Whale Alert
@whale_alert
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Live reporting on large and interesting #blockchain transactions as they happen. Create your own alerts for over 100 coins on https://t.co/wQEfstUfLm
Joined September 2018
🧪🧪🧪 Whale Alert has often been the subject of academic research over the years. We have compiled a list with the most interesting papers (including summaries for lazy people) for you to check out!.
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💤💤💤💤💤💤💤💤💤💤 A dormant address containing 2,207 #BTC (150,512,129 USD) has just been activated after 8.1 years (worth 294,287 USD in 2013)!.
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💤💤 A dormant address containing 489 #BTC (20,242,263 USD) has just been activated after 11.4 years (worth 50 USD in 2010)!.
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💤 A dormant address containing 310 #BTC (11,381,531 USD) has just been activated after 9.7 years (worth 1,894 USD in 2011)!.
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💤💤 A dormant address containing 500 #BTC (23,733,648 USD) has just been activated after 10.5 years (worth 8,425 USD in 2011)!.
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🚔 🚔 🚔 2021 is set to be a record shattering year for scammers! We have tracked $153 million USD in stolen #BTC so far and need your help to make blockchain safer for everyone. Report scams and cryptocurrency related crimes on our anti-scam website:.
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💤 A dormant address containing 225 #BTC (10,887,344 USD) has just been activated after 8.4 years!.
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🎉🎉 We reached one million followers! 🎉🎉. A big thank you to everyone for supporting us! 🥳
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💤 A dormant address containing 235 #BTC (11,114,901 USD) has just been activated after 9.1 years!.
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💤💤💤💤💤💤💤💤💤💤 A dormant address containing 2,720 #BTC (124,575,093 USD) has just been activated after 7.1 years!.
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💤💤💤💤💤💤💤 A dormant address containing 1,299 #BTC (77,620,338 USD) has just been activated after 8.1 years (worth 199,962 USD in 2013)!.
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 94,504 #BTC (1,018,147,922 USD) transferred from unknown wallet to unknown wallet. Tx:
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💤💤 A dormant address containing 791 #BTC (26,147,621 USD) has just been activated after 9.1 years!.
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💤💤💤💤💤💤💤💤💤💤 A dormant address containing 2,720 #BTC (126,010,161 USD) has just been activated after 7.1 years!.
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💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1,000,000,000 #USDT (1,004,820,179 USD) minted at Tether Treasury. Tx:
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💤💤💤💤💤💤💤💤💤💤 2189.53 #BTC (105,569,298 USD) was just moved from an inactive address (last used 7 years ago)!.
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💤💤 A dormant address containing 616 #BTC (29,470,042 USD) has just been activated after 8.8 years (worth 6,667 USD in 2012)!.
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💤💤💤💤 A dormant address containing 999 #BTC (46,841,267 USD) has just been activated after 8.8 years (worth 20,499 USD in 2013)!.
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🛠️ 🛠️ 🛠️ Enhance your trading strategies by creating your own alerts for your favorite assets with our easy-to-use Custom Alerts API. We created a step-by-step websocket tutorial that even programming beginners can follow! .
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