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Daily report WhaleAlert 25/11/2024

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





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