Skip to main content

Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert 30/10/2024


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 29/8/2024



August 25, 2022 at 03:37PM,🚨 🚨 60,000,000 #XRP (20,868,766 USD) transferred from unknown wallet to #Bitso



https://t.co/Ikelk4hQHI,https://twitter.com/whale_alert/status/1562977433602494468

August 25, 2022 at 03:45PM,🚨 🚨 57,200,000 #XRP (20,038,527 USD) transferred from #Bitso to unknown wallet



https://t.co/ZocKxIoVfk,https://twitter.com/whale_alert/status/1562979510730911746

August 25, 2022 at 05:01PM,🚨 31,867,265 #XRP (11,094,357 USD) transferred from #FTX to unknown wallet



https://t.co/1b1QNZpfuS,https://twitter.com/whale_alert/status/1562998636572643328

August 25, 2022 at 11:49PM,6,000 #ETH (9,980,155 USD) transferred from unknown wallet to #CryptoCom



https://t.co/OMR0I4QBXS,https://twitter.com/whale_alert/status/1563101339705835520

September 05, 2022 at 04:42AM,🚨 🚨 🚨 20,000 #ETH (31,608,007 USD) transferred from #Huobi to #Binance



https://t.co/x6byflsZHY,https://twitter.com/whale_alert/status/1566798840245747714

September 05, 2022 at 05:56AM,🚨 🚨 🚨 🚨 🚨 160,000,000 #XRP (52,691,395 USD) transferred from #FTX to unknown wallet



https://t.co/skiG2LgA85,https://twitter.com/whale_alert/status/1566817639015620609

September 05, 2022 at 07:02AM,30,087,005 #XRP (9,901,695 USD) transferred from #Bitstamp to #FTX



https://t.co/S1s4IPY3vT,https://twitter.com/whale_alert/status/1566834181476319234

September 05, 2022 at 07:04AM,🚨 32,057,602 #XRP (10,502,376 USD) transferred from #Bitstamp to #FTX



https://t.co/7fww9plPII,https://twitter.com/whale_alert/status/1566834628534599687

September 05, 2022 at 07:52AM,🚨 🚨 🚨 🚨 🚨 160,000,000 #XRP (52,337,569 USD) transferred from unknown wallet to unknown wallet



https://t.co/ZFNzymj3UY,https://twitter.com/whale_alert/status/1566846705554825216

September 05, 2022 at 08:27AM,🚨 60,000,000 #XRP (19,699,933 USD) transferred from unknown wallet to #Bitstamp



https://t.co/xwRXs96zA2,https://twitter.com/whale_alert/status/1566855448522903552

September 05, 2022 at 08:27AM,🚨 58,438,858 #XRP (19,187,359 USD) transferred from #Bitstamp to unknown wallet



https://t.co/GDrn7tQkvZ,https://twitter.com/whale_alert/status/1566855577493446656

September 05, 2022 at 04:17PM,🚨 🚨 🚨 20,016 #ETH (33,034,211 USD) transferred from unknown wallet to #OKEx



https://t.co/5y9fVkyEEt,https://twitter.com/whale_alert/status/1566973799043563524

September 05, 2022 at 05:21PM,💵 💵 💵 29,192,865 #BUSD (29,192,865 USD) minted at #Binance



https://t.co/EXKmRY4rga,https://twitter.com/whale_alert/status/1566990040617590787

September 05, 2022 at 10:48PM,🚨 30,000,000 #XRP (10,129,752 USD) transferred from unknown wallet to #Bitstamp



https://t.co/dBXIXZTyaF,https://twitter.com/whale_alert/status/1567072254080569344

September 15, 2022 at 03:06AM,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1,000,000,000 #USDT (1,004,215,454 USD) minted at Tether Treasury



https://t.co/wFBmzBfSib,https://twitter.com/whale_alert/status/1570398598424330247

September 15, 2022 at 03:13AM,🚨 8,000 #ETH (12,738,167 USD) transferred from unknown wallet to #FTX



https://t.co/AGnDK2wXt5,https://twitter.com/whale_alert/status/1570400413077192705

September 15, 2022 at 04:06AM,🔥 🔥 🔥 🔥 🔥 🔥 🔥 60,403,317 #BUSD (60,403,317 USD) burned at #Binance



https://t.co/rD0UbZLPpP,https://twitter.com/whale_alert/status/1570413636257988608

September 15, 2022 at 04:20AM,🚨 🚨 🚨 🚨 🚨 🚨 39,408 #ETH (62,101,493 USD) transferred from unknown wallet to unknown wallet



https://t.co/loTXj6oldl,https://twitter.com/whale_alert/status/1570417364868689920

September 15, 2022 at 05:11AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 240,099 #ETH (357,901,283 USD) transferred from unknown wallet to #Binance



https://t.co/viBJeoLeve,https://twitter.com/whale_alert/status/1570430170162679812

September 15, 2022 at 08:47AM,🚨 🚨 15,571 #ETH (23,426,114 USD) transferred from #Gemini to unknown wallet



https://t.co/SawcKKf3Jh,https://twitter.com/whale_alert/status/1570484579760500737

