e330c1688dc7e1 https://whale-alert.io/tx/ethereum/0x4eb3f0b6e533616b366584c3ed116e899b844c147ea71f6047e330c1688dc7e1" [X Link](https://x.com/whale_alert/status/2019316552055570443) 2026-02-05T07:45Z 2.9M followers, 24.8K engagements "🚨 🚨 🚨 [-----] #ETH (52554069 USD) transferred from #Binance to unknown wallet https://whale-alert.io/tx/ethereum/0x6b17836f084db9e2ba2dc3984ba9df1c4806b9d585981f6c3f57e4ef0ee12b64 https://whale-alert.io/tx/ethereum/0x6b17836f084db9e2ba2dc3984ba9df1c4806b9d585981f6c3f57e4ef0ee12b64" [X Link](https://x.com/whale_alert/status/2019323945510408316) 2026-02-05T08:15Z 2.9M followers, 25.3K engagements "🚨 🚨 🚨 🚨 [-----] #ETH (87723765 USD) transferred from #Bithumb to unknown wallet https://whale-alert.io/tx/ethereum/0x49eea2caa0c3a5bb4cba05285d101a95e96ae609d6d2365084e456c97e6e65d5 https://whale-alert.io/tx/ethereum/0x49eea2caa0c3a5bb4cba05285d101a95e96ae609d6d2365084e456c97e6e65d5" [X Link](https://x.com/whale_alert/status/2019335258554949848) 2026-02-05T09:00Z 2.9M followers, 24.9K engagements "🐞 🐞 🐞 Due to a very stupid bug transaction links were not displaying the correct SENDER amounts. It wasn't the interns fault but we had a stern talk about testing before deploying anyway" [X Link](https://x.com/whale_alert/status/2019356617188290749) 2026-02-05T10:25Z 2.9M followers, 41.9K engagements "🚨 🚨 🚨 [---] #BTC (50336869 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/d89121a152a085d8e1f2a65078416499c15a79bc2d2d6965ab03819bd7d3d499 https://whale-alert.io/tx/bitcoin/d89121a152a085d8e1f2a65078416499c15a79bc2d2d6965ab03819bd7d3d499" [X Link](https://x.com/whale_alert/status/2019383605617647815) 2026-02-05T12:12Z 2.9M followers, 28.8K engagements "🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (133034820 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/0cc625e74070211231b01683778c285afc2bec44cd57e0d1734067da2db39907 https://whale-alert.io/tx/bitcoin/0cc625e74070211231b01683778c285afc2bec44cd57e0d1734067da2db39907" [X Link](https://x.com/whale_alert/status/2019409945947504972) 2026-02-05T13:57Z 2.9M followers, 24.1K engagements "🚨 🚨 🚨 [---] #BTC (59792811 USD) transferred from unknown wallet to #Antpool https://whale-alert.io/tx/bitcoin/a4eb8a171d9a355ff75b1ec3b0fc948164390de6dfd06b4cf9c9a4890da6f628 https://whale-alert.io/tx/bitcoin/a4eb8a171d9a355ff75b1ec3b0fc948164390de6dfd06b4cf9c9a4890da6f628" [X Link](https://x.com/whale_alert/status/2019411309146538256) 2026-02-05T14:02Z 2.9M followers, 23.1K engagements "💵 💵 💵 [--------] #USDC (50082500 USD) minted at USDC Treasury https://whale-alert.io/tx/ethereum/0x157de4598a0b4b1a78b758b1fc5f5ff2ee1cbd251490758ec510e457eae8c0c5 https://whale-alert.io/tx/ethereum/0x157de4598a0b4b1a78b758b1fc5f5ff2ee1cbd251490758ec510e457eae8c0c5" [X Link](https://x.com/whale_alert/status/2019427743088177597) 2026-02-05T15:07Z 2.9M followers, 27.1K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (180047510 USD) transferred from #Bitfinex to Tether Treasury https://whale-alert.io/tx/ethereum/0x34dd7f68dddc0f4689f6d0334a97adc1931657d73c07538fee20c12207773976 https://whale-alert.io/tx/ethereum/0x34dd7f68dddc0f4689f6d0334a97adc1931657d73c07538fee20c12207773976" [X Link](https://x.com/whale_alert/status/2019428141421277520) 2026-02-05T15:09Z 2.9M followers, 22.2K engagements "🚨 🚨 🚨 [---] #BTC (58357166 USD) transferred from #Antpool to #Binance https://whale-alert.io/tx/bitcoin/4159ada2f61a49ef779b902671a90df5d9682fe020cf98e0ca9404d4a3ac4014 https://whale-alert.io/tx/bitcoin/4159ada2f61a49ef779b902671a90df5d9682fe020cf98e0ca9404d4a3ac4014" [X Link](https://x.com/whale_alert/status/2019431315985051802) 2026-02-05T15:21Z 2.9M followers, 22.9K engagements "💵 💵 💵 [--------] #USDC (50036575 USD) minted at USDC Treasury https://whale-alert.io/tx/ethereum/0x0d443ac88250743f6b18cf7d37b4ace1628d60870550d50ff63e9d71bc0d7e75 https://whale-alert.io/tx/ethereum/0x0d443ac88250743f6b18cf7d37b4ace1628d60870550d50ff63e9d71bc0d7e75" [X Link](https://x.com/whale_alert/status/2019435314922578035) 2026-02-05T15:37Z 2.9M followers, 25.1K engagements "🚨 🚨 🚨 [---] #BTC (58096161 USD) transferred from unknown wallet to #Antpool https://whale-alert.io/tx/bitcoin/206f02ec9ee43de7c4438b34c57b1d2357cbde6b61ec4835d057723554aab07d https://whale-alert.io/tx/bitcoin/206f02ec9ee43de7c4438b34c57b1d2357cbde6b61ec4835d057723554aab07d" [X Link](https://x.com/whale_alert/status/2019437145925001398) 2026-02-05T15:45Z 2.9M followers, 22.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (161798468 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/a42a4e7ba8e21b434357fdf401695efe9d55171976e0514ca9fd89d351c7b843 https://whale-alert.io/tx/bitcoin/a42a4e7ba8e21b434357fdf401695efe9d55171976e0514ca9fd89d351c7b843" [X Link](https://x.com/whale_alert/status/2019440502039359504) 2026-02-05T15:58Z 2.9M followers, 19.4K engagements "🚨 🚨 🚨 [---] #BTC (60889983 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/62822fb2192b3954c4633ad784f53c3250db267d7e434222c68b5be78ed6fba9 https://whale-alert.io/tx/bitcoin/62822fb2192b3954c4633ad784f53c3250db267d7e434222c68b5be78ed6fba9" [X Link](https://x.com/whale_alert/status/2019440852511145994) 2026-02-05T15:59Z 2.9M followers, 21.9K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (300201000 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/solana/4Lb8jvayYypqwuEsWipeuLA1apWwhbuGiZNig3fcLkxxhgVUYaF4eXLNPrrLUSjCXHKsa8vidA1kYmNa5fyxm9YL https://whale-alert.io/tx/solana/4Lb8jvayYypqwuEsWipeuLA1apWwhbuGiZNig3fcLkxxhgVUYaF4eXLNPrrLUSjCXHKsa8vidA1kYmNa5fyxm9YL" [X Link](https://x.com/whale_alert/status/2019442258357961034) 2026-02-05T16:05Z 2.9M followers, 20.4K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (190386039 USD) transferred from Coinbase Institutional to unknown new wallet https://whale-alert.io/tx/bitcoin/dd2c7a8bc3735e043325eefb57a5566077fde6c040838f5fc00acc6dbd4a0ff7 https://whale-alert.io/tx/bitcoin/dd2c7a8bc3735e043325eefb57a5566077fde6c040838f5fc00acc6dbd4a0ff7" [X Link](https://x.com/whale_alert/status/2019442304843485320) 2026-02-05T16:05Z 2.9M followers, 22.6K engagements "🚨 🚨 🚨 [---] #BTC (53891865 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/1a1d1109b3aa40d661f4ea236aae88b289177901fcd23d8c5d0aefede91f86d4 https://whale-alert.io/tx/bitcoin/1a1d1109b3aa40d661f4ea236aae88b289177901fcd23d8c5d0aefede91f86d4" [X Link](https://x.com/whale_alert/status/2019442591826092442) 2026-02-05T16:06Z 2.9M followers, 23.2K engagements "🚨 🚨 🚨 [---] #BTC (53733472 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/c9c0efd00333fe4d8755509e9765c974adb738cf38bc72d15e8a48e0fd2d5f31 https://whale-alert.io/tx/bitcoin/c9c0efd00333fe4d8755509e9765c974adb738cf38bc72d15e8a48e0fd2d5f31" [X Link](https://x.com/whale_alert/status/2019443899060617497) 2026-02-05T16:11Z 2.9M followers, 24.2K engagements "🚨 🚨 🚨 [---] #BTC (63242601 USD) transferred from Coinbase Institutional to unknown new wallet https://whale-alert.io/tx/bitcoin/bd1e7bf5c70dd77d0cd1c23c24f8173fc93e8b639f05714f402403361edddd1f https://whale-alert.io/tx/bitcoin/bd1e7bf5c70dd77d0cd1c23c24f8173fc93e8b639f05714f402403361edddd1f" [X Link](https://x.com/whale_alert/status/2019452099080134997) 2026-02-05T16:44Z 2.9M followers, 22.8K engagements "🚨 🚨 🚨 [----] #BTC (67760450 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/05e7f4594337efffedd2d54b2c024d450fad4c024f34ae6980881eca0531297f https://whale-alert.io/tx/bitcoin/05e7f4594337efffedd2d54b2c024d450fad4c024f34ae6980881eca0531297f" [X Link](https://x.com/whale_alert/status/2019458515874570271) 2026-02-05T17:10Z 2.9M followers, 24.2K engagements "🚨 🚨 🚨 [---] #BTC (58195814 USD) transferred from #Antpool to unknown wallet https://whale-alert.io/tx/bitcoin/1ad47fb35784fbe9f35a2acb85cc405162624ddc40c377a76b54ce396f5ceaf7 https://whale-alert.io/tx/bitcoin/1ad47fb35784fbe9f35a2acb85cc405162624ddc40c377a76b54ce396f5ceaf7" [X Link](https://x.com/whale_alert/status/2019458797761118553) 2026-02-05T17:11Z 2.9M followers, 25.1K engagements "💵 💵 💵 💵 [--------] #USDC (90060345 USD) minted at USDC Treasury https://whale-alert.io/tx/ethereum/0x264f24c2467ca87ed487fd5cd0aa8cdfee3de457389b3761e57fe10433f2f190 https://whale-alert.io/tx/ethereum/0x264f24c2467ca87ed487fd5cd0aa8cdfee3de457389b3761e57fe10433f2f190" [X Link](https://x.com/whale_alert/status/2019459095950958925) 2026-02-05T17:12Z 2.9M followers, 26.4K engagements "🚨 🚨 🚨 🚨 [----] #BTC (83131133 USD) transferred from Coinbase Institutional to unknown new wallet https://whale-alert.io/tx/bitcoin/e9958bf0534146e095d6254dddf04f76a1cf444873c77019b30da16b3997803e https://whale-alert.io/tx/bitcoin/e9958bf0534146e095d6254dddf04f76a1cf444873c77019b30da16b3997803e" [X Link](https://x.com/whale_alert/status/2019460592180875712) 2026-02-05T17:18Z 2.9M followers, 23K engagements Limited data mode. Full metrics available with subscription: lunarcrush.com/pricing
@whale_alert Whale Alert
Large cryptocurrency transactions have been reported, including significant movements of Bitcoin, Ethereum, and stablecoins like USDT and USDC. A dormant Bitcoin address containing [------] BTC, worth approximately $1.09 billion in 2011, has been activated after [----] years. Major exchanges such as Coinbase, Binance, and Bitfinex are involved in these transactions.
