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Whale Alert

@whale-alert.io.bsky.social

The most advanced #blockchain tracker and analytics system reporting large and interesting transactions as they happen. Data available through our API. https://whale-alert.io

1,298 Followers  |  0 Following  |  17,535 Posts  |  Joined: 08.09.2023  |  1.0185

Latest posts by whale-alert.io on Bluesky

๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต 100,000,000 #USDC (99,975,600 USD) minted at USDC Treasury

https://whale-alert.io/transaction/ethereum/0x5325a9295d13dff39c0b94a1a87bd0a0b1e5b5b2f7c59a2c6591bd80e8f73d83

08.08.2025 20:43 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0

๐Ÿšจ ๐Ÿšจ ๐Ÿšจ 16,698,207 #XRP (55,279,692 USD) transferred from unknown wallet to #Coinbase

https://whale-alert.io/transaction/ripple/C45FE0A4790FF3F5C54EA1D8DBE6E09092DEFCB0884C6EE6BB85B941EE902D6F

08.08.2025 20:28 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0

๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต 100,000,000 #USDC (99,979,100 USD) minted at USDC Treasury

https://whale-alert.io/transaction/ethereum/0x0b7d503a95ef4a86a7269d27393d7524eaa67a5bd6150f4b9cf6b14fcde31d47

08.08.2025 20:18 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0

๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ 40,000,000 #XRP (131,081,333 USD) transferred from unknown wallet to unknown wallet

https://whale-alert.io/transaction/ripple/B76CCCC089CE86D4B53FFF5D89806493793C759DCF29F36C232510B0384FF420

08.08.2025 19:16 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0

๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต 100,000,000 #USDC (99,984,400 USD) minted at USDC Treasury

https://whale-alert.io/transaction/ethereum/0x34a0436b4c8c1b1c0a90c3c424ba82fbabe7dbb8b17990dd5abe25f14962e589

08.08.2025 17:26 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0

๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต 100,000,000 #USDC (99,978,100 USD) minted at USDC Treasury

https://whale-alert.io/transaction/ethereum/0x4b41ca3ec5123c2256d92f6785122129d997fab790444c34ff444f7b947531b6

08.08.2025 17:18 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0

๐Ÿšจ ๐Ÿšจ ๐Ÿšจ 479 #BTC (55,909,150 USD) transferred from unknown wallet to #Kraken

https://whale-alert.io/transaction/bitcoin/0cc9f21bf134c19f8806bdfb0da16ddda92f29a099154bee085df4e6f03de527

08.08.2025 17:15 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0

๐Ÿ”ฅ ๐Ÿ”ฅ ๐Ÿ”ฅ ๐Ÿ”ฅ 75,400,000 #USDC (75,384,166 USD) burned at USDC Treasury

https://whale-alert.io/transaction/ethereum/0x359b7ece049696a6967bf65f2c10eb4e9b82e852f5c90d3ee8fdda388ede5e37

08.08.2025 16:56 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0

๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต 75,397,736 #USDC (75,381,450 USD) minted at USDC Treasury

https://whale-alert.io/transaction/ethereum/0x700c1fb569c690f192c35641d21eb7dd10fc9f54f2bed967068034104e8f0666

08.08.2025 16:50 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0

๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต 250,000,000 #USDC (249,961,643 USD) minted at USDC Treasury

https://whale-alert.io/transaction/solana/XYRaCgr5wKPQrAtkvJMThMkZLrKCTY5GBxTWSqDewZwK7rmtEBcbEPAaMuknuv5naWKtgigQnXTf62QzQRxee6u

08.08.2025 16:30 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0

๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต 250,000,000 #USDC (249,960,375 USD) minted at USDC Treasury

https://whale-alert.io/transaction/solana/3iYJSBT8e6MNdwYNZUDzVzqSPZaPknCpJ33FChCLEFifWzkvLnGUKzhqPU2sEnNQEwiz73bfUxtkjb1rXciDNvU7

08.08.2025 16:29 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0

๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต 250,000,000 #USDC (249,957,750 USD) minted at USDC Treasury

https://whale-alert.io/transaction/solana/2YxAYuVmzPHBVmm54iR9jd3DJxrB2MJc6YZkrFMjEAApSLpLhkn4ZXVMHDr9Bo8YALFQYDQhRj6XuB5ZQAMmrx8G

08.08.2025 16:27 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0

๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ 950 #BTC (110,297,734 USD) transferred from unknown wallet to unknown wallet

https://whale-alert.io/transaction/bitcoin/50916dca28f2a12489f3d5697b7d7452bd4e04e70518ca653a485e03519fc9e8

08.08.2025 16:15 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0

๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ 696 #BTC (80,939,338 USD) transferred from #Coinbase to unknown wallet

https://whale-alert.io/transaction/bitcoin/83891c560a2cae6519f5018cba084a9816c92acf7a33741d9bba36829531ab2b

08.08.2025 15:54 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0

๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต 64,457,620 #USDC (64,441,957 USD) minted at USDC Treasury

https://whale-alert.io/transaction/ethereum/0x9e23105a0508391f6e89c5fb44544652293fe89babd35ec71e6070f483a4ecfa

