Skip to main content

Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert || 9/11/2022


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 8/9/2022



November 08, 2022 at 12:26AM,@whale_alert,🔥 🔥 70,000,000 #USDC (70,017,499 USD) burned at #Binance



https://t.co/foGZUGPtbL


November 08, 2022 at 12:40AM,@whale_alert,🚨 16,888,134 #MATIC (20,933,019 USD) transferred from #FTX to unknown wallet



https://t.co/WN32MFyJfI


November 08, 2022 at 12:41AM,@whale_alert,🚨 16,888,134 #MATIC (20,955,991 USD) transferred from unknown wallet to unknown wallet



https://t.co/s8mQQqP6ls


November 08, 2022 at 12:48AM,@whale_alert,🚨 🚨 60,000,000 #XRP (27,834,715 USD) transferred from unknown wallet to #Bitstamp



https://t.co/aFclLgrac6


November 08, 2022 at 12:48AM,@whale_alert,🚨 🚨 🚨 76,797,975 #XRP (35,611,972 USD) transferred from #Bitstamp to unknown wallet



https://t.co/qStGaXv8Zx


November 08, 2022 at 01:31AM,@whale_alert,🚨 17,999 #ETH (28,305,249 USD) transferred from #Gemini to unknown wallet



https://t.co/REhcva0zjo


November 08, 2022 at 01:37AM,@whale_alert,🚨 2,095 #BTC (43,124,288 USD) transferred from unknown wallet to #Coinbase



https://t.co/nlT7KkmqWu


November 08, 2022 at 02:13AM,@whale_alert,🚨 1,010 #BTC (20,783,086 USD) transferred from #Coinbase to unknown wallet



https://t.co/W2tYmdJGZy


November 08, 2022 at 02:19AM,@whale_alert,🚨 272,416 #FTT (6,006,150 USD) transferred from unknown wallet to #Binance



https://t.co/h3WhzJsapE


November 08, 2022 at 03:53AM,@whale_alert,🚨 17,934 #BNB (6,189,442 USD) transferred from unknown wallet to #Binance



https://t.co/NxINf0kQXB


November 08, 2022 at 03:53AM,@whale_alert,🚨 16,898 #BNB (5,831,815 USD) transferred from unknown wallet to #Binance



https://t.co/EFBvXDW1Wb


November 08, 2022 at 03:53AM,@whale_alert,🚨 92,169 #BNB (31,808,836 USD) transferred from unknown wallet to #Binance



https://t.co/GKYuexY2zq


November 08, 2022 at 03:53AM,@whale_alert,🚨 33,975 #BNB (11,725,320 USD) transferred from unknown wallet to #Binance



https://t.co/tL6axkl03C


November 08, 2022 at 03:53AM,@whale_alert,🚨 🚨 211,336 #BNB (72,934,594 USD) transferred from unknown wallet to #Binance



https://t.co/fTdmeCkMfU


November 08, 2022 at 04:47AM,@whale_alert,💵 💵 💵 💵 123,403,121 #BUSD (123,378,441 USD) minted at unknown wallet



https://t.co/HkBGt7UesQ


November 08, 2022 at 04:48AM,@whale_alert,🚨 🚨 🚨 99,900,000 #BUSD (99,890,010 USD) transferred from unknown wallet to #Binance



https://t.co/0ljWDg7GUH


November 08, 2022 at 05:16AM,@whale_alert,🚨 2,782,385 #FTT (49,431,358 USD) transferred from #FTX to unknown wallet



https://t.co/Tr4tSNCeNi


November 08, 2022 at 05:52AM,@whale_alert,🚨 2,055 #WBTC (40,344,317 USD) transferred from unknown wallet to #Binance



https://t.co/WMMfSTrqqm


November 08, 2022 at 07:30AM,@whale_alert,🚨 522,114 #FTT (8,361,960 USD) transferred from unknown wallet to #Binance



https://t.co/DibrWOphB3


November 08, 2022 at 07:41AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 10,000,000 #FTT (168,200,391 USD) transferred from #FTX to unknown wallet



https://t.co/orETMtFrBn


November 08, 2022 at 08:39AM,@whale_alert,🚨 48,108 #BNB (15,772,319 USD) transferred from #Binance to unknown wallet