Engagements: [-------] #
- [--] Week [---------] -46%
- [--] Month [----------] -6.60%
- [--] Months [-----------] +3.30%
- [--] Year [-----------] -7.30%
Mentions: [---] #
- [--] Week [---] -15%
- [--] Month [-----] +11%
- [--] Months [-----] +117%
- [--] Year [-----] +29%
Followers: [---------] #
- [--] Week [---------] +0.06%
- [--] Month [---------] +0.25%
- [--] Months [---------] +2%
- [--] Year [---------] +6.90%
CreatorRank: [------] #
Social Influence
Social category influence currencies #267 cryptocurrencies #177 exchanges #164 stocks 22.54% technology brands 20.75%
Social topic influence bitcoin #873, usdc #6, usdt #262, coinbase #173, #usdt #8, binance #45, ethereum #97, bitfinex #4, $hood #330, kraken 1.97%
Top accounts mentioned or mentioned by @kamo_mash @callbotcrypto @quantum_tracker @suficrypto47 @superdegen @valeriuslabs @strykrai @doziechiii @00captaincrypto @fenoxbt @olaxbt @bigtimeblazo @kuyabtc @pandavishnu08 @grok @1000xgirl @themoneymono @__digitaldealer @msbintel @ktt031087
Top assets mentioned Bitcoin (BTC) USDC (USDC) Coinbase Global Inc. (COIN) Ethereum (ETH) Robinhood Markets, Inc. (HOOD) XRP (XRP)
Top Social Posts
Top posts by engagements in the last [--] hours
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (999250000 USD) minted at Tether Treasury https://whale-alert.io/tx/tron/04e82a945bc83d68173be766004b54e6c82f2df39acff1734ede2f20c89bd27b https://whale-alert.io/tx/tron/04e82a945bc83d68173be766004b54e6c82f2df39acff1734ede2f20c89bd27b"
X Link 2026-02-04T16:36Z 2.9M followers, 81.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (386108850 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0xb9218616c08cfbf11146f7c19bd62007c026baa5ad1dcbeb87240fe2976c1c5d https://whale-alert.io/tx/ethereum/0xb9218616c08cfbf11146f7c19bd62007c026baa5ad1dcbeb87240fe2976c1c5d"
X Link 2026-02-09T00:08Z 2.9M followers, 24.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (300066900 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0xd1d866d71daf491885f3f7a5df2f3229bc94546700b9baae8c6b61dce6d4e07a https://whale-alert.io/tx/ethereum/0xd1d866d71daf491885f3f7a5df2f3229bc94546700b9baae8c6b61dce6d4e07a"
X Link 2026-02-13T07:14Z 2.9M followers, 20.4K engagements
"🚨 🚨 🚨 [---] #BTC (68216060 USD) transferred from Coinbase Institutional to unknown new wallet https://whale-alert.io/tx/bitcoin/fced2136b73ba88d11aa15c7a771caa2cd86b95e188f2fb154935a5a563674c0 https://whale-alert.io/tx/bitcoin/fced2136b73ba88d11aa15c7a771caa2cd86b95e188f2fb154935a5a563674c0"
X Link 2026-02-13T17:57Z 2.9M followers, 17.7K engagements
"🚨 🚨 🚨 [----] #BTC (70193114 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/0cf8fe7a2d881cc60c11e49d7164b47e19b81c00ba9a718ebb03bab63237fb74 https://whale-alert.io/tx/bitcoin/0cf8fe7a2d881cc60c11e49d7164b47e19b81c00ba9a718ebb03bab63237fb74"
X Link 2026-02-13T22:07Z 2.9M followers, 22.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #XRP (175736690 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ripple/D3484795E8E1EF6AC1BA604A780E666DFBF1D28A7A83DB283F32079DB22AABB6 https://whale-alert.io/tx/ripple/D3484795E8E1EF6AC1BA604A780E666DFBF1D28A7A83DB283F32079DB22AABB6"
X Link 2026-02-06T18:48Z 2.9M followers, 109K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [---------] #USDC (250051625 USD) minted at USDC Treasury https://whale-alert.io/tx/solana/3EM1aEwhy2V4zG7ncPMV2gPRknM3PTpWsmLQDXp6cHg7PJhW4VeT5W35m9fZk1rhxyEW9pDvCE8sGUMqHzrWB9Ce https://whale-alert.io/tx/solana/3EM1aEwhy2V4zG7ncPMV2gPRknM3PTpWsmLQDXp6cHg7PJhW4VeT5W35m9fZk1rhxyEW9pDvCE8sGUMqHzrWB9Ce"
X Link 2026-02-07T16:46Z 2.9M followers, 36.1K engagements
"🚨 🚨 🚨 [---] #BTC (62264956 USD) transferred from unknown wallet to #Coinbase https://whale-alert.io/tx/bitcoin/c8f2fecd2ba7a62c998beedf8e9a30b90accca79c66ba77aa91a43b6d9e0ed87 https://whale-alert.io/tx/bitcoin/c8f2fecd2ba7a62c998beedf8e9a30b90accca79c66ba77aa91a43b6d9e0ed87"
X Link 2026-02-09T14:45Z 2.9M followers, 19.8K engagements
"🚨 🚨 🚨 [---] #BTC (51619087 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/d79227bbbe318425671a6c49a2da46787bf2a8119a6fa553488691d59267c6d9 https://whale-alert.io/tx/bitcoin/d79227bbbe318425671a6c49a2da46787bf2a8119a6fa553488691d59267c6d9"
X Link 2026-02-09T22:59Z 2.9M followers, 20.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (299970900 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x80acfd37aeaf7aa42a18199f3bd6596f2c976b4bb25f7a3accd630f4bc5a36d8 https://whale-alert.io/tx/ethereum/0x80acfd37aeaf7aa42a18199f3bd6596f2c976b4bb25f7a3accd630f4bc5a36d8"
X Link 2026-02-13T00:11Z 2.9M followers, 19.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (300110196 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x18a8deb907d701d8b15804e6c373d3093eef148af6a4fe56d7b20d8b6b3ab08c https://whale-alert.io/tx/ethereum/0x18a8deb907d701d8b15804e6c373d3093eef148af6a4fe56d7b20d8b6b3ab08c"
X Link 2026-02-13T23:38Z 2.9M followers, 20.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (299981400 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x6eb4521ca974bc8bc72bef9741e50f812351558fc33016763ee8f48e32c0f98f https://whale-alert.io/tx/ethereum/0x6eb4521ca974bc8bc72bef9741e50f812351558fc33016763ee8f48e32c0f98f"
X Link 2026-02-14T00:09Z 2.9M followers, 22.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----------] #USDC (1123699327 USD) transferred from #Binance to unknown wallet https://whale-alert.io/tx/ethereum/0x269185794ce435699eb06865c26a3490071c175f3164cb287e9743ca9b046231 https://whale-alert.io/tx/ethereum/0x269185794ce435699eb06865c26a3490071c175f3164cb287e9743ca9b046231"
X Link 2026-02-16T05:44Z 2.9M followers, 82.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [-----] #BTC (1018147922 USD) transferred from unknown wallet to unknown wallet Tx: https://whale-alert.io/transaction/bitcoin/4410c8d14ff9f87ceeed1d65cb58e7c7b2422b2d7529afc675208ce2ce09ed7d https://whale-alert.io/transaction/bitcoin/4410c8d14ff9f87ceeed1d65cb58e7c7b2422b2d7529afc675208ce2ce09ed7d"
X Link 2019-09-06T03:33Z 2.9M followers, [----] engagements
"12499999 #XLM (5303628 USD) transferred from unknown wallet to #Coinbase Tx: https://whale-alert.io/transaction/stellar/3b5d23d4fe64fe9db5f256bd05a79735239767007047708833601165b960e386 https://whale-alert.io/transaction/stellar/3b5d23d4fe64fe9db5f256bd05a79735239767007047708833601165b960e386"
X Link 2021-02-11T01:04Z 2.9M followers, [--] engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (1000000000 USD) minted at Tether Treasury https://whale-alert.io/transaction/tron/c1d856e7cab669ea40705ccc20c324d382cc5235ac621e79720948a5fc61c922 https://whale-alert.io/transaction/tron/c1d856e7cab669ea40705ccc20c324d382cc5235ac621e79720948a5fc61c922"
X Link 2021-08-08T21:37Z 2.9M followers, [----] engagements
"💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant pre-mine address containing [-----] #ETH (116396127 USD) has just been activated after [---] years https://whale-alert.io/transaction/ethereum/0x98268d2651e4613f84447ff12f24143e41ee77271c6107d5e6cb72a1db94bad9 https://whale-alert.io/transaction/ethereum/0x98268d2651e4613f84447ff12f24143e41ee77271c6107d5e6cb72a1db94bad9"
X Link 2023-07-18T23:04Z 2.9M followers, 1.3M engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (1000742500 USD) minted at Tether Treasury https://whale-alert.io/transaction/tron/8890f67f4001a3628025926e12dd6980dae55b96d4d4b9cc7d4979f20fb6f270 https://whale-alert.io/transaction/tron/8890f67f4001a3628025926e12dd6980dae55b96d4d4b9cc7d4979f20fb6f270"
X Link 2023-11-03T23:02Z 2.9M followers, 1.8M engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (1000292500 USD) minted at Tether Treasury https://whale-alert.io/transaction/tron/e370267888f8c17bc62e0b8bb991dcad13fe57582a06b380d63900f0d24451c6 https://whale-alert.io/transaction/tron/e370267888f8c17bc62e0b8bb991dcad13fe57582a06b380d63900f0d24451c6"
X Link 2023-11-10T21:06Z 2.9M followers, 1.6M engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (1000497499 USD) minted at Tether Treasury https://whale-alert.io/transaction/ethereum/0x1a9095fa3baddade79ff938083cdd64fedf8871cc01ef35b790b8c41887ae9fa https://whale-alert.io/transaction/ethereum/0x1a9095fa3baddade79ff938083cdd64fedf8871cc01ef35b790b8c41887ae9fa"
X Link 2024-01-09T14:18Z 2.9M followers, 1.3M engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (999867499 USD) minted at Tether Treasury https://whale-alert.io/transaction/tron/3c1a777840f2afe3171bf62f0003ae07059057a4bb9852d5b4ce8c9f6897c99c https://whale-alert.io/transaction/tron/3c1a777840f2afe3171bf62f0003ae07059057a4bb9852d5b4ce8c9f6897c99c"
X Link 2024-01-29T12:24Z 2.9M followers, 1.1M engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (1001555000 USD) minted at Tether Treasury https://whale-alert.io/transaction/tron/5966e644ba8e44addaf55903cbfde5ae31c3c3a53c3afb07c18e15c34df06d23 https://whale-alert.io/transaction/tron/5966e644ba8e44addaf55903cbfde5ae31c3c3a53c3afb07c18e15c34df06d23"
X Link 2024-03-04T21:26Z 2.9M followers, 1.1M engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (999020000 USD) minted at Tether Treasury https://whale-alert.io/transaction/ethereum/0xa8772a569b6742e2bc97b6c37b1abd4874c65a04f302e681499f7430980c5b54 https://whale-alert.io/transaction/ethereum/0xa8772a569b6742e2bc97b6c37b1abd4874c65a04f302e681499f7430980c5b54"
X Link 2024-03-09T22:19Z 2.9M followers, 751K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (999565000 USD) minted at Tether Treasury https://whale-alert.io/transaction/tron/2f4739d3345a0c4c1b6c547f5bd30a22905544f135f1231b3867da6e59d059a8 https://whale-alert.io/transaction/tron/2f4739d3345a0c4c1b6c547f5bd30a22905544f135f1231b3867da6e59d059a8"
X Link 2024-03-19T21:35Z 2.9M followers, 1.2M engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (999940000 USD) minted at Tether Treasury https://whale-alert.io/transaction/ethereum/0xd92e248294a20c3a22963e8af475adea06f98bfa427c6b2f9a94849480d32b04 https://whale-alert.io/transaction/ethereum/0xd92e248294a20c3a22963e8af475adea06f98bfa427c6b2f9a94849480d32b04"
X Link 2024-04-05T06:36Z 2.9M followers, 828.5K engagements
