Skip to main content

Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert 30/3/2023


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 29/1/2023



March 29, 2023 at 07:21AM,@whale_alert,🚨 20,752,375 #XRP (11,139,239 USD) transferred from #Binance to unknown wallet



https://t.co/zbdKt8X6aX

March 29, 2023 at 08:11AM,@whale_alert,🚨 🚨 2,090,758 #SOL (43,593,292 USD) transferred from unknown wallet to #Coinbase



https://t.co/WER3LFrBol

March 29, 2023 at 08:11AM,@whale_alert,🚨 🚨 2,090,758 #SOL (43,597,880 USD) transferred from unknown wallet to #Coinbase



https://t.co/33AgD4VEXd

March 29, 2023 at 08:11AM,@whale_alert,🚨 🚨 2,090,758 #SOL (43,602,128 USD) transferred from unknown wallet to #Coinbase



https://t.co/5R1nDhWJfT

March 29, 2023 at 08:11AM,@whale_alert,🚨 🚨 2,090,758 #SOL (43,603,190 USD) transferred from unknown wallet to #Coinbase



https://t.co/GJgr7q2kzH

March 29, 2023 at 08:11AM,@whale_alert,🚨 🚨 2,090,758 #SOL (43,605,314 USD) transferred from unknown wallet to #Coinbase



https://t.co/FJKHTtMyDK

March 29, 2023 at 09:45AM,@whale_alert,🚨 800 #BTC (22,509,500 USD) transferred from #Bitfinex to #Kraken



https://t.co/EGIZzNnEQE

March 29, 2023 at 10:22AM,@whale_alert,🚨 22,805,000 #XRP (13,043,072 USD) transferred from #Nexo to unknown wallet



https://t.co/CalyE6Ei6P

March 29, 2023 at 10:33AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 90,072,580 #MATIC (102,620,722 USD) transferred from unknown wallet to unknown wallet



https://t.co/XDvaBsoied

March 29, 2023 at 11:05AM,@whale_alert,🚨 20,000,000 #XRP (11,398,991 USD) transferred from #UpBit to unknown wallet



https://t.co/q1FmNekpYb

March 29, 2023 at 11:22AM,@whale_alert,🚨 18,000,000 #MATIC (20,576,799 USD) transferred from unknown wallet to unknown wallet



https://t.co/PiQIIe3MLp

March 29, 2023 at 02:32PM,@whale_alert,🚨 🚨 🚨 65,923,504 #USDT (65,955,312 USD) transferred from #Aave to unknown wallet



https://t.co/TRlEZdp4nF

March 29, 2023 at 02:33PM,@whale_alert,🚨 🚨 🚨 65,923,504 #USDT (65,937,678 USD) transferred from unknown wallet to #Compound



https://t.co/PXGtSKvJEA

March 29, 2023 at 03:52PM,@whale_alert,🚨 🚨 995,928 #CETH (36,490,816 USD) transferred from unknown wallet to unknown wallet



https://t.co/f7AgkhY3SK

March 29, 2023 at 03:57PM,@whale_alert,🔥 🔥 🔥 50,760,312 #BUSD (50,750,278 USD) burned at Paxos Treasury



https://t.co/UYKPxtMdvB

March 29, 2023 at 04:09PM,@whale_alert,@cz_binance Transparency has not exactly been a priority for the main drivers behind the blockchain ecosystem and it still has a long way to go considering its potential.



undefined

March 29, 2023 at 04:38PM,@whale_alert,🚨 🚨 1,001 #BTC (28,365,209 USD) transferred from #Gemini to unknown wallet



https://t.co/CdRdwvNcvf

March 29, 2023 at 05:31PM,@whale_alert,🚨 🚨 🚨 2,001 #BTC (56,882,882 USD) transferred from #Gemini to unknown wallet



https://t.co/sMIZOyB2qX

March 29, 2023 at 06:24PM,@whale_alert,🚨 20,000,000 #XRP (10,765,830 USD) transferred from #UpBit to unknown wallet



https://t.co/tdqynnR9DG

March 29, 2023 at 06:33PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 117,633,627 #XRP (64,054,128 USD) transferred from #Binance to unknown wallet



https://t.co/20c8IBHyfY

March 29, 2023 at 09:27PM,@whale_alert,🚨 50,000,000 #CHZ (5,945,380 USD) transferred from #Chiliz to unknown wallet



https://t.co/wK6iZ8AIK8

March 29, 2023 at 10:13PM,@whale_alert,🚨 🚨 1,698 #BTC (48,224,419 USD) transferred from unknown wallet to #Coinbase



https://t.co/sKLmEK7Xyg

March 29, 2023 at 07:21AM,@whale_alert,🚨 20,752,375 #XRP (11,139,239 USD) transferred from #Binance to unknown wallet



https://t.co/zbdKt8X6aX

March 29, 2023 at 08:11AM,@whale_alert,🚨 🚨 2,090,758 #SOL (43,593,292 USD) transferred from unknown wallet to #Coinbase



