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Channel

Whale Checker

@Whale_checker

On this record: Topic · Growth · Engagement · What this channel posts · Posts · Citations · Cite this entry

27,940subscribers

-2,871 since we began measuring on 6 August 2026

Risers and fallers across the register · movement among entries of 10,000–31,623.

Register entry

Telegram ID-1001250060345
TypeChannel
Username@Whale_checker
DescriptionThe most advanced #USDT #blockchain tracker and analytics system reporting large and interesting transactions as they happen. All data available through our API.
CreatedBetween 1 March 2018 and 31 August 2021 — estimated from Telegram’s id allocation, not measured. How this range is calculated.
First recorded6 August 2026
Last confirmed live15 October 2026
Measurements held39
Confirmed unchanged1 time, most recently 15 October 2026
On Telegramt.me/Whale_checker

Topic

Crypto & trading — a classification, not a measurement. An on-box language model (Qwen3.6-35B-A3B-FP8, prompt version 1) read this channel’s own recent posts on 10 September 2026 and assigned it the closest of 31 fixed categories, at 97% confidence. This is a model’s judgement about what the channel is likely to be about, not a fact this register measured the way a subscriber count or a view count is measured — it can be revised on a later pass, and it carries no weight anywhere else on this page. How this classification works, and why it has no browse page of its own yet.

Growth

27,94030,81129,375.56 August 2026 — 30,811 subscribers7 August 2026 — 30,759 subscribers8 August 2026 — 30,683 subscribers9 August 2026 — 30,660 subscribers10 August 2026 — 30,586 subscribers11 August 2026 — 30,476 subscribers12 August 2026 — 30,438 subscribers13 August 2026 — 30,382 subscribers14 August 2026 — 30,324 subscribers16 August 2026 — 30,248 subscribers17 August 2026 — 30,194 subscribers18 August 2026 — 30,118 subscribers19 August 2026 — 30,063 subscribers20 August 2026 — 30,024 subscribers21 August 2026 — 30,000 subscribers23 August 2026 — 29,942 subscribers24 August 2026 — 29,849 subscribers25 August 2026 — 29,795 subscribers26 August 2026 — 29,761 subscribers28 August 2026 — 29,740 subscribers28 August 2026 — 29,709 subscribers30 August 2026 — 29,667 subscribers31 August 2026 — 29,643 subscribers1 September 2026 — 29,617 subscribers2 September 2026 — 29,567 subscribers3 September 2026 — 29,513 subscribers4 September 2026 — 29,458 subscribers8 September 2026 — 29,359 subscribers11 September 2026 — 29,149 subscribers12 September 2026 — 29,074 subscribers14 September 2026 — 29,039 subscribers16 September 2026 — 29,016 subscribers18 September 2026 — 28,955 subscribers30 September 2026 — 28,550 subscribers6 October 2026 — 28,284 subscribers10 October 2026 — 28,112 subscribers13 October 2026 — 28,013 subscribers14 October 2026 — 27,965 subscribers15 October 2026 — 27,940 subscribers6 August 202615 October 2026
39 measurements spanning 70 days, net -2,871. Dots are measurements; the straight line between them is drawn to join them, not to claim we know the path taken in between — snapshots are recorded only when a count changes, so gaps mean “no change observed”, never “interpolated”. The vertical axis spans 27,509–31,242 and does not start at zero.
Measurement log — every subscribers count we have recorded, most recent 20 of 39
Measured (UTC)SubscribersChange
15 Oct 2026, 23:1027,940-25
14 Oct 2026, 23:5827,965-48
13 Oct 2026, 18:5628,013-99
10 Oct 2026, 04:1728,112-172
6 Oct 2026, 02:3828,284-266
30 Sept 2026, 21:1628,550-405
18 Sept 2026, 05:4028,955-61
16 Sept 2026, 02:5529,016-23
14 Sept 2026, 11:5429,039-35
12 Sept 2026, 23:1729,074-75
11 Sept 2026, 02:1529,149-210
8 Sept 2026, 04:5729,359-99
4 Sept 2026, 22:5929,458-55
3 Sept 2026, 08:4729,513-54
2 Sept 2026, 02:0429,567-50
1 Sept 2026, 03:4729,617-26
31 Aug 2026, 01:0729,643-24
30 Aug 2026, 01:5229,667-42
28 Aug 2026, 23:1829,709-31
28 Aug 2026, 00:5429,740first reading

