Skip to main content

Daily report WhaleAlert 8/9/2024

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





Archive

Show more


Popular posts from this blog

European session: update crypto top ten 10/4/2023 (UTC Rome)

The European session and its analysis on the changes in the top ten of the most capitalized cryptocurrencies is very important because in the past European operators have shown enthusiasm and interest in the cryptocurrency sector. Watch the video uploaded to the YouTube channel In this article, the top ten cryptocurrencies by capitalization will be analyzed but, before starting, a small reminder: << THERE ARE NO FINANCIAL ADVICE >> This article is automatically generated and contains all the information gathered by the program created by the administrators. Solana In this part we will see how Solana performed during the session under analysis. At the opening the price was $ 20.56 with capitalization of $ 7,918,528,799.00 and at closing the price was $ 20.40 with capitalization of $ 7,863,849,777.02 Bearish situation and in these moments you have to stop and return only after having let off steam. Unfortunately this movement goes to affect the morale of the operators
Read more

European session: update crypto top ten 31/3/2023 (UTC Rome)

The European session and its analysis on the changes in the top ten of the most capitalized cryptocurrencies is very important because in the past European operators have shown enthusiasm and interest in the cryptocurrency sector. Watch the video uploaded to the YouTube channel In this article, the top ten cryptocurrencies by capitalization will be analyzed but, before starting, a small reminder: << THERE ARE NO FINANCIAL ADVICE >> This article is automatically generated and contains all the information gathered by the program created by the administrators. Solana In this part we will see how Solana performed during the session under analysis. At the opening the price was $ 20.56 with capitalization of $ 7,918,528,799.00 and at closing the price was $ 20.40 with capitalization of $ 7,863,849,777.02 Bearish situation and in these moments you have to stop and return only after having let off steam. Unfortunately this movement goes to affect the morale of the operators
Read more

European session: update crypto top ten 18/3/2023 (UTC Rome)

The European session and its analysis on the changes in the top ten of the most capitalized cryptocurrencies is very important because in the past European operators have shown enthusiasm and interest in the cryptocurrency sector. Watch the video uploaded to the YouTube channel In this article, the top ten cryptocurrencies by capitalization will be analyzed but, before starting, a small reminder: << THERE ARE NO FINANCIAL ADVICE >> This article is automatically generated and contains all the information gathered by the program created by the administrators. Solana In this part we will see how Solana performed during the session under analysis. At the opening the price was $ 22.51 with capitalization of $ 8,630,983,065.09 and at closing the price was $ 22.40 with capitalization of $ 8,589,371,057.40 Bearish situation and in these moments you have to stop and return only after having let off steam. Unfortunately this movement goes to affect the morale of the operators
Read more

European session: update crypto top ten 25/3/2023 (UTC Rome)

The European session and its analysis on the changes in the top ten of the most capitalized cryptocurrencies is very important because in the past European operators have shown enthusiasm and interest in the cryptocurrency sector. Watch the video uploaded to the YouTube channel In this article, the top ten cryptocurrencies by capitalization will be analyzed but, before starting, a small reminder: << THERE ARE NO FINANCIAL ADVICE >> This article is automatically generated and contains all the information gathered by the program created by the administrators. Solana In this part we will see how Solana performed during the session under analysis. At the opening the price was $ 1.00 with capitalization of $ 8,021,293,097.58 and at closing the price was $ 1.00 with capitalization of $ 8,023,770,091.91 In situations of laterality it is necessary to collect as much information as possible and look for new ideas to be included in the analyzes. Data from the last few hours: ho
Read more

European session: update crypto top ten 20/3/2023 (UTC Rome)

The European session and its analysis on the changes in the top ten of the most capitalized cryptocurrencies is very important because in the past European operators have shown enthusiasm and interest in the cryptocurrency sector. Watch the video uploaded to the YouTube channel In this article, the top ten cryptocurrencies by capitalization will be analyzed but, before starting, a small reminder: << THERE ARE NO FINANCIAL ADVICE >> This article is automatically generated and contains all the information gathered by the program created by the administrators. Solana In this part we will see how Solana performed during the session under analysis. At the opening the price was $ 22.46 with capitalization of $ 8,615,149,181.82 and at closing the price was $ 23.53 with capitalization of $ 9,026,287,538.64 The improvement reveals an increase in interest from that part of the world and the usual operation of bots. This increases the optimism and thanks to the volumes we will
Read more

