Sorry for the inconvenience, but this is a document that I trotted. so it is absolutely not baseless Transactions recorded by Whale Alert.
it is baseless because the source you are using is baseless.
in other words the website called whale-alert is a baseless website that is "alerting" you whenever it catches a large transaction which it misses most of them by the way! and then to make it look interesting they add some guesses to it and publish it as facts.