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 10/9/2022
November 10, 2022 at 12:12AM,@whale_alert,💵 💵 65,078,535 #GUSD (64,875,815 USD) minted at unknown wallet
https://t.co/PiCD0YnClK
November 10, 2022 at 12:15AM,@whale_alert,🚨 🚨 67,375,767 #GUSD (67,165,891 USD) transferred from #Gemini to unknown wallet
https://t.co/1wBPUMfZ0s
November 10, 2022 at 12:47AM,@whale_alert,🚨 2,043 #BTC (32,356,121 USD) transferred from #Gemini to unknown wallet
https://t.co/EaJJ0wG5Cz
November 10, 2022 at 01:00AM,@whale_alert,🚨 1,750 #BTC (27,793,359 USD) transferred from unknown wallet to #Gemini
https://t.co/2KpytWbSxV
November 10, 2022 at 01:41AM,@whale_alert,🚨 🚨 54,999,997 #BUSD (55,109,996 USD) transferred from #Binance to unknown wallet
https://t.co/0SP6PNfo1o
November 10, 2022 at 02:18AM,@whale_alert,🚨 2,543 #BTC (41,364,858 USD) transferred from unknown wallet to #Coinbase
https://t.co/cKBQmfz65C
November 10, 2022 at 02:35AM,@whale_alert,🚨 🚨 60,000,000 #XRP (20,907,728 USD) transferred from unknown wallet to #Bitstamp
https://t.co/2A6z1q6AZa
November 10, 2022 at 02:36AM,@whale_alert,🚨 56,056,940 #XRP (19,616,583 USD) transferred from #Bitstamp to unknown wallet
https://t.co/5n6bcxR2To
November 10, 2022 at 05:15AM,@whale_alert,🚨 🚨 59,999,900 #USDT (59,903,900 USD) transferred from unknown wallet to #Binance
https://t.co/cRXvolv6rO
November 10, 2022 at 06:43AM,@whale_alert,🚨 🚨 🚨 5,057 #BTC (83,945,220 USD) transferred from #Bybit to unknown wallet
https://t.co/E6DlPUiDG6
November 10, 2022 at 06:47AM,@whale_alert,🔥 🔥 🔥 🔥 106,980,791 #BUSD (107,323,130 USD) burned at unknown wallet
https://t.co/BSRAaklaMH
November 10, 2022 at 06:53AM,@whale_alert,🚨 🚨 3,000 #BTC (50,054,936 USD) transferred from unknown wallet to #Bybit
https://t.co/nqZV0Obf8W
November 10, 2022 at 07:13AM,@whale_alert,🚨 29,000 #ETH (34,384,073 USD) transferred from unknown wallet to #Huobi
https://t.co/b8FnnKzqQC
November 10, 2022 at 07:28AM,@whale_alert,🚨 2,060 #BTC (34,513,456 USD) transferred from unknown wallet to #Bybit
https://t.co/MYoR53uAfZ
November 10, 2022 at 08:15AM,@whale_alert,🚨 🚨 🚨 🚨 463,553,453 #XLM (41,932,769 USD) transferred from #Binance to #Binance Withdrawals
https://t.co/xuAMDlcpCc
November 10, 2022 at 08:17AM,@whale_alert,🚨 23,500 #ETH (27,744,712 USD) transferred from unknown wallet to #Binance
https://t.co/994MeVOpKr
November 10, 2022 at 08:21AM,@whale_alert,🚨 🚨 310,736,942 #XLM (27,944,278 USD) transferred from #Binance Withdrawals to #Binance
https://t.co/meS5367YcT
November 10, 2022 at 08:29AM,@whale_alert,🚨 🚨 49,999 #ETH (59,178,110 USD) transferred from #Bitfinex to unknown wallet
https://t.co/owgSabJVuZ
November 10, 2022 at 09:18AM,@whale_alert,🚨 🚨 899,999,999 #DOGE (72,953,093 USD) transferred from unknown wallet to unknown wallet
https://t.co/AmUWAdekvr
November 10, 2022 at 09:32AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 1,999,999,999 #DOGE (161,113,351 USD) transferred from unknown wallet to unknown wallet
https://t.co/Bn6HAAr8tF
November 10, 2022 at 09:45AM,@whale_alert,🚨 🚨 68,996,084 #USDT (68,918,808 USD) transferred from #Kraken to #Bitfinex
https://t.co/ust4Xe6jg3
November 10, 2022 at 09:45AM,@whale_alert,🚨 🚨 🚨 5,007 #BTC (83,835,041 USD) transferred from #Binance to unknown wallet
https://t.co/eVAD716llR
November 10, 2022 at 09:53AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 1,999,999,999 #DOGE (164,082,284 USD) transferred from unknown wallet to unknown wallet
https://t.co/C3wOv7TBSh
November 10, 2022 at 10:04AM,@whale_alert,🚨 499,999,999 #DOGE (41,651,294 USD) transferred from unknown wallet to unknown wallet
https://t.co/L3ZnwdPsir
November 10, 2022 at 10:09AM,@whale_alert,ℹ️ The events of the past week have shown that crypto still has a transparency problem and #FTX will not be the last to fall.
Whale Alert will keep independently working to improve transparency in the market to ensure that blockchain has a future.
