Skip to main content

Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert || 6/1/2023


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 5/-1/2023



January 05, 2023 at 12:31AM,@whale_alert,🚨 35,000,000 #XRP (12,140,436 USD) transferred from unknown wallet to #Bitstamp



https://t.co/cLGYeWIh3e

January 05, 2023 at 01:26PM,@whale_alert,🚨 🚨 3,373,256,285,484 #SHIB (28,733,397 USD) transferred from unknown wallet to unknown wallet



https://t.co/0BAXAZyUTu

January 05, 2023 at 03:13PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,015,000 USD) transferred from #Binance to unknown wallet



https://t.co/RufRCDOAVx

January 05, 2023 at 03:28PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (200,140,000 USD) burned at USDC Treasury



https://t.co/W2hdL9hL94

January 05, 2023 at 03:49PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 200,000,000 #USDC (199,993,900 USD) minted at USDC Treasury



https://t.co/6GBrvpmO7O

January 05, 2023 at 03:51PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (200,003,900 USD) transferred from USDC Treasury to #Coinbase



https://t.co/6VEcGGUESl

January 05, 2023 at 04:08PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (200,017,900 USD) burned at USDC Treasury



https://t.co/qD2Ao0wj7O

January 05, 2023 at 04:20PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 199,884,333 #USDC (199,940,633 USD) minted at USDC Treasury



https://t.co/mFKipxA9la

January 05, 2023 at 04:21PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 199,884,386 #USDC (199,924,362 USD) transferred from USDC Treasury to #Coinbase



https://t.co/tlVd14BslU

January 05, 2023 at 04:34PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (200,026,854 USD) burned at USDC Treasury



https://t.co/C3DUWpZ5F2

January 05, 2023 at 05:16PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,032,500 USD) transferred from #Binance to unknown wallet



https://t.co/SoTsM7ZQI1

January 05, 2023 at 05:56PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,000,000 #USDC (100,010,000 USD) burned at USDC Treasury



https://t.co/wP0LMnmD5L

January 05, 2023 at 06:13PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 280,394,927 #XRP (95,488,734 USD) transferred from unknown wallet to unknown wallet



https://t.co/kwDuL0wVSS

January 05, 2023 at 06:29PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,030,000 USD) transferred from #Binance to unknown wallet



https://t.co/S7h1hJ5xER

January 05, 2023 at 07:02PM,@whale_alert,💵 💵 💵 72,541,111 #BUSD (72,570,127 USD) minted at Paxos Treasury



https://t.co/5Hsh6NnDTW

January 05, 2023 at 07:03PM,@whale_alert,🚨 🚨 🚨 60,888,888 #BUSD (60,907,154 USD) transferred from Paxos Treasury to #Binance



https://t.co/Qhy9Onw77E

January 05, 2023 at 07:33PM,@whale_alert,🔥 🔥 🔥 62,800,000 #USDC (62,834,540 USD) burned at USDC Treasury



https://t.co/YCDqzTIMYS

January 05, 2023 at 07:41PM,@whale_alert,🚨 🚨 🚨 49,999,985 #USDC (50,036,965 USD) transferred from #Binance to unknown wallet



https://t.co/f3ggU6l0pA

January 05, 2023 at 08:17PM,@whale_alert,🚨 🚨 32,236 #ETH (40,355,154 USD) transferred from unknown wallet to #Coinbase



https://t.co/kOOuEhslfH

January 05, 2023 at 08:18PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 126,000,000 #USDC (126,065,274 USD) burned at USDC Treasury



https://t.co/etAhdGMKqG

January 05, 2023 at 09:27PM,@whale_alert,💵 💵 💵 💵 97,777,776 #BUSD (97,810,884 USD) minted at Paxos Treasury



https://t.co/ePsbISXQ9F

January 05, 2023 at 09:28PM,@whale_alert,🚨 🚨 🚨 58,888,888 #BUSD (58,908,828 USD) transferred from Paxos Treasury to #Binance



https://t.co/mun6mqxypm

January 05, 2023 at 09:53PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 15,477 #BTC (260,891,533 USD) transferred from unknown wallet to unknown wallet



https://t.co/vfHBQGNWDd

January 05, 2023 at 12:31AM,@whale_alert,🚨 35,000,000 #XRP (12,140,436 USD) transferred from unknown wallet to #Bitstamp



