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# ![@whale_alert Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1039833297751302144.png) @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 XXXXXX BTC, worth approximately $XXXX billion in 2011, has been activated after XXXX years. Major exchanges such as Coinbase, Binance, and Bitfinex are involved in these transactions.

### Engagements: XXXXXXXXX [#](/creator/twitter::1039833297751302144/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1039833297751302144/c:line/m:interactions.svg)

- X Week XXXXXXXXX +37%
- X Month XXXXXXXXXX -XX%
- X Months XXXXXXXXXXX +52%
- X Year XXXXXXXXXXX -XXXX%

### Mentions: XXX [#](/creator/twitter::1039833297751302144/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1039833297751302144/c:line/m:posts_active.svg)

- X Week XXX -XX%
- X Month XXXXX -XX%
- X Months XXXXX +202%
- X Year XXXXX +12%

### Followers: XXXXXXXXX [#](/creator/twitter::1039833297751302144/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1039833297751302144/c:line/m:followers.svg)

- X Week XXXXXXXXX +0.04%
- X Month XXXXXXXXX +0.23%
- X Months XXXXXXXXX +3%
- X Year XXXXXXXXX +11%

### CreatorRank: XXXXXX [#](/creator/twitter::1039833297751302144/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1039833297751302144/c:line/m:influencer_rank.svg)

### Social Influence

**Social category influence**
[currencies](/list/currencies)  #22 [cryptocurrencies](/list/cryptocurrencies)  #26 [exchanges](/list/exchanges)  #44 [stocks](/list/stocks)  #1304 [technology brands](/list/technology-brands)  #7398

**Social topic influence**
[usdc](/topic/usdc) #3, [usdt](/topic/usdt) #15, [bitcoin](/topic/bitcoin) #19, [#usdt](/topic/#usdt) #1, [binance](/topic/binance) #17, [coinbase](/topic/coinbase) #10, [ethereum](/topic/ethereum) #489, [pyusd](/topic/pyusd) #1, [bitfinex](/topic/bitfinex) #4, [#pyusd](/topic/#pyusd) #1

**Top accounts mentioned or mentioned by**
[@quantum_tracker](/creator/undefined) [@raguelk31584](/creator/undefined) [@stansilver2024](/creator/undefined) [@oga_studio](/creator/undefined) [@dappsidesanchez](/creator/undefined) [@iskizreal](/creator/undefined) [@thefxripper](/creator/undefined) [@olaxbt](/creator/undefined) [@thenewceo_](/creator/undefined) [@grok](/creator/undefined) [@cryptobaba11](/creator/undefined) [@lfgnow1](/creator/undefined) [@glitchymagic](/creator/undefined) [@cryptoaurax43](/creator/undefined) [@kolin_ai](/creator/undefined) [@quantwizard27](/creator/undefined) [@doctordouc75823](/creator/undefined) [@johnchimpo17](/creator/undefined) [@cointelegraphin](/creator/undefined) [@olando_ng](/creator/undefined)

**Top assets mentioned**
[USDC (USDC)](/topic/usdc) [Bitcoin (BTC)](/topic/bitcoin) [Coinbase Global, Inc. (COIN)](/topic/coinbase) [Ethereum (ETH)](/topic/ethereum) [XRP (XRP)](/topic/xrp) [Galaxy Digital Inc. (GLXY)](/topic/galaxy-digital)
### Top Social Posts
Top posts by engagements in the last XX hours

"🚨 🚨 🚨 🚨 🚨 100000000 #USDC (100000050 USD) transferred from Coinbase Institutional to #Coinbase"  
[X Link](https://x.com/whale_alert/status/1901632694892560663)  2025-03-17T13:52Z 2.8M followers, 101.8K engagements


"🔥 🔥 🔥 🔥 82000000 #USDC (82009512 USD) burned at USDC Treasury"  
[X Link](https://x.com/whale_alert/status/1989374137278554231)  2025-11-14T16:45Z 2.8M followers, 38.5K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300035074 #USDC (300096582 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1990202597894979703)  2025-11-16T23:37Z 2.8M followers, 41.9K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 328613515 #PYUSD (328599922 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1993463554423349746)  2025-11-25T23:35Z 2.8M followers, 30.4K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 328807733 #PYUSD (328812751 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1993472659187798437)  2025-11-26T00:11Z 2.8M followers, 32.4K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300035703 #USDC (299975995 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1995283283278479489)  2025-12-01T00:06Z 2.8M followers, 44.1K engagements


"🔥 🔥 🔥 60000000 #USDC (59988540 USD) burned at USDC Treasury"  
[X Link](https://x.com/whale_alert/status/1995292342316585008)  2025-12-01T00:42Z 2.8M followers, 56.7K engagements


"💵 💵 💵 💵 100000000 #USDC (99989850 USD) minted at USDC Treasury"  
[X Link](https://x.com/whale_alert/status/1995505098265358642)  2025-12-01T14:47Z 2.8M followers, 38.6K engagements


"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249975125 USD) minted at USDC Treasury"  
[X Link](https://x.com/whale_alert/status/1995527599825514573)  2025-12-01T16:17Z 2.8M followers, 40.3K engagements


"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249975000 USD) minted at USDC Treasury"  
[X Link](https://x.com/whale_alert/status/1995528024775618973)  2025-12-01T16:18Z 2.8M followers, 43.4K engagements


