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 12/9/2022
November 12, 2022 at 12:08AM,@whale_alert,🔥 🔥 🔥 49,999,999 #USDC (50,066,865 USD) burned at #Binance
https://t.co/rOoCbqQdyY
November 12, 2022 at 12:11AM,@whale_alert,💵 💵 💵 49,999,999 #USDC (50,077,246 USD) minted at #Binance
https://t.co/WEWi7sRofN
November 12, 2022 at 12:13AM,@whale_alert,🚨 🚨 🚨 49,999,999 #USDC (50,129,998 USD) transferred from #Binance to #Coinbase
https://t.co/hoG2MVUZot
November 12, 2022 at 12:27AM,@whale_alert,🔥 🔥 🔥 50,000,796 #USDC (50,154,132 USD) burned at #Binance
https://t.co/wHYj8xEnQ8
November 12, 2022 at 12:36AM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 331,901,197 #BUSD (332,655,337 USD) minted at #Binance
https://t.co/11j6tY0HiH
November 12, 2022 at 12:55AM,@whale_alert,🚨 🚨 🚨 63,000,000 #USDT (62,830,530 USD) transferred from unknown wallet to #Bitfinex
https://t.co/u9gomwPq90
November 12, 2022 at 01:10AM,@whale_alert,💵 💵 💵 49,999,998 #USDC (50,109,997 USD) minted at #Binance
https://t.co/0SYBwQAChi
November 12, 2022 at 01:12AM,@whale_alert,🚨 🚨 🚨 49,999,998 #USDC (50,114,997 USD) transferred from #Binance to #Coinbase
https://t.co/w498aT4amO
November 12, 2022 at 01:39AM,@whale_alert,🚨 5,282,677 #MATIC (5,509,815 USD) transferred from unknown wallet to #Binance
https://t.co/puoTgk5FvQ
November 12, 2022 at 01:40AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 7,809 #BTC (132,278,762 USD) transferred from unknown wallet to unknown wallet
https://t.co/oLB9NLVRXg
November 12, 2022 at 01:46AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (119,767,200 USD) transferred from #Bitfinex to Tether Treasury
https://t.co/MBM0EjA8UE
November 12, 2022 at 02:25AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,028,768 USD) transferred from unknown wallet to #Bitfinex
https://t.co/5WIAgOaTQ8
November 12, 2022 at 03:24AM,@whale_alert,🚨 3,589,637 #LINK (24,931,451 USD) transferred from #FTX to unknown wallet
https://t.co/wALN2Xd2AN
November 12, 2022 at 03:25AM,@whale_alert,🚨 17,012,377 #INCH (9,449,865 USD) transferred from #FTX to unknown wallet
https://t.co/E645P7d3Ip
November 12, 2022 at 03:26AM,@whale_alert,🚨 1,860,440 #UNI (11,094,667 USD) transferred from #FTX to unknown wallet
https://t.co/N2bxovgSMX
November 12, 2022 at 03:39AM,@whale_alert,🚨 🚨 30,000 #ETH (38,578,645 USD) transferred from Genesis Trading to unknown wallet
https://t.co/jzcosIeAeA
November 12, 2022 at 04:19AM,@whale_alert,🚨 🚨 🚨 69,996,055 #USDT (69,989,756 USD) transferred from #Kraken to #Bitfinex
https://t.co/tTY3Qo5IIJ
November 12, 2022 at 05:02AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 45,850,883 #FTT (106,267,909 USD) transferred from #FTX to unknown wallet
https://t.co/GVqwEbq4Bh
November 12, 2022 at 05:10AM,@whale_alert,🚨 8,246,836 #EURT (8,387,032 USD) transferred from #FTX to unknown wallet
https://t.co/43k6Zf3ca8
November 12, 2022 at 05:19AM,@whale_alert,🚨 5,417,831 #MATIC (5,372,024 USD) transferred from #FTX to unknown wallet
https://t.co/nVVHi5kIvN
November 12, 2022 at 05:21AM,@whale_alert,🚨 3,201,055 #LEO (12,676,341 USD) transferred from #FTX to unknown wallet
https://t.co/AF4L6prgWf
November 12, 2022 at 05:21AM,@whale_alert,🚨 37,195,139 #CHZ (8,003,179 USD) transferred from #FTX to unknown wallet
https://t.co/sTg0fji62N