November 10, 2022 at 10:10AM,@whale_alert,🚨 🚨 🚨 999,999,999 #DOGE (84,446,045 USD) transferred from unknown wallet to unknown wallet
https://t.co/gD4R4S3DE7
November 10, 2022 at 10:29AM,@whale_alert,🚨 399,999,999 #DOGE (33,734,226 USD) transferred from unknown wallet to unknown wallet
https://t.co/Q2ryx9Qfvz
November 10, 2022 at 10:39AM,@whale_alert,🚨 🚨 68,996,084 #USDT (68,929,717 USD) transferred from #Bitfinex to unknown wallet
https://t.co/nukQvfgb6m
November 10, 2022 at 10:41AM,@whale_alert,🚨 250,000,000 #DOGE (20,934,564 USD) transferred from unknown wallet to unknown wallet
https://t.co/YuHdA7xjEn
November 10, 2022 at 11:00AM,@whale_alert,🚨 2,543 #BTC (42,431,804 USD) transferred from unknown wallet to #Coinbase
https://t.co/nOubRW43bJ
November 10, 2022 at 11:06AM,@whale_alert,🚨 2,543 #BTC (42,455,973 USD) transferred from unknown wallet to #Coinbase
https://t.co/qmtT8bummu
November 10, 2022 at 11:14AM,@whale_alert,🚨 2,058 #BTC (34,144,958 USD) transferred from #Coinbase to unknown wallet
https://t.co/lcikO8udXK
November 10, 2022 at 11:22AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 150,000,000 #XRP (54,268,802 USD) transferred from unknown wallet to unknown wallet
https://t.co/IC8WOqNFGB
November 10, 2022 at 11:58AM,@whale_alert,🚨 🚨 69,996,076 #USDT (70,003,076 USD) transferred from #Kraken to #Bitfinex
https://t.co/yODV3Jhu8c
November 10, 2022 at 12:09PM,@whale_alert,🚨 🚨 49,999 #ETH (59,189,687 USD) transferred from #Bitfinex to unknown wallet
https://t.co/WL6Z20ZgZt
November 10, 2022 at 12:29PM,@whale_alert,🚨 🚨 🚨 80,000,000 #USDT (79,661,600 USD) transferred from #Bitfinex to Tether Treasury
https://t.co/kYLJf8AouE
November 10, 2022 at 12:31PM,@whale_alert,🚨 🚨 🚨 80,000,000 #USDT (79,681,200 USD) transferred from Tether Treasury to #Bitfinex
https://t.co/DNJbD0rYER
November 10, 2022 at 12:34PM,@whale_alert,🚨 🚨 🚨 99,659,187 #USDT (99,257,561 USD) transferred from #Bitfinex to unknown wallet
https://t.co/tENXsfwti9
November 10, 2022 at 12:35PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (149,262,750 USD) transferred from #Bitfinex to Tether Treasury
https://t.co/PgagF2388G
November 10, 2022 at 12:37PM,@whale_alert,🚨 🚨 74,600,000 #USDT (74,274,979 USD) transferred from #Binance to unknown wallet
https://t.co/Krq9QLS62J
November 10, 2022 at 12:38PM,@whale_alert,🚨 🚨 🚨 88,600,000 #USDT (88,248,258 USD) transferred from unknown wallet to #Bitfinex
https://t.co/sBIE88p04s
November 10, 2022 at 12:39PM,@whale_alert,🚨 🚨 🚨 89,863,147 #USDT (89,428,209 USD) transferred from #Bitfinex to unknown wallet
https://t.co/Y33sj4NDJ3
November 10, 2022 at 12:43PM,@whale_alert,🚨 🚨 50,010,854 #USDC (50,380,935 USD) transferred from unknown wallet to #CryptoCom
https://t.co/tDEr0JEh1s
November 10, 2022 at 12:48PM,@whale_alert,🚨 2,491 #BTC (40,919,654 USD) transferred from #Bybit to unknown wallet
https://t.co/Y3G9kdYIhk
November 10, 2022 at 12:48PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 353,200,200 #USDT (353,270,840 USD) transferred from unknown wallet to Tether Treasury
https://t.co/tDei5m3PF6
November 10, 2022 at 12:51PM,@whale_alert,🚨 2,849 #BTC (46,756,015 USD) transferred from #Bybit to unknown wallet
https://t.co/fCXjj3kXXG
November 10, 2022 at 12:56PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 312,080,203 #XRP (112,889,675 USD) transferred from unknown wallet to unknown wallet
https://t.co/g9Dobn7uZZ
November 10, 2022 at 01:20PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 242,085,266 #USDC (246,600,156 USD) transferred from unknown wallet to unknown wallet
https://t.co/x50XNht5Pl
November 10, 2022 at 01:37PM,@whale_alert,💵 💵 55,067,642 #USDC (55,847,818 USD) minted at #Binance
https://t.co/M502lhZf9U
