Whale Alert
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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
🚨 🚨 🚨 Record $3.79B Outflows from U.S. Spot Bitcoin ETFs in November as IBIT Tops $2B Redemptions; ETH ETFs Also See Record Withdrawals
#etf #bitcoin #ethereum #CoinDesk

https://whale-alert.io/stories/9b61d021100a/Record-379B-Outflows-from-US-Spot-Bitcoin-ETFs-in-Novemb
November 21, 2025 at 7:50 AM
whale-alert.io
🚨 🚨 🚨 Whales dump ~200M XRP (~$400M) in 48 hours, saturating Binance & Coinbase order books and pushing price toward $2.10
#altcoin #trading #whale_alert #U_Today

https://whale-alert.io/stories/98614a6520fa/Whales-dump-200M-XRP-400M-in-48-hours-saturating-Binance
November 21, 2025 at 7:27 AM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,900 #BTC (248,131,748 USD) transferred from unknown wallet to unknown new wallet

https://whale-alert.io/transaction/bitcoin/98010488247d8633330c7bf9ea2371460cebaf54ad8f51ffa3ecf791c844e1c3
November 21, 2025 at 7:01 AM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 39,472 #ETH (110,229,792 USD) transferred from unknown wallet to #Ceffu

https://whale-alert.io/transaction/ethereum/0x2a4ee553070a060779598ca0b3b1f26cd848f4229b13ca54ee71143436ee1c90
November 21, 2025 at 6:42 AM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 221,230,405 #USDT (221,283,721 USD) transferred from unknown wallet to #OKEX

https://whale-alert.io/transaction/ethereum/0x039376f47c6fa7614f3989883691cebe8002c4497adf95ad4c9befedb7bbac6e
November 21, 2025 at 3:16 AM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 221,230,405 #USDT (221,283,942 USD) transferred from #OKEX to unknown wallet

https://whale-alert.io/transaction/ethereum/0x2d4d315ed4195c4719d207e0214ee80957f590d0442efab4ee6988ab38cc9a96
November 21, 2025 at 3:12 AM
whale-alert.io
🚨 🚨 🚨 U.K. Serious Fraud Office raids Basis Markets; two arrested after $28M crypto hedge fund allegedly routed investor funds to personal wallets
#legal #crime #altcoin #Decrypt

https://whale-alert.io/stories/9061437dbf31/UK-Serious-Fraud-Office-raids-Basis-Markets-two-arrested
November 21, 2025 at 1:32 AM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #USDC (300,124,800 USD) transferred from unknown wallet to unknown wallet

https://whale-alert.io/transaction/ethereum/0xfd47a067a93e6e580997cb5ecfdaba2761d93c61ac32fda269acfe623c844c95
November 21, 2025 at 12:15 AM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 328,362,390 #PYUSD (328,560,029 USD) transferred from unknown wallet to unknown wallet

https://whale-alert.io/transaction/solana/2CNE5qLdA9iY8erJKbMaQYGDkFUXGaAngq2cfiX5SQWy4XobyEh15fmQc9FL6Bo53s8VW8UazA9uXuKiP8Lwktr9
November 21, 2025 at 12:13 AM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,035,175 #USDC (299,976,068 USD) transferred from unknown wallet to unknown wallet

https://whale-alert.io/transaction/ethereum/0xf9acac6c8b11d87e129d47b9e3891a99e58fcd4dd1600c5fe61a0b2e2131e1f9
November 21, 2025 at 12:07 AM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,035,175 #USDC (300,335,210 USD) transferred from unknown wallet to unknown wallet

https://whale-alert.io/transaction/ethereum/0x43f8db2c8b7615d0f0f60dae625e9a9f48a19a0e9eb6aa6e17b4a040a3519391
November 20, 2025 at 11:42 PM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 317,362,390 #PYUSD (317,486,159 USD) transferred from unknown wallet to unknown wallet

https://whale-alert.io/transaction/solana/5zni3nvFsqMePPsomKpeZrVuEm1PFAWFDPnaCAukxGa63qtvPWuHXBRwMtLzPxGKDNHR5Ajo1NeYYFGvgtNBQ9s1
November 20, 2025 at 11:41 PM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,035,175 #USDC (299,973,668 USD) transferred from unknown wallet to unknown wallet

https://whale-alert.io/transaction/ethereum/0xe346e8b79023ffc0a1119a62e7116bedb8f87efedf793074e31dfadde541f71d
November 20, 2025 at 11:37 PM
whale-alert.io
🚨 🚨 🚨 🚨 40,163,328 #XRP (81,147,781 USD) transferred from unknown wallet to #Coinbase

