Skip to main content

Daily report WhaleAlert 18/10/2024

Daily report WhaleAlert || 6/12/2022


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 5/10/2022



December 05, 2022 at 06:54AM,@whale_alert,🚨 🚨 🚨 58,174,997 #BUSD (58,220,731 USD) transferred from unknown wallet to Paxos Treasury



https://t.co/OIP3r71JoB

December 05, 2022 at 07:18AM,@whale_alert,🔥 🔥 🔥 58,174,997 #BUSD (58,198,704 USD) burned at Paxos Treasury



https://t.co/Pjc3Vtao7P

December 05, 2022 at 07:32AM,@whale_alert,🔥 🔥 🔥 🔥 93,618,140 #USDC (93,674,311 USD) burned at USDC Treasury



https://t.co/SdEbmxPyGh

December 05, 2022 at 04:14PM,@whale_alert,🚨 🚨 🚨 49,150 #ETH (62,351,451 USD) transferred from unknown wallet to #Bitfinex



https://t.co/i6W1zuGwys

December 05, 2022 at 04:19PM,@whale_alert,🚨 🚨 🚨 55,592 #ETH (70,468,167 USD) transferred from #Bitfinex to unknown wallet



https://t.co/uwEWl7lpCF

December 05, 2022 at 04:25PM,@whale_alert,🔥 🔥 🔥 🔥 100,000,096 #USDC (99,990,095 USD) burned at USDC Treasury



https://t.co/qp1b26bHzM

December 05, 2022 at 04:46PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 140,000,414 #USDC (140,000,414 USD) burned at USDC Treasury



https://t.co/qWRIfDWdLf

December 05, 2022 at 04:55PM,@whale_alert,💵 💵 💵 💵 💵 99,999,999 #USDC (100,121,183 USD) minted at USDC Treasury



https://t.co/yZtWRLL0yh

December 05, 2022 at 04:57PM,@whale_alert,💵 💵 💵 💵 99,536,737 #USDC (99,566,598 USD) minted at USDC Treasury



https://t.co/htzPchewvf

December 05, 2022 at 04:57PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,999,999 #USDC (100,029,998 USD) transferred from USDC Treasury to #Coinbase



https://t.co/KxuWbmo6aq

December 05, 2022 at 04:59PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,999,999 #USDC (100,059,998 USD) transferred from USDC Treasury to #Coinbase



https://t.co/ZrU3ZYs41p

December 05, 2022 at 06:43PM,@whale_alert,🔥 🔥 🔥 🔥 75,000,000 #USDC (75,039,891 USD) burned at USDC Treasury



https://t.co/xRZ7148l05

December 05, 2022 at 07:51PM,@whale_alert,💵 💵 💵 51,285,100 #USDC (51,287,664 USD) minted at USDC Treasury



https://t.co/BvBwKk3EsQ

December 05, 2022 at 07:55PM,@whale_alert,🚨 🚨 🚨 65,000,000 #USDC (65,008,371 USD) transferred from USDC Treasury to unknown wallet



https://t.co/4UtU8HvAwZ

December 05, 2022 at 06:54AM,@whale_alert,🚨 🚨 🚨 58,174,997 #BUSD (58,220,731 USD) transferred from unknown wallet to Paxos Treasury



https://t.co/OIP3r71JoB

December 05, 2022 at 07:18AM,@whale_alert,🔥 🔥 🔥 58,174,997 #BUSD (58,198,704 USD) burned at Paxos Treasury



https://t.co/Pjc3Vtao7P

December 05, 2022 at 07:32AM,@whale_alert,🔥 🔥 🔥 🔥 93,618,140 #USDC (93,674,311 USD) burned at USDC Treasury



https://t.co/SdEbmxPyGh

December 05, 2022 at 04:14PM,@whale_alert,🚨 🚨 🚨 49,150 #ETH (62,351,451 USD) transferred from unknown wallet to #Bitfinex



https://t.co/i6W1zuGwys

December 05, 2022 at 04:19PM,@whale_alert,🚨 🚨 🚨 55,592 #ETH (70,468,167 USD) transferred from #Bitfinex to unknown wallet



https://t.co/uwEWl7lpCF

December 05, 2022 at 04:25PM,@whale_alert,🔥 🔥 🔥 🔥 100,000,096 #USDC (99,990,095 USD) burned at USDC Treasury



https://t.co/qp1b26bHzM

December 05, 2022 at 04:46PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 140,000,414 #USDC (140,000,414 USD) burned at USDC Treasury



https://t.co/qWRIfDWdLf

December 05, 2022 at 04:55PM,@whale_alert,💵 💵 💵 💵 💵 99,999,999 #USDC (100,121,183 USD) minted at USDC Treasury



https://t.co/yZtWRLL0yh

December 05, 2022 at 04:57PM,@whale_alert,💵 💵 💵 💵 99,536,737 #USDC (99,566,598 USD) minted at USDC Treasury



https://t.co/htzPchewvf

December 05, 2022 at 04:57PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,999,999 #USDC (100,029,998 USD) transferred from USDC Treasury to #Coinbase



https://t.co/KxuWbmo6aq

December 05, 2022 at 04:59PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,999,999 #USDC (100,059,998 USD) transferred from USDC Treasury to #Coinbase



https://t.co/ZrU3ZYs41p

December 05, 2022 at 06:43PM,@whale_alert,🔥 🔥 🔥 🔥 75,000,000 #USDC (75,039,891 USD) burned at USDC Treasury



https://t.co/xRZ7148l05

December 05, 2022 at 07:51PM,@whale_alert,💵 💵 💵 51,285,100 #USDC (51,287,664 USD) minted at USDC Treasury



https://t.co/BvBwKk3EsQ

December 05, 2022 at 07:55PM,@whale_alert,🚨 🚨 🚨 65,000,000 #USDC (65,008,371 USD) transferred from USDC Treasury to unknown wallet



https://t.co/4UtU8HvAwZ






Archive

Show more


Popular posts from this blog

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
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: << 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
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: << 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
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: << 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
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: << 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
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: << 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
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: << 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
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: << 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
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: << 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
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: << 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
Read more