The account on X @whale_alert is a recognized service that tracks and publishes large cryptocurrency transactions and transfers in real-time, especially Bitcoin (BTC). With over 2.7M followers.
Here are the last five Bitcoin (BTC) transfers reported by @whale_alert on X, according to the information available as of March 28, 2025.
1 March 28, 2025, 16:14 PDT
◦ Amount: 1,550 BTC (approximately 130,749,786 USD)
◦ Origin: Unknown wallet
◦ Destination: New unknown wallet
2 March 26, 2025, 03:51 PDT
◦ Amount: 3,311 BTC (approximately 292,121,371 USD)
◦ Origin: Ceffu
◦ Destination: Binance
3 March 25, 2025, 03:31 PDT
◦ Amount: 2,666 BTC (approximately 232,200,892 USD)
◦ Origin: Ceffu
◦ Destination: Binance
4 March 20, 2025, 02:41 PDT
◦ Amount: 1,333 BTC (approximately 114,702,257 USD)
◦ Origin: Ceffu
◦ Destination: Binance
5 March 17, 2025, 03:09 PDT
◦ Amount: 1,561 BTC (approximately 130,433,877 USD)
◦ Origin: Ceffu
◦ Destination: Binance
These transfers reflect significant movements of BTC, primarily from Ceffu to Binance, with a notable exception on March 28, where the movement was between unknown wallets. The USD values are estimates based on the price of BTC at the time of each transaction, as reported by Whale Alert. These activities are often monitored for their potential impact on the cryptocurrency market.
