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whale-alert.io
Whale Alert
@whale-alert.io
1.4K followers 0 following 25K posts
The most advanced #blockchain tracker and analytics system reporting large and interesting transactions as they happen. Data available through our API.

https://whale-alert.io
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whale-alert.io
Whale Alert @whale-alert.io Β· Mar 5
πŸ“ˆ πŸ“ˆ πŸ“ˆ With the recent update have added Short (less than 6 months) and Long term HODL-er profit data to the Whale Alert dashboard for over 100 coins. You can now compare their on-chain performances to the market. Check it out below!

whale-alert.io/analytics/re...
whale-alert.io
🚨 🚨 🚨 🚨 🚨 🚨 2,035 #BTC (135,186,510 USD) transferred from unknown wallet to #Binance

https://whale-alert.io/transaction/bitcoin/d581eb2c9c83535de599eb66a3709437b94648fad2af41ab13728beda5f5fc04
February 13, 2026 at 4:32 AM
whale-alert.io
🚨 🚨 🚨 Nexa trading terminal shuts down, blames β€œextremely low” Sui volume as TVL, DEX volumes and price plunge
#layer_1 #defi #trading #The_Defiant

https://whale-alert.io/stories/898901e66c7fe9/Nexa-trading-terminal-shuts-down-blames-extremely-low-
February 13, 2026 at 3:42 AM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 🚨 2,035 #BTC (135,184,091 USD) transferred from unknown wallet to unknown wallet

https://whale-alert.io/transaction/bitcoin/b681c7919ea1cc55870b03533609730e474c22400a5e4b48f141a933a5d92bf4
February 13, 2026 at 2:05 AM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 🚨 🚨 153,629,186 #USDT (153,543,816 USD) transferred from #Kraken to unknown wallet

https://whale-alert.io/transaction/tron/4afbf86d90b63f89859416c82fb8ad779e0221fb52e7b69cae360cdcf0bf8cd5
February 13, 2026 at 1:53 AM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 🚨 🚨 153,629,186 #USDT (153,508,587 USD) transferred from #Bitfinex to #Kraken

https://whale-alert.io/transaction/tron/a1b1e2674e542bdacf837a04ab661118df25fef38da81d36ae181ac523ab44b7
February 13, 2026 at 1:51 AM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 122,365 #ETH (237,036,844 USD) transferred from unknown wallet to #Coinbase

https://whale-alert.io/transaction/ethereum/0xa459131b5d88ad7ef4562b17fca1ad6b875a5df944500dd5df4bd86bac2c5da5
February 13, 2026 at 12:44 AM
whale-alert.io
🚨 🚨 🚨 🚨 41,289 #ETH (80,018,261 USD) transferred from unknown wallet to #Coinbase

https://whale-alert.io/transaction/ethereum/0xe8f28f90412641b6772ba4a03a10bf6e5a84e048bde4b1057428dc8158a407e6
February 13, 2026 at 12:25 AM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #USDC (299,970,900 USD) transferred from unknown wallet to unknown wallet

https://whale-alert.io/transaction/ethereum/0x80acfd37aeaf7aa42a18199f3bd6596f2c976b4bb25f7a3accd630f4bc5a36d8
February 13, 2026 at 12:11 AM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 418,065,065 #USDC (418,190,902 USD) transferred from unknown wallet to unknown wallet

https://whale-alert.io/transaction/ethereum/0x34778e1290671dcac720213389d2f2e928f2db16fc6824f31a8c561fcba5b0ef
February 13, 2026 at 12:08 AM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 418,065,064 #USDC (418,125,354 USD) transferred from unknown wallet to unknown wallet

https://whale-alert.io/transaction/ethereum/0x2fd7cc5d77dea7dbd422e08ebada4f82881c29a6feb9259841214878b9b1f6fe
February 12, 2026 at 11:52 PM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,031,512 #USDC (299,982,607 USD) transferred from unknown wallet to unknown wallet

https://whale-alert.io/transaction/ethereum/0xcc75330fb863ff83b3b985cb1fe9157f074de1f3afa6c5df967f3e239e7acd39
February 12, 2026 at 11:45 PM
whale-alert.io
πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ 250,000,000 #USDC (249,977,500 USD) minted at USDC Treasury

https://whale-alert.io/transaction/solana/2dbZEWs1ZRk1gr5EPdHynPdyNqTKotsPQXPoJEQZkGRdJqX8SEKAmQKVYKvr1zuc26G25JLbEQ7CkfYNKUtWEcp5
February 12, 2026 at 10:02 PM
whale-alert.io
🚨 🚨 🚨 Zcash vulnerable to ~66% drop as top 100 holders cut stakes 38% amid rising exchange inflows and bearish technical setup
#altcoin #analytics #trading #Crypto_News