https://t.co/iiRL9YIlrI


November 08, 2022 at 08:43AM,@whale_alert,🚨 25,000,000 #XRP (10,968,728 USD) transferred from unknown wallet to #Bitstamp



https://t.co/xI0bFCBhmW


November 08, 2022 at 09:49AM,@whale_alert,🚨 🚨 🚨 5,009 #BTC (98,891,932 USD) transferred from #Binance to unknown wallet



https://t.co/OUF3yHQNKR


November 08, 2022 at 10:45AM,@whale_alert,💵 💵 💵 83,758,735 #BUSD (83,826,851 USD) minted at unknown wallet



https://t.co/HBMi4U7o4h


November 08, 2022 at 11:42AM,@whale_alert,🚨 25,316 #ETH (37,509,566 USD) transferred from #Lido to unknown wallet



https://t.co/pK4o9fZk7m


November 08, 2022 at 11:59AM,@whale_alert,🚨 🚨 34,718 #ETH (51,303,930 USD) transferred from #Lido to unknown wallet



https://t.co/oGNbwn1zKd


November 08, 2022 at 12:15PM,@whale_alert,🚨 14,000 #ETH (20,783,149 USD) transferred from unknown wallet to #Bitfinex



https://t.co/f7dyF5lPP1


November 08, 2022 at 01:05PM,@whale_alert,🚨 221,571,592 #DOGE (22,420,628 USD) transferred from unknown wallet to unknown wallet



https://t.co/DY063Vg6Ix


November 08, 2022 at 01:07PM,@whale_alert,🚨 239,571,594 #DOGE (24,299,887 USD) transferred from unknown wallet to unknown wallet



https://t.co/eNUoKEpQLe


November 08, 2022 at 04:30PM,@whale_alert,🔥 🔥 🔥 99,900,809 #USDC (99,969,666 USD) burned at #Binance



https://t.co/MrKtAZ9o2K


November 08, 2022 at 05:18PM,@whale_alert,🚨 1,406 #BTC (28,292,427 USD) transferred from unknown wallet to #Binance



https://t.co/Ee6JvIMc4K


November 08, 2022 at 05:24PM,@whale_alert,🚨 556,100 #FTT (10,518,724 USD) transferred from #SushiSwap to unknown wallet



https://t.co/pGuf9WoH2e


November 08, 2022 at 05:36PM,@whale_alert,💵 💵 💵 98,999,996 #USDC (98,833,379 USD) minted at #Binance



https://t.co/DV3jViiqMc


November 08, 2022 at 05:39PM,@whale_alert,🚨 🚨 50,000,000 #USDC (50,017,500 USD) transferred from #Binance to #Coinbase



https://t.co/oOfoTSgmJ5


November 08, 2022 at 05:46PM,@whale_alert,🔥 🔥 🔥 🔥 102,977,758 #USDC (103,013,800 USD) burned at #Binance



https://t.co/XfjlVrCd9v


November 08, 2022 at 05:48PM,@whale_alert,🚨 2,421 #BTC (49,673,316 USD) transferred from #Coinbase to unknown wallet



https://t.co/PWz0p0msYX


November 08, 2022 at 05:52PM,@whale_alert,🔥 🔥 🔥 99,000,000 #USDC (99,044,549 USD) burned at #Binance



https://t.co/BcQewQLvbr


November 08, 2022 at 05:54PM,@whale_alert,💵 💵 💵 99,000,000 #USDC (99,138,599 USD) minted at #Binance



https://t.co/llBemyF2sB


November 08, 2022 at 05:57PM,@whale_alert,🚨 13,999 #ETH (21,753,974 USD) transferred from #Bitfinex to unknown wallet



https://t.co/emI0DDA1qE


November 08, 2022 at 06:00PM,@whale_alert,💵 💵 49,999,795 #USDC (50,067,961 USD) minted at #Binance



https://t.co/DAbmfbV4T6


November 08, 2022 at 06:03PM,@whale_alert,🚨 🚨 50,000,000 #USDC (50,025,000 USD) transferred from #Binance to #Coinbase



https://t.co/SXVgl5ftMg


November 08, 2022 at 06:05PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 260,268 #ETH (401,207,244 USD) transferred from unknown wallet to unknown wallet



