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.
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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 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