Whale Alert

The most advanced #blockchain tracker and analytics system reporting large and interesting transactions as they happen. All data available through our API.

Последний пост: 19:22
Последнее чтение: 19:41
Постов за неделю: 65
Всего постов: 425
Тип: открытый
Язык: английский
Категория: Криптовалюты
В каталоге с: 12 авг.

Подписчики

304 014

−534 за 5 дн.

Сутки

−106

−0,03%

Неделя

—

Месяц

—

Просмотров на пост

10,9 тыс

40 постов

Вовлечённость

3,6%

к подписчикам

Постов в день

9,3

всего 425

Упоминаний

каналов

Охват размещения

по 20 постам

1/24сутки в ленте: 8 511
1/48двое суток: 9 270
1/72трое суток: 9 998

Медиана по постам, которые мы застали свежими и померили через сутки.

Посты

19:22

19:222 2849
🚨 🚨 🚨 978 $BTC (62,763,413 USD) transferred from unknown wallet to Coinbase Institutional Details
18:393 18414
📉 📉 📉 Fake pirated copies of The Odyssey for Windows are spreading Lumma Stealer and targeting crypto wallets Read Analysis
17:104 2926
📉 📉 📉 Threat actor linked to Coinbase user theft moves another $500,000 of stolen funds through Tornado Cash Read Analysis
16:025 1069
📉 📉 📉 Coldcard seed-generation bug let attackers steal over $100 million in bitcoin from users Read Analysis
12:466 4309
🚨 🚨 🚨 843 $BTC (53,593,489 USD) transferred from unknown wallet to #OKEX Details
12:386 47710
📉 📉 📉 Harmony plans blockchain rollback after forged ONE mint spreads across the network Read Analysis
11:526 81611
🚨 🚨 🚨 🚨 1,491 $BTC (94,376,246 USD) transferred from unknown wallet to #OKEX Details
11:376 8128
📉 📉 📉 SafePal order-tracking plugin flaw exposes customer personal data, raising fears of physical attacks on crypto holders Read Analysis
11:136 8306
🚨 🚨 🚨 🚨 🚨 🚨 130,000,000 $USDT (129,870,454 USD) transferred from Tether Treasury to #Bitfinex Details
10:137 1008
🚨 🚨 🚨 32,400 $ETH (61,463,827 USD) transferred from unknown wallet to Beacon Depositor Details
09:107 3757
📉 📉 📉 BitMart faces Aug. 19 deadline to disclose reserves, liabilities, wallets and withdrawal issues Read Analysis
08:597 4099
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,782 $BTC (176,987,590 USD) transferred from #Bitstamp to unknown wallet Details
02:118 2547
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 185,327,684 $USDC (185,367,437 USD) transferred from Unknown Whale 1 to #Aave Details
01:338 2666
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 185,300,000 $USDC (185,347,251 USD) transferred from #Aave to Unknown Whale 1 Details
00:008 6709
📉 📉 📉 Bitcoin, Ethereum, Solana and XRP fall sharply as high rates, ETF outflows and AI stock rotation pressure crypto Read Analysis
16 авг.9 5409
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,355 $BTC (211,714,922 USD) transferred from unknown wallet to unknown new wallet Details
16 авг.10,7 тыс8
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 187,027,740 $USDC (187,084,316 USD) transferred from Unknown Whale 1 to #Aave Details
16 авг.10,5 тыс8
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 187,000,000 $USDC (187,096,472 USD) transferred from #Aave to Unknown Whale 1 Details
15 авг.11 тыс11
📈 📈 📈 UBS increases Bitcoin ETF exposure 24-fold through call options and adds to direct IBIT holdings Read Analysis
15 авг.11,3 тыс9
📉 📉 📉 Crypto derivatives suffer record $19 billion liquidation cascade after tariff shock, with repeated leverage flushes continuing into 2026 Read Analysis