Skip to main content

Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert 2/5/2023


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 1/3/2023



May 01, 2023 at 12:44AM,@whale_alert,🚨 🚨 24,762 #ETH (46,891,569 USD) transferred from unknown wallet to #Binance



https://t.co/aERLbAbrso

May 01, 2023 at 02:00AM,@whale_alert,🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 500,000,000 #XRP (234,797,873 USD) unlocked from escrow at unknown wallet



https://t.co/dqovURpEO7

May 01, 2023 at 02:00AM,@whale_alert,🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 500,000,000 #XRP (234,797,873 USD) unlocked from escrow at unknown wallet



https://t.co/fFhMl9ZQHn

May 01, 2023 at 07:57AM,@whale_alert,🚨 🚨 🚨 59,000,000 #TUSD (59,479,670 USD) transferred from Justin Sun to #Binance



https://t.co/nucyRDnp57

May 01, 2023 at 08:11AM,@whale_alert,🚨 🚨 🚨 56,100,000 #TUSD (56,444,454 USD) transferred from Justin Sun to #Binance



https://t.co/OWFJNQ3oXO

May 01, 2023 at 02:02PM,@whale_alert,🚨 🚨 1,213 #BTC (34,555,700 USD) transferred from unknown wallet to #CryptoCom



https://t.co/CZqLWNun0f

May 01, 2023 at 04:00PM,@whale_alert,🚨 32,300,000 #XRP (15,075,142 USD) transferred from #Bitso to unknown wallet



https://t.co/SvqJGAQoh5

May 01, 2023 at 04:10PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 273,781 #ETH (504,986,096 USD) transferred from unknown wallet to #Binance



https://t.co/WHqdlSQ5uB

May 01, 2023 at 05:45PM,@whale_alert,🚨 🚨 15,942 #ETH (29,228,452 USD) transferred from unknown wallet to #Coinbase



https://t.co/nctFVbGPUr

May 01, 2023 at 06:15PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #XRP (136,903,678 USD) transferred from unknown wallet to Ripple



https://t.co/hybA2vcaoo

May 01, 2023 at 06:17PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #XRP (91,762,441 USD) transferred from unknown wallet to Ripple Escrow wallet



https://t.co/bvq6FVdeX8

May 01, 2023 at 06:31PM,@whale_alert,🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 500,000,000 #XRP (228,930,155 USD) locked in escrow at Ripple Escrow wallet



https://t.co/r7RLi5ZfuU

May 01, 2023 at 06:36PM,@whale_alert,🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 200,000,000 #XRP (91,515,614 USD) locked in escrow at Ripple Escrow wallet



https://t.co/6xN3aGiBoc

May 01, 2023 at 06:45PM,@whale_alert,🚨 🚨 🚨 51,279,900 #USDT (51,288,873 USD) transferred from Tether Treasury to #Kraken



https://t.co/VwrJfs7TYm

May 01, 2023 at 07:51PM,@whale_alert,🚨 🚨 🚨 40,330 #ETH (74,193,359 USD) transferred from unknown wallet to #Coinbase



https://t.co/4gPzd7rd95

May 01, 2023 at 09:35PM,@whale_alert,🚨 298,756 #CETH (11,006,189 USD) transferred from #Compound to unknown wallet



https://t.co/VB1bgcOORD

May 01, 2023 at 12:44AM,@whale_alert,🚨 🚨 24,762 #ETH (46,891,569 USD) transferred from unknown wallet to #Binance



https://t.co/aERLbAbrso

May 01, 2023 at 02:00AM,@whale_alert,🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 500,000,000 #XRP (234,797,873 USD) unlocked from escrow at unknown wallet



https://t.co/dqovURpEO7

May 01, 2023 at 02:00AM,@whale_alert,🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 500,000,000 #XRP (234,797,873 USD) unlocked from escrow at unknown wallet



https://t.co/fFhMl9ZQHn

May 01, 2023 at 07:57AM,@whale_alert,🚨 🚨 🚨 59,000,000 #TUSD (59,479,670 USD) transferred from Justin Sun to #Binance



https://t.co/nucyRDnp57

May 01, 2023 at 08:11AM,@whale_alert,🚨 🚨 🚨 56,100,000 #TUSD (56,444,454 USD) transferred from Justin Sun to #Binance



https://t.co/OWFJNQ3oXO

May 01, 2023 at 02:02PM,@whale_alert,🚨 🚨 1,213 #BTC (34,555,700 USD) transferred from unknown wallet to #CryptoCom



https://t.co/CZqLWNun0f

May 01, 2023 at 04:00PM,@whale_alert,🚨 32,300,000 #XRP (15,075,142 USD) transferred from #Bitso to unknown wallet



https://t.co/SvqJGAQoh5

May 01, 2023 at 04:10PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 273,781 #ETH (504,986,096 USD) transferred from unknown wallet to #Binance



https://t.co/WHqdlSQ5uB

May 01, 2023 at 05:45PM,@whale_alert,🚨 🚨 15,942 #ETH (29,228,452 USD) transferred from unknown wallet to #Coinbase



https://t.co/nctFVbGPUr

May 01, 2023 at 06:15PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #XRP (136,903,678 USD) transferred from unknown wallet to Ripple



https://t.co/hybA2vcaoo

May 01, 2023 at 06:17PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #XRP (91,762,441 USD) transferred from unknown wallet to Ripple Escrow wallet



https://t.co/bvq6FVdeX8

May 01, 2023 at 06:31PM,@whale_alert,🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 500,000,000 #XRP (228,930,155 USD) locked in escrow at Ripple Escrow wallet



https://t.co/r7RLi5ZfuU

May 01, 2023 at 06:36PM,@whale_alert,🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 200,000,000 #XRP (91,515,614 USD) locked in escrow at Ripple Escrow wallet



https://t.co/6xN3aGiBoc

May 01, 2023 at 06:45PM,@whale_alert,🚨 🚨 🚨 51,279,900 #USDT (51,288,873 USD) transferred from Tether Treasury to #Kraken



https://t.co/VwrJfs7TYm

May 01, 2023 at 07:51PM,@whale_alert,🚨 🚨 🚨 40,330 #ETH (74,193,359 USD) transferred from unknown wallet to #Coinbase



https://t.co/4gPzd7rd95

May 01, 2023 at 09:35PM,@whale_alert,🚨 298,756 #CETH (11,006,189 USD) transferred from #Compound to unknown wallet



https://t.co/VB1bgcOORD






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