November 12, 2022 at 05:47AM,@whale_alert,🚨 🚨 🚨 🚨 45,850,883 #FTT (99,671,150 USD) transferred from unknown wallet to unknown wallet
https://t.co/g8Icug14RI
November 12, 2022 at 06:07AM,@whale_alert,🚨 321,764,309 #TRX (17,552,566 USD) transferred from #FTX to unknown wallet
https://t.co/CMo6Yw01f9
November 12, 2022 at 07:11AM,@whale_alert,🚨 289,190,452 #DOGE (23,164,287 USD) transferred from unknown wallet to unknown wallet
https://t.co/kBsvDlKIZL
November 12, 2022 at 07:16AM,@whale_alert,🔥 🔥 🔥 🔥 90,000,000 #USDC (90,091,170 USD) burned at #Binance
https://t.co/lhBfYG4mSc
November 12, 2022 at 07:28AM,@whale_alert,🚨 🚨 2,707 #BTC (45,279,567 USD) transferred from #Bybit to unknown wallet
https://t.co/8mUDtaQlbI
November 12, 2022 at 07:28AM,@whale_alert,🚨 🚨 2,252 #BTC (37,678,762 USD) transferred from #Bybit to unknown wallet
https://t.co/kDB3Ybbjkx
November 12, 2022 at 07:36AM,@whale_alert,🚨 🚨 🚨 69,996,055 #USDT (69,880,212 USD) transferred from #Bitfinex to unknown wallet
https://t.co/sVBYuZQcHN
November 12, 2022 at 07:58AM,@whale_alert,🚨 🚨 1,500 #BTC (25,117,914 USD) transferred from unknown wallet to #Bybit
https://t.co/o3yFGL7TMZ
November 12, 2022 at 08:03AM,@whale_alert,🚨 🚨 1,245,301 #CETH (31,568,396 USD) transferred from unknown wallet to unknown wallet
https://t.co/8Cz8ZhQEoZ
November 12, 2022 at 08:11AM,@whale_alert,🚨 🚨 🚨 51,000,000 #USDT (50,932,935 USD) transferred from unknown wallet to #Bitfinex
https://t.co/jLpdaYvtyv
November 12, 2022 at 09:11AM,@whale_alert,🚨 20,000,000 #MATIC (19,412,526 USD) transferred from #Kraken to unknown wallet
https://t.co/gL9GfP5CQ1
November 12, 2022 at 09:47AM,@whale_alert,🚨 🚨 🚨 🚨 90,000,000 #USDT (90,009,000 USD) transferred from #Kucoin to unknown wallet
https://t.co/4PLPbNxKa7
November 12, 2022 at 12:09PM,@whale_alert,🔥 🔥 🔥 🔥 99,234,524 #USDC (99,475,509 USD) burned at USDC Treasury
https://t.co/JzFPZT9qNN
November 12, 2022 at 12:09PM,@whale_alert,🔥 🔥 🔥 🔥 77,087,917 #USDC (77,275,120 USD) burned at #Binance
https://t.co/8g22i6SYE7
November 12, 2022 at 12:14PM,@whale_alert,💵 💵 💵 💵 77,087,917 #USDC (77,311,472 USD) minted at USDC Treasury
https://t.co/GQx3Seh8xw
November 12, 2022 at 12:15PM,@whale_alert,🔥 🔥 🔥 🔥 77,116,612 #USDC (77,336,394 USD) burned at USDC Treasury
https://t.co/h12pcd6HFo
November 12, 2022 at 12:17PM,@whale_alert,💵 💵 💵 💵 77,116,612 #USDC (77,301,692 USD) minted at #Binance
https://t.co/MqXtWVmRY5
November 12, 2022 at 12:20PM,@whale_alert,💵 💵 💵 💵 💵 124,382,894 #USDC (124,718,727 USD) minted at #Binance
https://t.co/ICChBooSmF
November 12, 2022 at 12:36PM,@whale_alert,🚨 6,000,000 #MATIC (5,722,798 USD) transferred from #Binance to unknown wallet
https://t.co/D4qVoqLDeU
November 12, 2022 at 12:39PM,@whale_alert,🚨 🚨 🚨 67,000,000 #USDT (66,907,205 USD) transferred from #Binance to unknown wallet
https://t.co/LCmr7vxwz7
November 12, 2022 at 12:40PM,@whale_alert,🚨 🚨 🚨 72,717,000 #USDC (72,870,432 USD) transferred from #Binance to unknown wallet
https://t.co/vs3G3eqWhC
November 12, 2022 at 12:41PM,@whale_alert,🚨 🚨 🚨 67,000,000 #USDT (66,980,235 USD) transferred from unknown wallet to #Bitfinex
https://t.co/OYVX8hWO4X
November 12, 2022 at 02:02PM,@whale_alert,🚨 17,810 #ETH (22,529,517 USD) transferred from unknown wallet to #Kraken
https://t.co/cf8nQ18XDZ
November 12, 2022 at 02:10PM,@whale_alert,💵 💵 💵 💵 💵 123,876,000 #USDC (123,980,675 USD) minted at #Binance
