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Daily report WhaleAlert 18/10/2024

Daily report WhaleAlert || 17/6/2022

June 16, 2022 at 12:00AM,🚨 214,981,335 #TRX (12,878,284 USD) transferred from #Binance to unknown wallet https://t.co/YptdYFO7Vz
June 16, 2022 at 12:21AM,🚨 🚨 1,000 #BTC (21,362,546 USD) transferred from #Bitfinex to unknown wallet https://t.co/e66efs1FNh
June 16, 2022 at 12:21AM,🔥 🔥 🔥 24,262,847 #GUSD (24,248,344 USD) burned at #Gemini https://t.co/AMQ0wTmwSu
June 16, 2022 at 02:00AM,🚨 🚨 340,000,000 #TRX (20,443,980 USD) transferred from unknown wallet to unknown wallet https://t.co/oEMbRks8Cb
June 16, 2022 at 02:06AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 79,025,085 #USDT (79,025,085 USD) transferred from #Huobi to #FTX https://t.co/UpOJZw3pKO
June 16, 2022 at 02:18AM,🚨 🚨 🚨 🚨 🚨 970,000,000 #TRX (58,040,979 USD) transferred from unknown wallet to unknown wallet https://t.co/kOuP3w0caK
June 16, 2022 at 02:22AM,🚨 🚨 🚨 🚨 🚨 970,000,000 #TRX (57,657,326 USD) transferred from unknown wallet to unknown wallet https://t.co/NcWwM7AI3Y
June 16, 2022 at 02:37AM,🚨 🚨 🚨 🚨 🚨 2,500 #BTC (53,635,035 USD) transferred from #Gemini to unknown wallet https://t.co/JsPs90dmF1
June 16, 2022 at 03:25AM,🚨 🚨 🚨 1,757 #BTC (37,392,471 USD) transferred from #Coinbase to unknown wallet https://t.co/pruMIpmXY2
June 16, 2022 at 03:52AM,🚨 249,999,999 #TRX (15,012,293 USD) transferred from unknown wallet to #FTX https://t.co/zd2rnPG1Q9
June 16, 2022 at 04:10AM,🚨 🚨 1,001 #BTC (20,933,906 USD) transferred from #Xapo to #Binance https://t.co/zINLz16PAk
June 16, 2022 at 04:19AM,🚨 🚨 🚨 🚨 🚨 50,001,277 #USDC (50,001,277 USD) transferred from #Shakepay to unknown wallet https://t.co/jx9MeXJaDp
June 16, 2022 at 04:20AM,🚨 211,553,163 #TRX (12,638,891 USD) transferred from #Binance to unknown wallet https://t.co/NjgDkpbLfU
June 16, 2022 at 04:46AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4,750 #BTC (100,025,131 USD) transferred from #Xapo to #Coinbase https://t.co/pcCq1w5M2N
June 16, 2022 at 04:57AM,🚨 🚨 🚨 🚨 🚨 2,500 #BTC (52,519,482 USD) transferred from #Coinbase to unknown wallet https://t.co/PaW5UOSNYh
June 16, 2022 at 04:57AM,🚨 🚨 🚨 🚨 2,000 #BTC (42,015,586 USD) transferred from #Coinbase to #Binance https://t.co/tbMfFD7NkR
June 16, 2022 at 06:31AM,🚨 🚨 968 #BTC (20,491,210 USD) transferred from unknown wallet to #Xapo https://t.co/gey4LiwkVa
June 16, 2022 at 06:36AM,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 97,384,866 #BUSD (97,384,866 USD) minted at #Binance https://t.co/hy40mPWgBP
June 16, 2022 at 06:51AM,🚨 🚨 1,221 #BTC (25,948,569 USD) transferred from #Coinbase to unknown wallet https://t.co/zuYC9sIFei
June 16, 2022 at 06:54AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 99,999,991 #BUSD (99,999,991 USD) transferred from #Binance to unknown wallet https://t.co/U3GP95fL68
June 16, 2022 at 07:01AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 99,999,991 #BUSD (99,999,991 USD) transferred from unknown wallet to #Binance https://t.co/7FuqSdRmB4
June 16, 2022 at 07:06AM,🚨 🚨 1,389 #BTC (29,313,002 USD) transferred from #Coinbase to unknown wallet https://t.co/6z8sY6X0kY
June 16, 2022 at 07:06AM,🚨 🚨 1,110 #BTC (23,476,974 USD) transferred from #Coinbase to unknown wallet https://t.co/BvZA3UTLz7
June 16, 2022 at 07:06AM,🚨 🚨 1,028 #BTC (21,746,996 USD) transferred from #Coinbase to unknown wallet https://t.co/VqtGpNONX5
June 16, 2022 at 07:09AM,🚨 🚨 1,260 #BTC (26,921,811 USD) transferred from unknown wallet to #Coinbase https://t.co/RruBn8scr7
June 16, 2022 at 07:36AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 249,832,471 #USDT (249,832,471 USD) transferred from unknown wallet to unknown wallet https://t.co/VGHjJMwaRw
June 16, 2022 at 07:39AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 249,832,471 #USDT (249,832,471 USD) transferred from unknown wallet to #Bitfinex https://t.co/yR1Vysnfwn
June 16, 2022 at 07:46AM,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 99,999,991 #BUSD (99,999,991 USD) burned at #Binance https://t.co/3kpIcFiFMR
June 16, 2022 at 08:00AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 125,525,183 #USDT (125,525,183 USD) transferred from #Binance to unknown wallet https://t.co/hv0F9rUUGT
June 16, 2022 at 09:51AM,🚨 🚨 🚨 🚨 2,295 #BTC (48,020,147 USD) transferred from #Binance to #Xapo https://t.co/3NgjqhNVyS
June 16, 2022 at 09:51AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 5,000 #BTC (104,631,338 USD) transferred from #Xapo to #Coinbase https://t.co/6zW99sq2Et
June 16, 2022 at 10:03AM,🚨 🚨 🚨 🚨 🚨 2,500 #BTC (52,582,606 USD) transferred from #Coinbase to unknown wallet https://t.co/465xozwSJ4
June 16, 2022 at 10:03AM,🚨 🚨 🚨 🚨 2,000 #BTC (42,066,085 USD) transferred from #Coinbase to #Binance https://t.co/1IAR2Gyp2c
June 16, 2022 at 10:26AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 580,000,000 #USDT (580,000,000 USD) transferred from #Bitfinex to Tether Treasury https://t.co/STdiTqUdIL
June 16, 2022 at 10:28AM,🚨 🚨 🚨 🚨 🚨 🚨 67,878,955 #USDT (67,878,955 USD) transferred from #Bitfinex to Tether Treasury https://t.co/vQtIgH2gXV,thyus





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