"🎉 🎉 🎉 #Bitcoin reached block [------] Happy fourth #halving everyone May the next [------] blocks bring even more prosperity and adoption"
X Link 2024-04-20T00:10Z 2.9M followers, 327.7K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (1001600000 USD) minted at Tether Treasury https://whale-alert.io/transaction/tron/178456f93bb073218320112d2e6b4601f85a6e1617cf117c40633f722c16daf5 https://whale-alert.io/transaction/tron/178456f93bb073218320112d2e6b4601f85a6e1617cf117c40633f722c16daf5"
X Link 2024-08-20T05:50Z 2.9M followers, 1.2M engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (999750000 USD) minted at Tether Treasury https://whale-alert.io/transaction/tron/9b0de3df16ebc5293870816216c0dbe6e6d69ab46203e3a6d061e86e1b799134 https://whale-alert.io/transaction/tron/9b0de3df16ebc5293870816216c0dbe6e6d69ab46203e3a6d061e86e1b799134"
X Link 2024-10-29T20:43Z 2.9M followers, 1.4M engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (1001092500 USD) minted at Tether Treasury https://whale-alert.io/transaction/ethereum/0xda3beca324ce444f808d4ddc6c385d05819be84e7f8e479e351646a31818c404 https://whale-alert.io/transaction/ethereum/0xda3beca324ce444f808d4ddc6c385d05819be84e7f8e479e351646a31818c404"
X Link 2024-11-13T14:05Z 2.9M followers, 736.1K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (999560000 USD) minted at Tether Treasury https://whale-alert.io/transaction/ethereum/0x2b7c68fcebf9615962692f3013964fffc20f16094440c3cc8d921dfb6debe0f1 https://whale-alert.io/transaction/ethereum/0x2b7c68fcebf9615962692f3013964fffc20f16094440c3cc8d921dfb6debe0f1"
X Link 2024-11-19T19:36Z 2.9M followers, 842.1K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (999595000 USD) minted at Tether Treasury https://whale-alert.io/transaction/ethereum/0x1f99acc6bb499ad4ffcc5dd1da3ef2d9c963f90241bd6c32c8e29e0435bc8be1 https://whale-alert.io/transaction/ethereum/0x1f99acc6bb499ad4ffcc5dd1da3ef2d9c963f90241bd6c32c8e29e0435bc8be1"
X Link 2024-11-20T20:16Z 2.9M followers, 585.8K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (1000447499 USD) minted at Tether Treasury https://whale-alert.io/transaction/ethereum/0x2f5dc888b889576bd5dcf921659616a8f7c015c84f6cc4cc9cd49be5178d330a https://whale-alert.io/transaction/ethereum/0x2f5dc888b889576bd5dcf921659616a8f7c015c84f6cc4cc9cd49be5178d330a"
X Link 2024-12-02T21:47Z 2.9M followers, 776.9K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (1001015000 USD) minted at Tether Treasury https://whale-alert.io/transaction/ethereum/0xc7c04e6711de0e3aa9034ab7aa973c458a50a91331f77b1139781e830175f22d https://whale-alert.io/transaction/ethereum/0xc7c04e6711de0e3aa9034ab7aa973c458a50a91331f77b1139781e830175f22d"
X Link 2024-12-05T15:42Z 2.9M followers, 756.1K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (2002836666 USD) minted at Tether Treasury https://whale-alert.io/transaction/ethereum/0x6b992a14bde24b89a8a64cc75995cfa89455f077fc3718fbe45cf3bb80ed6596 https://whale-alert.io/transaction/ethereum/0x6b992a14bde24b89a8a64cc75995cfa89455f077fc3718fbe45cf3bb80ed6596"
X Link 2024-12-06T20:44Z 2.9M followers, 1.3M engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (1000632500 USD) minted at Tether Treasury https://whale-alert.io/transaction/ethereum/0x629a51d9642f4740ac7cbd85fa710efbf5ebbdf0f00c9395d08500294c927547 https://whale-alert.io/transaction/ethereum/0x629a51d9642f4740ac7cbd85fa710efbf5ebbdf0f00c9395d08500294c927547"
X Link 2024-12-11T13:47Z 2.9M followers, 656.2K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [---------] #USDC (250174999 USD) minted at USDC Treasury https://whale-alert.io/transaction/solana/VPVd4TmUSSprYfxKM9rzpcdUngSC6UFfLtz72iR3vNkuJ9XCG4wZRitQLD1cMfNv8ZNk7E7yrzHX41SwpSD8M17 https://whale-alert.io/transaction/solana/VPVd4TmUSSprYfxKM9rzpcdUngSC6UFfLtz72iR3vNkuJ9XCG4wZRitQLD1cMfNv8ZNk7E7yrzHX41SwpSD8M17"
X Link 2025-01-11T15:19Z 2.9M followers, 444.5K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (1000632500 USD) minted at Tether Treasury https://whale-alert.io/transaction/tron/51963bc6412d1044ececad32cfd47794519f076c0c2d9b6135531d9df2b07db9 https://whale-alert.io/transaction/tron/51963bc6412d1044ececad32cfd47794519f076c0c2d9b6135531d9df2b07db9"
X Link 2025-02-18T22:05Z 2.9M followers, 1.2M engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (1000980000 USD) minted at Tether Treasury https://whale-alert.io/transaction/tron/62257c36982256317bc3bbdeee7b5465a74ad29398c99496ad5a8a2ba03b18d1 https://whale-alert.io/transaction/tron/62257c36982256317bc3bbdeee7b5465a74ad29398c99496ad5a8a2ba03b18d1"
X Link 2025-03-19T10:06Z 2.9M followers, 638.4K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [----------] #USDT (1001110500 USD) minted at Tether Treasury https://whale-alert.io/transaction/tron/146f918bfa264fb1a6e69f217381cc5b5087db08385495400b022e189cc68fb0 https://whale-alert.io/transaction/tron/146f918bfa264fb1a6e69f217381cc5b5087db08385495400b022e189cc68fb0"
X Link 2025-05-05T20:53Z 2.9M followers, 239.9K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [---------] #USDC (249929625 USD) minted at USDC Treasury https://whale-alert.io/tx/solana/meaKiS76uWNt9WCqwFURhRpgU8wpN1GXwBVPDj2zv5Wa8CZFTKoAYz7Hfh3EFcQBxxf7oFWJfqyGwYEY1wKKPk7 https://whale-alert.io/tx/solana/meaKiS76uWNt9WCqwFURhRpgU8wpN1GXwBVPDj2zv5Wa8CZFTKoAYz7Hfh3EFcQBxxf7oFWJfqyGwYEY1wKKPk7"
X Link 2025-05-25T14:30Z 2.9M followers, 262.9K engagements
"💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing [-----] #BTC (1092973486 USD) has just been activated after [----] years (worth [----] USD in 2011) https://whale-alert.io/tx/bitcoin/9d5d67169a37222720b407c99939f7baa40587eef9ab16ec3a17c7c856ef9045 https://whale-alert.io/tx/bitcoin/9d5d67169a37222720b407c99939f7baa40587eef9ab16ec3a17c7c856ef9045"
X Link 2025-07-04T03:47Z 2.9M followers, 3.3M engagements
"💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing [-----] #BTC (1093117489 USD) has just been activated after [----] years (worth [----] USD in 2011) https://whale-alert.io/tx/bitcoin/6ba8cefee9a922de94d9faa4f65128967ba2b166d0e85eee8a4ace1d045a3b42 https://whale-alert.io/tx/bitcoin/6ba8cefee9a922de94d9faa4f65128967ba2b166d0e85eee8a4ace1d045a3b42"
X Link 2025-07-04T04:22Z 2.9M followers, 472.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (223819728 USD) transferred from #Antpool to #Binance https://whale-alert.io/tx/bitcoin/5999f240be19077868603f4c1a8b1a719d0c4733c0074a1f73652be209c7a4bf https://whale-alert.io/tx/bitcoin/5999f240be19077868603f4c1a8b1a719d0c4733c0074a1f73652be209c7a4bf"
X Link 2025-08-11T10:47Z 2.9M followers, 61.4K engagements
"🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 [---------] #XRP (297238226 USD) unlocked from escrow at unknown wallet https://whale-alert.io/tx/ripple/42DDA22C11E69AC35246F7D1E2FC9E84F821413467E3B330A92256F53D21F7D7 https://whale-alert.io/tx/ripple/42DDA22C11E69AC35246F7D1E2FC9E84F821413467E3B330A92256F53D21F7D7"
X Link 2025-10-02T15:20Z 2.9M followers, 45.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (200026499 USD) transferred from #MEXC to #Aave https://whale-alert.io/tx/ethereum/0xdf9436bdf1cf0788a13bd738cdec62b7797900fbe72908c7492ab0bd99e55217 https://whale-alert.io/tx/ethereum/0xdf9436bdf1cf0788a13bd738cdec62b7797900fbe72908c7492ab0bd99e55217"
X Link 2025-10-06T13:32Z 2.9M followers, 37.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (300124800 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0xfd47a067a93e6e580997cb5ecfdaba2761d93c61ac32fda269acfe623c844c95 https://whale-alert.io/tx/ethereum/0xfd47a067a93e6e580997cb5ecfdaba2761d93c61ac32fda269acfe623c844c95"
X Link 2025-11-21T00:15Z 2.9M followers, 40.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 [--------] #XRP (162183410 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ripple/B808D80D9C23B5BEA2D1076A9A6CEF500D49B4ABC4481ABA67629AB5B6A427FD https://whale-alert.io/tx/ripple/B808D80D9C23B5BEA2D1076A9A6CEF500D49B4ABC4481ABA67629AB5B6A427FD"
X Link 2025-12-19T21:20Z 2.9M followers, 47.7K engagements
"🚨 🚨 🚨 🚨 [-----] #ETH (97707756 USD) transferred from #FalconX to unknown wallet https://whale-alert.io/tx/ethereum/0x623d51e50c81d25612ceba5fb2c898999875cd3d4eb2b7855ff00ba696ade84b https://whale-alert.io/tx/ethereum/0x623d51e50c81d25612ceba5fb2c898999875cd3d4eb2b7855ff00ba696ade84b"
X Link 2025-12-30T22:41Z 2.9M followers, 27.7K engagements
"🚨 🚨 🚨 [-----] #ETH (51396190 USD) transferred from #Bitstamp to unknown wallet https://whale-alert.io/tx/ethereum/0x16254e10da7c41f63abb5a12572b31e0f02959cfbd6ff25d27dce89e731ba444 https://whale-alert.io/tx/ethereum/0x16254e10da7c41f63abb5a12572b31e0f02959cfbd6ff25d27dce89e731ba444"
X Link 2026-01-21T14:54Z 2.9M followers, 16.6K engagements
"🚨 🚨 🚨 [---] #BTC (51601383 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/0b9881972c4c7bffacbcb2ac93767ec725e916a75069b7d39818e87cc1efa2f4 https://whale-alert.io/tx/bitcoin/0b9881972c4c7bffacbcb2ac93767ec725e916a75069b7d39818e87cc1efa2f4"
X Link 2026-01-22T13:55Z 2.9M followers, 16.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (769441365 USD) transferred from #HTX to #Aave https://whale-alert.io/tx/ethereum/0x7ea550604727d009bb39ae26f7e828d5d2bfdfdc164e5d1375daaaf8add9595f https://whale-alert.io/tx/ethereum/0x7ea550604727d009bb39ae26f7e828d5d2bfdfdc164e5d1375daaaf8add9595f"
X Link 2026-01-24T10:43Z 2.9M followers, 27.9K engagements
"🚨 🚨 🚨 🚨 🚨 [---------] #USDT (114880687 USD) transferred from unknown wallet to Tether Treasury https://whale-alert.io/tx/ethereum/0xaff2afe4ecd6102bd1bfbaa74f8de02926886e82ea2b322b3e68786853f2c06e https://whale-alert.io/tx/ethereum/0xaff2afe4ecd6102bd1bfbaa74f8de02926886e82ea2b322b3e68786853f2c06e"
X Link 2026-01-30T23:51Z 2.9M followers, 23.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (151248155 USD) transferred from #OKEX to unknown wallet https://whale-alert.io/tx/ethereum/0xbde6fa98a3af3628e11cdf91675c51f5dca986907b84bdc9e93addd7d06a29fd https://whale-alert.io/tx/ethereum/0xbde6fa98a3af3628e11cdf91675c51f5dca986907b84bdc9e93addd7d06a29fd"
