Whale Alert

  • Whale Alert: Giant Whale Address Transfers $17.73 Million Worth of LTC

    According to reports, according to Whale Alert monitoring data, at 11:15:55 Beijing time, a giant whale address transferred 200000 LTCs (approximately $17.73 million) into Coin An.

    04/27/2023
    104
  • Whale Alert Reports an Unknown Wallet Transfer Worth 150056899 USD to OKEx

    According to reports, according to Whale Alert monitoring, on April 23 at 16:06149999900 USD (worth approximately 150056899 USD), the unknown wallet was transferred to OKEx.
    149999

    04/23/2023
    111
  • Whale Alert Reports: 1100 BTCs ($30876010) Transferred from Binance to Unknown Wallets

    According to reports, Whale Alert monitoring data shows that 1100 BTCs ($30876010) have been transferred from Binance to unknown wallets.
    1100 BTCs transferred from Binance to Unkn

    04/22/2023
    115
  • Whale Alert: $310 Million Worth of ETH Transferred to Coinbase

    According to reports, Whale Alert data shows that approximately $310 million worth of ETHs (149999) have been transferred from unknown wallets to Coinbase.
    Value of approximately $

    04/19/2023
    125
  • #Outlining the Article

    According to reports, Whale Alert data shows that 223 million USDTs have been transferred from unknown wallets to Coin An.
    223 million USDTs transferred from unknown wallets to Coi

    04/18/2023
    94
  • Whale Alert Data Reveals Massive Ethereum Transfer to Coinbase

    According to reports, Whale Alert data shows that 17898 ETHs (approximately $37398778) were transferred from unknown wallets to Coinbase.
    17898 ETHs transferred from unknown wallet

    04/16/2023
    96
  • Whale Alert Data Shows a Major Bitcoin Transfer to Coin An: What Does This Mean for The Cryptocurrency Market?

    According to reports, Whale Alert monitoring data shows that at 13:33:08 Beijing time, 2000 Bitcoins (approximately $60 million) were transferred from unknown addresses to Coin An.

    04/11/2023
    112
  • Whale Alert Uncovers Massive MATIC Transfer to Coin Security

    According to reports, Whale Alert data monitoring shows that 30 million MATICs have been transferred from unknown wallets to coin security.
    30 million MATICs transferred from unkno

    04/10/2023
    104
  • **Whale Alert Reports 40 Million MATICs Transferred from Polygon Stacking to Coin An**

    According to reports, Whale Alert data monitoring shows that 40 million MATICs have been transferred from Polygon Stacking to Coin An.
    40 million MATICs transferred from Polygon St

    04/10/2023
    116
  • The Significance of the 5 Million STEEM Transfer to Upbit

    According to reports, according to Whale Alert monitoring, 5 million STEEMs have been transferred from unknown wallets to Upbit.
    5 million STEMs transferred from unknown wallets to

    04/07/2023
    95
  • Tracking the 5486634 MATIC Transfer from Polygon to an Unknown Wallet

    According to reports, according to Whale Alert monitoring data, 5486634 MATIC (valued at approximately $6114789) has been transferred from Polygon to an unknown wallet.
    5486634 MAT

    04/01/2023
    97
  • Understanding the Recent Transfer of 1098 BTCs to Kraken Exchange

    On March 31, according to Whale Alert monitoring, at 16:28:121098 BTCs (approximately $30.52 million) were transferred from unknown wallet addresses to Kraken on March 31, Beijing

    03/31/2023
    116
  • BTCs Worth Millions Transferred from Bitfinex to Kraken: Whale Alert Monitoring Data

    According to reports, according to Whale Alert monitoring data, 800 BTCs (valued at approximately $22509500) were transferred from Bitfinex to Kraken.
    800 BTCs transferred from Bit

    03/29/2023
    91
  • 972 BTCs transferred from Coinbase to Coinbase

    According to reports, according to Whale Alert monitoring data, 972 BTCs (valued at approximately $26314284) were transferred from Coin An to Coinbase.
    972 BTCs transferred from Co

    03/28/2023
    107
  • The Mysterious Transfer: 1.08 Million OKBs Worth $48.94 Million Moved from OKEX to Unknown Wallets

    According to reports, according to Whale Alert data monitoring, a total of 1.08 million OKBs have been transferred from OKEX to unknown wallets within an hour, amounting to approxi

