Whale Alert
t.me/whale_alert_io ↗ · 299K subscribers · GLOBAL
The most advanced #blockchain tracker and analytics system reporting large and interesting transactions as they happen. All data available through our API.
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12 Oct 2026, 04:58 3.5K views
🚨 🚨 🚨 🚨 🚨 110,000,000 $USDT (109,925,200 USD) transferred from Tether Treasury to #BitfinexDetails
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12 Oct 2026, 00:10 5.1K views
🚨 🚨 🚨 🚨 🚨 🚨 133,799,999 $USDC (133,846,093 USD) transferred from Unknown Whale 1 to #AaveDetails
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11 Oct 2026, 23:34 5.3K views
🚨 🚨 🚨 🚨 🚨 🚨 133,800,000 $USDC (133,843,217 USD) transferred from #Aave to Unknown Whale 1Details
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11 Oct 2026, 16:14 7.5K views
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4,499 $BTC (377,172,944 USD) transferred from unknown wallet to unknown new walletDetails
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11 Oct 2026, 15:51 7.7K views
📉 📉 📉 Liquid Network peg-outs remain frozen 35 days after Elements exploit drained nearly 4,000 BTCRead Analysis
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11 Oct 2026, 13:36 8.4K views
📉 📉 📉 Coldcard Investigates Phishing Post From Official X Account After Earlier Seed-Generation FailureRead Analysis
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11 Oct 2026, 08:40 10K views
💤 A dormant address containing 0.05 $BTC (4,152 USD) has just been activated after 15.9 years!Details
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11 Oct 2026, 06:49 9.9K views
🚨 🚨 🚨 🚨 🚨 🚨 135,000,000 $USDT (134,951,400 USD) transferred from unknown wallet to #SparkDetails
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11 Oct 2026, 06:46 9.8K views
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 220,000,000 $USDT (219,909,800 USD) transferred from unknown wallet to unknown walletDetails
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11 Oct 2026, 06:28 9.6K views
🚨 🚨 🚨 🚨 🚨 101,980,745 $USDT (101,950,864 USD) transferred from #Aave to unknown walletDetails
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11 Oct 2026, 06:28 9.3K views
📉 📉 📉 Fake Ledger websites and Google ads target recovery phrases as researchers probe suspected $86M crypto theftsRead Analysis
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11 Oct 2026, 02:54 9.9K views
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,062,000 USD) minted at USDC TreasuryDetails
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11 Oct 2026, 00:12 9.6K views
🚨 🚨 🚨 🚨 🚨 🚨 133,842,620 $USDC (133,879,561 USD) transferred from Unknown Whale 1 to #AaveDetails
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10 Oct 2026, 23:33 9.4K views
🚨 🚨 🚨 🚨 🚨 🚨 133,842,620 $USDC (133,876,483 USD) transferred from #Aave to Unknown Whale 1Details
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10 Oct 2026, 14:14 10K views
🚨 🚨 🚨 🚨 🚨 🚨 130,000,000 $USDT (129,890,800 USD) transferred from Tether Treasury to #BitfinexDetails
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10 Oct 2026, 11:08 11K views
📉 📉 📉 Ledger investigates alleged $92.9 million crypto theft tied to hardware wallets sold by reseller CryptoBilis in Southeast AsiaRead Analysis
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10 Oct 2026, 09:57 10K views
🚨 🚨 🚨 700 $BTC (57,979,730 USD) transferred from #Antpool to #BinanceDetails
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10 Oct 2026, 09:17 10K views
🚨 🚨 🚨 717 $BTC (59,480,543 USD) transferred from unknown wallet to #AntpoolDetails
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10 Oct 2026, 08:47 10K views
📉 📉 📉 U.S. crypto ETFs record $1.29 billion in weekly outflows led by Bitcoin and Ether fundsRead Analysis
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10 Oct 2026, 07:51 10K views
🚨 🚨 🚨 470,087 $SOL (51,661,039 USD) transferred from unknown wallet to Coinbase InstitutionalDetails
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10 Oct 2026, 00:53 11K views
💤 💤 💤 💤 A dormant address containing 12,746 $ETH (31,737,809 USD) has just been activated after 10.2 years (worth 154,850 USD in 2016)!Details
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10 Oct 2026, 00:09 10K views
🚨 🚨 🚨 🚨 🚨 🚨 133,827,962 $USDC (133,864,965 USD) transferred from Unknown Whale 1 to #AaveDetails
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9 Oct 2026, 23:33 9.9K views
🚨 🚨 🚨 🚨 🚨 🚨 133,827,509 $USDC (133,859,293 USD) transferred from #Aave to Unknown Whale 1Details
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9 Oct 2026, 21:08 9.8K views
🚨 🚨 2,724,999 $LINK (34,880,268 USD) transferred from unknown wallet to #BinanceDetails
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9 Oct 2026, 21:07 9.5K views
📉 📉 📉 DarkSword iPhone exploit is being used to deploy malware that can steal crypto wallet data and recovery phrasesRead Analysis
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9 Oct 2026, 20:37 9.5K views
🚨 🚨 1,999,999 $LINK (25,542,804 USD) transferred from unknown wallet to #BinanceDetails
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9 Oct 2026, 20:22 9.3K views
🚨 🚨 1,999,999 $LINK (25,590,673 USD) transferred from unknown wallet to #BinanceDetails
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9 Oct 2026, 20:02 9.4K views
🚨 🚨 🚨 3,999,999 $LINK (51,067,466 USD) transferred from unknown wallet to #BinanceDetails
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9 Oct 2026, 19:54 9.3K views
🚨 🚨 3,399,999 $LINK (43,253,989 USD) transferred from unknown wallet to #BinanceDetails
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9 Oct 2026, 19:35 8.8K views
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,054,250 USD) minted at USDC TreasuryDetails