November 10, 2022 at 01:39PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 202,085,266 #USDC (204,957,758 USD) transferred from unknown wallet to #Binance
https://t.co/lHn3H8FIXt
November 10, 2022 at 01:47PM,@whale_alert,🚨 🚨 50,000 #ETH (60,392,600 USD) transferred from unknown wallet to #Nexo
https://t.co/2z02KDTDjQ
November 10, 2022 at 01:49PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 199,999 #ETH (241,757,324 USD) transferred from #Bitfinex to unknown wallet
https://t.co/C77SkSH18w
November 10, 2022 at 01:50PM,@whale_alert,🚨 🚨 50,069 #ETH (60,586,192 USD) transferred from #Nexo to #Binance
https://t.co/FmA9PsF8ma
November 10, 2022 at 01:52PM,@whale_alert,🚨 1,842 #WBTC (30,913,318 USD) transferred from #CryptoCom to unknown wallet
https://t.co/jvVkJQ9uQj
November 10, 2022 at 01:53PM,@whale_alert,🚨 🚨 69,996,076 #USDT (69,225,420 USD) transferred from #Bitfinex to unknown wallet
https://t.co/vkrUvjvZKT
November 10, 2022 at 01:59PM,@whale_alert,🚨 19,996,602 #FRAX (20,036,595 USD) transferred from unknown wallet to unknown wallet
https://t.co/l0UqabBH0H
November 10, 2022 at 01:59PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (202,513,333 USD) transferred from unknown wallet to unknown wallet
https://t.co/kiRqyvlTvJ
November 10, 2022 at 02:01PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (202,700,000 USD) transferred from unknown wallet to #Binance
https://t.co/xNOnzyMgBu
November 10, 2022 at 02:19PM,@whale_alert,🚨 1,399 #BTC (23,193,636 USD) transferred from #OKEx to #Gemini
https://t.co/tN6jDXywqZ
November 10, 2022 at 02:44PM,@whale_alert,🚨 🚨 🚨 96,000,000 #USDT (95,627,040 USD) transferred from unknown wallet to #Bitfinex
https://t.co/uQukOIhkHV
November 10, 2022 at 02:48PM,@whale_alert,🚨 19,997,697 #FRAX (19,288,739 USD) transferred from unknown wallet to #Frax
https://t.co/qkIJH9v8as
November 10, 2022 at 02:49PM,@whale_alert,🚨 15,568,898 #FRAX (15,016,949 USD) transferred from unknown wallet to #Frax
https://t.co/DiB861eYkB
November 10, 2022 at 02:53PM,@whale_alert,🚨 21,091,721 #FRAX (20,579,656 USD) transferred from unknown wallet to #Frax
https://t.co/kdTGG5pfAp
November 10, 2022 at 03:04PM,@whale_alert,🚨 1,500 #BTC (26,275,608 USD) transferred from unknown wallet to #Bybit
https://t.co/xnoLT3S9ct
November 10, 2022 at 03:13PM,@whale_alert,🚨 1,250 #BTC (21,855,505 USD) transferred from #Gemini to unknown wallet
https://t.co/mUgGUOxZaR
November 10, 2022 at 03:16PM,@whale_alert,❄ An address with a balance of 46,360,701 #USDT (46,274,472 USD) has just been frozen!
https://t.co/W958MBbhA9
November 10, 2022 at 03:19PM,@whale_alert,ℹ️ The blacklisted/frozen address belongs to #FTX.
undefined
November 10, 2022 at 03:32PM,@whale_alert,🚨 249,011 #CETH (6,486,741 USD) transferred from #Compound to unknown wallet
https://t.co/7KrX3wgc9e
November 10, 2022 at 03:57PM,@whale_alert,🚨 1,500 #BTC (26,396,583 USD) transferred from unknown wallet to #Bybit
https://t.co/WzS63etA3v
November 10, 2022 at 03:58PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 428,000,000 #USDT (427,263,840 USD) transferred from unknown wallet to Tether Treasury
https://t.co/F77xIz44Dr
November 10, 2022 at 04:01PM,@whale_alert,🚨 🚨 🚨 🚨 117,468,817 #USDT (117,413,606 USD) transferred from #Bitfinex to Tether Treasury
https://t.co/CWN09Ni55H
November 10, 2022 at 04:38PM,@whale_alert,🔥 🔥 60,773,041 #BUSD (60,931,051 USD) burned at unknown wallet
https://t.co/X8Nxqa4QZ7
November 10, 2022 at 05:02PM,@whale_alert,💵 💵 73,359,728 #USDC (73,535,792 USD) minted at #Binance
https://t.co/CACNX8PExR
November 10, 2022 at 05:06PM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDC (100,220,000 USD) transferred from #Binance to unknown wallet
https://t.co/pp8FwXsVIQ
November 10, 2022 at 05:07PM,@whale_alert,💵 💵 💵 79,164,112 #USDC (79,262,012 USD) minted at #Binance
