Skip to main content

Daily report WhaleAlert 25/11/2024

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






Archive

Show more



Popular posts from this blog

European session: update crypto top ten 10/4/2023 (UTC Rome)

The European session and its analysis on the changes in the top ten of the most capitalized cryptocurrencies is very important because in the past European operators have shown enthusiasm and interest in the cryptocurrency sector. Watch the video uploaded to the YouTube channel In this article, the top ten cryptocurrencies by capitalization will be analyzed but, before starting, a small reminder: > This article is automatically generated and contains all the information gathered by the program created by the administrators. Solana In this part we will see how Solana performed during the session under analysis. At the opening the price was $ 20.56 with capitalization of $ 7,918,528,799.00 and at closing the price was $ 20.40 with capitalization of $ 7,863,849,777.02 Bearish situation and in these moments you have to stop and return only after having let off steam. Unfortunately this movement goes to affect the morale of the operators who believe in the project, in fact they co...

European session: update crypto top ten 25/3/2023 (UTC Rome)

The European session and its analysis on the changes in the top ten of the most capitalized cryptocurrencies is very important because in the past European operators have shown enthusiasm and interest in the cryptocurrency sector. Watch the video uploaded to the YouTube channel In this article, the top ten cryptocurrencies by capitalization will be analyzed but, before starting, a small reminder: > This article is automatically generated and contains all the information gathered by the program created by the administrators. Solana In this part we will see how Solana performed during the session under analysis. At the opening the price was $ 1.00 with capitalization of $ 8,021,293,097.58 and at closing the price was $ 1.00 with capitalization of $ 8,023,770,091.91 In situations of laterality it is necessary to collect as much information as possible and look for new ideas to be included in the analyzes. Data from the last few hours: hour 15 cap $ 8,023,770,091.91 vol $ 3,425,4...

European session: update crypto top ten 20/3/2023 (UTC Rome)

The European session and its analysis on the changes in the top ten of the most capitalized cryptocurrencies is very important because in the past European operators have shown enthusiasm and interest in the cryptocurrency sector. Watch the video uploaded to the YouTube channel In this article, the top ten cryptocurrencies by capitalization will be analyzed but, before starting, a small reminder: > This article is automatically generated and contains all the information gathered by the program created by the administrators. Solana In this part we will see how Solana performed during the session under analysis. At the opening the price was $ 22.46 with capitalization of $ 8,615,149,181.82 and at closing the price was $ 23.53 with capitalization of $ 9,026,287,538.64 The improvement reveals an increase in interest from that part of the world and the usual operation of bots. This increases the optimism and thanks to the volumes we will be able to keep track of them. Data from th...

European session: update crypto top ten 31/3/2023 (UTC Rome)

The European session and its analysis on the changes in the top ten of the most capitalized cryptocurrencies is very important because in the past European operators have shown enthusiasm and interest in the cryptocurrency sector. Watch the video uploaded to the YouTube channel In this article, the top ten cryptocurrencies by capitalization will be analyzed but, before starting, a small reminder: > This article is automatically generated and contains all the information gathered by the program created by the administrators. Solana In this part we will see how Solana performed during the session under analysis. At the opening the price was $ 20.56 with capitalization of $ 7,918,528,799.00 and at closing the price was $ 20.40 with capitalization of $ 7,863,849,777.02 Bearish situation and in these moments you have to stop and return only after having let off steam. Unfortunately this movement goes to affect the morale of the operators who believe in the project, in fact they co...

European session: update crypto top ten 16/3/2023 (UTC Rome)

The European session and its analysis on the changes in the top ten of the most capitalized cryptocurrencies is very important because in the past European operators have shown enthusiasm and interest in the cryptocurrency sector. Watch the video uploaded to the YouTube channel In this article, the top ten cryptocurrencies by capitalization will be analyzed but, before starting, a small reminder: > This article is automatically generated and contains all the information gathered by the program created by the administrators. Binance USD In this part we will see how Binance USD performed during the session under analysis. At the opening the price was $ 1.00 with capitalization of $ 8,343,447,684.10 and at closing the price was $ 1.00 with capitalization of $ 8,338,194,237.77 In situations of laterality it is necessary to collect as much information as possible and look for new ideas to be included in the analyzes. Data from the last few hours: hour 15 cap $ 8,338,194,237.77 vol...

