Skip to main content

Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert 9/5/2023


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 8/3/2023



May 08, 2023 at 12:07AM,@whale_alert,🚨 29,000,000 #XRP (13,243,791 USD) transferred from unknown wallet to #Bitstamp



https://t.co/pRZoX0rhno

May 08, 2023 at 04:11AM,@whale_alert,🚨 13,085 #ETH (24,254,482 USD) transferred from unknown wallet to #Binance



https://t.co/DHqe2vKy6h

May 08, 2023 at 08:07AM,@whale_alert,🚨 🚨 50,000,000 #XRP (21,874,438 USD) transferred from #CryptoCom to unknown wallet



https://t.co/WHqc8giQWt

May 08, 2023 at 08:32AM,@whale_alert,🚨 🚨 19,093 #ETH (35,630,005 USD) transferred from unknown wallet to #Coinbase



https://t.co/uLyGoVbn25

May 08, 2023 at 09:18AM,@whale_alert,💸 A fee of 64 #ETH (119,121 USD) has just been paid for a single transaction!



https://t.co/3w4UD0AZbw

May 08, 2023 at 10:11AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 5,000 #BTC (139,434,609 USD) transferred from unknown wallet to unknown wallet



https://t.co/TeY3AfyZnh

May 08, 2023 at 10:26AM,@whale_alert,🚨 20,000,000 #CRV (16,852,154 USD) transferred from unknown wallet to #Aave



https://t.co/pQr9qP4TBD

May 08, 2023 at 02:43PM,@whale_alert,🚨 🚨 30,000,000 #MATIC (28,052,476 USD) transferred from unknown wallet to unknown wallet



https://t.co/RzR8nnqxOz

May 08, 2023 at 03:13PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 111,748,895 #USDC (111,572,890 USD) burned at USDC Treasury



https://t.co/K5jc1CuENF

May 08, 2023 at 03:18PM,@whale_alert,🚨 20,000,000 #MATIC (18,754,223 USD) transferred from unknown wallet to Polygon Staking



https://t.co/gQoGFmF1N8

May 08, 2023 at 03:59PM,@whale_alert,🔥 🔥 🔥 🔥 84,028,461 #BUSD (84,041,630 USD) burned at Paxos Treasury



https://t.co/SY0VlZsErn

May 08, 2023 at 04:04PM,@whale_alert,🚨 🚨 999 #BTC (27,886,624 USD) transferred from #Binance to unknown wallet



https://t.co/hVzfkhCNnr

May 08, 2023 at 04:04PM,@whale_alert,🚨 800 #BTC (22,309,321 USD) transferred from #Bitmex to #Kraken



https://t.co/KoV5bNktzb

May 08, 2023 at 04:17PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 64,109 #ETH (118,716,254 USD) transferred from #BinanceUS to unknown wallet



https://t.co/bcSHfJX1iH

May 08, 2023 at 07:10PM,@whale_alert,🚨 🚨 🚨 72,196,000 #USDT (72,233,902 USD) transferred from Tether Treasury to #Kraken



https://t.co/Q5g0MNmIRD

May 08, 2023 at 07:10PM,@whale_alert,🚨 🚨 21,000 #ETH (39,072,704 USD) transferred from unknown wallet to #Binance



https://t.co/H9RqBsRMV2

May 08, 2023 at 07:11PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 111,855,000 #USDT (111,898,623 USD) transferred from Tether Treasury to #Kraken



https://t.co/Kq2qpyvodR

May 08, 2023 at 07:16PM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (70,098,000 USD) transferred from #Kraken to unknown wallet



https://t.co/tHU2LbCnpd

May 08, 2023 at 07:30PM,@whale_alert,🚨 🚨 🚨 53,110,119 #USDT (53,160,441 USD) transferred from unknown wallet to #Aave



https://t.co/s6kciNwVQ5

May 08, 2023 at 08:07PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1,000,000,000 #USDT (1,000,642,499 USD) minted at Tether Treasury



https://t.co/m68fxGl3vi

May 08, 2023 at 09:56PM,@whale_alert,🚨 🚨 🚨 49,999,997 #USDT (50,024,580 USD) transferred from #Kraken to #Bitfinex



https://t.co/t66PlmN7DC

May 08, 2023 at 12:07AM,@whale_alert,🚨 29,000,000 #XRP (13,243,791 USD) transferred from unknown wallet to #Bitstamp



