Skip to main content

Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert 29/3/2023


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 28/1/2023



March 28, 2023 at 12:33AM,@whale_alert,🚨 🚨 🚨 69,995,335 #USDT (70,045,701 USD) transferred from #Kraken to #Bitfinex



https://t.co/58W4f3vnRz

March 28, 2023 at 01:03AM,@whale_alert,🚨 🚨 🚨 69,995,332 #USDT (69,992,532 USD) transferred from #Bitfinex to #Kraken



https://t.co/H5v7bjuSTu

March 28, 2023 at 02:57AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 199,999,890 #USDC (200,198,889 USD) transferred from unknown wallet to unknown wallet



https://t.co/1fZBHWredg

March 28, 2023 at 04:06AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 5,200 #BTC (140,706,020 USD) transferred from unknown wallet to unknown wallet



https://t.co/9l8XuWqVlc

March 28, 2023 at 08:06AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #XRP (73,315,981 USD) transferred from unknown wallet to unknown wallet



https://t.co/511XF0Whrt

March 28, 2023 at 08:46AM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (70,067,200 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/Ngn5x0GxXy

March 28, 2023 at 08:47AM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (70,005,600 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/xzkco4p5bU

March 28, 2023 at 09:14AM,@whale_alert,🚨 🚨 972 #BTC (26,314,284 USD) transferred from #Binance to #Coinbase



https://t.co/liK6GSNVJ0

March 28, 2023 at 09:47AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 72,591 #ETH (125,581,638 USD) transferred from unknown wallet to unknown wallet



https://t.co/nIhHg9n2KR

March 28, 2023 at 10:53AM,@whale_alert,60,000,000 #XLM (5,554,230 USD) transferred from #Binance to #Binance Withdrawals



https://t.co/metdrq5Axz

March 28, 2023 at 02:05PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 409,350,982 #SAND (247,336,767 USD) transferred from unknown wallet to unknown wallet



https://t.co/w7SZasw4pC

March 28, 2023 at 03:25PM,@whale_alert,🔥 🔥 🔥 55,925,780 #BUSD (55,899,185 USD) burned at Paxos Treasury



https://t.co/FZrFC7F2Lu

March 28, 2023 at 04:00PM,@whale_alert,90,605,162 #XLM (8,622,180 USD) transferred from #Binance to #Binance Withdrawals



https://t.co/ss5TecK9o2

March 28, 2023 at 04:41PM,@whale_alert,🔥 🔥 🔥 58,528,983 #BUSD (58,527,876 USD) burned at Paxos Treasury



https://t.co/pMhFJ3Brbb

March 28, 2023 at 07:01PM,@whale_alert,💵 💵 💵 57,918,944 #USDC (57,893,170 USD) minted at USDC Treasury



https://t.co/CTJt42aP4c

March 28, 2023 at 07:28PM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDC (59,974,200 USD) transferred from USDC Treasury to unknown wallet



https://t.co/W1fdL4uO2f

March 28, 2023 at 08:28PM,@whale_alert,🚨 🚨 🚨 62,000,000 #USDT (62,009,609 USD) transferred from Tether Treasury to #Kraken



https://t.co/x3ShkYIxOy

March 28, 2023 at 08:41PM,@whale_alert,🔥 🔥 🔥 🔥 89,037,614 #USDC (89,002,577 USD) burned at USDC Treasury



https://t.co/pdpxREau1Z

March 28, 2023 at 08:42PM,@whale_alert,🔥 🔥 🔥 64,731,000 #USDC (64,705,485 USD) burned at USDC Treasury



https://t.co/cYiLvvWnzJ

March 28, 2023 at 09:28PM,@whale_alert,🚨 509,704 #SOL (10,470,465 USD) transferred from unknown wallet to #Coinbase



https://t.co/2Cp1Rvt2np

March 28, 2023 at 09:28PM,@whale_alert,🚨 509,704 #SOL (10,470,510 USD) transferred from unknown wallet to #Coinbase



https://t.co/gaq8SYoS0U

March 28, 2023 at 09:29PM,@whale_alert,🚨 509,704 #SOL (10,470,555 USD) transferred from unknown wallet to #Coinbase



https://t.co/qrJq1LyK8D

March 28, 2023 at 09:29PM,@whale_alert,🚨 509,704 #SOL (10,470,555 USD) transferred from unknown wallet to #Coinbase



https://t.co/RiBbENwYFI

March 28, 2023 at 09:29PM,@whale_alert,🚨 509,704 #SOL (10,470,555 USD) transferred from unknown wallet to #Coinbase



https://t.co/4Cv9n4HVk0

March 28, 2023 at 10:04PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDC (149,936,250 USD) transferred from #Voyager to unknown wallet



https://t.co/firD3kjwXR

March 28, 2023 at 12:33AM,@whale_alert,🚨 🚨 🚨 69,995,335 #USDT (70,045,701 USD) transferred from #Kraken to #Bitfinex



https://t.co/58W4f3vnRz

March 28, 2023 at 01:03AM,@whale_alert,🚨 🚨 🚨 69,995,332 #USDT (69,992,532 USD) transferred from #Bitfinex to #Kraken



https://t.co/H5v7bjuSTu

March 28, 2023 at 02:57AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 199,999,890 #USDC (200,198,889 USD) transferred from unknown wallet to unknown wallet



https://t.co/1fZBHWredg

March 28, 2023 at 04:06AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 5,200 #BTC (140,706,020 USD) transferred from unknown wallet to unknown wallet



https://t.co/9l8XuWqVlc

March 28, 2023 at 08:06AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #XRP (73,315,981 USD) transferred from unknown wallet to unknown wallet



https://t.co/511XF0Whrt

March 28, 2023 at 08:46AM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (70,067,200 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/Ngn5x0GxXy