September 15, 2022 at 09:37AM,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 207,000,412 #BUSD (207,000,412 USD) minted at #Binance



https://t.co/53XzN6rxW1,https://twitter.com/whale_alert/status/1570497101561499649

September 15, 2022 at 10:55AM,🚨 🚨 14,853 #ETH (22,388,571 USD) transferred from #Gemini to unknown wallet



https://t.co/LVykdkmUBO,https://twitter.com/whale_alert/status/1570516680995999747

September 15, 2022 at 02:47PM,🚨 40,000,000 #XRP (13,069,719 USD) transferred from unknown wallet to #Bitstamp



https://t.co/WZK8iFXF7i,https://twitter.com/whale_alert/status/1570575037492596739

September 15, 2022 at 02:47PM,🚨 51,856,892 #XRP (16,982,377 USD) transferred from #Bitstamp to unknown wallet



https://t.co/cywfJxBAOk,https://twitter.com/whale_alert/status/1570575098196754432

September 15, 2022 at 04:08PM,🚨 🚨 130,000,000 #CHZ (25,399,316 USD) transferred from unknown wallet to #Binance



https://t.co/B1qqARHh2W,https://twitter.com/whale_alert/status/1570595485181673472

September 15, 2022 at 05:05PM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 141,110,582 #USDT (140,715,584 USD) transferred from unknown wallet to #Binance



https://t.co/rYCWHIOMDt,https://twitter.com/whale_alert/status/1570609752115400706

September 15, 2022 at 05:05PM,🚨 🚨 🚨 🚨 🚨 🚨 64,699,973 #USDT (64,518,864 USD) transferred from unknown wallet to #Binance



https://t.co/G5RWXxUjXI,https://twitter.com/whale_alert/status/1570609754325614599

September 15, 2022 at 05:05PM,🚨 🚨 🚨 🚨 🚨 🚨 60,175,657 #USDT (60,007,212 USD) transferred from unknown wallet to #Binance



https://t.co/LavZQQPqPJ,https://twitter.com/whale_alert/status/1570609756032872448

September 15, 2022 at 05:20PM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 136,841,342 #USDT (137,637,216 USD) transferred from #Binance to unknown wallet



https://t.co/fSIjC1pGI5,https://twitter.com/whale_alert/status/1570613602784055296

September 15, 2022 at 05:20PM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 116,395,967 #USDT (117,072,930 USD) transferred from #Binance to unknown wallet



https://t.co/p2PLtyGAXj,https://twitter.com/whale_alert/status/1570613604738555904

September 15, 2022 at 05:20PM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 98,400,997 #USDT (98,973,301 USD) transferred from #Binance to unknown wallet



https://t.co/YxEZbOM44Z,https://twitter.com/whale_alert/status/1570613606156312581

September 15, 2022 at 06:06PM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 368,599,998 #USDT (365,966,195 USD) transferred from unknown wallet to #Binance



https://t.co/JbC2fq2bG1,https://twitter.com/whale_alert/status/1570625106858184712

September 15, 2022 at 06:22PM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 98,403 #ETH (144,723,536 USD) transferred from unknown wallet to unknown wallet



https://t.co/3AuLYHZNbz,https://twitter.com/whale_alert/status/1570629264747134977

September 15, 2022 at 08:37PM,🚨 🚨 15,000 #ETH (22,064,470 USD) transferred from unknown wallet to #FTX



https://t.co/016GZwGVwf,https://twitter.com/whale_alert/status/1570663082015477761

September 15, 2022 at 11:09PM,🚨 10,000 #ETH (14,446,078 USD) transferred from #Bitfinex to unknown wallet



https://t.co/wGU9HwsYPi,https://twitter.com/whale_alert/status/1570701483699576835

September 15, 2022 at 11:36PM,🚨 10,000 #ETH (14,608,217 USD) transferred from unknown wallet to #OKEx



https://t.co/ksITnsAi1Q,https://twitter.com/whale_alert/status/1570708221056413698

September 25, 2022 at 01:16AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 78,086,824 #USDT (78,278,381 USD) transferred from #Huobi to #FTX



https://t.co/zJZH175BQq,https://twitter.com/whale_alert/status/1573994929352851456

September 25, 2022 at 06:38AM,🚨 🚨 🚨 🚨 🚨 39,587 #ETH (51,870,619 USD) transferred from unknown wallet to unknown wallet



https://t.co/olazEu4YA2,https://twitter.com/whale_alert/status/1574075917634248705

September 25, 2022 at 02:20PM,🚨 🚨 🚨 🚨 🚨 58,683,306 #USDT (58,877,208 USD) transferred from #Binance to unknown wallet



https://t.co/Bkf91m4x8s,https://twitter.com/whale_alert/status/1574192185355935744

September 25, 2022 at 05:18PM,🚨 🚨 🚨 🚨 🚨 40,000 #ETH (52,088,168 USD) transferred from unknown wallet to unknown wallet



https://t.co/qpluMw6PCp,https://twitter.com/whale_alert/status/1574236971039334402

September 25, 2022 at 09:20PM,🚨 🚨 🚨 🚨 🚨 59,239,136 #USDT (59,193,642 USD) transferred from #Binance to unknown wallet



https://t.co/IYuom3v3PG,https://twitter.com/whale_alert/status/1574297882311655429






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