https://t.co/pRZoX0rhno

May 08, 2023 at 04:11AM,@whale_alert,🚨 13,085 #ETH (24,254,482 USD) transferred from unknown wallet to #Binance



https://t.co/DHqe2vKy6h

May 08, 2023 at 08:07AM,@whale_alert,🚨 🚨 50,000,000 #XRP (21,874,438 USD) transferred from #CryptoCom to unknown wallet



https://t.co/WHqc8giQWt

May 08, 2023 at 08:32AM,@whale_alert,🚨 🚨 19,093 #ETH (35,630,005 USD) transferred from unknown wallet to #Coinbase



https://t.co/uLyGoVbn25

May 08, 2023 at 09:18AM,@whale_alert,💸 A fee of 64 #ETH (119,121 USD) has just been paid for a single transaction!



https://t.co/3w4UD0AZbw

May 08, 2023 at 10:11AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 5,000 #BTC (139,434,609 USD) transferred from unknown wallet to unknown wallet



https://t.co/TeY3AfyZnh

May 08, 2023 at 10:26AM,@whale_alert,🚨 20,000,000 #CRV (16,852,154 USD) transferred from unknown wallet to #Aave



https://t.co/pQr9qP4TBD

May 08, 2023 at 02:43PM,@whale_alert,🚨 🚨 30,000,000 #MATIC (28,052,476 USD) transferred from unknown wallet to unknown wallet



https://t.co/RzR8nnqxOz

May 08, 2023 at 03:13PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 111,748,895 #USDC (111,572,890 USD) burned at USDC Treasury



https://t.co/K5jc1CuENF

May 08, 2023 at 03:18PM,@whale_alert,🚨 20,000,000 #MATIC (18,754,223 USD) transferred from unknown wallet to Polygon Staking



https://t.co/gQoGFmF1N8

May 08, 2023 at 03:59PM,@whale_alert,🔥 🔥 🔥 🔥 84,028,461 #BUSD (84,041,630 USD) burned at Paxos Treasury



https://t.co/SY0VlZsErn

May 08, 2023 at 04:04PM,@whale_alert,🚨 🚨 999 #BTC (27,886,624 USD) transferred from #Binance to unknown wallet



https://t.co/hVzfkhCNnr

May 08, 2023 at 04:04PM,@whale_alert,🚨 800 #BTC (22,309,321 USD) transferred from #Bitmex to #Kraken



https://t.co/KoV5bNktzb

May 08, 2023 at 04:17PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 64,109 #ETH (118,716,254 USD) transferred from #BinanceUS to unknown wallet



https://t.co/bcSHfJX1iH

May 08, 2023 at 07:10PM,@whale_alert,🚨 🚨 🚨 72,196,000 #USDT (72,233,902 USD) transferred from Tether Treasury to #Kraken



https://t.co/Q5g0MNmIRD

May 08, 2023 at 07:10PM,@whale_alert,🚨 🚨 21,000 #ETH (39,072,704 USD) transferred from unknown wallet to #Binance



https://t.co/H9RqBsRMV2

May 08, 2023 at 07:11PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 111,855,000 #USDT (111,898,623 USD) transferred from Tether Treasury to #Kraken



https://t.co/Kq2qpyvodR

May 08, 2023 at 07:16PM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (70,098,000 USD) transferred from #Kraken to unknown wallet



https://t.co/tHU2LbCnpd

May 08, 2023 at 07:30PM,@whale_alert,🚨 🚨 🚨 53,110,119 #USDT (53,160,441 USD) transferred from unknown wallet to #Aave



https://t.co/s6kciNwVQ5

May 08, 2023 at 08:07PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1,000,000,000 #USDT (1,000,642,499 USD) minted at Tether Treasury



https://t.co/m68fxGl3vi

May 08, 2023 at 09:56PM,@whale_alert,🚨 🚨 🚨 49,999,997 #USDT (50,024,580 USD) transferred from #Kraken to #Bitfinex



https://t.co/t66PlmN7DC

May 08, 2023 at 10:21PM,@whale_alert,🚨 🚨 🚨 49,999,994 #USDT (50,040,744 USD) transferred from #Bitfinex to #Kraken



https://t.co/6GW0wPyFzy

May 08, 2023 at 10:25PM,@whale_alert,🚨 🚨 🚨 🚨 90,000,000 #USDT (90,108,000 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/dm1lqF4loO

May 08, 2023 at 10:26PM,@whale_alert,🚨 🚨 🚨 🚨 90,000,000 #USDT (90,042,660 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/Ms5bvj7fzl






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