Skip to main content

Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert || 15/2/2023


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 14/0/2023



February 14, 2023 at 12:02AM,@whale_alert,🔥 🔥 🔥 66,626,194 #BUSD (66,595,745 USD) burned at Paxos Treasury



https://t.co/ZUdlOxbESn


February 14, 2023 at 02:01AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 129,039 #ETH (193,788,446 USD) transferred from unknown wallet to unknown wallet



https://t.co/uMFpL61rCq


February 14, 2023 at 04:34AM,@whale_alert,💤 A dormant address containing 100 #ETH (149,980 USD) has just been activated after 7.5 years (worth 67 USD in 2015)!



https://t.co/rAQ9XmWOv7


February 14, 2023 at 04:42AM,@whale_alert,🚨 3,220,000 #HT (16,104,166 USD) transferred from unknown wallet to #Huobi



https://t.co/glTpU5t7UJ


February 14, 2023 at 06:25AM,@whale_alert,🔥 🔥 🔥 🔥 76,152,978 #BUSD (76,094,809 USD) burned at Paxos Treasury



https://t.co/wOPjwIP1PF


February 14, 2023 at 09:40AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,079,999 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/zj6t3XT9PF


February 14, 2023 at 11:46AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,057,773 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/lpN3B2bumA


February 14, 2023 at 11:48AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,112,999 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/HYB173UlXu


February 14, 2023 at 11:51AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,159,476 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/KdXC69sxSq


February 14, 2023 at 12:42PM,@whale_alert,🔥 🔥 🔥 59,895,839 #BUSD (59,865,565 USD) burned at Paxos Treasury



https://t.co/30gnkKIk0r


February 14, 2023 at 12:59PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 102,700,000 #USDT (102,742,107 USD) transferred from Tether Treasury to unknown wallet



https://t.co/otZxBNWuXX


February 14, 2023 at 02:40PM,@whale_alert,🚨 🚨 🚨 71,700,000 #USDT (71,715,057 USD) transferred from Tether Treasury to unknown wallet



https://t.co/JAoj4Cxpov


February 14, 2023 at 03:31PM,@whale_alert,🔥 🔥 🔥 🔥 88,036,183 #BUSD (88,011,741 USD) burned at Paxos Treasury



https://t.co/XVFbtt5wnK


February 14, 2023 at 03:56PM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDT (60,114,600 USD) transferred from #Kraken to unknown wallet



https://t.co/clqDr0fZ52


February 14, 2023 at 03:58PM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDT (60,012,600 USD) transferred from unknown wallet to #Bitfinex



https://t.co/OoE0cEX2sv


February 14, 2023 at 04:16PM,@whale_alert,🚨 🚨 🚨 63,300,000 #USDT (63,359,049 USD) transferred from Tether Treasury to unknown wallet



https://t.co/H8sUwQTYgA


February 14, 2023 at 04:28PM,@whale_alert,🚨 🚨 🚨 59,999,997 #USDT (60,067,497 USD) transferred from #Bitfinex to #Kraken



https://t.co/68S9c3EZBQ


February 14, 2023 at 04:35PM,@whale_alert,💵 💵 💵 50,843,168 #USDC (50,732,634 USD) minted at USDC Treasury



https://t.co/giCUP9TEVP


February 14, 2023 at 05:15PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 190,000,000 #USDC (189,886,000 USD) burned at USDC Treasury



https://t.co/gDz6WcBLlQ


February 14, 2023 at 05:40PM,@whale_alert,🔥 🔥 🔥 70,917,014 #BUSD (70,840,779 USD) burned at Paxos Treasury



https://t.co/ETnbjkgeKC


February 14, 2023 at 05:51PM,@whale_alert,💵 💵 💵 62,442,657 #USDC (62,415,182 USD) minted at USDC Treasury



https://t.co/neUNPNDnWE


February 14, 2023 at 06:05PM,@whale_alert,🚨 🚨 🚨 🚨 80,000,000 #USDC (79,960,462 USD) transferred from USDC Treasury to unknown wallet



https://t.co/5fytycWPcW


February 14, 2023 at 06:07PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 210,000,000 #USDC (210,817,950 USD) minted at USDC Treasury



https://t.co/uvDIidLXHH


February 14, 2023 at 06:09PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 210,000,000 #USDC (209,890,799 USD) minted at USDC Treasury



https://t.co/VzsugpHbVS


February 14, 2023 at 06:09PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 210,000,000 #USDC (209,901,300 USD) transferred from USDC Treasury to #Coinbase



https://t.co/hDR9roUjbD


February 14, 2023 at 06:11PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 210,000,000 #USDC (209,658,120 USD) transferred from USDC Treasury to #Coinbase



https://t.co/qP15vjwemz


February 14, 2023 at 06:12PM,@whale_alert,🚨 🚨 🚨 53,000,000 #USDT (52,985,849 USD) transferred from #Kraken to unknown wallet



https://t.co/8ziY4Fy37J


February 14, 2023 at 06:14PM,@whale_alert,🚨 🚨 🚨 53,000,000 #USDT (53,027,197 USD) transferred from unknown wallet to #Bitfinex



https://t.co/RiTp3iPwr2


February 14, 2023 at 06:24PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 210,000,000 #USDC (209,804,139 USD) burned at USDC Treasury



https://t.co/gADdXt0546


February 14, 2023 at 06:34PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 210,000,000 #USDC (209,896,734 USD) burned at USDC Treasury



