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Whale AlertTelegram Crypto & Web3 Channel

@whale_alert_io

Open

Whale Alert (@whale_alert_io) is a Telegram Crypto & Web3 channel listed on TGbox, with 296,413 subscribers, created on Apr 4, 2019, activity rated Very active, mainly in English.

About this channel

The most advanced #blockchain tracker and analytics system reporting large and interesting transactions as they happen. All data available through our API.

Open in appOpen t.me

subscribers
296,413
Created
Listed
Activity
Very active

Member trend

– ·7 samples

7 days
−605
30 days
−2,938
300,688296,413

Recent posts6.7K avg. views2.3% of subscribers

  1. 6,380 views

    🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 $USDS (200,032,435 USD) transferred from #Sky to #Poloniex Details

  2. 6,350 views

    🚨 🚨 🚨 🚨 🚨 🚨 🚨 140,351,238 $XRP (167,767,249 USD) transferred from unknown wallet to unknown wallet Details

  3. 6,570 views

    🚨 🚨 🚨 🚨 🚨 120,400,000 $USDT (120,259,132 USD) transferred from #Bitfinex to Tether Treasury Details

  4. 6,810 views

    🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 180,500,000 $USDT (180,407,042 USD) transferred from #Bitfinex to Tether Treasury Details

  5. 7,000 views

    🚨 🚨 🚨 🚨 🚨 116,025,025 $USDT (115,891,163 USD) transferred from #Bitfinex to Tether Treasury Details

  6. 7,440 views

    🚨 🚨 🚨 🚨 🚨 1,462 $BTC (111,019,323 USD) transferred from Coinbase Institutional to unknown new wallet Details

  7. 7,650 views

    📉 📉 📉 Thailand SEC Files Criminal Complaint Against Bitget and Orders Access Block Starting Dec. 5 Read Analysis

  8. 7,820 views

    📉 📉 📉 U.S. Treasury sanctions 45 people and entities tied to alleged Prince Group crypto scam network Read Analysis

  9. 7,870 views

    🚨 🚨 🚨 🚨 🚨 108,000,000 $USDT (107,966,295 USD) transferred from unknown wallet to #Bitfinex Details

  10. 8,180 views

    🚨 🚨 🚨 🚨 🚨 107,500,000 $USDT (107,465,600 USD) transferred from unknown wallet to #Bitfinex Details

  11. 8,240 views

    🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,022 $BTC (153,275,905 USD) transferred from unknown wallet to unknown wallet Details

  12. 8,440 views

    🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,543 $BTC (268,929,898 USD) transferred from unknown wallet to unknown wallet Details

  13. 8,200 views

    💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,080,750 USD) minted at USDC Treasury Details

  14. 7,940 views

    🚨 🚨 323,440 $HYPE (25,396,555 USD) transferred from #HyperCore to #Kinetiq Details

  15. 6,880 views

    🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 309,864,597 $USDC (310,027,482 USD) transferred from unknown wallet to unknown wallet Details

  16. 6,480 views

    📉 📉 📉 Binance France to close all customer accounts by Dec. 31, 2026 after failing to secure a MiCA license Read Analysis

  17. 5,630 views

    🚨 🚨 🚨 🚨 🚨 100,000,000 $USDC (100,036,500 USD) transferred from unknown wallet to #MEXC Details

  18. 4,310 views

    🚨 🚨 🚨 🚨 🚨 1,408 $BTC (106,913,178 USD) transferred from #OKX to unknown wallet Details

  19. 3,320 views

    🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,985 $BTC (150,780,805 USD) transferred from unknown wallet to unknown wallet Details

  20. 3,300 views

    🚨 🚨 🚨 🚨 🚨 🚨 1,694 $BTC (128,623,119 USD) transferred from unknown wallet to unknown wallet Details

View more posts on t.me

Institutional Data and Market Intelligence for Digital Assets. https://studio.glassnode.com/

Please contact @lookonchainsupport if you have any questions. We will never DM you first! Twitter: https://twitter.com/lookonchain

汇总币圈各类博主信息,总结优秀博主的行情分析与做单思路;多维度看待币圈机会,站在优秀的人肩膀上学习成长。

Binance Official English Group @binanceexchange Binance Official Chinese Group @BinanceChinese Binance English Announcements @binance_announcements Binance Chinese Announcements @binance_cn

The Future of Money Unbiased crypto, markets & Web3 news in real-time. Trusted since 2013. 🔔 Turn on notifications to catch the calls that move markets. Explore: linktr.ee/cointelegraph_mobile For ads: advertise@cointelegraph.com

Please contact @lookonchainsupport if you have any questions. We will never DM you first! Twitter: https://twitter.com/lookonchain

CoinGlass is a professional cryptocurrency derivative data analysis platform.

Radar Desk: whale moves, NFT, memecoin and prediction-market data in one hub. News: t.me/TheRadarDeskNews - Airdrops: t.me/RadarDeskAirdrop. Information only, not financial advice. Always DYOR. Contact: @GibWl TikTok: tiktok.com/@the_radar_desk