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WhaleBot Alerts

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btc

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459 BTC ($35,564,816) transfered from Unknown to Binance

btc

885 BTC ($69,178,430) transfered from Unknown to Unknown

trxusdt

73,392,580 USDT ($72,801,790) transfered from Unknown to Unknown

trxusdt

73,392,580 USDT ($73,475,340) transfered from Unknown to Unknown

trxusdt

73,409,464 USDT ($73,735,976) transfered from Unknown to Unknown

trxusdt

73,407,256 USDT ($73,437,410) transfered from Unknown to Unknown

btc

574 BTC ($44,267,030) transfered from Unknown to Okex

trxusdt

500,000,000 USDT ($503,161,020) transfered from Tether Treasury to

trxusdt

46,925,896 USDT ($46,795,692) transfered from Unknown to Bybit

btc

800 BTC ($62,300,990) transfered from Unknown to Unknown

btc

423 BTC ($32,911,484) transfered from Unknown to Okex

btc

2,231 BTC ($171,987,710) transfered from Unknown to Okex

btc

460 BTC ($35,778,292) transfered from Unknown to Kraken

btccoin

403 BTC ($31,295,660) transfered from Unknown to Coinbase

btc

446 BTC ($34,903,588) transfered from Unknown to Kraken

btc

450 BTC ($35,119,884) transfered from Binance to Unknown

btc

450 BTC ($34,822,492) transfered from Unknown to Binance

xrp

25,378,788 XRP ($34,819,572) locked at Unknown...

trxusdt

50,000,000 USDT ($50,376,748) transfered from Bitfinex to Kraken

btc

661 BTC ($51,546,836) transfered from Unknown to Okex

btc

362 BTC ($28,206,558) transfered from Unknown to Okex

btc

340 BTC ($26,495,404) transfered from Unknown to Okex

xrp

187,503,000 XRP ($256,844,770) locked at Unknown...

xrp

62,501,000 XRP ($85,614,920) locked at Unknown...

btccoin

450 BTC ($34,558,440) transfered from Unknown to Coinbase

btc

670 BTC ($51,753,468) transfered from Unknown to Unknown

btc

830 BTC ($63,732,390) transfered from Unknown to Unknown

btc

670 BTC ($51,462,404) transfered from Unknown to Unknown

btc

1,500 BTC ($116,171,496) transfered from Unknown to Unknown

xrp

20,000,000 XRP ($26,904,498) transfered from Unknown to Unknown...

btccoin

683 BTC ($52,511,692) transfered from Unknown to Coinbase

btc

1,993 BTC ($153,979,820) transfered from Unknown to Unknown

btc

2,094 BTC ($161,732,660) transfered from Unknown to Unknown

trx

90,394,980 TRX ($29,335,196) transfered from Unknown to Unknown...

btc

810 BTC ($62,005,396) transfered from Unknown to Unknown

btc

787 BTC ($60,345,864) transfered from Unknown to Unknown

btc

646 BTC ($49,312,750) transfered from Unknown to Kraken

btc

668 BTC ($50,946,480) transfered from Unknown to Unknown

btc

668 BTC ($50,720,290) transfered from Unknown to Unknown

btc

668 BTC ($50,973,100) transfered from Unknown to Unknown

btc

1,980 BTC ($151,009,800) transfered from Unknown to Unknown

btc

924 BTC ($71,430,650) transfered from Unknown to Unknown

trxusdt

70,000,000 USDT ($70,089,736) transfered from Bitfinex to Tether

btccoin

546 BTC ($41,734,516) transfered from Unknown to Coinbase

btccoin

500 BTC ($38,191,980) transfered from Unknown to Coinbase

btc

690 BTC ($52,704,932) transfered from Unknown to Unknown

btc

500 BTC ($38,746,500) transfered from Unknown to Okex

btc

1,046 BTC ($81,086,930) transfered from Unknown to Unknown

btc

1,664 BTC ($128,980,420) transfered from Unknown to Unknown

btc

387 BTC ($29,959,706) transfered from Binance to Unknown

btc

382 BTC ($29,591,126) transfered from Kraken to Unknown

btc

1,000 BTC ($77,512,110) transfered from Unknown to Unknown

btc

334 BTC ($25,909,006) transfered from Unknown to Okex

btc

975 BTC ($75,361,380) transfered from Unknown to Unknown

btc

1,000 BTC ($77,317,530) transfered from Unknown to Unknown

trxusdt

26,838,900 USDT ($26,799,826) transfered from Bitfinex to Kraken

btc

2,500 BTC ($193,713,330) transfered from Unknown to Unknown

btc

483 BTC ($37,396,520) transfered from Binance to Unknown

btc

1,322 BTC ($102,335,730) transfered from Unknown to Unknown

btc

1,120 BTC ($86,692,020) transfered from Unknown to Unknown

xrp

500,000,000 XRP ($680,981,600) locked at Unknown...

xrp

200,000,000 XRP ($271,155,500) locked at Unknown...

