Skip to main content

Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert || 16/12/2022


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 15/10/2022



December 15, 2022 at 01:42AM,@whale_alert,🚨 🚨 6,430,507 #FXS (36,460,974 USD) transferred from unknown wallet to unknown wallet



https://t.co/AWeTvhMoVR

December 15, 2022 at 02:18AM,@whale_alert,🚨 🚨 6,000,000 #FXS (33,900,000 USD) transferred from unknown wallet to unknown wallet



https://t.co/NOFEnybMjV

December 15, 2022 at 02:42AM,@whale_alert,🚨 35,000,000 #XRP (13,486,569 USD) transferred from unknown wallet to #Bitstamp



https://t.co/WLVMPNthf5

December 15, 2022 at 02:45AM,@whale_alert,🚨 41,600,000 #XRP (15,955,150 USD) transferred from #Bitso to unknown wallet



https://t.co/9HrIrYcNYc

December 15, 2022 at 03:42AM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (70,021,000 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/sHXWnBAuzM

December 15, 2022 at 03:44AM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (70,042,000 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/t9r0buBxJR

December 15, 2022 at 04:01AM,@whale_alert,🚨 🚨 500,000 #LTC (37,445,255 USD) transferred from unknown wallet to #Binance



https://t.co/vI8WZMD4Tu

December 15, 2022 at 01:30PM,@whale_alert,🚨 9,999,980 #MATIC (8,939,306 USD) transferred from unknown wallet to #BinanceUS



https://t.co/wfVfuJGRzs

December 15, 2022 at 02:09PM,@whale_alert,🚨 🚨 28,582 #ETH (36,733,950 USD) transferred from #Bitfinex to unknown wallet



https://t.co/cKnl4N5tb7

December 15, 2022 at 03:11PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 6,000 #WBTC (104,767,931 USD) transferred from unknown wallet to unknown wallet



https://t.co/IMDwRbR9s9

December 15, 2022 at 03:17PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 6,898 #WBTC (120,484,951 USD) transferred from unknown wallet to unknown wallet



https://t.co/kOeiQJMZtN

December 15, 2022 at 04:22PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 12,898 #WBTC (224,561,760 USD) transferred from unknown wallet to unknown wallet



https://t.co/wx7hotVcWk

December 15, 2022 at 04:29PM,@whale_alert,💵 💵 💵 74,122,386 #BUSD (74,154,788 USD) minted at Paxos Treasury



https://t.co/UaCKZ8DwBN

December 15, 2022 at 04:32PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 13,628 #WBTC (236,710,186 USD) transferred from unknown wallet to Wrapped BTC



https://t.co/Tt1PMq0z8U

December 15, 2022 at 05:59PM,@whale_alert,🚨 🚨 2,583 #BTC (44,967,143 USD) transferred from unknown wallet to #Coinbase



https://t.co/59jRnrl5vA

December 15, 2022 at 05:59PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 13,614 #BTC (237,006,541 USD) transferred from unknown wallet to unknown wallet



https://t.co/DLWzmBMU1p

December 15, 2022 at 06:45PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 12,880 #BTC (224,276,042 USD) transferred from unknown wallet to unknown wallet



https://t.co/5skVjtgkD2

December 15, 2022 at 08:01PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 12,767 #BTC (222,118,649 USD) transferred from unknown wallet to unknown wallet



https://t.co/8Npya7507Y

December 15, 2022 at 09:43PM,@whale_alert,💵 💵 💵 💵 90,000,000 #USDC (89,986,230 USD) minted at USDC Treasury



https://t.co/8HhMfoLdZH

December 15, 2022 at 09:46PM,@whale_alert,🚨 🚨 🚨 🚨 90,000,000 #USDC (90,000,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/Np1EDodsAr