https://t.co/ApFRttNwZv
November 10, 2022 at 05:31PM,@whale_alert,🚨 🚨 56,000,000 #USDT (55,996,080 USD) transferred from #Binance to unknown wallet
https://t.co/NmOUq7Rzrw
November 10, 2022 at 05:34PM,@whale_alert,🚨 🚨 🚨 75,000,000 #USDC (75,119,999 USD) transferred from #Binance to unknown wallet
https://t.co/o1o404RhBs
November 10, 2022 at 05:34PM,@whale_alert,🚨 🚨 56,000,000 #USDT (55,955,759 USD) transferred from unknown wallet to #Bitfinex
https://t.co/XViAkpBLvY
November 10, 2022 at 05:34PM,@whale_alert,🚨 4,033,113 #FTT (16,166,112 USD) transferred from #SushiSwap to unknown wallet
https://t.co/REdo7Y7iAH
November 10, 2022 at 05:45PM,@whale_alert,🚨 🚨 69,996,072 #USDT (69,912,777 USD) transferred from #Kraken to #Bitfinex
https://t.co/TENzicJIrs
November 10, 2022 at 05:47PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 258,773,599 #USDT (258,463,070 USD) transferred from #Binance to unknown wallet
https://t.co/lOyVWckpuY
November 10, 2022 at 05:48PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 185,224,408 #USDC (185,539,289 USD) transferred from #Binance to unknown wallet
https://t.co/ZJBeTtlS3X
November 10, 2022 at 06:13PM,@whale_alert,🚨 1,500 #BTC (26,606,007 USD) transferred from unknown wallet to #Huobi
https://t.co/6weDEoLAWV
November 10, 2022 at 06:40PM,@whale_alert,🚨 1,386 #BTC (24,057,483 USD) transferred from #Huobi to unknown wallet
https://t.co/KAbq2aeptP
November 10, 2022 at 06:48PM,@whale_alert,🚨 1,385 #BTC (23,810,292 USD) transferred from #Huobi to unknown wallet
https://t.co/dBzyGMgtGe
November 10, 2022 at 06:59PM,@whale_alert,🚨 🚨 69,996,072 #USDT (69,942,212 USD) transferred from #Bitfinex to unknown wallet
https://t.co/yjwHyXHAjm
November 10, 2022 at 07:08PM,@whale_alert,💵 💵 50,000,000 #USDC (50,085,250 USD) minted at #Binance
https://t.co/TPu2AJkTyn
November 10, 2022 at 07:16PM,@whale_alert,🚨 1,619 #BTC (28,246,957 USD) transferred from #Binance to unknown wallet
https://t.co/DsQ4cKjum1
November 10, 2022 at 07:19PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 255,473,599 #USDT (255,082,724 USD) transferred from unknown wallet to unknown wallet
https://t.co/BeDvdQG33n
November 10, 2022 at 07:30PM,@whale_alert,🚨 🚨 62,597,200 #USDT (62,609,719 USD) transferred from unknown wallet to #Binance
https://t.co/NyLDpyzEyz
November 10, 2022 at 07:32PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 289,194,203 #BUSD (288,287,579 USD) minted at unknown wallet
https://t.co/aaCXdfQMnh
November 10, 2022 at 07:33PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 299,999,995 #BUSD (299,059,495 USD) transferred from unknown wallet to #Binance
https://t.co/rY6XHnqFiz
November 10, 2022 at 07:36PM,@whale_alert,🚨 1,384 #BTC (23,928,683 USD) transferred from #Huobi to unknown wallet
https://t.co/CQmZenzxfu
November 10, 2022 at 07:40PM,@whale_alert,🚨 🚨 65,000,000 #USDC (65,162,500 USD) transferred from #Binance to unknown wallet
https://t.co/WzffpEnhtO
November 10, 2022 at 08:16PM,@whale_alert,🚨 1,384 #BTC (24,036,098 USD) transferred from #Huobi to unknown wallet
https://t.co/4F7BckpyKz
November 10, 2022 at 09:01PM,@whale_alert,🚨 26,649,286 #MATIC (29,665,857 USD) transferred from unknown wallet to unknown wallet
https://t.co/gzSwI6cuYy
November 10, 2022 at 09:49PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (149,816,160 USD) transferred from #Bitfinex to Tether Treasury
https://t.co/7eWpF6PR0C
November 10, 2022 at 09:51PM,@whale_alert,🚨 🚨 🚨 75,305,836 #USDT (75,250,562 USD) transferred from #Bitfinex to Tether Treasury
https://t.co/I08AYuX2py
November 10, 2022 at 09:54PM,@whale_alert,🔥 🔥 🔥 99,049,647 #USDC (99,356,701 USD) burned at #Binance
https://t.co/37Wqaz7RSJ
November 10, 2022 at 12:12AM,@whale_alert,💵 💵 65,078,535 #GUSD (64,875,815 USD) minted at unknown wallet