https://t.co/b4VEHey58v


November 08, 2022 at 06:08PM,@whale_alert,🔥 🔥 🔥 99,001,919 #USDC (99,051,420 USD) burned at #Binance



https://t.co/SPCz7DXv9Y


November 08, 2022 at 06:28PM,@whale_alert,🔥 🔥 🔥 99,000,000 #USDC (99,006,600 USD) burned at #Binance



https://t.co/e6HmRLvikU


November 08, 2022 at 06:30PM,@whale_alert,💵 💵 51,058,801 #USDC (51,061,661 USD) minted at #Binance



https://t.co/9rIie3vrRt


November 08, 2022 at 06:31PM,@whale_alert,💵 💵 49,997,842 #USDC (50,010,342 USD) minted at #Binance



https://t.co/M0Ne0CEmWl


November 08, 2022 at 06:33PM,@whale_alert,🚨 14,240 #ETH (21,516,498 USD) transferred from unknown wallet to #Lido



https://t.co/uVzAuv5Vu5


November 08, 2022 at 06:33PM,@whale_alert,🚨 1,735,000 #FTT (28,696,993 USD) transferred from unknown wallet to unknown wallet



https://t.co/1nhihziB8g


November 08, 2022 at 06:34PM,@whale_alert,🚨 🚨 50,000,000 #USDC (50,000,000 USD) transferred from #Binance to #Coinbase



https://t.co/W5GCXQfumW


November 08, 2022 at 06:41PM,@whale_alert,🚨 🚨 🚨 🚨 5,999 #BTC (119,193,387 USD) transferred from unknown wallet to unknown wallet



https://t.co/sl3bM520EX


November 08, 2022 at 06:43PM,@whale_alert,🚨 2,119 #BTC (42,049,815 USD) transferred from unknown wallet to #Coinbase



https://t.co/m78nK2pETN


November 08, 2022 at 06:43PM,@whale_alert,🚨 2,298 #BTC (45,591,919 USD) transferred from unknown wallet to #Coinbase



https://t.co/Hp97DOvmCk


November 08, 2022 at 06:51PM,@whale_alert,🔥 🔥 🔥 94,000,551 #USDC (94,018,725 USD) burned at #Binance



https://t.co/XCSGlGK55V


November 08, 2022 at 07:00PM,@whale_alert,🚨 474,473 #FTT (5,632,347 USD) transferred from unknown wallet to #Binance



https://t.co/2vN4aLwBMx


November 08, 2022 at 07:11PM,@whale_alert,🚨 🚨 🚨 🚨 100,100,000 #BUSD (100,089,990 USD) transferred from unknown wallet to #Binance



https://t.co/z5IF4V08Y4


November 08, 2022 at 07:11PM,@whale_alert,🚨 🚨 🚨 88,888,000 #BUSD (88,879,111 USD) transferred from unknown wallet to #Binance



https://t.co/nV05ofHvmn


November 08, 2022 at 07:11PM,@whale_alert,🚨 2,375 #BTC (45,132,854 USD) transferred from #Coinbase to unknown wallet



https://t.co/Ig3xuuQ7iN


November 08, 2022 at 07:25PM,@whale_alert,🚨 🚨 🚨 10,000,000 #FTT (92,878,823 USD) transferred from unknown wallet to unknown wallet



https://t.co/21MieQrZja


November 08, 2022 at 07:31PM,@whale_alert,💵 💵 64,279,677 #USDC (64,504,656 USD) minted at #Binance



https://t.co/5LQz6Y2iuq


November 08, 2022 at 08:01PM,@whale_alert,🚨 🚨 🚨 🚨 105,000,000 #USDC (104,914,162 USD) transferred from #Binance to unknown wallet



https://t.co/lyXBkcXxBT


November 08, 2022 at 08:03PM,@whale_alert,🚨 1,880 #BTC (35,053,294 USD) transferred from #Bitfinex to unknown wallet



https://t.co/PjEiwXZsEz


November 08, 2022 at 08:08PM,@whale_alert,🚨 1,870 #BTC (34,922,882 USD) transferred from #Bitfinex to unknown wallet



https://t.co/3EpAX6fCei


November 08, 2022 at 08:31PM,@whale_alert,🔥 🔥 50,000,000 #USDC (50,160,874 USD) burned at #Binance



