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Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert || 13/6/2022

June 12, 2022 at 12:34AM,🚨 🚨 🚨 🚨 🚨 🚨 69,996,479 #USDT (69,996,479 USD) transferred from #Kraken to #Bitfinex https://t.co/GhO7Cd50kE
June 12, 2022 at 01:55AM,🚨 🚨 🚨 🚨 🚨 🚨 69,996,479 #USDT (69,996,479 USD) transferred from #Bitfinex to unknown wallet https://t.co/6UP41dyVWJ
June 12, 2022 at 03:35AM,🚨 🚨 1,000 #BTC (27,600,736 USD) transferred from unknown wallet to #Gemini https://t.co/vMdg7qs7oK
June 12, 2022 at 04:31AM,🚨 🚨 🚨 1,250 #BTC (34,253,955 USD) transferred from #Gemini to #Coinbase https://t.co/d4gewBT2Gg
June 12, 2022 at 04:53AM,🚨 🚨 🚨 1,160 #BTC (32,120,175 USD) transferred from #Coinbase to unknown wallet https://t.co/T8yxATPaEm
June 12, 2022 at 05:30AM,🚨 🚨 🚨 1,387 #BTC (38,810,240 USD) transferred from unknown wallet to #Coinbase https://t.co/HwgdKZ1uta
June 12, 2022 at 05:40AM,117,381,981 #TRX (9,225,599 USD) transferred from #Binance to unknown wallet https://t.co/BndVP0uMx7
June 12, 2022 at 06:16AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 5,000 #BTC (140,544,415 USD) transferred from unknown wallet to #Gemini https://t.co/1Goy3Nmdvu
June 12, 2022 at 06:48AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,500 #BTC (98,347,871 USD) transferred from #Gemini to #Coinbase https://t.co/enZ1UV905f
June 12, 2022 at 07:39AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,000 #BTC (85,033,113 USD) transferred from #Coinbase to unknown wallet https://t.co/RDzkkmu7P6
June 12, 2022 at 08:38AM,🚨 🚨 🚨 🚨 49,999,991 #BUSD (49,999,991 USD) transferred from #Binance to unknown wallet https://t.co/NwXLGC5NQv
June 12, 2022 at 08:41AM,🚨 🚨 🚨 🚨 🚨 51,999,991 #BUSD (51,999,991 USD) transferred from #Binance to unknown wallet https://t.co/YtQQCLYnfU
June 12, 2022 at 08:46AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 101,999,982 #BUSD (101,999,982 USD) transferred from unknown wallet to #Binance https://t.co/rYNPzH9gV2
June 12, 2022 at 09:11AM,🚨 10,000 #ETH (15,133,728 USD) transferred from #Gemini to unknown wallet https://t.co/bXNZjZXej0
June 12, 2022 at 09:35AM,🚨 🚨 🚨 🚨 🚨 2,000 #BTC (55,066,162 USD) transferred from unknown wallet to #Gemini https://t.co/MAcUJtnooz
June 12, 2022 at 10:23AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 161,000,146 #USDT (161,000,146 USD) transferred from #Bitfinex to Tether Treasury https://t.co/deMPKbGxhV
June 12, 2022 at 10:54AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,000 #BTC (81,944,328 USD) transferred from #Gemini to #Coinbase https://t.co/LbOSjUHpbq
June 12, 2022 at 10:55AM,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 164,518,588 #BUSD (164,518,588 USD) burned at #Binance https://t.co/AsGkoxQsGd,thyus





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