Skip to main content

Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert || 8/3/2023


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 7/1/2023



March 07, 2023 at 12:00AM,@whale_alert,🚨 41,600,000 #XRP (15,438,482 USD) transferred from #Bitso to unknown wallet



https://t.co/59FdZUd75t

March 07, 2023 at 02:00AM,@whale_alert,🚨 🚨 100,133 #BNB (28,946,721 USD) transferred from unknown wallet to #Binance



https://t.co/5PMUxV1h74

March 07, 2023 at 06:13AM,@whale_alert,🚨 67,455,315 #DOGE (5,097,050 USD) transferred from #Binance to unknown wallet



https://t.co/8C0CNukqNR

March 07, 2023 at 07:00AM,@whale_alert,🚨 🚨 🚨 🚨 99,005,014 #TUSD (99,069,986 USD) transferred from unknown wallet to #Binance



https://t.co/9yuhdvjD6G

March 07, 2023 at 09:44AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 106,138,861 #USDC (106,138,861 USD) burned at USDC Treasury



https://t.co/mD0HVt38BZ

March 07, 2023 at 11:53AM,@whale_alert,🔥 🔥 🔥 🔥 85,670,062 #PAX (85,721,464 USD) burned at Paxos Treasury



https://t.co/wX0SNhMtnw

March 07, 2023 at 01:31PM,@whale_alert,🚨 657,875 #KCS (5,699,769 USD) transferred from #Kucoin to unknown wallet



https://t.co/ji7i9WbPJ5

March 07, 2023 at 01:36PM,@whale_alert,🚨 🚨 🚨 61,000,000 #USDT (61,000,305 USD) transferred from Tether Treasury to unknown wallet



https://t.co/v1feVYdorZ

March 07, 2023 at 05:44PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 107,437,526 #USDC (107,441,687 USD) burned at USDC Treasury



https://t.co/5eyfKEzHPi

March 07, 2023 at 06:56PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 30,174 #BTC (673,419,887 USD) transferred from unknown wallet to unknown wallet



https://t.co/v7VwComH7n

March 07, 2023 at 09:23PM,@whale_alert,🚨 6,000,000 #MATIC (6,778,190 USD) transferred from unknown wallet to #Coinbase



https://t.co/DGpOrOPsvM

March 07, 2023 at 10:04PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 106,123,005 #USDC (106,112,393 USD) burned at USDC Treasury



https://t.co/3y85zuzjIS

March 07, 2023 at 12:00AM,@whale_alert,🚨 41,600,000 #XRP (15,438,482 USD) transferred from #Bitso to unknown wallet



https://t.co/59FdZUd75t

March 07, 2023 at 02:00AM,@whale_alert,🚨 🚨 100,133 #BNB (28,946,721 USD) transferred from unknown wallet to #Binance



https://t.co/5PMUxV1h74

March 07, 2023 at 06:13AM,@whale_alert,🚨 67,455,315 #DOGE (5,097,050 USD) transferred from #Binance to unknown wallet



https://t.co/8C0CNukqNR

March 07, 2023 at 07:00AM,@whale_alert,🚨 🚨 🚨 🚨 99,005,014 #TUSD (99,069,986 USD) transferred from unknown wallet to #Binance



https://t.co/9yuhdvjD6G

March 07, 2023 at 09:44AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 106,138,861 #USDC (106,138,861 USD) burned at USDC Treasury



https://t.co/mD0HVt38BZ

March 07, 2023 at 11:53AM,@whale_alert,🔥 🔥 🔥 🔥 85,670,062 #PAX (85,721,464 USD) burned at Paxos Treasury



https://t.co/wX0SNhMtnw

March 07, 2023 at 01:31PM,@whale_alert,🚨 657,875 #KCS (5,699,769 USD) transferred from #Kucoin to unknown wallet



https://t.co/ji7i9WbPJ5

March 07, 2023 at 01:36PM,@whale_alert,🚨 🚨 🚨 61,000,000 #USDT (61,000,305 USD) transferred from Tether Treasury to unknown wallet



https://t.co/v1feVYdorZ

March 07, 2023 at 05:44PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 107,437,526 #USDC (107,441,687 USD) burned at USDC Treasury



https://t.co/5eyfKEzHPi

March 07, 2023 at 06:56PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 30,174 #BTC (673,419,887 USD) transferred from unknown wallet to unknown wallet



https://t.co/v7VwComH7n

March 07, 2023 at 09:23PM,@whale_alert,🚨 6,000,000 #MATIC (6,778,190 USD) transferred from unknown wallet to #Coinbase



https://t.co/DGpOrOPsvM

March 07, 2023 at 10:04PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 106,123,005 #USDC (106,112,393 USD) burned at USDC Treasury



https://t.co/3y85zuzjIS






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