[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.] #  Usd Transferred Whale Alert reports massive USD value cryptocurrency transfers to and from major exchanges. Market participants are reacting to large movements of crypto assets. ### About Usd Transferred USD Transferred refers to the tracking of large USD value cryptocurrency transfers on social media. ### Insights [#](/topic/usd-transferred/insights) - usd transferred creators is at XX which is XXX% higher than it's daily average. - usd transferred creators is up XXXXXX% from the previous X months. - usd transferred engagements is up XXXXXXXX% from the previous month. - usd transferred mentions is up XXXXXX% from the previous month. - usd transferred posts created is up XXXXX% from the previous month. - usd transferred Mentions hit a high of XXX for the day - usd transferred Mentions hit an all time of XXX for the day - usd transferred Engagements hit a high of XXXXXXXXX for the day - usd transferred Engagements hit an all time of XXXXXXXXX for the day ### Engagements: XXXXXXXXX [#](/topic/usd-transferred/interactions) ---  [Engagements 24-Hour Chart Data](/topic/usd-transferred/time-series/interactions.tsv) **Current Value**: XXXXXXXXX **Daily Average**: XXXXXXX **1 Week**: XXXXXXXXXX +109% **1 Month**: XXXXXXXXXX +3,518% **6 Months**: XXXXXXXXXX +276,589,186% **1-Year High**: XXXXXXXXX on 2025-07-17 **1-Year Low**: X on 2025-04-12 | Social Network | X | Reddit | | -------------- | - | ------ | | Engagements | XXXXXXXXX | X | ### Mentions: XXX [#](/topic/usd-transferred/posts_active) ---  [Mentions 24-Hour Chart Data](/topic/usd-transferred/time-series/posts_active.tsv) **Current Value**: XXX **Daily Average**: XXX **1 Week**: XXXXX +118% **1 Month**: XXXXX +757% **1-Year High**: XXX on 2025-07-18 **1-Year Low**: X on 2025-02-22 | Social Network | X | Reddit | | -------------- | - | ------ | | Mentions | XXX | XX | ### Creators: XX [#](/topic/usd-transferred/contributors_active) ---  [Creators 24-Hour Chart Data](/topic/usd-transferred/time-series/contributors_active.tsv) XX unique social accounts have posts mentioning Usd Transferred in the last XX hours which is up XXXX% from XX in the previous XX hours **Daily Average**: XX **1 Week**: XX +133% **1 Month**: XXX +450% **1-Year High**: XX on 2025-02-21 **1-Year Low**: X on 2025-02-22 The most influential creators that mention Usd Transferred in the last XX hours | Creator | Rank | Followers | Posts | Engagements | | ------- | ---- | --------- | ----- | ----------- | | [@whale_alert](/creator/twitter/whale_alert) | X | XXXXXXXXX | XXX | XXXXXXXXX | | [@QubicWhaleAlert](/creator/twitter/QubicWhaleAlert) | X | XXXXX | XX | XXXXX | | [@cryptoprofital](/creator/twitter/cryptoprofital) | X | XX | X | XXX | [View More](/list/creators/usd-transferred/100) ### Sentiment: X% [#](/topic/usd-transferred/sentiment) ---  [Sentiment 24-Hour Chart Data](/topic/usd-transferred/time-series/sentiment.tsv) **Current Value**: X% **Daily Average**: X% **1 Week**: X% no change **1 Month**: X% -XX% **1-Year High**: XX% on 2025-06-04 **1-Year Low**: X% on 2025-03-30 **Most Supportive Themes** - **Whale Alert:** (7%) Whale Alert continues to be a major source of information with the largest engagements. **Most Critical Themes** - **Large Cryptocurrency Transfers:** (98%) Large cryptocurrency transfers are drawing negative sentiment, particularly involving Bitcoin and Ethereum. Network engagement breakdown: | Network | Positive | % | Neutral | % | Negative | % | | ------- | -------- | - | ------- | - | -------- | - | | X | XXXXX | X% | XXXXX | X% | XXXXXXXXX | XXX% | | Reddit | X | X% | X | X% | X | XXX% | | | | | | | | | | Total | XXXXX | X% | XXXXX | X% | XXXXXXXXX | XXX% | **Top assets mentioned** In the posts about Usd Transferred in the last XX hours [Bitcoin (BTC)](/topic/bitcoin) [Coinbase Global, Inc. (COIN)](/topic/coinbase) [Qubic (QUBIC)](/topic/$qubic) [Galaxy Digital Inc. (GLXY)](/topic/galaxy-digital) [Ethereum (ETH)](/topic/ethereum) [IOTA (IOTA)](/topic/$iota) [USDC (USDC)](/topic/usdc) [Sui (SUI)](/topic/$sui) [Bitcoin (BTC)](/topic/$btc) [Internet Computer (ICP)](/topic/$icp) **Top topics mentioned** In the posts about Usd Transferred in the last XX hours [united states