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Whale Alert

@whale-alert.io

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

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Latest posts by Whale Alert @whale-alert.io

πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ 250,000,000 #USDC (249,988,000 USD) minted at USDC Treasury

https://whale-alert.io/transaction/solana/szn6NLZ9h5xrcYd5nxEWEvuJbLDpaWQMUmQE4WajiahWuApzxX6fA8mTTZNmtkQQBiXmTp7UmHgZqaLWLCBKGLA

09.03.2026 18:23 πŸ‘ 0 πŸ” 0 πŸ’¬ 0 πŸ“Œ 0

πŸ”₯ πŸ”₯ πŸ”₯ πŸ”₯ 88,000,000 #USDC (87,995,820 USD) burned at USDC Treasury

https://whale-alert.io/transaction/ethereum/0x667ee8c922c911ba2a9ddd7e2385381c8f6cc4cdedd6a8699c2a8f93459aee9b

09.03.2026 18:10 πŸ‘ 0 πŸ” 0 πŸ’¬ 0 πŸ“Œ 0

πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ 87,991,866 #USDC (87,983,067 USD) minted at USDC Treasury

https://whale-alert.io/transaction/ethereum/0x3570f905cc90d1cf3b63734a5d30231a0ac89d9bc3bc4d9cd99130951a1445b1

09.03.2026 18:04 πŸ‘ 0 πŸ” 0 πŸ’¬ 0 πŸ“Œ 0

🚨 🚨 🚨 Public Bitcoin miners are selling BTC to fund large AI/HPC and hyperscaler data‑center pivots
#bitcoin #ai #trading #Bitcoin_Magazine

https://whale-alert.io/stories/e294014549085f/Public-Bitcoin-miners-are-selling-BTC-to-fund-large-AI

09.03.2026 17:45 πŸ‘ 0 πŸ” 0 πŸ’¬ 0 πŸ“Œ 0

πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ 90,000,001 #USDC (89,999,775 USD) minted at USDC Treasury

https://whale-alert.io/transaction/ethereum/0xfd8ad3056ed2e33e49b196c091c3204dd31a4c2163b69608e8fbd1474001ac64

09.03.2026 17:11 πŸ‘ 0 πŸ” 0 πŸ’¬ 0 πŸ“Œ 0

🚨 🚨 🚨 Josh Swihart’s Zcash Open Development Lab raises $25M seed to continue Zcash protocol work and expand Zodl shielded wallet
#altcoin #fundamentals #privacy #CoinDesk

https://whale-alert.io/stories/d8940196b1f9ea/Josh-Swiharts-Zcash-Open-Development-Lab-raises-25M-se

09.03.2026 15:33 πŸ‘ 0 πŸ” 0 πŸ’¬ 0 πŸ“Œ 0

🚨 🚨 🚨 733 #BTC (50,641,348 USD) transferred from #Coinbase to unknown wallet

https://whale-alert.io/transaction/bitcoin/091726b7f1c18bc458e5e2c383d5347f4725d3308f0170cb4e21c2c8bf7d1c6d

09.03.2026 15:11 πŸ‘ 0 πŸ” 0 πŸ’¬ 0 πŸ“Œ 0

🚨 270,752,992 #DOGE (24,856,094 USD) transferred from #Kraken to unknown wallet

https://whale-alert.io/transaction/dogecoin/ccebf359bf419908b56375d03b2c74dd0a688725f39147a18b098ab367634977

09.03.2026 14:34 πŸ‘ 0 πŸ” 0 πŸ’¬ 0 πŸ“Œ 0

πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ 250,000,000 #USDC (250,000,249 USD) minted at USDC Treasury

https://whale-alert.io/transaction/solana/4PoyVRLmQ9Ly2fmGUmg8cmqp5jWdaznm1JyRZBXwVpfnHHtt4mghRMQCvegQFVDqaVQg9RSDb5Wk2J2UQQmELbHX

09.03.2026 14:32 πŸ‘ 0 πŸ” 0 πŸ’¬ 0 πŸ“Œ 0

🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,000,000 USD) transferred from USDC Treasury to #Coinbase

https://whale-alert.io/transaction/ethereum/0x4a0553f49f1cc8d6b9bad378f0313506e6b6a8cabe33645e00d125b196209eeb

