Skip to main content

Daily report WhaleAlert 18/10/2024

Daily report WhaleAlert 4/5/2023


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 3/3/2023



May 03, 2023 at 01:39AM,@whale_alert,🚨 🚨 🚨 59,000,000 #USDT (58,935,001 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/PhjbaUZJl7

May 03, 2023 at 01:41AM,@whale_alert,🚨 🚨 19,015 #ETH (35,566,512 USD) transferred from unknown wallet to #Coinbase



https://t.co/rTzWpmfG3i

May 03, 2023 at 01:41AM,@whale_alert,🚨 🚨 25,152 #ETH (47,034,822 USD) transferred from #Binance to unknown wallet



https://t.co/oIHmE6UaEO

May 03, 2023 at 07:57AM,@whale_alert,🚨 🚨 1,500 #BTC (42,713,121 USD) transferred from unknown wallet to #CryptoCom



https://t.co/UjxqmjnqGU

May 03, 2023 at 10:15AM,@whale_alert,🚨 10,000,000 #MATIC (9,774,395 USD) transferred from Polygon Plasma Bridge to unknown wallet



https://t.co/vrB4fVOa9t

May 03, 2023 at 01:48PM,@whale_alert,🚨 🚨 🚨 65,000,000 #USDC (65,009,750 USD) transferred from USDC Treasury to #CryptoCom



https://t.co/h5OVfVnXPQ

May 03, 2023 at 05:04PM,@whale_alert,🚨 🚨 🚨 49,999,999 #TUSD (50,085,999 USD) transferred from #Binance to unknown wallet



https://t.co/zlTcfOfjGz

May 03, 2023 at 05:55PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 405,000,000 #TUSD (405,773,550 USD) transferred from unknown wallet to unknown wallet



https://t.co/6bDhlG0lYu

May 03, 2023 at 05:55PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 405,000,000 #TUSD (405,773,550 USD) burned at unknown wallet



https://t.co/6bDhlG0lYu

May 03, 2023 at 06:52PM,@whale_alert,🚨 🚨 🚨 60,317,000 #USDT (59,963,542 USD) transferred from Tether Treasury to #Kraken



https://t.co/3dEym1pvbD

May 03, 2023 at 06:54PM,@whale_alert,🚨 🚨 🚨 52,909,000 #USDT (52,821,611 USD) transferred from Tether Treasury to #Kraken



https://t.co/UM6KK2dNTj

May 03, 2023 at 07:15PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,160,767 #USDC (100,120,703 USD) burned at USDC Treasury



https://t.co/Yhrjjx1bbu

May 03, 2023 at 01:39AM,@whale_alert,🚨 🚨 🚨 59,000,000 #USDT (58,935,001 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/PhjbaUZJl7

May 03, 2023 at 01:41AM,@whale_alert,🚨 🚨 19,015 #ETH (35,566,512 USD) transferred from unknown wallet to #Coinbase



https://t.co/rTzWpmfG3i

May 03, 2023 at 01:41AM,@whale_alert,🚨 🚨 25,152 #ETH (47,034,822 USD) transferred from #Binance to unknown wallet



https://t.co/oIHmE6UaEO

May 03, 2023 at 07:57AM,@whale_alert,🚨 🚨 1,500 #BTC (42,713,121 USD) transferred from unknown wallet to #CryptoCom



https://t.co/UjxqmjnqGU

May 03, 2023 at 10:15AM,@whale_alert,🚨 10,000,000 #MATIC (9,774,395 USD) transferred from Polygon Plasma Bridge to unknown wallet



https://t.co/vrB4fVOa9t

May 03, 2023 at 01:48PM,@whale_alert,🚨 🚨 🚨 65,000,000 #USDC (65,009,750 USD) transferred from USDC Treasury to #CryptoCom



https://t.co/h5OVfVnXPQ

May 03, 2023 at 05:04PM,@whale_alert,🚨 🚨 🚨 49,999,999 #TUSD (50,085,999 USD) transferred from #Binance to unknown wallet



https://t.co/zlTcfOfjGz

May 03, 2023 at 05:55PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 405,000,000 #TUSD (405,773,550 USD) transferred from unknown wallet to unknown wallet



https://t.co/6bDhlG0lYu

May 03, 2023 at 05:55PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 405,000,000 #TUSD (405,773,550 USD) burned at unknown wallet



https://t.co/6bDhlG0lYu

May 03, 2023 at 06:52PM,@whale_alert,🚨 🚨 🚨 60,317,000 #USDT (59,963,542 USD) transferred from Tether Treasury to #Kraken



https://t.co/3dEym1pvbD

May 03, 2023 at 06:54PM,@whale_alert,🚨 🚨 🚨 52,909,000 #USDT (52,821,611 USD) transferred from Tether Treasury to #Kraken



https://t.co/UM6KK2dNTj

May 03, 2023 at 07:15PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,160,767 #USDC (100,120,703 USD) burned at USDC Treasury



https://t.co/Yhrjjx1bbu






Archive

Show more


Popular posts from this blog

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 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 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 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 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 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