https://t.co/Oon7JDr3Ki


November 08, 2022 at 09:18PM,@whale_alert,🚨 41,601,000 #XRP (16,237,450 USD) transferred from #Nexo to unknown wallet



https://t.co/NRf2ghrd0Z


November 08, 2022 at 09:20PM,@whale_alert,🚨 2,782,343 #FTT (13,338,644 USD) transferred from unknown wallet to #Binance



https://t.co/f25ljP9wPF


November 08, 2022 at 09:47PM,@whale_alert,🚨 2,263 #BTC (41,415,327 USD) transferred from unknown wallet to #Coinbase



https://t.co/pCdA4efqfM


November 08, 2022 at 10:08PM,@whale_alert,🚨 2,298 #BTC (42,060,069 USD) transferred from unknown wallet to #Coinbase



https://t.co/kI0miglLn2


November 08, 2022 at 10:10PM,@whale_alert,💵 💵 💵 💵 107,247,266 #BUSD (107,303,418 USD) minted at unknown wallet



https://t.co/082xK0xkbI


November 08, 2022 at 10:11PM,@whale_alert,🚨 🚨 🚨 🚨 111,112,000 #BUSD (111,170,174 USD) transferred from unknown wallet to #Binance



https://t.co/olAqrnUvMJ


November 08, 2022 at 10:12PM,@whale_alert,🚨 5,400,200 #MATIC (5,657,295 USD) transferred from unknown wallet to #Coinbase



https://t.co/xp0lhRuPyt


November 08, 2022 at 10:13PM,@whale_alert,🚨 2,089 #BTC (38,426,271 USD) transferred from #Kraken to unknown wallet



https://t.co/ZDtuwYv3RD


November 08, 2022 at 12:26AM,@whale_alert,🔥 🔥 70,000,000 #USDC (70,017,499 USD) burned at #Binance



https://t.co/foGZUGPtbL


November 08, 2022 at 12:40AM,@whale_alert,🚨 16,888,134 #MATIC (20,933,019 USD) transferred from #FTX to unknown wallet



https://t.co/WN32MFyJfI


November 08, 2022 at 12:41AM,@whale_alert,🚨 16,888,134 #MATIC (20,955,991 USD) transferred from unknown wallet to unknown wallet



https://t.co/s8mQQqP6ls


November 08, 2022 at 12:48AM,@whale_alert,🚨 🚨 60,000,000 #XRP (27,834,715 USD) transferred from unknown wallet to #Bitstamp



https://t.co/aFclLgrac6


November 08, 2022 at 12:48AM,@whale_alert,🚨 🚨 🚨 76,797,975 #XRP (35,611,972 USD) transferred from #Bitstamp to unknown wallet



https://t.co/qStGaXv8Zx


November 08, 2022 at 01:31AM,@whale_alert,🚨 17,999 #ETH (28,305,249 USD) transferred from #Gemini to unknown wallet



https://t.co/REhcva0zjo


November 08, 2022 at 01:37AM,@whale_alert,🚨 2,095 #BTC (43,124,288 USD) transferred from unknown wallet to #Coinbase



https://t.co/nlT7KkmqWu


November 08, 2022 at 02:13AM,@whale_alert,🚨 1,010 #BTC (20,783,086 USD) transferred from #Coinbase to unknown wallet



https://t.co/W2tYmdJGZy


November 08, 2022 at 02:19AM,@whale_alert,🚨 272,416 #FTT (6,006,150 USD) transferred from unknown wallet to #Binance



https://t.co/h3WhzJsapE


November 08, 2022 at 03:53AM,@whale_alert,🚨 17,934 #BNB (6,189,442 USD) transferred from unknown wallet to #Binance



https://t.co/NxINf0kQXB


November 08, 2022 at 03:53AM,@whale_alert,🚨 16,898 #BNB (5,831,815 USD) transferred from unknown wallet to #Binance



https://t.co/EFBvXDW1Wb


November 08, 2022 at 03:53AM,@whale_alert,🚨 92,169 #BNB (31,808,836 USD) transferred from unknown wallet to #Binance



https://t.co/GKYuexY2zq


November 08, 2022 at 03:53AM,@whale_alert,🚨 33,975 #BNB (11,725,320 USD) transferred from unknown wallet to #Binance