09.03.2026 14:31 πŸ‘ 0 πŸ” 0 πŸ’¬ 0 πŸ“Œ 0

πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ 100,000,000 #USDC (100,000,050 USD) minted at USDC Treasury

https://whale-alert.io/transaction/ethereum/0x88aca5a4003760b7e4d1d8e22f62ccf1a12d6c260378541f58ac2bc52d53a432

09.03.2026 14:28 πŸ‘ 0 πŸ” 0 πŸ’¬ 0 πŸ“Œ 0

🚨 🚨 🚨 South Korea FIU proposes 6-month partial suspension of Bithumb over AML/KYC failings; CEO reprimanded
#aml #kyc #regulation #CryptoBreaking

https://whale-alert.io/stories/d294019a3da1c2/South-Korea-FIU-proposes-6-month-partial-suspension-of

09.03.2026 14:28 πŸ‘ 1 πŸ” 0 πŸ’¬ 0 πŸ“Œ 0

🚨 🚨 🚨 Nikkei 225 plunges 4,200 points intraday, marking the third-largest point drop in index history
#trading #price #Bitcoin_com

https://whale-alert.io/stories/d09401bac0f624/Nikkei-225-plunges-4200-points-intraday-marking-the-th

09.03.2026 14:09 πŸ‘ 1 πŸ” 0 πŸ’¬ 0 πŸ“Œ 0

🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,000,300 USD) transferred from USDC Treasury to #Coinbase

https://whale-alert.io/transaction/ethereum/0xe05308219c39aa2e5b0e51dc7059acf9fb3f7f216631fb18df9ea4ddf081c3ea

09.03.2026 14:03 πŸ‘ 0 πŸ” 0 πŸ’¬ 0 πŸ“Œ 0

πŸ’΅ πŸ’΅ πŸ’΅ πŸ’΅ 98,500,001 #USDC (98,502,168 USD) minted at USDC Treasury

https://whale-alert.io/transaction/ethereum/0x62ec79ed11cbe9f0e86fb95b489d173210ac80759188e3b31c6315f5091900fa

09.03.2026 14:00 πŸ‘ 0 πŸ” 0 πŸ’¬ 0 πŸ“Œ 0

🚨 🚨 🚨 🚨 1,133 #BTC (78,270,568 USD) transferred from Coinbase Institutional to unknown new wallet

https://whale-alert.io/transaction/bitcoin/1be0a4b7b3687d3f27013ca5ca3e5541fef0243c785eb35e4f5a71a79d0662a7

09.03.2026 13:54 πŸ‘ 0 πŸ” 0 πŸ’¬ 0 πŸ“Œ 0

🚨 🚨 🚨 🚨 1,130 #BTC (78,183,922 USD) transferred from unknown wallet to Coinbase Institutional

https://whale-alert.io/transaction/bitcoin/8285bd71bb4fdd7cd661adafc71e5fe8bfb4ab1999822bde4bf4c92e0e4cc796

09.03.2026 13:50 πŸ‘ 0 πŸ” 0 πŸ’¬ 0 πŸ“Œ 0

🚨 🚨 🚨 971 #BTC (66,330,087 USD) transferred from unknown wallet to #Ceffu

https://whale-alert.io/transaction/bitcoin/2d6fce69e8cd2f671a69e26a248df7529a9d0f397d9beb01950bd4c98f1f7551

09.03.2026 12:41 πŸ‘ 0 πŸ” 0 πŸ’¬ 0 πŸ“Œ 0

🚨 🚨 314,563,371 #DOGE (28,432,244 USD) transferred from #Kraken to unknown wallet

https://whale-alert.io/transaction/dogecoin/92a39849ca3681831c663c84d1a5717189029a12dd72e1ffc63eeabcba217ee0

09.03.2026 11:55 πŸ‘ 1 πŸ” 0 πŸ’¬ 0 πŸ“Œ 0

🚨 🚨 🚨 769 #BTC (52,121,090 USD) transferred from Coinbase Institutional to unknown wallet

https://whale-alert.io/transaction/bitcoin/45ac673bd153e0a8c195860a61129a8a6c312d1760f90034a7eadde096d355ee

