Skip to main content

Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert || 28/1/2023


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 27/-1/2023



January 27, 2023 at 06:20AM,@whale_alert,🚨 5,212,794 #MATIC (5,716,200 USD) transferred from #Polygon to unknown wallet



https://t.co/HgRl1loRwV

January 27, 2023 at 06:52AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 7,200 #BTC (165,166,328 USD) transferred from unknown wallet to unknown wallet



https://t.co/7qQrEc8Dwl

January 27, 2023 at 07:11AM,@whale_alert,🔥 🔥 🔥 🔥 80,000,000 #BUSD (79,984,000 USD) burned at Paxos Treasury



https://t.co/M70JuK0qXF

January 27, 2023 at 07:52AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 160,000,000 #XRP (65,533,398 USD) transferred from unknown wallet to unknown wallet



https://t.co/USsWzZuPhF

January 27, 2023 at 10:46AM,@whale_alert,🚨 🚨 24,768 #ETH (39,122,083 USD) transferred from unknown wallet to #Coinbase



https://t.co/bwlR4yhYxa

January 27, 2023 at 02:02PM,@whale_alert,🚨 🚨 🚨 55,400,000 #USDT (55,401,662 USD) transferred from #Kraken to #Bitfinex



https://t.co/AmEKMNq6bA

January 27, 2023 at 02:58PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #BUSD (249,522,375 USD) transferred from #Binance to Paxos Treasury



https://t.co/bYLXrpClCz

January 27, 2023 at 03:01PM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDC (99,995,000 USD) transferred from #Binance to unknown wallet



https://t.co/oCjPmQ1Qk8

January 27, 2023 at 03:27PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 267,646,974 #BUSD (267,620,210 USD) burned at Paxos Treasury



https://t.co/tJ4pyXdnr6

January 27, 2023 at 04:44PM,@whale_alert,🔥 🔥 🔥 56,000,000 #USDC (55,994,400 USD) burned at USDC Treasury



https://t.co/MtYhwIa5dI

January 27, 2023 at 04:59PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 220,000,000 #USDC (219,937,520 USD) burned at USDC Treasury



https://t.co/pynY24zJxI

January 27, 2023 at 05:07PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 219,999,974 #USDC (219,955,974 USD) minted at USDC Treasury



https://t.co/etXbK2IOnM

January 27, 2023 at 05:09PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 220,000,000 #USDC (219,944,010 USD) transferred from USDC Treasury to #Coinbase



https://t.co/f06VZLsuh7

January 27, 2023 at 05:24PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 220,898,137 #USDC (220,887,092 USD) burned at USDC Treasury



https://t.co/2zaMWpDFcq

January 27, 2023 at 05:25PM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDC (99,995,000 USD) transferred from #Binance to unknown wallet



https://t.co/VLZ5J7ELxK

January 27, 2023 at 05:36PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 220,699,500 #USDC (220,688,465 USD) minted at USDC Treasury



https://t.co/z7j8yAbOlE

January 27, 2023 at 05:39PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 220,699,500 #USDC (220,699,500 USD) transferred from USDC Treasury to #Coinbase



https://t.co/1lB0PK05H6

January 27, 2023 at 05:40PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 253,594,773 #XRP (103,264,033 USD) transferred from unknown wallet to unknown wallet



https://t.co/jLpTtfQ6jn

January 27, 2023 at 05:47PM,@whale_alert,🔥 🔥 🔥 50,000,025 #USDC (50,440,025 USD) burned at USDC Treasury



https://t.co/u7qP4mpxrV

January 27, 2023 at 05:54PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 152,000,000 #USDC (151,992,400 USD) burned at USDC Treasury



https://t.co/wOIyxTfST3

January 27, 2023 at 09:03PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,038,048 USD) transferred from #Binance to unknown wallet



https://t.co/McxlIQi1Rw

January 27, 2023 at 09:18PM,@whale_alert,🔥 🔥 🔥 56,510,200 #USDC (56,377,316 USD) burned at USDC Treasury



https://t.co/pQhPXkJkYe

January 27, 2023 at 09:22PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 164,403,271 #BUSD (164,386,831 USD) minted at Paxos Treasury



https://t.co/kVcpDIph0P

January 27, 2023 at 09:22PM,@whale_alert,🚨 🚨 🚨 🚨 88,888,888 #BUSD (88,879,999 USD) transferred from Paxos Treasury to #Binance



https://t.co/Z79urgWIml

January 27, 2023 at 09:22PM,@whale_alert,🚨 🚨 🚨 🚨 88,888,888 #BUSD (88,879,999 USD) transferred from Paxos Treasury to #Binance



https://t.co/779U4BMWKz

January 27, 2023 at 09:43PM,@whale_alert,🚨 🚨 16,087 #ETH (25,901,133 USD) transferred from unknown wallet to #Coinbase



https://t.co/X3qsrT7VOI

January 27, 2023 at 09:53PM,@whale_alert,🚨 🚨 🚨 2,198 #BTC (50,928,019 USD) transferred from unknown wallet to #Coinbase



https://t.co/SfmJgp6INQ

January 27, 2023 at 06:20AM,@whale_alert,🚨 5,212,794 #MATIC (5,716,200 USD) transferred from #Polygon to unknown wallet