https://t.co/PiCD0YnClK
November 10, 2022 at 12:15AM,@whale_alert,🚨 🚨 67,375,767 #GUSD (67,165,891 USD) transferred from #Gemini to unknown wallet
https://t.co/1wBPUMfZ0s
November 10, 2022 at 12:47AM,@whale_alert,🚨 2,043 #BTC (32,356,121 USD) transferred from #Gemini to unknown wallet
https://t.co/EaJJ0wG5Cz
November 10, 2022 at 01:00AM,@whale_alert,🚨 1,750 #BTC (27,793,359 USD) transferred from unknown wallet to #Gemini
https://t.co/2KpytWbSxV
November 10, 2022 at 01:41AM,@whale_alert,🚨 🚨 54,999,997 #BUSD (55,109,996 USD) transferred from #Binance to unknown wallet
https://t.co/0SP6PNfo1o
November 10, 2022 at 02:18AM,@whale_alert,🚨 2,543 #BTC (41,364,858 USD) transferred from unknown wallet to #Coinbase
https://t.co/cKBQmfz65C
November 10, 2022 at 02:35AM,@whale_alert,🚨 🚨 60,000,000 #XRP (20,907,728 USD) transferred from unknown wallet to #Bitstamp
https://t.co/2A6z1q6AZa
November 10, 2022 at 02:36AM,@whale_alert,🚨 56,056,940 #XRP (19,616,583 USD) transferred from #Bitstamp to unknown wallet
https://t.co/5n6bcxR2To
November 10, 2022 at 05:15AM,@whale_alert,🚨 🚨 59,999,900 #USDT (59,903,900 USD) transferred from unknown wallet to #Binance
https://t.co/cRXvolv6rO
November 10, 2022 at 06:43AM,@whale_alert,🚨 🚨 🚨 5,057 #BTC (83,945,220 USD) transferred from #Bybit to unknown wallet
https://t.co/E6DlPUiDG6
November 10, 2022 at 06:47AM,@whale_alert,🔥 🔥 🔥 🔥 106,980,791 #BUSD (107,323,130 USD) burned at unknown wallet
https://t.co/BSRAaklaMH
November 10, 2022 at 06:53AM,@whale_alert,🚨 🚨 3,000 #BTC (50,054,936 USD) transferred from unknown wallet to #Bybit
https://t.co/nqZV0Obf8W
November 10, 2022 at 07:13AM,@whale_alert,🚨 29,000 #ETH (34,384,073 USD) transferred from unknown wallet to #Huobi
https://t.co/b8FnnKzqQC
November 10, 2022 at 07:28AM,@whale_alert,🚨 2,060 #BTC (34,513,456 USD) transferred from unknown wallet to #Bybit
https://t.co/MYoR53uAfZ
November 10, 2022 at 08:15AM,@whale_alert,🚨 🚨 🚨 🚨 463,553,453 #XLM (41,932,769 USD) transferred from #Binance to #Binance Withdrawals
https://t.co/xuAMDlcpCc
November 10, 2022 at 08:17AM,@whale_alert,🚨 23,500 #ETH (27,744,712 USD) transferred from unknown wallet to #Binance
https://t.co/994MeVOpKr
November 10, 2022 at 08:21AM,@whale_alert,🚨 🚨 310,736,942 #XLM (27,944,278 USD) transferred from #Binance Withdrawals to #Binance
https://t.co/meS5367YcT
November 10, 2022 at 08:29AM,@whale_alert,🚨 🚨 49,999 #ETH (59,178,110 USD) transferred from #Bitfinex to unknown wallet
https://t.co/owgSabJVuZ
November 10, 2022 at 09:18AM,@whale_alert,🚨 🚨 899,999,999 #DOGE (72,953,093 USD) transferred from unknown wallet to unknown wallet
https://t.co/AmUWAdekvr
November 10, 2022 at 09:32AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 1,999,999,999 #DOGE (161,113,351 USD) transferred from unknown wallet to unknown wallet
https://t.co/Bn6HAAr8tF
November 10, 2022 at 09:45AM,@whale_alert,🚨 🚨 68,996,084 #USDT (68,918,808 USD) transferred from #Kraken to #Bitfinex
https://t.co/ust4Xe6jg3
November 10, 2022 at 09:45AM,@whale_alert,🚨 🚨 🚨 5,007 #BTC (83,835,041 USD) transferred from #Binance to unknown wallet
https://t.co/eVAD716llR
November 10, 2022 at 09:53AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 1,999,999,999 #DOGE (164,082,284 USD) transferred from unknown wallet to unknown wallet
https://t.co/C3wOv7TBSh
November 10, 2022 at 10:04AM,@whale_alert,🚨 499,999,999 #DOGE (41,651,294 USD) transferred from unknown wallet to unknown wallet
https://t.co/L3ZnwdPsir
November 10, 2022 at 10:09AM,@whale_alert,ℹ️ The events of the past week have shown that crypto still has a transparency problem and #FTX will not be the last to fall.
Whale Alert will keep independently working to improve transparency in the market to ensure that blockchain has a future.