X Link 2026-01-31T03:00Z 2.9M followers, 26.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (144501611 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/1e1d73d52843cd3ab1b26c149d2b45380a80a9dcb396e1f2bfdfd5d0c2609921 https://whale-alert.io/tx/bitcoin/1e1d73d52843cd3ab1b26c149d2b45380a80a9dcb396e1f2bfdfd5d0c2609921"
X Link 2026-01-31T18:00Z 2.9M followers, 27.8K engagements
"🚨 🚨 🚨 [---] #BTC (58604263 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/bitcoin/c678bf3c7efd5d81fe9d5ed99b1b5c1ba779170522b1ffa343e8d313e4ec42ce https://whale-alert.io/tx/bitcoin/c678bf3c7efd5d81fe9d5ed99b1b5c1ba779170522b1ffa343e8d313e4ec42ce"
X Link 2026-01-31T19:07Z 2.9M followers, 39K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (469980772 USD) transferred from unknown wallet to #Bitfinex https://whale-alert.io/tx/bitcoin/1485f411553564031e872dce4a6203ada738327840d5e754453fee0438fb25ce https://whale-alert.io/tx/bitcoin/1485f411553564031e872dce4a6203ada738327840d5e754453fee0438fb25ce"
X Link 2026-01-31T22:36Z 2.9M followers, 47.5K engagements
"🚨 🚨 🚨 [-----] #WETH (60201309 USD) transferred from unknown wallet to #Aave https://whale-alert.io/tx/ethereum/0xfadf725259cdcbbd4e728eab0533d39885c870fe40b0a5e078f6e41eafe9e5c8 https://whale-alert.io/tx/ethereum/0xfadf725259cdcbbd4e728eab0533d39885c870fe40b0a5e078f6e41eafe9e5c8"
X Link 2026-02-01T02:50Z 2.9M followers, 30.4K engagements
"🚨 🚨 [---------] #DOGE (26292693 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/dogecoin/ecfa3f8c55e7daa31f490238bb694966890ee6ad6886cc7344c94b779f5e8cc5 https://whale-alert.io/tx/dogecoin/ecfa3f8c55e7daa31f490238bb694966890ee6ad6886cc7344c94b779f5e8cc5"
X Link 2026-02-01T04:45Z 2.9M followers, 42.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [-----] #ETH (242907788 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/ethereum/0x60fc4d3f51a246e8877a9a659ea82e018baf8b0dcc857e8043c7fb28b5fa2de7 https://whale-alert.io/tx/ethereum/0x60fc4d3f51a246e8877a9a659ea82e018baf8b0dcc857e8043c7fb28b5fa2de7"
X Link 2026-02-01T10:34Z 2.9M followers, 43.9K engagements
"🚨 🚨 🚨 🚨 [----] #BTC (85014539 USD) transferred from unknown wallet to #Kraken https://whale-alert.io/tx/bitcoin/76e6b55d1188e9f101e1390c91bebc9f4bf6d2d5bd34e1bfd3bd25753238b715 https://whale-alert.io/tx/bitcoin/76e6b55d1188e9f101e1390c91bebc9f4bf6d2d5bd34e1bfd3bd25753238b715"
X Link 2026-02-01T13:17Z 2.9M followers, 36.7K engagements
"🚨 🚨 🚨 🚨 [----] #BTC (87852424 USD) transferred from #Kraken to unknown wallet https://whale-alert.io/tx/bitcoin/326b438968975caec89e6dde1dfceb11e1af07c1a45f1956c2b3dcb0b920aca6 https://whale-alert.io/tx/bitcoin/326b438968975caec89e6dde1dfceb11e1af07c1a45f1956c2b3dcb0b920aca6"
X Link 2026-02-01T13:54Z 2.9M followers, 30.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (129986350 USD) transferred from Tether Treasury to unknown wallet https://whale-alert.io/tx/tron/75d67f54182cffd05cc082cf31232dcbb077c120f0ac697e21166451e36db678 https://whale-alert.io/tx/tron/75d67f54182cffd05cc082cf31232dcbb077c120f0ac697e21166451e36db678"
X Link 2026-02-01T16:14Z 2.9M followers, 31.1K engagements
"🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 [---------] #XRP (646794569 USD) unlocked at #Ripple https://whale-alert.io/tx/ripple/DE3A658AE2862A3FAD9F0A6303B1E747FC25487D046575C892C01453DB65D889 https://whale-alert.io/tx/ripple/DE3A658AE2862A3FAD9F0A6303B1E747FC25487D046575C892C01453DB65D889"
X Link 2026-02-01T18:29Z 2.9M followers, 85.8K engagements
"🔓 🔓 🔓 🔓 🔓 🔓 🔓 [---------] #XRP (161739371 USD) unlocked at #Ripple https://whale-alert.io/tx/ripple/4B7000089A220C981EEEA6F3A40B4BA34E25D1954B9D3030729F2F92C06601A6 https://whale-alert.io/tx/ripple/4B7000089A220C981EEEA6F3A40B4BA34E25D1954B9D3030729F2F92C06601A6"
X Link 2026-02-01T18:32Z 2.9M followers, 36.9K engagements
"🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 [---------] #XRP (646995939 USD) unlocked at #Ripple https://whale-alert.io/tx/ripple/B68819391C47C66EFEB94CBBFA8C73807410F0FF5920B5A111C7558FDBF6E14E https://whale-alert.io/tx/ripple/B68819391C47C66EFEB94CBBFA8C73807410F0FF5920B5A111C7558FDBF6E14E"
X Link 2026-02-01T18:37Z 2.9M followers, 80K engagements
"🔓 🔓 🔓 🔓 🔓 🔓 🔓 [---------] #XRP (161669099 USD) unlocked at #Ripple https://whale-alert.io/tx/ripple/87D4E608B9A202C624C2CE6CC8087FEC232E3E36114948AAA1144625456B6155 https://whale-alert.io/tx/ripple/87D4E608B9A202C624C2CE6CC8087FEC232E3E36114948AAA1144625456B6155"
X Link 2026-02-01T18:38Z 2.9M followers, 42.7K engagements
"🚨 🚨 🚨 [---] #BTC (69192139 USD) transferred from unknown wallet to #Gemini https://whale-alert.io/tx/bitcoin/3409c216d8292314c83dfd8abf16f8733a3e3d0f22c57b2452b571180c1b231a https://whale-alert.io/tx/bitcoin/3409c216d8292314c83dfd8abf16f8733a3e3d0f22c57b2452b571180c1b231a"
X Link 2026-02-01T22:15Z 2.9M followers, 38.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 [-----] #ETH (161252558 USD) transferred from unknown wallet to Beacon Depositor https://whale-alert.io/tx/ethereum/0x590f0d1dc2ea20c56365d9af61bb9cf9f8ca0ef24a4d9a3c4efbc4f944ec8848 https://whale-alert.io/tx/ethereum/0x590f0d1dc2ea20c56365d9af61bb9cf9f8ca0ef24a4d9a3c4efbc4f944ec8848"
X Link 2026-02-01T22:44Z 2.9M followers, 32.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (298125588 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x826168df6507d4b562b0c24749367d40c54b42e961b5061e9ebe8101d6a66397 https://whale-alert.io/tx/ethereum/0x826168df6507d4b562b0c24749367d40c54b42e961b5061e9ebe8101d6a66397"
X Link 2026-02-01T23:40Z 2.9M followers, 27.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (298092802 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x1f2cdb8c2ae7b19f040521d1cbe76e9445989c153aab1f1889375b83736a6561 https://whale-alert.io/tx/ethereum/0x1f2cdb8c2ae7b19f040521d1cbe76e9445989c153aab1f1889375b83736a6561"
X Link 2026-02-02T00:07Z 2.9M followers, 27.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (250027125 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x5f70651c50e77a1adab3fc08f3dda99456c639d4c018ac946cca11a29ce781fb https://whale-alert.io/tx/ethereum/0x5f70651c50e77a1adab3fc08f3dda99456c639d4c018ac946cca11a29ce781fb"
X Link 2026-02-02T00:12Z 2.9M followers, 29.4K engagements
"🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 [---------] #XRP (470793741 USD) locked in escrow at #Ripple https://whale-alert.io/tx/ripple/D8BC9F100727086D1E016E58C3F3DFC056D8F2A3387AD5087C8FA72D796590D0 https://whale-alert.io/tx/ripple/D8BC9F100727086D1E016E58C3F3DFC056D8F2A3387AD5087C8FA72D796590D0"
X Link 2026-02-02T04:11Z 2.9M followers, 46.3K engagements
"🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 [---------] #XRP (625176721 USD) locked in escrow at #Ripple https://whale-alert.io/tx/ripple/60A1CD10EBFE04D9330A74F9538D88631DC37932CE7D9F8C45608E4468C286C1 https://whale-alert.io/tx/ripple/60A1CD10EBFE04D9330A74F9538D88631DC37932CE7D9F8C45608E4468C286C1"
X Link 2026-02-02T04:13Z 2.9M followers, 47.4K engagements
"🚨 🚨 🚨 🚨 🚨 [----] #BTC (113911198 USD) transferred from unknown wallet to #Paypal https://whale-alert.io/tx/bitcoin/0c553a34ffb72d13e1925bb8c4ce25579cc705beb88183dc140a583fe94290ee https://whale-alert.io/tx/bitcoin/0c553a34ffb72d13e1925bb8c4ce25579cc705beb88183dc140a583fe94290ee"
X Link 2026-02-02T04:22Z 2.9M followers, 28.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (200045500 USD) transferred from #Bitfinex to Tether Treasury https://whale-alert.io/tx/tron/a0f7e9c1a171c03dcdf868b49a6bc98b68038ee400af5bdcafd16443e23ecd53 https://whale-alert.io/tx/tron/a0f7e9c1a171c03dcdf868b49a6bc98b68038ee400af5bdcafd16443e23ecd53"
X Link 2026-02-02T04:43Z 2.9M followers, 27.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (200058500 USD) transferred from Tether Treasury to #Bitfinex https://whale-alert.io/tx/ethereum/0x623326ec292f67571cb3f986b66993936df7d329545caf32fa51ebdde6f5c624 https://whale-alert.io/tx/ethereum/0x623326ec292f67571cb3f986b66993936df7d329545caf32fa51ebdde6f5c624"
X Link 2026-02-02T04:46Z 2.9M followers, 26.8K engagements
"🚨 🚨 🚨 🚨 🚨 [----] #BTC (114173065 USD) transferred from #Paypal to unknown wallet https://whale-alert.io/tx/bitcoin/2323dfcb01e8ffcc161e3a68f688e08a6546638a47ca2f6fec69a8e939c469d8 https://whale-alert.io/tx/bitcoin/2323dfcb01e8ffcc161e3a68f688e08a6546638a47ca2f6fec69a8e939c469d8"
X Link 2026-02-02T04:54Z 2.9M followers, 27.4K engagements
"🚨 🚨 🚨 🚨 [---] #BTC (75191082 USD) transferred from unknown wallet to #Bitstamp https://whale-alert.io/tx/bitcoin/1c7d930c83435f3d3d0c0d784e8642143a5b765ec9974161e03e502f95c27d41 https://whale-alert.io/tx/bitcoin/1c7d930c83435f3d3d0c0d784e8642143a5b765ec9974161e03e502f95c27d41"
X Link 2026-02-02T09:15Z 2.9M followers, 24.8K engagements
"🚨 🚨 🚨 🚨 🚨 [----] #WBTC (116420653 USD) transferred from #Aave to unknown wallet https://whale-alert.io/tx/ethereum/0x3b894154362b0fe748e67b4551f2d800e58f2d590627190cddf8b5ca9579ef84 https://whale-alert.io/tx/ethereum/0x3b894154362b0fe748e67b4551f2d800e58f2d590627190cddf8b5ca9579ef84"
X Link 2026-02-02T10:20Z 2.9M followers, 23.5K engagements
"🚨 🚨 🚨 🚨 🚨 [----] #WBTC (116340659 USD) transferred from unknown wallet to Wrapped BTC https://whale-alert.io/tx/ethereum/0x97d462ff7540b77d9053741602d5d638148f12ecffb48dce64953f4b50b48651 https://whale-alert.io/tx/ethereum/0x97d462ff7540b77d9053741602d5d638148f12ecffb48dce64953f4b50b48651"
X Link 2026-02-02T10:24Z 2.9M followers, 24.7K engagements
"🚨 🚨 [---------] #TRX (28594862 USD) transferred from unknown wallet to #HTX https://whale-alert.io/tx/tron/fa0a0b2995286314bed6c2d997555e08b7d0e6791f9c3ff93c428af9b692e328 https://whale-alert.io/tx/tron/fa0a0b2995286314bed6c2d997555e08b7d0e6791f9c3ff93c428af9b692e328"
X Link 2026-02-02T11:20Z 2.9M followers, 23.4K engagements
"🚨 🚨 [--------] #TRX (28593876 USD) transferred from #HTX to unknown wallet https://whale-alert.io/tx/tron/0a4600714c1e40ac1c7560da471da2145c64d76b73e57f716baec84b69046269 https://whale-alert.io/tx/tron/0a4600714c1e40ac1c7560da471da2145c64d76b73e57f716baec84b69046269"