xrp

500,000,000 XRP ($682,303,940) transfered from Unknown to Ripple

xrp

300,000,000 XRP ($411,161,500) transfered from Ripple Escrow Wallet

btc

2,024 BTC ($156,901,330) transfered from Unknown to Unknown

btc

947 BTC ($73,073,340) transfered from Unknown to Unknown

btc

895 BTC ($69,915,770) transfered from Unknown to Unknown

btc

654 BTC ($51,269,580) transfered from Unknown to Unknown

btc

515 BTC ($40,166,950) transfered from Unknown to Okex

btc

459 BTC ($35,564,816) transfered from Unknown to Binance

885 BTC ($69,178,430) transfered from Unknown to Unknown

73,392,580 USDT ($72,801,790) transfered from Unknown to Unknown

73,392,580 USDT ($73,475,340) transfered from Unknown to Unknown

73,409,464 USDT ($73,735,976) transfered from Unknown to Unknown

73,407,256 USDT ($73,437,410) transfered from Unknown to Unknown

574 BTC ($44,267,030) transfered from Unknown to Okex

500,000,000 USDT ($503,161,020) transfered from Tether Treasury to

46,925,896 USDT ($46,795,692) transfered from Unknown to Bybit

800 BTC ($62,300,990) transfered from Unknown to Unknown

423 BTC ($32,911,484) transfered from Unknown to Okex

2,231 BTC ($171,987,710) transfered from Unknown to Okex

460 BTC ($35,778,292) transfered from Unknown to Kraken

403 BTC ($31,295,660) transfered from Unknown to Coinbase

446 BTC ($34,903,588) transfered from Unknown to Kraken

450 BTC ($35,119,884) transfered from Binance to Unknown

450 BTC ($34,822,492) transfered from Unknown to Binance

25,378,788 XRP ($34,819,572) locked at Unknown...

50,000,000 USDT ($50,376,748) transfered from Bitfinex to Kraken

661 BTC ($51,546,836) transfered from Unknown to Okex

362 BTC ($28,206,558) transfered from Unknown to Okex

340 BTC ($26,495,404) transfered from Unknown to Okex

187,503,000 XRP ($256,844,770) locked at Unknown...

62,501,000 XRP ($85,614,920) locked at Unknown...

450 BTC ($34,558,440) transfered from Unknown to Coinbase

670 BTC ($51,753,468) transfered from Unknown to Unknown

830 BTC ($63,732,390) transfered from Unknown to Unknown

670 BTC ($51,462,404) transfered from Unknown to Unknown

1,500 BTC ($116,171,496) transfered from Unknown to Unknown

20,000,000 XRP ($26,904,498) transfered from Unknown to Unknown...

683 BTC ($52,511,692) transfered from Unknown to Coinbase

1,993 BTC ($153,979,820) transfered from Unknown to Unknown

2,094 BTC ($161,732,660) transfered from Unknown to Unknown

90,394,980 TRX ($29,335,196) transfered from Unknown to Unknown...

810 BTC ($62,005,396) transfered from Unknown to Unknown

787 BTC ($60,345,864) transfered from Unknown to Unknown

646 BTC ($49,312,750) transfered from Unknown to Kraken

668 BTC ($50,946,480) transfered from Unknown to Unknown

668 BTC ($50,720,290) transfered from Unknown to Unknown

668 BTC ($50,973,100) transfered from Unknown to Unknown

1,980 BTC ($151,009,800) transfered from Unknown to Unknown

924 BTC ($71,430,650) transfered from Unknown to Unknown

70,000,000 USDT ($70,089,736) transfered from Bitfinex to Tether

546 BTC ($41,734,516) transfered from Unknown to Coinbase

500 BTC ($38,191,980) transfered from Unknown to Coinbase

690 BTC ($52,704,932) transfered from Unknown to Unknown

500 BTC ($38,746,500) transfered from Unknown to Okex

1,046 BTC ($81,086,930) transfered from Unknown to Unknown

1,664 BTC ($128,980,420) transfered from Unknown to Unknown

387 BTC ($29,959,706) transfered from Binance to Unknown

382 BTC ($29,591,126) transfered from Kraken to Unknown

1,000 BTC ($77,512,110) transfered from Unknown to Unknown

334 BTC ($25,909,006) transfered from Unknown to Okex

975 BTC ($75,361,380) transfered from Unknown to Unknown

1,000 BTC ($77,317,530) transfered from Unknown to Unknown

26,838,900 USDT ($26,799,826) transfered from Bitfinex to Kraken

2,500 BTC ($193,713,330) transfered from Unknown to Unknown

483 BTC ($37,396,520) transfered from Binance to Unknown

1,322 BTC ($102,335,730) transfered from Unknown to Unknown

1,120 BTC ($86,692,020) transfered from Unknown to Unknown

500,000,000 XRP ($680,981,600) locked at Unknown...

200,000,000 XRP ($271,155,500) locked at Unknown...

500,000,000 XRP ($682,303,940) transfered from Unknown to Ripple

300,000,000 XRP ($411,161,500) transfered from Ripple Escrow Wallet

2,024 BTC ($156,901,330) transfered from Unknown to Unknown

947 BTC ($73,073,340) transfered from Unknown to Unknown

895 BTC ($69,915,770) transfered from Unknown to Unknown

654 BTC ($51,269,580) transfered from Unknown to Unknown

515 BTC ($40,166,950) transfered from Unknown to Okex

694 BTC ($54,364,660) transfered from Unknown to Unknown

459 BTC ($35,564,816) transfered from Unknown to Binance

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