Whale Alert
t.me/whale_alert_io ↗ · 305K 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 Aug 2026, 14:27 231 views
🚨 🚨 🚨 810 $BTC (51,646,376 USD) transferred from Coinbase Institutional to unknown walletDetails
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12 Aug 2026, 14:23 585 views
🚨 🚨 🚨 🚨 🚨 🚨 1,999 $BTC (127,532,827 USD) transferred from unknown wallet to Coinbase InstitutionalDetails
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12 Aug 2026, 12:49 2.7K views
🚨 🚨 🚨 🚨 🚨 🚨 1,999 $BTC (128,166,959 USD) transferred from unknown wallet to unknown walletDetails
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12 Aug 2026, 12:18 3.8K views
💸 A fee of 1.6 $BTC (103,129 USD) has just been paid for a single transaction!Details
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12 Aug 2026, 10:39 4.8K views
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 216,741,629 $USDT (216,635,426 USD) transferred from unknown wallet to #OKEXDetails
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12 Aug 2026, 09:32 5.4K views
🚨 🚨 🚨 🚨 🚨 1,836 $BTC (117,425,261 USD) transferred from #Ceffu to #BinanceDetails
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12 Aug 2026, 08:33 6K views
📉 📉 📉 ASIC shuts down Yepbit-related websites after investors report blocked withdrawalsRead Analysis
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12 Aug 2026, 05:24 7K views
📉 📉 📉 Harmony confirms apparent exploit that minted about 4 billion ONE tokens, sending price down 26%Read Analysis
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12 Aug 2026, 04:39 7.5K views
📉 📉 📉 XRP bridge exploit drains nearly 200,000 XRP after software accepted fake depositsRead Analysis
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12 Aug 2026, 00:11 8K views
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 192,296,323 $USDC (192,430,931 USD) transferred from Unknown Whale 1 to #AaveDetails
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11 Aug 2026, 23:34 7.9K views
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 192,268,654 $USDC (192,307,108 USD) transferred from #Aave to Unknown Whale 1Details
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11 Aug 2026, 21:13 8.8K views
💤 A dormant pre-mine address containing 2,680 $ETH (5,048,222 USD) has just been activated after 11.0 years (worth 830 USD in 2015)!Details
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11 Aug 2026, 20:19 8.5K views
📉 📉 📉 CFTC charges Goliath Ventures and CEO with $400M Bitcoin Ponzi scheme fraudRead Analysis
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11 Aug 2026, 17:26 9K views
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,564 $BTC (226,360,103 USD) transferred from unknown wallet to unknown walletDetails
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11 Aug 2026, 15:27 9.4K views
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,034,625 USD) minted at USDC TreasuryDetails
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11 Aug 2026, 15:27 9.2K views
🚨 🚨 🚨 1,013 $BTC (64,604,807 USD) transferred from unknown wallet to Coinbase InstitutionalDetails
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11 Aug 2026, 14:31 9.2K views
📉 📉 📉 Binance puts Moonbeam, ICON, Moonriver, SuperRare, and Sophon under monitoring for possible delistingRead Analysis
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11 Aug 2026, 13:19 9.3K views
🚨 🚨 🚨 812 $BTC (52,266,830 USD) transferred from Coinbase Institutional to unknown walletDetails
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11 Aug 2026, 12:27 9.3K views
📉 📉 📉 Strategy’s 840,447 Bitcoin holdings are down about $10 billion as BTC trades below its average purchase price, and the company has paused buyingRead Analysis
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11 Aug 2026, 12:14 9K views
🚨 🚨 🚨 🚨 🚨 🚨 2,000 $BTC (128,874,173 USD) transferred from unknown wallet to unknown walletDetails
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11 Aug 2026, 12:13 8.8K views
🚨 🚨 🚨 🚨 🚨 🚨 2,000 $BTC (128,874,173 USD) transferred from #Kraken to unknown walletDetails
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11 Aug 2026, 11:59 8.7K views
🚨 🚨 🚨 806 $BTC (51,935,877 USD) transferred from Coinbase Institutional to unknown walletDetails
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11 Aug 2026, 10:18 9.1K views
📉 📉 📉 Cardano falls 4.7% after Grayscale withdraws ADA ETF registration despite CME futures milestoneRead Analysis
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11 Aug 2026, 09:28 9.1K views
📉 📉 📉 Coreum XRPL bridge halts after relayer logic flaw enables theft of 199,916 XRPRead Analysis
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11 Aug 2026, 08:06 9.1K views
🚨 🚨 🚨 🚨 🚨 🚨 140,000,000 $USDT (139,960,310 USD) transferred from Tether Treasury to #BitfinexDetails
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11 Aug 2026, 08:01 8.9K views
🚨 🚨 🚨 🚨 🚨 🚨 🚨 170,000,000 $USDT (169,895,109 USD) transferred from #Bitfinex to Tether TreasuryDetails
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11 Aug 2026, 07:05 9K views
🚨 🚨 🚨 30,000 $ETH (56,174,629 USD) transferred from #Binance to unknown walletDetails
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11 Aug 2026, 00:14 9.4K views
🚨 🚨 🚨 🚨 🚨 🚨 🚨 172,027,740 $USDC (172,066,274 USD) transferred from Unknown Whale 1 to #AaveDetails
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10 Aug 2026, 23:34 9.3K views
🚨 🚨 🚨 🚨 🚨 🚨 🚨 172,000,000 $USDC (172,037,926 USD) transferred from #Aave to Unknown Whale 1Details
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10 Aug 2026, 21:21 9.3K views
🚨 🚨 🚨 1,145 $BTC (73,455,636 USD) transferred from #OKEX to unknown walletDetails