Skip to main content

Daily report WhaleAlert 18/10/2024

Daily report WhaleAlert || 24/1/2023


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 23/-1/2023



January 23, 2023 at 04:32AM,@whale_alert,🚨 🚨 🚨 🚨 90,000,000 #USDT (89,986,050 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/JPiNxdfuJT


January 23, 2023 at 04:33AM,@whale_alert,🚨 🚨 🚨 🚨 90,000,000 #USDT (89,990,699 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/C1LhvzOghk


January 23, 2023 at 04:39AM,@whale_alert,🔥 🔥 🔥 52,313,857 #BUSD (52,298,320 USD) burned at Paxos Treasury



https://t.co/k2VqLDOudt


January 23, 2023 at 09:53AM,@whale_alert,🚨 🚨 🚨 53,777,312 #USDC (53,766,556 USD) transferred from #Binance to Justin Sun



https://t.co/cGFDN1fMhn


January 23, 2023 at 10:06AM,@whale_alert,🚨 🚨 🚨 53,777,312 #USDC (53,759,296 USD) transferred from Justin Sun to unknown wallet



https://t.co/oCXSUgJuhY


January 23, 2023 at 11:11AM,@whale_alert,💵 💵 💵 💵 76,883,568 #USDC (76,856,659 USD) minted at USDC Treasury



https://t.co/S5DYqLFzbB


January 23, 2023 at 01:11PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 254,594,795 #XRP (107,778,830 USD) transferred from unknown wallet to unknown wallet



https://t.co/yCHRa29zpy


January 23, 2023 at 04:04PM,@whale_alert,🔥 🔥 🔥 57,415,632 #BUSD (57,415,632 USD) burned at Paxos Treasury



https://t.co/16ByDhJBhh


January 23, 2023 at 05:03PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 230,100,422 #USDC (230,040,596 USD) burned at USDC Treasury



https://t.co/eA7SVMpVLk


January 23, 2023 at 05:12PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 230,000,000 #USDC (229,940,200 USD) minted at USDC Treasury



https://t.co/ccAyP47p3D


January 23, 2023 at 05:15PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 230,000,000 #USDC (230,071,299 USD) transferred from USDC Treasury to #Coinbase



https://t.co/IFYQDoq4Gy


January 23, 2023 at 05:26PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 230,000,386 #USDC (229,954,386 USD) burned at USDC Treasury



https://t.co/gE59t09e9o


January 23, 2023 at 05:45PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 233,756,579 #USDC (233,716,062 USD) minted at USDC Treasury



https://t.co/jyqMHZOpkD


January 23, 2023 at 05:47PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 230,000,000 #USDC (229,977,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/zNYCUEoOYX


January 23, 2023 at 05:56PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 230,000,000 #USDC (230,028,099 USD) burned at USDC Treasury



https://t.co/RhpQxqo0gq


January 23, 2023 at 06:13PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 230,000,000 #USDC (229,954,000 USD) minted at USDC Treasury



https://t.co/bZfsGYgvwf


January 23, 2023 at 06:16PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 230,000,000 #USDC (230,011,499 USD) transferred from USDC Treasury to #Coinbase



https://t.co/qIULxSof5o


January 23, 2023 at 06:28PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 230,000,000 #USDC (230,000,000 USD) burned at USDC Treasury



https://t.co/rho5zJtd7a


January 23, 2023 at 06:40PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 230,000,000 #USDC (230,046,000 USD) minted at USDC Treasury



https://t.co/f9lLkIM0BM


January 23, 2023 at 06:43PM,@whale_alert,100,000,000 #XLM (9,437,341 USD) transferred from SDF Direct Development (Hot 2) to SDF Direct Development



https://t.co/To1MLSYikD


January 23, 2023 at 06:43PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 230,000,000 #USDC (230,046,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/7qg5V24lk5


January 23, 2023 at 06:49PM,@whale_alert,🚨 🚨 🚨 🚨 99,000,000 #USDC (99,017,793 USD) transferred from USDC Treasury to unknown wallet



https://t.co/kiJFrhiL3C


January 23, 2023 at 06:54PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 226,653,063 #USDC (226,703,799 USD) burned at USDC Treasury



https://t.co/pts3Til4rv


January 23, 2023 at 06:54PM,@whale_alert,🚨 🚨 27,375 #ETH (44,465,118 USD) transferred from unknown wallet to #Coinbase



https://t.co/sHPTosRuv4


January 23, 2023 at 07:00PM,@whale_alert,💵 💵 💵 73,988,288 #USDC (73,990,800 USD) minted at USDC Treasury



https://t.co/GIft2kqyy8


January 23, 2023 at 07:03PM,@whale_alert,🚨 🚨 🚨 73,988,288 #USDC (73,959,137 USD) transferred from USDC Treasury to #Coinbase



https://t.co/JGO4l6Y6D7


January 23, 2023 at 09:43PM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDC (59,985,900 USD) transferred from unknown wallet to #FalconX



https://t.co/RFvHfqvmaZ


January 23, 2023 at 09:48PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,999,900 #BUSD (100,007,336 USD) transferred from #Binance to Paxos Treasury



https://t.co/P7SKoSsj8d


January 23, 2023 at 04:32AM,@whale_alert,🚨 🚨 🚨 🚨 90,000,000 #USDT (89,986,050 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/JPiNxdfuJT


