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Daily report WhaleAlert 18/10/2024

Daily report WhaleAlert || 14/6/2022

June 13, 2022 at 12:05AM,🚨 🚨 20,000 #ETH (24,644,819 USD) transferred from #Bitfinex to unknown wallet https://t.co/K6Qd9s0Ovz
June 13, 2022 at 12:09AM,🚨 🚨 1,000 #BTC (24,204,483 USD) transferred from unknown wallet to #Coinbase https://t.co/hdhrm3AKbs
June 13, 2022 at 12:09AM,🚨 🚨 1,000 #BTC (24,204,485 USD) transferred from #Coinbase to #Binance https://t.co/vEBds5aw24
June 13, 2022 at 12:15AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 83,000,000 #USDT (83,000,000 USD) transferred from unknown wallet to #Bitfinex https://t.co/V5tal4U5gz
June 13, 2022 at 12:18AM,🚨 🚨 17,455 #ETH (21,521,273 USD) transferred from unknown wallet to Blockfolio https://t.co/1kqNzWLhwV
June 13, 2022 at 01:13AM,🚨 600 #WBTC (14,468,114 USD) transferred from #HitBTC to unknown wallet https://t.co/r0B12WZBg7
June 13, 2022 at 01:20AM,🚨 🚨 🚨 🚨 🚨 🚨 63,673,562 #USDT (63,673,562 USD) transferred from #Binance to unknown wallet https://t.co/AjLfZNY51E
June 13, 2022 at 01:49AM,🚨 13,600 #ETH (16,284,539 USD) transferred from #HitBTC to unknown wallet https://t.co/qmuJScPTg5
June 13, 2022 at 01:50AM,🚨 🚨 🚨 🚨 🚨 50,000,000 #USDT (50,000,000 USD) transferred from unknown wallet to #FTX https://t.co/M3WYLFnfbj
June 13, 2022 at 01:51AM,🚨 🚨 1,000 #BTC (23,820,301 USD) transferred from #Gemini to #Coinbase https://t.co/BW5Ur6BWgW
June 13, 2022 at 02:00AM,🚨 🚨 🚨 🚨 🚨 56,606,182 #USDT (56,606,182 USD) transferred from #Binance to unknown wallet https://t.co/kEFCQQKnKb
June 13, 2022 at 02:30AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 76,090 #ETH (94,575,897 USD) transferred from #Gemini to unknown wallet https://t.co/1Yt4TnzB4p
June 13, 2022 at 02:37AM,🚨 9,891 #ETH (12,353,977 USD) transferred from unknown wallet to #GateIO https://t.co/tZ2wr5Et0f
June 13, 2022 at 02:39AM,🚨 🚨 944 #BTC (22,813,263 USD) transferred from #Xapo to unknown wallet https://t.co/TC7fgxLQrf
June 13, 2022 at 02:39AM,🚨 🚨 1,150 #BTC (27,803,951 USD) transferred from unknown wallet to #Coinbase https://t.co/mMe6ls8lxu
June 13, 2022 at 02:39AM,🚨 🚨 🚨 1,601 #BTC (38,707,936 USD) transferred from unknown wallet to #Coinbase https://t.co/D7lh3zjT8h
June 13, 2022 at 02:57AM,🚨 🚨 🚨 🚨 2,000 #BTC (47,952,222 USD) transferred from #Bitfinex to #Binance https://t.co/5ypAZw9xyh
June 13, 2022 at 02:57AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,650 #BTC (87,509,729 USD) transferred from #Coinbase to unknown wallet https://t.co/rWnsAMeR7K
June 13, 2022 at 03:10AM,🚨 🚨 🚨 1,481 #BTC (34,940,780 USD) transferred from #Binance to #Coinbase https://t.co/6WpekDP4NF
June 13, 2022 at 03:10AM,🚨 🚨 🚨 🚨 🚨 🚨 2,557 #BTC (60,323,179 USD) transferred from #Coinbase to unknown wallet https://t.co/8a7tNXXzDZ
June 13, 2022 at 04:06AM,🚨 🚨 🚨 🚨 2,000 #BTC (47,030,248 USD) transferred from unknown wallet to #Coinbase https://t.co/79EUb28nMO
June 13, 2022 at 04:20AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 199,999,687 #USDT (199,999,687 USD) transferred from #Bitfinex to unknown wallet https://t.co/MwsedyQF9l
June 13, 2022 at 04:21AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 199,999,687 #USDT (199,999,687 USD) transferred from unknown wallet to #Huobi https://t.co/oV8jknxTK1
June 13, 2022 at 04:23AM,🚨 🚨 1,000 #BTC (23,410,900 USD) transferred from #Coinbase to unknown wallet https://t.co/zHEoMOGGsj
June 13, 2022 at 04:36AM,🚨 🚨 1,000 #BTC (23,478,479 USD) transferred from #Bitfinex to #Binance https://t.co/VtXxqo66kF
June 13, 2022 at 04:39AM,🚨 11,717 #ETH (14,219,668 USD) transferred from unknown wallet to #OKEx https://t.co/hzyHhrVJKI
June 13, 2022 at 04:54AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #USDT (300,000,000 USD) transferred from #FTX to unknown wallet https://t.co/bVNX2cfdOS
June 13, 2022 at 04:57AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #USDT (300,000,000 USD) transferred from unknown wallet to #Bitfinex https://t.co/NcFHVlW9em
June 13, 2022 at 04:59AM,🔥 🔥 🔥 20,268,955 #PAX (20,501,009 USD) burned at #Binance https://t.co/b3ZIctTFG1
