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Daily report WhaleAlert 18/10/2024

Daily report WhaleAlert || 14/11/2022


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 13/9/2022



November 13, 2022 at 01:12AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 9,317 #BTC (156,816,864 USD) transferred from unknown wallet to unknown wallet



https://t.co/o23c832MNY

November 13, 2022 at 03:19AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 195,869,335 #FTT (389,233,378 USD) transferred from unknown wallet to unknown wallet



https://t.co/YF1ELuYHWG

November 13, 2022 at 09:28AM,@whale_alert,🚨 🚨 30,000 #ETH (37,352,747 USD) transferred from unknown wallet to #Huobi



https://t.co/yO47i4JYOT

November 13, 2022 at 10:23AM,@whale_alert,🚨 🚨 🚨 59,999,996 #USDC (60,149,996 USD) transferred from #Binance to unknown wallet



https://t.co/OAjjSCscim

November 13, 2022 at 10:31AM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDC (70,144,900 USD) transferred from unknown wallet to #Binance



https://t.co/wd6b3oSQxs

November 13, 2022 at 11:35AM,@whale_alert,ℹ️ Sorry, we just woke up and we are out of coffee. The sender is a #FTX address.



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November 13, 2022 at 12:09PM,@whale_alert,🚨 🚨 🚨 69,999,996 #USDC (70,175,244 USD) transferred from #Binance to unknown wallet



https://t.co/BqjaV7H8co

November 13, 2022 at 03:38PM,@whale_alert,🚨 17,412 #ETH (21,588,247 USD) transferred from unknown wallet to #GateIO



https://t.co/kvI37cI2Vn

November 13, 2022 at 04:03PM,@whale_alert,🚨 🚨 2,612 #BTC (43,434,780 USD) transferred from unknown wallet to #Coinbase



https://t.co/VzlA7qivtz

November 13, 2022 at 05:01PM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDT (99,946,500 USD) transferred from unknown wallet to #Huobi



https://t.co/lDEMV7Z4Ee

November 13, 2022 at 05:02PM,@whale_alert,🚨 1,500 #BTC (24,844,209 USD) transferred from unknown wallet to #Huobi



https://t.co/F1sPdxLKfc

November 13, 2022 at 05:02PM,@whale_alert,🔥 🔥 🔥 60,000,000 #USDC (60,156,264 USD) burned at #Binance



https://t.co/ZEzw6dvuF1

November 13, 2022 at 05:03PM,@whale_alert,🚨 🚨 🚨 50,994,842 #USDT (50,939,768 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/Gg2yzO0D0L

November 13, 2022 at 05:19PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 168,836,089 #USDC (169,232,853 USD) burned at #Binance



https://t.co/l6w5RHG48e

November 13, 2022 at 05:25PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 135,453,771 #USDC (135,786,524 USD) burned at #Binance



https://t.co/IhaCk6txzS

November 13, 2022 at 05:33PM,@whale_alert,💵 💵 💵 💵 💵 💵 133,318,891 #USDC (133,625,525 USD) minted at #Binance



https://t.co/UZfG3ypRyX

November 13, 2022 at 05:34PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 168,836,089 #USDC (169,282,672 USD) minted at USDC Treasury



https://t.co/OCNCntmMM0

November 13, 2022 at 05:34PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 169,999,991 #USDC (170,451,187 USD) transferred from USDC Treasury to unknown wallet



https://t.co/csiwbDes4L

November 13, 2022 at 05:40PM,@whale_alert,💵 💵 💵 💵 💵 💵 135,453,771 #USDC (135,763,621 USD) minted at USDC Treasury



https://t.co/prvErExqXK

November 13, 2022 at 05:41PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 133,318,891 #USDC (133,712,182 USD) burned at USDC Treasury



https://t.co/xB8SmevlEL

November 13, 2022 at 07:08PM,@whale_alert,🚨 19,255 #ETH (23,673,944 USD) transferred from unknown wallet to #GateIO



https://t.co/Lnh6KWrQZn

November 13, 2022 at 09:25PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 176,818 #ETH (217,237,248 USD) transferred from unknown wallet to unknown wallet



https://t.co/oBwKwbFDwa

November 13, 2022 at 09:25PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 172,592 #ETH (212,044,664 USD) transferred from unknown wallet to unknown wallet



https://t.co/zsW4EFPfBV

November 13, 2022 at 09:25PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 169,861 #ETH (208,690,207 USD) transferred from unknown wallet to unknown wallet



https://t.co/ftXrImD8xi

November 13, 2022 at 09:26PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 169,861 #ETH (208,451,000 USD) transferred from unknown wallet to unknown wallet



https://t.co/Jninu7Es6w

November 13, 2022 at 09:26PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 176,818 #ETH (216,988,244 USD) transferred from unknown wallet to unknown wallet



https://t.co/MjPm8iYd1C

November 13, 2022 at 09:39PM,@whale_alert,🚨 19,408 #ETH (23,852,802 USD) transferred from #Coinbase to unknown wallet



https://t.co/uouPpOfonH

November 13, 2022 at 09:48PM,@whale_alert,ℹ️ This is likely a transfer to a #Coinbase address.