https://whale-alert.io/transaction/ripple/55949C0B988B80999741AB7429E8E59ECAFB208069FB002AC1444100BE68BC5F
November 20, 2025 at 11:30 PM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 1,362 #BTC (119,442,797 USD) transferred from #Kraken to unknown wallet

https://whale-alert.io/transaction/bitcoin/712d4955180dd3aa6d1bc1776e8fff6371e9f3324c100ae58470a810d7484cfc
November 20, 2025 at 11:12 PM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 🚨 1,000,000 #SOL (136,439,648 USD) transferred from unknown wallet to unknown wallet

https://whale-alert.io/transaction/solana/2wcecZWNhd3xMKDXCgxgLRwMgKNcRFHP3ruJ49mjuxCaawf56BGYi9FF9Ptyka9hcoyiLVoHgrBnQZnmeBdZNmJz
November 20, 2025 at 11:00 PM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 🚨 1,000,000 #SOL (136,241,483 USD) transferred from unknown wallet to unknown wallet

https://whale-alert.io/transaction/solana/5KNyB2LsVCHA6AZVuyZQYuSZs1aWFcRCvgy7oVmvcYV8C8bNHyTWZFS5ASc7BWzgvKFUQm1UB5HWhMf3BmEyNYu2
November 20, 2025 at 10:58 PM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 🚨 1,000,000 #SOL (136,126,155 USD) transferred from unknown wallet to unknown new wallet

https://whale-alert.io/transaction/solana/4cQMssbjX9CcrnXkKz4x4Z3MRJ9CSFWzgb5U1KT5aJYW7i2HNv6aKbwHVS2z52TiP2ZUm2qGRXyCwfTYgERNohhP
November 20, 2025 at 10:56 PM
whale-alert.io
🔥 🔥 🔥 50,000,000 #USDC (50,017,574 USD) burned at USDC Treasury

https://whale-alert.io/transaction/solana/4JdJvzrXYJyEgTHjz5dRw94GGHfV5gJ1uDLEMYmxsm2453Wm8r7nDhUMk6SgojQViqxDfFTiVQWgy48JvP7KsMjB
November 20, 2025 at 10:52 PM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,500,000 #SOL (475,777,658 USD) transferred from unknown wallet to unknown new wallet

https://whale-alert.io/transaction/solana/3nvF1a9KARs2BYADbpmJUAnF74LeQCxoHwgHs6sHAuhmZkD8oBgrSvhgpiPCwrSS26mTLVefQEPsjizgYUrUkvnZ
November 20, 2025 at 10:44 PM
whale-alert.io
🔥 🔥 🔥 50,000,000 #USDC (50,044,999 USD) burned at USDC Treasury

https://whale-alert.io/transaction/solana/3dSXNtCHLwVUu6dmkqHhq1J9gKa84BQv8gBpHktxXCBSdP38RBPhEAiezWHiTu3sygzupSi52RLTZu3oc4NGRMcu
November 20, 2025 at 10:37 PM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 1,353 #BTC (119,185,654 USD) transferred from unknown wallet to #Kraken

https://whale-alert.io/transaction/bitcoin/8358ed81207020eab5f32e6ed9610e7cb9b86bb4594a2af73f7df7bc8e779f71
November 20, 2025 at 10:32 PM
whale-alert.io
🔥 🔥 🔥 50,000,000 #USDC (50,017,599 USD) burned at USDC Treasury

https://whale-alert.io/transaction/solana/5M3nkSG9KuLaQ34GoeBRRbBxJUxgpH7rH3XFbtJC5SkBGHnDUnPPVz1SeqpQn9uxVLgxxDs7q2mHEg1xUg7dt3aC
November 20, 2025 at 10:11 PM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 1,229 #BTC (107,567,161 USD) transferred from unknown wallet to unknown wallet

https://whale-alert.io/transaction/bitcoin/46b64548d650234ad942aa25135bd9680c42070cbbfdb08139a06dfd36b2f795
November 20, 2025 at 10:00 PM
whale-alert.io
🚨 🚨 🚨 🚨 🚨 1,228 #BTC (107,567,074 USD) transferred from unknown wallet to unknown wallet

https://whale-alert.io/transaction/bitcoin/49efa7617d5ce5495c6ee023f2a8426e9d36a8edc221ad54f3f0e9df05400d48
November 20, 2025 at 9:59 PM