"🚨 🚨 🚨 🚨 🚨 110000000 #USDT (110031350 USD) transferred from Tether Treasury to #Bitfinex"  
[X Link](https://x.com/whale_alert/status/1996185184111096062)  2025-12-03T11:50Z 2.8M followers, 29.3K engagements


"🚨 🚨 2219419 #LINK (31975786 USD) transferred from Coinbase Institutional to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1996242876720640448)  2025-12-03T15:39Z 2.8M followers, 28.2K engagements


"🚨 🚨 🚨 🚨 🚨 99999975 #USDT (100139974 USD) transferred from unknown wallet to #Binance"  
[X Link](https://x.com/whale_alert/status/1985326378179342414)  2025-11-03T12:41Z 2.8M followers, 51.1K engagements


"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249933250 USD) minted at USDC Treasury"  
[X Link](https://x.com/whale_alert/status/1996029723864932771)  2025-12-03T01:32Z 2.8M followers, 41.7K engagements


"🚨 🚨 2047241 #LINK (35180871 USD) transferred from unknown wallet to #Coinbase"  
[X Link](https://x.com/whale_alert/status/1984736742549664133)  2025-11-01T21:38Z 2.8M followers, 89.5K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 1385 #BTC (143271882 USD) transferred from #Antpool to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1986348025040527526)  2025-11-06T08:20Z 2.8M followers, 42.9K engagements


"🚨 🚨 🚨 🚨 🚨 100000000 #USDC (100021000 USD) transferred from unknown wallet to Galaxy Digital"  
[X Link](https://x.com/whale_alert/status/1991935766587441602)  2025-11-21T18:24Z 2.8M followers, 33K engagements


"🚨 🚨 🚨 🚨 🚨 1343 #BTC (115746361 USD) transferred from #Ceffu to #Binance"  
[X Link](https://x.com/whale_alert/status/1995392433463374277)  2025-12-01T07:20Z 2.8M followers, 50.3K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173982513 USD) transferred from unknown wallet to #Coinbase"  
[X Link](https://x.com/whale_alert/status/1995600057467293865)  2025-12-01T21:05Z 2.8M followers, 35.4K engagements


"🚨 🚨 🚨 🚨 XXX #BTC (76290792 USD) transferred from unknown wallet to Coinbase Institutional"  
[X Link](https://x.com/whale_alert/status/1995866578672390233)  2025-12-02T14:44Z 2.8M followers, 31.2K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300034693 #USDC (299930581 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1996008100717908473)  2025-12-03T00:06Z 2.8M followers, 30.1K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDC (299895900 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1996009065193885713)  2025-12-03T00:10Z 2.8M followers, 33.1K engagements


"🚨 🚨 🚨 🚨 🚨 102810081 #USDT (102842549 USD) transferred from #OKEX to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1996418954235924879)  2025-12-04T03:19Z 2.8M followers, 31.7K engagements


"🚨 🚨 🚨 🚨 🚨 110000000 #USDT (110006050 USD) transferred from unknown wallet to #Cumberland"  
[X Link](https://x.com/whale_alert/status/1998475357431746590)  2025-12-09T19:30Z 2.8M followers, 24.8K engagements


"💵 💵 💵 💵 83000000 #USDC (83004149 USD) minted at USDC Treasury"  
[X Link](https://x.com/whale_alert/status/1994457153172648196)  2025-11-28T17:23Z 2.8M followers, 31.2K engagements


"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120036000 USD) transferred from #Bitfinex to Tether Treasury"  
[X Link](https://x.com/whale_alert/status/1996960699545706968)  2025-12-05T15:11Z 2.8M followers, 31.3K engagements


"🚨 🚨 🚨 🚨 🚨 109983502 #USDT (109989826 USD) transferred from #Cumberland to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1998477769236197493)  2025-12-09T19:40Z 2.8M followers, 22.1K engagements


"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (250174999 USD) minted at USDC Treasury"  
[X Link](https://x.com/whale_alert/status/1878099473793970416)  2025-01-11T15:19Z 2.8M followers, 444.5K engagements


"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (1001104999 USD) minted at Tether Treasury"  
[X Link](https://x.com/whale_alert/status/1979644039742861470)  2025-10-18T20:21Z 2.8M followers, 293.9K engagements


"💵 💵 💵 💵 100000000 #USDC (99975600 USD) minted at USDC Treasury"  
[X Link](https://x.com/whale_alert/status/1994438822260580684)  2025-11-28T16:10Z 2.8M followers, 41.9K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300035356 #USDC (299945345 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1994920184146989157)  2025-11-30T00:03Z 2.8M followers, 41.7K engagements


"🔥 🔥 🔥 55000000 #USDC (54985315 USD) burned at USDC Treasury"  
[X Link](https://x.com/whale_alert/status/1995294901089472782)  2025-12-01T00:52Z 2.8M followers, 52.3K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000000 #USDT (1000537500 USD) transferred from unknown wallet to #HTX"  
[X Link](https://x.com/whale_alert/status/1995881413216698657)  2025-12-02T15:43Z 2.8M followers, 32.2K engagements


"💵 💵 💵 💵 💵 100080371 #USDC (100040339 USD) minted at USDC Treasury"  
[X Link](https://x.com/whale_alert/status/1995955524794278191)  2025-12-02T20:37Z 2.8M followers, 40K engagements


"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249933250 USD) minted at USDC Treasury"  
[X Link](https://x.com/whale_alert/status/1996029357412815013)  2025-12-03T01:30Z 2.8M followers, 36K engagements


