Category Whale Alert

BitcoinWorld Massive $204 Million USDC Transfer From Treasury Raises Questions In a transaction flagged by blockchain tracking service Whale Alert...

BitcoinWorld Whale Moves $446 Million in Solana From Binance in Largest Transfer of 2026 A massive cryptocurrency transaction has drawn the attent...

BitcoinWorld Address Tied to Vitalik Buterin Transfers $11.1 Million in Ethereum An on-chain address previously linked to Ethereum co-founder Vita...

BitcoinWorld Whale Moves $38.2 Million in Ethereum Off Kraken Exchange, Signaling Accumulation An anonymous cryptocurrency wallet has withdrawn 23...

BitcoinWorld Analyst Flags $49.56M ONDO Transfer from Team Wallet as Potential Sell-Off An on-chain analyst has flagged a significant transfer of ...