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Daily report WhaleAlert 18/10/2024

Daily report WhaleAlert || 17/11/2022


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 16/9/2022



November 16, 2022 at 12:08AM,@whale_alert,🚨 🚨 🚨 55,000,000 #USDC (55,060,500 USD) transferred from USDC Treasury to unknown wallet



https://t.co/1U4MVPwNrf


November 16, 2022 at 01:15AM,@whale_alert,🚨 🚨 🚨 49,371 #ETH (61,711,696 USD) transferred from #Bitfinex to unknown wallet



https://t.co/9uBigksefU


November 16, 2022 at 01:16AM,@whale_alert,🚨 🚨 38,742 #ETH (48,371,164 USD) transferred from #Bitfinex to unknown wallet



https://t.co/YJlNkumARR


November 16, 2022 at 01:18AM,@whale_alert,🚨 🚨 🚨 🚨 88,000,000 #USDT (88,073,920 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/9MRliLrW77


November 16, 2022 at 03:03AM,@whale_alert,🚨 🚨 🚨 66,528,214 #USDT (66,514,243 USD) transferred from #Kraken to #Bitfinex



https://t.co/TOgfip5RBf


November 16, 2022 at 03:16AM,@whale_alert,🚨 🚨 🚨 50,000,880 #USDC (50,111,314 USD) transferred from USDC Treasury to #CryptoCom



https://t.co/gnfxGt4ZjQ


November 16, 2022 at 04:48AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 350,000,000 #XRP (134,818,654 USD) transferred from #Binance to unknown wallet



https://t.co/o246HD5BWo


November 16, 2022 at 05:14AM,@whale_alert,🚨 🚨 1,899 #BTC (32,192,675 USD) transferred from unknown wallet to #Binance



https://t.co/ZYSP7sdDFo


November 16, 2022 at 09:09AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 9,900 #BTC (166,493,505 USD) transferred from unknown wallet to unknown wallet



https://t.co/Q2vctqcoHq


November 16, 2022 at 10:09AM,@whale_alert,🚨 🚨 1,529 #BTC (25,631,270 USD) transferred from #Coinbase to unknown wallet



https://t.co/ceWsCZnYDQ


November 16, 2022 at 10:17AM,@whale_alert,🚨 🚨 🚨 66,528,214 #USDT (66,563,141 USD) transferred from #Bitfinex to unknown wallet



https://t.co/ZRYbfp3kcV


November 16, 2022 at 10:48AM,@whale_alert,🚨 🚨 2,612 #BTC (43,701,596 USD) transferred from unknown wallet to #Coinbase



https://t.co/7kjv0Ygcdo


November 16, 2022 at 12:02PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (199,973,000 USD) transferred from unknown wallet to #Binance



https://t.co/FGGNZ29HLt


November 16, 2022 at 02:29PM,@whale_alert,🚨 🚨 🚨 72,344,043 #GUSD (72,561,075 USD) transferred from #Gemini to unknown wallet



https://t.co/aVcdFT9ZQI


November 16, 2022 at 03:38PM,@whale_alert,🚨 29,000,000 #XRP (10,878,195 USD) transferred from unknown wallet to #Bitstamp



https://t.co/Vb90oXj2hK


November 16, 2022 at 07:25PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 7,398 #BTC (122,765,676 USD) transferred from #Gemini to unknown wallet



https://t.co/EN0se52ZFG


November 16, 2022 at 09:06PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 7,999 #BTC (132,292,374 USD) transferred from #Bitfinex to unknown wallet



https://t.co/jUfVrqAhU1


November 16, 2022 at 09:07PM,@whale_alert,🚨 🚨 🚨 49,030 #ETH (59,559,335 USD) transferred from #Gemini to unknown wallet



https://t.co/Mvlec0Z4LW


November 16, 2022 at 09:08PM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDC (60,037,718 USD) transferred from USDC Treasury to unknown wallet



https://t.co/7brUqMliM8


November 16, 2022 at 09:10PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,210,099 #USDC (100,312,731 USD) burned at USDC Treasury



https://t.co/RiidYkZVVO


November 16, 2022 at 09:14PM,@whale_alert,💵 💵 💵 💵 💵 104,614,313 #USDC (104,719,886 USD) minted at USDC Treasury



https://t.co/9UevqK81c8


November 16, 2022 at 09:15PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,106,083 USD) transferred from USDC Treasury to #Coinbase



https://t.co/FZiMGZcYu5


November 16, 2022 at 09:30PM,@whale_alert,🔥 🔥 🔥 50,000,000 #USDC (50,076,125 USD) burned at USDC Treasury



https://t.co/P4ew705ASF


November 16, 2022 at 09:32PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 6,061 #BTC (100,394,353 USD) transferred from unknown wallet to unknown wallet



https://t.co/spLj9A7d30


November 16, 2022 at 09:41PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 136,350,000 #USDC (136,561,145 USD) transferred from unknown wallet to #Coinbase