https://t.co/cLGYeWIh3e

January 05, 2023 at 01:26PM,@whale_alert,🚨 🚨 3,373,256,285,484 #SHIB (28,733,397 USD) transferred from unknown wallet to unknown wallet



https://t.co/0BAXAZyUTu

January 05, 2023 at 03:13PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,015,000 USD) transferred from #Binance to unknown wallet



https://t.co/RufRCDOAVx

January 05, 2023 at 03:28PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (200,140,000 USD) burned at USDC Treasury



https://t.co/W2hdL9hL94

January 05, 2023 at 03:49PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 200,000,000 #USDC (199,993,900 USD) minted at USDC Treasury



https://t.co/6GBrvpmO7O

January 05, 2023 at 03:51PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (200,003,900 USD) transferred from USDC Treasury to #Coinbase



https://t.co/6VEcGGUESl

January 05, 2023 at 04:08PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (200,017,900 USD) burned at USDC Treasury



https://t.co/qD2Ao0wj7O

January 05, 2023 at 04:20PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 199,884,333 #USDC (199,940,633 USD) minted at USDC Treasury



https://t.co/mFKipxA9la

January 05, 2023 at 04:21PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 199,884,386 #USDC (199,924,362 USD) transferred from USDC Treasury to #Coinbase



https://t.co/tlVd14BslU

January 05, 2023 at 04:34PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (200,026,854 USD) burned at USDC Treasury



https://t.co/C3DUWpZ5F2

January 05, 2023 at 05:16PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,032,500 USD) transferred from #Binance to unknown wallet



https://t.co/SoTsM7ZQI1

January 05, 2023 at 05:56PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,000,000 #USDC (100,010,000 USD) burned at USDC Treasury



https://t.co/wP0LMnmD5L

January 05, 2023 at 06:13PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 280,394,927 #XRP (95,488,734 USD) transferred from unknown wallet to unknown wallet



https://t.co/kwDuL0wVSS

January 05, 2023 at 06:29PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,030,000 USD) transferred from #Binance to unknown wallet



https://t.co/S7h1hJ5xER

January 05, 2023 at 07:02PM,@whale_alert,💵 💵 💵 72,541,111 #BUSD (72,570,127 USD) minted at Paxos Treasury



https://t.co/5Hsh6NnDTW

January 05, 2023 at 07:03PM,@whale_alert,🚨 🚨 🚨 60,888,888 #BUSD (60,907,154 USD) transferred from Paxos Treasury to #Binance



https://t.co/Qhy9Onw77E

January 05, 2023 at 07:33PM,@whale_alert,🔥 🔥 🔥 62,800,000 #USDC (62,834,540 USD) burned at USDC Treasury



https://t.co/YCDqzTIMYS

January 05, 2023 at 07:41PM,@whale_alert,🚨 🚨 🚨 49,999,985 #USDC (50,036,965 USD) transferred from #Binance to unknown wallet



https://t.co/f3ggU6l0pA

January 05, 2023 at 08:17PM,@whale_alert,🚨 🚨 32,236 #ETH (40,355,154 USD) transferred from unknown wallet to #Coinbase



https://t.co/kOOuEhslfH

January 05, 2023 at 08:18PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 126,000,000 #USDC (126,065,274 USD) burned at USDC Treasury



https://t.co/etAhdGMKqG

January 05, 2023 at 09:27PM,@whale_alert,💵 💵 💵 💵 97,777,776 #BUSD (97,810,884 USD) minted at Paxos Treasury



https://t.co/ePsbISXQ9F

January 05, 2023 at 09:28PM,@whale_alert,🚨 🚨 🚨 58,888,888 #BUSD (58,908,828 USD) transferred from Paxos Treasury to #Binance



https://t.co/mun6mqxypm

January 05, 2023 at 09:53PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 15,477 #BTC (260,891,533 USD) transferred from unknown wallet to unknown wallet



https://t.co/vfHBQGNWDd

January 05, 2023 at 11:04PM,@whale_alert,100,000,000 #XLM (7,342,531 USD) transferred from SDF Direct Development (Hot 2) to SDF Direct Development



https://t.co/cMWYU2pciy






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