Whale Alert
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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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🚨 🚨 🚨 873 $BTC (67,740,534 USD) transferred from unknown wallet to Coinbase Institutional
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🚨 🚨 🚨 🚨 974 $BTC (75,603,865 USD) transferred from Coinbase Institutional to unknown wallet
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🚨 🚨 🚨 🚨 🚨 124,000,000 $USDC (124,025,606 USD) transferred from unknown wallet to #Paxos
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🚨 🚨 🚨 927 $BTC (72,019,062 USD) transferred from #OKEX to unknown wallet
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🚨 🚨 🚨 🚨 🚨 🚨 138,799,772 $USDC (138,831,002 USD) transferred from unknown wallet to #Coinbase
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🚨 🚨 🚨 🚨 🚨 73,179,900 $XRP (100,318,353 USD) transferred from unknown wallet to unknown wallet
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πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ 124,000,000 $PYUSD (124,011,082 USD) minted at #Paxos
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🚨 🚨 🚨 🚨 🚨 123,999,999 $PYUSD (124,021,689 USD) transferred from #Paxos to unknown wallet
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πŸ“‰ πŸ“‰ πŸ“‰ On‑chain researcher alleges ~$25M from BlockDAG and ZKP presales was commingled and diverted to influencer payments and Spartans gambling marketing
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🚨 🚨 🚨 🚨 🚨 🚨 128,354,994 $USDC (128,377,713 USD) transferred from #Aave to Unknown Whale 1
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🚨 🚨 🚨 🚨 🚨 🚨 128,383,520 $USDC (128,399,439 USD) transferred from Unknown Whale 1 to #Aave
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πŸ“‰ πŸ“‰ πŸ“‰ Bitcoin fails breakout at 200-day MA (~$82k), pulls back to ~$77.5k as demand and ETF inflows cool
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πŸ“‰ πŸ“‰ πŸ“‰ AI Financial (formerly Alt5 Sigma) says it’s diversifying beyond WLFI but SEC filing shows WLFI dominates balance sheet, liquidity strained and company warns of going-concern risk
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πŸ“‰ πŸ“‰ πŸ“‰ Map Protocol’s MAPO crashes ~96% after Butter Network bridge exploit mints ~1 quadrillion fake MAPO; attacker dumps into Uniswap, Map pauses mainnet and starts migration
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πŸ“‰ πŸ“‰ πŸ“‰ Syndicate Labs to shut down after 5 years as Ethereum rollup market shrinks; SYND token plunges after recent hack and wind-down news
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πŸ“ˆ πŸ“ˆ πŸ“ˆ Pi Network gets major U.S. on‑ramp as OKX adds Pi access after Consensus 2026 exposure and backend upgrades
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🚨 🚨 🚨 667 $BTC (51,556,081 USD) transferred from Coinbase Institutional to unknown wallet
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πŸ“‰ πŸ“‰ πŸ“‰ Ethereum drops ~12% after breaching multi-month ascending channel and 20‑day EMA, technicals signal risk to $1,800
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πŸ“ˆ πŸ“ˆ πŸ“ˆ Rep. Begich introduces ARMA to authorize U.S. Treasury to buy up to 200,000 BTC/year for five years, creating a 1M‑BTC strategic reserve with 20‑year lock
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πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ 250,000,000 $USDC (250,060,750 USD) minted at USDC Treasury
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