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Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert || 21/6/2022

June 20, 2022 at 12:09AM,🚨 🚨 🚨 🚨 🚨 59,666,415 #USDT (59,666,415 USD) transferred from #Binance to unknown wallet https://t.co/1DdUwgknrc
June 20, 2022 at 12:13AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 93,000,000 #USDT (93,000,000 USD) transferred from #Binance to unknown wallet https://t.co/uTqEK6brVt
June 20, 2022 at 12:15AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 93,000,000 #USDT (93,000,000 USD) transferred from unknown wallet to #Bitfinex https://t.co/X5keQOYiZ1
June 20, 2022 at 12:39AM,🚨 🚨 🚨 🚨 🚨 52,000,000 #USDT (52,000,000 USD) transferred from unknown wallet to #Bitfinex https://t.co/V14tOZSOg3
June 20, 2022 at 01:00AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 125,968,825 #USDT (125,968,825 USD) transferred from #Binance to unknown wallet https://t.co/etU34GrcJw
June 20, 2022 at 01:25AM,🚨 🚨 🚨 🚨 🚨 🚨 69,996,376 #USDT (69,996,376 USD) transferred from #Kraken to #Bitfinex https://t.co/JxlvzSFuOB
June 20, 2022 at 01:29AM,🚨 🚨 🚨 🚨 🚨 🚨 3,000 #WBTC (61,886,248 USD) transferred from #CryptoCom to unknown wallet https://t.co/kF382uQXDw
June 20, 2022 at 01:33AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDC (150,000,000 USD) transferred from #CryptoCom to unknown wallet https://t.co/fu8RYqgQwK
June 20, 2022 at 01:34AM,🚨 🚨 🚨 30,000 #ETH (34,420,901 USD) transferred from #CryptoCom to unknown wallet https://t.co/F46XRvHQSa
June 20, 2022 at 01:35AM,🚨 🚨 🚨 100,000,000 #XRP (32,743,196 USD) transferred from #CryptoCom to unknown wallet https://t.co/SvopaBiT2D
June 20, 2022 at 02:41AM,80,000,000 #XLM (9,197,322 USD) transferred from #Binance to #Binance Withdrawals https://t.co/8lxkEV6Hjz
June 20, 2022 at 03:05AM,🚨 🚨 993 #BTC (20,395,835 USD) transferred from unknown wallet to #Gemini https://t.co/puMskAMuJb
June 20, 2022 at 03:25AM,🚨 🚨 🚨 1,935 #BTC (39,917,153 USD) transferred from #Coinbase to unknown wallet https://t.co/fzJ2sCFRA3
June 20, 2022 at 03:36AM,🚨 🚨 🚨 🚨 🚨 🚨 69,996,376 #USDT (69,996,376 USD) transferred from #Bitfinex to unknown wallet https://t.co/dsHNNnWmUU
June 20, 2022 at 04:08AM,🚨 968 #BTC (19,948,134 USD) transferred from #Coinbase to #Binance https://t.co/U0zNytYKBQ
June 20, 2022 at 04:38AM,🚨 🚨 🚨 1,569 #BTC (32,380,780 USD) transferred from unknown wallet to #Xapo https://t.co/EKtgcZZheB
June 20, 2022 at 05:15AM,🚨 50,000,000 #XRP (16,154,776 USD) transferred from Ripple to unknown wallet https://t.co/eesSw9M6Tc
June 20, 2022 at 05:33AM,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 6,600,000,000 #USDT (6,600,000,000 USD) burned at Tether Treasury https://t.co/mnJNjaUvP0
June 20, 2022 at 05:55AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨4,500,000,00 #USDT transferred from Tether Treasury to #Bitfinex https://t.co/t4SPGCDkgz
June 20, 2022 at 05:57AM,🚨 🚨 80,000,000 #XRP (25,869,281 USD) transferred from unknown wallet to #Bitstamp https://t.co/m523wBO8CV
June 20, 2022 at 06:08AM,🚨 🚨 🚨 🚨 130,000,000 #XRP (42,166,637 USD) transferred from #FTX to unknown wallet https://t.co/vxaAu45DzA
June 20, 2022 at 06:18AM,RT @paoloardoino: PSA🚨🚨🚨: WhaleAlert is mis-tagging the Tether Multisig wallet. These funds were burned, not moved to bitfinex. https://t.co/Uz8zhLZ6MY
June 20, 2022 at 06:42AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 10,000 #BTC (203,890,962 USD) transferred from #Xapo to #Coinbase https://t.co/3Eul2ySk0E
June 20, 2022 at 06:42AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 5,000 #BTC (101,945,481 USD) transferred from #Coinbase to unknown wallet https://t.co/69MeWh4tfT
June 20, 2022 at 06:42AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,500 #BTC (71,361,837 USD) transferred from #Coinbase to #Binance https://t.co/xhG7HktysV
June 20, 2022 at 07:12AM,🚨 60,000,000 #XRP (19,357,856 USD) transferred from unknown wallet to #Bitstamp https://t.co/MWgwgWYcHj
June 20, 2022 at 07:12AM,🚨 48,699,351 #XRP (15,711,917 USD) transferred from #Bitstamp to unknown wallet https://t.co/rEpFaheijl
June 20, 2022 at 07:12AM,🚨 60,000,000 #XRP (19,357,856 USD) transferred from unknown wallet to #Bitso https://t.co/c3O1cW3SXC
June 20, 2022 at 07:30AM,🚨 🚨 1,000 #BTC (20,254,619 USD) transferred from #Coinbase to #Binance https://t.co/5F085mrvmH
June 20, 2022 at 08:28AM,🚨 🚨 🚨 1,500 #BTC (30,205,564 USD) transferred from #Coinbase to #Binance https://t.co/Plzt4oT3E8
June 20, 2022 at 10:01AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,750 #BTC (75,359,169 USD) transferred from unknown wallet to #Xapo https://t.co/MCRofZaEwC,thyus





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