Skip to main content

Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert || 15/6/2022

June 14, 2022 at 12:51AM,🚨 13,260 #ETH (15,838,955 USD) transferred from Arbitum to #FTX https://t.co/oCmnaCgof4
June 14, 2022 at 12:55AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 99,999,990 #USDC (99,999,990 USD) transferred from #Bitfinex to unknown wallet https://t.co/qGEZ09Tsln
June 14, 2022 at 02:00AM,119,912,706 #TRX (7,017,163 USD) transferred from #Binance to unknown wallet https://t.co/15b1YhQQxN
June 14, 2022 at 02:20AM,117,185,496 #TRX (6,812,671 USD) transferred from #Binance to unknown wallet https://t.co/W72dm6TSiG
June 14, 2022 at 02:25AM,🚨 🚨 🚨 🚨 🚨 🚨 61,974,064 #USDT (61,974,064 USD) transferred from #Binance to unknown wallet https://t.co/4vxy4LcjGt
June 14, 2022 at 02:37AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 5,000 #BTC (110,853,100 USD) transferred from #Xapo to #Coinbase https://t.co/lgI1JZbZRF
June 14, 2022 at 02:37AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4,001 #BTC (88,704,651 USD) transferred from #Gemini to unknown wallet https://t.co/164TR4kqvD
June 14, 2022 at 03:04AM,🚨 34,833,724 #MATIC (14,691,881 USD) transferred from #Bitfinex to unknown wallet https://t.co/YJWsRoJ822
June 14, 2022 at 03:09AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 70,000,000 #USDT (70,000,000 USD) transferred from #Binance to unknown wallet https://t.co/tSUOEBJWv1
June 14, 2022 at 03:12AM,🚨 🚨 🚨 🚨 🚨 2,417 #BTC (53,631,703 USD) transferred from #Coinbase to unknown wallet https://t.co/88R0nXuLvI
June 14, 2022 at 03:12AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 5,000 #BTC (111,018,845 USD) transferred from #Coinbase to #Xapo https://t.co/DliU2rREMt
June 14, 2022 at 03:12AM,🚨 🚨 1,001 #BTC (22,225,973 USD) transferred from #Gemini to unknown wallet https://t.co/mkbSgt4B0K
June 14, 2022 at 03:12AM,🚨 🚨 1,001 #BTC (22,225,973 USD) transferred from #Gemini to unknown wallet https://t.co/X2C8Ab5A7J
June 14, 2022 at 03:13AM,🚨 🚨 16,518 #ETH (20,027,194 USD) transferred from #Gemini to unknown wallet https://t.co/upgeJ6n9fm
June 14, 2022 at 03:21AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 70,000,000 #USDT (70,000,000 USD) transferred from #Binance to unknown wallet https://t.co/rT3YRbFx24
June 14, 2022 at 04:03AM,🚨 🚨 🚨 🚨 2,100 #BTC (46,982,992 USD) transferred from unknown wallet to #Bitfinex https://t.co/sPsFakomjv
June 14, 2022 at 04:15AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 100,120,000 #USDT (100,120,000 USD) transferred from unknown wallet to #Bitfinex https://t.co/HhtQjEY6cv
June 14, 2022 at 04:18AM,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 162,918,147 #BUSD (162,918,147 USD) minted at #Binance https://t.co/wl9ZqudllM
June 14, 2022 at 04:39AM,🚨 🚨 🚨 🚨 🚨 51,660,000 #USDT (51,660,000 USD) transferred from #Bitfinex to Tether Treasury https://t.co/arOcUedsDy
June 14, 2022 at 05:01AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 203,000,000 #USDT (203,000,000 USD) transferred from #Bitfinex to Tether Treasury https://t.co/gKHpzCgugf
June 14, 2022 at 05:01AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 236,055,675 #USDT (236,055,675 USD) transferred from #Bitfinex to Tether Treasury https://t.co/s5kxOlfBti
June 14, 2022 at 05:11AM,🚨 🚨 🚨 🚨 🚨 50,000,000 #USDT (50,000,000 USD) transferred from #Binance to unknown wallet https://t.co/G58dGZLitQ
June 14, 2022 at 05:31AM,🚨 🚨 🚨 🚨 🚨 🚨 2,748 #BTC (61,702,741 USD) transferred from #Xapo to #Gemini https://t.co/pOzHjrICPd
June 14, 2022 at 05:36AM,99,999,996 #TRX (5,910,139 USD) transferred from unknown wallet to #Binance https://t.co/654ILvdhmY
June 14, 2022 at 05:48AM,🚨 🚨 🚨 🚨 🚨 52,000,000 #USDT (52,000,000 USD) transferred from #Binance to unknown wallet https://t.co/Y39qTR6gsu
June 14, 2022 at 05:51AM,🚨 🚨 🚨 🚨 🚨 52,000,000 #USDT (52,000,000 USD) transferred from unknown wallet to #Bitfinex https://t.co/MUV1oNCXep
June 14, 2022 at 06:27AM,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 138,245,823 #GUSD (137,824,170 USD) minted at #Gemini https://t.co/D9ESHJr6hg