X Link 2026-02-02T11:26Z 2.9M followers, 23.8K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [---------] #USDC (249929150 USD) minted at USDC Treasury https://whale-alert.io/tx/solana/fS7vo1hwqPgFv6ZGZKJZdSzWZeaESwwphVPK6zXjaD2BZDvb8XJhSGwScqRHhX6buAFcRq1pEscuFisD77cVYgA https://whale-alert.io/tx/solana/fS7vo1hwqPgFv6ZGZKJZdSzWZeaESwwphVPK6zXjaD2BZDvb8XJhSGwScqRHhX6buAFcRq1pEscuFisD77cVYgA"
X Link 2026-02-02T16:23Z 2.9M followers, 25.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 [--------] #XRP (150043083 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ripple/FF05D1A329522025C76E610F321F4C8D0D8BF5544E02182DEC52F2E8E672B8AD https://whale-alert.io/tx/ripple/FF05D1A329522025C76E610F321F4C8D0D8BF5544E02182DEC52F2E8E672B8AD"
X Link 2026-02-02T16:25Z 2.9M followers, 23.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 [--------] #XRP (150195054 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ripple/DA298E20F6B56227E62008F05848490C36D78CCE35ED7C193AE3066EE2B379F1 https://whale-alert.io/tx/ripple/DA298E20F6B56227E62008F05848490C36D78CCE35ED7C193AE3066EE2B379F1"
X Link 2026-02-02T16:35Z 2.9M followers, 25.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 [--------] #XRP (150148341 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ripple/A363BAA8CE99B7469B30389BAA68CF0960022D03365FBF628E7C4C229ACC7EF6 https://whale-alert.io/tx/ripple/A363BAA8CE99B7469B30389BAA68CF0960022D03365FBF628E7C4C229ACC7EF6"
X Link 2026-02-02T16:40Z 2.9M followers, 30K engagements
"🚨 🚨 🚨 🚨 🚨 [--------] #USDT (100025739 USD) transferred from #Binance to unknown wallet https://whale-alert.io/tx/tron/73f1dcfc031635a5052ebe5dedcf7c46cebbebf58776e6c5ec650a2f493a0494 https://whale-alert.io/tx/tron/73f1dcfc031635a5052ebe5dedcf7c46cebbebf58776e6c5ec650a2f493a0494"
X Link 2026-02-02T17:07Z 2.9M followers, 18.5K engagements
"💵 💵 💵 💵 [--------] #USDC (79984960 USD) minted at USDC Treasury https://whale-alert.io/tx/ethereum/0xca293b1c2655e8b482c2986f4c1d1224db2c8db11c9e9491c069eaee7e4e9c15 https://whale-alert.io/tx/ethereum/0xca293b1c2655e8b482c2986f4c1d1224db2c8db11c9e9491c069eaee7e4e9c15"
X Link 2026-02-02T17:29Z 2.9M followers, 20.7K engagements
"🚨 🚨 🚨 🚨 [----] #BTC (98450217 USD) transferred from Coinbase Institutional to #Robinhood https://whale-alert.io/tx/bitcoin/bb2ca44dcd4b8a992120eae87a964be27ff4de8cf9a456b63faeb18e7b750f8c https://whale-alert.io/tx/bitcoin/bb2ca44dcd4b8a992120eae87a964be27ff4de8cf9a456b63faeb18e7b750f8c"
X Link 2026-02-02T17:52Z 2.9M followers, 20.5K engagements
"🚨 🚨 🚨 🚨 [----] #BTC (98405026 USD) transferred from #Robinhood to unknown wallet https://whale-alert.io/tx/bitcoin/fd66fe2750d4075680b131c15ba6b6f431516c8aef05d4e5d38a04d818c6a92b https://whale-alert.io/tx/bitcoin/fd66fe2750d4075680b131c15ba6b6f431516c8aef05d4e5d38a04d818c6a92b"
X Link 2026-02-02T17:53Z 2.9M followers, 20.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (127686676 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/ee5e8391993553343daad4429fcdad38bbbf92599b83ce3071f00601f424f7e7 https://whale-alert.io/tx/bitcoin/ee5e8391993553343daad4429fcdad38bbbf92599b83ce3071f00601f424f7e7"
X Link 2026-02-02T18:04Z 2.9M followers, 23K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 [--------] #XRP (149557234 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ripple/CE1C40D0471691BD9ECD6FCF646A5220DE7144162C1B85B13FF8B44409ACD08E https://whale-alert.io/tx/ripple/CE1C40D0471691BD9ECD6FCF646A5220DE7144162C1B85B13FF8B44409ACD08E"
X Link 2026-02-02T18:38Z 2.9M followers, 35.8K engagements
"🚨 🚨 🚨 🚨 [----] #BTC (88733324 USD) transferred from Coinbase Institutional to #Robinhood https://whale-alert.io/tx/bitcoin/1ae55414f9b6334f7f9ba36b5ebe20d7cae0be22d63f563697785e836ea65e2d https://whale-alert.io/tx/bitcoin/1ae55414f9b6334f7f9ba36b5ebe20d7cae0be22d63f563697785e836ea65e2d"
X Link 2026-02-02T21:25Z 2.9M followers, 21.8K engagements
"🚨 🚨 🚨 🚨 [----] #BTC (88870404 USD) transferred from #Robinhood to unknown wallet https://whale-alert.io/tx/bitcoin/eea594e8f68d63bcd7d5e6ddb9d3311fd0b64f2cc51a69863e26cf823f37f2de https://whale-alert.io/tx/bitcoin/eea594e8f68d63bcd7d5e6ddb9d3311fd0b64f2cc51a69863e26cf823f37f2de"
X Link 2026-02-02T21:47Z 2.9M followers, 22.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (261109215 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0xf47246c6678bfb2d26e0f690ac487c3c1e0d79f1f0929fdcbf629a9b316c0e0b https://whale-alert.io/tx/ethereum/0xf47246c6678bfb2d26e0f690ac487c3c1e0d79f1f0929fdcbf629a9b316c0e0b"
X Link 2026-02-02T23:43Z 2.9M followers, 20.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (151220728 USD) transferred from Coinbase Institutional to #Paypal https://whale-alert.io/tx/bitcoin/49d066bba6d02cde4cda5d0e0f504eb55e424d9f8eca29a0130fb2ccd8cb4811 https://whale-alert.io/tx/bitcoin/49d066bba6d02cde4cda5d0e0f504eb55e424d9f8eca29a0130fb2ccd8cb4811"
X Link 2026-02-03T00:56Z 2.9M followers, 21.5K engagements
"🚨 🚨 🚨 🚨 [----] #BTC (94613148 USD) transferred from Wrapped BTC to unknown new wallet https://whale-alert.io/tx/bitcoin/ec8754b9d80d725b38f98cb5e5e3a886f1b2c7e8f96e72f11a8e7b79eb63b86d https://whale-alert.io/tx/bitcoin/ec8754b9d80d725b38f98cb5e5e3a886f1b2c7e8f96e72f11a8e7b79eb63b86d"
X Link 2026-02-03T01:42Z 2.9M followers, 21.7K engagements
"🚨 🚨 🚨 🚨 🚨 [----] #BTC (118202478 USD) transferred from Wrapped BTC to unknown wallet https://whale-alert.io/tx/bitcoin/c0d5c6e97dde1f6a0970b5f3f052a86352ae5403b41a0e9e46dea92ac11954ea https://whale-alert.io/tx/bitcoin/c0d5c6e97dde1f6a0970b5f3f052a86352ae5403b41a0e9e46dea92ac11954ea"
X Link 2026-02-03T01:43Z 2.9M followers, 22.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (149977849 USD) transferred from #Paypal to unknown wallet https://whale-alert.io/tx/bitcoin/a7b1199da6157ad4636da876737fe8ffabb243ddba0da019808dc5689664fd85 https://whale-alert.io/tx/bitcoin/a7b1199da6157ad4636da876737fe8ffabb243ddba0da019808dc5689664fd85"
X Link 2026-02-03T01:44Z 2.9M followers, 25.8K engagements
"🚨 🚨 [-----] #WETH (36069957 USD) transferred from #Aave to unknown wallet https://whale-alert.io/tx/ethereum/0x420336c20c7bb9222b24c28e98d783ee6aa01300a3bd15026493d1dd20d452b6 https://whale-alert.io/tx/ethereum/0x420336c20c7bb9222b24c28e98d783ee6aa01300a3bd15026493d1dd20d452b6"
X Link 2026-02-03T09:57Z 2.9M followers, 22.3K engagements
"🚨 🚨 🚨 [---] #BTC (50731391 USD) transferred from unknown wallet to #CryptoCom https://whale-alert.io/tx/bitcoin/cca33e2db72cc920630c8ffe705e50ef2c3e547717e1f8dca14e0606878c5198 https://whale-alert.io/tx/bitcoin/cca33e2db72cc920630c8ffe705e50ef2c3e547717e1f8dca14e0606878c5198"
X Link 2026-02-03T11:14Z 2.9M followers, 22.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (149867600 USD) transferred from #Binance to Tether Treasury https://whale-alert.io/tx/ethereum/0xfeb4fd784ca4ef4fa294f3b481de786f52477152ddd8e28330eaf6e457619b6f https://whale-alert.io/tx/ethereum/0xfeb4fd784ca4ef4fa294f3b481de786f52477152ddd8e28330eaf6e457619b6f"
X Link 2026-02-03T11:18Z 2.9M followers, 25K engagements
"🚨 🚨 🚨 [---] #BTC (51708163 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/28fb19f59073c282cdf3a076dcd4710317e889edde87e1bd13439a375a4cee18 https://whale-alert.io/tx/bitcoin/28fb19f59073c282cdf3a076dcd4710317e889edde87e1bd13439a375a4cee18"
X Link 2026-02-03T12:23Z 2.9M followers, 24.2K engagements
"🚨 🚨 🚨 🚨 [----] #BTC (81995751 USD) transferred from unknown wallet to #Coinbase https://whale-alert.io/tx/bitcoin/b536fb87f8e1ec7ed5b113634423b820d153c57a63cf63fa82d5db5749097373 https://whale-alert.io/tx/bitcoin/b536fb87f8e1ec7ed5b113634423b820d153c57a63cf63fa82d5db5749097373"
X Link 2026-02-03T16:03Z 2.9M followers, 18.3K engagements
"🚨 🚨 🚨 [---] #BTC (64477257 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/da54819cc39dcb2e466fdfc8f560f19d36ed5672d46d3af33a933f35dead4a3e https://whale-alert.io/tx/bitcoin/da54819cc39dcb2e466fdfc8f560f19d36ed5672d46d3af33a933f35dead4a3e"
X Link 2026-02-03T16:04Z 2.9M followers, 19.2K engagements
"🚨 🚨 🚨 🚨 [----] #BTC (83937237 USD) transferred from #Coinbase to unknown wallet https://whale-alert.io/tx/bitcoin/db524c128915e0804126b1d78ae63d83c62e8998968b9a18d44bfbeddcabeadc https://whale-alert.io/tx/bitcoin/db524c128915e0804126b1d78ae63d83c62e8998968b9a18d44bfbeddcabeadc"
X Link 2026-02-03T16:31Z 2.9M followers, 17.4K engagements
"🚨 🚨 🚨 [-----] #ETH (58940449 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/ethereum/0xb5747f7a50366ccc3e488b933b7c4521a3048212194d9564f1915ac8639145a1 https://whale-alert.io/tx/ethereum/0xb5747f7a50366ccc3e488b933b7c4521a3048212194d9564f1915ac8639145a1"
X Link 2026-02-03T16:49Z 2.9M followers, 18.4K engagements
"🚨 🚨 🚨 [-----] #ETH (57707161 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/ethereum/0xcb168dc5314639e4bd92795112c28a28674909f88f673e27da2740932e560648 https://whale-alert.io/tx/ethereum/0xcb168dc5314639e4bd92795112c28a28674909f88f673e27da2740932e560648"
X Link 2026-02-03T16:50Z 2.9M followers, 18.5K engagements
"🚨 🚨 🚨 [---] #BTC (60584289 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/6c85f9c2fb178c6fa04be557e7e71f8db22d0a557f88a8518bf72e88055f4c52 https://whale-alert.io/tx/bitcoin/6c85f9c2fb178c6fa04be557e7e71f8db22d0a557f88a8518bf72e88055f4c52"
X Link 2026-02-03T17:04Z 2.9M followers, 18.7K engagements
"🚨 🚨 🚨 🚨 🚨 [----] #BTC (114439494 USD) transferred from unknown wallet to #Kraken https://whale-alert.io/tx/bitcoin/7dc41547de7cae0909cf5ab747d8a9d67049648665cfb9c7e206570bf31ade72 https://whale-alert.io/tx/bitcoin/7dc41547de7cae0909cf5ab747d8a9d67049648665cfb9c7e206570bf31ade72"
X Link 2026-02-03T17:08Z 2.9M followers, 20.3K engagements
"🔥 🔥 🔥 [--------] #USDC (50510408 USD) burned at USDC Treasury https://whale-alert.io/tx/solana/3j9FPVh7WN25cbQzoHZyJrEewAXJTzExacNbgqPrVV12fUAPtCwpidhVuuMawiBYEgbwjrYt72zA967xgE5V5tQ9 https://whale-alert.io/tx/solana/3j9FPVh7WN25cbQzoHZyJrEewAXJTzExacNbgqPrVV12fUAPtCwpidhVuuMawiBYEgbwjrYt72zA967xgE5V5tQ9"
X Link 2026-02-03T17:19Z 2.9M followers, 19.8K engagements
"💵 💵 💵 💵 [--------] #USDC (79931850 USD) minted at USDC Treasury https://whale-alert.io/tx/ethereum/0xd0c52afbf4edf388cb0ae6daebb13a62515f2e4bd037a74d1fa169a2ba83ae77 https://whale-alert.io/tx/ethereum/0xd0c52afbf4edf388cb0ae6daebb13a62515f2e4bd037a74d1fa169a2ba83ae77"