https://whale-alert.io/stories/fa8801fb442d69/Zcash-vulnerable-to-66-drop-as-top-100-holders-cut-sta
February 12, 2026 at 8:06 PM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 🚨 🚨 153,629,186 #USDT (153,680,651 USD) transferred from unknown wallet to #Bitfinex

https://whale-alert.io/transaction/ethereum/0xa1c120917dff519be23074e2ad037d9c6c0becb4af451989e17dff59a26d3214
February 12, 2026 at 6:30 PM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,200 #BTC (210,129,086 USD) transferred from unknown wallet to unknown wallet

https://whale-alert.io/transaction/bitcoin/b0acdf9e6a63c63b6a971be79754fc84bb4d3bee023a07990a3ac22c7f602ed6
February 12, 2026 at 6:14 PM
whale-alert.io
πŸ”₯ πŸ”₯ πŸ”₯ 60,000,000 #USDC (60,071,999 USD) burned at USDC Treasury

https://whale-alert.io/transaction/solana/568hPo5j8QwJWW5rYVu8QkTWUEPEXZuzBG3cspbX3uA5pcDJGBsRuYDJ4AR5dGW6KJzSfpwwJGmrnkptfFMkoGEV
February 12, 2026 at 5:53 PM
whale-alert.io
πŸ”₯ πŸ”₯ πŸ”₯ 55,594,526 #USDC (55,606,840 USD) burned at USDC Treasury

https://whale-alert.io/transaction/ethereum/0x669e21dded014610e857235350f68f9cf8e66f64f22a7c22f12d761566763550
February 12, 2026 at 5:26 PM
whale-alert.io
🚨 🚨 🚨 912 #BTC (60,342,867 USD) transferred from unknown wallet to #Coinbase

https://whale-alert.io/transaction/bitcoin/9db4798a417e339610e64649a729687b1d7956e2db95fbe6a6c3ced6cc2cc827
February 12, 2026 at 4:51 PM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,905 #BTC (257,888,021 USD) transferred from unknown wallet to #Kraken

https://whale-alert.io/transaction/bitcoin/609168b9863f483d60e8fe86d051851791e4705adb29cc8efbb0b491340b77c2
February 12, 2026 at 4:38 PM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,979 #BTC (196,691,044 USD) transferred from unknown wallet to unknown wallet

https://whale-alert.io/transaction/bitcoin/1d5d1a5ebbf91c8da87a53ef247becc39a72018e7920c99af21ed9c1b109a23d
February 12, 2026 at 4:37 PM
whale-alert.io
🚨 🚨 🚨 1,133 #BTC (74,807,302 USD) transferred from Coinbase Institutional to unknown new wallet

https://whale-alert.io/transaction/bitcoin/fa16e5cead391267b167475028b52ba3f99d50fa31636a4c0bf3ce26f7a9278b
February 12, 2026 at 4:36 PM
whale-alert.io
🚨 🚨 🚨 ~$90B crypto selloff drives BTC under $66K and ETH toward $1,900 as investors turn to SolStaking’s structured staking and RWA exposure
#bitcoin #ethereum #solana #Crypto_News

https://whale-alert.io/stories/ed88016a452cdb/90B-crypto-selloff-drives-BTC-under-66K-and-ETH-toward
February 12, 2026 at 4:07 PM
whale-alert.io
πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ 250,000,000 #USDC (250,199,999 USD) minted at USDC Treasury

https://whale-alert.io/transaction/solana/Y8XBMyfLiLDR6SeuBaWHZ9envwUNcM5xoBNKQ3uLbDGt4jDGrHU8U5q2isKDXP7CJhSzyZKGHzinAG9XqVThikm
February 12, 2026 at 3:56 PM
whale-alert.io
🚨 🚨 🚨 1,100 #BTC (74,160,989 USD) transferred from unknown wallet to #Binance

https://whale-alert.io/transaction/bitcoin/66fd1fd565cbd15e7b31c1861247e84d2d97c79cec37f1228d7d4a192dabbb59
February 12, 2026 at 3:47 PM
whale-alert.io
🚨 🚨 🚨 820 #BTC (55,154,853 USD) transferred from #Robinhood to #Cumberland

https://whale-alert.io/transaction/bitcoin/5d202973c31d58d9f7eb3db492fa1af9203064fe7c28c02207dbf6e3073127f8
February 12, 2026 at 3:15 PM