Alert on Chain

🚨 Tracking the biggest crypto whale wallet movements 🐋 | Alerts on whale transactions | Stay ahead of the market with strategic insights! 📈 #Crypto

[Alert on Chain @alertonchain]

Active accounts on X have topped 4.59M — a 36% jump month‑over‑month. Big surge in engagement to watch. https://t.co/xMi94WhyOr

[Alert on Chain @alertonchain]

Ethereum stakers are still accumulating — four staking wallets withdrew 26K (≈$76.4M) in the past 20 hours, signaling notable movement among large stakers. https://t.co/0qzbLqPocy

[Alert on Chain @alertonchain]

Whale 0x61CE who shorted ~ $45M silver with 20× on Hyperliquid closed 60,869 contracts (~$6.69M) 2h ago, locking in an $823K realized loss. Still holds 352,124 contracts (~$38.74M) long, facing an unrealized ~$4.46M loss. source: https://t.co/YdIB29Wtgc

[Alert on Chain @alertonchain]

Reported stake move: +209,504 (~$610M) staked today, bringing the total to 2,218,771 (~$6.52B) — roughly 52% of its holdings are now staked. https://t.co/mdHBQOD2Qb

[Alert on Chain @alertonchain]

1011short, after a ~50-day ETH long that bled $100M+ and $8.2M+ in funding, is closing longs and moving on-chain: 148,000 ETH (~$426.6M) deposited into Aave, $240M in stablecoins borrowed to loop ETH longs. Health 1.49 • liq $1,954 https://t.co/YLzZtu5bgT

[Alert on Chain @alertonchain]

Reportedly, Tom Lee bought another 20,000 (≈ $58.22M) about 6 hours ago — a sizable buy that could shift market sentiment. https://t.co/9bLUC50GlJ

[Alert on Chain @alertonchain]

Ethereum OG whale 0xb5Ab moved 135,284 ETH (~$393.4M) today after 9 years dormant — a major on-chain move to watch. https://t.co/CX2EDP4U2Z

[Alert on Chain @alertonchain]

Trader 1011short appears to have liquidated major positions: exited 427.29 (≈$37.5M) and 30,588 (≈$88.63M), realizing about a $9.73M loss. They then withdrew 20M from one venue and moved it elsewhere. source: https://t.co/UCOhbt2RSv

[Alert on Chain @alertonchain]

1011 (short) shut a position of 12,588 shares ($36.4M), incurring a $3.4M loss. Remaining positions: 210,753 ($614.24M); 1,000 ($88.05M); 511,613 ($63.12M) https://t.co/oTtibXuNLZ

[Alert on Chain @alertonchain]

Jan 26 ETF flows — BTC: 1D -966 BTC (-$84.66M), 7D -17,911 BTC (-$1.57B). ETH: 1D -7,601 ETH (-$21.92M), 7D -206,122 ETH (-$594.46M). SOL: 1D +17,472 SOL (+$2.15M), 7D +63,847 SOL (+$7.85M) source: https://t.co/CEwB0nyVB8

[Alert on Chain @alertonchain]

Wallet 1011short is aggressively accumulating — added ~23K (~$66.7M) more, bringing today's buys to ~106K (~$304M). Lookonchain also flagged a separate ~22K (~$63.6M) purchase https://t.co/7hgMJCOU4N

[Alert on Chain @alertonchain]

Reportedly, Tom Lee added 40,302 (~$117.2M) last week; his total holdings now stand at 4,243,338 (~$12.34B). https://t.co/gmQ8SO0odi

[Alert on Chain @alertonchain]

MicroStrategy added 2,932 BTC (~$264.1M) at ≈$90,061 last week. Holdings now 712,647 BTC (~$62.55B) with an avg buy of $76,037 — unrealized profit ≈$8.36B (+15.43%). https://t.co/D8wHJ6Y4SW

[Alert on Chain @alertonchain]

Whale 1011short bought 22,000 more (~$63.6M) despite holding a roughly $779M BTC/ETH/SOL long in heavy losses. He appears to be looping leverage — spun up a new wallet, pulled ~$174.3M, borrowed ~$60M and funneled it back. Source: https://t.co/2bODnd0u49

[Alert on Chain @alertonchain]

Whales buying gold: wallet 0xbe4C withdrew 392 units (~$2M) in the past 2 hours from exchanges — a clear accumulation move. https://t.co/m0RE97DxJ9

[Alert on Chain @alertonchain]

Unknown whale who lost $18.8M has doubled down on gold. Since Dec 13 he’s spent $36.04M to buy 7,536 (now $38.34M; +$2.3M unrealized). In the last 7 hours he added $14.58M to buy 3,299 at $4,421. source: https://t.co/h9sCjmGjXZ

[Alert on Chain @alertonchain]

Newly created wallet 'bc1qkr' just withdrew 1,500 BTC (~$131.6M). Huge move — tracking this address for potential follow-up activity. https://t.co/kDvi9shxiw

[Alert on Chain @alertonchain]

Trader 12G9iW sold out yesterday, locking ~$109.4K profit, then reallocated $4.5K to buy 721,033 tokens — now holds 1.08M (~$7.6K). Asset is up 300%+ from the bottom. https://t.co/dozDy8Bh1r

[Alert on Chain @alertonchain]

OTC whale 0xFB7 added ~20,013 tokens (~$59M) 6 hours ago — bringing its 5-day total to ~70,013 (~$204M). Whales are buying the dip. https://t.co/1VglmvKeBw

[Alert on Chain @alertonchain]

OG whale wallet 0xb5Ab — possibly linked to Bitfinex — woke after 9 years and deposited 50K (≈$145.25M) today. Big mover back on-chain; watching where that capital flows. https://t.co/U7FefXKOji