Sep 26, 2022Whale Alert Version 2.0Whale Alert was founded on two key values: providing Trust and Transparency, which are essential ingredients for a healthy blockchain ecosystem. …Blockchain3 min readBlockchain3 min read
Jul 20, 2020The Satoshi FortuneAt Whale Alert we analyze and report interesting blockchain transactions and for Bitcoin there is no subject more interesting and mysterious than the founder known by the alias Satoshi Nakamoto. We were able to make the most accurate estimate of the number of blocks mined and bitcoins owned by Satoshi…Satoshi7 min readSatoshi7 min read
Jul 10, 2020Chasing Crypto CriminalsEdit: One week after we posted this story, the Giveaway scammers managed to pull off one of the biggest hacks of the decade and gained control over the Twitter accounts of Elon Musk, Bill Gates, Barack Obama, Gemini, Binance and others. …Blockchain4 min readBlockchain4 min read
Feb 6, 2020Member-onlyChasing Crypto WhalesUpdated 17/07/2022: Jed McCaleb is almost done with selling his XRP on the market. In total we have been able to track the sales of 5.7 billion XRP for a mind blowing 3.1 Billion USD (at an average price of 0.55 USD per token) over the course of 8 years…Ripple5 min readRipple5 min read
