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 15/9/2022
November 15, 2022 at 12:13AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 7,824 #BTC (129,536,179 USD) transferred from unknown wallet to unknown wallet
https://t.co/nhVzcE3qFU
November 15, 2022 at 12:17AM,@whale_alert,The power of #FUD update: https://t.co/SN5Y7tYb6c
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November 15, 2022 at 12:38AM,@whale_alert,ℹ️ Due to a coffee related bug the USDC Treasury (#Circle) was incorrectly labeled as #Binance. We fixed the issue.
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November 15, 2022 at 01:50AM,@whale_alert,🚨 🚨 2,655 #BTC (44,109,632 USD) transferred from unknown wallet to #Coinbase
https://t.co/suGNJUPVPC
November 15, 2022 at 02:49AM,@whale_alert,🚨 🚨 🚨 54,179,423 #USDT (53,989,253 USD) transferred from #Kraken to #Bitfinex
https://t.co/9eLOojwkJf
November 15, 2022 at 03:06AM,@whale_alert,🚨 🚨 🚨 79,386,224 #MATIC (74,375,231 USD) transferred from unknown wallet to unknown wallet
https://t.co/pkBOfUztIB
November 15, 2022 at 04:04AM,@whale_alert,💤 A dormant pre-mine address containing 500 #ETH (631,500 USD) has just been activated after 7.3 years!
https://t.co/1YOxGrB1VO
November 15, 2022 at 05:07AM,@whale_alert,🚨 32,426,917 #XRP (11,937,875 USD) transferred from #Binance to unknown wallet
https://t.co/vdWoEn1Rau
November 15, 2022 at 05:25AM,@whale_alert,💵 💵 💵 💵 79,889,558 #USDC (80,089,282 USD) minted at USDC Treasury
https://t.co/pbQyqGnAeL
November 15, 2022 at 05:30AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,230,000 USD) transferred from USDC Treasury to unknown wallet
https://t.co/2IXosGncX0
November 15, 2022 at 07:22AM,@whale_alert,🚨 12,000,000 #MANA (5,298,993 USD) transferred from #Kraken to unknown wallet
https://t.co/GsqupwwI02
November 15, 2022 at 07:27AM,@whale_alert,🚨 15,000,000 #MATIC (13,856,629 USD) transferred from #Kraken to unknown wallet
https://t.co/LHTexlAq4W
November 15, 2022 at 07:28AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,103,624 USD) transferred from #Kraken to unknown wallet
https://t.co/atU8FxqUyl
November 15, 2022 at 07:32AM,@whale_alert,🚨 🚨 🚨 54,179,423 #USDT (54,167,281 USD) transferred from #Bitfinex to unknown wallet
https://t.co/YgGI2udc2J
November 15, 2022 at 09:30AM,@whale_alert,🚨 30,155 #MKR (21,332,017 USD) transferred from unknown wallet to unknown wallet
https://t.co/XCPfw8QcPD
November 15, 2022 at 10:14AM,@whale_alert,🚨 40,000,000 #XRP (15,463,520 USD) transferred from unknown wallet to #Bitstamp
https://t.co/HxY0BqrbVo
November 15, 2022 at 11:03AM,@whale_alert,🚨 41,999,000 #CHZ (8,593,904 USD) transferred from unknown wallet to #Binance
https://t.co/DwvedVRQaY
November 15, 2022 at 11:33AM,@whale_alert,🔥 15,197,596 #BNT (5,432,567 USD) burned at unknown wallet
https://t.co/ZSPbPAfpOx
November 15, 2022 at 11:33AM,@whale_alert,🔥 21,988,278 #BNT (7,841,543 USD) burned at unknown wallet
https://t.co/Z5cNnBelGM
November 15, 2022 at 01:26PM,@whale_alert,🚨 17,000 #ETH (21,489,012 USD) transferred from unknown wallet to #Lido
https://t.co/xsZwItdL1L
November 15, 2022 at 01:41PM,@whale_alert,🚨 45,000,000 #XRP (17,250,975 USD) transferred from unknown wallet to #Bitstamp
https://t.co/HGWgvN3i8l
November 15, 2022 at 01:42PM,@whale_alert,🚨 🚨 🚨 🚨 75,377,678 #USDT (75,251,797 USD) transferred from #Bitfinex to unknown wallet
https://t.co/SnP4XtX2Ml
November 15, 2022 at 02:26PM,@whale_alert,ℹ️ PSA: A true Proof of Reserves means publishing cold and hot wallet addresses so anyone can monitor them, not some "Trust me, bro" Merkle tree snapshot which only shows balances held at a specific time.
