Whale Alert

  • 40000000 CRV transferred from Aave to unknown wallet

    According to reports, Whale Alert data shows that 40000000 CRVs (valued at approximately $41587614) have been transferred from Aave to unknown wallets. Interpretation of this information: The crypto market has witnessed a significant transaction that involved the transfer of 40 million CRVs, valued at around $41.59 million, from Aave to an unknown wallet. The transfer was reported by Whale Alert, a popular Twitter account that tracks large cryptocurrency transactions in real-time. Aave is a decentralized, open-source lending platform that allows users to lend and borrow cryptocurrencies without the involvement of…

    03/18/2023
    139
  • Data: 21134 ETHs transferred from unknown wallets to Coinbase

    On March 16th, according to Whale Alert data monitoring, 21134 ETHs (approximately $35150650) were transferred from unknown wallets to Coinbase. Interpretation of this information: The message provides information about a significant transaction in the world of cryptocurrency. It states that on March 16th, Whale Alert, which is a platform that tracks large cryptocurrency transactions, recorded the transfer of 21134 ETHs, equivalent to the value of $35150650 at the time, from wallets of unknown origin to Coinbase, a popular digital currency exchange. This news may attract interest from those who are…

    03/16/2023
    139
  • Data: Nearly 50 million USDTs transferred from Bitlinex to Kraken

    On March 15th, according to Whale Alert monitoring data, 49999997 USDTs were transferred from Bitfinex to Kraken at 20:44:59 Beijing time. Interpretation of this information: The message is stating that on March 15th, a large amount of USDT (a stablecoin pegged to the US dollar) was transferred from the cryptocurrency exchange Bitfinex to Kraken. Whale Alert, a service that monitors large-scale cryptocurrency transfers, detected the transfer of 49999997 USDT at 20:44:59 Beijing time. This type of transfer is not uncommon in the cryptocurrency world, as exchanges often move digital assets…

    03/15/2023
    130
  • Nearly 60 million USDTs were transferred from Bitlinex to Kraken

    It is reported that according to Whale Alert data monitoring, nearly 60 million USDTs (about US $60337497) have been transferred from Bitfenex to Kraken. Interpretation of this information: The recent news report revealed that a staggering amount of almost 60 million USDTs, worth about 60 million USD, has being transferred from Bitfenex to Kraken. This finding has been ascertained through data monitoring by Whale Alert, which is renowned for providing real-time tracking of prominent crypto transactions. Bitfenex and Kraken are two of the foremost cryptocurrency exchanges in the world, and…

    03/11/2023
    137
  • About 7.5 million Matics were transferred from Coin to Crypto.Com

    It is reported that according to Whale Alert data monitoring, 7499990 Matics were transferred from Coin An to Crypto.Com. Interpretation of this information: The message states that a transfer of 7,499,990 Matics has been reported by Whale Alert data monitoring, from Coin An to Crypto.Com. This transfer could indicate a number of different things, but it is likely that it represents one of two scenarios. The first is that the transfer was made by an investor seeking to take profits or move funds between exchanges. This is a common occurrence…

    03/09/2023
    184
  • Data: an anonymous address transferred 9 million MATICs into Coin An

    According to reports, Whale Alert monitoring data showed that at 11:04:11 Beijing time, an anonymous address transferred 9 million MATICs (about US $9.6 million) into Coin An. Interpretation of this information: The recent reports state that Whale Alert, a company that monitors large cryptocurrency transactions, noticed an anonymous address that transferred 9 million MATICs, which is equivalent to approximately $9.6 million USD, into Coin An at precisely 11:04:11 Beijing time. Although the identity of the sender remains unknown, the transaction’s magnitude indicates a significant investment into the cryptocurrency. This transfer…

    03/09/2023
    270
  • 50 million USDCs transferred from USDC Treasury to unknown address

    According to reports, Whale Alert data showed that at 18:28 on March 8, 500 million USDCs (US $50005183) were transferred from the USDC Treasury to the unknown wallet address. Interpretation of this information: The cryptocurrency world has seen another massive transfer of USDC tokens worth $50 million that was made from the USDC Treasury to an unknown wallet address. This was revealed by Whale Alert, a blockchain tracker that monitors blockchain transactions in real-time. This raises speculations about who could be behind this transfer and what could be the possible…

