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Home Whale Alert

Whale Alert

Digital screen showing a large USDT blockchain transaction from an unknown wallet to Wintermute on a trading floor.
Crypto News

2026-05-08

Blockchain tracking service Whale Alert has flagged a significant transfer of 222,000,000 USDT, valued at approximately $222 million, from an unidentified wallet to.

  • by Dhaval
  • 2026-05-08
  • 0 Comments
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Digital screen in a data center showing a USDT transaction from an unknown wallet to the Kraken exchange.
Crypto News

2026-05-06

Blockchain tracking service Whale Alert reported a significant transaction early today, with 225,860,003 USDT — valued at approximately $226 million — transferred from.

  • by Dhaval
  • 2026-05-06
  • 0 Comments
Read More
Digital illustration of a large USDT stablecoin transfer on a network grid
Crypto News

2026-05-06

Blockchain tracking service Whale Alert has flagged a significant transfer of 225,860,003 USDT from the Bitfinex exchange to an unidentified wallet address. The.

  • by Dhaval
  • 2026-05-06
  • 0 Comments
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Massive 225,860,006 USDT transfer from unknown wallet to Bitfinex highlighted in a digital cityscape.
Crypto News

2026-05-06

A massive 225,860,006 USDT transfer has just moved from an unknown wallet to the Bitfinex exchange. Whale Alert first detected this transaction, which.

  • by Dhaval
  • 2026-05-06
  • 0 Comments
Read More
A digital whale symbolizing a 225 million USDT transfer from Kraken to an unknown wallet, highlighting a major crypto movement event.
Crypto News

2026-05-06

A colossal USDT transfer of 225,860,006 tokens has moved from the cryptocurrency exchange Kraken to an unidentified wallet. This transaction, valued at approximately.

  • by Dhaval
  • 2026-05-06
  • 0 Comments
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A digital wallet icon with a USDT token symbol representing the 452 million USDT transfer from OKX to an unknown wallet.
Crypto News

2026-05-04

A massive transfer of 452,336,464 USDT has been detected moving from the cryptocurrency exchange OKX to an unknown wallet. The transaction, valued at.

  • by Dhaval
  • 2026-05-04
  • 0 Comments
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A photorealistic whale representing a 331 million USDT transfer swimming toward a Kraken exchange platform, illustrating a large stablecoin movement in the crypto market.
Crypto News

2026-05-03

A colossal movement of stablecoins has captured the attention of the cryptocurrency community. Whale Alert, a prominent blockchain tracking service, reported that 331,462,197.

  • by Dhaval
  • 2026-05-03
  • 0 Comments
Read More
Bitcoin whale transfer of 3,615 BTC to Coinbase Institutional highlighted in a digital financial control room.
Crypto News

2026-05-02

A massive transfer of 3,615 BTC has moved from an unknown wallet to Coinbase Institutional. Whale Alert, a leading blockchain tracking service, first.

  • by Dhaval
  • 2026-05-02
  • 0 Comments
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A digital vault containing locked XRP tokens, representing the 400 million XRP escrow at Ripple.
Crypto News

2026-05-02

In a significant development for the XRP ecosystem, Whale Alert, a leading blockchain tracking service, reported that 400 million XRP has been locked.

  • by Dhaval
  • 2026-05-02
  • 0 Comments
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A visual representation of a 331 million USDT transfer from an unknown wallet to the Bitfinex cryptocurrency exchange.
Crypto News

2026-05-01

A colossal transaction involving 331,462,213 USDT has captured the attention of the cryptocurrency market. Whale Alert, a leading blockchain tracking service, reported this.

  • by Dhaval
  • 2026-05-01
  • 0 Comments
Read More
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