"🚨 🚨 🚨 XXX #BTC (51121217 USD) transferred from unknown wallet to Coinbase Institutional"  
[X Link](https://x.com/whale_alert/status/1996188554351792615)  2025-12-03T12:03Z 2.8M followers, 29.9K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3978 #BTC (369740352 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1996234713183215810)  2025-12-03T15:06Z 2.8M followers, 28.8K engagements


"🚨 🚨 🚨 500000000 #DOGE (74497771 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1996243168094781781)  2025-12-03T15:40Z 2.8M followers, 32.9K engagements


"🚨 🚨 🚨 XXX #BTC (51114721 USD) transferred from unknown wallet to Coinbase Institutional"  
[X Link](https://x.com/whale_alert/status/1996629082042159169)  2025-12-04T17:14Z 2.8M followers, 31.4K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1999 #BTC (184496060 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1996798175995113489)  2025-12-05T04:25Z 2.8M followers, 40.9K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 60000 #ETH (188394315 USD) transferred from unknown wallet to #Binance"  
[X Link](https://x.com/whale_alert/status/1996900501250523373)  2025-12-05T11:12Z 2.8M followers, 36.2K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 59000 #ETH (185329054 USD) transferred from unknown wallet to #Binance"  
[X Link](https://x.com/whale_alert/status/1996900815785672940)  2025-12-05T11:13Z 2.8M followers, 40.1K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4950 #BTC (441369669 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1997062500848660654)  2025-12-05T21:56Z 2.8M followers, 36.8K engagements


"🚨 🚨 9617 #WETH (28371509 USD) transferred from #Aave to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1993723032053944469)  2025-11-26T16:46Z 2.8M followers, 30.7K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 140000000 #USDT (139985440 USD) transferred from Tether Treasury to #Bitfinex"  
[X Link](https://x.com/whale_alert/status/1994248758431748592)  2025-11-28T03:35Z 2.8M followers, 40.7K engagements


"🚨 🚨 🚨 18000 #ETH (54739195 USD) transferred from unknown wallet to #Bitstamp"  
[X Link](https://x.com/whale_alert/status/1994479737943580925)  2025-11-28T18:53Z 2.8M followers, 31.5K engagements


"🚨 🚨 240219800 #CRO (26479831 USD) transferred from unknown wallet to #CryptoCom"  
[X Link](https://x.com/whale_alert/status/1996121619027128536)  2025-12-03T07:37Z 2.8M followers, 35.6K engagements


"🔥 🔥 🔥 🔥 🔥 104314779 #USDC (104288857 USD) burned at USDC Treasury"  
[X Link](https://x.com/whale_alert/status/1996244904352116785)  2025-12-03T15:47Z 2.8M followers, 27.5K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173974509 USD) transferred from unknown wallet to #Coinbase"  
[X Link](https://x.com/whale_alert/status/1998107915891171684)  2025-12-08T19:10Z 2.8M followers, 34.8K engagements


"🚨 7500 #WETH (23315770 USD) transferred from #Aave to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1998330214418460696)  2025-12-09T09:53Z 2.8M followers, 31.5K engagements


"🚨 7000 #WETH (21777165 USD) transferred from #Aave to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1998339189717315637)  2025-12-09T10:29Z 2.8M followers, 29.7K engagements


"🚨 🚨 🚨 🚨 🚨 99982788 #USDT (100031280 USD) transferred from #Aave to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1998417790743502948)  2025-12-09T15:41Z 2.8M followers, 21.8K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 204533617 #USDT (204594977 USD) transferred from unknown wallet to #OKEX"  
[X Link](https://x.com/whale_alert/status/1998495133797405096)  2025-12-09T20:49Z 2.8M followers, 23.4K engagements


"🚨 🚨 🚨 🚨 🚨 116022138 #USDT (116045343 USD) transferred from unknown wallet to #Cobo"  
[X Link](https://x.com/whale_alert/status/1998502515621446089)  2025-12-09T21:18Z 2.8M followers, 21.6K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDC (299949300 USD) transferred from Coinbase Institutional to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1998504507940991015)  2025-12-09T21:26Z 2.8M followers, 22.4K engagements


"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1000000000 #USDT (999925000 USD) minted at Tether Treasury"  
[X Link](https://x.com/whale_alert/status/1966354377976766900)  2025-09-12T04:13Z 2.8M followers, 241.5K engagements


"🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 100000000 #XRP (297238226 USD) unlocked from escrow at unknown wallet"  
[X Link](https://x.com/whale_alert/status/1973769971369935119)  2025-10-02T15:20Z 2.8M followers, 45.8K engagements


"🚨 🚨 🚨 🚨 31172 #ETH (95088260 USD) transferred from #Binance to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1991040472437973250)  2025-11-19T07:06Z 2.8M followers, 46.2K engagements


"🚨 🚨 🚨 🚨 🚨 1186 #BTC (101923645 USD) transferred from unknown wallet to #Bitstamp"  
[X Link](https://x.com/whale_alert/status/1992892250821378294)  2025-11-24T09:45Z 2.8M followers, 41.1K engagements


"🚨 🚨 🚨 XXX #BTC (63969756 USD) transferred from #Binance to #Kraken"  
[X Link](https://x.com/whale_alert/status/1993881896934076450)  2025-11-27T03:17Z 2.8M followers, 35K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (200093100 USD) transferred from #Binance to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1994059698958442934)  2025-11-27T15:04Z 2.8M followers, 32.2K engagements