dollar](/topic/united-states-dollar), [whale alert](/topic/whale-alert), [#btc](/topic/#btc), [coins layer 1](/topic/coins-layer-1), [bitcoin](/topic/bitcoin), [#eth](/topic/#eth), [usdt](/topic/usdt), [binance](/topic/binance), [coinbase](/topic/coinbase), [$qubic](/topic/$qubic), [coins pow](/topic/coins-pow), [galaxy digital](/topic/galaxy-digital), [ethereum](/topic/ethereum), [kraken](/topic/kraken), [coins analytics](/topic/coins-analytics), [$iota](/topic/$iota), [bitfinex](/topic/bitfinex), [stocks financial services](/topic/stocks-financial-services), [#xrp](/topic/#xrp), [usdc](/topic/usdc), [#crypto](/topic/#crypto), [coins made in usa](/topic/coins-made-in-usa), [#bitcoin](/topic/#bitcoin), [tradeogre](/topic/tradeogre), [blockchain](/topic/blockchain), [cryptonews](/topic/cryptonews), [erg](/topic/erg), [cryptocurrency](/topic/cryptocurrency), [iran](/topic/iran), [ukraine](/topic/ukraine), [mexc](/topic/mexc), [coinex](/topic/coinex), [web3](/topic/web3), [donald trump](/topic/donald-trump), [coins meme](/topic/coins-meme), [tweet btc](/topic/tweet-btc), [altcoins](/topic/altcoins), [falconx](/topic/falconx), [sui](/topic/sui), [$sui](/topic/$sui), [israel](/topic/israel), [#trump](/topic/#trump), [$btc](/topic/$btc), [sol](/topic/sol), [#memecoins](/topic/#memecoins), [cryptocom](/topic/cryptocom), [china](/topic/china), [#cryptocurrency](/topic/#cryptocurrency), [money](/topic/money), [icp](/topic/icp), [$icp](/topic/$icp), [hodl](/topic/hodl), [bybit](/topic/bybit), [upbit](/topic/upbit), [cryptotrading](/topic/cryptotrading), [russia](/topic/russia), [bitget](/topic/bitget), [volatility](/topic/volatility), [$hood](/topic/$hood), [stocks technology](/topic/stocks-technology), [whales](/topic/whales), [kas](/topic/kas), [uni](/topic/uni), [neural](/topic/neural), [algo](/topic/algo), [fund manager](/topic/fund-manager), [accumulation](/topic/accumulation), [kaspa](/topic/kaspa), [coins bsc](/topic/coins-bsc), [liquid](/topic/liquid), [htx](/topic/htx), [kucoin](/topic/kucoin), [coins ai](/topic/coins-ai), [fomo](/topic/fomo), [$panda](/topic/$panda), [btc eth](/topic/btc-eth), [$kas](/topic/$kas), [chi](/topic/chi), [$6753t](/topic/$6753t), [bitstamp](/topic/bitstamp), [altseason](/topic/altseason), [investment](/topic/investment), [gonna](/topic/gonna), [coins bitcoin ecosystem](/topic/coins-bitcoin-ecosystem), [signa](/topic/signa), [$signa](/topic/$signa), [splash](/topic/splash), [rsr](/topic/rsr), [hardware](/topic/hardware), [$250k](/topic/$250k), [$47b](/topic/$47b), [$200m](/topic/$200m), [$usdt](/topic/$usdt), [coins wallets](/topic/coins-wallets), [$123m](/topic/$123m), [gigachad](/topic/gigachad), [financial planner](/topic/financial-planner), [decentralization](/topic/decentralization), [playing](/topic/playing), [$916m](/topic/$916m) ### Top Social Posts [#](/topic/usd-transferred/posts) --- Top posts by engagements in the last XX hours *Showing only X posts for non-authenticated requests. Use your API key in requests for full results.* "🌐 1000000 $Qubic (2 USD) transferred from MVUC. to #CCF" [@QubicWhaleAlert](/creator/x/QubicWhaleAlert) on [X](/post/tweet/1946521110314398111) 2025-07-19 10:42:51 UTC 1964 followers, 1386 engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000001 #USDT (250025001 USD) transferred from #HTX to #Aave txethereum0x #Bitcoin #Crypto #breaking #Israel #Blockchain #ETH #News #China" [@cryptoprofital](/creator/x/cryptoprofital) on [X](/post/tweet/1946518656437088619) 2025-07-19 10:33:06 UTC XXX followers, XX engagements "🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120024000 USD) transferred from #Kraken to #Bitfinex" [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946518566905282835) 2025-07-19 10:32:45 UTC 2.8M followers, 54.7K engagements "🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000001 #USDT (250025001 USD) transferred from #HTX to #Aave" [@whale_alert](/creator/x/whale_alert) on [X](/post/tweet/1946514435708686613) 2025-07-19 10:16:20 UTC 2.8M followers, 54K engagements
[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]
Whale Alert reports massive USD value cryptocurrency transfers to and from major exchanges. Market participants are reacting to large movements of crypto assets.
