Skip to main content

Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert || 3/2/2023


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 2/0/2023



February 02, 2023 at 12:25AM,@whale_alert,🚨 35,000,000 #XRP (14,500,097 USD) transferred from unknown wallet to #Bitstamp



https://t.co/xz7Anc689K

February 02, 2023 at 12:26AM,@whale_alert,🚨 26,000,000 #XRP (10,771,501 USD) transferred from unknown wallet to #Bitso



https://t.co/9GQrpmSucU

February 02, 2023 at 12:30AM,@whale_alert,🚨 45,400,000 #XRP (18,905,237 USD) transferred from #Bitso to unknown wallet



https://t.co/EohBrPsruR

February 02, 2023 at 05:42AM,@whale_alert,🚨 🚨 🚨 43,212 #ETH (72,360,450 USD) transferred from #Lido to unknown wallet



https://t.co/Tjzkme6ghR

February 02, 2023 at 05:49AM,@whale_alert,🚨 🚨 🚨 🚨 2,600,848 #CETH (87,492,534 USD) transferred from #Compound to unknown wallet



https://t.co/7lJFy5sQYb

February 02, 2023 at 05:50AM,@whale_alert,🚨 🚨 🚨 55,804,554 #USDT (55,805,949 USD) transferred from #Compound to unknown wallet



https://t.co/G6tc2XA4lT

February 02, 2023 at 05:55AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,038,409 USD) transferred from #Aave to unknown wallet



https://t.co/jjlxLRdLvl

February 02, 2023 at 05:57AM,@whale_alert,🚨 🚨 🚨 55,804,724 #USDT (55,796,354 USD) transferred from unknown wallet to #Compound



https://t.co/eboTRlORqa

February 02, 2023 at 06:22AM,@whale_alert,🚨 🚨 🚨 🚨 2,650,649 #CETH (89,114,837 USD) transferred from unknown wallet to unknown wallet



https://t.co/RZTIw9Unv7

February 02, 2023 at 06:23AM,@whale_alert,🚨 🚨 🚨 43,429 #ETH (72,700,696 USD) transferred from unknown wallet to #Lido



https://t.co/Hsu5pFdaNP

February 02, 2023 at 08:56AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 131,350,000 #USDC (131,315,630 USD) transferred from unknown wallet to #Coinbase



https://t.co/2CJFfmcLWW

February 02, 2023 at 05:35PM,@whale_alert,🚨 499,999,668,412 #SHIB (6,425,495 USD) transferred from #Binance to unknown wallet



https://t.co/zROXarfC78

February 02, 2023 at 05:43PM,@whale_alert,🚨 499,999,668,412 #SHIB (6,364,662 USD) transferred from #Binance to unknown wallet



https://t.co/JwryXCvXK1

February 02, 2023 at 05:44PM,@whale_alert,🚨 499,999,668,412 #SHIB (6,376,662 USD) transferred from #Binance to unknown wallet



https://t.co/jOvkEp7BBh

February 02, 2023 at 07:01PM,@whale_alert,🚨 11,225,551 #MATIC (13,903,238 USD) transferred from #Binance to unknown wallet



https://t.co/DRe19JNoxU

February 02, 2023 at 07:30PM,@whale_alert,🚨 449,999,668,412 #SHIB (5,757,745 USD) transferred from #Binance to unknown wallet



https://t.co/0MuclIsCr8






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