Whale Alert

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314.3k Members

Updated: May 25, 2026 at 11:03 PM

Whale Alert

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

@Whale_Alert_io is a growing community focused on analytics and large and related topics

Ranking

Global Ranking

#40952

-2704

Language Ranking

#5481

-141

Category Ranking

#550

-20

Participant Growth (Last 30 Days)

Total: 314.3K

24h growth: +0 0%

Latest Posts

Whale Alert

May 18, 2026, 04:17 AM

📉 📉 📉 CME and ICE lobby CFTC to force federal oversight of Hyperliquid’s 24/7 on‑chain oil perpetuals; HYPE token falls ~9%
https://whale-alert.io/stories/96b501df26b496/CME-and-ICE-lobby-CFTC-to-force-federal-oversight-of-Hyperliquids-247-onchain-oil-perpetuals-HYPE-token-falls-9

9,600

Whale Alert

May 18, 2026, 04:17 AM

🚨 🚨 🚨 🚨 🚨 🚨 138,151,284 $USDC (138,168,154 USD) transferred from #Aave to Unknown Whale 1
https://whale-alert.io/transaction/ethereum/0xc4e69e445e420c90ccec6ffc27c6cad27480c924f485c3d4f60fb283a9ef8294

10,200

Whale Alert

May 18, 2026, 04:17 AM

🚨 🚨 🚨 🚨 🚨 🚨 138,179,630 $USDC (138,187,299 USD) transferred from Unknown Whale 1 to #Aave
https://whale-alert.io/transaction/ethereum/0x0d0297b59d1d009eb6a12d3bac44d381ad86d443ef96b10fd5bf4a157666dcc5

10,500

Whale Alert

May 18, 2026, 04:17 AM

🚨 🚨 🚨 🚨 🚨 114,773,148 $USDT (114,715,188 USD) transferred from #Ceffu to #Binance
https://whale-alert.io/transaction/ethereum/0x6fb443a9433818ed89611ab7b9887cce4a10213dc36383b2fa50f3fef20a81e9

10,100

Whale Alert

May 18, 2026, 04:17 AM

📉 📉 📉 THORChain confirms $10M exploit, launches recovery portal and $10M treasury-funded refund pool for affected users
https://whale-alert.io/stories/90b501fe2736b8/THORChain-confirms-10M-exploit-launches-recovery-portal-and-10M-treasury-funded-refund-pool-for-affected-users

9,990

Whale Alert

May 18, 2026, 04:17 AM

🚨 🚨 🚨 646 $BTC (51,198,845 USD) transferred from Coinbase Institutional to unknown wallet
https://whale-alert.io/transaction/bitcoin/b8ff238101fcc4482ac0a25be22a80a2715186b736df20c2d64db0b03423ccc0

9,150

Whale Alert

May 18, 2026, 04:17 AM

🚨 🚨 🚨 🚨 🚨 1,472 $BTC (116,596,918 USD) transferred from unknown wallet to #Coinbase
https://whale-alert.io/transaction/bitcoin/dedee8d10eb28411aeca0c01ebbc8728b1605ba616c8ac16ff16386bfc6acbd3

9,480

Whale Alert

May 18, 2026, 04:17 AM

🚨 🚨 🚨 🚨 1,101 $BTC (87,166,531 USD) transferred from unknown wallet to Coinbase Institutional
https://whale-alert.io/transaction/bitcoin/e0daa462c69cde478aa89637f06bc76efc96ebc812283cea108e57652ba55689

9,820

Whale Alert

May 18, 2026, 04:17 AM

🚨 🚨 🚨 🚨 🚨 1,533 $BTC (121,425,447 USD) transferred from unknown wallet to unknown wallet
https://whale-alert.io/transaction/bitcoin/9f2d739bcc4c8b7624d68b6138624d854360da28972f2ed47f0716b90e4f2440

10,100

Whale Alert

May 18, 2026, 04:17 AM

🚨 🚨 🚨 646 $BTC (51,178,719 USD) transferred from Coinbase Institutional to unknown wallet
https://whale-alert.io/transaction/bitcoin/15e6009516993ea323b69ae4433d4efe72561bcb436dd2d4d92344b21803951b