https://t.co/7oVGsfMkui


February 14, 2023 at 06:43PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 430,000,000 #USDC (430,399,899 USD) minted at USDC Treasury



https://t.co/sCH88HBxdV


February 14, 2023 at 06:45PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 210,000,000 #USDC (209,901,300 USD) transferred from USDC Treasury to #Coinbase



https://t.co/XDRDtxXZya


February 14, 2023 at 06:45PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 220,000,000 #USDC (219,896,600 USD) transferred from USDC Treasury to #Coinbase



https://t.co/dXxRYkeY7K


February 14, 2023 at 06:59PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 430,000,000 #USDC (430,008,599 USD) burned at USDC Treasury



https://t.co/3Jz6dKBB68


February 14, 2023 at 07:06PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 220,000,000 #USDC (219,907,599 USD) minted at USDC Treasury



https://t.co/rpZRzRwkQl


February 14, 2023 at 07:09PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 220,000,000 #USDC (219,910,700 USD) transferred from USDC Treasury to #Coinbase



https://t.co/yYt7zToEva


February 14, 2023 at 07:28PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 220,000,000 #USDC (219,896,600 USD) minted at USDC Treasury



https://t.co/oSGuuyXeRv


February 14, 2023 at 07:30PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 220,000,000 #USDC (220,503,800 USD) transferred from USDC Treasury to #Coinbase



https://t.co/SjrXonJLYM


February 14, 2023 at 07:36PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 220,000,000 #USDC (219,945,220 USD) burned at USDC Treasury



https://t.co/7lmGawm7U5


February 14, 2023 at 07:44PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 220,000,000 #USDC (219,868,000 USD) minted at USDC Treasury



https://t.co/4lgvsloC6O


February 14, 2023 at 07:46PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 220,000,000 #USDC (220,207,533 USD) transferred from USDC Treasury to #Coinbase



https://t.co/TndcyUgpNJ


February 14, 2023 at 08:15PM,@whale_alert,🚨 🚨 🚨 65,700,000 #USDT (65,762,743 USD) transferred from Tether Treasury to unknown wallet



https://t.co/mk2SUKsG41


February 14, 2023 at 08:21PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 220,029,200 #USDC (219,875,179 USD) burned at USDC Treasury



https://t.co/izu1bmZK1D


February 14, 2023 at 08:36PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 220,000,000 #USDC (219,739,813 USD) burned at USDC Treasury



https://t.co/cja7EHnzmE


February 14, 2023 at 08:49PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 440,000,000 #USDC (439,837,200 USD) minted at USDC Treasury



https://t.co/ElwFAHdQCA


February 14, 2023 at 08:51PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 220,000,000 #USDC (219,994,818 USD) transferred from USDC Treasury to #Coinbase



https://t.co/1sbbMnkGvu


February 14, 2023 at 08:51PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 220,000,000 #USDC (219,994,818 USD) transferred from USDC Treasury to #Coinbase



https://t.co/wKONy35SYq


February 14, 2023 at 09:04PM,@whale_alert,🚨 🚨 🚨 52,999,997 #USDT (53,019,862 USD) transferred from #Bitfinex to #Kraken



https://t.co/oekcQkcdXS


February 14, 2023 at 09:27PM,@whale_alert,🚨 1,091,684 #SOL (23,914,018 USD) transferred from unknown wallet to #Coinbase



https://t.co/7twTPp23yM


February 14, 2023 at 09:27PM,@whale_alert,🚨 901,930 #SOL (19,757,328 USD) transferred from unknown wallet to #Coinbase



https://t.co/3nFCgiHCvI


February 14, 2023 at 09:27PM,@whale_alert,🚨 901,930 #SOL (19,757,328 USD) transferred from unknown wallet to #Coinbase



https://t.co/K6ln1akcdE


February 14, 2023 at 09:27PM,@whale_alert,🚨 901,930 #SOL (19,757,328 USD) transferred from unknown wallet to #Coinbase



https://t.co/sYl5yc4VDx


February 14, 2023 at 09:27PM,@whale_alert,🚨 1,025,465 #SOL (22,463,054 USD) transferred from unknown wallet to #Coinbase



https://t.co/zPiSGeGC0t


February 14, 2023 at 09:30PM,@whale_alert,🚨 37,000,000 #XRP (14,010,675 USD) transferred from unknown wallet to #Bitstamp



https://t.co/3urfVTvJtE


February 14, 2023 at 09:32PM,@whale_alert,ℹ️ Due to anti-spam measures the remaining 5 transactions worth 4.7 million #SOL to this address were not posted.



https://t.co/GiT4Rb89zV


February 14, 2023 at 09:36PM,@whale_alert,🚨 922,392 #SOL (20,205,754 USD) transferred from #Coinbase to unknown wallet



https://t.co/YCstkN2qbP


February 14, 2023 at 09:36PM,@whale_alert,🚨 🚨 🚨 56,500,000 #USDT (56,549,612 USD) transferred from Tether Treasury to unknown wallet



https://t.co/oh74lZ0eCi


February 14, 2023 at 09:50PM,@whale_alert,🚨 14,871 #ETH (23,152,994 USD) transferred from #Coinbase to unknown wallet



https://t.co/MjOsQtMrll


February 14, 2023 at 09:57PM,@whale_alert,🚨 🚨 1,286 #BTC (28,616,212 USD) transferred from #Coinbase to unknown wallet



https://t.co/mty2NqRvwk








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...

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...

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...

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...

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...

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...

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...

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...

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....

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....