"💵 💵 💵 💵 88000000 #USDC (87984248 USD) minted at USDC Treasury"  
[X Link](https://x.com/whale_alert/status/1994085242387255720)  2025-11-27T16:45Z 2.8M followers, 37.6K engagements


"🚨 🚨 🚨 🚨 🚨 105359208 #USDT (105353413 USD) transferred from #OKEX to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1994148953919541714)  2025-11-27T20:58Z 2.8M followers, 35.3K engagements


"💵 💵 💵 💵 78295288 #USDC (78272935 USD) minted at unknown wallet"  
[X Link](https://x.com/whale_alert/status/1994511488548053149)  2025-11-28T20:59Z 2.8M followers, 33.7K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300035356 #USDC (299960947 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1994914896832549090)  2025-11-29T23:42Z 2.8M followers, 42.9K engagements


"🚨 🚨 🚨 XXX #BTC (68288310 USD) transferred from Coinbase Institutional to unknown new wallet"  
[X Link](https://x.com/whale_alert/status/1995597577123664002)  2025-12-01T20:55Z 2.8M followers, 36K engagements


"🚨 🚨 🚨 🚨 🚨 111231396 #USDT (111307033 USD) transferred from unknown wallet to #OKEX"  
[X Link](https://x.com/whale_alert/status/1995693003004932349)  2025-12-02T03:14Z 2.8M followers, 39.9K engagements


"🚨 🚨 🚨 XXX #BTC (50026056 USD) transferred from unknown wallet to Coinbase Institutional"  
[X Link](https://x.com/whale_alert/status/1995923201595982026)  2025-12-02T18:29Z 2.8M followers, 33.6K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 329171213 #PYUSD (329268970 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1996008919144038428)  2025-12-03T00:09Z 2.8M followers, 31K engagements


"💵 💵 💵 55000000 #USDC (54983500 USD) minted at USDC Treasury"  
[X Link](https://x.com/whale_alert/status/1996277626302861737)  2025-12-03T17:57Z 2.8M followers, 32.8K engagements


"🔥 🔥 🔥 55000000 #USDC (54983555 USD) burned at USDC Treasury"  
[X Link](https://x.com/whale_alert/status/1996279198936088839)  2025-12-03T18:03Z 2.8M followers, 29.5K engagements


"🚨 🚨 🚨 18000 #ETH (56400925 USD) transferred from #Arbitrum to #Binance"  
[X Link](https://x.com/whale_alert/status/1996290720844452000)  2025-12-03T18:49Z 2.8M followers, 45.7K engagements


"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249950000 USD) minted at USDC Treasury"  
[X Link](https://x.com/whale_alert/status/1996431222982009110)  2025-12-04T04:07Z 2.8M followers, 45.7K engagements


"🚨 🚨 🚨 🚨 28800 #ETH (92063725 USD) transferred from unknown wallet to #OKEX"  
[X Link](https://x.com/whale_alert/status/1996477757279113468)  2025-12-04T07:12Z 2.8M followers, 36.5K engagements


"🚨 🚨 🚨 🚨 1000 #BTC (93163662 USD) transferred from #Binance to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1996562288338198715)  2025-12-04T12:48Z 2.8M followers, 33.7K engagements


"🚨 🚨 🚨 XXX #BTC (50780120 USD) transferred from unknown wallet to Coinbase Institutional"  
[X Link](https://x.com/whale_alert/status/1996599491286253815)  2025-12-04T15:16Z 2.8M followers, 30.9K engagements


"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 300000000000000 #PYUSD (300086017940552 USD) minted at unknown wallet"  
[X Link](https://x.com/whale_alert/status/1978539763301744815)  2025-10-15T19:13Z 2.8M followers, 2.8M engagements


"🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 500000000 #XRP (1205920642 USD) unlocked from escrow at #Ripple"  
[X Link](https://x.com/whale_alert/status/1985256996740714727)  2025-11-03T08:05Z 2.8M followers, 100.9K engagements


"🚨 🚨 🚨 20000 #ETH (60821249 USD) transferred from #Arbitrum to #Binance"  
[X Link](https://x.com/whale_alert/status/1994146080808718401)  2025-11-27T20:47Z 2.8M followers, 42.1K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 225500546 #USDT (225471908 USD) transferred from unknown wallet to #OKEX"  
[X Link](https://x.com/whale_alert/status/1994240997618807060)  2025-11-28T03:04Z 2.8M followers, 36.1K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 149758340 #USDT (149814499 USD) transferred from #OKEX to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1994242696571957328)  2025-11-28T03:11Z 2.8M followers, 35.2K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 1381 #BTC (126630433 USD) transferred from #Ceffu to #Binance"  
[X Link](https://x.com/whale_alert/status/1994334820114067900)  2025-11-28T09:17Z 2.8M followers, 39.6K engagements


"🚨 🚨 🚨 20000 #ETH (61209601 USD) transferred from #Upbit to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1994422758520893850)  2025-11-28T15:06Z 2.8M followers, 30.1K engagements


"💵 💵 💵 50162000 #USDC (50147427 USD) minted at USDC Treasury"  
[X Link](https://x.com/whale_alert/status/1994481289571742206)  2025-11-28T18:59Z 2.8M followers, 35.3K engagements