Engagement

80 posts held, back to 27 July 2026 — the reader has not yet reached the start of this channel’s public history, so older posts may sit further back, unread. Read across 109 pages of Telegram’s post history, 20 posts per page.

ERR · 30 days
35.5%
avg views ÷ 27,940 subscribers
Avg views / post
9,910
31 posts measured
Reaction rate
—
this channel exposes no reaction counts
Posts in window
31
of 80 held

ERR is average views per post over the last 30 days divided by subscribers, the definition TGStat uses, so this figure is comparable with the one you will see elsewhere. It falls structurally as a channel grows: a high ERR on a small channel and a low one on a large channel describe reach mathematics, not quality. We publish the figure and the sample it came from and pass no verdict on it.

ER is defined industry-wide as (forwards + reactions + comments) ÷ views — note the denominator is views, not subscribers. Telegram’s public web preview carries views and reactions but not forward or comment counts, so the reaction rate above is the reactions term only and is therefore a floor: the true ER for this channel is higher by an amount we have not measured and will not estimate.

What these figures were computed from
WindowRolling 30 days · latest post in window 15 October 2026
Posts held80 (27 July 2026 – 15 October 2026)
Views total307,280
Reactions total—
Forwards / commentsnot exposed by the public surface — not measured, not estimated
Readings taken16 Oct 2026, 03:17 UTC

Views are a single reading per post, taken at the time above. A post published in the last day or two is still accumulating views, which pulls the 30-day average down slightly. That is a property of the standard definition rather than a fault in it, so we keep the definition rather than “correcting” the number into something nobody can reproduce.

Precision. Telegram publishes view counts on its public widget in short form — 8.12K, 3.7M — so any reading at or above 1,000 reaches us rounded to three significant figures, and only counts below 1,000 are exact. Averages and rates derived from them are shown to the same precision rather than to the unit: a figure like 3,701,250 would assert digits nobody measured.

Reaction counts are published per emoji and rounded the same way, so a total below 1,000 is exact and a larger one is a sum that may carry a rounded component from each emoji above 1,000. Because it is a sum, it does not look rounded — read a large reaction total as three significant figures per contributing emoji rather than as the figure it prints.

What this channel posts

Photos
≈42
Videos
≈4
Links
≈25,000

Lifetime counters from Telegram’s own channel header, read 16 October 2026 — not the date at the top of this page, which is when the subscriber count was last read. A count marked ≈ was rounded by Telegram before we ever saw it — t.me prints these counters in full below 1,000 and to three significant figures above, so ≈142,000 means somewhere between 141,500 and 142,499.

Recent posts

15 Oct 2026, 20:11 UTC≈6,890 viewsread 16 October 2026

🚨 🚨 🚨 🚨 🚨 🚨 131,400,000 $USDT (131,313,319 USD) transferred from #Bitfinex to Tether Treasury Details

15 Oct 2026, 14:06 UTC≈6,040 viewsread 16 October 2026

🚨 🚨 🚨 🚨 🚨 102,048,246 $USDT (101,931,962 USD) transferred from #Binance to #Ceffu Details

15 Oct 2026, 12:05 UTC≈5,900 viewsread 16 October 2026

🚨 🚨 🚨 🚨 🚨 🚨 131,400,000 $USDT (131,311,392 USD) transferred from unknown wallet to #Bitfinex Details

