Skip to main content

Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert 21/3/2023


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 20/1/2023



March 20, 2023 at 06:24AM,@whale_alert,🚨 🚨 21,375 #ETH (37,527,485 USD) transferred from unknown wallet to #Coinbase



https://t.co/1t23HSwpLP


March 20, 2023 at 10:04AM,@whale_alert,🚨 🚨 516,809 #LTC (42,987,224 USD) transferred from #Binance to unknown wallet



https://t.co/z8BcNIZlL3


March 20, 2023 at 10:07AM,@whale_alert,🚨 🚨 4,156,580,418,372 #SHIB (45,173,715 USD) transferred from #CryptoCom to unknown wallet



https://t.co/FYprB6v2A7


March 20, 2023 at 10:10AM,@whale_alert,🚨 🚨 4,156,580,418,372 #SHIB (45,080,908 USD) transferred from #CryptoCom to unknown wallet



https://t.co/D0zzlFPMGm


March 20, 2023 at 10:11AM,@whale_alert,🚨 🚨 4,156,580,418,372 #SHIB (45,093,101 USD) transferred from #CryptoCom to unknown wallet



https://t.co/XlbdUZWbEV


March 20, 2023 at 10:11AM,@whale_alert,🚨 🚨 4,156,580,418,372 #SHIB (44,899,728 USD) transferred from #CryptoCom to unknown wallet



https://t.co/uzJMgLrRVg


March 20, 2023 at 10:35AM,@whale_alert,🚨 🚨 4,156,580,418,372 #SHIB (44,970,043 USD) transferred from #CryptoCom to unknown wallet



https://t.co/qBUr0IMSmv


March 20, 2023 at 10:40AM,@whale_alert,🚨 🚨 4,156,580,418,372 #SHIB (44,749,052 USD) transferred from #CryptoCom to unknown wallet



https://t.co/RXHnIfVyL5


March 20, 2023 at 11:12AM,@whale_alert,🚨 🚨 446,747,767 #DOGE (33,079,622 USD) transferred from unknown wallet to unknown wallet



https://t.co/i6Ih74sxzW


March 20, 2023 at 12:43PM,@whale_alert,🚨 🚨 🚨 2,179 #BTC (61,541,649 USD) transferred from #Coinbase to unknown wallet



https://t.co/pdnSPxVbeK


March 20, 2023 at 02:25PM,@whale_alert,🚨 🚨 🚨 🚨 99,852,258 #USDT (99,892,199 USD) transferred from Tether Treasury to #Binance



https://t.co/K4Hj5nJyqD


March 20, 2023 at 02:48PM,@whale_alert,🚨 🚨 🚨 🚨 90,109,890 #USDT (90,262,626 USD) transferred from Tether Treasury to unknown wallet



https://t.co/sO3BAE9oO0


March 20, 2023 at 02:56PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1,000,000,000 #USDT (1,000,100,000 USD) minted at Tether Treasury



https://t.co/79GnJx9Y4R


March 20, 2023 at 03:04PM,@whale_alert,🚨 6,299,990 #MATIC (7,217,157 USD) transferred from #Binance to unknown wallet



https://t.co/PMiEti9mL4


March 20, 2023 at 03:20PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 162,500,000 #USDT (163,141,513 USD) transferred from Tether Treasury to #Binance



https://t.co/b5Ad6N8nE1


March 20, 2023 at 03:26PM,@whale_alert,🚨 🚨 🚨 🚨 91,458,541 #USDT (91,476,833 USD) transferred from Tether Treasury to #Binance



https://t.co/xbfn7HM9Nn


March 20, 2023 at 04:31PM,@whale_alert,🚨 🚨 24,424,900 #MATIC (27,844,219 USD) transferred from unknown wallet to #Polygon



https://t.co/UbL7jh0c03


March 20, 2023 at 05:07PM,@whale_alert,🚨 🚨 1,559 #BTC (43,320,205 USD) transferred from unknown wallet to #Binance



https://t.co/HJ2qjOjqn6


March 20, 2023 at 05:08PM,@whale_alert,🚨 21,760,000 #SAND (14,788,434 USD) transferred from #Gemini to unknown wallet



https://t.co/k5hnLamYyH


March 20, 2023 at 06:19PM,@whale_alert,🔥 🔥 🔥 72,000,000 #BUSD (71,856,000 USD) burned at Paxos Treasury