"🚨 🚨 🚨 🚨 🚨 106814895 #USDT (106858155 USD) transferred from unknown wallet to #OKEX"  
[X Link](https://x.com/whale_alert/status/1994512201558655313)  2025-11-28T21:02Z 2.8M followers, 36.7K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDC (299940000 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1994558653454532840)  2025-11-29T00:06Z 2.8M followers, 38.1K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 234516705 #USDT (234697869 USD) transferred from #OKEX to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1994599841947607309)  2025-11-29T02:50Z 2.8M followers, 35.9K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 133999299 #USDT (134044188 USD) transferred from unknown wallet to #OKEX"  
[X Link](https://x.com/whale_alert/status/1994961768636903718)  2025-11-30T02:48Z 2.8M followers, 54.8K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1730090 #SOL (236959431 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1995244575623946338)  2025-11-30T21:32Z 2.8M followers, 65K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000000 #USDT (1000581000 USD) transferred from #Aave to #HTX"  
[X Link](https://x.com/whale_alert/status/1995504280384508087)  2025-12-01T14:44Z 2.8M followers, 97.6K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 226000000 #USDC (225973445 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1995515206798041131)  2025-12-01T15:27Z 2.8M followers, 33.2K engagements


"🚨 🚨 🚨 20000 #ETH (54768893 USD) transferred from #Arbitrum to #Binance"  
[X Link](https://x.com/whale_alert/status/1995524916427280442)  2025-12-01T16:06Z 2.8M followers, 33.1K engagements


"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (250000000 USD) minted at USDC Treasury"  
[X Link](https://x.com/whale_alert/status/1995528527290982677)  2025-12-01T16:20Z 2.8M followers, 41.4K engagements


"💵 💵 💵 73969904 #USDC (73963172 USD) minted at USDC Treasury"  
[X Link](https://x.com/whale_alert/status/1995545510560542868)  2025-12-01T17:28Z 2.8M followers, 38K engagements


"💵 💵 💵 💵 100000000 #USDC (99983850 USD) minted at USDC Treasury"  
[X Link](https://x.com/whale_alert/status/1995596303347192103)  2025-12-01T20:50Z 2.8M followers, 40.6K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 329016695 #PYUSD (329113099 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1995637447716122644)  2025-12-01T23:33Z 2.8M followers, 30.8K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300035044 #USDC (299945034 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1995640700415660228)  2025-12-01T23:46Z 2.8M followers, 32.6K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 329118930 #PYUSD (329248688 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1995646374780563632)  2025-12-02T00:09Z 2.8M followers, 34.1K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #XRP (605979882 USD) transferred from unknown wallet to #Ripple"  
[X Link](https://x.com/whale_alert/status/1995659991349342701)  2025-12-02T01:03Z 2.8M followers, 65.6K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #XRP (404364786 USD) transferred from unknown wallet to #Ripple"  
[X Link](https://x.com/whale_alert/status/1995660412876967990)  2025-12-02T01:04Z 2.8M followers, 61.3K engagements


"🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 400000000 #XRP (810974375 USD) locked in escrow at #Ripple"  
[X Link](https://x.com/whale_alert/status/1995663074171203797)  2025-12-02T01:15Z 2.8M followers, 113.6K engagements


"💤 A dormant address containing XX #BTC (4319996 USD) has just been activated after XXXX years"  
[X Link](https://x.com/whale_alert/status/1995675257672180223)  2025-12-02T02:03Z 2.8M followers, 108K engagements


"🚨 🚨 🚨 🚨 🚨 111231396 #USDT (111306199 USD) transferred from #OKEX to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1995692332146921620)  2025-12-02T03:11Z 2.8M followers, 45.3K engagements


"🚨 🚨 🚨 🚨 🚨 122493127 #USDT (122587446 USD) transferred from #Binance to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1995700112949973227)  2025-12-02T03:42Z 2.8M followers, 43.5K engagements


"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100063000 USD) transferred from unknown wallet to #Binance"  
[X Link](https://x.com/whale_alert/status/1995853498101940312)  2025-12-02T13:52Z 2.8M followers, 30.2K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000000 #USDT (1000532500 USD) transferred from #Aave to #HTX"  
[X Link](https://x.com/whale_alert/status/1995858888126611639)  2025-12-02T14:13Z 2.8M followers, 39.4K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000000 #USDT (1000325000 USD) transferred from Tether Treasury to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1995880400028119302)  2025-12-02T15:39Z 2.8M followers, 33.3K engagements


"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100046250 USD) transferred from Tether Treasury to #Bitfinex"  
[X Link](https://x.com/whale_alert/status/1995912030054650201)  2025-12-02T17:44Z 2.8M followers, 33.6K engagements


"🚨 🚨 🚨 XXX #BTC (50432696 USD) transferred from unknown wallet to Coinbase Institutional"  
[X Link](https://x.com/whale_alert/status/1995923482480169316)  2025-12-02T18:30Z 2.8M followers, 33.3K engagements


"🚨 🚨 🚨 XXX #BTC (50381837 USD) transferred from unknown wallet to Coinbase Institutional"  
[X Link](https://x.com/whale_alert/status/1995929073772535873)  2025-12-02T18:52Z 2.8M followers, 32.8K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300034693 #USDC (299945283 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1996001767218094464)  2025-12-02T23:41Z 2.8M followers, 30.5K engagements


"🚨 🚨 🚨 🚨 🚨 109410372 #USDT (109445383 USD) transferred from unknown wallet to #OKEX"  
[X Link](https://x.com/whale_alert/status/1996055936402653428)  2025-12-03T03:16Z 2.8M followers, 38.7K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 151497878 #USDT (151550523 USD) transferred from #OKEX to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1996171992609816839)  2025-12-03T10:57Z 2.8M followers, 32K engagements


