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Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert || 16/6/2022

June 15, 2022 at 12:12AM,🚨 🚨 🚨 🚨 2,000 #BTC (40,548,682 USD) transferred from #Kucoin to #Coinbase https://t.co/xFCWTp3DEO
June 15, 2022 at 12:23AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4,000 #BTC (82,043,202 USD) transferred from #Coinbase to #Xapo https://t.co/HSM82dMNMe
June 15, 2022 at 01:09AM,🚨 🚨 🚨 🚨 🚨 55,152,915 #USDT (55,152,915 USD) transferred from unknown wallet to #FTX https://t.co/suxGRgm3Ye
June 15, 2022 at 01:17AM,🚨 299,999,999 #TRX (15,248,973 USD) transferred from #Binance to unknown wallet https://t.co/Y7mzpGtadb
June 15, 2022 at 01:27AM,🚨 301,807,767 #TRX (15,724,471 USD) transferred from #Binance to unknown wallet https://t.co/SGkyk9yMg2
June 15, 2022 at 01:40AM,103,756,037 #TRX (5,684,330 USD) transferred from #Binance to unknown wallet https://t.co/ZhsrjvJ9kh
June 15, 2022 at 02:13AM,🚨 🚨 🚨 🚨 🚨 50,000,000 #USDT (50,000,000 USD) transferred from unknown wallet to #FTX https://t.co/gPYNl3fZhv
June 15, 2022 at 02:32AM,🚨 🚨 🚨 🚨 🚨 🚨 3,104 #BTC (65,960,509 USD) transferred from #Coinbase to unknown wallet https://t.co/LoSJ8FKjkq
June 15, 2022 at 02:32AM,🚨 🚨 1,263 #BTC (26,837,913 USD) transferred from #Coinbase to unknown wallet https://t.co/QL8R6cs4qe
June 15, 2022 at 02:43AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 82,000,000 #USDT (82,000,000 USD) transferred from #FTX to unknown wallet https://t.co/mCcMddcys2
June 15, 2022 at 02:43AM,🚨 🚨 1,263 #BTC (26,913,089 USD) transferred from unknown wallet to #Xapo https://t.co/ksjzYzAZut
June 15, 2022 at 02:45AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 82,000,000 #USDT (82,000,000 USD) transferred from unknown wallet to #Bitfinex https://t.co/TIm0iwl2St
June 15, 2022 at 02:59AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 100,007,782 #USDT (100,007,782 USD) transferred from #Bitfinex to Tether Treasury https://t.co/vIlusLsIec
June 15, 2022 at 03:03AM,💵 💵 💵 💵 💵 44,199,476 #BUSD (44,199,476 USD) minted at #Binance https://t.co/RbQAInffip
June 15, 2022 at 03:30AM,🚨 🚨 🚨 🚨 🚨 🚨 60,000,000 #USDT (60,000,000 USD) transferred from #Bitfinex to Tether Treasury https://t.co/VLeC8boLsE
June 15, 2022 at 03:30AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 441,030,862 #USDT (441,030,862 USD) transferred from #Bitfinex to Tether Treasury https://t.co/gETaNje6hS
June 15, 2022 at 04:17AM,🚨 🚨 🚨 🚨 🚨 55,000,000 #USDT (55,000,000 USD) transferred from unknown wallet to #Bitfinex https://t.co/dZCG37mCF2
June 15, 2022 at 04:20AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 73,971,187 #USDT (73,971,187 USD) transferred from #Binance to unknown wallet https://t.co/b5H0pZcCHJ
June 15, 2022 at 04:46AM,🚨 🚨 1,115 #BTC (23,834,793 USD) transferred from #Coinbase to unknown wallet https://t.co/72AD7yYVBI
June 15, 2022 at 04:46AM,🚨 🚨 🚨 🚨 2,000 #BTC (42,752,992 USD) transferred from #Xapo to unknown wallet https://t.co/yvv0wa8vrf
June 15, 2022 at 05:45AM,🚨 🚨 🚨 🚨 🚨 🚨 69,000,000 #USDT (69,000,000 USD) transferred from unknown wallet to #Bitfinex https://t.co/YCFdcCPevy