15 Oct 2026, 03:36 UTC≈11,300 viewsread 16 October 2026

🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,200,000 $USDT (150,019,159 USD) transferred from #Bitfinex to Tether Treasury Details

14 Oct 2026, 18:00 UTC≈11,300 viewsread 16 October 2026

🚨 🚨 🚨 🚨 🚨 🚨 136,200,000 $USDT (136,154,373 USD) transferred from unknown wallet to #Bitfinex Details

14 Oct 2026, 00:58 UTC≈11,300 viewsread 16 October 2026

🚨 🚨 🚨 🚨 🚨 113,200,000 $USDT (113,169,945 USD) transferred from #Bitfinex to Tether Treasury Details

13 Oct 2026, 16:06 UTC≈11,300 viewsread 16 October 2026

🚨 🚨 🚨 🚨 🚨 113,200,000 $USDT (113,172,096 USD) transferred from unknown wallet to #Bitfinex Details

13 Oct 2026, 15:01 UTC≈11,300 viewsread 16 October 2026

🚨 🚨 🚨 🚨 🚨 110,000,000 $USDT (109,967,439 USD) transferred from Tether Treasury to #Bitfinex Details

12 Oct 2026, 04:58 UTC≈11,300 viewsread 16 October 2026

🚨 🚨 🚨 🚨 🚨 110,000,000 $USDT (109,925,200 USD) transferred from Tether Treasury to #Bitfinex Details

11 Oct 2026, 06:29 UTC≈11,300 viewsread 16 October 2026

🚨 🚨 🚨 🚨 🚨 101,980,745 $USDT (101,950,864 USD) transferred from #Aave to unknown wallet Details

10 Oct 2026, 14:14 UTC≈11,300 viewsread 16 October 2026

🚨 🚨 🚨 🚨 🚨 🚨 130,000,000 $USDT (129,890,800 USD) transferred from Tether Treasury to #Bitfinex Details

9 Oct 2026, 14:07 UTC≈11,300 viewsread 16 October 2026

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 $USDT (499,825,000 USD) transferred from Tether Treasury to #Binance Details

Showing the 12 most recent of 80 posts we hold for @Whale_checker. View and reaction counts are the latest single reading for each post, not a live figure, and a recent post is still accumulating both. A view count marked ≈ was rounded by Telegram before we ever saw it — t.me prints views in full below 1,000 and to three significant figures above, so ≈1,200,000 means somewhere between 1,150,000 and 1,249,999. Unmarked counts are exact. Text is reproduced from the public post preview and truncated for length.

Mentions

Named by 1 registered channel — every channel on the register whose own posts have named this one, by its current username or any other username it currently holds, merged from two separately captured readings of the same fact so a namer caught by only one of them is not missed and a namer both caught is not counted twice. A username this channel has since dropped is not matched — that handle may belong to someone else now, and crediting today’s namer to yesterday’s owner would misattribute it.

Named by

Channels on the register whose posts name this channel's handle.

A mention is a weaker signal than a forward and is counted separately for that reason — naming a channel is not republishing it, and a handle in a post body is easy to place deliberately. The post counts beside each row below are distinct posts in which the handle appeared, from posts we have read on both sides — the “Named by N registered channels” figure above is a different count, of distinct NAMING CHANNELS rather than posts, and is not the sum of the rows under it.

Cite this entry

A live page changes as we take new readings, so a citation should name the measurement it is based on, not just the URL. The line below cites the subscriber count as measured 15 October 2026 — this entry's latest reading, not the date you are reading this.

“Whale Checker” (@Whale_checker), 27,940 subscribers as measured 15 October 2026. Telegram Register, tgregister.com/channel/Whale_checker.

Full measurement history, CC BY 4.0. Every reading this register holds for this entry, not just the latest one, as a dated, downloadable record: CSV · JSON. Free to use with attribution to tgregister.com. Each file carries its own generation timestamp, which is the figure to cite for exactly when the data was retrieved.