https://t.co/e74keAc7mM
November 12, 2022 at 02:41PM,@whale_alert,72,913,839 #XLM (6,662,356 USD) transferred from #Binance Withdrawals to #Binance
https://t.co/14CCA1xGa0
November 12, 2022 at 03:04PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (199,864,000 USD) transferred from #Bitfinex to Tether Treasury
https://t.co/aSnM1XmHQU
November 12, 2022 at 03:06PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 398,000,000 #USDT (397,729,360 USD) transferred from #Bitfinex to Tether Treasury
https://t.co/G0PV2dvZuB
November 12, 2022 at 04:28PM,@whale_alert,🚨 101,154 #LTC (6,095,137 USD) transferred from #Binance to unknown wallet
https://t.co/yNwYQ62z3D
November 12, 2022 at 04:40PM,@whale_alert,🚨 96,228 #LTC (5,773,798 USD) transferred from unknown wallet to #Huobi
https://t.co/ezT25kzbEK
November 12, 2022 at 05:54PM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDC (60,120,000 USD) transferred from #Binance to unknown wallet
https://t.co/yIK4BU0eIt
November 12, 2022 at 07:20PM,@whale_alert,🚨 🚨 🚨 69,996,052 #USDT (70,031,050 USD) transferred from #Kraken to #Bitfinex
https://t.co/H07l6DqsXp
November 12, 2022 at 08:17PM,@whale_alert,💵 💵 💵 💵 99,999,999 #TUSD (99,643,999 USD) minted at unknown wallet
https://t.co/dQljQq5AmU
November 12, 2022 at 08:27PM,@whale_alert,🚨 🚨 🚨 🚨 99,999,999 #TUSD (99,417,999 USD) transferred from unknown wallet to #Binance
https://t.co/MLT8TxoHzR
November 12, 2022 at 09:34PM,@whale_alert,🚨 🚨 🚨 9,106,673 #UNI (50,512,569 USD) transferred from unknown wallet to unknown wallet
https://t.co/QTzjekhp3T
November 12, 2022 at 12:08AM,@whale_alert,🔥 🔥 🔥 49,999,999 #USDC (50,066,865 USD) burned at #Binance
https://t.co/rOoCbqQdyY
November 12, 2022 at 12:11AM,@whale_alert,💵 💵 💵 49,999,999 #USDC (50,077,246 USD) minted at #Binance
https://t.co/WEWi7sRofN
November 12, 2022 at 12:13AM,@whale_alert,🚨 🚨 🚨 49,999,999 #USDC (50,129,998 USD) transferred from #Binance to #Coinbase
https://t.co/hoG2MVUZot
November 12, 2022 at 12:27AM,@whale_alert,🔥 🔥 🔥 50,000,796 #USDC (50,154,132 USD) burned at #Binance
https://t.co/wHYj8xEnQ8
November 12, 2022 at 12:36AM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 331,901,197 #BUSD (332,655,337 USD) minted at #Binance
https://t.co/11j6tY0HiH
November 12, 2022 at 12:55AM,@whale_alert,🚨 🚨 🚨 63,000,000 #USDT (62,830,530 USD) transferred from unknown wallet to #Bitfinex
https://t.co/u9gomwPq90
November 12, 2022 at 01:10AM,@whale_alert,💵 💵 💵 49,999,998 #USDC (50,109,997 USD) minted at #Binance
https://t.co/0SYBwQAChi
November 12, 2022 at 01:12AM,@whale_alert,🚨 🚨 🚨 49,999,998 #USDC (50,114,997 USD) transferred from #Binance to #Coinbase
https://t.co/w498aT4amO
November 12, 2022 at 01:39AM,@whale_alert,🚨 5,282,677 #MATIC (5,509,815 USD) transferred from unknown wallet to #Binance
https://t.co/puoTgk5FvQ
November 12, 2022 at 01:40AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 7,809 #BTC (132,278,762 USD) transferred from unknown wallet to unknown wallet
https://t.co/oLB9NLVRXg
November 12, 2022 at 01:46AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (119,767,200 USD) transferred from #Bitfinex to Tether Treasury
https://t.co/MBM0EjA8UE
November 12, 2022 at 02:25AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,028,768 USD) transferred from unknown wallet to #Bitfinex