June 15, 2022 at 05:51AM,🚨 🚨 🚨 🚨 🚨 2,400 #BTC (51,057,202 USD) transferred from #Coinbase to unknown wallet https://t.co/tPZUEmNALf
June 15, 2022 at 06:00AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 77,150,627 #USDT (77,150,627 USD) transferred from #Binance to unknown wallet https://t.co/zOrTUeKRTt
June 15, 2022 at 06:06AM,🚨 🚨 1,016 #BTC (21,586,623 USD) transferred from unknown wallet to #Bitstamp https://t.co/mngeqDkyZB
June 15, 2022 at 06:20AM,101,018,914 #TRX (5,624,959 USD) transferred from #Binance to unknown wallet https://t.co/uUsCn9O24u
June 15, 2022 at 06:24AM,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 240,762,574 #BUSD (240,762,574 USD) minted at #Binance https://t.co/IE0CbqmHDA
June 15, 2022 at 07:12AM,🚨 🚨 1,100 #BTC (22,597,389 USD) transferred from #Bitfinex to #Binance https://t.co/6x8RCJFZgN
June 15, 2022 at 07:17AM,🚨 🚨 🚨 🚨 🚨 50,000,000 #USDT (50,000,000 USD) transferred from unknown wallet to #FTX https://t.co/oj835Rybi8
June 15, 2022 at 07:30AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 5,000 #BTC (103,595,320 USD) transferred from #Xapo to #Coinbase https://t.co/3F8NK4wutl
June 15, 2022 at 07:30AM,🚨 🚨 1,300 #BTC (26,934,783 USD) transferred from #Coinbase to #Binance https://t.co/RpGeHME5rK
June 15, 2022 at 07:30AM,🚨 🚨 🚨 🚨 2,366 #BTC (49,029,689 USD) transferred from #Binance to #Xapo https://t.co/m6ff8KTJlv
June 15, 2022 at 07:30AM,🚨 🚨 1,172 #BTC (24,292,755 USD) transferred from #Coinbase to #Xapo https://t.co/7kI4l1FSpB
June 15, 2022 at 07:32AM,🚨 13,601 #ETH (14,707,231 USD) transferred from unknown wallet to #FTX https://t.co/krgtUpfxOb
June 15, 2022 at 07:40AM,🚨 🚨 🚨 🚨 2,000 #BTC (41,251,408 USD) transferred from #Coinbase to #Binance https://t.co/F7W9KqdBhB
June 15, 2022 at 08:58AM,🚨 15,885 #ETH (18,602,012 USD) transferred from #Gemini to unknown wallet https://t.co/hhj2TgpZhL
June 15, 2022 at 09:00AM,🚨 🚨 🚨 🚨 🚨 53,928,648 #USDT (53,928,648 USD) transferred from #Binance to unknown wallet https://t.co/oKsl3DN9E5
June 15, 2022 at 09:10AM,🚨 🚨 🚨 🚨 2,000 #BTC (43,039,948 USD) transferred from #Coinbase to unknown wallet https://t.co/ifFBBl5c5h
June 15, 2022 at 09:19AM,🚨 🚨 🚨 🚨 2,078 #BTC (44,823,416 USD) transferred from #Xapo to #Gemini https://t.co/nqBpDxnzeA
June 15, 2022 at 09:23AM,🚨 🚨 🚨 🚨 2,000 #BTC (43,549,052 USD) transferred from #Coinbase to unknown wallet https://t.co/4T3lv33rII
June 15, 2022 at 09:23AM,🚨 🚨 1,000 #BTC (21,774,526 USD) transferred from #Coinbase to #Binance https://t.co/Wkkubw91BW
June 15, 2022 at 09:26AM,💵 💵 💵 💵 💵 💵 💵 💵 💵 79,968,546 #GUSD (80,319,423 USD) minted at #Gemini https://t.co/9qjmvkeA8n
June 15, 2022 at 09:36AM,🚨 🚨 🚨 🚨 🚨 🚨 2,800 #BTC (61,778,343 USD) transferred from unknown wallet to #Kucoin https://t.co/u27e2nHKoM
June 15, 2022 at 10:23AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,427 #BTC (73,908,372 USD) transferred from #Xapo to unknown wallet https://t.co/4wA72lXeIx
June 15, 2022 at 10:29AM,🚨 🚨 🚨 🚨 🚨 50,063,669 #USDT (50,063,669 USD) transferred from unknown wallet to #Bitfinex https://t.co/SzQYeCekQh,thyus





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