Dark | Light
[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 Graphic](https://lunarcrush.com/gi/w:26/t:usd-transferred.png) 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 Line Chart](https://lunarcrush.com/gi/w:600/t:usd-transferred/c:line/m:interactions.svg)  
[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 Line Chart](https://lunarcrush.com/gi/w:600/t:usd-transferred/c:line/m:posts_active.svg)  
[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 Line Chart](https://lunarcrush.com/gi/w:600/t:usd-transferred/c:line/m:contributors_active.svg)  
[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 Line Chart](https://lunarcrush.com/gi/w:600/t:usd-transferred/c:line/m:sentiment.svg)  
[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.]

Usd Transferred Graphic 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 #

  • 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 #


Engagements Line Chart
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 Reddit
Engagements XXXXXXXXX X

Mentions: XXX #


Mentions Line Chart
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 Reddit
Mentions XXX XX

Creators: XX #


Creators Line Chart
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

View More

Sentiment: X% #


Sentiment Line Chart
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

  • 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) 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 Social 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 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

Usd Transferred
/topic/usd-transferred