https://t.co/tL6axkl03C


November 08, 2022 at 03:53AM,@whale_alert,🚨 🚨 211,336 #BNB (72,934,594 USD) transferred from unknown wallet to #Binance



https://t.co/fTdmeCkMfU


November 08, 2022 at 04:47AM,@whale_alert,💵 💵 💵 💵 123,403,121 #BUSD (123,378,441 USD) minted at unknown wallet



https://t.co/HkBGt7UesQ


November 08, 2022 at 04:48AM,@whale_alert,🚨 🚨 🚨 99,900,000 #BUSD (99,890,010 USD) transferred from unknown wallet to #Binance



https://t.co/0ljWDg7GUH


November 08, 2022 at 05:16AM,@whale_alert,🚨 2,782,385 #FTT (49,431,358 USD) transferred from #FTX to unknown wallet



https://t.co/Tr4tSNCeNi


November 08, 2022 at 05:52AM,@whale_alert,🚨 2,055 #WBTC (40,344,317 USD) transferred from unknown wallet to #Binance



https://t.co/WMMfSTrqqm


November 08, 2022 at 07:30AM,@whale_alert,🚨 522,114 #FTT (8,361,960 USD) transferred from unknown wallet to #Binance



https://t.co/DibrWOphB3


November 08, 2022 at 07:41AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 10,000,000 #FTT (168,200,391 USD) transferred from #FTX to unknown wallet



https://t.co/orETMtFrBn


November 08, 2022 at 08:39AM,@whale_alert,🚨 48,108 #BNB (15,772,319 USD) transferred from #Binance to unknown wallet



https://t.co/iiRL9YIlrI


November 08, 2022 at 08:43AM,@whale_alert,🚨 25,000,000 #XRP (10,968,728 USD) transferred from unknown wallet to #Bitstamp



https://t.co/xI0bFCBhmW


November 08, 2022 at 09:49AM,@whale_alert,🚨 🚨 🚨 5,009 #BTC (98,891,932 USD) transferred from #Binance to unknown wallet



https://t.co/OUF3yHQNKR


November 08, 2022 at 10:45AM,@whale_alert,💵 💵 💵 83,758,735 #BUSD (83,826,851 USD) minted at unknown wallet



https://t.co/HBMi4U7o4h


November 08, 2022 at 11:42AM,@whale_alert,🚨 25,316 #ETH (37,509,566 USD) transferred from #Lido to unknown wallet



https://t.co/pK4o9fZk7m


November 08, 2022 at 11:59AM,@whale_alert,🚨 🚨 34,718 #ETH (51,303,930 USD) transferred from #Lido to unknown wallet



https://t.co/oGNbwn1zKd


November 08, 2022 at 12:15PM,@whale_alert,🚨 14,000 #ETH (20,783,149 USD) transferred from unknown wallet to #Bitfinex



https://t.co/f7dyF5lPP1


November 08, 2022 at 01:05PM,@whale_alert,🚨 221,571,592 #DOGE (22,420,628 USD) transferred from unknown wallet to unknown wallet



https://t.co/DY063Vg6Ix


November 08, 2022 at 01:07PM,@whale_alert,🚨 239,571,594 #DOGE (24,299,887 USD) transferred from unknown wallet to unknown wallet



https://t.co/eNUoKEpQLe


November 08, 2022 at 04:30PM,@whale_alert,🔥 🔥 🔥 99,900,809 #USDC (99,969,666 USD) burned at #Binance



https://t.co/MrKtAZ9o2K


November 08, 2022 at 05:18PM,@whale_alert,🚨 1,406 #BTC (28,292,427 USD) transferred from unknown wallet to #Binance



https://t.co/Ee6JvIMc4K


November 08, 2022 at 05:24PM,@whale_alert,🚨 556,100 #FTT (10,518,724 USD) transferred from #SushiSwap to unknown wallet



https://t.co/pGuf9WoH2e


November 08, 2022 at 05:36PM,@whale_alert,💵 💵 💵 98,999,996 #USDC (98,833,379 USD) minted at #Binance



https://t.co/DV3jViiqMc


November 08, 2022 at 05:39PM,@whale_alert,🚨 🚨 50,000,000 #USDC (50,017,500 USD) transferred from #Binance to #Coinbase



