Whale Alert was founded on two key values: providing Trust and Transparency, which are essential ingredients for a healthy blockchain ecosystem. Our work since has been focused on showing how blockchain works (and how it doesn’t work) through both Whale Alert and Scam Alert, but as blockchain grew, it became…

At 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…

Edit: 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. The proceeds were meager (a littte over $120,000 USD)…

Updated 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…