USD Transferred refers to the tracking of large USD value cryptocurrency transfers on social media.
Engagements 24-Hour Chart Data
Current Value: XXXXXXXXX
Daily Average: XXXXXXX
1 Week: XXXXXXXXXX +109%
1 Month: XXXXXXXXXX +3,518%
6 Months: XXXXXXXXXX +276,589,186%
1-Year High: XXXXXXXXX on 2025-07-17
1-Year Low: X on 2025-04-12
Social Network | X | |
---|---|---|
Engagements | XXXXXXXXX | X |
Mentions 24-Hour Chart Data
Current Value: XXX
Daily Average: XXX
1 Week: XXXXX +118%
1 Month: XXXXX +757%
1-Year High: XXX on 2025-07-18
1-Year Low: X on 2025-02-22
Social Network | X | |
---|---|---|
Mentions | XXX | XX |
Creators 24-Hour Chart Data
XX unique social accounts have posts mentioning Usd Transferred in the last XX hours which is up XXXX% from XX in the previous XX hours
Daily Average: XX
1 Week: XX +133%
1 Month: XXX +450%
1-Year High: XX on 2025-02-21
1-Year Low: X on 2025-02-22
The most influential creators that mention Usd Transferred in the last XX hours
Creator | Rank | Followers | Posts | Engagements |
---|---|---|---|---|
@whale_alert | X | XXXXXXXXX | XXX | XXXXXXXXX |
@QubicWhaleAlert | X | XXXXX | XX | XXXXX |
@cryptoprofital | X | XX | X | XXX |
Sentiment 24-Hour Chart Data
Current Value: X%
Daily Average: X%
1 Week: X% no change
1 Month: X% -XX%
1-Year High: XX% on 2025-06-04
1-Year Low: X% on 2025-03-30
Most Supportive Themes
Most Critical Themes
Network engagement breakdown:
Network | Positive | % | Neutral | % | Negative | % |
---|---|---|---|---|---|---|
X | XXXXX | X% | XXXXX | X% | XXXXXXXXX | XXX% |
X | X% | X | X% | X | XXX% | |
Total | XXXXX | X% | XXXXX | X% | XXXXXXXXX | XXX% |
Top assets mentioned In the posts about Usd Transferred in the last XX hours
Bitcoin (BTC) Coinbase Global, Inc. (COIN) Qubic (QUBIC) Galaxy Digital Inc. (GLXY) Ethereum (ETH) IOTA (IOTA) USDC (USDC) Sui (SUI) Bitcoin (BTC) Internet Computer (ICP)
Top topics mentioned In the posts about Usd Transferred in the last XX hours
united states dollar, whale alert, #btc, coins layer 1, bitcoin, #eth, usdt, binance, coinbase, $qubic, coins pow, galaxy digital, ethereum, kraken, coins analytics, $iota, bitfinex, stocks financial services, #xrp, usdc, #crypto, coins made in usa, #bitcoin, tradeogre, blockchain, cryptonews, erg, cryptocurrency, iran, ukraine, mexc, coinex, web3, donald trump, coins meme, tweet btc, altcoins, falconx, sui, $sui, israel, #trump, $btc, sol, #memecoins, cryptocom, china, #cryptocurrency, money, icp, $icp, hodl, bybit, upbit, cryptotrading, russia, bitget, volatility, $hood, stocks technology, whales, kas, uni, neural, algo, fund manager, accumulation, kaspa, coins bsc, liquid, htx, kucoin, coins ai, fomo, $panda, btc eth, $kas, chi, $6753t, bitstamp, altseason, investment, gonna, coins bitcoin ecosystem, signa, $signa, splash, rsr, hardware, $250k, $47b, $200m, $usdt, coins wallets, $123m, gigachad, financial planner, decentralization, playing, $916m
Top posts by engagements in the last XX hours
Showing only X posts for non-authenticated requests. Use your API key in requests for full results.
"🌐 1000000 $Qubic (2 USD) transferred from MVUC. to #CCF"
@QubicWhaleAlert on X 2025-07-19 10:42:51 UTC 1964 followers, 1386 engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000001 #USDT (250025001 USD) transferred from #HTX to #Aave txethereum0x #Bitcoin #Crypto #breaking #Israel #Blockchain #ETH #News #China"
@cryptoprofital on X 2025-07-19 10:33:06 UTC XXX followers, XX engagements
"🚨 🚨 🚨 🚨 🚨 120000000 #USDT (120024000 USD) transferred from #Kraken to #Bitfinex"
@whale_alert on X 2025-07-19 10:32:45 UTC 2.8M followers, 54.7K engagements
"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250000001 #USDT (250025001 USD) transferred from #HTX to #Aave"
@whale_alert on X 2025-07-19 10:16:20 UTC 2.8M followers, 54K engagements
/topic/usd-transferred