WHALE ALERTS
СтатистикаWHALE ALERTS The most advanced blockchain tracker and analytics system reporting large and interesting transactions as they happen 🐋. Joining link: https://t.me/+MbSCmaZmJARlZjBk
- Последний пост
- 17:13
- Последнее чтение
- 21:23
- Постов за неделю
- 44
- Всего постов
- 44
- Тип
- открытый
- Язык
- английский
- Категория
- Криптовалюты
- В каталоге с
- 13 авг.
- 1/24сутки в ленте
- 58
- 1/48двое суток
- 66
- 1/72трое суток
- 71
Оценка по просмотрам недавних постов: пост набирает почти всё за первые сутки.
Посты
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,355 $BTC (211,714,922 USD) transferred from unknown wallet to unknown new wallet
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 187,027,740 $USDC (187,084,316 USD) transferred from Unknown Whale 1 to #Aave
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 187,000,000 $USDC (187,096,472 USD) transferred from #Aave to Unknown Whale 1
📈 📈 📈 UBS increases Bitcoin ETF exposure 24-fold through call options and adds to direct IBIT holdings
📉 📉 📉 Crypto derivatives suffer record $19 billion liquidation cascade after tariff shock, with repeated leverage flushes continuing into 2026
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 176,027,728 $USDC (176,067,246 USD) transferred from Unknown Whale 1 to #Aave
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 176,000,000 $USDC (176,158,399 USD) transferred from #Aave to Unknown Whale 1
📈 📈 📈 Edelman Financial and Tudor Investment disclose sizable Bitcoin ETF holdings
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,081,249 USD) minted at USDC Treasury
🚨 🚨 🚨 994 $BTC (62,609,888 USD) transferred from unknown wallet to #Coinbase
📉 📉 📉 Galaxy says Coldcard seed-recreation exploit has drained over 1,778 BTC and could push losses above $150 million
📉 📉 📉 Singapore warns fake LinkedIn crypto job offers and malicious coding tests helped scammers steal $11.8M
🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 $USDT (149,805,000 USD) transferred from Tether Treasury to #Bitfinex
📉 📉 📉 Whale opens $203M short position against tokenized SpaceX shares after record trading around share unlock
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,104 $BTC (194,955,989 USD) transferred from unknown wallet to unknown wallet
📉 📉 📉 Upbit and Bithumb to Delist STORJ, JASMY and TT in South Korea on Sept. 14 After Review Findings
📉 📉 📉 NUSD supply drops 76% after issuer pauses minting and redemptions amid reserve issue investigation
📉 📉 📉 XRP Falls About 69% From January Peak as Active Wallet Use Rises but New User Growth Stalls
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 175,027,684 $USDC (175,070,425 USD) transferred from Unknown Whale 1 to #Aave
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 175,000,000 $USDC (175,037,458 USD) transferred from #Aave to Unknown Whale 1