https://t.co/5WIAgOaTQ8
November 12, 2022 at 03:24AM,@whale_alert,🚨 3,589,637 #LINK (24,931,451 USD) transferred from #FTX to unknown wallet
https://t.co/wALN2Xd2AN
November 12, 2022 at 03:25AM,@whale_alert,🚨 17,012,377 #INCH (9,449,865 USD) transferred from #FTX to unknown wallet
https://t.co/E645P7d3Ip
November 12, 2022 at 03:26AM,@whale_alert,🚨 1,860,440 #UNI (11,094,667 USD) transferred from #FTX to unknown wallet
https://t.co/N2bxovgSMX
November 12, 2022 at 03:39AM,@whale_alert,🚨 🚨 30,000 #ETH (38,578,645 USD) transferred from Genesis Trading to unknown wallet
https://t.co/jzcosIeAeA
November 12, 2022 at 04:19AM,@whale_alert,🚨 🚨 🚨 69,996,055 #USDT (69,989,756 USD) transferred from #Kraken to #Bitfinex
https://t.co/tTY3Qo5IIJ
November 12, 2022 at 05:02AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 45,850,883 #FTT (106,267,909 USD) transferred from #FTX to unknown wallet
https://t.co/GVqwEbq4Bh
November 12, 2022 at 05:10AM,@whale_alert,🚨 8,246,836 #EURT (8,387,032 USD) transferred from #FTX to unknown wallet
https://t.co/43k6Zf3ca8
November 12, 2022 at 05:19AM,@whale_alert,🚨 5,417,831 #MATIC (5,372,024 USD) transferred from #FTX to unknown wallet
https://t.co/nVVHi5kIvN
November 12, 2022 at 05:21AM,@whale_alert,🚨 3,201,055 #LEO (12,676,341 USD) transferred from #FTX to unknown wallet
https://t.co/AF4L6prgWf
November 12, 2022 at 05:21AM,@whale_alert,🚨 37,195,139 #CHZ (8,003,179 USD) transferred from #FTX to unknown wallet
https://t.co/sTg0fji62N
November 12, 2022 at 05:47AM,@whale_alert,🚨 🚨 🚨 🚨 45,850,883 #FTT (99,671,150 USD) transferred from unknown wallet to unknown wallet
https://t.co/g8Icug14RI
November 12, 2022 at 06:07AM,@whale_alert,🚨 321,764,309 #TRX (17,552,566 USD) transferred from #FTX to unknown wallet
https://t.co/CMo6Yw01f9
November 12, 2022 at 07:11AM,@whale_alert,🚨 289,190,452 #DOGE (23,164,287 USD) transferred from unknown wallet to unknown wallet
https://t.co/kBsvDlKIZL
November 12, 2022 at 07:16AM,@whale_alert,🔥 🔥 🔥 🔥 90,000,000 #USDC (90,091,170 USD) burned at #Binance
https://t.co/lhBfYG4mSc
November 12, 2022 at 07:28AM,@whale_alert,🚨 🚨 2,707 #BTC (45,279,567 USD) transferred from #Bybit to unknown wallet
https://t.co/8mUDtaQlbI
November 12, 2022 at 07:28AM,@whale_alert,🚨 🚨 2,252 #BTC (37,678,762 USD) transferred from #Bybit to unknown wallet
https://t.co/kDB3Ybbjkx
November 12, 2022 at 07:36AM,@whale_alert,🚨 🚨 🚨 69,996,055 #USDT (69,880,212 USD) transferred from #Bitfinex to unknown wallet
https://t.co/sVBYuZQcHN
November 12, 2022 at 07:58AM,@whale_alert,🚨 🚨 1,500 #BTC (25,117,914 USD) transferred from unknown wallet to #Bybit
https://t.co/o3yFGL7TMZ
November 12, 2022 at 08:03AM,@whale_alert,🚨 🚨 1,245,301 #CETH (31,568,396 USD) transferred from unknown wallet to unknown wallet
https://t.co/8Cz8ZhQEoZ
November 12, 2022 at 08:11AM,@whale_alert,🚨 🚨 🚨 51,000,000 #USDT (50,932,935 USD) transferred from unknown wallet to #Bitfinex
https://t.co/jLpdaYvtyv
November 12, 2022 at 09:11AM,@whale_alert,🚨 20,000,000 #MATIC (19,412,526 USD) transferred from #Kraken to unknown wallet
https://t.co/gL9GfP5CQ1
November 12, 2022 at 09:47AM,@whale_alert,🚨 🚨 🚨 🚨 90,000,000 #USDT (90,009,000 USD) transferred from #Kucoin to unknown wallet
https://t.co/4PLPbNxKa7
