@whale_alert
Whale Alert
2,866,878 followers · last synced 2026-05-10 · lookback 450d
Cohort medians below are the honest full-record aggregate over every matured call. The Scout / Insider tag is set by concentration — what share of those calls land on the handle's single most-mentioned token — and decides which leaderboard tab the handle appears in.
30d cohort
+23.5%
median excess · n=47 · win 100%
damped +22.3%
5 tokens · top BTC 45%
90d cohort
no matured calls
365d cohort
no matured calls
mentions (64)
| date | token | 1d | 7d | 30d | 30d excess | 90d excess | tweet |
|---|---|---|---|---|---|---|---|
| 2026-05-10 | USDT | 0.0% | 0.0% | 0.0% | open | open | 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 400,000,000 $USDT (399,808,755 USD) transferred from Tether Treasury to #Bitfinex https://t.co/Cv5810tNBO |
| 2026-05-10 | USDT | 0.0% | 0.0% | 0.0% | open | open | 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 400,000,000 $USDT (399,844,266 USD) transferred from #Bitfinex to Tether Treasury https://t.co/pEwLg3iLsD |
| 2026-05-10 | USDC | 0.0% | 0.0% | 0.0% | open | open | 🚨 🚨 🚨 🚨 🚨 🚨 150,014,733 $USDC (149,994,056 USD) transferred from #Aave to Unknown Whale 1 https://t.co/UVtaYMZYJm |
| 2026-05-09 | USDC | 0.0% | 0.0% | 0.0% | open | open | 💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (249,974,375 USD) minted at USDC Treasury https://t.co/b2OyYAnRBl |
| 2026-05-09 | ETH | 0.0% | 0.0% | 0.0% | open | open | 🚨 🚨 🚨 🚨 🚨 🚨 🚨 68,159 $ETH (157,608,425 USD) transferred from unknown wallet to #Binance https://t.co/q0gS2gE9V7 |
| 2026-05-09 | ETH | 0.0% | 0.0% | 0.0% | open | open | 🚨 🚨 🚨 30,000 $ETH (69,374,545 USD) transferred from unknown wallet to #Binance https://t.co/F3kW12czOl |
| 2026-05-09 | USDT | 0.0% | 0.0% | 0.0% | open | open | 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 199,997,999 $USDT (199,978,326 USD) transferred from #Binance to unknown wallet https://t.co/jyDf1JdGRi |
| 2026-05-09 | USDT | 0.0% | 0.0% | 0.0% | open | open | 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 199,999,999 $USDT (199,940,130 USD) transferred from #Binance to unknown wallet https://t.co/EnhD2lsXEQ |
| 2026-05-09 | USDT | 0.0% | 0.0% | 0.0% | open | open | 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 813,367,100 $USDT (813,182,872 USD) transferred from #HTX to unknown wallet https://t.co/JhjHn11uX7 |
| 2026-05-09 | ETH | +0.9% | +0.9% | +0.9% | open | open | 🚨 🚨 🚨 🚨 🚨 52,169 $ETH (120,546,628 USD) transferred from unknown wallet to unknown wallet https://t.co/tMmlXqwJQ7 |
| 2026-05-09 | ETH | +0.9% | +0.9% | +0.9% | open | open | 🚨 🚨 🚨 25,000 $ETH (57,869,853 USD) transferred from #Binance to #EtherFi https://t.co/DIYKCem44R |
| 2026-05-09 | USDC | -0.0% | 0.0% | 0.0% | open | open | 🚨 🚨 🚨 🚨 🚨 112,179,618 $USDC (112,169,915 USD) transferred from #Ceffu to unknown wallet https://t.co/Lj5IHSFokA |
| 2026-05-09 | USDC | -0.0% | 0.0% | 0.0% | +21.2% | open | 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 $USDC (149,981,475 USD) transferred from Unknown Whale 1 to #Aave https://t.co/TwDABlGSpO |
| 2026-05-08 | USDC | 0.0% | 0.0% | 0.0% | +21.8% | open | 🚨 🚨 🚨 🚨 🚨 🚨 149,702,346 $USDC (149,683,259 USD) transferred from #Aave to Unknown Whale 1 https://t.co/FZzlNqT0Jq |
