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Home Whale Alert

Whale Alert

Amber Group-linked wallet withdraws $10 million in crypto from Binance
Crypto News

2026-08-07

A wallet reportedly associated with crypto market maker Amber Group has withdrawn approximately $9.97 million worth of digital assets from Binance, according to.

  • by Dhaval
  • 2026-08-07
  • 0 Comments
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Ethereum coin with blockchain network connections on dark background
Crypto News

2026-08-06

An anonymous cryptocurrency whale has accumulated 37,000 Ethereum (ETH) worth approximately $71.1 million over the past two weeks, according to blockchain tracking platform.

  • by Dhaval
  • 2026-08-06
  • 0 Comments
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Bitcoin tokens under scrutiny with analytical charts in background, representing market monitoring.
Crypto News

2026-08-03

A wallet associated with Strategy (MSTR) has transferred 299.84 BTC, valued at approximately $18.91 million, according to blockchain tracking service Lookonchain. The transaction,.

  • by Dhaval
  • 2026-08-03
  • 0 Comments
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Digital screen showing USDC transfer data on a trading floor
Crypto News

2026-08-01

Blockchain tracking service Whale Alert flagged a large stablecoin transaction on [date of report], moving approximately 257.2 million USDC from Coinbase Institutional to.

  • by Dhaval
  • 2026-08-01
  • 0 Comments
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Bitcoin coin with light trails representing a large cryptocurrency transfer from an exchange.
Crypto News

2026-07-30

A significant Bitcoin transaction has drawn the attention of the crypto community, with 1,800 BTC—valued at approximately $116 million—moving from the Kraken exchange.

  • by Dhaval
  • 2026-07-30
  • 0 Comments
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Large USDT symbol over a dark crypto exchange interface with blockchain nodes in background
Crypto News

2026-07-29

Blockchain tracking service Whale Alert has flagged a significant transfer of 250,760,000 USDT from the cryptocurrency exchange OKX to an unidentified wallet address..

  • by Dhaval
  • 2026-07-29
  • 0 Comments
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Bitcoin transaction screen showing 4,690 BTC transfer on a cryptocurrency exchange interface
Crypto News

2026-07-26

A significant Bitcoin transaction has been detected, with 4,690 BTC — valued at approximately $301 million — moved from an unidentified wallet to.

  • by Dhaval
  • 2026-07-26
  • 0 Comments
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Digital illustration of a large Bitcoin coin being transferred across a network, representing a $320 million transaction.
Crypto News

2026-07-26

A significant cryptocurrency transaction has been detected, with 4,996 Bitcoin, valued at approximately $320 million, transferred from the exchange OKX to an unidentified.

  • by Dhaval
  • 2026-07-26
  • 0 Comments
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Trading desk monitors showing HYPE token price and $37 million transaction data in a dimly lit room
Crypto News

2026-07-22

A cryptocurrency wallet believed to be associated with investment firm Multicoin Capital has moved 607,000 HYPE tokens valued at approximately $37 million, according.

  • by Dhaval
  • 2026-07-22
  • 0 Comments
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Digital dashboard showing a large SUSDS cryptocurrency transaction confirmation with a value of $201 million.
Crypto News

2026-07-14

Blockchain tracking service Whale Alert reported a significant transaction on [Date of event, if known, otherwise omit] involving 182,561,888 SUSDS tokens, valued at.

  • by Dhaval
  • 2026-07-14
  • 0 Comments
Read More
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