X Link 2026-02-03T18:07Z 2.9M followers, 22.1K engagements
"🔥 🔥 🔥 🔥 [--------] #USDC (80331630 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0xa9b4cf84262878a179910ab45dec0c78ba05376e8c9ef590068998d88f44396a https://whale-alert.io/tx/ethereum/0xa9b4cf84262878a179910ab45dec0c78ba05376e8c9ef590068998d88f44396a"
X Link 2026-02-03T18:12Z 2.9M followers, 19.9K engagements
"🚨 🚨 🚨 🚨 🚨 [----] #BTC (113693925 USD) transferred from #Kraken to unknown wallet https://whale-alert.io/tx/bitcoin/7a2b0f597b36bcd038072b833c2dd1cbb92929c5be198744e5e699df2d36b793 https://whale-alert.io/tx/bitcoin/7a2b0f597b36bcd038072b833c2dd1cbb92929c5be198744e5e699df2d36b793"
X Link 2026-02-03T18:19Z 2.9M followers, 22K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (144086764 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/d9fbe4c940581c7acc2a802470d54b86b05fdb6332c40fee0f6d04aed6310c8a https://whale-alert.io/tx/bitcoin/d9fbe4c940581c7acc2a802470d54b86b05fdb6332c40fee0f6d04aed6310c8a"
X Link 2026-02-03T19:22Z 2.9M followers, 22.2K engagements
"🚨 🚨 🚨 🚨 🚨 [----] #BTC (119912277 USD) transferred from #Binance to unknown wallet https://whale-alert.io/tx/bitcoin/806559da26c0cf125c9714ad9850978ad5365ac480f925ddf850879550667fed https://whale-alert.io/tx/bitcoin/806559da26c0cf125c9714ad9850978ad5365ac480f925ddf850879550667fed"
X Link 2026-02-03T19:58Z 2.9M followers, 20.9K engagements
"🚨 🚨 🚨 [---] #BTC (62075484 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/bitcoin/14ad847ad08a96660e04f891fa436012cbf4dc1e18e31a62efe15d2a34c772e4 https://whale-alert.io/tx/bitcoin/14ad847ad08a96660e04f891fa436012cbf4dc1e18e31a62efe15d2a34c772e4"
X Link 2026-02-03T20:11Z 2.9M followers, 23K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (808564115 USD) transferred from #OKEX to unknown wallet https://whale-alert.io/tx/ethereum/0x2c02eef241d31efc060f71f8bc387747669019b44d8d8fce7e9d5ed112d93e00 https://whale-alert.io/tx/ethereum/0x2c02eef241d31efc060f71f8bc387747669019b44d8d8fce7e9d5ed112d93e00"
X Link 2026-02-03T20:51Z 2.9M followers, 20.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (809513274 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x83d1b35bf0df650ecb312c80cffa64b34f2603aa15cecb149ad1fa4425ff34b8 https://whale-alert.io/tx/ethereum/0x83d1b35bf0df650ecb312c80cffa64b34f2603aa15cecb149ad1fa4425ff34b8"
X Link 2026-02-03T20:53Z 2.9M followers, 21.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (200013700 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/ethereum/0x70909aca27ba32ea4984d928b2f0710c6b7b9023464b9bc761a4c52388353477 https://whale-alert.io/tx/ethereum/0x70909aca27ba32ea4984d928b2f0710c6b7b9023464b9bc761a4c52388353477"
X Link 2026-02-03T20:56Z 2.9M followers, 22.8K engagements
"🚨 🚨 🚨 [---] #BTC (61123624 USD) transferred from #Binance to unknown wallet https://whale-alert.io/tx/bitcoin/d77ce7529a918d17816bdf77c3553058deb34cbc3ea53a94b860c2ac5a88ab4b https://whale-alert.io/tx/bitcoin/d77ce7529a918d17816bdf77c3553058deb34cbc3ea53a94b860c2ac5a88ab4b"
X Link 2026-02-03T21:25Z 2.9M followers, 20.8K engagements
"🚨 🚨 🚨 [---] #BTC (65940414 USD) transferred from Coinbase Institutional to unknown new wallet https://whale-alert.io/tx/bitcoin/ad616925c382d2db5e81bf8c0718f2a23b22a0b9f86e3795321eb9429371c61c https://whale-alert.io/tx/bitcoin/ad616925c382d2db5e81bf8c0718f2a23b22a0b9f86e3795321eb9429371c61c"
X Link 2026-02-03T21:31Z 2.9M followers, 20.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (174935715 USD) transferred from #Aave to unknown wallet https://whale-alert.io/tx/ethereum/0x587744076870acf7d00c422aa39af22d013e18a7733b1bfbb948460031a15c6c https://whale-alert.io/tx/ethereum/0x587744076870acf7d00c422aa39af22d013e18a7733b1bfbb948460031a15c6c"
X Link 2026-02-03T21:37Z 2.9M followers, 20.8K engagements
"🚨 🚨 🚨 🚨 [----] #BTC (82253976 USD) transferred from Coinbase Institutional to #Coinbase https://whale-alert.io/tx/bitcoin/689b035687f3a6dceb34d0eaf9ced0f1518b26bcb01782ee99c570ffb7ace57d https://whale-alert.io/tx/bitcoin/689b035687f3a6dceb34d0eaf9ced0f1518b26bcb01782ee99c570ffb7ace57d"
X Link 2026-02-03T21:38Z 2.9M followers, 22.9K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [---------] #USDC (250375000 USD) minted at USDC Treasury https://whale-alert.io/tx/solana/5kY2CfwnhqtyPgi6tjqitzsbLNiojXosf3RYCg7rMCGFyjo1mSs87JT7GxPVX9XA5ABDqShvjWrXapaV6MnFaoDw https://whale-alert.io/tx/solana/5kY2CfwnhqtyPgi6tjqitzsbLNiojXosf3RYCg7rMCGFyjo1mSs87JT7GxPVX9XA5ABDqShvjWrXapaV6MnFaoDw"
X Link 2026-02-03T22:16Z 2.9M followers, 25.1K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [---------] #USDC (250398020 USD) minted at USDC Treasury https://whale-alert.io/tx/solana/4XPztdv9YpcwqTRW2hyS7ZhkZd6koqibm6hdm8xyKvHRGxuyQuAPEF9q6MGfyuEGVGVxmVqvpNnUG9sd7GHP8cXY https://whale-alert.io/tx/solana/4XPztdv9YpcwqTRW2hyS7ZhkZd6koqibm6hdm8xyKvHRGxuyQuAPEF9q6MGfyuEGVGVxmVqvpNnUG9sd7GHP8cXY"
X Link 2026-02-03T22:18Z 2.9M followers, 25.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (128647934 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/6f123444a756062e1764b75e6e69eec253260539d276d886391615640bd7d31a https://whale-alert.io/tx/bitcoin/6f123444a756062e1764b75e6e69eec253260539d276d886391615640bd7d31a"
X Link 2026-02-03T22:23Z 2.9M followers, 23.2K engagements
"🚨 🚨 🚨 [------] #SOL (50344984 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/solana/2ASgiexVwpeT6DBeDMGBC46S8T7hWXcY5GCQaJ5TEwtPY3h2Sa3WrrRfG1cPVd24K8NBGUwkW5c7Qi3D6MzzDTfn https://whale-alert.io/tx/solana/2ASgiexVwpeT6DBeDMGBC46S8T7hWXcY5GCQaJ5TEwtPY3h2Sa3WrrRfG1cPVd24K8NBGUwkW5c7Qi3D6MzzDTfn"
X Link 2026-02-03T22:34Z 2.9M followers, 23K engagements
"🚨 🚨 🚨 🚨 🚨 [---------] #USDT (120006900 USD) transferred from Tether Treasury to unknown wallet https://whale-alert.io/tx/tron/d3d0fe321e6a84f65fd1644824ac286b103cb0cf8219a62d9a7aa222a2c0d227 https://whale-alert.io/tx/tron/d3d0fe321e6a84f65fd1644824ac286b103cb0cf8219a62d9a7aa222a2c0d227"
X Link 2026-02-03T23:07Z 2.9M followers, 22.2K engagements
"🚨 🚨 [---------] #DOGE (29491644 USD) transferred from unknown wallet to #Robinhood https://whale-alert.io/tx/dogecoin/852049af50be2073380f8cc91819ea3cf3813ebc1b52268070bf7ce81f57f184 https://whale-alert.io/tx/dogecoin/852049af50be2073380f8cc91819ea3cf3813ebc1b52268070bf7ce81f57f184"
X Link 2026-02-03T23:42Z 2.9M followers, 27K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (317266632 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x610524d107f63466290a87a8eb1b7990fa4f9f0fed9f4aae729e6de8c0a82b4c https://whale-alert.io/tx/ethereum/0x610524d107f63466290a87a8eb1b7990fa4f9f0fed9f4aae729e6de8c0a82b4c"
X Link 2026-02-03T23:44Z 2.9M followers, 21.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (238098889 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x2e4656425e83e9dbfb3b90a0c711d00bd0c9242731d0e6d1727a6e41cbf2881b https://whale-alert.io/tx/ethereum/0x2e4656425e83e9dbfb3b90a0c711d00bd0c9242731d0e6d1727a6e41cbf2881b"
X Link 2026-02-04T00:15Z 2.9M followers, 22.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (199996500 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/ethereum/0x5c726aad05af48f13e5f13ba336cc48739a2c6982ef7cc95b02328d12657f4d4 https://whale-alert.io/tx/ethereum/0x5c726aad05af48f13e5f13ba336cc48739a2c6982ef7cc95b02328d12657f4d4"
X Link 2026-02-04T00:29Z 2.9M followers, 22.1K engagements
"🚨 🚨 🚨 🚨 🚨 [----] #BTC (124658837 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/bitcoin/a61205f6de96cd9af2226fde901e4c1ac822fbb0fba871b9ca0a9223c51fbba8 https://whale-alert.io/tx/bitcoin/a61205f6de96cd9af2226fde901e4c1ac822fbb0fba871b9ca0a9223c51fbba8"
X Link 2026-02-04T00:46Z 2.9M followers, 22.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (199976900 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/ethereum/0x66b155c1f63ab17bd7266648e634cb8d6871a3b2a747d0679eb4ff7c6d3e80c6 https://whale-alert.io/tx/ethereum/0x66b155c1f63ab17bd7266648e634cb8d6871a3b2a747d0679eb4ff7c6d3e80c6"
X Link 2026-02-04T01:02Z 2.9M followers, 25.2K engagements
"🚨 🚨 🚨 [---] #BTC (70262561 USD) transferred from unknown wallet to Wrapped BTC https://whale-alert.io/tx/bitcoin/a8b274922653ed7876a37f4ecfdf4734d21b33e543a5a012158acdb4cf3e8775 https://whale-alert.io/tx/bitcoin/a8b274922653ed7876a37f4ecfdf4734d21b33e543a5a012158acdb4cf3e8775"
X Link 2026-02-04T01:54Z 2.9M followers, 24.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----------] #USDT (998678000 USD) transferred from #Binance to unknown wallet https://whale-alert.io/tx/ethereum/0x709831fc555daa120b296484cfef312b836129a40da6355a08ffb7c4f611681a https://whale-alert.io/tx/ethereum/0x709831fc555daa120b296484cfef312b836129a40da6355a08ffb7c4f611681a"
X Link 2026-02-04T03:13Z 2.9M followers, 33.3K engagements
"🚨 🚨 🚨 🚨 🚨 [----] #BTC (100548147 USD) transferred from #Binance to Binance SAFU https://whale-alert.io/tx/bitcoin/e572861a71207de75994b6ba426a44b8b4debc428c485a77c056616a26899dc6 https://whale-alert.io/tx/bitcoin/e572861a71207de75994b6ba426a44b8b4debc428c485a77c056616a26899dc6"
X Link 2026-02-04T06:34Z 2.9M followers, 49.9K engagements
"🚨 🚨 🚨 [-----] #ETH (58228762 USD) transferred from unknown wallet to #Binance https://whale-alert.io/tx/ethereum/0x626b19a7ff72d5bb3b3ad18295a0dff44e3e6d28f2a26297f455ffaa27ff737c https://whale-alert.io/tx/ethereum/0x626b19a7ff72d5bb3b3ad18295a0dff44e3e6d28f2a26297f455ffaa27ff737c"
X Link 2026-02-04T07:49Z 2.9M followers, 22.5K engagements
"🚨 🚨 🚨 🚨 [----] #BTC (99256631 USD) transferred from #Binance to unknown wallet https://whale-alert.io/tx/bitcoin/dbc3180d6a0af3570d90a6e27e4f0255acaae476de8ea6dba0a862487c45fe1b https://whale-alert.io/tx/bitcoin/dbc3180d6a0af3570d90a6e27e4f0255acaae476de8ea6dba0a862487c45fe1b"
X Link 2026-02-04T08:14Z 2.9M followers, 28.7K engagements
"🚨 🚨 🚨 [---] #BTC (69926606 USD) transferred from #Ceffu to #Binance https://whale-alert.io/tx/bitcoin/1184bd42351dc2ad1dbfd426961a6991053e99aea9409a30d0654a57342434c7 https://whale-alert.io/tx/bitcoin/1184bd42351dc2ad1dbfd426961a6991053e99aea9409a30d0654a57342434c7"