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November 15, 2022 at 03:07PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #BUSD (250,141,255 USD) transferred from #Binance to unknown wallet
https://t.co/JOIJZKrCKH
November 15, 2022 at 03:13PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #BUSD (250,249,999 USD) transferred from unknown wallet to #Binance
https://t.co/u1aeU1ZS81
November 15, 2022 at 03:37PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 254,055,809 #BUSD (254,335,270 USD) burned at #Binance
https://t.co/ZNFUtRFNOP
November 15, 2022 at 04:42PM,@whale_alert,🚨 🚨 20,000 #ETH (25,437,595 USD) transferred from unknown wallet to #Bitfinex
https://t.co/jgQhCkYJZq
November 15, 2022 at 06:59PM,@whale_alert,💵 💵 💵 71,149,438 #USDC (71,213,037 USD) minted at USDC Treasury
https://t.co/OuCRIS0r0o
November 15, 2022 at 07:02PM,@whale_alert,🚨 🚨 🚨 71,150,047 #USDC (71,228,312 USD) transferred from USDC Treasury to #Coinbase
https://t.co/5t7TCl69VW
November 15, 2022 at 07:20PM,@whale_alert,🚨 🚨 🚨 🚨 80,000,000 #USDC (80,088,000 USD) transferred from USDC Treasury to #CryptoCom
https://t.co/AQSvr1AhNi
November 15, 2022 at 08:25PM,@whale_alert,💤 A dormant pre-mine address containing 200 #ETH (249,650 USD) has just been activated after 7.3 years!
https://t.co/dUpyp6sQnK
November 15, 2022 at 08:26PM,@whale_alert,🚨 🚨 44,417 #MKR (31,383,825 USD) transferred from unknown wallet to unknown wallet
https://t.co/mrCTfmMnbO
November 15, 2022 at 09:50PM,@whale_alert,💵 💵 💵 💵 💵 100,735,290 #USDC (100,846,098 USD) minted at USDC Treasury
https://t.co/GlKOsCR52C
November 15, 2022 at 09:53PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,735,290 #USDC (100,856,172 USD) transferred from USDC Treasury to Genesis Trading
https://t.co/9pwFDuMpy4
November 15, 2022 at 09:56PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 105,000,000 #USDC (105,092,925 USD) transferred from Genesis Trading to unknown wallet
https://t.co/TU2LbU3gRX
November 15, 2022 at 09:59PM,@whale_alert,🔥 🔥 🔥 73,865,780 #USDC (73,954,419 USD) burned at USDC Treasury
https://t.co/9KOLvJCeit
November 15, 2022 at 12:13AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 7,824 #BTC (129,536,179 USD) transferred from unknown wallet to unknown wallet
https://t.co/nhVzcE3qFU
November 15, 2022 at 12:17AM,@whale_alert,The power of #FUD update: https://t.co/SN5Y7tYb6c
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November 15, 2022 at 12:38AM,@whale_alert,ℹ️ Due to a coffee related bug the USDC Treasury (#Circle) was incorrectly labeled as #Binance. We fixed the issue.
undefined
November 15, 2022 at 01:50AM,@whale_alert,🚨 🚨 2,655 #BTC (44,109,632 USD) transferred from unknown wallet to #Coinbase
https://t.co/suGNJUPVPC
November 15, 2022 at 02:49AM,@whale_alert,🚨 🚨 🚨 54,179,423 #USDT (53,989,253 USD) transferred from #Kraken to #Bitfinex
https://t.co/9eLOojwkJf
November 15, 2022 at 03:06AM,@whale_alert,🚨 🚨 🚨 79,386,224 #MATIC (74,375,231 USD) transferred from unknown wallet to unknown wallet
https://t.co/pkBOfUztIB
November 15, 2022 at 04:04AM,@whale_alert,💤 A dormant pre-mine address containing 500 #ETH (631,500 USD) has just been activated after 7.3 years!
https://t.co/1YOxGrB1VO
November 15, 2022 at 05:07AM,@whale_alert,🚨 32,426,917 #XRP (11,937,875 USD) transferred from #Binance to unknown wallet
https://t.co/vdWoEn1Rau
November 15, 2022 at 05:25AM,@whale_alert,💵 💵 💵 💵 79,889,558 #USDC (80,089,282 USD) minted at USDC Treasury
https://t.co/pbQyqGnAeL
November 15, 2022 at 05:30AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,230,000 USD) transferred from USDC Treasury to unknown wallet
https://t.co/2IXosGncX0
November 15, 2022 at 07:22AM,@whale_alert,🚨 12,000,000 #MANA (5,298,993 USD) transferred from #Kraken to unknown wallet
https://t.co/GsqupwwI02
November 15, 2022 at 07:27AM,@whale_alert,🚨 15,000,000 #MATIC (13,856,629 USD) transferred from #Kraken to unknown wallet
https://t.co/LHTexlAq4W
November 15, 2022 at 07:28AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,103,624 USD) transferred from #Kraken to unknown wallet
https://t.co/atU8FxqUyl
