Whale Alert Launches Custom Token-Movement Alerts
Filters and code examples give traders a way to bring on-chain notifications into existing strategies and agents.
Whale Alert Launches Custom Token-Movement Alerts
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Stories tagged #WhaleAlert
Every Zipp story tagged #WhaleAlert, newest first.
Whale Alert
Matrixport moves $107.8M in BTC to Binance, pulls $24.7M in…
🔥BULLISH
Matrixport moves $107.8M in BTC to Binance, pulls $24.7M in…
The opposing flows suggest a deliberate rebalancing rather than a simple liquidation: selling pressure on BTC, potential accumulation on ETH, both at institutional scale.
Lookonchain
Whale drops $85.4M in USDC to scoop 1,075 BTC at $79,412…
🔥BULLISH
Whale drops $85.4M in USDC to scoop 1,075 BTC at $79,412…
The four-day accumulation window and the $79,412 average entry price suggest a deliberate cost-averaging strategy, not a reactive spot buy, pointing to high-conviction institutional positioning.
BTC Traders React Faster to Whale Alerts Than ETH: Philly Fed
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BTC Traders React Faster to Whale Alerts Than ETH: Philly Fed
A Fed working paper putting Telegram whale alerts on the same footing as macro events is the bigger read: it gives market-microstructure analysts a regression-backed estimate of retail…
CryptoSlate
Solana whale @pointfarmcap clears $10M profit, holds 35.7M…
🔥BULLISH
Solana whale @pointfarmcap clears $10M profit, holds 35.7M…
The trader now ranks as the largest holder of the token with a $10.55M position, a concentration that makes their next move a market signal in its own right.
Whale dumps $19.67M in HYPE over two weeks via Bybit and…
🩸BEARISH
Whale dumps $19.67M in HYPE over two weeks via Bybit and…
Consistent daily sell pressure from a single large holder signals profit-taking at scale, a pattern that historically weighs on token price until the selling program exhausts itself.
Unipcs’ Altcoin Bet Soars 110x to $7.52M on Ethereum
🔥BULLISH
Unipcs’ Altcoin Bet Soars 110x to $7.52M on Ethereum
A wallet that bought, held through every drawdown, and never trimmed a single token: the cleanest diamond-hand trace smart-money tools can surface.
$SIREN whale dumps 7.5M $USDT in tokens, still selling
🩸BEARISH
$SIREN whale dumps 7.5M $USDT in tokens, still selling
A wallet flagged as the original $SIREN whale has now flipped to heavy distribution, harvesting more than 7.5M $USDT…
Chun Wang pulls another 15,740 ETH ($26.4M) from Binance!
🩸BEARISH
Chun Wang pulls another 15,740 ETH ($26.4M) from Binance!
A wallet linked to Chun Wang, known on X as @satofishi, withdrew an additional 15,740 ETH worth approximately $26.4…
ETH Top Caller Garrett Jin Moves $1.35B to Binance at $2,337
🩸BEARISH
ETH Top Caller Garrett Jin Moves $1.35B to Binance at $2,337
Garrett Jin moved 577,717 ETH into Binance between May 6 and May 10 at an average of $2,337, days before the token shed more than a fifth of its value.
LDO Price Wobbles as 20M Tokens Hit Binance, Kraken, OKX, Bybit
🩸BEARISH
LDO Price Wobbles as 20M Tokens Hit Binance, Kraken, OKX, Bybit
The original on-chain read linked the deposits to Cobie directly, but a follow-up correction says the wallet in question is not his — the whale-overhang concern for LDO holders stands either way.
Whale drops $5M USDT on 币安人生 in a single Bybit withdrawal!
🔥BULLISH
Whale drops $5M USDT on 币安人生 in a single Bybit withdrawal!
A newly created wallet pulled 5 million USDT from Bybit and deployed the entire sum into 8.1 million tokens of 币安人生 in…
Whale dumps $1.29B BlackRock IBIT in record dark-pool trade
🩸BEARISH
Whale dumps $1.29B BlackRock IBIT in record dark-pool trade
The $1.29B block was the day's headline, but the real signal is the seven-day streak of net outflows that just pushed cumulative withdrawals past $2.26B — the longest exit run since launch.
CoinDesk
Ethereum OG awakens: $120.6M in ETH moved after 3 years
🩸BEARISH
Ethereum OG awakens: $120.6M in ETH moved after 3 years
A wallet that hadn't touched 52,170 ETH since 2022 just shifted the full stack to a fresh address — and the withdrawal history points back to a Kraken buy at $246 per coin.
USDC Treasury moves $195M to an unknown wallet.
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USDC Treasury moves $195M to an unknown wallet.
A transfer of 195,007,439 USDC — roughly $195 million at par — has been recorded moving from the USDC Treasury to an…
USDC Treasury moves $115.9M to Coinbase Institutional in a single transfer.
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USDC Treasury moves $115.9M to Coinbase Institutional in a single transfer.
The USDC Treasury transferred 115,884,320 USDC — roughly $115.9 million — directly to Coinbase Institutional in a…
73,400 ETH (~$166M) moved from unknown wallet to Binance — whale alert.
🩸BEARISH
73,400 ETH (~$166M) moved from unknown wallet to Binance — whale alert.
A previously unidentified wallet transferred 73,400 ETH — worth roughly $166 million at the time of the transaction —…
Dormant whale deposits 300 BTC ($23.4M) into Binance after 2 years
🔥BULLISH
Dormant whale deposits 300 BTC ($23.4M) into Binance after 2 years
Withdrawn from Bitfinex at $19,329, the 300 $BTC re-entry books a $17.6M paper gain — and deposits that size to a major exchange usually mean an intent to sell.
Suspected APE insider opens $5.16M 5x LDO long
🔥BULLISH
Suspected APE insider opens $5.16M 5x LDO long
Two wallets, one suspect, two consecutive high-conviction bets on governance tokens — the pattern matters more than the dollar size for traders tracking smart-money flow.
ASTER Whale Dumps $22.95M, Still Down $67M on Position
🩸BEARISH
ASTER Whale Dumps $22.95M, Still Down $67M on Position
The wallet that built a 68.25M $ASTER position at $1.66 is now selling into a token trading 93% below its cost basis — a forced-distribution read for the rest of the holder base.
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