X Link 2026-02-04T08:47Z 2.9M followers, 23.1K engagements
"🚨 🚨 🚨 🚨 [----] #BTC (98941213 USD) transferred from unknown wallet to #Kraken https://whale-alert.io/tx/bitcoin/d86b9bf09682d33ff2f3d2f1c5014d94650ba68749f7345d4f413f8c29398406 https://whale-alert.io/tx/bitcoin/d86b9bf09682d33ff2f3d2f1c5014d94650ba68749f7345d4f413f8c29398406"
X Link 2026-02-04T12:53Z 2.9M followers, 25.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (131705146 USD) transferred from #Kraken to unknown wallet https://whale-alert.io/tx/bitcoin/a1c171004dcac92327ef775b691662e53d8dbdf60741e2abb84a090702c9956d https://whale-alert.io/tx/bitcoin/a1c171004dcac92327ef775b691662e53d8dbdf60741e2abb84a090702c9956d"
X Link 2026-02-04T13:11Z 2.9M followers, 21.5K engagements
"🚨 🚨 🚨 🚨 🚨 [----] #BTC (105187283 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/be757ee147fa7c753ec6b2b1af36d445dc1f3aac197b2cbd93fed7f60092b829 https://whale-alert.io/tx/bitcoin/be757ee147fa7c753ec6b2b1af36d445dc1f3aac197b2cbd93fed7f60092b829"
X Link 2026-02-04T13:55Z 2.9M followers, 20.9K engagements
"🔥 🔥 🔥 [--------] #USDC (50448245 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0xe76edfbf15f50a70da58ad1a248cdcbfc8612f322540237f3f8b2566f6560df7 https://whale-alert.io/tx/ethereum/0xe76edfbf15f50a70da58ad1a248cdcbfc8612f322540237f3f8b2566f6560df7"
X Link 2026-02-04T14:07Z 2.9M followers, 20.5K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (148633594 USD) transferred from #OKEX to unknown wallet https://whale-alert.io/tx/ethereum/0x4083d54213ced399d92dcd822b7f44090e204f197cf4d0984008c30d8b70f41b https://whale-alert.io/tx/ethereum/0x4083d54213ced399d92dcd822b7f44090e204f197cf4d0984008c30d8b70f41b"
X Link 2026-02-04T15:49Z 2.9M followers, 20.3K engagements
"💵 💵 💵 💵 [--------] #USDC (82975183 USD) minted at USDC Treasury https://whale-alert.io/tx/ethereum/0x5a8ca04502ecbccdace6506ec52d69d9e8367a3e5ff43ef2dd0c7c3bdc77a8c4 https://whale-alert.io/tx/ethereum/0x5a8ca04502ecbccdace6506ec52d69d9e8367a3e5ff43ef2dd0c7c3bdc77a8c4"
X Link 2026-02-04T17:11Z 2.9M followers, 22.5K engagements
"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [---------] #USDC (249902750 USD) minted at USDC Treasury https://whale-alert.io/tx/solana/BpR9HWDvFo2oHxTecRbrdMJR8uRbUArTUu9cMYLTgzj69WTcvHpEaQd5yEQcxab6KZZiZvi8oarWMtBWSonhuKE https://whale-alert.io/tx/solana/BpR9HWDvFo2oHxTecRbrdMJR8uRbUArTUu9cMYLTgzj69WTcvHpEaQd5yEQcxab6KZZiZvi8oarWMtBWSonhuKE"
X Link 2026-02-04T17:23Z 2.9M followers, 23.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (135847468 USD) transferred from #Binance to unknown wallet https://whale-alert.io/tx/bitcoin/f358118372a6880a811001b35356a834b4666a43c815468dbdba3b442008d436 https://whale-alert.io/tx/bitcoin/f358118372a6880a811001b35356a834b4666a43c815468dbdba3b442008d436"
X Link 2026-02-04T17:29Z 2.9M followers, 19.2K engagements
"💵 💵 💵 💵 [--------] #USDC (87963568 USD) minted at USDC Treasury https://whale-alert.io/tx/ethereum/0x44454302bc245adc4f2d7b2e944516cf7a7ef0ebb47f8316b490ac4ae923c319 https://whale-alert.io/tx/ethereum/0x44454302bc245adc4f2d7b2e944516cf7a7ef0ebb47f8316b490ac4ae923c319"
X Link 2026-02-04T17:47Z 2.9M followers, 22.3K engagements
"🔥 🔥 🔥 🔥 [--------] #USDC (88059796 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0xfa535d7b1ad5c67947c7f8b818388f5b16703b7c5f604d542cdbeab2899239d0 https://whale-alert.io/tx/ethereum/0xfa535d7b1ad5c67947c7f8b818388f5b16703b7c5f604d542cdbeab2899239d0"
X Link 2026-02-04T17:53Z 2.9M followers, 18.7K engagements
"🚨 🚨 🚨 🚨 🚨 [----] #BTC (101416050 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/114db22bb11c900b105875611507808cc2f79a2b7fccb486799aa0a009a4f310 https://whale-alert.io/tx/bitcoin/114db22bb11c900b105875611507808cc2f79a2b7fccb486799aa0a009a4f310"
X Link 2026-02-04T18:03Z 2.9M followers, 21.2K engagements
"🚨 🚨 🚨 🚨 [----] #BTC (88956389 USD) transferred from #Kraken to unknown wallet https://whale-alert.io/tx/bitcoin/2410fab73c2db9a34136cc6f41076abd2e93a4380fe84c10414d096bb1ff2b62 https://whale-alert.io/tx/bitcoin/2410fab73c2db9a34136cc6f41076abd2e93a4380fe84c10414d096bb1ff2b62"
X Link 2026-02-04T18:21Z 2.9M followers, 22.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (254197644 USD) transferred from unknown wallet to #Bitfinex https://whale-alert.io/tx/ethereum/0x29b9a5d560f3917622caff514fff742262779fd9c561546c8f7bfcec06169947 https://whale-alert.io/tx/ethereum/0x29b9a5d560f3917622caff514fff742262779fd9c561546c8f7bfcec06169947"
X Link 2026-02-04T19:01Z 2.9M followers, 22.6K engagements
"🚨 🚨 🚨 🚨 🚨 [----] #BTC (121935601 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/41bcc9d979d6021c322317712e599888a4d5a3a6e3858f0eb042383a064e0403 https://whale-alert.io/tx/bitcoin/41bcc9d979d6021c322317712e599888a4d5a3a6e3858f0eb042383a064e0403"
X Link 2026-02-04T20:01Z 2.9M followers, 21.1K engagements
"🚨 🚨 🚨 🚨 [----] #BTC (90672428 USD) transferred from #Coinbase to #Kraken https://whale-alert.io/tx/bitcoin/cdd6e166e24e10ffa221b11d10307821f02ba22a6e560f048557efab730ac201 https://whale-alert.io/tx/bitcoin/cdd6e166e24e10ffa221b11d10307821f02ba22a6e560f048557efab730ac201"
X Link 2026-02-04T20:06Z 2.9M followers, 22.6K engagements
"🚨 🚨 🚨 🚨 🚨 [----] #BTC (117752802 USD) transferred from unknown wallet to unknown new wallet https://whale-alert.io/tx/bitcoin/ff41d99b36e4a78a8f28f93a0c1f299d9933ffef5f2011425ace3a1270559522 https://whale-alert.io/tx/bitcoin/ff41d99b36e4a78a8f28f93a0c1f299d9933ffef5f2011425ace3a1270559522"
X Link 2026-02-04T20:17Z 2.9M followers, 22.9K engagements
"🔥 🔥 🔥 [--------] #USDC (50085000 USD) burned at USDC Treasury https://whale-alert.io/tx/ethereum/0x98833d0d0ca33d19c0f6289f9a6a01c0661e2df7c639e058132eee74a5b43c7d https://whale-alert.io/tx/ethereum/0x98833d0d0ca33d19c0f6289f9a6a01c0661e2df7c639e058132eee74a5b43c7d"
X Link 2026-02-04T20:33Z 2.9M followers, 22.9K engagements
"🚨 🚨 🚨 🚨 [----] #BTC (91756957 USD) transferred from #Kraken to unknown wallet https://whale-alert.io/tx/bitcoin/4da6c16640a4bda97341e70ebd258a2430e5baf9bead1a007ecf04e1e8af53ed https://whale-alert.io/tx/bitcoin/4da6c16640a4bda97341e70ebd258a2430e5baf9bead1a007ecf04e1e8af53ed"
X Link 2026-02-04T20:56Z 2.9M followers, 22.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (181817824 USD) transferred from unknown wallet to #OKEX https://whale-alert.io/tx/tron/d0343ff0526f40657bfcf542530e31c8da361b5451f467d68ab7148d92b5299b https://whale-alert.io/tx/tron/d0343ff0526f40657bfcf542530e31c8da361b5451f467d68ab7148d92b5299b"
X Link 2026-02-04T21:03Z 2.9M followers, 23.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (143888686 USD) transferred from #Kraken to unknown wallet https://whale-alert.io/tx/bitcoin/7fb5af82d9f04958ddaf4a609f06acd10b1fbb1eda9633e332c2470520cd2a8d https://whale-alert.io/tx/bitcoin/7fb5af82d9f04958ddaf4a609f06acd10b1fbb1eda9633e332c2470520cd2a8d"
X Link 2026-02-04T21:45Z 2.9M followers, 21.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (127548802 USD) transferred from #Bitfinex to Tether Treasury https://whale-alert.io/tx/tron/2d08aebf92f38946d402706f97200e6c8ec8108a921647dac02f4a4923bc51e9 https://whale-alert.io/tx/tron/2d08aebf92f38946d402706f97200e6c8ec8108a921647dac02f4a4923bc51e9"
X Link 2026-02-04T21:45Z 2.9M followers, 21.3K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (253766224 USD) transferred from #Bitfinex to Tether Treasury https://whale-alert.io/tx/ethereum/0x17936239c1ddb9761f4f35c6e7267db92e54ef8b9215cf72b4f763a6e22e2c70 https://whale-alert.io/tx/ethereum/0x17936239c1ddb9761f4f35c6e7267db92e54ef8b9215cf72b4f763a6e22e2c70"
X Link 2026-02-04T21:46Z 2.9M followers, 21.8K engagements
"🚨 🚨 🚨 🚨 🚨 [----] #BTC (107556306 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/49069ba3076f62ab6dbc502a1b7ac37026e3df11345af1252bafb663d57339ff https://whale-alert.io/tx/bitcoin/49069ba3076f62ab6dbc502a1b7ac37026e3df11345af1252bafb663d57339ff"
X Link 2026-02-04T22:06Z 2.9M followers, 22.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (136426395 USD) transferred from unknown wallet to #Coinbase https://whale-alert.io/tx/bitcoin/65637795554f3dde1d17639de80287395d66bc4720e47624ee37796571be4172 https://whale-alert.io/tx/bitcoin/65637795554f3dde1d17639de80287395d66bc4720e47624ee37796571be4172"
X Link 2026-02-04T22:28Z 2.9M followers, 24.9K engagements
"🚨 🚨 🚨 🚨 [----] #BTC (76444956 USD) transferred from #Coinbase to unknown wallet https://whale-alert.io/tx/bitcoin/7e385c515eda1c3560976bad08deeb3393dcae48405a5ce568d4d62efb20ee05 https://whale-alert.io/tx/bitcoin/7e385c515eda1c3560976bad08deeb3393dcae48405a5ce568d4d62efb20ee05"
X Link 2026-02-04T22:56Z 2.9M followers, 22.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (218501929 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x231cbde33251e4d11ec2851acd3fa6ab17579d51201f733e4ecd14b9cb3c9970 https://whale-alert.io/tx/ethereum/0x231cbde33251e4d11ec2851acd3fa6ab17579d51201f733e4ecd14b9cb3c9970"
X Link 2026-02-04T23:42Z 2.9M followers, 21K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (218337930 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0xba7c882a6aa29580299becbf76ff22d68e6065566781b9be13ca9b17378fef41 https://whale-alert.io/tx/ethereum/0xba7c882a6aa29580299becbf76ff22d68e6065566781b9be13ca9b17378fef41"
X Link 2026-02-04T23:46Z 2.9M followers, 19.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (206865342 USD) transferred from #OKEX to unknown wallet https://whale-alert.io/tx/tron/964a9131e417b2d090e40cdf407927d35298a83c5c4443c674634e3fc31fb36b https://whale-alert.io/tx/tron/964a9131e417b2d090e40cdf407927d35298a83c5c4443c674634e3fc31fb36b"
X Link 2026-02-04T23:48Z 2.9M followers, 20.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (348139504 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0xee9036bdd0c10a4c8cc98148033a00c7ef9ee5b27fd73f9a14445b23ab402499 https://whale-alert.io/tx/ethereum/0xee9036bdd0c10a4c8cc98148033a00c7ef9ee5b27fd73f9a14445b23ab402499"
