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Home Whale Alert

Whale Alert

Digital representation of a large USDT transaction on a financial dashboard with blockchain network visualization.
Crypto News

2026-05-09

A colossal transfer of 813,367,100 USDT, valued at approximately $813 million, was recorded earlier today moving from the cryptocurrency exchange HTX (formerly Huobi).

  • by Dhaval
  • 2026-05-09
  • 0 Comments
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Digital illustration of a large USDT transfer from Ethena to an anonymous wallet in a data center.
Crypto News

2026-05-09

Blockchain tracking service Whale Alert has flagged a significant transaction involving the transfer of 221,999,990 USDT, valued at approximately $222 million, from the.

  • by Dhaval
  • 2026-05-09
  • 0 Comments
Read More
Bitcoin symbol in a data center server room representing a large cryptocurrency transaction.
Crypto News

2026-05-09

Blockchain tracking service Whale Alert reported the transfer of 2,751 Bitcoin from a Coinbase wallet to an unidentified destination earlier today. The transaction,.

  • by Dhaval
  • 2026-05-09
  • 0 Comments
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Digital representation of a large USDC stablecoin transfer on a blockchain network visualization.
Crypto News

2026-05-08

Blockchain tracking service Whale Alert reported a significant transaction on [Date of Transaction, e.g., Wednesday], involving the transfer of 310 million USDC from.

  • by Dhaval
  • 2026-05-08
  • 0 Comments
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Digital screen displaying Ethereum logo and price chart in a high-tech data center
Crypto News

2026-05-08

On-chain data reveals that a wallet address linked to Garrett Jin, the founder of the now-defunct cryptocurrency exchange BitForex and a known early.

  • by Dhaval
  • 2026-05-08
  • 0 Comments
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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
Read More
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