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whale-alert.io
Whale Alert
@whale-alert.io
1.4K followers 0 following 22K 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 · Mar 5
📈 📈 📈 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
🚨 🚨 🚨 🚨 🚨 122,493,127 #USDT (122,587,446 USD) transferred from #Binance to unknown wallet

https://whale-alert.io/transaction/solana/B24V7iZxe4YZW356tEXBxSwFhv1to6VucYi2TrLE4QRYR7guqWkChd5cw2HDt87hGTF2ZguWx2t6ZUCQizf35Zp
December 2, 2025 at 3:42 AM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 111,231,396 #USDT (111,307,033 USD) transferred from unknown wallet to #OKEX

https://whale-alert.io/transaction/ethereum/0x8c14d8933a213659474e63136058307f8231c872bb02a63f98100c0bcbda254f
December 2, 2025 at 3:14 AM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 111,231,396 #USDT (111,306,199 USD) transferred from #OKEX to unknown wallet

https://whale-alert.io/transaction/ethereum/0x3803eb8b8ddae741bd708a8f10296b2b2ab0189400adde2a9b93b96106281e16
December 2, 2025 at 3:11 AM
whale-alert.io
🚨 🚨 🚨 439,938 #SOL (55,945,326 USD) transferred from Coinbase Institutional to unknown wallet

https://whale-alert.io/transaction/solana/2S1BkcfQKPUWuo7VCMjxY9zcuraZUKsRyXZdDDfLBrcwZgXpy5DicJh46XXkfvzAPpj4Ty8wkz2szXrtr4ePwKUs
December 2, 2025 at 2:59 AM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 1,300 #BTC (112,863,783 USD) transferred from unknown wallet to unknown wallet

https://whale-alert.io/transaction/bitcoin/07a11a820aab2aeafb364c4c1e1cf90ccd3890878ff0de9a9ec6c41ca84882cc
December 2, 2025 at 2:44 AM
whale-alert.io
💤 A dormant address containing 50 #BTC (4,319,996 USD) has just been activated after 15.7 years!

https://whale-alert.io/transaction/bitcoin/ae177b96d7302b8d92d99933350767af625da608d7d64573b84f6021c3e4fded
December 2, 2025 at 2:03 AM
whale-alert.io
🔥 🔥 🔥 54,000,000 #USDC (53,990,010 USD) burned at USDC Treasury

https://whale-alert.io/transaction/ethereum/0xb8dd7bf79da066f88d083bd7578939ab93cb21428f509b79f6b48662da02e697
December 2, 2025 at 1:36 AM
whale-alert.io
🔥 🔥 🔥 55,000,000 #USDC (54,985,260 USD) burned at USDC Treasury

https://whale-alert.io/transaction/ethereum/0x7c94e4086455f95480e94a6506b383f5b31d23b97382a7b5ddc6fa1ec6966a7e
December 2, 2025 at 1:25 AM
whale-alert.io
🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 400,000,000 #XRP (810,974,375 USD) locked in escrow at #Ripple

https://whale-alert.io/transaction/ripple/C1C55159F3C39F01DEACD33F8B47996CC43F2EE49CA7DB6C507A1AF0E74DB3C5
December 2, 2025 at 1:15 AM
whale-alert.io
🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 300,000,000 #XRP (609,096,529 USD) locked in escrow at #Ripple

https://whale-alert.io/transaction/ripple/BFB1BB61BCF2B28A20025FCCF7FDE53D85A0B2848F5001E50D97B5AC5B73F66A
December 2, 2025 at 1:13 AM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #XRP (404,364,786 USD) transferred from unknown wallet to #Ripple

https://whale-alert.io/transaction/ripple/B4AC82E1634A2EEF43ABEFA665A34FB10BD5C39A47B1C6855AE01668A848D001
December 2, 2025 at 1:04 AM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #XRP (605,979,882 USD) transferred from unknown wallet to #Ripple

https://whale-alert.io/transaction/ripple/DE67FF6F74BDF342A66EB07C6A8A0F2779F2F9E9855C88F768445AC771248FE9
December 2, 2025 at 1:03 AM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #USDC (299,909,550 USD) transferred from unknown wallet to unknown wallet