https://t.co/oOfoTSgmJ5


November 08, 2022 at 05:46PM,@whale_alert,🔥 🔥 🔥 🔥 102,977,758 #USDC (103,013,800 USD) burned at #Binance



https://t.co/XfjlVrCd9v


November 08, 2022 at 05:48PM,@whale_alert,🚨 2,421 #BTC (49,673,316 USD) transferred from #Coinbase to unknown wallet



https://t.co/PWz0p0msYX


November 08, 2022 at 05:52PM,@whale_alert,🔥 🔥 🔥 99,000,000 #USDC (99,044,549 USD) burned at #Binance



https://t.co/BcQewQLvbr


November 08, 2022 at 05:54PM,@whale_alert,💵 💵 💵 99,000,000 #USDC (99,138,599 USD) minted at #Binance



https://t.co/llBemyF2sB


November 08, 2022 at 05:57PM,@whale_alert,🚨 13,999 #ETH (21,753,974 USD) transferred from #Bitfinex to unknown wallet



https://t.co/emI0DDA1qE


November 08, 2022 at 06:00PM,@whale_alert,💵 💵 49,999,795 #USDC (50,067,961 USD) minted at #Binance



https://t.co/DAbmfbV4T6


November 08, 2022 at 06:03PM,@whale_alert,🚨 🚨 50,000,000 #USDC (50,025,000 USD) transferred from #Binance to #Coinbase



https://t.co/SXVgl5ftMg


November 08, 2022 at 06:05PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 260,268 #ETH (401,207,244 USD) transferred from unknown wallet to unknown wallet



https://t.co/b4VEHey58v


November 08, 2022 at 06:08PM,@whale_alert,🔥 🔥 🔥 99,001,919 #USDC (99,051,420 USD) burned at #Binance



https://t.co/SPCz7DXv9Y


November 08, 2022 at 06:28PM,@whale_alert,🔥 🔥 🔥 99,000,000 #USDC (99,006,600 USD) burned at #Binance



https://t.co/e6HmRLvikU


November 08, 2022 at 06:30PM,@whale_alert,💵 💵 51,058,801 #USDC (51,061,661 USD) minted at #Binance



https://t.co/9rIie3vrRt


November 08, 2022 at 06:31PM,@whale_alert,💵 💵 49,997,842 #USDC (50,010,342 USD) minted at #Binance



https://t.co/M0Ne0CEmWl


November 08, 2022 at 06:33PM,@whale_alert,🚨 14,240 #ETH (21,516,498 USD) transferred from unknown wallet to #Lido



https://t.co/uVzAuv5Vu5


November 08, 2022 at 06:33PM,@whale_alert,🚨 1,735,000 #FTT (28,696,993 USD) transferred from unknown wallet to unknown wallet



https://t.co/1nhihziB8g


November 08, 2022 at 06:34PM,@whale_alert,🚨 🚨 50,000,000 #USDC (50,000,000 USD) transferred from #Binance to #Coinbase



https://t.co/W5GCXQfumW


November 08, 2022 at 06:41PM,@whale_alert,🚨 🚨 🚨 🚨 5,999 #BTC (119,193,387 USD) transferred from unknown wallet to unknown wallet



https://t.co/sl3bM520EX


November 08, 2022 at 06:43PM,@whale_alert,🚨 2,119 #BTC (42,049,815 USD) transferred from unknown wallet to #Coinbase



https://t.co/m78nK2pETN


November 08, 2022 at 06:43PM,@whale_alert,🚨 2,298 #BTC (45,591,919 USD) transferred from unknown wallet to #Coinbase



https://t.co/Hp97DOvmCk


November 08, 2022 at 06:51PM,@whale_alert,🔥 🔥 🔥 94,000,551 #USDC (94,018,725 USD) burned at #Binance



https://t.co/XCSGlGK55V


November 08, 2022 at 07:00PM,@whale_alert,🚨 474,473 #FTT (5,632,347 USD) transferred from unknown wallet to #Binance



https://t.co/2vN4aLwBMx


November 08, 2022 at 07:11PM,@whale_alert,🚨 🚨 🚨 🚨 100,100,000 #BUSD (100,089,990 USD) transferred from unknown wallet to #Binance



