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Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert || 30/6/2022

June 29, 2022 at 12:21AM,🚨 🚨 🚨 🚨 🚨 52,774,997 #BUSD (52,774,997 USD) transferred from unknown wallet to #Binance https://t.co/O25vYsNTT6
June 29, 2022 at 12:31AM,🚨 🚨 1,000 #BTC (20,118,603 USD) transferred from #Binance to #Bitstamp https://t.co/2DAhPmTGqW
June 29, 2022 at 01:14AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 269,850,200 #XRP (88,195,018 USD) transferred from unknown wallet to unknown wallet https://t.co/h346d7m6pQ
June 29, 2022 at 02:26AM,🚨 🚨 1,001 #BTC (20,096,358 USD) transferred from #Gemini to unknown wallet https://t.co/rm4G4DqwSr
June 29, 2022 at 03:35AM,🚨 🚨 20,000 #ETH (22,302,893 USD) transferred from unknown wallet to #FTX https://t.co/Ol7Fi2r37z
June 29, 2022 at 03:48AM,🚨 🚨 90,000,000 #XRP (29,179,609 USD) transferred from #Bitstamp to unknown wallet https://t.co/e9q9B3z3o6
June 29, 2022 at 03:48AM,🚨 🚨 70,000,000 #XRP (22,695,252 USD) transferred from #Bitstamp to unknown wallet https://t.co/hyhh8MXras
June 29, 2022 at 03:49AM,🚨 40,000,000 #XRP (12,992,423 USD) transferred from #Bitstamp to unknown wallet https://t.co/oaILRS6e7T
June 29, 2022 at 04:27AM,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 141,355,576 #BUSD (141,355,576 USD) minted at #Binance https://t.co/72VHI8Wc83
June 29, 2022 at 06:00AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 84,503,380 #USDT (83,985,524 USD) transferred from #Binance to unknown wallet https://t.co/Od2jn0GPPI
June 29, 2022 at 06:20AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 85,348,715 #USDT (85,769,047 USD) transferred from #Binance to unknown wallet https://t.co/7Q7TJbOd3h
June 29, 2022 at 06:48AM,🚨 🚨 🚨 🚨 🚨 2,500 #BTC (50,070,451 USD) transferred from unknown wallet to #Gemini https://t.co/kiDeA65jFw
June 29, 2022 at 06:50AM,🚨 14,000 #ETH (15,339,735 USD) transferred from #Gemini to unknown wallet https://t.co/9eplnYUZ80
June 29, 2022 at 07:32AM,🚨 🚨 🚨 🚨 2,045 #BTC (40,812,833 USD) transferred from #Gemini to #Coinbase https://t.co/rlrpVgYWyx
June 29, 2022 at 08:07AM,🚨 🚨 🚨 🚨 2,045 #BTC (41,424,721 USD) transferred from #Coinbase to unknown wallet https://t.co/ceDRlMcbFp
June 29, 2022 at 08:30AM,🚨 🚨 1,000 #BTC (20,208,928 USD) transferred from unknown wallet to #Coinbase https://t.co/LC2OF7hkJr
June 29, 2022 at 10:05AM,🚨 🚨 1,000 #BTC (20,236,843 USD) transferred from unknown wallet to #Gemini https://t.co/mPyuRqQ0Tb
June 29, 2022 at 10:10AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,500 #BTC (71,390,157 USD) transferred from unknown wallet to #Gemini https://t.co/aEfDF6aaRM
June 29, 2022 at 10:10AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,900 #BTC (79,549,032 USD) transferred from unknown wallet to #Gemini https://t.co/XiVut1HUTD
June 29, 2022 at 10:30AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 9,000 #BTC (182,121,652 USD) transferred from #Gemini to #Coinbase https://t.co/zTip0YYdlu,thyus





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