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Home whale transactions

whale transactions

Digital screen showing a large USDC blockchain transaction spike in a professional trading environment.
Crypto News

2026-05-22

A significant transfer of 350,852,233 USDC, valued at approximately $351 million, was recorded moving from Coinbase Institutional to Coinbase, according to data from.

  • by Dhaval
  • 2026-05-22
  • 0 Comments
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Crypto trading monitors showing Binance exchange and blockchain transaction data
Crypto News

2026-05-15

An address linked to BitForex founder Garrett Jin has acquired 71,066 BNB tokens, valued at approximately $48.22 million, from the Binance exchange roughly.

  • by Dhaval
  • 2026-05-15
  • 0 Comments
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Digital whale representing $285M USDT transfer between Aave and Spark Protocol DeFi platforms
Crypto News

2026-04-19

In a stunning development that has captured the cryptocurrency community’s attention, Whale Alert reported a massive 285,111,406 USDT transfer from Aave to Spark.

  • by Dhaval
  • 2026-04-19
  • 0 Comments
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Illustration of a Bitcoin transaction representing a major $266 million whale transfer from Antpool.
Crypto News

2026-03-25

In a significant cryptocurrency market development, Whale Alert reported a massive transfer of 3,837 Bitcoin from mining pool Antpool to an unknown wallet.

  • by Dhaval
  • 2026-03-25
  • 0 Comments
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Analysis of a major Bitcoin whale transaction depositing millions to the Binance cryptocurrency exchange.
Crypto News

2026-02-11

A substantial and anonymous Bitcoin transaction has captured the cryptocurrency market’s attention, as a single entity moved 2,500 BTC, valued at approximately $172.56.

  • by Dhaval
  • 2026-02-11
  • 0 Comments
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Analysis of massive USDT transfer from OKX exchange showing cryptocurrency market implications
Crypto News

2026-02-04

In a stunning development that captured global cryptocurrency attention, blockchain tracking service Whale Alert reported a monumental 809,517,322 USDT transfer from the OKX.

  • by Dhaval
  • 2026-02-04
  • 0 Comments
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Massive USDT whale transfer from HTX exchange to Aave DeFi protocol represents major cryptocurrency movement
Crypto News

2026-01-09

In a stunning display of cryptocurrency market activity, blockchain tracking service Whale Alert reported a monumental $410 million USDT transfer from the HTX.

  • by Dhaval
  • 2026-01-09
  • 0 Comments
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Massive USDT whale transfer from HTX exchange to Aave DeFi protocol analysis
Crypto News

2025-12-31

In a move that has captured the attention of the global cryptocurrency market, blockchain tracking service Whale Alert reported a colossal transfer of.

  • by Dhaval
  • 2025-12-31
  • 0 Comments
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Cartoon whale illustrating massive XRP whale activity transferring digital coins through blockchain network
Crypto News

2025-11-14

In a stunning development that’s shaking the cryptocurrency world, Whale Alert has reported massive XRP whale activity involving 96,269,897 XRP tokens suddenly moving.

  • by Mohit
  • 2025-11-14
  • 0 Comments
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Bitcoin transfer depicted as digital whale moving through blockchain network
Crypto News

2025-11-14

In a stunning development that’s shaking the cryptocurrency world, a Strategy-linked address has executed a massive Bitcoin transfer worth $234 million. This enormous.

  • by Mohit
  • 2025-11-14
  • 0 Comments
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