Whale Alert @whale_alert X Profile

Whale Alert

@whale_alert

Followers

3M

Following

74

Media

17

Statuses

89K

Live reporting on large and interesting #blockchain transactions as they happen. Create your own alerts for over 100 coins on https://t.co/wQEfstUfLm

Worldwide

Joined September 2018

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Whale Alert

@whale_alert

2 months

🧪🧪🧪 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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724

Whale Alert

@whale_alert

49 minutes

🚨 🚨 🚨 472 #BTC (51,270,762 USD) transferred from #Kraken to unknown wallet.

22

5

111

Whale Alert

@whale_alert

2 hours

🚨 🚨 🚨 547 #BTC (59,167,976 USD) transferred from #Kraken to unknown wallet.

35

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120

Whale Alert

@whale_alert

3 hours

🚨 🚨 🚨 568 #BTC (61,646,481 USD) transferred from #Kraken to unknown wallet.

40

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144

Whale Alert

@whale_alert

4 hours

🚨 🚨 🚨 450,000 #SOL (68,206,684 USD) transferred from unknown wallet to #Binance.

48

18

221

Whale Alert

@whale_alert

5 hours

🚨 🚨 🚨 637 #BTC (69,282,800 USD) transferred from #Cumberland to Coinbase Institutional.

46

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200

Whale Alert

@whale_alert

7 hours

🚨 🚨 🚨 594 #BTC (64,720,949 USD) transferred from #CryptoCom to #Coinbase.

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170

Whale Alert

@whale_alert

8 hours

🚨 🚨 🚨 610 #BTC (66,228,882 USD) transferred from #Coinbase to unknown wallet.

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252

Whale Alert

@whale_alert

8 hours

🚨 🚨 🚨 🚨 🚨 50,527,326 #XRP (115,437,680 USD) transferred from unknown wallet to #Coinbase.

36

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616

Whale Alert

@whale_alert

8 hours

🚨 🚨 🚨 🚨 🚨 50,520,869 #XRP (115,406,419 USD) transferred from unknown wallet to unknown wallet.

24

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544

Whale Alert

@whale_alert

10 hours

🚨 🚨 🚨 🚨 🚨 🚨 1,380 #BTC (149,686,587 USD) transferred from #Bitfinex to unknown new wallet.

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256

Whale Alert

@whale_alert

11 hours

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (500,280,500 USD) transferred from #HTX to #Aave.

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263

Whale Alert

@whale_alert

11 hours

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (499,963,500 USD) transferred from #Aave to #HTX.

21

25

252

Whale Alert

@whale_alert

13 hours

🚨 🚨 🚨 🚨 700 #BTC (75,608,323 USD) transferred from Bitwise ETF to unknown new wallet.

35

25

173

Whale Alert

@whale_alert

13 hours

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,283 #BTC (246,608,718 USD) transferred from unknown wallet to unknown new wallet.

14

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226

Whale Alert

@whale_alert

13 hours

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 6,000 #BTC (648,071,411 USD) transferred from unknown wallet to unknown new wallet.

18

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345

Whale Alert

@whale_alert

18 hours

🚨 🚨 🚨 492 #BTC (53,360,883 USD) transferred from #Kraken to unknown wallet.

39

21

213

Whale Alert

@whale_alert

20 hours

🚨 🚨 🚨 500 #BTC (54,098,780 USD) transferred from unknown wallet to #Kraken.

33

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183

Whale Alert

@whale_alert

20 hours

🔥 🔥 🔥 🔥 83,603,978 #USDC (83,593,318 USD) burned at USDC Treasury.

32

26

184

Whale Alert

@whale_alert

21 hours

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7,999 #BTC (863,480,911 USD) transferred from #Coinbase to unknown new wallet.

51

59

545

Whale Alert

@whale_alert

22 hours

💤 A dormant pre-mine address containing 240 #ETH (610,955 USD) has just been activated after 9.9 years!.

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