We have added Solana to Whale Alert! Large transactions of #SOL, #USDT and #USDC on Solana will now be reported. Big thank you to @AlchemyPlatform for providing us with Solana node access!

The power of #FUD update 2: Storm's over?

The amounts transferred to this wallet match the #renBTC burned at the FTX Hack related address on Ethereum.

Due to a coffee related bug the USDC Treasury (#Circle) was incorrectly labeled as #Binance. We fixed the issue.

The power of #FUD update:

The power of #FUD:

This is likely a transfer to a #Coinbase address.

Sorry, we just woke up and we are out of coffee. The sender is a #FTX address.

The blacklisted/frozen address belongs to #FTX.

This is an internal #BitKub Cold Wallet transaction.

The scammers have already partially deposited the stolen #BTC into their @binance account.

Blockstream Block Explorer

blockstream.info

The payment to this known scam address was made by @cryptocom.

Due to a bug the number of alert icons was incorrect for several coins and tokens. We forced the responsible dev to fix it on Sunday morning and hopefully they are shown correctly now.

We have added #Algorand to Whale Alert! Large transactions of #USDT, #USDC and #ALGO on #Algorand will now be reported. Data will be available through our new API soon.

#Tron has reached a new milestone: 4,000,000,000 transactions made!

We have added #Litecoin to Whale Alert! Large #LTC transactions will now be reported. Data will be available in our new API soon.

We have added #Dogecoin to Whale Alert! Large #DOGE transactions will now be reported. Data will be available in our new API soon and other classics will be added as well in the coming weeks.

Whale Alert Version 2.0 is finally live! We have finished developing our awesome new blockchain tracker and will be upgrading our transaction reporting and API. Read more about it below!

Whale Alert Version 2.0

whale-alert.medium.com

We are currently experiencing some problems with #BTC reporting and our API. We are working to resolve the issue.