November 15, 2022 at 07:32AM,@whale_alert,🚨 🚨 🚨 54,179,423 #USDT (54,167,281 USD) transferred from #Bitfinex to unknown wallet
https://t.co/YgGI2udc2J
November 15, 2022 at 09:30AM,@whale_alert,🚨 30,155 #MKR (21,332,017 USD) transferred from unknown wallet to unknown wallet
https://t.co/XCPfw8QcPD
November 15, 2022 at 10:14AM,@whale_alert,🚨 40,000,000 #XRP (15,463,520 USD) transferred from unknown wallet to #Bitstamp
https://t.co/HxY0BqrbVo
November 15, 2022 at 11:03AM,@whale_alert,🚨 41,999,000 #CHZ (8,593,904 USD) transferred from unknown wallet to #Binance
https://t.co/DwvedVRQaY
November 15, 2022 at 11:33AM,@whale_alert,🔥 15,197,596 #BNT (5,432,567 USD) burned at unknown wallet
https://t.co/ZSPbPAfpOx
November 15, 2022 at 11:33AM,@whale_alert,🔥 21,988,278 #BNT (7,841,543 USD) burned at unknown wallet
https://t.co/Z5cNnBelGM
November 15, 2022 at 01:26PM,@whale_alert,🚨 17,000 #ETH (21,489,012 USD) transferred from unknown wallet to #Lido
https://t.co/xsZwItdL1L
November 15, 2022 at 01:41PM,@whale_alert,🚨 45,000,000 #XRP (17,250,975 USD) transferred from unknown wallet to #Bitstamp
https://t.co/HGWgvN3i8l
November 15, 2022 at 01:42PM,@whale_alert,🚨 🚨 🚨 🚨 75,377,678 #USDT (75,251,797 USD) transferred from #Bitfinex to unknown wallet
https://t.co/SnP4XtX2Ml
November 15, 2022 at 02:26PM,@whale_alert,ℹ️ PSA: A true Proof of Reserves means publishing cold and hot wallet addresses so anyone can monitor them, not some "Trust me, bro" Merkle tree snapshot which only shows balances held at a specific time.
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November 15, 2022 at 03:07PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #BUSD (250,141,255 USD) transferred from #Binance to unknown wallet
https://t.co/JOIJZKrCKH
November 15, 2022 at 03:13PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #BUSD (250,249,999 USD) transferred from unknown wallet to #Binance
https://t.co/u1aeU1ZS81
November 15, 2022 at 03:37PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 254,055,809 #BUSD (254,335,270 USD) burned at #Binance
https://t.co/ZNFUtRFNOP
November 15, 2022 at 04:42PM,@whale_alert,🚨 🚨 20,000 #ETH (25,437,595 USD) transferred from unknown wallet to #Bitfinex
https://t.co/jgQhCkYJZq
November 15, 2022 at 06:59PM,@whale_alert,💵 💵 💵 71,149,438 #USDC (71,213,037 USD) minted at USDC Treasury
https://t.co/OuCRIS0r0o
November 15, 2022 at 07:02PM,@whale_alert,🚨 🚨 🚨 71,150,047 #USDC (71,228,312 USD) transferred from USDC Treasury to #Coinbase
https://t.co/5t7TCl69VW
November 15, 2022 at 07:20PM,@whale_alert,🚨 🚨 🚨 🚨 80,000,000 #USDC (80,088,000 USD) transferred from USDC Treasury to #CryptoCom
https://t.co/AQSvr1AhNi
November 15, 2022 at 08:25PM,@whale_alert,💤 A dormant pre-mine address containing 200 #ETH (249,650 USD) has just been activated after 7.3 years!
https://t.co/dUpyp6sQnK
November 15, 2022 at 08:26PM,@whale_alert,🚨 🚨 44,417 #MKR (31,383,825 USD) transferred from unknown wallet to unknown wallet
https://t.co/mrCTfmMnbO
November 15, 2022 at 09:50PM,@whale_alert,💵 💵 💵 💵 💵 100,735,290 #USDC (100,846,098 USD) minted at USDC Treasury
https://t.co/GlKOsCR52C
November 15, 2022 at 09:53PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,735,290 #USDC (100,856,172 USD) transferred from USDC Treasury to Genesis Trading
https://t.co/9pwFDuMpy4
November 15, 2022 at 09:56PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 105,000,000 #USDC (105,092,925 USD) transferred from Genesis Trading to unknown wallet
https://t.co/TU2LbU3gRX
November 15, 2022 at 09:59PM,@whale_alert,🔥 🔥 🔥 73,865,780 #USDC (73,954,419 USD) burned at USDC Treasury
https://t.co/9KOLvJCeit
November 15, 2022 at 10:50PM,@whale_alert,🚨 33,003,776 #XRP (12,849,361 USD) transferred from #Bitstamp to unknown wallet
https://t.co/j2HhzVqrwg
November 15, 2022 at 10:51PM,@whale_alert,🚨 🚨 60,000,000 #XRP (23,359,802 USD) transferred from unknown wallet to #Bitstamp
https://t.co/vaG78sdxV0
November 15, 2022 at 10:51PM,@whale_alert,🚨 🚨 60,000,000 #XRP (23,340,666 USD) transferred from #Bitstamp to unknown wallet
https://t.co/PyA6v0grsb
November 15, 2022 at 11:00PM,@whale_alert,25,600,000 #XRP (9,982,747 USD) transferred from #Bitso to unknown wallet
https://t.co/4WTanusfFy