X Link 2026-02-05T00:07Z 2.9M followers, 20.6K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (240515947 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/ethereum/0x6cc909a716ebe8ffd148b0f9c79aca6f3a7adb4fd7b96a33e60858514aebd4ef https://whale-alert.io/tx/ethereum/0x6cc909a716ebe8ffd148b0f9c79aca6f3a7adb4fd7b96a33e60858514aebd4ef"
X Link 2026-02-05T00:12Z 2.9M followers, 20.9K engagements
"🚨 🚨 🚨 🚨 🚨 [----] #BTC (109254774 USD) transferred from unknown wallet to #Coinbase https://whale-alert.io/tx/bitcoin/8402923f9e60a0aca320cad886a99534deaf92524c9c4b428fc665b1a5780564 https://whale-alert.io/tx/bitcoin/8402923f9e60a0aca320cad886a99534deaf92524c9c4b428fc665b1a5780564"
X Link 2026-02-05T00:14Z 2.9M followers, 22.5K engagements
"🚨 🚨 🚨 🚨 🚨 [----] #BTC (106429958 USD) transferred from #Coinbase to unknown wallet https://whale-alert.io/tx/bitcoin/d24cc742857b1082b9899e90689f9ddc953a0299f1eff358712b12169ba75020 https://whale-alert.io/tx/bitcoin/d24cc742857b1082b9899e90689f9ddc953a0299f1eff358712b12169ba75020"
X Link 2026-02-05T00:40Z 2.9M followers, 24.7K engagements
"🚨 🚨 🚨 🚨 🚨 [----] #BTC (104367974 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/4916d34436795ffd59f73b666c4cc3fee01d9543548166844a536635215b6d59 https://whale-alert.io/tx/bitcoin/4916d34436795ffd59f73b666c4cc3fee01d9543548166844a536635215b6d59"
X Link 2026-02-05T00:53Z 2.9M followers, 22.3K engagements
"🚨 🚨 🚨 [---] #BTC (56012291 USD) transferred from Wrapped BTC to unknown new wallet https://whale-alert.io/tx/bitcoin/525ccf1969ce2f4e472aada3d8fe327f2839e0f2952fa58b3dc7a7b563013a23 https://whale-alert.io/tx/bitcoin/525ccf1969ce2f4e472aada3d8fe327f2839e0f2952fa58b3dc7a7b563013a23"
X Link 2026-02-05T02:13Z 2.9M followers, 24.2K engagements
"🚨 🚨 🚨 [---] #BTC (58650581 USD) transferred from unknown wallet to #Coinbase https://whale-alert.io/tx/bitcoin/cc81e12386f68d961bdd3501025c59a11ca7f9ea3b7c9384ab3059ca2182d40e https://whale-alert.io/tx/bitcoin/cc81e12386f68d961bdd3501025c59a11ca7f9ea3b7c9384ab3059ca2182d40e"
X Link 2026-02-05T02:26Z 2.9M followers, 25.7K engagements
"🚨 🚨 🚨 [---] #BTC (51175847 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/4f732ffc99353eb58f64a46870d7337bfa18c4d80e80811570917f5c00923fd8 https://whale-alert.io/tx/bitcoin/4f732ffc99353eb58f64a46870d7337bfa18c4d80e80811570917f5c00923fd8"
X Link 2026-02-05T03:34Z 2.9M followers, 26.2K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (259927243 USD) transferred from #RenrenBit to #Bitfinex https://whale-alert.io/tx/ethereum/0x4eb3f0b6e533616b366584c3ed116e899b844c147ea71f6047e330c1688dc7e1 https://whale-alert.io/tx/ethereum/0x4eb3f0b6e533616b366584c3ed116e899b844c147ea71f6047e330c1688dc7e1"
X Link 2026-02-05T07:45Z 2.9M followers, 24.8K engagements
"🚨 🚨 🚨 [-----] #ETH (52554069 USD) transferred from #Binance to unknown wallet https://whale-alert.io/tx/ethereum/0x6b17836f084db9e2ba2dc3984ba9df1c4806b9d585981f6c3f57e4ef0ee12b64 https://whale-alert.io/tx/ethereum/0x6b17836f084db9e2ba2dc3984ba9df1c4806b9d585981f6c3f57e4ef0ee12b64"
X Link 2026-02-05T08:15Z 2.9M followers, 25.3K engagements
"🚨 🚨 🚨 🚨 [-----] #ETH (87723765 USD) transferred from #Bithumb to unknown wallet https://whale-alert.io/tx/ethereum/0x49eea2caa0c3a5bb4cba05285d101a95e96ae609d6d2365084e456c97e6e65d5 https://whale-alert.io/tx/ethereum/0x49eea2caa0c3a5bb4cba05285d101a95e96ae609d6d2365084e456c97e6e65d5"
X Link 2026-02-05T09:00Z 2.9M followers, 24.9K engagements
"🐞 🐞 🐞 Due to a very stupid bug transaction links were not displaying the correct SENDER amounts. It wasn't the interns fault but we had a stern talk about testing before deploying anyway"
X Link 2026-02-05T10:25Z 2.9M followers, 41.9K engagements
"🚨 🚨 🚨 [---] #BTC (50336869 USD) transferred from Coinbase Institutional to unknown wallet https://whale-alert.io/tx/bitcoin/d89121a152a085d8e1f2a65078416499c15a79bc2d2d6965ab03819bd7d3d499 https://whale-alert.io/tx/bitcoin/d89121a152a085d8e1f2a65078416499c15a79bc2d2d6965ab03819bd7d3d499"
X Link 2026-02-05T12:12Z 2.9M followers, 28.8K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (133034820 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/bitcoin/0cc625e74070211231b01683778c285afc2bec44cd57e0d1734067da2db39907 https://whale-alert.io/tx/bitcoin/0cc625e74070211231b01683778c285afc2bec44cd57e0d1734067da2db39907"
X Link 2026-02-05T13:57Z 2.9M followers, 24.1K engagements
"🚨 🚨 🚨 [---] #BTC (59792811 USD) transferred from unknown wallet to #Antpool https://whale-alert.io/tx/bitcoin/a4eb8a171d9a355ff75b1ec3b0fc948164390de6dfd06b4cf9c9a4890da6f628 https://whale-alert.io/tx/bitcoin/a4eb8a171d9a355ff75b1ec3b0fc948164390de6dfd06b4cf9c9a4890da6f628"
X Link 2026-02-05T14:02Z 2.9M followers, 23.1K engagements
"💵 💵 💵 [--------] #USDC (50082500 USD) minted at USDC Treasury https://whale-alert.io/tx/ethereum/0x157de4598a0b4b1a78b758b1fc5f5ff2ee1cbd251490758ec510e457eae8c0c5 https://whale-alert.io/tx/ethereum/0x157de4598a0b4b1a78b758b1fc5f5ff2ee1cbd251490758ec510e457eae8c0c5"
X Link 2026-02-05T15:07Z 2.9M followers, 27.1K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDT (180047510 USD) transferred from #Bitfinex to Tether Treasury https://whale-alert.io/tx/ethereum/0x34dd7f68dddc0f4689f6d0334a97adc1931657d73c07538fee20c12207773976 https://whale-alert.io/tx/ethereum/0x34dd7f68dddc0f4689f6d0334a97adc1931657d73c07538fee20c12207773976"
X Link 2026-02-05T15:09Z 2.9M followers, 22.2K engagements
"🚨 🚨 🚨 [---] #BTC (58357166 USD) transferred from #Antpool to #Binance https://whale-alert.io/tx/bitcoin/4159ada2f61a49ef779b902671a90df5d9682fe020cf98e0ca9404d4a3ac4014 https://whale-alert.io/tx/bitcoin/4159ada2f61a49ef779b902671a90df5d9682fe020cf98e0ca9404d4a3ac4014"
X Link 2026-02-05T15:21Z 2.9M followers, 22.9K engagements
"💵 💵 💵 [--------] #USDC (50036575 USD) minted at USDC Treasury https://whale-alert.io/tx/ethereum/0x0d443ac88250743f6b18cf7d37b4ace1628d60870550d50ff63e9d71bc0d7e75 https://whale-alert.io/tx/ethereum/0x0d443ac88250743f6b18cf7d37b4ace1628d60870550d50ff63e9d71bc0d7e75"
X Link 2026-02-05T15:37Z 2.9M followers, 25.1K engagements
"🚨 🚨 🚨 [---] #BTC (58096161 USD) transferred from unknown wallet to #Antpool https://whale-alert.io/tx/bitcoin/206f02ec9ee43de7c4438b34c57b1d2357cbde6b61ec4835d057723554aab07d https://whale-alert.io/tx/bitcoin/206f02ec9ee43de7c4438b34c57b1d2357cbde6b61ec4835d057723554aab07d"
X Link 2026-02-05T15:45Z 2.9M followers, 22.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (161798468 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/a42a4e7ba8e21b434357fdf401695efe9d55171976e0514ca9fd89d351c7b843 https://whale-alert.io/tx/bitcoin/a42a4e7ba8e21b434357fdf401695efe9d55171976e0514ca9fd89d351c7b843"
X Link 2026-02-05T15:58Z 2.9M followers, 19.4K engagements
"🚨 🚨 🚨 [---] #BTC (60889983 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/62822fb2192b3954c4633ad784f53c3250db267d7e434222c68b5be78ed6fba9 https://whale-alert.io/tx/bitcoin/62822fb2192b3954c4633ad784f53c3250db267d7e434222c68b5be78ed6fba9"
X Link 2026-02-05T15:59Z 2.9M followers, 21.9K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #USDC (300201000 USD) transferred from unknown wallet to unknown wallet https://whale-alert.io/tx/solana/4Lb8jvayYypqwuEsWipeuLA1apWwhbuGiZNig3fcLkxxhgVUYaF4eXLNPrrLUSjCXHKsa8vidA1kYmNa5fyxm9YL https://whale-alert.io/tx/solana/4Lb8jvayYypqwuEsWipeuLA1apWwhbuGiZNig3fcLkxxhgVUYaF4eXLNPrrLUSjCXHKsa8vidA1kYmNa5fyxm9YL"
X Link 2026-02-05T16:05Z 2.9M followers, 20.4K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (190386039 USD) transferred from Coinbase Institutional to unknown new wallet https://whale-alert.io/tx/bitcoin/dd2c7a8bc3735e043325eefb57a5566077fde6c040838f5fc00acc6dbd4a0ff7 https://whale-alert.io/tx/bitcoin/dd2c7a8bc3735e043325eefb57a5566077fde6c040838f5fc00acc6dbd4a0ff7"
X Link 2026-02-05T16:05Z 2.9M followers, 22.6K engagements
"🚨 🚨 🚨 [---] #BTC (53891865 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/1a1d1109b3aa40d661f4ea236aae88b289177901fcd23d8c5d0aefede91f86d4 https://whale-alert.io/tx/bitcoin/1a1d1109b3aa40d661f4ea236aae88b289177901fcd23d8c5d0aefede91f86d4"
X Link 2026-02-05T16:06Z 2.9M followers, 23.2K engagements
"🚨 🚨 🚨 [---] #BTC (53733472 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/c9c0efd00333fe4d8755509e9765c974adb738cf38bc72d15e8a48e0fd2d5f31 https://whale-alert.io/tx/bitcoin/c9c0efd00333fe4d8755509e9765c974adb738cf38bc72d15e8a48e0fd2d5f31"
X Link 2026-02-05T16:11Z 2.9M followers, 24.2K engagements
"🚨 🚨 🚨 [---] #BTC (63242601 USD) transferred from Coinbase Institutional to unknown new wallet https://whale-alert.io/tx/bitcoin/bd1e7bf5c70dd77d0cd1c23c24f8173fc93e8b639f05714f402403361edddd1f https://whale-alert.io/tx/bitcoin/bd1e7bf5c70dd77d0cd1c23c24f8173fc93e8b639f05714f402403361edddd1f"
X Link 2026-02-05T16:44Z 2.9M followers, 22.8K engagements
"🚨 🚨 🚨 [----] #BTC (67760450 USD) transferred from unknown wallet to Coinbase Institutional https://whale-alert.io/tx/bitcoin/05e7f4594337efffedd2d54b2c024d450fad4c024f34ae6980881eca0531297f https://whale-alert.io/tx/bitcoin/05e7f4594337efffedd2d54b2c024d450fad4c024f34ae6980881eca0531297f"
X Link 2026-02-05T17:10Z 2.9M followers, 24.2K engagements
"🚨 🚨 🚨 [---] #BTC (58195814 USD) transferred from #Antpool to unknown wallet https://whale-alert.io/tx/bitcoin/1ad47fb35784fbe9f35a2acb85cc405162624ddc40c377a76b54ce396f5ceaf7 https://whale-alert.io/tx/bitcoin/1ad47fb35784fbe9f35a2acb85cc405162624ddc40c377a76b54ce396f5ceaf7"
X Link 2026-02-05T17:11Z 2.9M followers, 25.1K engagements
"💵 💵 💵 💵 [--------] #USDC (90060345 USD) minted at USDC Treasury https://whale-alert.io/tx/ethereum/0x264f24c2467ca87ed487fd5cd0aa8cdfee3de457389b3761e57fe10433f2f190 https://whale-alert.io/tx/ethereum/0x264f24c2467ca87ed487fd5cd0aa8cdfee3de457389b3761e57fe10433f2f190"
X Link 2026-02-05T17:12Z 2.9M followers, 26.4K engagements
"🚨 🚨 🚨 🚨 [----] #BTC (83131133 USD) transferred from Coinbase Institutional to unknown new wallet https://whale-alert.io/tx/bitcoin/e9958bf0534146e095d6254dddf04f76a1cf444873c77019b30da16b3997803e https://whale-alert.io/tx/bitcoin/e9958bf0534146e095d6254dddf04f76a1cf444873c77019b30da16b3997803e"
X Link 2026-02-05T17:18Z 2.9M followers, 23K engagements
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