| 2026-05-08 | ETH | 0.0% | +0.9% | +0.9% | +23.8% | open | 🚨 🚨 🚨 25,000 $ETH (57,703,816 USD) transferred from #Binance to #EtherFi https://t.co/1MqflSWyIo |
| 2026-05-08 | USDC | 0.0% | 0.0% | 0.0% | +23.5% | open | 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 $USDC (149,971,375 USD) transferred from Unknown Whale 1 to #Aave https://t.co/OAoiNHIiQv |
| 2026-05-08 | USDC | 0.0% | 0.0% | 0.0% | +23.5% | open | 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 $USDC (149,982,440 USD) transferred from #Aave to unknown wallet https://t.co/By6FGQkLbr |
| 2026-05-08 | USDT | 0.0% | -0.0% | -0.0% | +23.4% | open | 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 2,000,000,000 $USDT (1,999,659,583 USD) burned at Tether Treasury https://t.co/ezpDBTGx90 |
| 2026-05-08 | ETH | 0.0% | +0.9% | +0.9% | +24.2% | open | 🚨 🚨 🚨 25,000 $ETH (57,978,554 USD) transferred from #Binance to #EtherFi https://t.co/fsxqHx2qJC |
| 2026-05-08 | BTC | 0.0% | 0.0% | 0.0% | +23.0% | open | 🚨 🚨 🚨 🚨 🚨 🚨 1,760 $BTC (140,833,927 USD) transferred from unknown wallet to unknown wallet https://t.co/JrrNCxpEqS |
| 2026-05-08 | BTC | 0.0% | 0.0% | 0.0% | +23.0% | open | 🚨 🚨 🚨 718 $BTC (57,491,436 USD) transferred from unknown wallet to #Coinbase https://t.co/xxcQelHr9Z |
| 2026-05-08 | BTC | 0.0% | 0.0% | 0.0% | +22.3% | open | 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,751 $BTC (220,572,361 USD) transferred from #Coinbase to unknown wallet https://t.co/RwFxFVcP4y |
| 2026-05-08 | BTC | 0.0% | 0.0% | 0.0% | +22.4% | open | 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,750 $BTC (300,517,633 USD) transferred from unknown wallet to unknown new wallet https://t.co/dzaWUGI9pM |
| 2026-05-08 | BTC | 0.0% | 0.0% | 0.0% | +22.0% | open | 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,750 $BTC (299,837,128 USD) transferred from unknown wallet to unknown wallet https://t.co/dzzBtb8Kch |
| 2026-05-08 | USDC | 0.0% | 0.0% | 0.0% | +21.8% | open | 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 310,000,000 $USDC (309,981,710 USD) transferred from #Ethena to unknown wallet https://t.co/kSVFlo8H5E |
| 2026-05-08 | ETH | 0.0% | +0.9% | +0.9% | +23.8% | open | 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 78,076 $ETH (177,872,518 USD) transferred from unknown wallet to unknown wallet https://t.co/Eh39ZbZrRg |
| 2026-05-08 | USDT | 0.0% | -0.0% | -0.0% | +22.8% | open | 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 222,000,000 $USDT (221,974,100 USD) transferred from unknown wallet to #Wintermute https://t.co/gl0YcqdGIR |
| 2026-05-08 | USDT | 0.0% | -0.0% | -0.0% | +22.0% | open | 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 221,999,990 $USDT (221,972,906 USD) transferred from #Ethena to unknown wallet https://t.co/2Mz6YPmEkz |
| 2026-05-08 | BTC | +0.2% | +0.2% | +0.2% | +22.1% | open | 🚨 🚨 🚨 646 $BTC (51,874,072 USD) transferred from Coinbase Institutional to unknown wallet https://t.co/kuRIzuj47M |
| 2026-05-08 | USDS | — | — | — | — | open | ℹ️ ℹ️ ℹ️ We have added $USD1, $WLFI, $USDG, $USDS, $USDE and several other ERC-20 tokens to Whale Alert. We have also added the up-and-coming stablecoin blockchain #Tempo. Shout-out to @ChainstackHQ for their superb infra! |
| 2026-05-08 | USDG | — | — | — | — | open | ℹ️ ℹ️ ℹ️ We have added $USD1, $WLFI, $USDG, $USDS, $USDE and several other ERC-20 tokens to Whale Alert. We have also added the up-and-coming stablecoin blockchain #Tempo. Shout-out to @ChainstackHQ for their superb infra! |