European session: update crypto top ten 16/3/2023 (UTC Rome)

The European session and its analysis on the changes in the top ten of the most capitalized cryptocurrencies is very important because in the past European operators have shown enthusiasm and interest in the cryptocurrency sector. Watch the video uploaded to the YouTube channel In this article, the top ten cryptocurrencies by capitalization will be analyzed but, before starting, a small reminder: << THERE ARE NO FINANCIAL ADVICE >> This article is automatically generated and contains all the information gathered by the program created by the administrators. Binance USD In this part we will see how Binance USD performed during the session under analysis. At the opening the price was $ 1.00 with capitalization of $ 8,343,447,684.10 and at closing the price was $ 1.00 with capitalization of $ 8,338,194,237.77 In situations of laterality it is necessary to collect as much information as possible and look for new ideas to be included in the analyzes. Data from the last few
Read more

European session: update crypto top ten || 14/3/2023 (UTC Rome)

The European session and its analysis on the changes in the top ten of the most capitalized cryptocurrencies is very important because in the past European operators have shown enthusiasm and interest in the cryptocurrency sector. Watch the video uploaded to the YouTube channel In this article, the top ten cryptocurrencies by capitalization will be analyzed but, before starting, a small reminder: << THERE ARE NO FINANCIAL ADVICE >> This article is automatically generated and contains all the information gathered by the program created by the administrators. Binance USD In this part we will see how Binance USD performed during the session under analysis. At the opening the price was $ 1.00 with capitalization of $ 8,389,648,095.46 and at closing the price was $ 1.00 with capitalization of $ 8,369,217,418.70 In situations of laterality it is necessary to collect as much information as possible and look for new ideas to be included in the analyzes. Data from the last few
Read more

American session: update crypto top ten || 10/3/2023 (UTC Rome)

The analysis on the changes in the top ten of the most capitalized cryptocurrencies during the American session is very important because the American market is the main market for the crypto sector. Watch the video uploaded to the YouTube channel In this article, the top ten cryptocurrencies by capitalization will be analyzed but, before starting, a small reminder: << THERE ARE NO FINANCIAL ADVICE >> This article is automatically generated and contains all the information gathered by the program created by the administrators. Binance USD In this part we will see how Binance USD performed during the session under analysis. At the opening the price was $ 1.00 with capitalization of $ 8,400,662,239.27 and at closing the price was $ 1.00 with capitalization of $ 8,396,630,331.88 In situations of laterality it is necessary to collect as much information as possible and look for new ideas to be included in the analyzes. Data from the last few hours: hour 23 cap $ 8,396,630
Read more

European session: update crypto top ten || 12/3/2023 (UTC Rome)

The European session and its analysis on the changes in the top ten of the most capitalized cryptocurrencies is very important because in the past European operators have shown enthusiasm and interest in the cryptocurrency sector. Watch the video uploaded to the YouTube channel In this article, the top ten cryptocurrencies by capitalization will be analyzed but, before starting, a small reminder: << THERE ARE NO FINANCIAL ADVICE >> This article is automatically generated and contains all the information gathered by the program created by the administrators. Binance USD In this part we will see how Binance USD performed during the session under analysis. At the opening the price was $ 1.01 with capitalization of $ 8,464,781,915.01 and at closing the price was $ 1.00 with capitalization of $ 8,408,357,735.53 Bearish situation and in these moments you have to stop and return only after having let off steam. Unfortunately this movement goes to affect the morale of the op
Read more

American session: update crypto top ten || 12/3/2023 (UTC Rome)

The analysis on the changes in the top ten of the most capitalized cryptocurrencies during the American session is very important because the American market is the main market for the crypto sector. Watch the video uploaded to the YouTube channel In this article, the top ten cryptocurrencies by capitalization will be analyzed but, before starting, a small reminder: << THERE ARE NO FINANCIAL ADVICE >> This article is automatically generated and contains all the information gathered by the program created by the administrators. Binance USD In this part we will see how Binance USD performed during the session under analysis. At the opening the price was $ 1.00 with capitalization of $ 8,408,357,735.53 and at closing the price was $ 1.00 with capitalization of $ 8,412,783,050.56 In situations of laterality it is necessary to collect as much information as possible and look for new ideas to be included in the analyzes. Data from the last few hours: hour 23 cap $ 8,412,783
Read more