https://t.co/hlV0Rd1Pyu


March 20, 2023 at 06:36PM,@whale_alert,🚨 🚨 🚨 65,000,000 #USDT (65,013,000 USD) transferred from #Aave to unknown wallet



https://t.co/lW6edFu5OH


March 20, 2023 at 06:50PM,@whale_alert,🚨 836 #BTC (23,246,477 USD) transferred from #Gemini to unknown wallet



https://t.co/0OsUaoyFpX


March 20, 2023 at 07:12PM,@whale_alert,🚨 🚨 🚨 🚨 56,753 #ETH (99,654,850 USD) transferred from unknown wallet to #Lido



https://t.co/44SPNw9CJs


March 20, 2023 at 07:32PM,@whale_alert,🚨 🚨 🚨 🚨 98,467,009 #USDT (98,870,724 USD) transferred from Tether Treasury to #Binance



https://t.co/OTiWQAjsXj


March 20, 2023 at 07:55PM,@whale_alert,🚨 🚨 🚨 69,995,000 #USDT (70,022,998 USD) transferred from Tether Treasury to #Kraken



https://t.co/JWRVhIjDJf


March 20, 2023 at 07:57PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 543,844,902 #USDC (541,944,164 USD) burned at USDC Treasury



https://t.co/xr0fL7a1p5


March 20, 2023 at 08:18PM,@whale_alert,🚨 🚨 21,156 #ETH (37,122,839 USD) transferred from unknown wallet to #Coinbase



https://t.co/EadqsYpSTe


March 20, 2023 at 09:41PM,@whale_alert,🚨 🚨 🚨 69,994,990 #USDT (70,015,988 USD) transferred from #Kraken to #Bitfinex



https://t.co/2WmuagFeVb


March 20, 2023 at 10:00PM,@whale_alert,🚨 🚨 16,000 #ETH (28,151,694 USD) transferred from unknown wallet to #Binance



https://t.co/iVRQO3QxIM


March 20, 2023 at 10:13PM,@whale_alert,🚨 🚨 🚨 69,994,997 #USDT (70,232,477 USD) transferred from #Bitfinex to #Kraken



https://t.co/HfYjd4LRo7


March 20, 2023 at 06:24AM,@whale_alert,🚨 🚨 21,375 #ETH (37,527,485 USD) transferred from unknown wallet to #Coinbase



https://t.co/1t23HSwpLP


March 20, 2023 at 10:04AM,@whale_alert,🚨 🚨 516,809 #LTC (42,987,224 USD) transferred from #Binance to unknown wallet



https://t.co/z8BcNIZlL3


March 20, 2023 at 10:07AM,@whale_alert,🚨 🚨 4,156,580,418,372 #SHIB (45,173,715 USD) transferred from #CryptoCom to unknown wallet



https://t.co/FYprB6v2A7


March 20, 2023 at 10:10AM,@whale_alert,🚨 🚨 4,156,580,418,372 #SHIB (45,080,908 USD) transferred from #CryptoCom to unknown wallet



https://t.co/D0zzlFPMGm


March 20, 2023 at 10:11AM,@whale_alert,🚨 🚨 4,156,580,418,372 #SHIB (45,093,101 USD) transferred from #CryptoCom to unknown wallet



https://t.co/XlbdUZWbEV


March 20, 2023 at 10:11AM,@whale_alert,🚨 🚨 4,156,580,418,372 #SHIB (44,899,728 USD) transferred from #CryptoCom to unknown wallet



https://t.co/uzJMgLrRVg


March 20, 2023 at 10:35AM,@whale_alert,🚨 🚨 4,156,580,418,372 #SHIB (44,970,043 USD) transferred from #CryptoCom to unknown wallet



https://t.co/qBUr0IMSmv


March 20, 2023 at 10:40AM,@whale_alert,🚨 🚨 4,156,580,418,372 #SHIB (44,749,052 USD) transferred from #CryptoCom to unknown wallet



https://t.co/RXHnIfVyL5


March 20, 2023 at 11:12AM,@whale_alert,🚨 🚨 446,747,767 #DOGE (33,079,622 USD) transferred from unknown wallet to unknown wallet



https://t.co/i6Ih74sxzW


March 20, 2023 at 12:43PM,@whale_alert,🚨 🚨 🚨 2,179 #BTC (61,541,649 USD) transferred from #Coinbase to unknown wallet