https://t.co/DYRfHM8n3r


November 16, 2022 at 12:08AM,@whale_alert,🚨 🚨 🚨 55,000,000 #USDC (55,060,500 USD) transferred from USDC Treasury to unknown wallet



https://t.co/1U4MVPwNrf


November 16, 2022 at 01:15AM,@whale_alert,🚨 🚨 🚨 49,371 #ETH (61,711,696 USD) transferred from #Bitfinex to unknown wallet



https://t.co/9uBigksefU


November 16, 2022 at 01:16AM,@whale_alert,🚨 🚨 38,742 #ETH (48,371,164 USD) transferred from #Bitfinex to unknown wallet



https://t.co/YJlNkumARR


November 16, 2022 at 01:18AM,@whale_alert,🚨 🚨 🚨 🚨 88,000,000 #USDT (88,073,920 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/9MRliLrW77


November 16, 2022 at 03:03AM,@whale_alert,🚨 🚨 🚨 66,528,214 #USDT (66,514,243 USD) transferred from #Kraken to #Bitfinex



https://t.co/TOgfip5RBf


November 16, 2022 at 03:16AM,@whale_alert,🚨 🚨 🚨 50,000,880 #USDC (50,111,314 USD) transferred from USDC Treasury to #CryptoCom



https://t.co/gnfxGt4ZjQ


November 16, 2022 at 04:48AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 350,000,000 #XRP (134,818,654 USD) transferred from #Binance to unknown wallet



https://t.co/o246HD5BWo


November 16, 2022 at 05:14AM,@whale_alert,🚨 🚨 1,899 #BTC (32,192,675 USD) transferred from unknown wallet to #Binance



https://t.co/ZYSP7sdDFo


November 16, 2022 at 09:09AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 9,900 #BTC (166,493,505 USD) transferred from unknown wallet to unknown wallet



https://t.co/Q2vctqcoHq


November 16, 2022 at 10:09AM,@whale_alert,🚨 🚨 1,529 #BTC (25,631,270 USD) transferred from #Coinbase to unknown wallet



https://t.co/ceWsCZnYDQ


November 16, 2022 at 10:17AM,@whale_alert,🚨 🚨 🚨 66,528,214 #USDT (66,563,141 USD) transferred from #Bitfinex to unknown wallet



https://t.co/ZRYbfp3kcV


November 16, 2022 at 10:48AM,@whale_alert,🚨 🚨 2,612 #BTC (43,701,596 USD) transferred from unknown wallet to #Coinbase



https://t.co/7kjv0Ygcdo


November 16, 2022 at 12:02PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (199,973,000 USD) transferred from unknown wallet to #Binance



https://t.co/FGGNZ29HLt


November 16, 2022 at 02:29PM,@whale_alert,🚨 🚨 🚨 72,344,043 #GUSD (72,561,075 USD) transferred from #Gemini to unknown wallet



https://t.co/aVcdFT9ZQI


November 16, 2022 at 03:38PM,@whale_alert,🚨 29,000,000 #XRP (10,878,195 USD) transferred from unknown wallet to #Bitstamp



https://t.co/Vb90oXj2hK


November 16, 2022 at 07:25PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 7,398 #BTC (122,765,676 USD) transferred from #Gemini to unknown wallet



https://t.co/EN0se52ZFG


November 16, 2022 at 09:06PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 7,999 #BTC (132,292,374 USD) transferred from #Bitfinex to unknown wallet



https://t.co/jUfVrqAhU1


November 16, 2022 at 09:07PM,@whale_alert,🚨 🚨 🚨 49,030 #ETH (59,559,335 USD) transferred from #Gemini to unknown wallet



https://t.co/Mvlec0Z4LW


November 16, 2022 at 09:08PM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDC (60,037,718 USD) transferred from USDC Treasury to unknown wallet



https://t.co/7brUqMliM8


November 16, 2022 at 09:10PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,210,099 #USDC (100,312,731 USD) burned at USDC Treasury



https://t.co/RiidYkZVVO


November 16, 2022 at 09:14PM,@whale_alert,💵 💵 💵 💵 💵 104,614,313 #USDC (104,719,886 USD) minted at USDC Treasury



https://t.co/9UevqK81c8


November 16, 2022 at 09:15PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,106,083 USD) transferred from USDC Treasury to #Coinbase



https://t.co/FZiMGZcYu5


November 16, 2022 at 09:30PM,@whale_alert,🔥 🔥 🔥 50,000,000 #USDC (50,076,125 USD) burned at USDC Treasury



https://t.co/P4ew705ASF


November 16, 2022 at 09:32PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 6,061 #BTC (100,394,353 USD) transferred from unknown wallet to unknown wallet



https://t.co/spLj9A7d30


November 16, 2022 at 09:41PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 136,350,000 #USDC (136,561,145 USD) transferred from unknown wallet to #Coinbase



https://t.co/DYRfHM8n3r








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