Whale Alert
99.2K posts
Image
user avatar
Whale Alert
@whale_alert
Live reporting on large and interesting #blockchain transactions as they happen. Create your own alerts with our Alerts API: developer.whale-alert.io
Worldwide
whale-alert.io
Joined September 2018
17
Following
2.8M
Followers
  • user avatar
    Whale Alert
    @whale_alert
    Nov 10, 2021
    ๐Ÿ’ค๐Ÿ’ค๐Ÿ’ค๐Ÿ’ค๐Ÿ’ค๐Ÿ’ค๐Ÿ’ค๐Ÿ’ค๐Ÿ’ค๐Ÿ’ค A dormant address containing 2,207 #BTC (150,512,129 USD) has just been activated after 8.1 years (worth 294,287 USD in 2013)! whale-alert.io/transaction/biโ€ฆ
  • user avatar
    Whale Alert
    @whale_alert
    Mar 10, 2022
    ๐Ÿ’ค๐Ÿ’ค A dormant address containing 489 #BTC (20,242,263 USD) has just been activated after 11.4 years (worth 50 USD in 2010)! whale-alert.io/transaction/biโ€ฆ
  • user avatar
    Whale Alert
    @whale_alert
    Jun 2, 2021
    ๐Ÿ’ค A dormant address containing 310 #BTC (11,381,531 USD) has just been activated after 9.7 years (worth 1,894 USD in 2011)! whale-alert.io/transaction/biโ€ฆ
  • user avatar
    Whale Alert
    @whale_alert
    May 20, 2020
    ๐Ÿ‘ค๐Ÿ‘ค๐Ÿ‘ค 40 #BTC (391,055 USD) transferred from possible #Satoshi owned wallet (dormant since 2009) to unknown wallet โ„น๏ธ The coins in this transaction were mined in the first month of Bitcoin's existence. Tx: whale-alert.io/transaction/biโ€ฆ
  • user avatar
    Whale Alert
    @whale_alert
    Jul 4, 2025
    ๐Ÿ’ค ๐Ÿ’ค ๐Ÿ’ค ๐Ÿ’ค ๐Ÿ’ค ๐Ÿ’ค ๐Ÿ’ค ๐Ÿ’ค ๐Ÿ’ค ๐Ÿ’ค A dormant address containing 10,000 #BTC (1,092,973,486 USD) has just been activated after 14.3 years (worth 7,793 USD in 2011)! whale-alert.io/tx/bitcoin/9d5โ€ฆ
    3.3M
  • user avatar
    Whale Alert
    @whale_alert
    Dec 29, 2021
    ๐Ÿ’ค๐Ÿ’ค A dormant address containing 500 #BTC (23,733,648 USD) has just been activated after 10.5 years (worth 8,425 USD in 2011)! whale-alert.io/transaction/biโ€ฆ
  • user avatar
    Whale Alert
    @whale_alert
    May 27, 2021
    ๐Ÿš” ๐Ÿš” ๐Ÿš” 2021 is set to be a record shattering year for scammers! We have tracked $153 million USD in stolen #BTC so far and need your help to make blockchain safer for everyone. Report scams and cryptocurrency related crimes on our anti-scam website:
    Report Scams. Protect Crypto Assets. End Crypto Crime.
    Scam Alert โ€“ Community-Powered Scam Reporting Platform
    From scam-alert.io
  • user avatar
    Whale Alert
    @whale_alert
    Jan 22, 2022
    ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ 1,000,000,000 #USDT (1,000,000,000 USD) transferred from Tether Treasury to #Binance whale-alert.io/transaction/etโ€ฆ
  • user avatar
    Whale Alert
    @whale_alert
    Dec 16, 2021
    ๐Ÿ’ค A dormant address containing 225 #BTC (10,887,344 USD) has just been activated after 8.4 years! whale-alert.io/transaction/biโ€ฆ
  • user avatar
    Whale Alert
    @whale_alert
    Nov 11, 2024
    ๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต ๐Ÿ’ต 2,000,000,000 #USDT (2,000,555,420 USD) minted at Tether Treasury whale-alert.io/transaction/etโ€ฆ
    1.8M

New to X?

Sign up now to get your own personalized timeline!

Create account

By signing up, you agree to the Terms of Service and Privacy Policy, including Cookie Use.

Terms of Service|Privacy Policy|Cookie Policy|Accessibility|Ads info|ยฉ 2026 X Corp.
Don't miss what's happening
People on X are the first to know.
Log inSign up
Advertisement
Advertisement