June 13, 2022 at 05:02AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 99,999,991 #BUSD (99,999,991 USD) transferred from #Binance to unknown wallet https://t.co/r5RTxTY9tl
June 13, 2022 at 05:08AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 99,999,991 #BUSD (99,999,991 USD) transferred from unknown wallet to #Binance https://t.co/yAoDW9uQE9
June 13, 2022 at 05:31AM,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 99,779,809 #BUSD (99,779,809 USD) burned at #Binance https://t.co/DqZCBbd9fQ
June 13, 2022 at 05:43AM,🚨 🚨 🚨 🚨 2,000 #BTC (46,434,557 USD) transferred from unknown wallet to #Coinbase https://t.co/V6ApbhKGES
June 13, 2022 at 06:00AM,200,000 #NEO (1,990,867 USD) transferred from unknown wallet to #Kucoin https://t.co/HezJNttNTR
June 13, 2022 at 06:01AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 267,914,176 #USDT (267,914,176 USD) transferred from #Bitfinex to Tether Treasury https://t.co/TTHra1FyQ3
June 13, 2022 at 06:03AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 386,186,824 #USDT (386,186,824 USD) transferred from #Bitfinex to Tether Treasury https://t.co/i4L3HYuXlD
June 13, 2022 at 06:05AM,🚨 🚨 1,181 #BTC (27,287,434 USD) transferred from unknown wallet to #Coinbase https://t.co/lFI0FSGeR4
June 13, 2022 at 06:33AM,🚨 🚨 🚨 🚨 🚨 🚨 69,996,459 #USDT (69,996,459 USD) transferred from #Kraken to #Bitfinex https://t.co/WvAEJ5lHqK
June 13, 2022 at 06:54AM,🚨 🚨 1,170 #BTC (27,709,197 USD) transferred from #Gemini to #Coinbase https://t.co/XQQ8nl4MzY
June 13, 2022 at 07:05AM,🚨 9,579 #ETH (11,908,547 USD) transferred from unknown wallet to #Huobi https://t.co/lL7kmMArX8
June 13, 2022 at 07:05AM,🚨 11,515 #ETH (14,281,493 USD) transferred from unknown wallet to #Huobi https://t.co/zh1l2PiQDh
June 13, 2022 at 07:16AM,🚨 🚨 🚨 🚨 🚨 🚨 69,996,459 #USDT (69,996,459 USD) transferred from #Bitfinex to unknown wallet https://t.co/NhW4O9YA79
June 13, 2022 at 07:17AM,🚨 🚨 🚨 100,000,000 #XRP (31,442,654 USD) transferred from #FTX to unknown wallet https://t.co/MEJCCl6dOl
June 13, 2022 at 07:19AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 80,000,000 #USDT (80,000,000 USD) transferred from #Bitfinex to Tether Treasury https://t.co/vmnRKUYCcG
June 13, 2022 at 07:20AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 80,000,000 #USDT (80,000,000 USD) transferred from Tether Treasury to #Bitfinex https://t.co/C4dnGIw4x2
June 13, 2022 at 07:32AM,🚨 🚨 🚨 🚨 🚨 2,557 #BTC (59,962,088 USD) transferred from #Coinbase to unknown wallet https://t.co/rDXOtAT707
June 13, 2022 at 07:46AM,🚨 🚨 🚨 🚨 🚨 🚨 60,000,000 #USDT (60,000,000 USD) transferred from #Kraken to #Bitfinex https://t.co/v9c2y4M48L
June 13, 2022 at 07:53AM,🚨 🚨 🚨 1,440 #BTC (33,812,480 USD) transferred from unknown wallet to #Coinbase https://t.co/UVIJU2s60s
June 13, 2022 at 07:53AM,🚨 🚨 🚨 1,440 #BTC (33,812,480 USD) transferred from unknown wallet to #Coinbase https://t.co/zcgxZqAtPG
June 13, 2022 at 07:53AM,🚨 🚨 🚨 1,440 #BTC (33,812,480 USD) transferred from unknown wallet to #Coinbase https://t.co/Bnvnzgu0HP
June 13, 2022 at 07:53AM,🚨 🚨 1,118 #BTC (26,251,582 USD) transferred from #Xapo to unknown wallet https://t.co/F6f3vSB8oP
June 13, 2022 at 08:26AM,🚨 🚨 1,000 #BTC (23,805,561 USD) transferred from #Binance to #Coinbase https://t.co/MtXlxFTQKD
June 13, 2022 at 09:20AM,🚨 🚨 1,135 #BTC (26,328,228 USD) transferred from #Coinbase to #Gemini https://t.co/qbuDXDSTFQ
June 13, 2022 at 09:20AM,116,810,794 #TRX (7,517,566 USD) transferred from #Binance to unknown wallet https://t.co/N9B3g5jOIe
June 13, 2022 at 09:38AM,🚨 540 #WBTC (12,559,876 USD) transferred from #HitBTC to unknown wallet https://t.co/6QGX71QzD7
June 13, 2022 at 09:59AM,🚨 🚨 🚨 1,412 #BTC (32,713,992 USD) transferred from #Xapo to unknown wallet https://t.co/JPUWRSqCET
June 13, 2022 at 10:25AM,🚨 🚨 1,087 #BTC (25,532,699 USD) transferred from #Xapo to unknown wallet https://t.co/xYvBKTYBmN
June 13, 2022 at 10:36AM,🚨 🚨 1,035 #BTC (24,180,367 USD) transferred from unknown wallet to #Coinbase https://t.co/CoNTXch8Xo
June 13, 2022 at 10:44AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 8,750 #BTC (206,078,950 USD) transferred from #Binance to BTCB Reserve https://t.co/8paeORDBFG,thyus





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