March 28, 2023 at 08:47AM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (70,005,600 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/xzkco4p5bU

March 28, 2023 at 09:14AM,@whale_alert,🚨 🚨 972 #BTC (26,314,284 USD) transferred from #Binance to #Coinbase



https://t.co/liK6GSNVJ0

March 28, 2023 at 09:47AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 72,591 #ETH (125,581,638 USD) transferred from unknown wallet to unknown wallet



https://t.co/nIhHg9n2KR

March 28, 2023 at 10:53AM,@whale_alert,60,000,000 #XLM (5,554,230 USD) transferred from #Binance to #Binance Withdrawals



https://t.co/metdrq5Axz

March 28, 2023 at 02:05PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 409,350,982 #SAND (247,336,767 USD) transferred from unknown wallet to unknown wallet



https://t.co/w7SZasw4pC

March 28, 2023 at 03:25PM,@whale_alert,🔥 🔥 🔥 55,925,780 #BUSD (55,899,185 USD) burned at Paxos Treasury



https://t.co/FZrFC7F2Lu

March 28, 2023 at 04:00PM,@whale_alert,90,605,162 #XLM (8,622,180 USD) transferred from #Binance to #Binance Withdrawals



https://t.co/ss5TecK9o2

March 28, 2023 at 04:41PM,@whale_alert,🔥 🔥 🔥 58,528,983 #BUSD (58,527,876 USD) burned at Paxos Treasury



https://t.co/pMhFJ3Brbb

March 28, 2023 at 07:01PM,@whale_alert,💵 💵 💵 57,918,944 #USDC (57,893,170 USD) minted at USDC Treasury



https://t.co/CTJt42aP4c

March 28, 2023 at 07:28PM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDC (59,974,200 USD) transferred from USDC Treasury to unknown wallet



https://t.co/W1fdL4uO2f

March 28, 2023 at 08:28PM,@whale_alert,🚨 🚨 🚨 62,000,000 #USDT (62,009,609 USD) transferred from Tether Treasury to #Kraken



https://t.co/x3ShkYIxOy

March 28, 2023 at 08:41PM,@whale_alert,🔥 🔥 🔥 🔥 89,037,614 #USDC (89,002,577 USD) burned at USDC Treasury



https://t.co/pdpxREau1Z

March 28, 2023 at 08:42PM,@whale_alert,🔥 🔥 🔥 64,731,000 #USDC (64,705,485 USD) burned at USDC Treasury



https://t.co/cYiLvvWnzJ

March 28, 2023 at 09:28PM,@whale_alert,🚨 509,704 #SOL (10,470,465 USD) transferred from unknown wallet to #Coinbase



https://t.co/2Cp1Rvt2np

March 28, 2023 at 09:28PM,@whale_alert,🚨 509,704 #SOL (10,470,510 USD) transferred from unknown wallet to #Coinbase



https://t.co/gaq8SYoS0U

March 28, 2023 at 09:29PM,@whale_alert,🚨 509,704 #SOL (10,470,555 USD) transferred from unknown wallet to #Coinbase



https://t.co/qrJq1LyK8D

March 28, 2023 at 09:29PM,@whale_alert,🚨 509,704 #SOL (10,470,555 USD) transferred from unknown wallet to #Coinbase



https://t.co/RiBbENwYFI

March 28, 2023 at 09:29PM,@whale_alert,🚨 509,704 #SOL (10,470,555 USD) transferred from unknown wallet to #Coinbase



https://t.co/4Cv9n4HVk0

March 28, 2023 at 10:04PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDC (149,936,250 USD) transferred from #Voyager to unknown wallet



https://t.co/firD3kjwXR

March 28, 2023 at 10:29PM,@whale_alert,🚨 🚨 2,090,758 #SOL (43,144,896 USD) transferred from unknown wallet to #Coinbase



https://t.co/ODloG0V53j

March 28, 2023 at 10:29PM,@whale_alert,🚨 🚨 2,090,758 #SOL (43,145,288 USD) transferred from unknown wallet to #Coinbase



https://t.co/uPwZLCYX04

March 28, 2023 at 10:41PM,@whale_alert,🚨 965,375 #SOL (19,908,666 USD) transferred from #Coinbase to unknown wallet



https://t.co/2Zzvs4QTnc

March 28, 2023 at 10:53PM,@whale_alert,🚨 599,999 #SOL (12,308,667 USD) transferred from #Coinbase to unknown wallet



https://t.co/UCUgm1cOEK

March 28, 2023 at 10:53PM,@whale_alert,🚨 599,999 #SOL (12,308,698 USD) transferred from #Coinbase to unknown wallet



https://t.co/VlH86juFXY

March 28, 2023 at 10:53PM,@whale_alert,🚨 599,999 #SOL (12,308,700 USD) transferred from #Coinbase to unknown wallet



https://t.co/7or5Qyrity

March 28, 2023 at 10:53PM,@whale_alert,🚨 599,999 #SOL (12,308,733 USD) transferred from #Coinbase to unknown wallet



https://t.co/jQYNnBCzzN

March 28, 2023 at 10:56PM,@whale_alert,🚨 🚨 41,140,453 #XRP (21,608,659 USD) transferred from #Binance to unknown wallet



https://t.co/BYwu1kJQYu

March 28, 2023 at 11:07PM,@whale_alert,🚨 20,000,000 #XRP (10,475,673 USD) transferred from unknown wallet to #Bitstamp



https://t.co/EsDYqZ2EwK






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