11 Articles 0 Followers
24 Mar 2026 1 minute read 0 comments WhaleWatcher_Daily
Bitcoin is consolidating, and the market sentiment is "bored." But in the quiet deep ocean of on-chain data, something massive is stirring. While retail investors focus on daily noise, "Smart Money" is looking at a specific, un-filled magnet on the i...
5 Nov 2020 1 minute read 9 comments Abhimanyu Krishnan
$3.5 million worth of stolen assets linked to a KuCoin hack have been moved via 3 separate transactions that occurred on Nov. 4, according to Whale Alert. Over 1000 Bitcoin (BTC) was stolen from a KuCoin hack on September 25, along with Tether (USDT...
21 Jul 2020 1 minute read 1 comment Abhimanyu Krishnan
Blockchain analytics provider Whale Alert has uncovered all of Satoshi Nakamoto’s mined Bitcoin (BTC), as revealed in a blog post published on July 20. The provider had made an effort to see which blocks had been mined by the Patoshi miner - and drew...
17 Jul 2020 1 minute read 3 comments seb_coolcrypto
Let me present you what I call an UFO in the sky of blockchain's analysis Clank App This app developped by Guillaume Souillard, a 23 years-old french developper and foundator of Clank App, could become the reference of crypto whales tracking. 21 bl...
11 Jul 2020 1 minute read 1 comment Kluma
Over the past four years, scammers of various stripes have emptied the pockets of their victims by $ 38 million in bitcoins. At the same time, $ 24 million of this amount fell in the first half of 2020, according to a new report by Whale Alert . In p...
11 Jul 2020 1 minute read 0 comments alberdioni8406
Do you know someone who got scammed in a Crypto fraud business? This report surely worth your time reading, assuming that scammers are not slowing down their intervention on Crypto space and will continue to get sophisticated, use advanced techniques...
24 May 2020 1 minute read 0 comments smallrookie
A Half Billion Dollar Bitcoin (BTC) Transaction Complated ! News about a bitcoin (BTC) transfer of about half a billion dollars has fueled the cryptocurrency market. Ivan Liljeqvist of Ivan on Tech announced that she has detected a huge transactio...
21 May 2020 1 minute read 0 comments alberdioni8406
The whale_alert on twitter registered a transaction from 40 BTC worth $388,000 from the first month of bitcoin existence in 2009 moved from an unknown wallet to other "unknown" wallet and that caused a very heated debate on twitter with everyone want...
16 Apr 2020 1 minute read 0 comments VNFC
hello guys, I hope you are doing well This is not the first article of my blog, you can check about Look who is stopping Unibright raise more than 0.16 USD on long term A better portfolio for not getting rekt or RoobeeFin - the investment assistant f...
7 Apr 2020 1 minute read 2 comments insidetrader
The blockchain technology allows you to track all transactions. With using this nature and smart brains, people created this website which allows you to follow huge Bitcoin transactions easily. On the website, there’re lots of small transactions on d...