https://t.co/WER3LFrBol

March 29, 2023 at 08:11AM,@whale_alert,🚨 🚨 2,090,758 #SOL (43,597,880 USD) transferred from unknown wallet to #Coinbase



https://t.co/33AgD4VEXd

March 29, 2023 at 08:11AM,@whale_alert,🚨 🚨 2,090,758 #SOL (43,602,128 USD) transferred from unknown wallet to #Coinbase



https://t.co/5R1nDhWJfT

March 29, 2023 at 08:11AM,@whale_alert,🚨 🚨 2,090,758 #SOL (43,603,190 USD) transferred from unknown wallet to #Coinbase



https://t.co/GJgr7q2kzH

March 29, 2023 at 08:11AM,@whale_alert,🚨 🚨 2,090,758 #SOL (43,605,314 USD) transferred from unknown wallet to #Coinbase



https://t.co/FJKHTtMyDK

March 29, 2023 at 09:45AM,@whale_alert,🚨 800 #BTC (22,509,500 USD) transferred from #Bitfinex to #Kraken



https://t.co/EGIZzNnEQE

March 29, 2023 at 10:22AM,@whale_alert,🚨 22,805,000 #XRP (13,043,072 USD) transferred from #Nexo to unknown wallet



https://t.co/CalyE6Ei6P

March 29, 2023 at 10:33AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 90,072,580 #MATIC (102,620,722 USD) transferred from unknown wallet to unknown wallet



https://t.co/XDvaBsoied

March 29, 2023 at 11:05AM,@whale_alert,🚨 20,000,000 #XRP (11,398,991 USD) transferred from #UpBit to unknown wallet



https://t.co/q1FmNekpYb

March 29, 2023 at 11:22AM,@whale_alert,🚨 18,000,000 #MATIC (20,576,799 USD) transferred from unknown wallet to unknown wallet



https://t.co/PiQIIe3MLp

March 29, 2023 at 02:32PM,@whale_alert,🚨 🚨 🚨 65,923,504 #USDT (65,955,312 USD) transferred from #Aave to unknown wallet



https://t.co/TRlEZdp4nF

March 29, 2023 at 02:33PM,@whale_alert,🚨 🚨 🚨 65,923,504 #USDT (65,937,678 USD) transferred from unknown wallet to #Compound



https://t.co/PXGtSKvJEA

March 29, 2023 at 03:52PM,@whale_alert,🚨 🚨 995,928 #CETH (36,490,816 USD) transferred from unknown wallet to unknown wallet



https://t.co/f7AgkhY3SK

March 29, 2023 at 03:57PM,@whale_alert,🔥 🔥 🔥 50,760,312 #BUSD (50,750,278 USD) burned at Paxos Treasury



https://t.co/UYKPxtMdvB

March 29, 2023 at 04:09PM,@whale_alert,@cz_binance Transparency has not exactly been a priority for the main drivers behind the blockchain ecosystem and it still has a long way to go considering its potential.



undefined

March 29, 2023 at 04:38PM,@whale_alert,🚨 🚨 1,001 #BTC (28,365,209 USD) transferred from #Gemini to unknown wallet



https://t.co/CdRdwvNcvf

March 29, 2023 at 05:31PM,@whale_alert,🚨 🚨 🚨 2,001 #BTC (56,882,882 USD) transferred from #Gemini to unknown wallet



https://t.co/sMIZOyB2qX

March 29, 2023 at 06:24PM,@whale_alert,🚨 20,000,000 #XRP (10,765,830 USD) transferred from #UpBit to unknown wallet



https://t.co/tdqynnR9DG

March 29, 2023 at 06:33PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 117,633,627 #XRP (64,054,128 USD) transferred from #Binance to unknown wallet



https://t.co/20c8IBHyfY

March 29, 2023 at 09:27PM,@whale_alert,🚨 50,000,000 #CHZ (5,945,380 USD) transferred from #Chiliz to unknown wallet



https://t.co/wK6iZ8AIK8

March 29, 2023 at 10:13PM,@whale_alert,🚨 🚨 1,698 #BTC (48,224,419 USD) transferred from unknown wallet to #Coinbase



https://t.co/sKLmEK7Xyg

March 29, 2023 at 11:06PM,@whale_alert,🚨 6,581,000 #MATIC (7,397,620 USD) transferred from unknown wallet to #Bittrex



https://t.co/kKtv5ggHPL






Archive

Show more


Popular posts from this blog

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: > 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: hour 15 cap $ 8,023,770,091.91 vol $ 3,425,4...
Read more

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: > 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 who believe in the project, in fact they co...
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: > 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 be able to keep track of them. Data from th...
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: > 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 who believe in the project, in fact they co...
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: > 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 hours: hour 15 cap $ 8,338,194,237.77 vol...
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: > 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 who believe in the project, in fact they co...
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: > 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 hours: hour 15 cap $ 8,369,217,418.70 vol...
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: > 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 operators who believe in the project, in fact...
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: > 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 $ 8,396,630,331.88 vol $ 9,302,051,968.28 price $ 1....
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: > 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 $ 8,412,783,050.56 vol $ 5,227,202,398.43 price $ 1....
Read more