| 2026-05-08 | USDE | — | — | — | — | open | ℹ️ ℹ️ ℹ️ We have added $USD1, $WLFI, $USDG, $USDS, $USDE and several other ERC-20 tokens to Whale Alert. We have also added the up-and-coming stablecoin blockchain #Tempo. Shout-out to @ChainstackHQ for their superb infra! |
| 2026-05-08 | USD1 | — | — | — | — | open | ℹ️ ℹ️ ℹ️ We have added $USD1, $WLFI, $USDG, $USDS, $USDE and several other ERC-20 tokens to Whale Alert. We have also added the up-and-coming stablecoin blockchain #Tempo. Shout-out to @ChainstackHQ for their superb infra! |
| 2026-05-08 | WLFI | +1.4% | +1.4% | +1.4% | +23.6% | open | ℹ️ ℹ️ ℹ️ We have added $USD1, $WLFI, $USDG, $USDS, $USDE and several other ERC-20 tokens to Whale Alert. We have also added the up-and-coming stablecoin blockchain #Tempo. Shout-out to @ChainstackHQ for their superb infra! |
| 2026-05-08 | USDC | 0.0% | 0.0% | 0.0% | +22.3% | open | 💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (249,981,375 USD) minted at USDC Treasury https://t.co/SKAwmgl3cA |
| 2026-05-08 | USDT | 0.0% | -0.0% | -0.0% | +22.5% | open | 🚨 🚨 🚨 🚨 🚨 105,564,352 $USDT (105,532,482 USD) transferred from unknown wallet to #OKEX https://t.co/cYQ849e0yi |
| 2026-05-07 | USDC | 0.0% | 0.0% | 0.0% | +24.4% | open | 💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (249,938,500 USD) minted at USDC Treasury https://t.co/UlnwiU8Qra |
| 2026-05-07 | USDC | 0.0% | 0.0% | 0.0% | +24.4% | open | 💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (249,963,373 USD) minted at USDC Treasury https://t.co/uPJImixcrV |
| 2026-05-07 | BTC | -1.7% | -1.5% | -1.5% | +23.2% | open | 🚨 🚨 🚨 🚨 🚨 1,336 $BTC (108,059,902 USD) transferred from unknown wallet to #Kraken https://t.co/nvqT7aHqMq |
| 2026-05-07 | BTC | -1.7% | -1.5% | -1.5% | +23.4% | open | 🚨 🚨 🚨 800 $BTC (64,715,779 USD) transferred from unknown wallet to #EezyCash https://t.co/HBVxgT7wpE |
| 2026-05-07 | BTC | -1.7% | -1.5% | -1.5% | +23.8% | open | 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4,907 $BTC (396,344,704 USD) transferred from unknown wallet to unknown wallet https://t.co/tdCNP70Qm1 |
| 2026-05-07 | BTC | -1.7% | -1.5% | -1.5% | +23.5% | open | 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,249 $BTC (181,911,241 USD) transferred from #Binance to unknown wallet https://t.co/CDc8WUPapX |
| 2026-05-07 | BTC | -1.7% | -1.5% | -1.5% | +23.5% | open | 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,146 $BTC (173,571,098 USD) transferred from unknown wallet to unknown wallet https://t.co/RoR7KNZhtR |
| 2026-05-06 | USDC | 0.0% | 0.0% | 0.0% | +24.7% | open | 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 348,000,000 $USDC (347,942,928 USD) transferred from Coinbase Institutional to #Coinbase https://t.co/DeF2xR1CvP |
| 2026-05-06 | ETH | 0.0% | -1.0% | -1.0% | +25.1% | open | 🚨 🚨 🚨 22,000 $ETH (51,580,817 USD) transferred from #Binance to unknown wallet https://t.co/HTlsNTmmN5 |
| 2026-05-06 | BTC | 0.0% | -1.5% | -1.5% | +24.6% | open | 🚨 🚨 🚨 🚨 1,051 $BTC (85,530,441 USD) transferred from unknown wallet to #Binance https://t.co/VsltNPvpLF |
| 2026-05-06 | BTC | 0.0% | -1.5% | -1.5% | +24.6% | open | 🚨 🚨 🚨 🚨 🚨 1,469 $BTC (119,582,927 USD) transferred from unknown wallet to #Binance https://t.co/cIurR8yvYm |
