Casper Whale Alert @casperwhale Channel on Telegram

Casper Whale Alert

@casperwhale

Casper Whale Alert & Casperstats.io is developed by Grindy.io

Casper Whale Alert (English)

Are you a crypto enthusiast looking to stay updated on the latest movements in the Casper network? Look no further than Casper Whale Alert! This Telegram channel, with the username @casperwhale, is your go-to source for real-time alerts on whale activity within the Casper ecosystem. But that's not all - Casper Whale Alert is also closely affiliated with Casperstats.io, a platform developed by Grindy.io, to provide comprehensive statistical analysis and insights into the Casper network. Who is it? Casper Whale Alert is a must-follow channel for anyone interested in keeping tabs on significant transactions and movements of large holders within the Casper network. Whether you're a seasoned trader, a HODLer, or just someone curious about the crypto space, Casper Whale Alert has got you covered. What is it? Casper Whale Alert is more than just a channel that notifies you of whale activity. It is a gateway to understanding the dynamics of the Casper network through real-time alerts and statistical analysis. By staying connected to Casper Whale Alert, you will be able to make informed decisions based on the movements of major players in the ecosystem. Don't miss out on the opportunity to be in the know about Casper network whales and gain valuable insights into the ecosystem. Join Casper Whale Alert today by following @casperwhale on Telegram and stay ahead of the game in the ever-evolving world of crypto!

Casper Whale Alert

11 Jul, 02:01

πŸ”‚ Inflow & Outflow Exchanges (24h)
πŸ•° 07/10 2:01 AM UTC+00:00 ➑️ 07/11 2:01 AM UTC+00:00

🚨 Inflow: 16,971,139 $CSPR (369,506 USD)
βœ… Outflow: 19,744,114 $CSPR (429,881 USD)

With:
🚨 Inflow:
1. OKX 7,813,910 $CSPR (170,129 USD - 46.04%)
2. Kucoin 4,815,828 $CSPR (104,853 USD - 28.38%)
3. Bybit 2,170,964 $CSPR (47,268 USD - 12.79%)

βœ… Outflow:
1. OKX 7,140,214 $CSPR (155,461 USD - 36.16%)
2. Gate 6,147,414 $CSPR (133,845 USD - 31.14%)
3. Kucoin 3,286,943 $CSPR (71,565 USD - 16.65%)

Please note that Deposits/withdrawals into custody-supporting exchanges may represent customers using the custody solution. Large withdrawals from exchanges without custody solutions or OTC terminals could be internal transfers. We will update the data if evidence of an internal transfer is found during wallet investigation.

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948
Casper Whale Alert

10 Jul, 09:36

🚨 4,000,000 $CSPR (84,391 USD) transferred from 0203...e386 to Kucoin

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817
Casper Whale Alert

10 Jul, 09:33

πŸ›Έ 4,000,000 $CSPR (84,350 USD) transferred from 0202...66d3 to 0203...e386

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754
Casper Whale Alert

10 Jul, 09:32

🚨🚨 6,000,000 $CSPR (126,524 USD) transferred from 0154...76c2 to OKX

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698
Casper Whale Alert

10 Jul, 09:31

πŸ›ΈπŸ›Έ 6,000,000 $CSPR (126,524 USD) transferred from 0202...66d3 to 0154...76c2

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640
Casper Whale Alert

10 Jul, 09:28

βœ… 2,370,934 $CSPR (50,058 USD) transferred from Bybit to 01a0...672f

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596
Casper Whale Alert

10 Jul, 02:01

πŸ”‚ Inflow & Outflow Exchanges (24h)
πŸ•° 07/09 2:01 AM UTC+00:00 ➑️ 07/10 2:01 AM UTC+00:00

🚨 Inflow: 8,869,503 $CSPR (185,999 USD)
βœ… Outflow: 11,179,466 $CSPR (234,441 USD)

With:
🚨 Inflow:
1. Gate 3,348,715 $CSPR (70,225 USD - 37.76%)
2. MEXC 2,945,987 $CSPR (61,779 USD - 33.21%)
3. OKX 1,344,228 $CSPR (28,189 USD - 15.16%)

βœ… Outflow:
1. OKX 4,873,283 $CSPR (102,196 USD - 43.59%)
2. MEXC 2,204,200 $CSPR (46,224 USD - 19.72%)
3. Kucoin 2,040,932 $CSPR (42,800 USD - 18.26%)

Please note that Deposits/withdrawals into custody-supporting exchanges may represent customers using the custody solution. Large withdrawals from exchanges without custody solutions or OTC terminals could be internal transfers. We will update the data if evidence of an internal transfer is found during wallet investigation.