08.08.2025 15:49 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0

๐Ÿšจ ๐Ÿšจ ๐Ÿšจ 500 #BTC (58,302,624 USD) transferred from #Kraken to unknown wallet

https://whale-alert.io/transaction/bitcoin/23d1c9783f2438717d829c3e3c98b3cdef111b029d93f4889a33211e5219642a

08.08.2025 14:51 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0

๐Ÿšจ ๐Ÿšจ ๐Ÿšจ 12,718 #ETH (50,396,693 USD) transferred from unknown wallet to Coinbase Institutional

https://whale-alert.io/transaction/ethereum/0x5a9b8685778f25bdbe73b8e7be4aaefd4494c7d7489e875552eb0440ba4cfe6a

08.08.2025 14:47 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0

๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ 28,399 #ETH (112,140,789 USD) transferred from Coinbase Institutional to unknown new wallet

https://whale-alert.io/transaction/ethereum/0x3f9be10670e8b80e497fba43672c63437ea9fc07ccbbce7426a4862f39c77756

08.08.2025 14:43 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0

๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ 174,000,000 #USDC (173,966,592 USD) transferred from unknown wallet to #Coinbase

https://whale-alert.io/transaction/ethereum/0xa69d71177ac538f14a23c3938df6bf82391a979f5b468b03ece370cc2723e35d

08.08.2025 12:55 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0

๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ 174,000,000 #USDC (173,966,592 USD) transferred from unknown wallet to #Coinbase

https://whale-alert.io/transaction/ethereum/0x67ffee6a13e9ccbfeb2a92c69207c81408311e898be173f08a88eeb2cde8358a

08.08.2025 12:54 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0

๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ 174,000,000 #USDC (173,966,592 USD) transferred from unknown wallet to #Coinbase

https://whale-alert.io/transaction/ethereum/0xe15306bc79078963c7acbb75f908797ad004c93644303cb0fc6f517e47be8da3

08.08.2025 12:53 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0

๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ 174,000,000 #USDC (173,966,592 USD) transferred from unknown wallet to #Coinbase

https://whale-alert.io/transaction/ethereum/0xbca60a5264fb86d8dd52a081f3d9e1174b27cd89105fa4361a22675311ddfce8

08.08.2025 12:52 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0

๐Ÿšจ ๐Ÿšจ ๐Ÿšจ 626 #BTC (73,076,780 USD) transferred from #Cumberland to Coinbase Institutional

https://whale-alert.io/transaction/bitcoin/881d3529c6fef5a2fe8090c8658315e83549a0c8a4c75831b71a10ed79212e3a

08.08.2025 12:40 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0

๐Ÿšจ ๐Ÿšจ ๐Ÿšจ 13,314 #ETH (51,929,719 USD) transferred from #Cumberland to Coinbase Institutional

https://whale-alert.io/transaction/ethereum/0xced79ed18ee1f1729aed48c1cd7db032367f4b62e8edadde189005148477b2c9

08.08.2025 12:38 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0

๐Ÿšจ ๐Ÿšจ ๐Ÿšจ 636 #BTC (74,159,296 USD) transferred from unknown wallet to #Cumberland

https://whale-alert.io/transaction/bitcoin/a8b41e9a48d635dd72f1874cfe271178334b0714e229931e7207f5ffa3c2b3f8

08.08.2025 12:27 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0

๐Ÿšจ ๐Ÿšจ ๐Ÿšจ 529 #BTC (61,718,597 USD) transferred from unknown wallet to #Bybit

https://whale-alert.io/transaction/bitcoin/4f2db57e33f29e163a670f9e9f696880ebc0dd553e5a146ba6433ee38edb898c

08.08.2025 10:56 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0

๐Ÿšจ ๐Ÿšจ ๐Ÿšจ 448 #BTC (52,320,598 USD) transferred from unknown wallet to #Kraken

https://whale-alert.io/transaction/bitcoin/c0185c70fc301c6215f506bb0fdf5d6da9d462f7e17be4d846cafb8cdd809168

08.08.2025 10:41 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0

๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ 994 #BTC (115,866,537 USD) transferred from unknown wallet to unknown wallet

https://whale-alert.io/transaction/bitcoin/2df893a846cd3cf85ebd81a4e643b2755b147637e5144f7d5b3063d70b9c5f65

08.08.2025 10:35 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0
Academic Research | Whale Alert Monitor crypto market trends and large transactions with Whale Alert. Set personalized alerts, view live price updates and analyze crypto data through powerful visualizations. Trusted by blockchain en...

๐Ÿงช ๐Ÿงช ๐Ÿงช A new scientific paper by Magner and Sanhueza on the contagion of Whale Alert's again shows that our alerts are a valuable tool for any serious trader!

Read more about their work and other research on Whale Alert here:

whale-alert.io/academic-res...

08.08.2025 08:23 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0

๐Ÿšจ ๐Ÿšจ ๐Ÿšจ 579 #BTC (67,713,239 USD) transferred from #Kraken to unknown wallet

https://whale-alert.io/transaction/bitcoin/52c5078b5fbc009990f320646bf2bfaea7572896b35eafa04f856a24b075f337

08.08.2025 07:29 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0