https://t.co/HgRl1loRwV

January 27, 2023 at 06:52AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 7,200 #BTC (165,166,328 USD) transferred from unknown wallet to unknown wallet



https://t.co/7qQrEc8Dwl

January 27, 2023 at 07:11AM,@whale_alert,🔥 🔥 🔥 🔥 80,000,000 #BUSD (79,984,000 USD) burned at Paxos Treasury



https://t.co/M70JuK0qXF

January 27, 2023 at 07:52AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 160,000,000 #XRP (65,533,398 USD) transferred from unknown wallet to unknown wallet



https://t.co/USsWzZuPhF

January 27, 2023 at 10:46AM,@whale_alert,🚨 🚨 24,768 #ETH (39,122,083 USD) transferred from unknown wallet to #Coinbase



https://t.co/bwlR4yhYxa

January 27, 2023 at 02:02PM,@whale_alert,🚨 🚨 🚨 55,400,000 #USDT (55,401,662 USD) transferred from #Kraken to #Bitfinex



https://t.co/AmEKMNq6bA

January 27, 2023 at 02:58PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #BUSD (249,522,375 USD) transferred from #Binance to Paxos Treasury



https://t.co/bYLXrpClCz

January 27, 2023 at 03:01PM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDC (99,995,000 USD) transferred from #Binance to unknown wallet



https://t.co/oCjPmQ1Qk8

January 27, 2023 at 03:27PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 267,646,974 #BUSD (267,620,210 USD) burned at Paxos Treasury



https://t.co/tJ4pyXdnr6

January 27, 2023 at 04:44PM,@whale_alert,🔥 🔥 🔥 56,000,000 #USDC (55,994,400 USD) burned at USDC Treasury



https://t.co/MtYhwIa5dI

January 27, 2023 at 04:59PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 220,000,000 #USDC (219,937,520 USD) burned at USDC Treasury



https://t.co/pynY24zJxI

January 27, 2023 at 05:07PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 219,999,974 #USDC (219,955,974 USD) minted at USDC Treasury



https://t.co/etXbK2IOnM

January 27, 2023 at 05:09PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 220,000,000 #USDC (219,944,010 USD) transferred from USDC Treasury to #Coinbase



https://t.co/f06VZLsuh7

January 27, 2023 at 05:24PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 220,898,137 #USDC (220,887,092 USD) burned at USDC Treasury



https://t.co/2zaMWpDFcq

January 27, 2023 at 05:25PM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDC (99,995,000 USD) transferred from #Binance to unknown wallet



https://t.co/VLZ5J7ELxK

January 27, 2023 at 05:36PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 220,699,500 #USDC (220,688,465 USD) minted at USDC Treasury



https://t.co/z7j8yAbOlE

January 27, 2023 at 05:39PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 220,699,500 #USDC (220,699,500 USD) transferred from USDC Treasury to #Coinbase



https://t.co/1lB0PK05H6

January 27, 2023 at 05:40PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 253,594,773 #XRP (103,264,033 USD) transferred from unknown wallet to unknown wallet



https://t.co/jLpTtfQ6jn

January 27, 2023 at 05:47PM,@whale_alert,🔥 🔥 🔥 50,000,025 #USDC (50,440,025 USD) burned at USDC Treasury



https://t.co/u7qP4mpxrV

January 27, 2023 at 05:54PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 152,000,000 #USDC (151,992,400 USD) burned at USDC Treasury



https://t.co/wOIyxTfST3

January 27, 2023 at 09:03PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,038,048 USD) transferred from #Binance to unknown wallet



https://t.co/McxlIQi1Rw

January 27, 2023 at 09:18PM,@whale_alert,🔥 🔥 🔥 56,510,200 #USDC (56,377,316 USD) burned at USDC Treasury



https://t.co/pQhPXkJkYe

January 27, 2023 at 09:22PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 164,403,271 #BUSD (164,386,831 USD) minted at Paxos Treasury



https://t.co/kVcpDIph0P

January 27, 2023 at 09:22PM,@whale_alert,🚨 🚨 🚨 🚨 88,888,888 #BUSD (88,879,999 USD) transferred from Paxos Treasury to #Binance



https://t.co/Z79urgWIml

January 27, 2023 at 09:22PM,@whale_alert,🚨 🚨 🚨 🚨 88,888,888 #BUSD (88,879,999 USD) transferred from Paxos Treasury to #Binance



https://t.co/779U4BMWKz

January 27, 2023 at 09:43PM,@whale_alert,🚨 🚨 16,087 #ETH (25,901,133 USD) transferred from unknown wallet to #Coinbase



https://t.co/X3qsrT7VOI

January 27, 2023 at 09:53PM,@whale_alert,🚨 🚨 🚨 2,198 #BTC (50,928,019 USD) transferred from unknown wallet to #Coinbase



https://t.co/SfmJgp6INQ

January 27, 2023 at 10:18PM,@whale_alert,🚨 🚨 🚨 🚨 99,999,985 #USDC (99,989,985 USD) transferred from #Binance to unknown wallet



https://t.co/5R0yiPZEao






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
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 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 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 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 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