Skip to main content

Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert 28/4/2023


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 27/2/2023



April 27, 2023 at 12:10AM,@whale_alert,🚨 🚨 🚨 60,000,000 #TUSD (59,910,696 USD) transferred from unknown wallet to #Binance



https://t.co/18RbNrjBI1

April 27, 2023 at 12:23AM,@whale_alert,🚨 24,000,000 #XRP (10,995,460 USD) transferred from unknown wallet to #Bitstamp



https://t.co/JRCgt3Unad

April 27, 2023 at 01:49AM,@whale_alert,🚨 7,014,849 #MATIC (6,911,491 USD) transferred from Polygon Staking to unknown wallet



https://t.co/RKl1btqFJb

April 27, 2023 at 04:55AM,@whale_alert,🚨 🚨 18,922 #ETH (36,103,503 USD) transferred from #Coinbase to unknown wallet



https://t.co/cZOaGrRTUC

April 27, 2023 at 05:16AM,@whale_alert,🚨 200,000 #LTC (17,737,589 USD) transferred from unknown wallet to #Binance



https://t.co/4UtXOUM4wj

April 27, 2023 at 09:05AM,@whale_alert,🚨 🚨 18,992 #ETH (35,674,989 USD) transferred from unknown wallet to #Coinbase



https://t.co/7eObxSR1dN

April 27, 2023 at 09:05AM,@whale_alert,🚨 🚨 18,992 #ETH (35,674,989 USD) transferred from unknown wallet to #Coinbase



https://t.co/QZuVbK4TQF

April 27, 2023 at 11:03AM,@whale_alert,🚨 700 #BTC (20,271,468 USD) transferred from #Bitfinex to #Binance



https://t.co/UWAq4rZAXB

April 27, 2023 at 12:53PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 100,000 #ETH (188,468,407 USD) transferred from unknown wallet to #Kraken



https://t.co/t7U6VMxSwm

April 27, 2023 at 04:35PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 120,860,444 #USDC (120,836,272 USD) burned at USDC Treasury



https://t.co/XKXpTqw7PU

April 27, 2023 at 04:51PM,@whale_alert,🔥 🔥 🔥 🔥 90,000,000 #USDC (89,955,000 USD) burned at USDC Treasury



https://t.co/kQuus8STdA

April 27, 2023 at 09:47PM,@whale_alert,🚨 🚨 🚨 🚨 105,000,000 #XRP (49,297,370 USD) transferred from unknown wallet to unknown wallet



https://t.co/SUiaVD1Klg

April 27, 2023 at 12:10AM,@whale_alert,🚨 🚨 🚨 60,000,000 #TUSD (59,910,696 USD) transferred from unknown wallet to #Binance



https://t.co/18RbNrjBI1

April 27, 2023 at 12:23AM,@whale_alert,🚨 24,000,000 #XRP (10,995,460 USD) transferred from unknown wallet to #Bitstamp



https://t.co/JRCgt3Unad

April 27, 2023 at 01:49AM,@whale_alert,🚨 7,014,849 #MATIC (6,911,491 USD) transferred from Polygon Staking to unknown wallet



https://t.co/RKl1btqFJb

April 27, 2023 at 04:55AM,@whale_alert,🚨 🚨 18,922 #ETH (36,103,503 USD) transferred from #Coinbase to unknown wallet



https://t.co/cZOaGrRTUC

April 27, 2023 at 05:16AM,@whale_alert,🚨 200,000 #LTC (17,737,589 USD) transferred from unknown wallet to #Binance



https://t.co/4UtXOUM4wj

April 27, 2023 at 09:05AM,@whale_alert,🚨 🚨 18,992 #ETH (35,674,989 USD) transferred from unknown wallet to #Coinbase



https://t.co/7eObxSR1dN

April 27, 2023 at 09:05AM,@whale_alert,🚨 🚨 18,992 #ETH (35,674,989 USD) transferred from unknown wallet to #Coinbase



https://t.co/QZuVbK4TQF

April 27, 2023 at 11:03AM,@whale_alert,🚨 700 #BTC (20,271,468 USD) transferred from #Bitfinex to #Binance



https://t.co/UWAq4rZAXB

April 27, 2023 at 12:53PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 100,000 #ETH (188,468,407 USD) transferred from unknown wallet to #Kraken



https://t.co/t7U6VMxSwm

April 27, 2023 at 04:35PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 120,860,444 #USDC (120,836,272 USD) burned at USDC Treasury



https://t.co/XKXpTqw7PU

April 27, 2023 at 04:51PM,@whale_alert,🔥 🔥 🔥 🔥 90,000,000 #USDC (89,955,000 USD) burned at USDC Treasury



https://t.co/kQuus8STdA

April 27, 2023 at 09:47PM,@whale_alert,🚨 🚨 🚨 🚨 105,000,000 #XRP (49,297,370 USD) transferred from unknown wallet to unknown wallet



https://t.co/SUiaVD1Klg






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