8,840

Whale Alert

Mar 28, 2026, 07:22 AM

🔥 🔥 🔥 50,000,000 #USDC (50,007,600 USD) burned at USDC Treasury
https://whale-alert.io/transaction/ethereum/0xcce88ce5c8b85675eaf8b6af9cd13fefcbd7fdd4df4fa02a785fbe03a2e44d41

3,940

Whale Alert

Mar 28, 2026, 07:22 AM

🚨 🚨 🚨 999 #BTC (65,764,372 USD) transferred from unknown wallet to #FalconX
https://whale-alert.io/transaction/bitcoin/244665302a0726afd8debbe5e5d4b5abcccd77f9c62a979f2b827b3b92c4e375

4,400

Whale Alert

Mar 28, 2026, 07:22 AM

🚨 🚨 🚨 900 #BTC (59,471,362 USD) transferred from unknown wallet to #Kraken
https://whale-alert.io/transaction/bitcoin/b0d1c38d6be0627f2825a43d9f991c9998058e8262af0daff6911ce3945adb20

3,900

Whale Alert

Mar 28, 2026, 07:22 AM

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 #USDC (250,047,250 USD) minted at USDC Treasury
https://whale-alert.io/transaction/solana/4jSCtRLJxoCF2N9wS34p3fTEAXxEyHKSAnmP4wkRFxS93Js5hU2KTnr5qVpbiywGVCFmdtWEuAp1LVoE1UjzjLQ6

3,890

Whale Alert

Mar 28, 2026, 07:22 AM

🚨 🚨 🚨 800 #BTC (52,523,973 USD) transferred from #Cumberland to unknown wallet
https://whale-alert.io/transaction/bitcoin/a7138143f09743b4483dcb52e2fa80c853e040a755d1da60f3b01343108b8dfa

4,680

Whale Alert

Mar 28, 2026, 07:22 AM

🔥 🔥 🔥 50,000,000 #USDC (50,010,925 USD) burned at USDC Treasury
https://whale-alert.io/transaction/ethereum/0x931203c4a0ae0f8435a7ea34c3711d1107df263c91a3286da2e067ef7f5f178e

4,400

Whale Alert

Mar 28, 2026, 07:22 AM

🚨 🚨 🚨 🚨 🚨 🚨 2,000 #BTC (131,485,952 USD) transferred from unknown wallet to #Wintermute
https://whale-alert.io/transaction/bitcoin/4b0e7f6ec6e459246458d386689847ff522b34746ba2f65519f5513a316b8f31

4,530

Whale Alert

Mar 28, 2026, 07:22 AM

🚨 🚨 🚨 900 #BTC (59,187,937 USD) transferred from Jump Trading to #Coinbase
https://whale-alert.io/transaction/bitcoin/41d8c1226f1a08d94e516de3f8e998233023b3a16d621039f094e070417b7aef

4,260

Whale Alert

Mar 28, 2026, 07:22 AM

🚨 🚨 🚨 🚨 🚨 🚨 2,000 #BTC (131,309,933 USD) transferred from unknown wallet to unknown wallet
https://whale-alert.io/transaction/bitcoin/a5b89607dfd87d7e8e9adc74d0b9254fe462d65cf54ba42ccae9f7a299bd6e7f

4,610

Whale Alert

Mar 28, 2026, 07:22 AM

🚨 🚨 🚨 1,000 #BTC (65,654,966 USD) transferred from unknown wallet to #Cumberland
https://whale-alert.io/transaction/bitcoin/bf0ad35fcc086bbdfb672a0666a3c0d739421a17359a1491582b0df79fbb75de

4,680

Whale Alert

Mar 26, 2026, 09:24 AM

🚨 🚨 🚨 🚨 40,000 #ETH (86,691,827 USD) transferred from Galaxy Digital to unknown wallet
https://whale-alert.io/transaction/ethereum/0x048c8a826b547265a45b03cd462b565ae871880ba854932d09c0473c4a7b7579

