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Daily report WhaleAlert 18/10/2024

Daily report WhaleAlert || 7/7/2022

July 06, 2022 at 01:25AM,🚨 🚨 20,000 #ETH (22,673,817 USD) transferred from unknown wallet to #FTX https://t.co/uYSajaXxM0
July 06, 2022 at 03:07AM,🚨 🚨 1,100 #BTC (22,062,379 USD) transferred from #Xapo to unknown wallet https://t.co/t1cUuRVc54
July 06, 2022 at 03:11AM,75,000,000 #TRX (5,088,820 USD) transferred from unknown wallet to #FTX https://t.co/Qt9KPPO1us
July 06, 2022 at 04:38AM,🚨 🚨 🚨 1,500 #BTC (30,526,576 USD) transferred from #Bitstamp to #Xapo https://t.co/uEjLrC8AAX
July 06, 2022 at 04:38AM,🚨 🚨 🚨 1,500 #BTC (30,526,576 USD) transferred from unknown wallet to #Xapo https://t.co/92rfmb9pvE
July 06, 2022 at 04:38AM,🚨 🚨 🚨 1,500 #BTC (30,526,576 USD) transferred from unknown wallet to #Xapo https://t.co/OKl1gjM7us
July 06, 2022 at 04:56AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4,500 #BTC (90,637,416 USD) transferred from #Xapo to #Bitstamp https://t.co/mmnsvgaVHt
July 06, 2022 at 05:50AM,🚨 🚨 🚨 1,500 #BTC (30,284,694 USD) transferred from unknown wallet to #Xapo https://t.co/QFUT3W1Snj
July 06, 2022 at 05:50AM,🚨 🚨 🚨 1,500 #BTC (30,340,209 USD) transferred from unknown wallet to #Xapo https://t.co/Ne6GK8SCd5
July 06, 2022 at 05:50AM,🚨 🚨 🚨 1,500 #BTC (30,340,209 USD) transferred from unknown wallet to #Xapo https://t.co/sClq1IEC90
July 06, 2022 at 06:34AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4,500 #BTC (90,997,204 USD) transferred from #Bitstamp to unknown wallet https://t.co/2KTdt7c82h
July 06, 2022 at 08:03AM,🚨 9,120 #ETH (10,349,121 USD) transferred from #Gemini to unknown wallet https://t.co/D7WxtvjtFQ
July 06, 2022 at 08:16AM,🚨 14,043 #ETH (15,991,366 USD) transferred from unknown wallet to #FTX https://t.co/g22ysBzzyz
July 06, 2022 at 08:29AM,🚨 🚨 🚨 🚨 2,000 #BTC (40,626,003 USD) transferred from unknown wallet to #Gemini https://t.co/z8pijPzxom
July 06, 2022 at 09:01AM,🚨 🚨 🚨 🚨 🚨 2,500 #BTC (50,836,850 USD) transferred from #Gemini to #Coinbase https://t.co/pJViNEeNhk
July 06, 2022 at 09:17AM,🚨 9,759 #ETH (11,293,397 USD) transferred from #Gemini to unknown wallet https://t.co/H3UmRoObAd
July 06, 2022 at 09:41AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,492 #BTC (71,638,282 USD) transferred from #Coinbase to unknown wallet https://t.co/WKQtBaaQVB
July 06, 2022 at 09:41AM,🚨 🚨 1,059 #BTC (21,627,658 USD) transferred from unknown wallet to #Xapo https://t.co/ooMIHfNoI7,thyus





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