"🚨 🚨 🚨 🚨 🚨 110000000 #USDT (110038500 USD) transferred from #Bitfinex to Tether Treasury"  
[X Link](https://x.com/whale_alert/status/1996183799508488444)  2025-12-03T11:44Z 2.8M followers, 30.2K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 299909990 #USDT (299942980 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1996298283686211820)  2025-12-03T19:19Z 2.8M followers, 29.2K engagements


"🚨 🚨 🚨 🚨 🚨 1076 #BTC (100193793 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1996327218209849648)  2025-12-03T21:14Z 2.8M followers, 28.4K engagements


"🚨 🚨 🚨 XXX #BTC (55962821 USD) transferred from #Binance to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1996331601857319283)  2025-12-03T21:31Z 2.8M followers, 34.2K engagements


"🚨 🚨 🚨 XXX #BTC (69947054 USD) transferred from Galaxy Digital to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1996331941293945192)  2025-12-03T21:33Z 2.8M followers, 32.4K engagements


"🚨 🚨 🚨 XXX #BTC (66469924 USD) transferred from #Kraken to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1996332295473553732)  2025-12-03T21:34Z 2.8M followers, 31.9K engagements


"🚨 🚨 2000000 #LINK (28847424 USD) transferred from Coinbase Institutional to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1996333515432955994)  2025-12-03T21:39Z 2.8M followers, 80.5K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300033551 #USDC (299977833 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1996369460542788018)  2025-12-04T00:02Z 2.8M followers, 31.1K engagements


"🚨 🚨 🚨 🚨 🚨 102810081 #USDT (102841660 USD) transferred from unknown wallet to #OKEX"  
[X Link](https://x.com/whale_alert/status/1996419519816814894)  2025-12-04T03:21Z 2.8M followers, 36.6K engagements


"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249969250 USD) minted at USDC Treasury"  
[X Link](https://x.com/whale_alert/status/1996431631389769965)  2025-12-04T04:09Z 2.8M followers, 44.5K engagements


"🚨 🚨 🚨 370000000 #ALGO (52090182 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1996504021285081361)  2025-12-04T08:57Z 2.8M followers, 32.6K engagements


"🚨 🚨 🚨 🚨 1056 #BTC (98532133 USD) transferred from unknown wallet to #OKEX"  
[X Link](https://x.com/whale_alert/status/1996535674988527745)  2025-12-04T11:02Z 2.8M followers, 31K engagements


"💵 💵 💵 50000000 #USDT (50009750 USD) minted at unknown wallet"  
[X Link](https://x.com/whale_alert/status/1996605868188594387)  2025-12-04T15:41Z 2.8M followers, 38.8K engagements


"🚨 🚨 🚨 🚨 🚨 1270 #BTC (117938690 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1996619015850991991)  2025-12-04T16:34Z 2.8M followers, 31.1K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 256016743 #USDT (256056426 USD) transferred from unknown wallet to #OKEX"  
[X Link](https://x.com/whale_alert/status/1996683110998569240)  2025-12-04T20:48Z 2.8M followers, 31.2K engagements


"🚨 🚨 🚨 🚨 🚨 122559693 #USDT (122579303 USD) transferred from #OKEX to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1996683446484074900)  2025-12-04T20:50Z 2.8M followers, 30.7K engagements


"🚨 🚨 🚨 🚨 🚨 122559693 #USDT (122583592 USD) transferred from unknown wallet to #OKEX"  
[X Link](https://x.com/whale_alert/status/1996685511314829525)  2025-12-04T20:58Z 2.8M followers, 30.4K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2000 #BTC (185284835 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1996773051682222220)  2025-12-05T02:46Z 2.8M followers, 31.4K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 283050936 #USDT (283118868 USD) transferred from #OKEX to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1996781110794080548)  2025-12-05T03:18Z 2.8M followers, 33.6K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 283050936 #USDT (283117452 USD) transferred from unknown wallet to #OKEX"  
[X Link](https://x.com/whale_alert/status/1996781865462567085)  2025-12-05T03:21Z 2.8M followers, 36.3K engagements


"🚨 🚨 🚨 🚨 XXX #BTC (92312015 USD) transferred from #Binance to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1996790164912251166)  2025-12-05T03:54Z 2.8M followers, 37.3K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1996 #BTC (184218487 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1996798515544994146)  2025-12-05T04:27Z 2.8M followers, 37.8K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 365000000 #USDC (364867687 USD) transferred from #Deribit to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1996910567789916218)  2025-12-05T11:52Z 2.8M followers, 32.7K engagements


"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249952250 USD) minted at USDC Treasury"  
[X Link](https://x.com/whale_alert/status/1996949218603196674)  2025-12-05T14:26Z 2.8M followers, 42.4K engagements


"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250000000 #USDC (249952500 USD) minted at USDC Treasury"  
[X Link](https://x.com/whale_alert/status/1996949569964232983)  2025-12-05T14:27Z 2.8M followers, 37.8K engagements


"🚨 🚨 🚨 🚨 🚨 1225 #BTC (111916718 USD) transferred from Coinbase Institutional to unknown new wallet"  
[X Link](https://x.com/whale_alert/status/1996959907916984455)  2025-12-05T15:08Z 2.8M followers, 27.8K engagements


"🚨 🚨 🚨 21000 #ETH (66123999 USD) transferred from #Arbitrum to #Binance"  
[X Link](https://x.com/whale_alert/status/1996959955388182882)  2025-12-05T15:08Z 2.8M followers, 36.2K engagements


