Skip to main content

Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert || 17/2/2023


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 16/0/2023



February 16, 2023 at 12:11AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 123,788,484 #BUSD (123,763,726 USD) burned at Paxos Treasury



https://t.co/4W52ZTZrbP

February 16, 2023 at 02:53AM,@whale_alert,🚨 971 #BTC (23,901,774 USD) transferred from unknown wallet to #Coinbase



https://t.co/rcPalblGzY

February 16, 2023 at 05:16AM,@whale_alert,🚨 984 #BTC (24,297,486 USD) transferred from #Coinbase to unknown wallet



https://t.co/ZpsUrANadq

February 16, 2023 at 07:56AM,@whale_alert,🚨 🚨 25,368 #ETH (42,963,966 USD) transferred from unknown wallet to #Coinbase



https://t.co/RdCiqViwNd

February 16, 2023 at 08:48AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 147,311,624 #BUSD (147,299,667 USD) burned at Paxos Treasury



https://t.co/0IC6hfQUMg

February 16, 2023 at 09:10AM,@whale_alert,🚨 🚨 🚨 73,800,000 #USDT (73,800,000 USD) transferred from Tether Treasury to unknown wallet



https://t.co/T5ZaXOsa6c

February 16, 2023 at 11:12AM,@whale_alert,💵 💵 💵 52,000,000 #PAX (52,036,399 USD) minted at Paxos Treasury



https://t.co/ZlJApiY415

February 16, 2023 at 11:24AM,@whale_alert,🚨 250,000,000 #DOGE (22,342,523 USD) transferred from unknown wallet to unknown wallet



https://t.co/EoNq8vdgAH

February 16, 2023 at 11:53AM,@whale_alert,🔥 🔥 🔥 50,000,000 #PAX (50,034,999 USD) burned at Paxos Treasury



https://t.co/zCDAjgcrMh

February 16, 2023 at 11:53AM,@whale_alert,🔥 🔥 🔥 🔥 96,953,902 #BUSD (96,934,512 USD) burned at Paxos Treasury



https://t.co/aEZhXoPY8t

February 16, 2023 at 12:51PM,@whale_alert,💵 💵 💵 60,062,110 #USDC (60,072,776 USD) minted at USDC Treasury



https://t.co/ww35HzGLSF

February 16, 2023 at 01:33PM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDT (99,999,000 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/RJTsVZJWwv

February 16, 2023 at 04:13PM,@whale_alert,💵 💵 💵 49,990,000 #TUSD (50,016,358 USD) minted at #Binance



https://t.co/NrysGV0iys

February 16, 2023 at 04:44PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 5,500 #BTC (135,951,266 USD) transferred from unknown wallet to unknown wallet



https://t.co/5bw1cGeybT

February 16, 2023 at 04:47PM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDC (59,988,000 USD) transferred from USDC Treasury to unknown wallet



https://t.co/QCsHmgXPug

February 16, 2023 at 05:07PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 122,115,488 #BUSD (122,091,065 USD) burned at Paxos Treasury



https://t.co/iKCQhTvsh8

February 16, 2023 at 05:10PM,@whale_alert,🚨 🚨 🚨 🚨 127,716 #BNB (41,332,335 USD) transferred from #Binance to unknown wallet



https://t.co/iRIsJnifMQ

February 16, 2023 at 05:10PM,@whale_alert,🚨 🚨 63,526,735 #XRP (25,520,004 USD) transferred from #Binance to unknown wallet



https://t.co/vmcqIDJt3N

February 16, 2023 at 06:13PM,@whale_alert,🚨 506,017 #SOL (11,998,623 USD) transferred from unknown wallet to #Coinbase



https://t.co/rNyQxn6EJK

February 16, 2023 at 06:13PM,@whale_alert,🚨 🚨 1,824,321 #SOL (43,258,055 USD) transferred from unknown wallet to #Coinbase



https://t.co/64gjqu2ZGJ

February 16, 2023 at 06:13PM,@whale_alert,🚨 506,017 #SOL (11,998,623 USD) transferred from unknown wallet to #Coinbase



https://t.co/IPIzadyhHT

February 16, 2023 at 06:13PM,@whale_alert,🚨 506,017 #SOL (11,998,623 USD) transferred from unknown wallet to #Coinbase



https://t.co/CiU8boF9UG

February 16, 2023 at 06:13PM,@whale_alert,🚨 506,017 #SOL (11,998,623 USD) transferred from unknown wallet to #Coinbase



https://t.co/DsAXMjOwNp

February 16, 2023 at 06:16PM,@whale_alert,🚨 🚨 🚨 63,900,000 #USDT (63,873,375 USD) transferred from Tether Treasury to unknown wallet



https://t.co/YNZwkx3MAS

February 16, 2023 at 06:58PM,@whale_alert,🚨 🚨 1,205 #BTC (30,020,965 USD) transferred from unknown wallet to #Gemini



https://t.co/bhiwVyrSKI

February 16, 2023 at 07:46PM,@whale_alert,🚨 599,999 #SOL (14,299,414 USD) transferred from #Coinbase to unknown wallet



https://t.co/4RzBuElT7R

February 16, 2023 at 07:46PM,@whale_alert,🚨 599,999 #SOL (14,299,414 USD) transferred from #Coinbase to unknown wallet



https://t.co/VMhQqzHcDG

February 16, 2023 at 07:46PM,@whale_alert,🚨 599,999 #SOL (14,299,414 USD) transferred from #Coinbase to unknown wallet



https://t.co/EGpZfeqTuL

February 16, 2023 at 07:46PM,@whale_alert,🚨 599,999 #SOL (14,299,413 USD) transferred from #Coinbase to unknown wallet



https://t.co/OjLa5KeQAu

February 16, 2023 at 07:46PM,@whale_alert,🚨 599,999 #SOL (14,299,414 USD) transferred from #Coinbase to unknown wallet



https://t.co/lFW4k60ZCu

February 16, 2023 at 07:52PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 149,999,950 #XRP (59,996,271 USD) transferred from unknown wallet to unknown wallet



https://t.co/FeK9jDcCf5

February 16, 2023 at 08:21PM,@whale_alert,🚨 5,000,000 #FRAX (5,000,000 USD) transferred from #Frax to unknown wallet



https://t.co/vpFPXJcgqW






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