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November 13, 2022 at 01:12AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 9,317 #BTC (156,816,864 USD) transferred from unknown wallet to unknown wallet



https://t.co/o23c832MNY

November 13, 2022 at 03:19AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 195,869,335 #FTT (389,233,378 USD) transferred from unknown wallet to unknown wallet



https://t.co/YF1ELuYHWG

November 13, 2022 at 09:28AM,@whale_alert,🚨 🚨 30,000 #ETH (37,352,747 USD) transferred from unknown wallet to #Huobi



https://t.co/yO47i4JYOT

November 13, 2022 at 10:23AM,@whale_alert,🚨 🚨 🚨 59,999,996 #USDC (60,149,996 USD) transferred from #Binance to unknown wallet



https://t.co/OAjjSCscim

November 13, 2022 at 10:31AM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDC (70,144,900 USD) transferred from unknown wallet to #Binance



https://t.co/wd6b3oSQxs

November 13, 2022 at 11:35AM,@whale_alert,ℹ️ Sorry, we just woke up and we are out of coffee. The sender is a #FTX address.



undefined

November 13, 2022 at 12:09PM,@whale_alert,🚨 🚨 🚨 69,999,996 #USDC (70,175,244 USD) transferred from #Binance to unknown wallet



https://t.co/BqjaV7H8co

November 13, 2022 at 03:38PM,@whale_alert,🚨 17,412 #ETH (21,588,247 USD) transferred from unknown wallet to #GateIO



https://t.co/kvI37cI2Vn

November 13, 2022 at 04:03PM,@whale_alert,🚨 🚨 2,612 #BTC (43,434,780 USD) transferred from unknown wallet to #Coinbase



https://t.co/VzlA7qivtz

November 13, 2022 at 05:01PM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDT (99,946,500 USD) transferred from unknown wallet to #Huobi



https://t.co/lDEMV7Z4Ee

November 13, 2022 at 05:02PM,@whale_alert,🚨 1,500 #BTC (24,844,209 USD) transferred from unknown wallet to #Huobi



https://t.co/F1sPdxLKfc

November 13, 2022 at 05:02PM,@whale_alert,🔥 🔥 🔥 60,000,000 #USDC (60,156,264 USD) burned at #Binance



https://t.co/ZEzw6dvuF1

November 13, 2022 at 05:03PM,@whale_alert,🚨 🚨 🚨 50,994,842 #USDT (50,939,768 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/Gg2yzO0D0L

November 13, 2022 at 05:19PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 168,836,089 #USDC (169,232,853 USD) burned at #Binance



https://t.co/l6w5RHG48e

November 13, 2022 at 05:25PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 135,453,771 #USDC (135,786,524 USD) burned at #Binance



https://t.co/IhaCk6txzS

November 13, 2022 at 05:33PM,@whale_alert,💵 💵 💵 💵 💵 💵 133,318,891 #USDC (133,625,525 USD) minted at #Binance



https://t.co/UZfG3ypRyX

November 13, 2022 at 05:34PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 168,836,089 #USDC (169,282,672 USD) minted at USDC Treasury



https://t.co/OCNCntmMM0

November 13, 2022 at 05:34PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 169,999,991 #USDC (170,451,187 USD) transferred from USDC Treasury to unknown wallet



https://t.co/csiwbDes4L

November 13, 2022 at 05:40PM,@whale_alert,💵 💵 💵 💵 💵 💵 135,453,771 #USDC (135,763,621 USD) minted at USDC Treasury



https://t.co/prvErExqXK

November 13, 2022 at 05:41PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 133,318,891 #USDC (133,712,182 USD) burned at USDC Treasury



https://t.co/xB8SmevlEL

November 13, 2022 at 07:08PM,@whale_alert,🚨 19,255 #ETH (23,673,944 USD) transferred from unknown wallet to #GateIO



https://t.co/Lnh6KWrQZn

November 13, 2022 at 09:25PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 176,818 #ETH (217,237,248 USD) transferred from unknown wallet to unknown wallet



https://t.co/oBwKwbFDwa

November 13, 2022 at 09:25PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 172,592 #ETH (212,044,664 USD) transferred from unknown wallet to unknown wallet



https://t.co/zsW4EFPfBV

November 13, 2022 at 09:25PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 169,861 #ETH (208,690,207 USD) transferred from unknown wallet to unknown wallet



https://t.co/ftXrImD8xi

November 13, 2022 at 09:26PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 169,861 #ETH (208,451,000 USD) transferred from unknown wallet to unknown wallet



https://t.co/Jninu7Es6w

November 13, 2022 at 09:26PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 176,818 #ETH (216,988,244 USD) transferred from unknown wallet to unknown wallet



https://t.co/MjPm8iYd1C

November 13, 2022 at 09:39PM,@whale_alert,🚨 19,408 #ETH (23,852,802 USD) transferred from #Coinbase to unknown wallet



https://t.co/uouPpOfonH

November 13, 2022 at 09:48PM,@whale_alert,ℹ️ This is likely a transfer to a #Coinbase address.



undefined

November 13, 2022 at 10:45PM,@whale_alert,🔥 🔥 🔥 55,000,000 #USDC (55,114,322 USD) burned at #Binance



https://t.co/2yqcbXfqz2

November 13, 2022 at 10:46PM,@whale_alert,🚨 🚨 30,000,000 #FRAX (30,060,000 USD) transferred from #Frax to unknown wallet



https://t.co/iI5XwmTQFF






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