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Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert || 18/11/2022


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 17/9/2022



November 17, 2022 at 12:13AM,@whale_alert,🚨 🚨 2,634 #BTC (44,015,027 USD) transferred from unknown wallet to #Coinbase



https://t.co/oEChoJPgEs

November 17, 2022 at 12:28AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 8,467 #BTC (141,231,050 USD) transferred from #Gemini to unknown wallet



https://t.co/jmF2kZMetH

November 17, 2022 at 09:47AM,@whale_alert,🚨 🚨 25,955 #ETH (31,218,900 USD) transferred from unknown wallet to #Luno



https://t.co/3UYRmeJIh0

November 17, 2022 at 09:48AM,@whale_alert,🚨 30,000,000 #XRP (11,434,131 USD) transferred from unknown wallet to #Kraken



https://t.co/Ub1Pwpl3Xx

November 17, 2022 at 11:10AM,@whale_alert,💵 💵 💵 57,499,972 #USDC (57,538,070 USD) minted at USDC Treasury



https://t.co/z78FA3vJSw

November 17, 2022 at 02:42PM,@whale_alert,🚨 🚨 46,000,000 #CRV (25,004,321 USD) transferred from unknown wallet to unknown wallet



https://t.co/7oUySX38Uf

November 17, 2022 at 04:08PM,@whale_alert,🚨 33,000,000 #XRP (12,397,638 USD) transferred from unknown wallet to #Bitstamp



https://t.co/7BDjV27t4j

November 17, 2022 at 05:20PM,@whale_alert,🚨 🚨 32,548,969 #MATIC (28,682,240 USD) transferred from unknown wallet to #Kraken



https://t.co/NSSbcOxYOK

November 17, 2022 at 05:30PM,@whale_alert,🚨 🚨 🚨 🚨 80,000,000 #USDC (80,092,000 USD) transferred from USDC Treasury to unknown wallet



https://t.co/s0CHnU8qKG

November 17, 2022 at 06:00PM,@whale_alert,🔥 🔥 🔥 50,000,000 #BUSD (50,040,000 USD) burned at #Binance



https://t.co/dnoXMfGVmt

November 17, 2022 at 06:23PM,@whale_alert,🚨 🚨 2,071 #BTC (34,495,270 USD) transferred from unknown wallet to #GateIO



https://t.co/7oG8JYDlAH

November 17, 2022 at 07:14PM,@whale_alert,🚨 🚨 2,666 #BTC (44,537,972 USD) transferred from unknown wallet to #Coinbase



https://t.co/JmwrYWBOFj

November 17, 2022 at 07:34PM,@whale_alert,🚨 20,000 #ETH (24,191,853 USD) transferred from unknown wallet to #Bitstamp



https://t.co/0ejoLmOnsz

November 17, 2022 at 07:40PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 19,035 #BTC (318,013,099 USD) transferred from unknown wallet to unknown wallet



https://t.co/u6LNMg2GbR

November 17, 2022 at 08:01PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,494,655 #USDC (100,565,955 USD) burned at USDC Treasury



https://t.co/fCXSgeG2w5

November 17, 2022 at 08:12PM,@whale_alert,💵 💵 💵 💵 💵 99,999,972 #USDC (100,099,972 USD) minted at USDC Treasury



https://t.co/VmPaLHJkCL

November 17, 2022 at 08:15PM,@whale_alert,🔥 🔥 🔥 50,000,000 #BUSD (50,035,000 USD) burned at #Binance



https://t.co/Wmw4hy4xtg

November 17, 2022 at 08:15PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,322,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/iQM9JkRkDy

November 17, 2022 at 08:28PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 103,366,617 #USDC (103,521,667 USD) burned at USDC Treasury



https://t.co/jiNkwHrdzm

November 17, 2022 at 08:33PM,@whale_alert,💵 💵 💵 💵 💵 100,000,000 #USDC (100,063,511 USD) minted at USDC Treasury



https://t.co/AErmNHGgrI

November 17, 2022 at 08:36PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,070,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/sJqgv6BPx6

November 17, 2022 at 08:47PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 99,999,999 #USDC (100,149,998 USD) burned at USDC Treasury



https://t.co/2WCmgheDag

November 17, 2022 at 08:52PM,@whale_alert,💵 💵 💵 💵 💵 100,000,000 #USDC (100,089,801 USD) minted at USDC Treasury



https://t.co/A093NDzCSe

November 17, 2022 at 08:53PM,@whale_alert,🔥 🔥 🔥 60,000,205 #USDC (60,084,206 USD) burned at USDC Treasury



https://t.co/GcM3J4sT6C

November 17, 2022 at 08:54PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,060,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/7XUYwUc5JG

November 17, 2022 at 09:13PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 99,999,999 #USDC (100,029,998 USD) burned at USDC Treasury



https://t.co/DwSUWNBO7l

November 17, 2022 at 09:21PM,@whale_alert,💵 💵 💵 💵 💵 100,000,000 #USDC (100,267,037 USD) minted at USDC Treasury



https://t.co/VfDdYzaWij

November 17, 2022 at 09:24PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,030,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/AAzYiG6RK7