    03/23/2023
    112
  • The Crypto Market: An Overview of Whale Transactions

    According to reports, according to Whale Alert monitoring, an unknown address at 15:19 (UTC+8) transferred 20 million CRVs (approximately $19 million) to Aave V2.
    Transferring 20 m

    03/21/2023
    103
  • Huge Bitcoin Transfer to Bitfinex

    According to reports, Whale Alert data shows that 15999 BTC (valued at approximately $425465570) has been transferred from unknown wallets to Bitfinex. 15999 BTC transferred from unknown wallet to Bitlinex Analysis based on this information:Whale Alert, a blockchain monitoring service, has reported a significant Bitcoin (BTC) transfer from an unknown wallet to Bitfinex, a leading cryptocurrency exchange. The transfer, which involved 15,999 BTC, is valued at approximately $425,465,570, which represents a considerable amount of money. The announcement of this transfer has caused a stir within the cryptocurrency community, raising speculations about the reason behind the massive transaction. Firstly, it is important to note that Bitfinex is one of the oldest and most popular exchanges in the cryptocurrency space. It has been in operation since 2012, and it offers its users several trading pairs for cryptocurrencies, including BTC, Ethereum (ETH), and Litecoin (LTC). Its liquidity and reputation in the market make it an attractive destination for traders looking to buy or…

    03/18/2023
    119
  • Massive CRV Transfer Raises Concerns Over Aave Security

    According to reports, Whale Alert data shows that 40000000 CRVs (valued at approximately $41587614) have been transferred from Aave to unknown wallets. 40000000 CRV transferred from Aave to unknown wallet Analysis based on this information:Whale Alert, a blockchain transaction tracking platform, has revealed that a staggering 40 million CRV tokens, equivalent to over $41 million, have been transferred from Aave to unknown wallets. The data has raised concerns among market participants, who fear that the transfer may indicate a security breach in the Aave decentralized finance (DeFi) protocol. Aave is one of the most popular DeFi lending and borrowing platforms, allowing users to earn interest through lending their cryptocurrencies or borrowing them from others. The platform also has its native token, AAVE, which has experienced a meteoric rise in value in recent months. However, while the platform has been gaining popularity, it has also caught the attention of hackers who are eager to exploit any vulnerabilities in the system. Whale…

    03/18/2023
    119
  • Huge Transfer of 68 Million USDT from Kraken to Bitfinex

    On March 17th, according to Whale Alert data, 68000000 USDTs were transferred from Kraken to Bitfinex. 68 million USDTs transferred from Kraken to Bitfinex Analysis based on this information:On March 17th, 2021, the cryptocurrency community witnessed a massive transfer of 68 million USDT from Kraken to Bitfinex, according to the Whale Alert data. USDT is a stablecoin backed by the US dollar, which has a fixed value, unlike other cryptocurrencies such as Bitcoin and Ethereum. Whale Alert is a platform that tracks and reports large transactions in the cryptocurrency market, mainly on Twitter. Whale Alert alerts the market about the transfer of funds equal to or greater than $1 million. Also, it provides real-time information about the transfer of billions of dollars worth of cryptocurrencies. Kraken is a prominent cryptocurrency exchange founded in 2011, while Bitfinex is one of the world’s biggest bitcoin exchanges. With this transfer, Bitfinex has become the significant holder of USDT in the cryptocurrency market. The…

    03/17/2023
    129
  • Whale Alert Reports a Transfer of USDT from Tether Treasury to Currency Security

    According to reports, Whale Alert monitoring data shows that at 21:20:35 Beijing time, 67988011 USDTs were sent from the Tether treasury to the currency security. Data: About 68 million USDTs transferred from Tether Treasury to Coin An Analysis based on this information:Whale Alert, a popular cryptocurrency monitoring service, has published a report about a transfer of USDT (Tether’s stablecoin) from the Tether treasury to an unknown wallet belonging to Currency Security. The transaction occurred on September 7, 2021, at 21:20:35 Beijing time, and involved a total of 67,988,011 USDTs, which is worth around $67 million. The transfer of such a large amount of USDTs from Tether treasury to Currency Security has raised several questions in the cryptocurrency community. While Tether has not provided any official explanation for this transaction, some analysts believe that Currency Security is likely a cryptocurrency exchange that has partnered with Tether to provide liquidity for USDT trading pairs. For those who are not familiar with the…

    03/15/2023
    122