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Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert || 2/7/2022

July 01, 2022 at 12:04AM,🚨 🚨 🚨 🚨 2,081 #BTC (40,417,287 USD) transferred from unknown wallet to #Coinbase https://t.co/XWytQRIWYx
July 01, 2022 at 01:40AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 83,350,099 #USDT (83,253,443 USD) transferred from #Binance to unknown wallet https://t.co/4oJ6WLcv4c
July 01, 2022 at 02:40AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 83,373,379 #USDT (83,426,748 USD) transferred from #Binance to unknown wallet https://t.co/78YIaFV8jb
July 01, 2022 at 02:48AM,🚨 🚨 🚨 1,790 #BTC (34,730,714 USD) transferred from unknown wallet to #Coinbase https://t.co/OiaZcvK69A
July 01, 2022 at 02:53AM,🚨 🚨 1,342 #BTC (25,981,019 USD) transferred from #Coinbase to unknown wallet https://t.co/9rxDWZxmg5
July 01, 2022 at 02:53AM,🚨 🚨 1,200 #BTC (23,231,876 USD) transferred from #Gemini to unknown wallet https://t.co/u4D1okeqas
July 01, 2022 at 03:27AM,🚨 🚨 1,121 #BTC (21,710,928 USD) transferred from unknown wallet to #Coinbase https://t.co/TGBI8g6R9l
July 01, 2022 at 03:29AM,🚨 🚨 449,000,000 #TRX (29,328,770 USD) transferred from unknown wallet to #Poloniex https://t.co/a63weWRyue
July 01, 2022 at 04:31AM,🚨 🚨 1,200 #BTC (23,214,167 USD) transferred from #Xapo to unknown wallet https://t.co/RPrSrWUG7L
July 01, 2022 at 04:49AM,🚨 10,000 #ETH (10,537,524 USD) transferred from #Huobi to unknown wallet https://t.co/kooymxEZCq
July 01, 2022 at 04:50AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 10,000 #BTC (192,615,456 USD) transferred from #Xapo to #Coinbase https://t.co/If5Whzj5Ht
July 01, 2022 at 04:50AM,🚨 🚨 1,050 #BTC (20,212,729 USD) transferred from #Binance to #Coinbase https://t.co/zfNYwKFuDy
July 01, 2022 at 04:50AM,🚨 🚨 🚨 1,790 #BTC (34,448,133 USD) transferred from #Coinbase to #Binance https://t.co/kWdrIy04HS
July 01, 2022 at 04:52AM,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 134,105,278 #BUSD (134,105,278 USD) minted at #Binance https://t.co/ss1VtQv0WC
July 01, 2022 at 04:56AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7,950 #BTC (153,434,657 USD) transferred from unknown wallet to #Xapo https://t.co/iNBGaULku6
July 01, 2022 at 04:56AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 4,000 #BTC (77,199,827 USD) transferred from #Coinbase to unknown wallet https://t.co/Fo5zyMxMqp
July 01, 2022 at 04:56AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 4,000 #BTC (77,199,827 USD) transferred from #Coinbase to #Binance https://t.co/a2BQ98y4AK
July 01, 2022 at 04:59AM,🚨 🚨 1,050 #BTC (20,258,234 USD) transferred from #Coinbase to #Binance https://t.co/1QaQ4orxFM
July 01, 2022 at 05:33AM,🚨 🚨 🚨 🚨 🚨 3,000 #BTC (58,008,459 USD) transferred from unknown wallet to #Gemini https://t.co/GWMuBK4Twl
July 01, 2022 at 05:55AM,🚨 🚨 🚨 2,085 #BTC (39,993,318 USD) transferred from unknown wallet to #Coinbase https://t.co/L4IIHsUJCk
July 01, 2022 at 05:55AM,🚨 🚨 🚨 1,851 #BTC (35,511,703 USD) transferred from #Gemini to #Coinbase https://t.co/Zgyx8E5AS5
July 01, 2022 at 06:04AM,100,000,000 #TRX (6,454,997 USD) transferred from #Poloniex to unknown wallet https://t.co/PawFpi8xpU
July 01, 2022 at 06:09AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #XRP (93,064,198 USD) transferred from Ripple Escrow wallet to Ripple https://t.co/BCGFGKSaAg
July 01, 2022 at 06:11AM,🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #XRP (62,428,261 USD) transferred from Ripple Escrow wallet to unknown wallet https://t.co/AgZvCT5ZGN
July 01, 2022 at 06:15AM,🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 500,000,000 #XRP (155,223,015 USD) locked in escrow at Ripple Escrow wallet https://t.co/zhYpaMljmQ
July 01, 2022 at 06:18AM,🔒 🔒 🔒 🔒 🔒 🔒 🔒 200,000,000 #XRP (62,595,393 USD) locked in escrow at unknown wallet https://t.co/9sYgGneXG6
July 01, 2022 at 06:26AM,🚨 300,000,000 #TRX (19,287,944 USD) transferred from #Poloniex to unknown wallet https://t.co/yMmqYrGdoM
July 01, 2022 at 06:28AM,🚨 🚨 🚨 1,785 #BTC (34,475,230 USD) transferred from #Coinbase to unknown wallet https://t.co/EeirJtiFMA
July 01, 2022 at 06:33AM,🚨 🚨 🚨 🚨 🚨 786,130,829 #TRX (50,751,403 USD) transferred from unknown wallet to #Poloniex https://t.co/vHEZ76oU4M
July 01, 2022 at 06:35AM,100,000,000 #TRX (6,490,711 USD) transferred from #Poloniex to unknown wallet https://t.co/l5sopS8kQc
July 01, 2022 at 07:07AM,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 229,322,787 #BUSD (229,322,787 USD) minted at #Binance https://t.co/bgjvVxlEVB
July 01, 2022 at 07:15AM,🚨 🚨 🚨 🚨 686,130,828 #TRX (44,519,916 USD) transferred from #Poloniex to unknown wallet https://t.co/g3VEVjI9rq
July 01, 2022 at 07:36AM,🚨 13,284 #ETH (14,198,900 USD) transferred from unknown wallet to #Huobi https://t.co/iFZ0qq9kce
July 01, 2022 at 08:50AM,🚨 🚨 🚨 🚨 2,161 #BTC (42,202,556 USD) transferred from unknown wallet to #Xapo https://t.co/xrfl9IrV3h
July 01, 2022 at 09:42AM,🚨 🚨 1,302 #BTC (25,209,668 USD) transferred from unknown wallet to #Xapo https://t.co/IpNinz4YXb,thyus





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