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Jul 20, 2020

The Satoshi Fortune

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…

Satoshi

7 min read

The Satoshi Fortune
The Satoshi Fortune

Jul 10, 2020

Chasing Crypto Criminals

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. …

Blockchain

4 min read

Chasing Crypto Criminals
Chasing Crypto Criminals

Feb 6, 2020

Chasing Crypto Whales

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…

Ripple

5 min read

Chasing Crypto Whales
Chasing Crypto Whales
Whale Alert

Whale Alert

The worlds largest blockchain tracking and analytics provider.

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