European session: update crypto top ten 18/3/2023 (UTC Rome)

The European session and its analysis on the changes in the top ten of the most capitalized cryptocurrencies is very important because in the past European operators have shown enthusiasm and interest in the cryptocurrency sector. Watch the video uploaded to the YouTube channel In this article, the top ten cryptocurrencies by capitalization will be analyzed but, before starting, a small reminder: > This article is automatically generated and contains all the information gathered by the program created by the administrators. Solana In this part we will see how Solana performed during the session under analysis. At the opening the price was $ 22.51 with capitalization of $ 8,630,983,065.09 and at closing the price was $ 22.40 with capitalization of $ 8,589,371,057.40 Bearish situation and in these moments you have to stop and return only after having let off steam. Unfortunately this movement goes to affect the morale of the operators who believe in the project, in fact they co...

European session: update crypto top ten || 14/3/2023 (UTC Rome)

The European session and its analysis on the changes in the top ten of the most capitalized cryptocurrencies is very important because in the past European operators have shown enthusiasm and interest in the cryptocurrency sector. Watch the video uploaded to the YouTube channel In this article, the top ten cryptocurrencies by capitalization will be analyzed but, before starting, a small reminder: > This article is automatically generated and contains all the information gathered by the program created by the administrators. Binance USD In this part we will see how Binance USD performed during the session under analysis. At the opening the price was $ 1.00 with capitalization of $ 8,389,648,095.46 and at closing the price was $ 1.00 with capitalization of $ 8,369,217,418.70 In situations of laterality it is necessary to collect as much information as possible and look for new ideas to be included in the analyzes. Data from the last few hours: hour 15 cap $ 8,369,217,418.70 vol...

European session: update crypto top ten || 12/3/2023 (UTC Rome)

The European session and its analysis on the changes in the top ten of the most capitalized cryptocurrencies is very important because in the past European operators have shown enthusiasm and interest in the cryptocurrency sector. Watch the video uploaded to the YouTube channel In this article, the top ten cryptocurrencies by capitalization will be analyzed but, before starting, a small reminder: > This article is automatically generated and contains all the information gathered by the program created by the administrators. Binance USD In this part we will see how Binance USD performed during the session under analysis. At the opening the price was $ 1.01 with capitalization of $ 8,464,781,915.01 and at closing the price was $ 1.00 with capitalization of $ 8,408,357,735.53 Bearish situation and in these moments you have to stop and return only after having let off steam. Unfortunately this movement goes to affect the morale of the operators who believe in the project, in fact...

American session: update crypto top ten || 10/3/2023 (UTC Rome)

The analysis on the changes in the top ten of the most capitalized cryptocurrencies during the American session is very important because the American market is the main market for the crypto sector. Watch the video uploaded to the YouTube channel In this article, the top ten cryptocurrencies by capitalization will be analyzed but, before starting, a small reminder: > This article is automatically generated and contains all the information gathered by the program created by the administrators. Binance USD In this part we will see how Binance USD performed during the session under analysis. At the opening the price was $ 1.00 with capitalization of $ 8,400,662,239.27 and at closing the price was $ 1.00 with capitalization of $ 8,396,630,331.88 In situations of laterality it is necessary to collect as much information as possible and look for new ideas to be included in the analyzes. Data from the last few hours: hour 23 cap $ 8,396,630,331.88 vol $ 9,302,051,968.28 price $ 1....

American session: update crypto top ten || 12/3/2023 (UTC Rome)

The analysis on the changes in the top ten of the most capitalized cryptocurrencies during the American session is very important because the American market is the main market for the crypto sector. Watch the video uploaded to the YouTube channel In this article, the top ten cryptocurrencies by capitalization will be analyzed but, before starting, a small reminder: > This article is automatically generated and contains all the information gathered by the program created by the administrators. Binance USD In this part we will see how Binance USD performed during the session under analysis. At the opening the price was $ 1.00 with capitalization of $ 8,408,357,735.53 and at closing the price was $ 1.00 with capitalization of $ 8,412,783,050.56 In situations of laterality it is necessary to collect as much information as possible and look for new ideas to be included in the analyzes. Data from the last few hours: hour 23 cap $ 8,412,783,050.56 vol $ 5,227,202,398.43 price $ 1....