https://whale-alert.io/transaction/ethereum/0x93dd182b5a338ba34d602716c7b8ef143c944f8bbb4f229101a447524df6a3b8
December 2, 2025 at 12:09 AM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 329,118,930 #PYUSD (329,248,688 USD) transferred from unknown wallet to unknown wallet

https://whale-alert.io/transaction/solana/4py8xhc4cXGTMELoi4zTV5eCt9sXmns2DTbkKg3Mpd3zASisBXxksFjSmiQ6jAB5cquafsAk7G2i55VVqN6dfM3m
December 2, 2025 at 12:09 AM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,035,044 #USDC (299,959,735 USD) transferred from unknown wallet to unknown wallet

https://whale-alert.io/transaction/ethereum/0x79034bce1ac04e84a73690bd586453851c5d2293f339f0861565266d54b83e34
December 2, 2025 at 12:05 AM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,035,044 #USDC (299,945,034 USD) transferred from unknown wallet to unknown wallet

https://whale-alert.io/transaction/ethereum/0xe7740b8b514edb73b20ecbd6f0418c9411ea5fc2fc10581618256b1f24cfafbb
December 1, 2025 at 11:46 PM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,035,044 #USDC (299,975,487 USD) transferred from unknown wallet to unknown wallet

https://whale-alert.io/transaction/ethereum/0xf6853668b85ab1a9db2aad2155dd52f70853391525130d6d863bd05d276a37ca
December 1, 2025 at 11:43 PM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 329,016,695 #PYUSD (329,113,099 USD) transferred from unknown wallet to unknown wallet

https://whale-alert.io/transaction/solana/2ALCVLWSzhqnSGeFznaNkNM5iZLTKoAzoMsTxtbVBVcUMXHf3bTEajyZAr3e9Voew9Ff38BPHQCuVgCrsL9fFaY7
December 1, 2025 at 11:33 PM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4,683 #BTC (405,153,793 USD) transferred from #Kraken to unknown wallet

https://whale-alert.io/transaction/bitcoin/825dae6e5991e8e6b36b47a640da985a8eb3dd8fc0674e559628e6bd9342ee22
December 1, 2025 at 11:13 PM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 🚨 1,653 #BTC (143,013,242 USD) transferred from #Gemini to unknown wallet

https://whale-alert.io/transaction/bitcoin/9c8ced24e209c6c5f01d8adca22d5276d016f3c2905e110ce0efac3c03095979
December 1, 2025 at 11:12 PM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4,670 #BTC (405,222,923 USD) transferred from unknown wallet to #Kraken

https://whale-alert.io/transaction/bitcoin/846d6607de35f8737d7af3d37e2443e614ae071037f8285ff82910c99d50225e
December 1, 2025 at 10:54 PM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4,670 #BTC (404,352,478 USD) transferred from unknown wallet to unknown wallet

https://whale-alert.io/transaction/bitcoin/de5520b7bf8ba33d125a4db62a5065b122e7b5a1e066c7a0d76243d4ec634113
December 1, 2025 at 10:18 PM
whale-alert.io
🚨 🚨 🚨 Vanguard will let its ~50M brokerage clients trade regulated crypto ETFs and mutual funds, opening access to spot BTC and ETH products
#adoption #etf #bitcoin #CoinDesk

https://whale-alert.io/stories/d965f1fd1592/Vanguard-will-let-its-50M-brokerage-clients-trade-regula
December 1, 2025 at 10:15 PM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 🚨 🚨 174,000,000 #USDC (173,982,513 USD) transferred from unknown wallet to #Coinbase

https://whale-alert.io/transaction/ethereum/0x3830e7ab6ac647cd84d1cb808781d6f5a8c3588a61229406108911a65f7c8cdb
December 1, 2025 at 9:05 PM
whale-alert.io
💵 💵 💵 50,000,000 #USDC (50,000,000 USD) minted at USDC Treasury

https://whale-alert.io/transaction/ethereum/0x7d2f82c7a76b51fa5315b8156a1454a304ab2d091a8d529c3d689ab0cc66d1a1
December 1, 2025 at 8:56 PM