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Whale Alert

@whale_alert

Live reporting on large and interesting #blockchain transactions as they happen. Create your own alerts with our Alerts API: https://teapaw.org/t.co/f1bvV2wban

 Worldwide
whale-alert.io
Joined September 2018
  • Tweets102K
  • Following17
  • Followers2.8M
25Media
Photo by Whale Alert (@whale_alert)Photo by Whale Alert (@whale_alert)Photo by Whale Alert (@whale_alert)Photo by Whale Alert (@whale_alert)Photo by Whale Alert (@whale_alert)Photo by Whale Alert (@whale_alert)Photo by Whale Alert (@whale_alert)Photo by Whale Alert (@whale_alert)Photo by Whale Alert (@whale_alert)Photo by Whale Alert (@whale_alert)
🚨 🚨 🚨 We have completely revamped the Whale Alert transaction page to make it a bit less boring and more interesting and useful! Clicking on an alert link now gives detailed context about price changes, average buy price, profit, volume, address details and more. This one cost a lot of coffee so make sure to check it out by clicking the links in any of our alerts!
Image from Whale Alert (@whale_alert)
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58
62,805
🚨 🚨 🚨 999 $BTC (74,434,920 USD) transferred from unknown wallet to #Binance whale-alert.io/tx/bitcoin/64…
5
2
1
15
27,740
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 180,000,000 $USDT (179,929,080 USD) transferred from unknown wallet to #Aave whale-alert.io/tx/ethereum/0…
3
2
1
16
30,145
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 179,999,990 $USDT (179,948,960 USD) transferred from #Poloniex to unknown wallet whale-alert.io/tx/ethereum/0…
6
3
29
36,995
🚨 🚨 🚨 🚨 🚨 100,000,000 $PYUSD (100,035,523 USD) transferred from unknown wallet to #Ethena whale-alert.io/tx/ethereum/0…
11
1
1
26
40,692
🚨 🚨 🚨 1,001 $BTC (74,311,509 USD) transferred from #Kraken to unknown wallet whale-alert.io/tx/bitcoin/f4…
11
2
2
34
37,686
🚨 🚨 🚨 832 $BTC (61,831,723 USD) transferred from #Kraken to unknown wallet whale-alert.io/tx/bitcoin/31…
5
31
33,941
🚨 🚨 🚨 702 $BTC (52,141,332 USD) transferred from #Kraken to unknown wallet whale-alert.io/tx/bitcoin/de…
3
1
28
34,974
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,051,875 USD) minted at USDC Treasury whale-alert.io/tx/solana/4hp…
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11
4
122
55,283
🚨 🚨 🚨 1,000 $BTC (74,032,327 USD) transferred from unknown wallet to #Binance whale-alert.io/tx/bitcoin/f6…
19
3
1
64
57,644
🚨 🚨 🚨 🚨 🚨 1,392 $BTC (103,037,779 USD) transferred from unknown wallet to #Binance whale-alert.io/tx/bitcoin/0d…
13
6
2
58
55,833
🚨 🚨 🚨 833 $BTC (61,668,895 USD) transferred from unknown wallet to #Kraken whale-alert.io/tx/bitcoin/b0…
15
3
53
53,640
🚨 🚨 🚨 🚨 🚨 101,907,464 $USDT (101,861,962 USD) transferred from unknown wallet to #Binance whale-alert.io/tx/ethereum/0…
16
7
1
71
57,221
🚨 🚨 🚨 🚨 🚨 104,528,925 $USDC (104,553,960 USD) transferred from unknown wallet to #Binance whale-alert.io/tx/ethereum/0…
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65
51,716
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,400 $BTC (176,887,361 USD) transferred from #Ceffu to unknown wallet whale-alert.io/tx/bitcoin/b7…
11
4
37
54,266
🚨 🚨 🚨 🚨 🚨 110,000,000 $USDT (109,923,366 USD) transferred from #Ceffu to unknown wallet whale-alert.io/tx/ethereum/0…
11
5
1
33
55,029
🚨 🚨 🚨 700 $BTC (51,534,897 USD) transferred from #Binance to #Kraken whale-alert.io/tx/bitcoin/df…
17
3
3
67
62,228
🚨 🚨 🚨 1,000 $BTC (73,717,765 USD) transferred from #CryptoCom to unknown wallet whale-alert.io/tx/bitcoin/f7…
10
9
91
66,078
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (249,962,846 USD) minted at USDC Treasury whale-alert.io/tx/solana/rbH…
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13
193
67,339
🚨 🚨 🚨 954 $BTC (70,523,024 USD) transferred from #Kraken to unknown wallet whale-alert.io/tx/bitcoin/62…
5
4
44
67,297
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 168,421,485 $XRP (178,777,121 USD) transferred from unknown wallet to unknown wallet whale-alert.io/tx/ripple/F9B…
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3
198
78,289
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