"🚨 🚨 🚨 XXX #BTC (53690695 USD) transferred from Coinbase Institutional to unknown new wallet"  
[X Link](https://x.com/whale_alert/status/1996961103184580931)  2025-12-05T15:13Z 2.8M followers, 31.7K engagements


"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120082056 USD) transferred from Tether Treasury to #Bitfinex"  
[X Link](https://x.com/whale_alert/status/1996961150991204490)  2025-12-05T15:13Z 2.8M followers, 33.8K engagements


"💵 💵 💵 53000000 #USDC (52981794 USD) minted at USDC Treasury"  
[X Link](https://x.com/whale_alert/status/1997001772615778527)  2025-12-05T17:54Z 2.8M followers, 39.5K engagements


"🚨 🚨 🚨 🚨 🚨 1120 #BTC (100467821 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1997007009988706318)  2025-12-05T18:15Z 2.8M followers, 30.3K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000000 #XRP (504853809 USD) transferred from #Ripple to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1997017304052171066)  2025-12-05T18:56Z 2.8M followers, 127.1K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000001 #USDT (1000492120 USD) transferred from #HTX to #Aave"  
[X Link](https://x.com/whale_alert/status/1997035642119749789)  2025-12-05T20:09Z 2.8M followers, 41.8K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 203287366 #USDT (203375796 USD) transferred from unknown wallet to #OKEX"  
[X Link](https://x.com/whale_alert/status/1997045499161887113)  2025-12-05T20:48Z 2.8M followers, 34.6K engagements


"💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 1000 #BTC (89259331 USD) has just been activated after XXXX years (worth 11551 USD in 2012)"  
[X Link](https://x.com/whale_alert/status/1997046107273064822)  2025-12-05T20:51Z 2.8M followers, 225.3K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 1894 #BTC (168749682 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1997068225943646362)  2025-12-05T22:19Z 2.8M followers, 36.1K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300033164 #USDC (299958456 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1997091446956965903)  2025-12-05T23:51Z 2.8M followers, 36.2K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300033164 #USDC (299957406 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1997095054481993901)  2025-12-06T00:05Z 2.8M followers, 34K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 1593 #BTC (143073039 USD) transferred from #Antpool to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1997352096262176941)  2025-12-06T17:07Z 2.8M followers, 39.4K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300033356 #USDC (299950246 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1997452178252820562)  2025-12-06T23:44Z 2.8M followers, 38.8K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 329332601 #PYUSD (329425463 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1997463370077774173)  2025-12-07T00:29Z 2.8M followers, 45.9K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300033204 #USDC (299987299 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1997813392426389923)  2025-12-07T23:40Z 2.8M followers, 32.2K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 329335024 #PYUSD (329488597 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1997826950618841441)  2025-12-08T00:33Z 2.8M followers, 37.1K engagements


"🚨 🚨 🚨 🚨 🚨 1262 #BTC (116206856 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1997974929577288143)  2025-12-08T10:21Z 2.8M followers, 38.7K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1000000000 #USDT (1000400000 USD) transferred from Tether Treasury to #HTX"  
[X Link](https://x.com/whale_alert/status/1998020696924942350)  2025-12-08T13:23Z 2.8M followers, 39.2K engagements


"💵 💵 💵 75000000 #USDC (74992500 USD) minted at USDC Treasury"  
[X Link](https://x.com/whale_alert/status/1998079562010214696)  2025-12-08T17:17Z 2.8M followers, 43.2K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 329337407 #PYUSD (329421652 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1998175727187907014)  2025-12-08T23:39Z 2.8M followers, 32K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300033151 #USDC (299974045 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1998182029213487359)  2025-12-09T00:04Z 2.8M followers, 29.5K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 329337407 #PYUSD (329295083 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1998184976727015631)  2025-12-09T00:16Z 2.8M followers, 32.4K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDC (299910000 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1998186160317718546)  2025-12-09T00:21Z 2.8M followers, 31K engagements


"🚨 50000000 #ADA (21323715 USD) transferred from unknown wallet to #Binance"  
[X Link](https://x.com/whale_alert/status/1998313172499943676)  2025-12-09T08:46Z 2.8M followers, 33.1K engagements


"🚨 50000000 #ADA (21316109 USD) transferred from unknown wallet to #Binance"  
[X Link](https://x.com/whale_alert/status/1998317639408443689)  2025-12-09T09:03Z 2.8M followers, 37.8K engagements


"🚨 8000 #WETH (24941096 USD) transferred from #Aave to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1998322496295010449)  2025-12-09T09:23Z 2.8M followers, 30.1K engagements


"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100150000 USD) transferred from Tether Treasury to #Bitfinex"  
[X Link](https://x.com/whale_alert/status/1998361859544449292)  2025-12-09T11:59Z 2.8M followers, 32.1K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173974422 USD) transferred from unknown wallet to #Coinbase"  
[X Link](https://x.com/whale_alert/status/1998408290745655760)  2025-12-09T15:03Z 2.8M followers, 25.3K engagements


"🚨 🚨 🚨 XXX #BTC (50115662 USD) transferred from #Coinbase to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1998484034997952866)  2025-12-09T20:04Z 2.8M followers, 24.8K engagements


"🔥 🔥 🔥 🔥 100000000 #USDC (99987400 USD) burned at USDC Treasury"  
[X Link](https://x.com/whale_alert/status/1998508534728691824)  2025-12-09T21:42Z 2.8M followers, 26.4K engagements


