Skip to main content

Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert || 1/2/2023


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



January 31, 2023 at 12:19AM,@whale_alert,🚨 37,000,000 #XRP (14,512,186 USD) transferred from unknown wallet to #Bitstamp



https://t.co/QLfyYgIGls

January 31, 2023 at 12:19AM,@whale_alert,🚨 31,000,000 #XRP (12,158,859 USD) transferred from unknown wallet to #Bitso



https://t.co/6GgTirYzkC

January 31, 2023 at 12:30AM,@whale_alert,🚨 🚨 50,800,000 #XRP (20,030,082 USD) transferred from #Bitso to unknown wallet



https://t.co/q5Dw4VFhhV

January 31, 2023 at 12:33AM,@whale_alert,🚨 🚨 24,809 #ETH (38,830,768 USD) transferred from unknown wallet to #Coinbase



https://t.co/cyWnYTrzxr

January 31, 2023 at 01:53AM,@whale_alert,🚨 🚨 2,024 #BTC (46,252,626 USD) transferred from unknown wallet to #Coinbase



https://t.co/WKrNxtzp9o

January 31, 2023 at 02:17AM,@whale_alert,🚨 🚨 450,000,000 #DOGE (40,221,539 USD) transferred from unknown wallet to unknown wallet



https://t.co/Bjb6QHjd02

January 31, 2023 at 04:50AM,@whale_alert,🚨 🚨 🚨 40,429 #ETH (63,458,376 USD) transferred from #Lido to unknown wallet



https://t.co/XapYo1iVP6

January 31, 2023 at 01:30PM,@whale_alert,🚨 🚨 15,903 #ETH (25,041,348 USD) transferred from #Luno to unknown wallet



https://t.co/i3MzRrv7Ar

January 31, 2023 at 02:41PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,040,000 USD) transferred from #Binance to unknown wallet



https://t.co/qnkIJ6filK

January 31, 2023 at 03:05PM,@whale_alert,🔥 🔥 🔥 75,000,000 #USDC (74,941,768 USD) burned at USDC Treasury



https://t.co/8D87TEd9x5

January 31, 2023 at 04:17PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,049,927 USD) transferred from #Binance to unknown wallet



https://t.co/8IFqelCqx1

January 31, 2023 at 04:36PM,@whale_alert,🔥 🔥 🔥 60,000,000 #USDC (60,026,999 USD) burned at USDC Treasury



https://t.co/z5we3gNLa6

January 31, 2023 at 05:32PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,111,000 USD) transferred from #Binance to unknown wallet



https://t.co/tD0zpz37MO

January 31, 2023 at 06:19PM,@whale_alert,🔥 🔥 🔥 65,000,000 #USDC (65,047,648 USD) burned at USDC Treasury



https://t.co/JKgYUvuIL5

January 31, 2023 at 07:16PM,@whale_alert,🚨 🚨 16,109 #ETH (25,650,667 USD) transferred from #Bitstamp to unknown wallet



https://t.co/bHEyjyTgka

January 31, 2023 at 07:22PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,999,985 #USDC (100,185,985 USD) transferred from #Binance to unknown wallet



https://t.co/6eQ9dqtiMN

January 31, 2023 at 07:48PM,@whale_alert,🔥 🔥 🔥 70,000,051 #USDC (70,101,318 USD) burned at USDC Treasury



https://t.co/IJuL7XQYTu

January 31, 2023 at 08:04PM,@whale_alert,🔥 🔥 🔥 50,000,000 #USDC (50,010,788 USD) burned at USDC Treasury



https://t.co/5GMmAiuB4U

January 31, 2023 at 08:21PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 223,327,999 #BUSD (223,329,957 USD) minted at Paxos Treasury



https://t.co/GGj8qVc8hg

January 31, 2023 at 09:10PM,@whale_alert,🚨 🚨 16,254 #ETH (25,946,734 USD) transferred from Wrapped Ether to unknown wallet



https://t.co/mgqX9sMFQg

January 31, 2023 at 09:44PM,@whale_alert,🚨 🚨 1,102 #BTC (25,454,673 USD) transferred from unknown wallet to #Coinbase