January 23, 2023 at 04:33AM,@whale_alert,🚨 🚨 🚨 🚨 90,000,000 #USDT (89,990,699 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/C1LhvzOghk


January 23, 2023 at 04:39AM,@whale_alert,🔥 🔥 🔥 52,313,857 #BUSD (52,298,320 USD) burned at Paxos Treasury



https://t.co/k2VqLDOudt


January 23, 2023 at 09:53AM,@whale_alert,🚨 🚨 🚨 53,777,312 #USDC (53,766,556 USD) transferred from #Binance to Justin Sun



https://t.co/cGFDN1fMhn


January 23, 2023 at 10:06AM,@whale_alert,🚨 🚨 🚨 53,777,312 #USDC (53,759,296 USD) transferred from Justin Sun to unknown wallet



https://t.co/oCXSUgJuhY


January 23, 2023 at 11:11AM,@whale_alert,💵 💵 💵 💵 76,883,568 #USDC (76,856,659 USD) minted at USDC Treasury



https://t.co/S5DYqLFzbB


January 23, 2023 at 01:11PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 254,594,795 #XRP (107,778,830 USD) transferred from unknown wallet to unknown wallet



https://t.co/yCHRa29zpy


January 23, 2023 at 04:04PM,@whale_alert,🔥 🔥 🔥 57,415,632 #BUSD (57,415,632 USD) burned at Paxos Treasury



https://t.co/16ByDhJBhh


January 23, 2023 at 05:03PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 230,100,422 #USDC (230,040,596 USD) burned at USDC Treasury



https://t.co/eA7SVMpVLk


January 23, 2023 at 05:12PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 230,000,000 #USDC (229,940,200 USD) minted at USDC Treasury



https://t.co/ccAyP47p3D


January 23, 2023 at 05:15PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 230,000,000 #USDC (230,071,299 USD) transferred from USDC Treasury to #Coinbase



https://t.co/IFYQDoq4Gy


January 23, 2023 at 05:26PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 230,000,386 #USDC (229,954,386 USD) burned at USDC Treasury



https://t.co/gE59t09e9o


January 23, 2023 at 05:45PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 233,756,579 #USDC (233,716,062 USD) minted at USDC Treasury



https://t.co/jyqMHZOpkD


January 23, 2023 at 05:47PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 230,000,000 #USDC (229,977,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/zNYCUEoOYX


January 23, 2023 at 05:56PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 230,000,000 #USDC (230,028,099 USD) burned at USDC Treasury



https://t.co/RhpQxqo0gq


January 23, 2023 at 06:13PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 230,000,000 #USDC (229,954,000 USD) minted at USDC Treasury



https://t.co/bZfsGYgvwf


January 23, 2023 at 06:16PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 230,000,000 #USDC (230,011,499 USD) transferred from USDC Treasury to #Coinbase



https://t.co/qIULxSof5o


January 23, 2023 at 06:28PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 230,000,000 #USDC (230,000,000 USD) burned at USDC Treasury



https://t.co/rho5zJtd7a


January 23, 2023 at 06:40PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 230,000,000 #USDC (230,046,000 USD) minted at USDC Treasury



https://t.co/f9lLkIM0BM


January 23, 2023 at 06:43PM,@whale_alert,100,000,000 #XLM (9,437,341 USD) transferred from SDF Direct Development (Hot 2) to SDF Direct Development



https://t.co/To1MLSYikD


January 23, 2023 at 06:43PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 230,000,000 #USDC (230,046,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/7qg5V24lk5


January 23, 2023 at 06:49PM,@whale_alert,🚨 🚨 🚨 🚨 99,000,000 #USDC (99,017,793 USD) transferred from USDC Treasury to unknown wallet



https://t.co/kiJFrhiL3C


January 23, 2023 at 06:54PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 226,653,063 #USDC (226,703,799 USD) burned at USDC Treasury



https://t.co/pts3Til4rv


January 23, 2023 at 06:54PM,@whale_alert,🚨 🚨 27,375 #ETH (44,465,118 USD) transferred from unknown wallet to #Coinbase



https://t.co/sHPTosRuv4


January 23, 2023 at 07:00PM,@whale_alert,💵 💵 💵 73,988,288 #USDC (73,990,800 USD) minted at USDC Treasury



https://t.co/GIft2kqyy8


January 23, 2023 at 07:03PM,@whale_alert,🚨 🚨 🚨 73,988,288 #USDC (73,959,137 USD) transferred from USDC Treasury to #Coinbase



https://t.co/JGO4l6Y6D7


January 23, 2023 at 09:43PM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDC (59,985,900 USD) transferred from unknown wallet to #FalconX



https://t.co/RFvHfqvmaZ


January 23, 2023 at 09:48PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,999,900 #BUSD (100,007,336 USD) transferred from #Binance to Paxos Treasury



https://t.co/P7SKoSsj8d


January 23, 2023 at 10:38PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 146,719,040 #BUSD (146,730,825 USD) burned at Paxos Treasury



https://t.co/1DNoHIKulK








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

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 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 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 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 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