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Live reporting on large and interesting #blockchain transactions as they happen. Create your own alerts with our Alerts API: https://teapawt.org/t.co/f1bvV2wban

Worldwide
Joined September 2018
Photo by Whale Alert (@whale_alert)Photo by Whale Alert (@whale_alert)Photo by Whale Alert (@whale_alert)Photo by Whale Alert (@whale_alert)Photo by Whale Alert (@whale_alert)Photo by Whale Alert (@whale_alert)Photo by Whale Alert (@whale_alert)Photo by Whale Alert (@whale_alert)Photo by Whale Alert (@whale_alert)Photo by Whale Alert (@whale_alert)
🚨 🚨 🚨 We've made building with our API's even easier with 6 new ready-to-use code examples on the new Whale Alert Github repo! Create your own alerts, track wallets, monitor $USDT mints/burns and more cool ways to use Whale Alert data. Check them out here: github.com/whale-alert/whale…
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66
5
145
190,297
🚨 🚨 🚨 🚨 1,077 $BTC (84,728,233 USD) transferred from unknown wallet to #OKX whale-alert.io/tx/bitcoin/9e…
2
2
20,269
🚨 🚨 🚨 🚨 🚨 🚨 🚨 172,000,000 $USDT (171,846,059 USD) transferred from #OKX to unknown wallet whale-alert.io/tx/ethereum/0…
6
1
2
26
31,145
🚨 🚨 🚨 🚨 🚨 🚨 🚨 172,175,782 $USDT (172,075,748 USD) transferred from unknown wallet to #OKX whale-alert.io/tx/ethereum/0…
3
1
34
34,227
πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ 250,000,000 $USDC (250,115,375 USD) minted at USDC Treasury whale-alert.io/tx/solana/2aZ…
8
6
53
38,742
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,210,833 $HYPE (197,165,480 USD) transferred from unknown wallet to #Binance whale-alert.io/tx/hyperliqui…
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13
9
182
72,141
πŸ’Έ A fee of 47 $ETH (108,298 USD) has just been paid for a single transaction! whale-alert.io/tx/ethereum/0…
14
8
4
110
68,083
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 303,043,652 $USDT (302,856,674 USD) transferred from #Binance to unknown wallet whale-alert.io/tx/solana/57F…
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23
6
146
60,794
🚨 🚨 🚨 656 $BTC (51,829,864 USD) transferred from unknown wallet to Coinbase Institutional whale-alert.io/tx/bitcoin/d3…
5
4
70
48,666
🚨 🚨 2,568,257 $LINK (27,952,636 USD) transferred from Binance Hack 2026 to unknown wallet whale-alert.io/tx/ethereum/0…
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10
5
91
57,961
🚨 🚨 🚨 650 $BTC (51,329,064 USD) transferred from unknown wallet to Coinbase Institutional whale-alert.io/tx/bitcoin/36…
5
4
1
54
52,631
🚨 🚨 217,497,348 $ENA (40,377,947 USD) transferred from Binance Hack 2026 to unknown wallet whale-alert.io/tx/ethereum/0…
5
14
81
59,660
🚨 🚨 7,772,977,017,415 $PEPE (37,481,346 USD) transferred from Binance Hack 2026 to unknown wallet whale-alert.io/tx/ethereum/0…
23
37
23
258
83,267
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 122,310 $ETH (277,587,070 USD) transferred from unknown wallet to unknown new wallet whale-alert.io/tx/ethereum/0…
6
50
48,627
🚨 🚨 7,018,792 $UNI (46,758,510 USD) transferred from Binance Hack 2026 to unknown wallet whale-alert.io/tx/ethereum/0…
1
8
1
57
49,565
❄️ ❄️ ❄️ A total of 2.37 Billion in $USDT and $USDC has been frozen the past 40 minutes. Impressive reaction time by the #Binance, #Tether and #Circle teams!
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92
16
565
77,173
🚨 🚨 🚨 🚨 🚨 349,860,941 $TRX (120,993,249 USD) transferred from unknown wallet to unknown wallet whale-alert.io/tx/tron/fb508…
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38
48,864
🚨 🚨 🚨 🚨 🚨 🚨 57,891 $ETH (132,615,686 USD) transferred from Binance Hack 2026 to unknown new wallet whale-alert.io/tx/ethereum/0…
10
27
3
146
64,636
❄ ❄ ❄ ❄ ❄ ❄ ❄ An address with a balance of 174,999,872 $USDT (174,770,451 USD) has just been frozen! whale-alert.io/tx/ethereum/0…
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14
4
157
54,293
❄ ❄ ❄ An address with a balance of 65,990,000 $USDT (65,901,672 USD) has just been frozen! whale-alert.io/tx/tron/176a5…
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18
2
137
56,163
❄ ❄ ❄ ❄ ❄ ❄ ❄ ❄ ❄ ❄ An address with a balance of 971,149,299 $USDT (970,049,351 USD) has just been frozen! whale-alert.io/tx/ethereum/0…
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19
469
113,529
ℹ️ This freeze is related to the rumored Binance hack.
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18,520