https://t.co/z5IF4V08Y4


November 08, 2022 at 07:11PM,@whale_alert,🚨 🚨 🚨 88,888,000 #BUSD (88,879,111 USD) transferred from unknown wallet to #Binance



https://t.co/nV05ofHvmn


November 08, 2022 at 07:11PM,@whale_alert,🚨 2,375 #BTC (45,132,854 USD) transferred from #Coinbase to unknown wallet



https://t.co/Ig3xuuQ7iN


November 08, 2022 at 07:25PM,@whale_alert,🚨 🚨 🚨 10,000,000 #FTT (92,878,823 USD) transferred from unknown wallet to unknown wallet



https://t.co/21MieQrZja


November 08, 2022 at 07:31PM,@whale_alert,💵 💵 64,279,677 #USDC (64,504,656 USD) minted at #Binance



https://t.co/5LQz6Y2iuq


November 08, 2022 at 08:01PM,@whale_alert,🚨 🚨 🚨 🚨 105,000,000 #USDC (104,914,162 USD) transferred from #Binance to unknown wallet



https://t.co/lyXBkcXxBT


November 08, 2022 at 08:03PM,@whale_alert,🚨 1,880 #BTC (35,053,294 USD) transferred from #Bitfinex to unknown wallet



https://t.co/PjEiwXZsEz


November 08, 2022 at 08:08PM,@whale_alert,🚨 1,870 #BTC (34,922,882 USD) transferred from #Bitfinex to unknown wallet



https://t.co/3EpAX6fCei


November 08, 2022 at 08:31PM,@whale_alert,🔥 🔥 50,000,000 #USDC (50,160,874 USD) burned at #Binance



https://t.co/Oon7JDr3Ki


November 08, 2022 at 09:18PM,@whale_alert,🚨 41,601,000 #XRP (16,237,450 USD) transferred from #Nexo to unknown wallet



https://t.co/NRf2ghrd0Z


November 08, 2022 at 09:20PM,@whale_alert,🚨 2,782,343 #FTT (13,338,644 USD) transferred from unknown wallet to #Binance



https://t.co/f25ljP9wPF


November 08, 2022 at 09:47PM,@whale_alert,🚨 2,263 #BTC (41,415,327 USD) transferred from unknown wallet to #Coinbase



https://t.co/pCdA4efqfM


November 08, 2022 at 10:08PM,@whale_alert,🚨 2,298 #BTC (42,060,069 USD) transferred from unknown wallet to #Coinbase



https://t.co/kI0miglLn2


November 08, 2022 at 10:10PM,@whale_alert,💵 💵 💵 💵 107,247,266 #BUSD (107,303,418 USD) minted at unknown wallet



https://t.co/082xK0xkbI


November 08, 2022 at 10:11PM,@whale_alert,🚨 🚨 🚨 🚨 111,112,000 #BUSD (111,170,174 USD) transferred from unknown wallet to #Binance



https://t.co/olAqrnUvMJ


November 08, 2022 at 10:12PM,@whale_alert,🚨 5,400,200 #MATIC (5,657,295 USD) transferred from unknown wallet to #Coinbase



https://t.co/xp0lhRuPyt


November 08, 2022 at 10:13PM,@whale_alert,🚨 2,089 #BTC (38,426,271 USD) transferred from #Kraken to unknown wallet



https://t.co/ZDtuwYv3RD


November 08, 2022 at 10:29PM,@whale_alert,🔥 🔥 🔥 99,000,029 #USDC (99,091,192 USD) burned at #Binance



https://t.co/iZ3fF00ppA


November 08, 2022 at 10:34PM,@whale_alert,🚨 🚨 🚨 80,000,000 #USDT (80,034,800 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/GEncpgfoaV


November 08, 2022 at 10:35PM,@whale_alert,🚨 2,000 #BTC (36,604,126 USD) transferred from unknown wallet to #Gemini



https://t.co/3GJQ2EmcBH


November 08, 2022 at 11:06PM,@whale_alert,🚨 🚨 🚨 76,872,174 #USDT (76,648,015 USD) transferred from #Binance to unknown wallet



https://t.co/0MZQ7tLHOJ








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

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

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

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

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

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

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

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

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

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