3,730

Whale Alert

Mar 26, 2026, 09:24 AM

🚨 🚨 🚨 25,000 #ETH (54,220,378 USD) transferred from #FalconX to unknown wallet
https://whale-alert.io/transaction/ethereum/0xe201cea8a8945db8de3c837f162cc114765f4003514387ebc39690a886e830dc

3,780

Whale Alert

Mar 26, 2026, 09:24 AM

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 #USDC (249,993,375 USD) minted at USDC Treasury
https://whale-alert.io/transaction/solana/4r3wvGeiksbNHWi6EQNX1MxkmnYSbfN7nDRE3yeyE5yzbdGX4fN6m2DxYyxgT8EBUyPJxW3M836KYLQhccWrB3ST

5,370

Whale Alert

Mar 26, 2026, 09:24 AM

🚨 73,924,072 #XLM (13,092,197 USD) transferred from #Kraken to unknown wallet
https://whale-alert.io/transaction/stellar/4fe711f14c13a9c22ef4826d5a2e3f7188a71be1ea8156795562e2e1ee7b11e9

4,450

Whale Alert

Mar 26, 2026, 09:24 AM

🚨 🚨 🚨 24,999 #ETH (54,142,197 USD) transferred from #FalconX to unknown wallet
https://whale-alert.io/transaction/ethereum/0xe8d77d138cf8971f286dc6a9586dae854ac5854271cffba38126f50df8db5abf

3,630

Whale Alert

Mar 26, 2026, 09:24 AM

📈 📈 📈 Bitmine launches MAVAN institutional Ethereum staking platform; holds ~4.66M ETH and added 238,244 ETH in 30 days, targeting 5% of supply
https://whale-alert.io/stories/c19c013ad3bd7f/Bitmine-launches-MAVAN-institutional-Ethereum-staking-platform-holds-466M-ETH-and-added-238244-ETH-in-30-days-targeting-5-of-supply

5,620

Whale Alert

Mar 26, 2026, 09:24 AM

🚨 🚨 🚨 778 #BTC (55,145,301 USD) transferred from unknown wallet to #Coinbase
https://whale-alert.io/transaction/bitcoin/850e4df7300042c5cfe9a77271311151ebd28262642c67c28bb64a41252292ef

5,360

Whale Alert

Mar 26, 2026, 09:24 AM

🚨 🚨 🚨 🚨 🚨 🚨 1,500,000 #SOL (138,067,131 USD) transferred from unknown wallet to unknown new wallet
https://whale-alert.io/transaction/solana/cZwwmXqq6YpDxuv7TbVWbyftDxSbiE3zPxk8UGk2CDkvEbP6L5g1sjKfXiERJ6n48KNKhG8s1dNj6dXTWZUV4Kz

5,620

Whale Alert

Mar 26, 2026, 09:24 AM

🔥 🔥 🔥 🔥 80,010,030 #USDC (79,999,308 USD) burned at USDC Treasury
https://whale-alert.io/transaction/solana/5GZs9vNUzEec15x4rH8LjTWufYYTduH9XJ5DsYxZD1bjLxfk2F3aXcBXZM4GyGKRySaREerpa3nHrWd3a4HLPzvV

5,250

Whale Alert

Mar 26, 2026, 09:24 AM

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,435,613 #SOL (224,360,505 USD) transferred from unknown wallet to unknown wallet
https://whale-alert.io/transaction/solana/3HiSQYmw69U2aoWA9QXWanc5M5YG7osU9SH9Ccwhf1DTsWNrWFQsALWqmR1CuBBUpQwH4xo4HqkCwAL15tP81RMq

5,410

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Related Telegram Channels

PocketOffer Notification

MRKT Jobs

Remote Support Jobs

Remote AI / Machine Learning / Data Jobs

Coin Bureau Insider

Remote Jobs in Canada

Remote Writing Jobs

𝐂𝐫𝐲𝐩𝐭𝐨 𝟏𝟎𝟎𝐗 𝐂𝐚𝐥𝐥𝐬 💯 🌐

Latest Posts

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