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Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert || 18/6/2022

June 17, 2022 at 12:16AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 9,873 #BTC (205,359,971 USD) transferred from #Coinbase to unknown wallet https://t.co/IAPUlDluF4
June 17, 2022 at 12:16AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 9,873 #BTC (205,359,968 USD) transferred from #Coinbase to unknown wallet https://t.co/GLs8lf6Dd7
June 17, 2022 at 12:16AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 9,873 #BTC (205,359,971 USD) transferred from #Coinbase to unknown wallet https://t.co/soxj1t1Cvn
June 17, 2022 at 12:16AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 9,873 #BTC (205,359,970 USD) transferred from #Coinbase to unknown wallet https://t.co/HwVN1THTMw
June 17, 2022 at 12:16AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 9,873 #BTC (205,359,970 USD) transferred from #Coinbase to unknown wallet https://t.co/HXsoJ0IgrA
June 17, 2022 at 12:24AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 76,000,000 #USDT (76,000,000 USD) transferred from unknown wallet to #Bitfinex https://t.co/dNXQJyqZON
June 17, 2022 at 12:40AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 141,215,196 #USDT (141,215,196 USD) transferred from #Binance to unknown wallet https://t.co/t9Tk6L1JV5
June 17, 2022 at 12:42AM,🚨 10,000 #ETH (10,902,616 USD) transferred from #Gemini to unknown wallet https://t.co/zbTho9y8Pm
June 17, 2022 at 01:47AM,🚨 🚨 🚨 🚨 2,000 #BTC (42,065,855 USD) transferred from unknown wallet to #Gemini https://t.co/cstz2Dw5hL
June 17, 2022 at 01:47AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 5,000 #BTC (105,164,637 USD) transferred from unknown wallet to #Gemini https://t.co/vmYOBWPmEQ
June 17, 2022 at 02:09AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 6,500 #BTC (137,032,093 USD) transferred from #Gemini to unknown wallet https://t.co/FeUOe4fCbR
June 17, 2022 at 02:51AM,🚨 🚨 1,051 #BTC (21,946,368 USD) transferred from #Binance to #Xapo https://t.co/gE86ADuKYk
June 17, 2022 at 03:24AM,🚨 100,000,000 #XLM (11,025,122 USD) transferred from #Binance to #Binance Withdrawals https://t.co/3CPWSUSQZ2
June 17, 2022 at 04:31AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 80,000,000 #USDT (80,000,000 USD) transferred from #Binance to unknown wallet https://t.co/MykY7wDRN7
June 17, 2022 at 04:33AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 80,000,000 #USDT (80,000,000 USD) transferred from unknown wallet to #Bitfinex https://t.co/MlspA0Armj
June 17, 2022 at 04:43AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 400,000,000 #USDT (400,000,000 USD) transferred from #Bitfinex to Tether Treasury https://t.co/wfImnPhToj
June 17, 2022 at 04:46AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 233,786,004 #USDT (233,786,004 USD) transferred from #Bitfinex to Tether Treasury https://t.co/8xjRFOnjkV
June 17, 2022 at 04:57AM,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 188,764,493 #BUSD (188,764,493 USD) minted at #Binance https://t.co/whlsnyA4v6
June 17, 2022 at 05:27AM,🚨 🚨 🚨 🚨 2,000 #BTC (41,235,789 USD) transferred from unknown wallet to #Bitstamp https://t.co/MRxCX8LERE
June 17, 2022 at 06:30AM,🚨 40,000,000 #XRP (12,848,048 USD) transferred from unknown wallet to #Bitstamp https://t.co/UtRtQKV9Kn
June 17, 2022 at 06:30AM,🚨 40,433,774 #XRP (12,961,268 USD) transferred from #Bitstamp to unknown wallet https://t.co/CjeEL0xWmV
June 17, 2022 at 06:32AM,🚨 40,000,000 #XRP (12,836,577 USD) transferred from unknown wallet to #Bitso https://t.co/uiCmRPmC7N
June 17, 2022 at 07:13AM,🚨 🚨 🚨 🚨 🚨 53,586 #ETH (57,939,293 USD) transferred from unknown wallet to unknown wallet https://t.co/KQHVDWjxi0
June 17, 2022 at 08:07AM,🚨 🚨 1,000 #BTC (20,619,167 USD) transferred from unknown wallet to #Gemini https://t.co/eK5AHmMH2J
June 17, 2022 at 08:07AM,🚨 🚨 1,014 #BTC (20,911,359 USD) transferred from #Xapo to unknown wallet https://t.co/2OrvKjYjGl
June 17, 2022 at 08:07AM,🚨 11,661 #ETH (12,685,610 USD) transferred from #Poloniex to unknown wallet https://t.co/lhMwWAGRf6
June 17, 2022 at 09:40AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 125,883,983 #USDT (125,883,983 USD) transferred from #Binance to unknown wallet https://t.co/pVgt32c8k2
June 17, 2022 at 10:41AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 100,000,000 #BUSD (100,000,000 USD) transferred from #FTX to unknown wallet https://t.co/t9QujuzZU7
June 17, 2022 at 10:49AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 100,000,000 #BUSD (100,000,000 USD) transferred from unknown wallet to #Binance https://t.co/CQmueuIyaT,thyus





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