https://t.co/Aikk49cZ8K

January 31, 2023 at 12:19AM,@whale_alert,🚨 37,000,000 #XRP (14,512,186 USD) transferred from unknown wallet to #Bitstamp



https://t.co/QLfyYgIGls

January 31, 2023 at 12:19AM,@whale_alert,🚨 31,000,000 #XRP (12,158,859 USD) transferred from unknown wallet to #Bitso



https://t.co/6GgTirYzkC

January 31, 2023 at 12:30AM,@whale_alert,🚨 🚨 50,800,000 #XRP (20,030,082 USD) transferred from #Bitso to unknown wallet



https://t.co/q5Dw4VFhhV

January 31, 2023 at 12:33AM,@whale_alert,🚨 🚨 24,809 #ETH (38,830,768 USD) transferred from unknown wallet to #Coinbase



https://t.co/cyWnYTrzxr

January 31, 2023 at 01:53AM,@whale_alert,🚨 🚨 2,024 #BTC (46,252,626 USD) transferred from unknown wallet to #Coinbase



https://t.co/WKrNxtzp9o

January 31, 2023 at 02:17AM,@whale_alert,🚨 🚨 450,000,000 #DOGE (40,221,539 USD) transferred from unknown wallet to unknown wallet



https://t.co/Bjb6QHjd02

January 31, 2023 at 04:50AM,@whale_alert,🚨 🚨 🚨 40,429 #ETH (63,458,376 USD) transferred from #Lido to unknown wallet



https://t.co/XapYo1iVP6

January 31, 2023 at 01:30PM,@whale_alert,🚨 🚨 15,903 #ETH (25,041,348 USD) transferred from #Luno to unknown wallet



https://t.co/i3MzRrv7Ar

January 31, 2023 at 02:41PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,040,000 USD) transferred from #Binance to unknown wallet



https://t.co/qnkIJ6filK

January 31, 2023 at 03:05PM,@whale_alert,🔥 🔥 🔥 75,000,000 #USDC (74,941,768 USD) burned at USDC Treasury



https://t.co/8D87TEd9x5

January 31, 2023 at 04:17PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,049,927 USD) transferred from #Binance to unknown wallet



https://t.co/8IFqelCqx1

January 31, 2023 at 04:36PM,@whale_alert,🔥 🔥 🔥 60,000,000 #USDC (60,026,999 USD) burned at USDC Treasury



https://t.co/z5we3gNLa6

January 31, 2023 at 05:32PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,111,000 USD) transferred from #Binance to unknown wallet



https://t.co/tD0zpz37MO

January 31, 2023 at 06:19PM,@whale_alert,🔥 🔥 🔥 65,000,000 #USDC (65,047,648 USD) burned at USDC Treasury



https://t.co/JKgYUvuIL5

January 31, 2023 at 07:16PM,@whale_alert,🚨 🚨 16,109 #ETH (25,650,667 USD) transferred from #Bitstamp to unknown wallet



https://t.co/bHEyjyTgka

January 31, 2023 at 07:22PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,999,985 #USDC (100,185,985 USD) transferred from #Binance to unknown wallet



https://t.co/6eQ9dqtiMN

January 31, 2023 at 07:48PM,@whale_alert,🔥 🔥 🔥 70,000,051 #USDC (70,101,318 USD) burned at USDC Treasury



https://t.co/IJuL7XQYTu

January 31, 2023 at 08:04PM,@whale_alert,🔥 🔥 🔥 50,000,000 #USDC (50,010,788 USD) burned at USDC Treasury



https://t.co/5GMmAiuB4U

January 31, 2023 at 08:21PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 223,327,999 #BUSD (223,329,957 USD) minted at Paxos Treasury



https://t.co/GGj8qVc8hg

January 31, 2023 at 09:10PM,@whale_alert,🚨 🚨 16,254 #ETH (25,946,734 USD) transferred from Wrapped Ether to unknown wallet



https://t.co/mgqX9sMFQg

January 31, 2023 at 09:44PM,@whale_alert,🚨 🚨 1,102 #BTC (25,454,673 USD) transferred from unknown wallet to #Coinbase



https://t.co/Aikk49cZ8K

January 31, 2023 at 10:37PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 174,472,093 #BUSD (174,454,645 USD) minted at Paxos Treasury



https://t.co/td2gvLGrf1






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