https://t.co/pdnSPxVbeK


March 20, 2023 at 02:25PM,@whale_alert,🚨 🚨 🚨 🚨 99,852,258 #USDT (99,892,199 USD) transferred from Tether Treasury to #Binance



https://t.co/K4Hj5nJyqD


March 20, 2023 at 02:48PM,@whale_alert,🚨 🚨 🚨 🚨 90,109,890 #USDT (90,262,626 USD) transferred from Tether Treasury to unknown wallet



https://t.co/sO3BAE9oO0


March 20, 2023 at 02:56PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1,000,000,000 #USDT (1,000,100,000 USD) minted at Tether Treasury



https://t.co/79GnJx9Y4R


March 20, 2023 at 03:04PM,@whale_alert,🚨 6,299,990 #MATIC (7,217,157 USD) transferred from #Binance to unknown wallet



https://t.co/PMiEti9mL4


March 20, 2023 at 03:20PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 162,500,000 #USDT (163,141,513 USD) transferred from Tether Treasury to #Binance



https://t.co/b5Ad6N8nE1


March 20, 2023 at 03:26PM,@whale_alert,🚨 🚨 🚨 🚨 91,458,541 #USDT (91,476,833 USD) transferred from Tether Treasury to #Binance



https://t.co/xbfn7HM9Nn


March 20, 2023 at 04:31PM,@whale_alert,🚨 🚨 24,424,900 #MATIC (27,844,219 USD) transferred from unknown wallet to #Polygon



https://t.co/UbL7jh0c03


March 20, 2023 at 05:07PM,@whale_alert,🚨 🚨 1,559 #BTC (43,320,205 USD) transferred from unknown wallet to #Binance



https://t.co/HJ2qjOjqn6


March 20, 2023 at 05:08PM,@whale_alert,🚨 21,760,000 #SAND (14,788,434 USD) transferred from #Gemini to unknown wallet



https://t.co/k5hnLamYyH


March 20, 2023 at 06:19PM,@whale_alert,🔥 🔥 🔥 72,000,000 #BUSD (71,856,000 USD) burned at Paxos Treasury



https://t.co/hlV0Rd1Pyu


March 20, 2023 at 06:36PM,@whale_alert,🚨 🚨 🚨 65,000,000 #USDT (65,013,000 USD) transferred from #Aave to unknown wallet



https://t.co/lW6edFu5OH


March 20, 2023 at 06:50PM,@whale_alert,🚨 836 #BTC (23,246,477 USD) transferred from #Gemini to unknown wallet



https://t.co/0OsUaoyFpX


March 20, 2023 at 07:12PM,@whale_alert,🚨 🚨 🚨 🚨 56,753 #ETH (99,654,850 USD) transferred from unknown wallet to #Lido



https://t.co/44SPNw9CJs


March 20, 2023 at 07:32PM,@whale_alert,🚨 🚨 🚨 🚨 98,467,009 #USDT (98,870,724 USD) transferred from Tether Treasury to #Binance



https://t.co/OTiWQAjsXj


March 20, 2023 at 07:55PM,@whale_alert,🚨 🚨 🚨 69,995,000 #USDT (70,022,998 USD) transferred from Tether Treasury to #Kraken



https://t.co/JWRVhIjDJf


March 20, 2023 at 07:57PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 543,844,902 #USDC (541,944,164 USD) burned at USDC Treasury



https://t.co/xr0fL7a1p5


March 20, 2023 at 08:18PM,@whale_alert,🚨 🚨 21,156 #ETH (37,122,839 USD) transferred from unknown wallet to #Coinbase



https://t.co/EadqsYpSTe


March 20, 2023 at 09:41PM,@whale_alert,🚨 🚨 🚨 69,994,990 #USDT (70,015,988 USD) transferred from #Kraken to #Bitfinex



https://t.co/2WmuagFeVb


March 20, 2023 at 10:00PM,@whale_alert,🚨 🚨 16,000 #ETH (28,151,694 USD) transferred from unknown wallet to #Binance



https://t.co/iVRQO3QxIM


March 20, 2023 at 10:13PM,@whale_alert,🚨 🚨 🚨 69,994,997 #USDT (70,232,477 USD) transferred from #Bitfinex to #Kraken



https://t.co/HfYjd4LRo7


March 20, 2023 at 10:21PM,@whale_alert,🚨 🚨 🚨 64,999,995 #USDT (65,063,044 USD) transferred from unknown wallet to #Aave



https://t.co/LgslxXBeva








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

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

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

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

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

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

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

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

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

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