November 10, 2022 at 10:10AM,@whale_alert,🚨 🚨 🚨 999,999,999 #DOGE (84,446,045 USD) transferred from unknown wallet to unknown wallet
https://t.co/gD4R4S3DE7
November 10, 2022 at 10:29AM,@whale_alert,🚨 399,999,999 #DOGE (33,734,226 USD) transferred from unknown wallet to unknown wallet
https://t.co/Q2ryx9Qfvz
November 10, 2022 at 10:39AM,@whale_alert,🚨 🚨 68,996,084 #USDT (68,929,717 USD) transferred from #Bitfinex to unknown wallet
https://t.co/nukQvfgb6m
November 10, 2022 at 10:41AM,@whale_alert,🚨 250,000,000 #DOGE (20,934,564 USD) transferred from unknown wallet to unknown wallet
https://t.co/YuHdA7xjEn
November 10, 2022 at 11:00AM,@whale_alert,🚨 2,543 #BTC (42,431,804 USD) transferred from unknown wallet to #Coinbase
https://t.co/nOubRW43bJ
November 10, 2022 at 11:06AM,@whale_alert,🚨 2,543 #BTC (42,455,973 USD) transferred from unknown wallet to #Coinbase
https://t.co/qmtT8bummu
November 10, 2022 at 11:14AM,@whale_alert,🚨 2,058 #BTC (34,144,958 USD) transferred from #Coinbase to unknown wallet
https://t.co/lcikO8udXK
November 10, 2022 at 11:22AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 150,000,000 #XRP (54,268,802 USD) transferred from unknown wallet to unknown wallet
https://t.co/IC8WOqNFGB
November 10, 2022 at 11:58AM,@whale_alert,🚨 🚨 69,996,076 #USDT (70,003,076 USD) transferred from #Kraken to #Bitfinex
https://t.co/yODV3Jhu8c
November 10, 2022 at 12:09PM,@whale_alert,🚨 🚨 49,999 #ETH (59,189,687 USD) transferred from #Bitfinex to unknown wallet
https://t.co/WL6Z20ZgZt
November 10, 2022 at 12:29PM,@whale_alert,🚨 🚨 🚨 80,000,000 #USDT (79,661,600 USD) transferred from #Bitfinex to Tether Treasury
https://t.co/kYLJf8AouE
November 10, 2022 at 12:31PM,@whale_alert,🚨 🚨 🚨 80,000,000 #USDT (79,681,200 USD) transferred from Tether Treasury to #Bitfinex
https://t.co/DNJbD0rYER
November 10, 2022 at 12:34PM,@whale_alert,🚨 🚨 🚨 99,659,187 #USDT (99,257,561 USD) transferred from #Bitfinex to unknown wallet
https://t.co/tENXsfwti9
November 10, 2022 at 12:35PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (149,262,750 USD) transferred from #Bitfinex to Tether Treasury
https://t.co/PgagF2388G
November 10, 2022 at 12:37PM,@whale_alert,🚨 🚨 74,600,000 #USDT (74,274,979 USD) transferred from #Binance to unknown wallet
https://t.co/Krq9QLS62J
November 10, 2022 at 12:38PM,@whale_alert,🚨 🚨 🚨 88,600,000 #USDT (88,248,258 USD) transferred from unknown wallet to #Bitfinex
https://t.co/sBIE88p04s
November 10, 2022 at 12:39PM,@whale_alert,🚨 🚨 🚨 89,863,147 #USDT (89,428,209 USD) transferred from #Bitfinex to unknown wallet
https://t.co/Y33sj4NDJ3
November 10, 2022 at 12:43PM,@whale_alert,🚨 🚨 50,010,854 #USDC (50,380,935 USD) transferred from unknown wallet to #CryptoCom
https://t.co/tDEr0JEh1s
November 10, 2022 at 12:48PM,@whale_alert,🚨 2,491 #BTC (40,919,654 USD) transferred from #Bybit to unknown wallet
https://t.co/Y3G9kdYIhk
November 10, 2022 at 12:48PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 353,200,200 #USDT (353,270,840 USD) transferred from unknown wallet to Tether Treasury
https://t.co/tDei5m3PF6
November 10, 2022 at 12:51PM,@whale_alert,🚨 2,849 #BTC (46,756,015 USD) transferred from #Bybit to unknown wallet
https://t.co/fCXjj3kXXG
November 10, 2022 at 12:56PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 312,080,203 #XRP (112,889,675 USD) transferred from unknown wallet to unknown wallet
https://t.co/g9Dobn7uZZ
November 10, 2022 at 01:20PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 242,085,266 #USDC (246,600,156 USD) transferred from unknown wallet to unknown wallet
https://t.co/x50XNht5Pl
November 10, 2022 at 01:37PM,@whale_alert,💵 💵 55,067,642 #USDC (55,847,818 USD) minted at #Binance
https://t.co/M502lhZf9U
November 10, 2022 at 01:39PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 202,085,266 #USDC (204,957,758 USD) transferred from unknown wallet to #Binance
https://t.co/lHn3H8FIXt
November 10, 2022 at 01:47PM,@whale_alert,🚨 🚨 50,000 #ETH (60,392,600 USD) transferred from unknown wallet to #Nexo
https://t.co/2z02KDTDjQ
November 10, 2022 at 01:49PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 199,999 #ETH (241,757,324 USD) transferred from #Bitfinex to unknown wallet
https://t.co/C77SkSH18w