June 14, 2022 at 06:49AM,🚨 🚨 🚨 1,500 #BTC (33,835,964 USD) transferred from #Binance to #Bitstamp https://t.co/HM4JHcu7b9
June 14, 2022 at 07:04AM,🚨 🚨 🚨 🚨 2,000 #BTC (45,131,412 USD) transferred from #Coinbase to #Binance https://t.co/bL8oq6WX7Q
June 14, 2022 at 07:19AM,🚨 🚨 🚨 1,601 #BTC (36,177,079 USD) transferred from #Coinbase to #Binance https://t.co/vAIaQGqXMI
June 14, 2022 at 07:19AM,🚨 🚨 🚨 🚨 2,002 #BTC (45,225,040 USD) transferred from #Coinbase to #Binance https://t.co/LNm1LhPeLo
June 14, 2022 at 07:36AM,🚨 🚨 1,193 #BTC (26,841,671 USD) transferred from #Coinbase to #Binance https://t.co/WIeIVGDt5s
June 14, 2022 at 08:20AM,117,178,486 #TRX (6,815,306 USD) transferred from #Binance to unknown wallet https://t.co/vR0QEk1oLg
June 14, 2022 at 09:12AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 74,999,991 #BUSD (74,999,991 USD) transferred from #Binance to unknown wallet https://t.co/j2QKK0Ebfo
June 14, 2022 at 09:13AM,🚨 🚨 85,000,000 #XRP (26,966,253 USD) transferred from #FTX to unknown wallet https://t.co/ihxocIhz8L
June 14, 2022 at 09:20AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 74,999,991 #BUSD (74,999,991 USD) transferred from unknown wallet to #Binance https://t.co/WKRrXckU09
June 14, 2022 at 09:55AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 84,999,991 #BUSD (84,999,991 USD) transferred from #Binance to unknown wallet https://t.co/VlwpwXI6z3
June 14, 2022 at 09:57AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 183,399,942 #USDT (183,399,942 USD) transferred from #Bitfinex to Tether Treasury https://t.co/Hs5SwBf1Gm
June 14, 2022 at 09:59AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 84,999,991 #BUSD (84,999,991 USD) transferred from unknown wallet to #Binance https://t.co/qq8pIH15zE
June 14, 2022 at 10:00AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7,008 #BTC (154,922,926 USD) transferred from unknown wallet to #Xapo https://t.co/lizQdWhdy4
June 14, 2022 at 10:00AM,🚨 🚨 1,085 #BTC (23,978,932 USD) transferred from unknown wallet to #Xapo https://t.co/ScPaTFcEcd
June 14, 2022 at 10:00AM,🚨 🚨 🚨 🚨 🚨 50,313,828 #USDT (50,313,828 USD) transferred from #Binance to unknown wallet https://t.co/7V5CDr0Ob6
June 14, 2022 at 10:14AM,🚨 🚨 1,032 #BTC (23,114,252 USD) transferred from #Coinbase to #Gemini https://t.co/i0YwFLZKiE
June 14, 2022 at 10:49AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,000,000 USD) transferred from unknown wallet to #FTX https://t.co/Dd7IW8A5Aj,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: << THERE ARE NO FINANCIAL ADVICE >> 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
Read more

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: << THERE ARE NO FINANCIAL ADVICE >> 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
Read more

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: << THERE ARE NO FINANCIAL ADVICE >> 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
Read more

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: << THERE ARE NO FINANCIAL ADVICE >> 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: ho
Read more

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: << THERE ARE NO FINANCIAL ADVICE >> 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
Read more

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: << THERE ARE NO FINANCIAL ADVICE >> 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
Read more

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: << THERE ARE NO FINANCIAL ADVICE >> 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
Read more

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: << THERE ARE NO FINANCIAL ADVICE >> 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
Read more

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: << THERE ARE NO FINANCIAL ADVICE >> 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 op
Read more

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: << THERE ARE NO FINANCIAL ADVICE >> 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
Read more