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Whale alert 2.0

Whale alert 2.0

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This is the improved Api indicator Whale-Alert 2.0 Whale-alert.io

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Channel Posts
Whale alert 2.0
πŸ“ˆ πŸ“ˆ πŸ“ˆ Zcash surges to its highest price since 2016 as market cap tops $20 billion after privacy demand and Grayscale ETF conversion Read Analysis

2
πŸ“‰ πŸ“‰ πŸ“‰ XRP Healthcare reports unauthorized withdrawals from 4,011 XRPH Wallet accounts, with $452,000 in XRP and related assets stolen Read Analysis
38
3
1,284 $BTC (102,081,675 USD) transferred from #Ceffu to #Binance Details
40
4
129,062,780 $USDC (129,060,199 USD) transferred from #Deribit to unknown wallet Details
39
5
129,000,000 $USDC (129,000,000 USD) transferred from unknown wallet to #Deribit Details
43
6
151,300,000 $USDC (151,298,779 USD) transferred from Unknown Whale 1 to #Aave Details
43
7
151,300,000 $USDC (151,295,536 USD) transferred from #Aave to Unknown Whale 1 Details
39
8
πŸ“‰ πŸ“‰ πŸ“‰ Nearly 4,000 BTC Moved Out of Blockstream’s Liquid Network Federation Wallet, Slashing the Peg Read Analysis
43
9
πŸ“ˆ πŸ“ˆ πŸ“ˆ Zcash jumps 19% as Grayscale’s U.S.-listed Zcash ETF draws strong inflows and triggers $54.3 million in liquidations Read Analysis
43
10
πŸ“‰ πŸ“‰ πŸ“‰ XRP Healthcare hack drains 267,000 XRP and related tokens after staking bug exposes seed phrases Read Analysis
46
11
193,432,557 $USDT (193,625,990 USD) transferred from #RenrenBit to #Bitfinex Details
43
12
3,995 $BTC (318,381,182 USD) transferred from unknown wallet to unknown wallet Details
42
13
3,996 $BTC (318,382,644 USD) transferred from unknown wallet to unknown new wallet Details
43
14
1,260 $BTC (100,693,151 USD) transferred from unknown wallet to unknown new wallet Details
44
15
999 $BTC (79,913,622 USD) transferred from #Coinbase to #Binance Details
44
16
πŸ“‰ πŸ“‰ πŸ“‰ Chile-based crypto exchange Orionx shuts down after forensic audit finds $7M in unexplained transfers from customer custody wallets Read Analysis
48
17
151,000,000 $USDC (150,969,800 USD) transferred from Unknown Whale 1 to #Aave Details
48
18
151,000,000 $USDC (150,984,900 USD) transferred from #Aave to Unknown Whale 1 Details
48
19
7,656 $BTC (612,040,198 USD) transferred from unknown wallet to unknown new wallet Details
48
20
πŸ’€ A dormant address containing 50 $BTC (4,001,961 USD) has just been activated after 16.5 years! Details
49
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