Whale Alert
The most advanced#blockchaintracker and analytics system reporting large and interesting transactions as they happen. All data available through our API.
Recent Posts
🚨🚨🚨🚨🚨102,795,180#USDC(102,781,868 USD) transferred from Unknown Whale 1 to#AaveDetails
🚨🚨🚨🚨🚨102,765,748#USDC(102,740,057 USD) transferred from#Aaveto Unknown Whale 1Details
📈📈📈Iranian IRGC drone strike knocks ~600k bpd off Saudi East‑West pipeline; Israel launches ~100 airstrikes in Lebanon hours after April 7 ceasefireRead Analysis
🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨267,207,841#USDT(267,151,728 USD) transferred from unknown wallet to unknown walletDetails
📈📈📈BTC and ETH perpetual open interest rises ~$4.3B combined to multi‑week highs; coin‑denominated OI up and Coinbase premium flips positiveRead Analysis
📉📉📉World Liberty Financial Pledged ~3B WLFI to Dolomite to Borrow $75.7M in Stablecoins, Creating Major Liquidation/Contagion RiskRead Analysis
🚨🚨🚨30,582#ETH(67,415,013 USD) transferred from unknown wallet to Coinbase InstitutionalDetails
📉📉📉Buyers circling Winklevoss-backed Gemini to buy closed U.K./EU units as shortcut to licencesRead Analysis
💵💵💵💵💵💵💵💵💵💵250,000,000#USDC(249,997,125 USD) minted at USDC TreasuryDetails
📈📈📈Bitmine moves to NYSE main board, expands buyback to $4B and holds ~4.803M ETH (~3.98% of supply) with $11.4B in assetsRead Analysis
🚨🚨327,269,524#DOGE(29,927,492 USD) transferred from#Robinhoodto unknown walletDetails
🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨252,525,046#USDT(252,468,227 USD) transferred from unknown wallet to#OKEXDetails
📉📉📉Coordinated leveraged long on Hyperliquid liquidated after pumping FARTCOIN ~19–27%; attacker lost $3.02M, ADL shifted ~$1.5M to HLP vault, shorts captured ~$849KRead Analysis
📉📉📉Binance to delist six tokens (BIFI, FIO, FUN, OXT, MDT, WAN) on April 23 — spot, futures, margin and Earn trading to be halted; withdrawals remain openRead Analysis
🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨285,846,597#USDT(285,795,145 USD) transferred from#OKEXto unknown walletDetails
🚨🚨🚨🚨🚨102,759,069#USDC(102,752,339 USD) transferred from Unknown Whale 1 to#AaveDetails
🚨🚨🚨🚨🚨102,729,579#USDC(102,691,569 USD) transferred from#Aaveto Unknown Whale 1Details
📈📈📈Morgan Stanley launches MSBT spot Bitcoin ETF on NYSE Arca — cheapest US spot BTC ETF (0.14%), uses Coinbase Custody, seeded ~$1MRead Analysis
🚨🚨🚨🚨🚨1,400#BTC(100,406,980 USD) transferred from#Geminito unknown walletDetails
🚨🚨🚨🚨1,201#BTC(85,907,447 USD) transferred from unknown wallet to#GeminiDetails