November 10, 2022 at 01:50PM,@whale_alert,🚨 🚨 50,069 #ETH (60,586,192 USD) transferred from #Nexo to #Binance
https://t.co/FmA9PsF8ma
November 10, 2022 at 01:52PM,@whale_alert,🚨 1,842 #WBTC (30,913,318 USD) transferred from #CryptoCom to unknown wallet
https://t.co/jvVkJQ9uQj
November 10, 2022 at 01:53PM,@whale_alert,🚨 🚨 69,996,076 #USDT (69,225,420 USD) transferred from #Bitfinex to unknown wallet
https://t.co/vkrUvjvZKT
November 10, 2022 at 01:59PM,@whale_alert,🚨 19,996,602 #FRAX (20,036,595 USD) transferred from unknown wallet to unknown wallet
https://t.co/l0UqabBH0H
November 10, 2022 at 01:59PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (202,513,333 USD) transferred from unknown wallet to unknown wallet
https://t.co/kiRqyvlTvJ
November 10, 2022 at 02:01PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (202,700,000 USD) transferred from unknown wallet to #Binance
https://t.co/xNOnzyMgBu
November 10, 2022 at 02:19PM,@whale_alert,🚨 1,399 #BTC (23,193,636 USD) transferred from #OKEx to #Gemini
https://t.co/tN6jDXywqZ
November 10, 2022 at 02:44PM,@whale_alert,🚨 🚨 🚨 96,000,000 #USDT (95,627,040 USD) transferred from unknown wallet to #Bitfinex
https://t.co/uQukOIhkHV
November 10, 2022 at 02:48PM,@whale_alert,🚨 19,997,697 #FRAX (19,288,739 USD) transferred from unknown wallet to #Frax
https://t.co/qkIJH9v8as
November 10, 2022 at 02:49PM,@whale_alert,🚨 15,568,898 #FRAX (15,016,949 USD) transferred from unknown wallet to #Frax
https://t.co/DiB861eYkB
November 10, 2022 at 02:53PM,@whale_alert,🚨 21,091,721 #FRAX (20,579,656 USD) transferred from unknown wallet to #Frax
https://t.co/kdTGG5pfAp
November 10, 2022 at 03:04PM,@whale_alert,🚨 1,500 #BTC (26,275,608 USD) transferred from unknown wallet to #Bybit
https://t.co/xnoLT3S9ct
November 10, 2022 at 03:13PM,@whale_alert,🚨 1,250 #BTC (21,855,505 USD) transferred from #Gemini to unknown wallet
https://t.co/mUgGUOxZaR
November 10, 2022 at 03:16PM,@whale_alert,❄ An address with a balance of 46,360,701 #USDT (46,274,472 USD) has just been frozen!
https://t.co/W958MBbhA9
November 10, 2022 at 03:19PM,@whale_alert,ℹ️ The blacklisted/frozen address belongs to #FTX.
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November 10, 2022 at 03:32PM,@whale_alert,🚨 249,011 #CETH (6,486,741 USD) transferred from #Compound to unknown wallet
https://t.co/7KrX3wgc9e
November 10, 2022 at 03:57PM,@whale_alert,🚨 1,500 #BTC (26,396,583 USD) transferred from unknown wallet to #Bybit
https://t.co/WzS63etA3v
November 10, 2022 at 03:58PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 428,000,000 #USDT (427,263,840 USD) transferred from unknown wallet to Tether Treasury
https://t.co/F77xIz44Dr
November 10, 2022 at 04:01PM,@whale_alert,🚨 🚨 🚨 🚨 117,468,817 #USDT (117,413,606 USD) transferred from #Bitfinex to Tether Treasury
https://t.co/CWN09Ni55H
November 10, 2022 at 04:38PM,@whale_alert,🔥 🔥 60,773,041 #BUSD (60,931,051 USD) burned at unknown wallet
https://t.co/X8Nxqa4QZ7
November 10, 2022 at 05:02PM,@whale_alert,💵 💵 73,359,728 #USDC (73,535,792 USD) minted at #Binance
https://t.co/CACNX8PExR
November 10, 2022 at 05:06PM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDC (100,220,000 USD) transferred from #Binance to unknown wallet
https://t.co/pp8FwXsVIQ
November 10, 2022 at 05:07PM,@whale_alert,💵 💵 💵 79,164,112 #USDC (79,262,012 USD) minted at #Binance
https://t.co/ApFRttNwZv
November 10, 2022 at 05:31PM,@whale_alert,🚨 🚨 56,000,000 #USDT (55,996,080 USD) transferred from #Binance to unknown wallet
https://t.co/NmOUq7Rzrw
November 10, 2022 at 05:34PM,@whale_alert,🚨 🚨 🚨 75,000,000 #USDC (75,119,999 USD) transferred from #Binance to unknown wallet
https://t.co/o1o404RhBs
November 10, 2022 at 05:34PM,@whale_alert,🚨 🚨 56,000,000 #USDT (55,955,759 USD) transferred from unknown wallet to #Bitfinex
https://t.co/XViAkpBLvY
November 10, 2022 at 05:34PM,@whale_alert,🚨 4,033,113 #FTT (16,166,112 USD) transferred from #SushiSwap to unknown wallet
https://t.co/REdo7Y7iAH
November 10, 2022 at 05:45PM,@whale_alert,🚨 🚨 69,996,072 #USDT (69,912,777 USD) transferred from #Kraken to #Bitfinex
https://t.co/TENzicJIrs
November 10, 2022 at 05:47PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 258,773,599 #USDT (258,463,070 USD) transferred from #Binance to unknown wallet
