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WhaleAlerts.io

WhaleAlerts.io

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Real-time tracking of the biggest moves on-chain. We monitor and report large, unusual transactions across multiple blockchains — as they happen. @MasterLoganCrypt

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WhaleAlerts.io
Binance - #XUSD - Unusual buying activity 360K USDT in 22 seconds (13%) P: 1.00 ⚪ (0.00%) 24H Vol: 3.11M USDT Last alert: 22 hours ago (9/7D)

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Binance - #BFUSD - Unusual buying activity 452K USDT in 4 minutes (11%) P: 0.9995 ❇️ (0.01%) 24H Vol: 4.52M USDT Last alert: 7 hours ago (15/7D)
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Binance - #SOLV - Unusual selling activity 454K USDT in 13 minutes (11%) P: 0.00398000 ❇️ (2.31%) 24H Vol: 4.58M USDT Last alert: 22 hours ago (3/7D)
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Binance - #XAUT - Unusual selling activity 919K USDT in 10 minutes (11%) P: 4,388 🔴 (0.16%) 24H Vol: 9.19M USDT Last alert: 2 days ago (3/7D)
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🚨 🚨 🚨 🚨 🚨 🚨 129,062,780 $USDC (129,060,199 USD) transferred from #Deribit to unknown wallet
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Binance - #HEMI - Unusual selling activity 1.96M USDT in 14 minutes (11%) P: 0.00851000 ⚪ (0.00%) 24H Vol: 19.6M USDT Last alert: 1 day ago (2/7D)
558
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Binance - #TRX - Unusual buying activity 1.93M USDT in 13 minutes (11%) P: 0.3367 ❇️ (0.24%) 24H Vol: 19.3M USDT Last alert: 3 days ago (2/7D)
562
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🚨 🚨 🚨 🚨 🚨 🚨 129,000,000 $USDC (129,000,000 USD) transferred from unknown wallet to #Deribit
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Binance - #MSTRB - Unusual selling activity 526K USDT in 14 minutes (11%) P: 144 🔴 (0.37%) 24H Vol: 5.3M USDT Last alert: 1 day ago (5/7D)
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CHAINLINK WHALE SENDS ANOTHER $7.6M LINK TO COINBASE The whale deposited another 620.42K $LINK (~$7.6M) to Coinbase. Over the
CHAINLINK WHALE SENDS ANOTHER $7.6M LINK TO COINBASE The whale deposited another 620.42K $LINK (~$7.6M) to Coinbase. Over the past three weeks, it has now sent 2.41M $LINK (~$26.04M) to Coinbase, which was previously accumulated from Binance. Address: 0xF5B007a6341AcC8CfEC581d8A1c5560bC19d9650 ~ x.com/onchainlens
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ARTHUR HAYES BUYS $2.01M UNI IN 2 DAYS Arthur Hayes accumulated 284.10K $UNI (~$2.01M) over the past two days. · 244.41K $UNI
ARTHUR HAYES BUYS $2.01M UNI IN 2 DAYS Arthur Hayes accumulated 284.10K $UNI (~$2.01M) over the past two days. · 244.41K $UNI (~$1.73M) yesterday · 39.69K $UNI (~$280K) today Address: 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21
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Binance - #TRUMP - Unusual buying activity 1.92M USDT in 12 minutes (11%) P: 2.25 🔴 (0.57%) 24H Vol: 19.3M USDT Last alert: 1 week ago
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13
BLOCKSTREAM’S LIQUID NETWORK REPORTEDLY HIT FOR $319M A group claiming to be whitehats reportedly exploited Blockstream’s Liq
BLOCKSTREAM’S LIQUID NETWORK REPORTEDLY HIT FOR $319M A group claiming to be whitehats reportedly exploited Blockstream’s Liquid Network for ~4,000 $BTC (~$318.93M). The group left an onchain message: “we are whitehats. contact us on chain” Tx hash: ~
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14
LORACLE DOWN $10.6M ON FRESH POSITIONS Over the past two days, Loracle opened a series of new positions, now sitting on -$10.
LORACLE DOWN $10.6M ON FRESH POSITIONS Over the past two days, Loracle opened a series of new positions, now sitting on -$10.60M in unrealized PnL. Largest losses: • SNDK: -$4.60M • PONS: -$4.20M (Largest $PONS negative PnL) • MU: -$1.61M • NVDA: -$462K Address: 0xefe4c06b6d310978bead596e1798a4fc1d9d194b ~
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15
WHALE STAKES $31M HYPE A whale moved 351.37K $HYPE (~$30.98M) across three new wallets and staked it all on @HyperliquidX. Ne
WHALE STAKES $31M HYPE A whale moved 351.37K $HYPE (~$30.98M) across three new wallets and staked it all on @HyperliquidX. New wallets: • 0x6eb56d27b94a0e05d4d51eea71f6847492fcce81 • 0x99e63c0cf5cd4d5bcc4c0f105b471bcc4d527e30 • 0xf866dc0b07ae906cf6322814b49ab62bd48f3011 Main wallet: 0x155adff0bb1c2e9bbb608c50157e37d686faf9f4 ~ x.com/onchainlens
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Binance - #TIA - Unusual buying activity 997K USDT in 14 minutes (11%) P: 0.4711 ❇️ (2.77%) 24H Vol: 10M USDT Last alert: 2 days ago (2/7D)
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Binance - #ORCA - Unusual buying activity 608K USDT in 9 minutes (11%) P: 1.52 ❇️ (8.00%) 24H Vol: 6.11M USDT Last alert: 11 hours ago (2/7D)
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 151,300,000 $USDC (151,298,779 USD) transferred from Unknown Whale 1 to #Aave
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 151,300,000 $USDC (151,295,536 USD) transferred from #Aave to Unknown Whale 1
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Binance - #BFUSD - Unusual selling activity 396K USDT in 3 minutes (11%) P: 0.9994 ⚪ (0.00%) 24H Vol: 3.88M USDT Last alert: 9 hours ago (15/7D)
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