November 12, 2022 at 12:09PM,@whale_alert,🔥 🔥 🔥 🔥 99,234,524 #USDC (99,475,509 USD) burned at USDC Treasury
https://t.co/JzFPZT9qNN
November 12, 2022 at 12:09PM,@whale_alert,🔥 🔥 🔥 🔥 77,087,917 #USDC (77,275,120 USD) burned at #Binance
https://t.co/8g22i6SYE7
November 12, 2022 at 12:14PM,@whale_alert,💵 💵 💵 💵 77,087,917 #USDC (77,311,472 USD) minted at USDC Treasury
https://t.co/GQx3Seh8xw
November 12, 2022 at 12:15PM,@whale_alert,🔥 🔥 🔥 🔥 77,116,612 #USDC (77,336,394 USD) burned at USDC Treasury
https://t.co/h12pcd6HFo
November 12, 2022 at 12:17PM,@whale_alert,💵 💵 💵 💵 77,116,612 #USDC (77,301,692 USD) minted at #Binance
https://t.co/MqXtWVmRY5
November 12, 2022 at 12:20PM,@whale_alert,💵 💵 💵 💵 💵 124,382,894 #USDC (124,718,727 USD) minted at #Binance
https://t.co/ICChBooSmF
November 12, 2022 at 12:36PM,@whale_alert,🚨 6,000,000 #MATIC (5,722,798 USD) transferred from #Binance to unknown wallet
https://t.co/D4qVoqLDeU
November 12, 2022 at 12:39PM,@whale_alert,🚨 🚨 🚨 67,000,000 #USDT (66,907,205 USD) transferred from #Binance to unknown wallet
https://t.co/LCmr7vxwz7
November 12, 2022 at 12:40PM,@whale_alert,🚨 🚨 🚨 72,717,000 #USDC (72,870,432 USD) transferred from #Binance to unknown wallet
https://t.co/vs3G3eqWhC
November 12, 2022 at 12:41PM,@whale_alert,🚨 🚨 🚨 67,000,000 #USDT (66,980,235 USD) transferred from unknown wallet to #Bitfinex
https://t.co/OYVX8hWO4X
November 12, 2022 at 02:02PM,@whale_alert,🚨 17,810 #ETH (22,529,517 USD) transferred from unknown wallet to #Kraken
https://t.co/cf8nQ18XDZ
November 12, 2022 at 02:10PM,@whale_alert,💵 💵 💵 💵 💵 123,876,000 #USDC (123,980,675 USD) minted at #Binance
https://t.co/e74keAc7mM
November 12, 2022 at 02:41PM,@whale_alert,72,913,839 #XLM (6,662,356 USD) transferred from #Binance Withdrawals to #Binance
https://t.co/14CCA1xGa0
November 12, 2022 at 03:04PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (199,864,000 USD) transferred from #Bitfinex to Tether Treasury
https://t.co/aSnM1XmHQU
November 12, 2022 at 03:06PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 398,000,000 #USDT (397,729,360 USD) transferred from #Bitfinex to Tether Treasury
https://t.co/G0PV2dvZuB
November 12, 2022 at 04:28PM,@whale_alert,🚨 101,154 #LTC (6,095,137 USD) transferred from #Binance to unknown wallet
https://t.co/yNwYQ62z3D
November 12, 2022 at 04:40PM,@whale_alert,🚨 96,228 #LTC (5,773,798 USD) transferred from unknown wallet to #Huobi
https://t.co/ezT25kzbEK
November 12, 2022 at 05:54PM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDC (60,120,000 USD) transferred from #Binance to unknown wallet
https://t.co/yIK4BU0eIt
November 12, 2022 at 07:20PM,@whale_alert,🚨 🚨 🚨 69,996,052 #USDT (70,031,050 USD) transferred from #Kraken to #Bitfinex
https://t.co/H07l6DqsXp
November 12, 2022 at 08:17PM,@whale_alert,💵 💵 💵 💵 99,999,999 #TUSD (99,643,999 USD) minted at unknown wallet
https://t.co/dQljQq5AmU
November 12, 2022 at 08:27PM,@whale_alert,🚨 🚨 🚨 🚨 99,999,999 #TUSD (99,417,999 USD) transferred from unknown wallet to #Binance
https://t.co/MLT8TxoHzR
November 12, 2022 at 09:34PM,@whale_alert,🚨 🚨 🚨 9,106,673 #UNI (50,512,569 USD) transferred from unknown wallet to unknown wallet
https://t.co/QTzjekhp3T
November 12, 2022 at 10:44PM,@whale_alert,🚨 🚨 🚨 69,996,052 #USDT (69,961,054 USD) transferred from #Bitfinex to unknown wallet
https://t.co/c4n3Rpp6fz