November 17, 2022 at 10:11PM,@whale_alert,🔥 🔥 🔥 🔥 87,000,000 #USDC (87,086,999 USD) burned at USDC Treasury



https://t.co/SQ3nbHQTQ0

November 17, 2022 at 12:13AM,@whale_alert,🚨 🚨 2,634 #BTC (44,015,027 USD) transferred from unknown wallet to #Coinbase



https://t.co/oEChoJPgEs

November 17, 2022 at 12:28AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 8,467 #BTC (141,231,050 USD) transferred from #Gemini to unknown wallet



https://t.co/jmF2kZMetH

November 17, 2022 at 09:47AM,@whale_alert,🚨 🚨 25,955 #ETH (31,218,900 USD) transferred from unknown wallet to #Luno



https://t.co/3UYRmeJIh0

November 17, 2022 at 09:48AM,@whale_alert,🚨 30,000,000 #XRP (11,434,131 USD) transferred from unknown wallet to #Kraken



https://t.co/Ub1Pwpl3Xx

November 17, 2022 at 11:10AM,@whale_alert,💵 💵 💵 57,499,972 #USDC (57,538,070 USD) minted at USDC Treasury



https://t.co/z78FA3vJSw

November 17, 2022 at 02:42PM,@whale_alert,🚨 🚨 46,000,000 #CRV (25,004,321 USD) transferred from unknown wallet to unknown wallet



https://t.co/7oUySX38Uf

November 17, 2022 at 04:08PM,@whale_alert,🚨 33,000,000 #XRP (12,397,638 USD) transferred from unknown wallet to #Bitstamp



https://t.co/7BDjV27t4j

November 17, 2022 at 05:20PM,@whale_alert,🚨 🚨 32,548,969 #MATIC (28,682,240 USD) transferred from unknown wallet to #Kraken



https://t.co/NSSbcOxYOK

November 17, 2022 at 05:30PM,@whale_alert,🚨 🚨 🚨 🚨 80,000,000 #USDC (80,092,000 USD) transferred from USDC Treasury to unknown wallet



https://t.co/s0CHnU8qKG

November 17, 2022 at 06:00PM,@whale_alert,🔥 🔥 🔥 50,000,000 #BUSD (50,040,000 USD) burned at #Binance



https://t.co/dnoXMfGVmt

November 17, 2022 at 06:23PM,@whale_alert,🚨 🚨 2,071 #BTC (34,495,270 USD) transferred from unknown wallet to #GateIO



https://t.co/7oG8JYDlAH

November 17, 2022 at 07:14PM,@whale_alert,🚨 🚨 2,666 #BTC (44,537,972 USD) transferred from unknown wallet to #Coinbase



https://t.co/JmwrYWBOFj

November 17, 2022 at 07:34PM,@whale_alert,🚨 20,000 #ETH (24,191,853 USD) transferred from unknown wallet to #Bitstamp



https://t.co/0ejoLmOnsz

November 17, 2022 at 07:40PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 19,035 #BTC (318,013,099 USD) transferred from unknown wallet to unknown wallet



https://t.co/u6LNMg2GbR

November 17, 2022 at 08:01PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,494,655 #USDC (100,565,955 USD) burned at USDC Treasury



https://t.co/fCXSgeG2w5

November 17, 2022 at 08:12PM,@whale_alert,💵 💵 💵 💵 💵 99,999,972 #USDC (100,099,972 USD) minted at USDC Treasury



https://t.co/VmPaLHJkCL

November 17, 2022 at 08:15PM,@whale_alert,🔥 🔥 🔥 50,000,000 #BUSD (50,035,000 USD) burned at #Binance



https://t.co/Wmw4hy4xtg

November 17, 2022 at 08:15PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,322,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/iQM9JkRkDy

November 17, 2022 at 08:28PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 103,366,617 #USDC (103,521,667 USD) burned at USDC Treasury



https://t.co/jiNkwHrdzm

November 17, 2022 at 08:33PM,@whale_alert,💵 💵 💵 💵 💵 100,000,000 #USDC (100,063,511 USD) minted at USDC Treasury



https://t.co/AErmNHGgrI

November 17, 2022 at 08:36PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,070,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/sJqgv6BPx6

November 17, 2022 at 08:47PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 99,999,999 #USDC (100,149,998 USD) burned at USDC Treasury



https://t.co/2WCmgheDag

November 17, 2022 at 08:52PM,@whale_alert,💵 💵 💵 💵 💵 100,000,000 #USDC (100,089,801 USD) minted at USDC Treasury



https://t.co/A093NDzCSe

November 17, 2022 at 08:53PM,@whale_alert,🔥 🔥 🔥 60,000,205 #USDC (60,084,206 USD) burned at USDC Treasury



https://t.co/GcM3J4sT6C

November 17, 2022 at 08:54PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,060,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/7XUYwUc5JG

November 17, 2022 at 09:13PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 99,999,999 #USDC (100,029,998 USD) burned at USDC Treasury



https://t.co/DwSUWNBO7l

November 17, 2022 at 09:21PM,@whale_alert,💵 💵 💵 💵 💵 100,000,000 #USDC (100,267,037 USD) minted at USDC Treasury



https://t.co/VfDdYzaWij

November 17, 2022 at 09:24PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,030,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/AAzYiG6RK7

November 17, 2022 at 10:11PM,@whale_alert,🔥 🔥 🔥 🔥 87,000,000 #USDC (87,086,999 USD) burned at USDC Treasury



https://t.co/SQ3nbHQTQ0

November 17, 2022 at 10:29PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 130,000 #ETH (156,988,112 USD) transferred from unknown wallet to unknown wallet



https://t.co/NWIekfQkbe

November 17, 2022 at 10:29PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 130,268 #ETH (157,312,334 USD) transferred from unknown wallet to unknown wallet



https://t.co/xuLvTQhPSQ






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