Whale Alert

Whale Alert: Massive Transfer of 19,974 ETH Worth $37.5 Million to Coinbase

Whale Alert detected a substantial transfer of 19,974 Ether (ETH) to the renowned exchange Coinbase.

1 year ago

Whale Alert: $70M USDT Move Unleashes Exciting Bitfinex-Tether Chain Reactions

Whale Alert reported the movement of a staggering 70 million USDT on both the TRON and Ethereum chains.

1 year ago

Whale Alert Detects $420 Million Bitcoin Transfer Amidst Binance Wallet Concerns

Key Points: Whale Alert reports $420M transaction involving 14,159 BTC between unknown wallets, raising concerns among crypto experts. Involvement of…

1 year ago

A Whale Withdraws 26,000 Bitcoins, Worth $800 Million From Coinbase

When 1 whale withdrew 26,000 Bitcoins from Coinbase, this transaction represents the greatest Bitcoin withdrawal in history since December 2022.

2 years ago

A Giant Whale Transfers Over 100 Million Stablecoins To Binance In Two Days

A massive whale wallet address was discovered transferring millions of dollars in only two days.

2 years ago

Paxos Vault Hack: Over $130 Million Worth Of BUSD Stolen

According to the latest monitoring data from Whale Alert, a total of 130,480,000 BUSD was destroyed in the Paxos vault.…

2 years ago

Over $2 Million In LDO Is Transferred To Binance By An LDO Whale

Key Points: A wallet containing a significant amount of LDO transferred $1,000,000 $LDO to Binance. This whale's address still includes…

2 years ago

XRP Whales Transfer 313 Million XRP In Single Fell Swoop

Whale Alert, a cryptocurrency whale tracking service, reports that enormous XRP whales have transacted 313 million Ripple in a single…

2 years ago

Elon Musk Resumed Purchasing Twitter, Around 1 Billion Dogecoin Were Transferred

A staggering quantity of meme coin Dogecoin was sent on the blockchain a little over two hours ago, according to…

2 years ago

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