News

Oct 16, 2025

Whale Alert, 10,301,346 USDT held by a certain address has been frozen

Jul 31, 2025

Whale Alert: The transaction of 50 BTC from a dormant address today is highly unlikely to have been mined by Satoshi Nakamoto

May 1, 2025

Crystal Intelligence will acquire Whale Alert's scam notification platform Scam Alerts

CCrystal Intelligence WWhale Alert

Apr 10, 2025

Data: Paxos transfers nearly 25 million PYUSD to Coinbase Institutional

CCoinbase PPaxos WWhale Alert

Mar 24, 2025

Data: 1205 BTC transferred from Binance to an unknown wallet

Mar 21, 2025

Data: USDC Treasury burned 50 million USDC on the Ethereum chain

Mar 20, 2025

Data: 100 million USDT transferred from HTX to Aave

Mar 6, 2025

Data: Over $140 million USDT transferred from an unknown wallet to Cobo

Feb 22, 2025

Data: An Ethereum address holding approximately 21 million USDT has been frozen

Feb 10, 2025

Data: A dormant pre-mined address containing 20 ETH was activated after 9.5 years of inactivity

Feb 8, 2025

Data: USDC Treasury has once again burned 50 million USDC on the Ethereum chain

Feb 8, 2025

Data: USDC Treasury burned 50 million USDC on the Ethereum chain

Jan 17, 2025

Data: 24,229 ETH transferred from Cumberland to Coinbase Institutional

Jan 11, 2025

Data: 1,027 BTC transferred from Kraken to an unknown wallet, approximately 96.745 million USD

KKraken WWhale Alert

Dec 31, 2024

Data: USDC Treasury has burned 94.32 million USDC on the Ethereum chain