Skip to main content

Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert || 28/11/2022


This article collects all communications from the Whale Alert bot. The service allows you to keep track of transactions carried out on different blockchains and to receive automatic reports. The platform releases communications continuously and can be reached through their social channels or through their API key. Below are the communications of 27/9/2022



November 27, 2022 at 12:57AM,@whale_alert,🚨 🚨 2,548 #BTC (41,943,207 USD) transferred from #Coinbene to unknown wallet



https://t.co/RhD31ODf9Q

November 27, 2022 at 02:37AM,@whale_alert,🚨 🚨 🚨 69,995,966 #USDT (70,034,409 USD) transferred from #Kraken to #Bitfinex



https://t.co/kvqL9aw7iU

November 27, 2022 at 03:22AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,005,000 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/dvACzrU4f3

November 27, 2022 at 03:22AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,005,000 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/3Fjby8IUpW

November 27, 2022 at 07:01AM,@whale_alert,🚨 🚨 50,000,000 #MATIC (42,602,883 USD) transferred from unknown wallet to unknown wallet



https://t.co/VB248ndTzm

November 27, 2022 at 08:54AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #BUSD (100,107,469 USD) transferred from #Binance to unknown wallet



https://t.co/uP7UHju6G2

November 27, 2022 at 09:01AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #BUSD (100,115,437 USD) transferred from unknown wallet to #Binance



https://t.co/Kms4O4uIAJ

November 27, 2022 at 09:45AM,@whale_alert,🔥 🔥 🔥 🔥 84,000,000 #BUSD (84,050,400 USD) burned at #Binance



https://t.co/XBwdSm8M0B

November 27, 2022 at 10:01AM,@whale_alert,🚨 🚨 🚨 69,995,966 #USDT (69,995,966 USD) transferred from #Bitfinex to unknown wallet



https://t.co/e6msN5KtlS

November 27, 2022 at 11:09AM,@whale_alert,🚨 1,300 #BTC (21,477,369 USD) transferred from unknown wallet to #Coinbene



https://t.co/AU7I9JBLy0

November 27, 2022 at 02:56PM,@whale_alert,🚨 🚨 22,152 #ETH (26,860,583 USD) transferred from unknown wallet to #CryptoCom



https://t.co/4Saz8jog1a

November 27, 2022 at 05:43PM,@whale_alert,🚨 🚨 40,000,000 #CRV (28,515,072 USD) transferred from unknown wallet to #Aave



https://t.co/MZVNQ72is8

November 27, 2022 at 07:35PM,@whale_alert,🚨 200,000,000 #DOGE (20,872,621 USD) transferred from unknown wallet to unknown wallet



https://t.co/xo3kKa65TU

November 27, 2022 at 08:15PM,@whale_alert,🚨 🚨 1,524 #BTC (25,237,270 USD) transferred from unknown wallet to #Binance



https://t.co/aaxF6W7Wpn

November 27, 2022 at 12:57AM,@whale_alert,🚨 🚨 2,548 #BTC (41,943,207 USD) transferred from #Coinbene to unknown wallet



https://t.co/RhD31ODf9Q

November 27, 2022 at 02:37AM,@whale_alert,🚨 🚨 🚨 69,995,966 #USDT (70,034,409 USD) transferred from #Kraken to #Bitfinex



https://t.co/kvqL9aw7iU

November 27, 2022 at 03:22AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,005,000 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/dvACzrU4f3

November 27, 2022 at 03:22AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,005,000 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/3Fjby8IUpW

November 27, 2022 at 07:01AM,@whale_alert,🚨 🚨 50,000,000 #MATIC (42,602,883 USD) transferred from unknown wallet to unknown wallet



https://t.co/VB248ndTzm

November 27, 2022 at 08:54AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #BUSD (100,107,469 USD) transferred from #Binance to unknown wallet



https://t.co/uP7UHju6G2

November 27, 2022 at 09:01AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #BUSD (100,115,437 USD) transferred from unknown wallet to #Binance



https://t.co/Kms4O4uIAJ

November 27, 2022 at 09:45AM,@whale_alert,🔥 🔥 🔥 🔥 84,000,000 #BUSD (84,050,400 USD) burned at #Binance



https://t.co/XBwdSm8M0B

November 27, 2022 at 10:01AM,@whale_alert,🚨 🚨 🚨 69,995,966 #USDT (69,995,966 USD) transferred from #Bitfinex to unknown wallet



https://t.co/e6msN5KtlS

November 27, 2022 at 11:09AM,@whale_alert,🚨 1,300 #BTC (21,477,369 USD) transferred from unknown wallet to #Coinbene



https://t.co/AU7I9JBLy0

November 27, 2022 at 02:56PM,@whale_alert,🚨 🚨 22,152 #ETH (26,860,583 USD) transferred from unknown wallet to #CryptoCom



https://t.co/4Saz8jog1a

November 27, 2022 at 05:43PM,@whale_alert,🚨 🚨 40,000,000 #CRV (28,515,072 USD) transferred from unknown wallet to #Aave



https://t.co/MZVNQ72is8

November 27, 2022 at 07:35PM,@whale_alert,🚨 200,000,000 #DOGE (20,872,621 USD) transferred from unknown wallet to unknown wallet



https://t.co/xo3kKa65TU

November 27, 2022 at 08:15PM,@whale_alert,🚨 🚨 1,524 #BTC (25,237,270 USD) transferred from unknown wallet to #Binance



https://t.co/aaxF6W7Wpn

November 27, 2022 at 11:03PM,@whale_alert,🚨 10,000,000 #MATIC (8,644,645 USD) transferred from unknown wallet to #Binance



https://t.co/nm6HU1fa09






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: > 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 who believe in the project, in fact they co...
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: > 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 be able to keep track of them. Data from th...
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: > 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: hour 15 cap $ 8,023,770,091.91 vol $ 3,425,4...
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: > 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 who believe in the project, in fact they co...
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: > 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 hours: hour 15 cap $ 8,338,194,237.77 vol...
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: > 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 who believe in the project, in fact they co...
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: > 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 hours: hour 15 cap $ 8,369,217,418.70 vol...
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: > 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 operators who believe in the project, in fact...
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: > 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 $ 8,396,630,331.88 vol $ 9,302,051,968.28 price $ 1....
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: > 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 $ 8,412,783,050.56 vol $ 5,227,202,398.43 price $ 1....
Read more