09.03.2026 11:08 πŸ‘ 0 πŸ” 0 πŸ’¬ 0 πŸ“Œ 0

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (199,950,800 USD) transferred from Tether Treasury to #Bitfinex

https://whale-alert.io/transaction/ethereum/0x799b013ad0f194aeffcc38fb02f83863d7a16c3ceaf2db5d89946dea824d13d1

09.03.2026 10:53 πŸ‘ 0 πŸ” 0 πŸ’¬ 0 πŸ“Œ 0

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (199,949,600 USD) transferred from #Bitfinex to Tether Treasury

https://whale-alert.io/transaction/tron/9f2e87d93f5bfde18f1b6ee3e0222321da766581f3faff04c898135c984c0fef

09.03.2026 10:51 πŸ‘ 0 πŸ” 0 πŸ’¬ 0 πŸ“Œ 0

🚨 🚨 🚨 🚨 1,413 #BTC (95,836,827 USD) transferred from unknown wallet to #OKEX

https://whale-alert.io/transaction/bitcoin/01c2aeafff224c75de43ac79247a25d195aed81da4ffd0beec485c721bdfee9c

09.03.2026 10:39 πŸ‘ 0 πŸ” 0 πŸ’¬ 0 πŸ“Œ 0

🚨 🚨 🚨 Researchers: Suspected North Korea-linked group used React2Shell, stole AWS credentials and private keys from staking platforms and ChainUp
#exploit #hack #staking #Coinpedia

https://whale-alert.io/stories/b89401132bab53/Researchers-Suspected-North-Korea-linked-group-used-Re

09.03.2026 08:25 πŸ‘ 0 πŸ” 0 πŸ’¬ 0 πŸ“Œ 0

🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,342 #BTC (158,102,038 USD) transferred from #Ceffu to #Binance

https://whale-alert.io/transaction/bitcoin/9382a7e50ac5a4f53b08b316ba881d9694f40d63524bfd8a7c0fbe555219f019

09.03.2026 07:55 πŸ‘ 1 πŸ” 0 πŸ’¬ 0 πŸ“Œ 0

🚨 🚨 🚨 771 #BTC (51,881,584 USD) transferred from Coinbase Institutional to unknown wallet

https://whale-alert.io/transaction/bitcoin/4ccc85590f7ee9581a81fd7d0d66eb0c8cd3c6615fea6eba31186f3af415fad5

09.03.2026 07:31 πŸ‘ 0 πŸ” 0 πŸ’¬ 0 πŸ“Œ 0

🚨 🚨 🚨 771 #BTC (51,914,683 USD) transferred from Coinbase Institutional to unknown wallet

https://whale-alert.io/transaction/bitcoin/896052f8fc9ec3a43c61e83dc370fba2bdda1e5fd9751226d682bbbac826396d

09.03.2026 07:28 πŸ‘ 0 πŸ” 0 πŸ’¬ 0 πŸ“Œ 0

🚨 🚨 🚨 G7 mulls coordinated 300–400M barrel release from strategic reserves; reports briefly pushed U.S. oil down ~$15 to below $104
#government #price #trading #Coinpedia

https://whale-alert.io/stories/b594014a98fa2a/G7-mulls-coordinated-300400M-barrel-release-from-strat

09.03.2026 07:04 πŸ‘ 0 πŸ” 0 πŸ’¬ 0 πŸ“Œ 0

🚨 🚨 🚨 🚨 🚨 🚨 1,950 #BTC (131,335,416 USD) transferred from #Coinbase to unknown wallet

https://whale-alert.io/transaction/bitcoin/ae920ed7a576eeb58a8c8932719a9dabafe5b796abfe57a1fbc63f841c4fdd02

09.03.2026 06:51 πŸ‘ 0 πŸ” 0 πŸ’¬ 0 πŸ“Œ 0

🚨 🚨 🚨 🚨 1,282 #BTC (86,408,131 USD) transferred from unknown wallet to #Coinbase

https://whale-alert.io/transaction/bitcoin/37fa979731a562cfc7763c6f7203288c26ad4130914dba8e8c4da3e223f8c79c

09.03.2026 06:40 πŸ‘ 0 πŸ” 0 πŸ’¬ 0 πŸ“Œ 0