Skip to main content

Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert 13/7/2023


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 12/5/2023



May 23, 2023 at 02:28AM,@whale_alert,🚨 🚨 1,836 #BTC (49,320,550 USD) transferred from unknown wallet to #Coinbase



https://t.co/zXGYt5RyXH

May 23, 2023 at 02:44AM,@whale_alert,🚨 837 #BTC (22,541,604 USD) transferred from #Coinbase to unknown wallet



https://t.co/5CT1vS9GsK

May 23, 2023 at 02:46AM,@whale_alert,🚨 821 #BTC (22,110,264 USD) transferred from #Coinbase to unknown wallet



https://t.co/BJseZmrfYb

May 23, 2023 at 04:29AM,@whale_alert,🚨 🚨 17,500 #ETH (32,181,041 USD) transferred from unknown wallet to #Binance



https://t.co/Aukn1bPW9L

May 23, 2023 at 08:06AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 55,000 #ETH (102,349,763 USD) transferred from unknown wallet to unknown wallet



https://t.co/pN04aT0Bun

May 23, 2023 at 10:51AM,@whale_alert,🚨 🚨 🚨 51,999,930 #USDT (52,046,729 USD) transferred from #OKEx to unknown wallet



https://t.co/Kq8h0USrlR

May 23, 2023 at 05:20PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 129,795,957 #USDC (129,782,977 USD) burned at USDC Treasury



https://t.co/0IfYkUFFrP

May 23, 2023 at 06:37PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,730,039,995 #DOGE (198,797,627 USD) transferred from unknown wallet to unknown wallet



https://t.co/H9DVMBOyEB

May 23, 2023 at 06:37PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7,206 #BTC (196,593,026 USD) transferred from unknown wallet to unknown wallet



https://t.co/q1BotYtK6x

May 23, 2023 at 06:40PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7,206 #BTC (196,432,448 USD) transferred from unknown wallet to unknown wallet



https://t.co/zyv4nmEa4e

May 23, 2023 at 06:40PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,730,039,995 #DOGE (198,686,105 USD) transferred from unknown wallet to unknown wallet



https://t.co/oZTyKsPp9Z

May 23, 2023 at 07:09PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7,206 #BTC (196,466,129 USD) transferred from unknown wallet to unknown wallet



https://t.co/3OWHgh0NqS

May 23, 2023 at 02:28AM,@whale_alert,🚨 🚨 1,836 #BTC (49,320,550 USD) transferred from unknown wallet to #Coinbase



https://t.co/zXGYt5RyXH

May 23, 2023 at 02:44AM,@whale_alert,🚨 837 #BTC (22,541,604 USD) transferred from #Coinbase to unknown wallet



https://t.co/5CT1vS9GsK

May 23, 2023 at 02:46AM,@whale_alert,🚨 821 #BTC (22,110,264 USD) transferred from #Coinbase to unknown wallet



https://t.co/BJseZmrfYb

May 23, 2023 at 04:29AM,@whale_alert,🚨 🚨 17,500 #ETH (32,181,041 USD) transferred from unknown wallet to #Binance



https://t.co/Aukn1bPW9L

May 23, 2023 at 08:06AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 55,000 #ETH (102,349,763 USD) transferred from unknown wallet to unknown wallet



https://t.co/pN04aT0Bun

May 23, 2023 at 10:51AM,@whale_alert,🚨 🚨 🚨 51,999,930 #USDT (52,046,729 USD) transferred from #OKEx to unknown wallet



https://t.co/Kq8h0USrlR

May 23, 2023 at 05:20PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 129,795,957 #USDC (129,782,977 USD) burned at USDC Treasury



https://t.co/0IfYkUFFrP

May 23, 2023 at 06:37PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,730,039,995 #DOGE (198,797,627 USD) transferred from unknown wallet to unknown wallet



https://t.co/H9DVMBOyEB

May 23, 2023 at 06:37PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7,206 #BTC (196,593,026 USD) transferred from unknown wallet to unknown wallet



https://t.co/q1BotYtK6x

May 23, 2023 at 06:40PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7,206 #BTC (196,432,448 USD) transferred from unknown wallet to unknown wallet



https://t.co/zyv4nmEa4e

May 23, 2023 at 06:40PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,730,039,995 #DOGE (198,686,105 USD) transferred from unknown wallet to unknown wallet



https://t.co/oZTyKsPp9Z

May 23, 2023 at 07:09PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7,206 #BTC (196,466,129 USD) transferred from unknown wallet to unknown wallet



https://t.co/3OWHgh0NqS






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: > 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 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 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