https://t.co/lOyVWckpuY
November 10, 2022 at 05:48PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 185,224,408 #USDC (185,539,289 USD) transferred from #Binance to unknown wallet
https://t.co/ZJBeTtlS3X
November 10, 2022 at 06:13PM,@whale_alert,🚨 1,500 #BTC (26,606,007 USD) transferred from unknown wallet to #Huobi
https://t.co/6weDEoLAWV
November 10, 2022 at 06:40PM,@whale_alert,🚨 1,386 #BTC (24,057,483 USD) transferred from #Huobi to unknown wallet
https://t.co/KAbq2aeptP
November 10, 2022 at 06:48PM,@whale_alert,🚨 1,385 #BTC (23,810,292 USD) transferred from #Huobi to unknown wallet
https://t.co/dBzyGMgtGe
November 10, 2022 at 06:59PM,@whale_alert,🚨 🚨 69,996,072 #USDT (69,942,212 USD) transferred from #Bitfinex to unknown wallet
https://t.co/yjwHyXHAjm
November 10, 2022 at 07:08PM,@whale_alert,💵 💵 50,000,000 #USDC (50,085,250 USD) minted at #Binance
https://t.co/TPu2AJkTyn
November 10, 2022 at 07:16PM,@whale_alert,🚨 1,619 #BTC (28,246,957 USD) transferred from #Binance to unknown wallet
https://t.co/DsQ4cKjum1
November 10, 2022 at 07:19PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 255,473,599 #USDT (255,082,724 USD) transferred from unknown wallet to unknown wallet
https://t.co/BeDvdQG33n
November 10, 2022 at 07:30PM,@whale_alert,🚨 🚨 62,597,200 #USDT (62,609,719 USD) transferred from unknown wallet to #Binance
https://t.co/NyLDpyzEyz
November 10, 2022 at 07:32PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 289,194,203 #BUSD (288,287,579 USD) minted at unknown wallet
https://t.co/aaCXdfQMnh
November 10, 2022 at 07:33PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 299,999,995 #BUSD (299,059,495 USD) transferred from unknown wallet to #Binance
https://t.co/rY6XHnqFiz
November 10, 2022 at 07:36PM,@whale_alert,🚨 1,384 #BTC (23,928,683 USD) transferred from #Huobi to unknown wallet
https://t.co/CQmZenzxfu
November 10, 2022 at 07:40PM,@whale_alert,🚨 🚨 65,000,000 #USDC (65,162,500 USD) transferred from #Binance to unknown wallet
https://t.co/WzffpEnhtO
November 10, 2022 at 08:16PM,@whale_alert,🚨 1,384 #BTC (24,036,098 USD) transferred from #Huobi to unknown wallet
https://t.co/4F7BckpyKz
November 10, 2022 at 09:01PM,@whale_alert,🚨 26,649,286 #MATIC (29,665,857 USD) transferred from unknown wallet to unknown wallet
https://t.co/gzSwI6cuYy
November 10, 2022 at 09:49PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (149,816,160 USD) transferred from #Bitfinex to Tether Treasury
https://t.co/7eWpF6PR0C
November 10, 2022 at 09:51PM,@whale_alert,🚨 🚨 🚨 75,305,836 #USDT (75,250,562 USD) transferred from #Bitfinex to Tether Treasury
https://t.co/I08AYuX2py
November 10, 2022 at 09:54PM,@whale_alert,🔥 🔥 🔥 99,049,647 #USDC (99,356,701 USD) burned at #Binance
https://t.co/37Wqaz7RSJ
November 10, 2022 at 10:23PM,@whale_alert,🚨 🚨 54,000,000 #USDT (53,870,940 USD) transferred from #Binance to unknown wallet
https://t.co/sObUb0La6c
November 10, 2022 at 10:25PM,@whale_alert,🚨 🚨 54,000,000 #USDT (53,797,500 USD) transferred from unknown wallet to #Bitfinex
https://t.co/CBeRQqcKpn
November 10, 2022 at 10:45PM,@whale_alert,🚨 22,300 #ETH (29,630,003 USD) transferred from #Bitstamp to unknown wallet
https://t.co/ROMYLBVRTn
November 10, 2022 at 10:48PM,@whale_alert,🚨 🚨 69,996,069 #USDT (69,853,627 USD) transferred from #Kraken to #Bitfinex
https://t.co/blylJlbtzk
November 10, 2022 at 10:50PM,@whale_alert,💵 💵 💵 💵 99,999,997 #USDC (100,309,996 USD) minted at #Binance
https://t.co/YmLcfYo2rP
November 10, 2022 at 10:52PM,@whale_alert,🚨 🚨 49,999,998 #USDC (50,109,997 USD) transferred from #Binance to #Coinbase
https://t.co/GKQQhMYEBL
November 10, 2022 at 10:52PM,@whale_alert,🚨 🚨 49,999,999 #USDC (50,109,998 USD) transferred from #Binance to #Coinbase
https://t.co/sMmlIv7xIP
November 10, 2022 at 11:02PM,@whale_alert,🚨 🚨 69,996,069 #USDT (69,898,425 USD) transferred from #Bitfinex to unknown wallet
https://t.co/gMu2psHPvN
November 10, 2022 at 11:06PM,@whale_alert,🚨 1,503 #BTC (26,780,572 USD) transferred from #Coinbase to unknown wallet
https://t.co/mnhr94IYIt
November 10, 2022 at 11:12PM,@whale_alert,🔥 🔥 🔥 🔥 100,000,025 #USDC (100,530,025 USD) burned at #Binance
https://t.co/cXd40Y82mv