Skip to main content

Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert || 2/2/2023


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 1/0/2023



February 01, 2023 at 12:25AM,@whale_alert,🚨 35,000,000 #XRP (14,208,884 USD) transferred from unknown wallet to #Bitstamp



https://t.co/7haUPUtQXg

February 01, 2023 at 12:57AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 800,000 #BNB (251,200,910 USD) transferred from #Binance to unknown wallet



https://t.co/ecHtK51zw9

February 01, 2023 at 01:00AM,@whale_alert,🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 300,000,000 #XRP (121,620,495 USD) unlocked from escrow at unknown wallet



https://t.co/qis4X6SoVn

February 01, 2023 at 01:00AM,@whale_alert,🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 200,000,000 #XRP (81,080,330 USD) unlocked from escrow at unknown wallet



https://t.co/C8QLRkWfIt

February 01, 2023 at 01:00AM,@whale_alert,🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 500,000,000 #XRP (202,700,826 USD) unlocked from escrow at unknown wallet



https://t.co/zjgrTl0WFK

February 01, 2023 at 01:03AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 862,235 #BNB (267,782,707 USD) transferred from unknown wallet to #Binance



https://t.co/b6chZ5YQnE

February 01, 2023 at 01:25AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 432,000,583,089,105 #ELON (149,885,626 USD) transferred from unknown wallet to unknown wallet



https://t.co/NAxQFDZMtf

February 01, 2023 at 01:33AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 432,001,105,174,765 #ELON (149,967,023 USD) transferred from unknown wallet to unknown wallet



https://t.co/2H6geiVxp2

February 01, 2023 at 01:47AM,@whale_alert,🔥 🔥 🔥 🔥 96,844,898 #USDC (96,814,683 USD) burned at USDC Treasury



https://t.co/pwwGblOoKN

February 01, 2023 at 09:16AM,@whale_alert,🚨 899 #BTC (20,749,355 USD) transferred from #Kraken to #Bitfinex



https://t.co/UOQLaTZ3sr

February 01, 2023 at 09:26AM,@whale_alert,🚨 949 #BTC (21,851,237 USD) transferred from #Kraken to #Bitfinex



https://t.co/VjOrb648C5

February 01, 2023 at 12:22PM,@whale_alert,🚨 🚨 🚨 83,067,084 #XRP (33,599,237 USD) transferred from #Binance to unknown wallet



https://t.co/QsQnNBDlAV

February 01, 2023 at 01:18PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 186,429 #ETH (294,992,639 USD) transferred from unknown wallet to unknown wallet



https://t.co/wqu0BHH2i4

February 01, 2023 at 06:04PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #XRP (119,486,237 USD) transferred from unknown wallet to Ripple



https://t.co/5D9U8c8lNA

February 01, 2023 at 06:10PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #XRP (200,046,953 USD) transferred from unknown wallet to Ripple Escrow wallet



https://t.co/ilTSQ8d7G8

February 01, 2023 at 06:19PM,@whale_alert,🚨 🚨 🚨 100,000,000 #XRP (39,650,226 USD) transferred from unknown wallet to Ripple Escrow wallet



https://t.co/JOBqYmJxIj

February 01, 2023 at 06:26PM,@whale_alert,🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 500,000,000 #XRP (200,168,995 USD) locked in escrow at Ripple Escrow wallet



https://t.co/IVOxPHXqVZ

February 01, 2023 at 06:33PM,@whale_alert,🔒 🔒 🔒 🔒 100,000,000 #XRP (39,691,453 USD) locked in escrow at Ripple Escrow wallet



https://t.co/q086qd1PmV

February 01, 2023 at 08:04PM,@whale_alert,🔥 🔥 🔥 50,000,649 #USDC (50,000,649 USD) burned at USDC Treasury



https://t.co/WgBEGT3QtH

February 01, 2023 at 08:20PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 206,581,145 #XRP (83,370,401 USD) transferred from unknown wallet to unknown wallet



https://t.co/t3n9aLrK4V

February 01, 2023 at 08:21PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 206,581,145 #XRP (83,765,019 USD) transferred from unknown wallet to unknown wallet



https://t.co/9nEf97XWZQ

February 01, 2023 at 08:24PM,@whale_alert,🔥 🔥 🔥 50,000,229 #USDC (50,043,416 USD) burned at USDC Treasury



https://t.co/6zAIQbJFlr






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