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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November '25
November '250
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| Date | Subscriber Growth | Mentions | Channels | |
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Channel Posts
🚨 🚨 2,197,563 #LINK (45,936,709 USD) transferred from unknown wallet to #Coinbase
Details
100
| 2 | 🔥 🔥 🔥 63,794,388 #USDC (63,780,194 USD) burned at USDC Treasury
Details | 1 213 |
| 3 | 🚨 🚨 🚨 🚨 🚨 🚨 133,000,000 #USDT (133,138,985 USD) transferred from unknown wallet to Tether Treasury
Details | 4 101 |
| 4 | 🔥 🔥 🔥 🔥 90,008,990 #USDC (89,977,756 USD) burned at USDC Treasury
Details | 5 568 |
| 5 | 💵 💵 💵 💵 88,396,500 #USDC (88,381,649 USD) minted at USDC Treasury
Details | 5 821 |
| 6 | 🚨 🚨 🚨 🚨 🚨 🚨 50,000,000 #XRP (137,350,462 USD) transferred from unknown wallet to unknown wallet
Details | 6 162 |
| 7 | 🚨 🚨 🚨 🚨 🚨 🚨 135,736,682 #USDT (135,868,008 USD) transferred from #Aave to unknown wallet
Details | 7 322 |
| 8 | 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 199,999,991 #USDT (200,212,491 USD) transferred from unknown wallet to #Aave
Details | 7 245 |
| 9 | 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (200,033,000 USD) transferred from #Kraken to unknown wallet
Details | 7 405 |
| 10 | 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (200,163,500 USD) transferred from Tether Treasury to #Kraken
Details | 7 614 |
| 11 | 🚨 🚨 🚨 🚨 🚨 🚨 50,000,000 #XRP (136,218,929 USD) transferred from unknown wallet to unknown wallet
Details | 7 656 |
| 12 | 🚨 🚨 🚨 🚨 🚨 837 #BTC (102,267,589 USD) transferred from unknown wallet to Coinbase Institutional
Details | 9 225 |
| 13 | 🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,086,750 USD) transferred from Tether Treasury to #Bitfinex
Details | 9 251 |
| 14 | 🚨 🚨 🚨 🚨 🚨 840 #BTC (102,371,712 USD) transferred from unknown wallet to unknown wallet
Details | 9 136 |
| 15 | 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,800 #BTC (218,747,750 USD) transferred from unknown wallet to unknown wallet
Details | 10 863 |
| 16 | 🚨 🚨 🚨 🚨 🚨 886 #BTC (107,760,299 USD) transferred from unknown wallet to unknown new wallet
Details | 10 580 |
| 17 | 🚨 🚨 🚨 577 #BTC (69,918,734 USD) transferred from unknown wallet to Coinbase Institutional
Details | 11 586 |
| 18 | 🚨 🚨 🚨 🚨 🚨 24,154 #ETH (105,376,431 USD) transferred from unknown wallet to unknown wallet
Details | 12 928 |
| 19 | 🚨 🚨 🚨 14,275 #ETH (62,532,685 USD) transferred from unknown wallet to #Binance
Details | 13 031 |
| 20 | 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (249,888,249 USD) transferred from unknown wallet to unknown wallet
Details | 12 846 |