| 2026-05-06 | BTC | 0.0% | -1.5% | -1.5% | +23.8% | open | 🚨 🚨 🚨 633 $BTC (51,662,789 USD) transferred from Coinbase Institutional to unknown wallet https://t.co/pcjA8WFAgK |
| 2026-05-06 | BTC | 0.0% | -1.5% | -1.5% | +24.0% | open | 🚨 🚨 🚨 🚨 🚨 1,311 $BTC (107,054,052 USD) transferred from unknown wallet to Coinbase Institutional https://t.co/aeFR15Cys6 |
| 2026-05-06 | BTC | 0.0% | -1.5% | -1.5% | +23.8% | open | 🚨 🚨 🚨 🚨 🚨 1,255 $BTC (102,481,226 USD) transferred from unknown wallet to Coinbase Institutional https://t.co/9QPRmcqMVv |
| 2026-05-06 | BTC | 0.0% | -1.5% | -1.5% | +24.3% | open | 🚨 🚨 🚨 703 $BTC (57,510,645 USD) transferred from unknown wallet to #Coinbase https://t.co/niQA8oNaht |
| 2026-05-06 | $WETH | — | — | — | open | open | 🚨 10,000 $WETH (23,628,607 USD) transferred from unknown wallet to #Aave https://t.co/ufw1TPIZLo |
| 2026-05-06 | ETH | 0.0% | -1.0% | -1.0% | +23.2% | open | 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 165,021 $ETH (393,517,242 USD) transferred from unknown wallet to unknown wallet https://t.co/1K91xNEc5H |
| 2026-05-06 | ETH | 0.0% | -1.0% | -1.0% | +23.7% | open | 🚨 🚨 🚨 28,038 $ETH (67,321,046 USD) transferred from #Binance to unknown wallet https://t.co/ebNy3aLvgZ |
| 2026-05-06 | USDT | 0.0% | -0.0% | -0.0% | +24.5% | open | 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 225,860,003 $USDT (225,785,545 USD) transferred from unknown wallet to #Kraken https://t.co/18mt8mSuuY |
| 2026-05-06 | USDT | 0.0% | -0.0% | -0.0% | +24.5% | open | 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 225,860,003 $USDT (225,770,789 USD) transferred from #Bitfinex to unknown wallet https://t.co/xBJG99LUs9 |
| 2026-05-06 | USDT | 0.0% | -0.0% | -0.0% | +24.6% | open | 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 $USDT (299,876,250 USD) transferred from Tether Treasury to #Bitfinex https://t.co/VWqhucgRXT |
| 2026-05-06 | BTC | +0.6% | -0.9% | -0.9% | +22.3% | open | 🚨 🚨 🚨 636 $BTC (52,132,230 USD) transferred from Coinbase Institutional to unknown wallet https://t.co/F1zCOpILzB |
| 2026-05-06 | BTC | +0.6% | -0.9% | -0.9% | +22.5% | open | 🚨 🚨 🚨 660 $BTC (54,028,517 USD) transferred from unknown wallet to #Coinbase https://t.co/F1uHXLJfoC |
| 2026-05-06 | BTC | +0.6% | -0.9% | -0.9% | +22.0% | open | 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,999 $BTC (244,315,631 USD) transferred from unknown wallet to unknown new wallet https://t.co/o6lBc9inKm |
| 2026-05-06 | BTC | +0.6% | -0.9% | -0.9% | +22.1% | open | 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4,997 $BTC (407,029,842 USD) transferred from unknown wallet to unknown new wallet https://t.co/3qGR7AjfCi |
| 2026-05-06 | USDT | 0.0% | 0.0% | 0.0% | +24.4% | open | 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 225,860,006 $USDT (225,746,059 USD) transferred from unknown wallet to #Bitfinex https://t.co/GhOCCdKTLJ |
| 2026-05-06 | USDC | -0.0% | 0.0% | 0.0% | +24.6% | open | 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 199,997,151 $USDC (199,971,751 USD) transferred from #HTX to unknown wallet https://t.co/twxczASafl |
| 2026-05-06 | ETH | -0.4% | -1.5% | -1.5% | +22.0% | open | 🚨 🚨 🚨 28,000 $ETH (66,277,343 USD) transferred from unknown wallet to #EtherFi https://t.co/ZUXOnvre7j |