    03/08/2023
    231
  • Solana whale has transferred nearly US $70 million SOL to Coinbase

    It is reported that according to Whale Alert data, a batch of Solana whales have transferred nearly US $70 million of SOL to Coinbase. These whales have carried out multiple transactions in two minutes, with each transfer ranging from 599999 to 554000 SOL, a total of 2954427 SOL. It is believed that the same entity is likely to be behind these transactions. (cryptoglobe) Interpretation of this information: According to the Whale Alert data, a group of Solana whales have recently made a significant transfer of almost $70 million worth of…

    03/08/2023
    181
  • Whale Alert: $36.94 million ETH (22600) transferred from unknown wallet to Lido

    According to the report, according to the monitoring data of Whale Alert, ETH (22600) worth US $36.94 million was transferred from unknown wallet to Lido. Interpretation of this information: The message reports a recent transfer of ETH, equivalent to US $36.94 million, from an unknown wallet to Lido. This information has been gathered through the monitoring data of Whale Alert, which tracks large transactions of cryptocurrencies on various blockchains. The transfer of such a significant amount of ETH indicates that Lido, which is a staking-as-a-service platform, may be receiving the…

    02/28/2023
    263
  • 6 million ICX (valued at about $1494192) transferred from Coin to Unknown Wallet

    According to reports, Whale Alert monitoring data showed that 6 million ICX (valued at about 1494192 US dollars) were transferred from Coin An to Unknown Wallet. Interpretation of this information: The message reports that Whale Alert, a service that tracks large cryptocurrency transactions, recorded the movement of 6 million ICX, which is currently valued at around $1,494,192 US dollars. The transfer was from Coin An, which is an unnamed exchange, to an Unknown Wallet, meaning the recipient of the tokens is not identified. This news may be of interest to…

    02/25/2023
    217
  • Data: About 119 million USDCs were destroyed by USDC Treasury

    According to the report, the monitoring data of Whale Alert showed that at 7:58:23 Beijing time, the USDC Treasury destroyed 118914100 USDCs. Interpretation of this information: The message, which comes in the form of a report, highlights the recent activity of an entity known as USDC Treasury. The report indicates that Whale Alert – a platform that tracks various blockchain transactions – monitored a specific instance in which the USDC Treasury destroyed 118,914,100 USDCs. This destruction happened at a precise time, which is specified as 7:58:23 in Beijing time. To…

    02/25/2023
    186
  • Data: 25361 ETHs transferred from unknown wallets to Coinbase

    According to reports, Whale Alert data monitoring showed that 25361 ETHs (41901080 US dollars) were transferred from unknown wallets to Coinbase. Interpretation of this information: The recent news from the cryptocurrency market reveals that 25,361 ETH (Ethereum) tokens have been transferred to Coinbase from unknown wallets. This information was made known by Whale Alert, a platform designed to provide real-time updates on the movement of digital assets globally. The transferred tokens stand at a value of approximately 41,901,080 US dollars. This news has important implications in the broader context of…

    02/24/2023
    244
  • 50 million USDCs transferred from USDC Treasury to unknown wallet

    According to reports, Whale Alert data showed that at 21:53:47 Beijing time on February 23, 50000000 USDCs were transferred from USDC Treasury to unknown wallets. Interpretation of this information: The cryptocurrency market is notoriously volatile, constantly subject to fluctuations and alterations that can challenge even the most experienced investors. One of the things that sets this market apart from more traditional forms of investment is the speed at which transactions are made – transfers can be near instantaneous, and sums of money can change hands in seconds. This kind of…

