Whale Alert Archives - Coin Pulse HQ

Ripple locks 400 million XRP in a secure digital escrow vault, managing cryptocurrency treasury supply.

Strategic Move: Ripple Locks 400 Million XRP in Escrow, Signaling Long-Term Treasury Management

February 2, 2026 j n

Global, May 2025: In a significant treasury management action, blockchain payments firm Ripple has placed 400 million XRP into a secure escrow lockup. The transaction, first reported by the blockchain tracking service Whale Alert, represents a deliberate strategy to control the circulating supply of the sixth-largest cryptocurrency by market capitalization. This move follows Ripple’s established […]

Illustration of 300 million XRP cryptocurrency locked in a secure digital escrow vault by Ripple.

Strategic Move: Ripple Locks 300 Million XRP in Escrow, Whale Alert Reports

February 2, 2026 j n

San Francisco, May 15, 2025: Blockchain tracker Whale Alert reported a significant transaction today, revealing that Ripple has placed 300 million XRP into a secure escrow lockup. This substantial movement of digital assets, valued at over $150 million at current prices, represents a continuation of Ripple’s long-standing strategy to manage the circulating supply of its […]

Visualization of a massive 5,999 Bitcoin whale transfer flowing to the Bitfinex cryptocurrency exchange.

Stunning 5,999 BTC Whale Transfer to Bitfinex Sparks Major Market Scrutiny

January 31, 2026 j n

Global, March 2025: The cryptocurrency market is analyzing a significant blockchain movement after the tracking service Whale Alert reported a stunning 5,999 BTC whale transfer from an unknown wallet to the Bitfinex exchange. This transaction, valued at approximately $470 million based on prevailing prices, represents one of the largest single movements of Bitcoin to a […]

Illustration of a major Ethereum whale transfer valued at $220 million moving to the Coinbase exchange.

Ethereum Whale Transfer: The Stunning $220 Million Move to Coinbase Explained

January 31, 2026 j n

Global, May 2025: The cryptocurrency market observed a significant on-chain movement today as blockchain tracking service Whale Alert reported a massive transfer of 86,575 Ethereum (ETH) from an unknown wallet to the major U.S. exchange Coinbase. Valued at approximately $220 million at the time of the transaction, this substantial movement immediately captured the attention of […]

Analysis of the $348 million USDC transfer from Coinbase Institutional, highlighting crypto market liquidity and institutional strategy.

Massive $348 Million USDC Transfer from Coinbase Institutional Sparks Market Scrutiny

January 29, 2026 j n

Global, April 2025: The cryptocurrency ecosystem observed a significant on-chain movement this week, as blockchain tracking service Whale Alert reported a transfer of 348,000,000 USD Coin (USDC) from a wallet labeled “Coinbase Institutional” to another labeled “Coinbase.” This transaction, valued at approximately $348 million, represents one of the largest single stablecoin movements of the year […]

Illustration of a blockchain whale moving $309 million USDC to Coinbase, representing a major stablecoin transaction.

Massive $309 Million USDC Transfer to Coinbase: Decoding the Stunning Whale Movement

January 29, 2026 j n

Global, April 2025: The cryptocurrency market observed a stunning transaction this week as blockchain tracking service Whale Alert reported a transfer of 308,127,261 USDC, valued at approximately $309 million, from an unknown wallet to the major exchange Coinbase. This single, colossal movement of the world’s second-largest stablecoin immediately captured the attention of analysts, traders, and […]

Visualization of the massive 866 million USDT transfer from OKX exchange to an unknown cryptocurrency wallet.

Stunning $865 Million USDT Transfer: Whale Moves 866 Million from OKX to Unknown Wallet

January 28, 2026 j n

Global, May 2025: The cryptocurrency market witnessed a stunning transaction this week as blockchain tracking service Whale Alert reported a massive transfer of 866,006,205 USDT from the OKX exchange to an unknown wallet. Valued at approximately $865 million, this single movement of Tether’s flagship stablecoin represents one of the largest on-chain transfers of 2025 and […]

Analysis of a massive $825 million USDT whale transaction moving to the OKX cryptocurrency exchange.

Stunning $825 Million USDT Transfer to OKX Ignites Whale Movement Analysis

January 28, 2026 j n

Global, April 2025: The cryptocurrency market observed a stunning transaction this week as blockchain tracking service Whale Alert reported a transfer of 825,447,871 USDT, valued at approximately $825 million, from an unknown wallet to the major global exchange OKX. This colossal movement of the world’s leading stablecoin immediately captured the attention of analysts, traders, and […]

Analysis of a major $325 million USDT transfer from OKX exchange to an unknown cryptocurrency wallet.

USDT Transfer Stuns Market: $325 Million Whale Move from OKX to Unknown Wallet Sparks Analysis

January 27, 2026 j n

Global, May 2025: The cryptocurrency market is analyzing a colossal and mysterious transaction that underscores the immense scale of modern digital finance. Blockchain monitoring service Whale Alert reported a single transfer of 325,449,632 USDT, the stablecoin pegged to the U.S. dollar, from the major exchange OKX to an unidentified private wallet. Valued at approximately $325 […]

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