Whale Alert @whale_alert
The most advanced #blockchain tracker and analytics system reporting large and interesting transactions as they happen. Data available through our API. whale-alert.io Worldwide Joined September 2018-
Tweets81K
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🚨 20,285,592 #XRP (10,654,792 USD) transferred from #Binance to unknown wallet whale-alert.io/transaction/ri…
🚨 🚨 228,105,810 #DOGE (34,341,747 USD) transferred from unknown wallet to #Coinbase whale-alert.io/transaction/do…
🚨 🚨 228,725,906 #DOGE (34,435,104 USD) transferred from unknown wallet to #Coinbase whale-alert.io/transaction/do…
🚨 26,675,395 #XRP (14,033,985 USD) transferred from #Binance to unknown wallet whale-alert.io/transaction/ri…
🚨 🚨 179,999 #SOL (26,145,120 USD) transferred from unknown wallet to #Binance whale-alert.io/transaction/so…
🚨 🚨 🚨 100,000,000 #XRP (52,975,509 USD) transferred from unknown wallet to unknown wallet whale-alert.io/transaction/ri…
🚨 🚨 249,999 #SOL (36,883,092 USD) transferred from unknown wallet to #Binance whale-alert.io/transaction/so…
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 350,000,000 #USDC (350,140,000 USD) transferred from unknown wallet to unknown wallet whale-alert.io/transaction/et…
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 295,963,563 #USDC (296,081,948 USD) transferred from unknown wallet to unknown wallet whale-alert.io/transaction/et…
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 350,000,000 #USDC (350,140,000 USD) transferred from unknown wallet to unknown wallet whale-alert.io/transaction/et…
🚨 27,430,000 #XRP (14,541,672 USD) transferred from unknown wallet to #Bitstamp whale-alert.io/transaction/ri…
🚨 29,740,000 #XRP (15,766,136 USD) transferred from unknown wallet to #Bitso whale-alert.io/transaction/ri…
❄ An address with a balance of 5,160,976 #USDT (5,162,047 USD) has just been frozen! whale-alert.io/transaction/et…
🚨 🚨 🚨 🚨 100,000,000 #PYUSD (99,723,144 USD) transferred from unknown wallet to Paxos Treasury whale-alert.io/transaction/et…
🚨 🚨 🚨 🚨 100,000,000 #PYUSD (99,720,483 USD) transferred from Paxos Treasury to unknown wallet whale-alert.io/transaction/et…
💵 💵 💵 💵 100,000,000 #PYUSD (99,720,483 USD) minted at Paxos Treasury whale-alert.io/transaction/et…
🚨 🚨 🚨 🚨 75,887,800 #USDC (75,933,332 USD) transferred from unknown wallet to Coinbase Institutional whale-alert.io/transaction/et…
🚨 🚨 10,724 #ETH (33,877,087 USD) transferred from Coinbase Institutional to unknown wallet whale-alert.io/transaction/et…
🚨 🚨 🚨 🚨 24,623 #ETH (77,751,536 USD) transferred from unknown wallet to Coinbase Institutional whale-alert.io/transaction/et…
🚨 🚨 🚨 50,061,496 #USDC (50,131,582 USD) transferred from unknown wallet to #Coinbase whale-alert.io/transaction/et…
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@whale_alert we love you whale alert countinue lfg 🌹
🚨 🚨 🚨 🚨 🚨 55,000 #ETH (101,715,499 USD) transferred from unknown wallet to unknown wallet whale-alert.io/transaction/et…
@whale_alert I know I am teasing! You guys do an awesome job! And yeah twitter boys are the worst!
@whale_alert You’re doing a phenomenal job too @whale_alert 🫶🏼🫶🏼🌱🌹🕊️🤍🫶🏼
@cz_binance Whale alert should be able to specify the purpose of some transactions, especially concerning the proof-of-reserves audit. But there's no way for Whale Alert to know the purpose of transfers without being given any info. But we now know that Binance is making audit transfers
@whale_alert pls publish proof of coffee reserves soon or we will have to assume ur coffee insolvent
Chain Swaps TM! Myself, replying to @whale_alert tweet every time there is a chain swap for Tether
What are Chain Swaps? And what is the best way to swap #tether tokens from one blockchain to another? Find out more about $USDt Chain Swaps⬇️ tether.to/tether-issuanc…
Welcome back!
@paoloardoino @bitfinex Just a mix-up. Everything is back online. Big thanks to @TwitterSupport for their fast response.
@whale_alert The extranonce tracking should become impossible (if miners use the reference client) past Oct 19, 2010 as Gavin fixed the problem here: github.com/bitcoin/bitcoi… Although the fix had a bug (short-circuit evaluation) and the fix was fixed here: github.com/bitcoin/bitcoi…
@whale_alert Excellent research! It's not easy to develop the slope following program required to identify Patoshi blocks with high accuracy. Congrats! My program even does backtracking. Your final figure differs only 2% from mine (I analyzed until block 50k only)
More supporting research of the Patoshi pattern. Thanks Whale Alert.
👤 👤 👤 We took a closer look at the largest and most elusive whale of them all. Read about our research and the enormous #Satoshi fortune worth more than $10,9 billion USD at the link below! medium.com/@whale_alert/t…
@whale_alert This is really great movement! Market wait for solution to implement. We will forward all know scam cases to your database. The only big issue is verification of each request.
@whale_alert Very nice insight into whale trading..Thanks. I see as per this transaction an hour back in below tweet transaction was done to the wallet you mentioned as Inactive in article. x.com/whale_alert/st…
19,039,208 #XRP (5,356,485 USD) transferred from Jed McCaleb Settlement to Jed McCaleb wallet Tx: whale-alert.io/transaction/ri…
@whale_alert The transfer is from poloniex cold wallet to hot wallet.
@whale_alert @whale_alert Thank you for running this service on Twitter. You offer a lot of information and insight through your account. Cheers!
@whale_alert Thank you @whale_alert for these amazing tweets!
@whale_alert That's great news! Good luck in combating crypto scams and fraud!🙏
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