    02/24/2023
    143
  • 116871995 BUSDs destroyed by Paxos Treasury

    According to reports, Whale Alert monitoring data showed that at 18:38 on February 24, 2023, Paxos Treasury destroyed 116871995 BUSDs. Interpretation of this information: On February 24, 2023, Whale Alert, a blockchain transaction tracking firm, reported that Paxos Treasury, an entity that manages the stablecoin BUSD, had destroyed over 116 million BUSDs. This act of destroying digital currency may seem counterintuitive, but it is a relatively common practice in the world of stablecoins. Stablecoins are cryptocurrencies that are pegged to the value of another asset, such as the US dollar,…

    02/24/2023
    223
  • 97858390 BUSDs destroyed by PaxosTreasury

    According to reports, Whale Alert monitoring data showed that 97858390 BUSDs were destroyed by PaxosTreasury at 12:38 on February 24, 2023, Beijing time. Interpretation of this information: The message states that at 12:38 on February 24, 2023, PaxosTreasury destroyed 97858390 BUSDs, as per the Whale Alert monitoring data. BUSD is a stablecoin pegged to the value of the US dollar, and PaxosTreasury is a regulated trust company that manages and issues BUSD. When BUSDs are “destroyed,” it means they are taken out of circulation, making the remaining BUSD in circulation…

    02/24/2023
    134
  • 60.33 million DOGE transferred from unknown wallet to Coinbase

    It is reported that according to Whale Alert monitoring data, 60.33 million DOGE were transferred from unknown wallets to Coinbase, with a value of about 5.1 million dollars. Interpretation of this information: The message reports that a transfer of 60.33 million units of DOGE has been made from unknown wallets. These tokens have a current market value of approximately $5.1 million, and they were transferred to Coinbase, a popular cryptocurrency exchange. This piece of news is based on the monitoring data of Whale Alert, a popular blockchain tracker that offers…

    02/22/2023
    139
  • 244.5 million XRP transferred from unknown wallet to another unknown wallet

    According to the report, according to Whale Alert data, 244.5 million XRP (worth about $94379527) was transferred from unknown wallet to another unknown wallet. Interpretation of this information: The message is a brief report about a transfer of XRP (a cryptocurrency) from an unknown wallet to another unknown wallet. Whale Alert, a Twitter account that tracks and reports large cryptocurrency transactions, provided the data for the report. The transfer amounted to 244.5 million XRP, which at the time was worth around $94.3 million. There are a few possible ways to…

    02/20/2023
    142
  • Paxos Treasury destroyed 74224220 BUSDs

    According to reports, Whale Alert monitoring data showed that 74224220 BUSDs were destroyed by Paxos Treasury at 01:45 on February 19, 2023, Beijing time. Interpretation of this information: The message suggests that Paxos Treasury has destroyed a significant amount of BUSD (Binance USD) based on monitoring data provided by Whale Alert. The destruction of over 74 million BUSDs at a specific time indicates that there was a deliberate action taken by Paxos. Paxos Treasury is known for its digital asset platform and provides blockchain-based services for institutions and individuals. It…

    02/19/2023
    127
  • PaxosTreasury destroyed 64087057 BUSDs

    According to reports, Whale Alert monitoring data showed that at 05:59 on February 18, 2023 Beijing time, PaxosTreasury destroyed 64087057 BUSDs. Interpretation of this information: The message above contains information about PaxosTreasury destroying a significant amount of BUSDs on February 18, 2023, at 05:59 Beijing time. The information was reportedly obtained from Whale Alert monitoring data. It is unclear why PaxosTreasury destroyed the BUSDs or the implications of the action. PaxosTreasury is an issuer of BUSD, also known as the Binance USD. BUSD is a stablecoin that is pegged to…

    02/18/2023
    140
  • Paxos Treasury destroyed 89821823 BUSDs

    According to the report, Whale Alert monitoring data showed that at 02:12 on February 18, 2023 Beijing time, Paxos Treasury destroyed 89821823 BUSDs. Interpretation of this information: This message is a brief announcement about an event that took place on February 18, 2023 at 02:12 Beijing time. The event, which was monitored by Whale Alert, involved Paxos Treasury destroying 89,821,823 BUSDs. It provides no further context or explanation, leaving the reader to ponder its significance and implications. However, based on the limited information provided, we can make some assumptions about…

    02/18/2023
    149