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533
Casper Whale Alert

09 Jul, 16:49

πŸ›Έ 3,299,970 $CSPR (70,390 USD) transferred from 0190...4911 to 01d6...844a

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301
Casper Whale Alert

09 Jul, 09:13

πŸ”πŸ”πŸ”πŸ” 11,000,000 $CSPR (229,671 USD) undelegated from 0203...c3b3 on validator Everstake

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287
Casper Whale Alert

09 Jul, 02:01

πŸ”‚ Inflow & Outflow Exchanges (24h)
πŸ•° 07/08 2:01 AM UTC+00:00 ➑️ 07/09 2:01 AM UTC+00:00

🚨 Inflow: 28,254,856 $CSPR (575,502 USD)
βœ… Outflow: 24,199,329 $CSPR (492,898 USD)

With:
🚨 Inflow:
1. OKX 19,739,535 $CSPR (402,060 USD - 69.86%)
2. Gate 3,823,286 $CSPR (77,874 USD - 13.53%)
3. MEXC 2,345,568 $CSPR (47,775 USD - 8.30%)

βœ… Outflow:
1. OKX 15,996,673 $CSPR (325,824 USD - 66.10%)
2. Gate 3,479,719 $CSPR (70,876 USD - 14.38%)
3. Kucoin 2,734,337 $CSPR (55,694 USD - 11.30%)

Please note that Deposits/withdrawals into custody-supporting exchanges may represent customers using the custody solution. Large withdrawals from exchanges without custody solutions or OTC terminals could be internal transfers. We will update the data if evidence of an internal transfer is found during wallet investigation.

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248
Casper Whale Alert

08 Jul, 19:31

🚨 2,499,992 $CSPR (51,088 USD) transferred from 0203...bdc3 to Gate

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177
Casper Whale Alert

08 Jul, 18:46

🚨🚨🚨 10,000,000 $CSPR (204,831 USD) transferred from 0171...cb29 to OKX

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178
Casper Whale Alert

08 Jul, 18:45

πŸ›ΈπŸ›ΈπŸ›Έ 10,000,000 $CSPR (204,831 USD) transferred from 01d6...844a to 0171...cb29

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176
Casper Whale Alert

08 Jul, 18:38

🚨🚨 5,000,000 $CSPR (101,932 USD) transferred from 0171...cb29 to OKX

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173
Casper Whale Alert

08 Jul, 18:37

πŸ›ΈπŸ›Έ 5,000,000 $CSPR (101,932 USD) transferred from 01d6...844a to 0171...cb29

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277
Casper Whale Alert

08 Jul, 09:19

βœ… 2,923,509 $CSPR (60,118 USD) transferred from OKX to 01a0...672f

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275
Casper Whale Alert

08 Jul, 07:47

βœ… 4,036,996 $CSPR (80,886 USD) transferred from OKX to 0203...231f

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271
Casper Whale Alert

08 Jul, 07:43

πŸ›ΈπŸ›ΈπŸ›Έ 10,000,000 $CSPR (199,757 USD) transferred from 0202...0aa9 to 0202...66d3

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195
Casper Whale Alert

08 Jul, 02:01

πŸ”‚ Inflow & Outflow Exchanges (24h)
πŸ•° 07/07 2:01 AM UTC+00:00 ➑️ 07/08 2:01 AM UTC+00:00

🚨 Inflow: 3,391,527 $CSPR (66,149 USD)
βœ… Outflow: 8,212,365 $CSPR (160,176 USD)

With:
🚨 Inflow:
1. Kucoin 1,429,800 $CSPR (27,887 USD - 42.16%)
2. OKX 1,006,670 $CSPR (19,634 USD - 29.68%)
3. MEXC 528,856 $CSPR (10,315 USD - 15.59%)

βœ… Outflow:
1. OKX 4,131,299 $CSPR (80,578 USD - 50.31%)
2. Kucoin 3,190,362 $CSPR (62,226 USD - 38.85%)
3. Huobi 328,367 $CSPR (6,405 USD - 4.00%)

Please note that Deposits/withdrawals into custody-supporting exchanges may represent customers using the custody solution. Large withdrawals from exchanges without custody solutions or OTC terminals could be internal transfers. We will update the data if evidence of an internal transfer is found during wallet investigation.

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160
Casper Whale Alert

07 Jul, 13:42

πŸ›ΈπŸ›ΈπŸ›Έ 10,000,000 $CSPR (200,974 USD) transferred from 0203...8c12 to 0202...66d3

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132

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