"❄ ❄ An address with a balance of 31765779 #USDT (31778899 USD) has just been frozen"  
[X Link](https://x.com/whale_alert/status/1987167639785943143)  2025-11-08T14:37Z 2.8M followers, 147.9K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200000000 #USDT (199962300 USD) transferred from Tether Treasury to #Bitfinex"  
[X Link](https://x.com/whale_alert/status/1993679465176531332)  2025-11-26T13:53Z 2.8M followers, 33.9K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 328808975 #PYUSD (328824467 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1993826634470666641)  2025-11-26T23:38Z 2.8M followers, 27.3K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 328858760 #PYUSD (328847699 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1993834420415995975)  2025-11-27T00:09Z 2.8M followers, 32.4K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 110193345 #XRP (244826940 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1993858521088004567)  2025-11-27T01:44Z 2.8M followers, 85.5K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2151 #BTC (196001130 USD) transferred from #Kraken to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1993889509650379236)  2025-11-27T03:47Z 2.8M followers, 43K engagements


"🚨 🚨 🚨 🚨 🚨 124726107 #USDT (124774376 USD) transferred from #OKEX to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1993993072674304224)  2025-11-27T10:39Z 2.8M followers, 29.9K engagements


"🚨 🚨 🚨 🚨 🚨 100000000 #USDT (100040700 USD) transferred from Tether Treasury to #Bitfinex"  
[X Link](https://x.com/whale_alert/status/1994060118544035973)  2025-11-27T15:05Z 2.8M followers, 35.1K engagements


"🚨 🚨 🚨 XXX #BTC (54739195 USD) transferred from #Bitstamp to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1994080434435592264)  2025-11-27T16:26Z 2.8M followers, 32.7K engagements


"💵 💵 💵 51500000 #USDC (51489906 USD) minted at USDC Treasury"  
[X Link](https://x.com/whale_alert/status/1994099482141548929)  2025-11-27T17:42Z 2.8M followers, 38.1K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 5000 #BTC (457100692 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1994141235913625672)  2025-11-27T20:28Z 2.8M followers, 45.9K engagements


"🚨 🚨 🚨 🚨 🚨 105359208 #USDT (105356574 USD) transferred from unknown wallet to #OKEX"  
[X Link](https://x.com/whale_alert/status/1994197691950149927)  2025-11-28T00:12Z 2.8M followers, 36.8K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 220788355 #USDT (220760315 USD) transferred from #OKEX to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1994240725563711488)  2025-11-28T03:03Z 2.8M followers, 34.4K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 150734988 #USDT (150804326 USD) transferred from #OKEX to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1994508699386130928)  2025-11-28T20:48Z 2.8M followers, 29.2K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 328911681 #PYUSD (329052475 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1994550841102012885)  2025-11-28T23:35Z 2.8M followers, 33.1K engagements


"🚨 🚨 🚨 🚨 🚨 200000 #BCH (109662802 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1994552830955336189)  2025-11-28T23:43Z 2.8M followers, 38.2K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 328962013 #PYUSD (329070638 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1994559881378951377)  2025-11-29T00:11Z 2.8M followers, 37.6K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500000000 #USDC (499926750 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1994659128078131353)  2025-11-29T06:46Z 2.8M followers, 46K engagements


"🚨 🚨 🚨 16692 #ETH (50141845 USD) transferred from #FalconX to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1994811926593802337)  2025-11-29T16:53Z 2.8M followers, 47.3K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 132306824 #USDT (132337916 USD) transferred from unknown wallet to #OKEX"  
[X Link](https://x.com/whale_alert/status/1994871213231939964)  2025-11-29T20:48Z 2.8M followers, 44.1K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 328963563 #PYUSD (328967557 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1994912703878517166)  2025-11-29T23:33Z 2.8M followers, 42.2K engagements


"💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant pre-mine address containing 40000 #ETH (119651157 USD) has just been activated after XXXX years (worth 12400 USD in 2015)"  
[X Link](https://x.com/whale_alert/status/1994914101609275766)  2025-11-29T23:39Z 2.8M followers, 107.3K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 329013666 #PYUSD (329059087 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1994920854107377761)  2025-11-30T00:06Z 2.8M followers, 42.2K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300000000 #USDC (299895450 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1994920936508670175)  2025-11-30T00:06Z 2.8M followers, 44.8K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 133999299 #USDT (134102143 USD) transferred from #OKEX to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1994961014698234211)  2025-11-30T02:45Z 2.8M followers, 54.1K engagements


"🚨 🚨 🚨 97381 #BCH (54388547 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1995180194068406769)  2025-11-30T17:16Z 2.8M followers, 49.2K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 329015089 #PYUSD (328905136 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1995278903145848916)  2025-11-30T23:48Z 2.8M followers, 37.8K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 329015089 #PYUSD (329019507 USD) transferred from unknown wallet to unknown wallet"  
[X Link](https://x.com/whale_alert/status/1995285536416616797)  2025-12-01T00:15Z 2.8M followers, 52.1K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 174000000 #USDC (173947800 USD) transferred from unknown wallet to #Coinbase"  
[X Link](https://x.com/whale_alert/status/1995329609542373582)  2025-12-01T03:10Z 2.8M followers, 46.6K engagements


"🚨 🚨 🚨 🚨 🚨 🚨 🚨 160000000 #USDT (160140000 USD) transferred from Tether Treasury to #Bitfinex"  
[X Link](https://x.com/whale_alert/status/1995388937200685073)  2025-12-01T07:06Z 2.8M followers, 50.2K engagements