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