December 15, 2022 at 09:53PM,@whale_alert,💵 💵 💵 💵 💵 118,111,995 #USDC (118,100,183 USD) minted at USDC Treasury



https://t.co/2IggHOUGkG

December 15, 2022 at 09:55PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 118,111,995 #USDC (118,111,995 USD) transferred from USDC Treasury to #Coinbase



https://t.co/ih3lucMGOt

December 15, 2022 at 10:11PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,040,000 #USDC (100,029,996 USD) burned at USDC Treasury



https://t.co/azdOXAapkW

December 15, 2022 at 01:42AM,@whale_alert,🚨 🚨 6,430,507 #FXS (36,460,974 USD) transferred from unknown wallet to unknown wallet



https://t.co/AWeTvhMoVR

December 15, 2022 at 02:18AM,@whale_alert,🚨 🚨 6,000,000 #FXS (33,900,000 USD) transferred from unknown wallet to unknown wallet



https://t.co/NOFEnybMjV

December 15, 2022 at 02:42AM,@whale_alert,🚨 35,000,000 #XRP (13,486,569 USD) transferred from unknown wallet to #Bitstamp



https://t.co/WLVMPNthf5

December 15, 2022 at 02:45AM,@whale_alert,🚨 41,600,000 #XRP (15,955,150 USD) transferred from #Bitso to unknown wallet



https://t.co/9HrIrYcNYc

December 15, 2022 at 03:42AM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (70,021,000 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/sHXWnBAuzM

December 15, 2022 at 03:44AM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (70,042,000 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/t9r0buBxJR

December 15, 2022 at 04:01AM,@whale_alert,🚨 🚨 500,000 #LTC (37,445,255 USD) transferred from unknown wallet to #Binance



https://t.co/vI8WZMD4Tu

December 15, 2022 at 01:30PM,@whale_alert,🚨 9,999,980 #MATIC (8,939,306 USD) transferred from unknown wallet to #BinanceUS



https://t.co/wfVfuJGRzs

December 15, 2022 at 02:09PM,@whale_alert,🚨 🚨 28,582 #ETH (36,733,950 USD) transferred from #Bitfinex to unknown wallet



https://t.co/cKnl4N5tb7

December 15, 2022 at 03:11PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 6,000 #WBTC (104,767,931 USD) transferred from unknown wallet to unknown wallet



https://t.co/IMDwRbR9s9

December 15, 2022 at 03:17PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 6,898 #WBTC (120,484,951 USD) transferred from unknown wallet to unknown wallet



https://t.co/kOeiQJMZtN

December 15, 2022 at 04:22PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 12,898 #WBTC (224,561,760 USD) transferred from unknown wallet to unknown wallet



https://t.co/wx7hotVcWk

December 15, 2022 at 04:29PM,@whale_alert,💵 💵 💵 74,122,386 #BUSD (74,154,788 USD) minted at Paxos Treasury



https://t.co/UaCKZ8DwBN

December 15, 2022 at 04:32PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 13,628 #WBTC (236,710,186 USD) transferred from unknown wallet to Wrapped BTC



https://t.co/Tt1PMq0z8U

December 15, 2022 at 05:59PM,@whale_alert,🚨 🚨 2,583 #BTC (44,967,143 USD) transferred from unknown wallet to #Coinbase



https://t.co/59jRnrl5vA

December 15, 2022 at 05:59PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 13,614 #BTC (237,006,541 USD) transferred from unknown wallet to unknown wallet



https://t.co/DLWzmBMU1p

December 15, 2022 at 06:45PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 12,880 #BTC (224,276,042 USD) transferred from unknown wallet to unknown wallet



https://t.co/5skVjtgkD2

December 15, 2022 at 08:01PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 12,767 #BTC (222,118,649 USD) transferred from unknown wallet to unknown wallet



https://t.co/8Npya7507Y

December 15, 2022 at 09:43PM,@whale_alert,💵 💵 💵 💵 90,000,000 #USDC (89,986,230 USD) minted at USDC Treasury



https://t.co/8HhMfoLdZH

December 15, 2022 at 09:46PM,@whale_alert,🚨 🚨 🚨 🚨 90,000,000 #USDC (90,000,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/Np1EDodsAr

December 15, 2022 at 09:53PM,@whale_alert,💵 💵 💵 💵 💵 118,111,995 #USDC (118,100,183 USD) minted at USDC Treasury



https://t.co/2IggHOUGkG

December 15, 2022 at 09:55PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 118,111,995 #USDC (118,111,995 USD) transferred from USDC Treasury to #Coinbase



https://t.co/ih3lucMGOt

December 15, 2022 at 10:11PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,040,000 #USDC (100,029,996 USD) burned at USDC Treasury



https://t.co/azdOXAapkW






Archive

Show more


Popular posts from this blog

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 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 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 || 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

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