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Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert || 19/11/2022


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 18/9/2022



November 18, 2022 at 12:48AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (499,999,663 USD) transferred from unknown wallet to #Binance



https://t.co/FcEfwehG1Y

November 18, 2022 at 01:49AM,@whale_alert,🚨 🚨 🚨 53,242 #ETH (64,553,475 USD) transferred from #Bitfinex to unknown wallet



https://t.co/yeHiK3dxgp

November 18, 2022 at 01:49AM,@whale_alert,🚨 🚨 34,938 #ETH (42,361,017 USD) transferred from #Bitfinex to unknown wallet



https://t.co/49QYPmOxHM

November 18, 2022 at 02:39AM,@whale_alert,🚨 🚨 2,065 #BTC (34,880,800 USD) transferred from unknown wallet to #Coinbase



https://t.co/3Klb7vzRWq

November 18, 2022 at 03:49AM,@whale_alert,🚨 1,186 #BTC (20,096,669 USD) transferred from #Coinbase to unknown wallet



https://t.co/6Ig1CdrgSO

November 18, 2022 at 04:33AM,@whale_alert,🚨 1,186 #BTC (20,070,203 USD) transferred from #Coinbase to unknown wallet



https://t.co/zDUO3nLv98

November 18, 2022 at 05:33AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 68,200 #BTC (1,146,271,741 USD) transferred from unknown wallet to #Binance



https://t.co/UgYnN5xwYR

November 18, 2022 at 08:17AM,@whale_alert,🚨 🚨 26,999 #ETH (32,898,159 USD) transferred from #Binance to unknown wallet



https://t.co/XoCw01EJpb

November 18, 2022 at 08:54AM,@whale_alert,💸 A fee of 93 #ETH (113,072 USD) has just been paid for a single transaction!



https://t.co/PJqnN7BPOV

November 18, 2022 at 04:46PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (199,863,000 USD) transferred from Tether Treasury to unknown wallet



https://t.co/2t9a4EbxCa

November 18, 2022 at 05:04PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (199,922,000 USD) transferred from Tether Treasury to unknown wallet



https://t.co/eWU4vQ1xxu

November 18, 2022 at 05:16PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (199,812,000 USD) transferred from Tether Treasury to unknown wallet



https://t.co/N8aw2hw9Px

November 18, 2022 at 05:20PM,@whale_alert,🚨 🚨 1,799 #BTC (30,056,296 USD) transferred from #Bitfinex to unknown wallet



https://t.co/Ki6yVLhHKR

November 18, 2022 at 05:25PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (199,964,122 USD) transferred from Tether Treasury to unknown wallet



https://t.co/MvfxNFrdoo

November 18, 2022 at 06:20PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (199,914,000 USD) transferred from Tether Treasury to unknown wallet



https://t.co/I7D2XTeiip

November 18, 2022 at 06:33PM,@whale_alert,🚨 🚨 2,614 #BTC (43,382,748 USD) transferred from unknown wallet to #Coinbase



https://t.co/XnXOWYy3Jm

November 18, 2022 at 07:02PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,000,803 #USDC (100,110,804 USD) burned at USDC Treasury



https://t.co/KGv5oOUEpX

November 18, 2022 at 07:15PM,@whale_alert,💵 💵 💵 💵 💵 99,999,999 #USDC (100,035,310 USD) minted at USDC Treasury



https://t.co/yVyTwGwPIH

November 18, 2022 at 07:17PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,999,999 #USDC (100,214,665 USD) transferred from USDC Treasury to #Coinbase



https://t.co/ABk9yQc6Em

November 18, 2022 at 07:22PM,@whale_alert,🚨 🚨 1,046,038 #CETH (25,324,598 USD) transferred from #Compound to unknown wallet



https://t.co/96tbNpF39G

November 18, 2022 at 07:32PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 239,000,000 #XRP (90,949,248 USD) transferred from unknown wallet to unknown wallet



https://t.co/4To3ziZqAy

November 18, 2022 at 08:53PM,@whale_alert,🚨 25,000,000 #FRAX (24,974,400 USD) transferred from #Frax to unknown wallet



https://t.co/fInMm5XrLo

November 18, 2022 at 12:48AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (499,999,663 USD) transferred from unknown wallet to #Binance



https://t.co/FcEfwehG1Y

November 18, 2022 at 01:49AM,@whale_alert,🚨 🚨 🚨 53,242 #ETH (64,553,475 USD) transferred from #Bitfinex to unknown wallet



https://t.co/yeHiK3dxgp

November 18, 2022 at 01:49AM,@whale_alert,🚨 🚨 34,938 #ETH (42,361,017 USD) transferred from #Bitfinex to unknown wallet



https://t.co/49QYPmOxHM

November 18, 2022 at 02:39AM,@whale_alert,🚨 🚨 2,065 #BTC (34,880,800 USD) transferred from unknown wallet to #Coinbase



https://t.co/3Klb7vzRWq

November 18, 2022 at 03:49AM,@whale_alert,🚨 1,186 #BTC (20,096,669 USD) transferred from #Coinbase to unknown wallet



https://t.co/6Ig1CdrgSO

November 18, 2022 at 04:33AM,@whale_alert,🚨 1,186 #BTC (20,070,203 USD) transferred from #Coinbase to unknown wallet



https://t.co/zDUO3nLv98

November 18, 2022 at 05:33AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 68,200 #BTC (1,146,271,741 USD) transferred from unknown wallet to #Binance



https://t.co/UgYnN5xwYR

November 18, 2022 at 08:17AM,@whale_alert,🚨 🚨 26,999 #ETH (32,898,159 USD) transferred from #Binance to unknown wallet



https://t.co/XoCw01EJpb

November 18, 2022 at 08:54AM,@whale_alert,💸 A fee of 93 #ETH (113,072 USD) has just been paid for a single transaction!



https://t.co/PJqnN7BPOV

November 18, 2022 at 04:46PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (199,863,000 USD) transferred from Tether Treasury to unknown wallet



https://t.co/2t9a4EbxCa

November 18, 2022 at 05:04PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (199,922,000 USD) transferred from Tether Treasury to unknown wallet



https://t.co/eWU4vQ1xxu

November 18, 2022 at 05:16PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (199,812,000 USD) transferred from Tether Treasury to unknown wallet



https://t.co/N8aw2hw9Px

November 18, 2022 at 05:20PM,@whale_alert,🚨 🚨 1,799 #BTC (30,056,296 USD) transferred from #Bitfinex to unknown wallet



https://t.co/Ki6yVLhHKR

November 18, 2022 at 05:25PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (199,964,122 USD) transferred from Tether Treasury to unknown wallet



https://t.co/MvfxNFrdoo

November 18, 2022 at 06:20PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (199,914,000 USD) transferred from Tether Treasury to unknown wallet



https://t.co/I7D2XTeiip

November 18, 2022 at 06:33PM,@whale_alert,🚨 🚨 2,614 #BTC (43,382,748 USD) transferred from unknown wallet to #Coinbase



https://t.co/XnXOWYy3Jm

November 18, 2022 at 07:02PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,000,803 #USDC (100,110,804 USD) burned at USDC Treasury



https://t.co/KGv5oOUEpX

November 18, 2022 at 07:15PM,@whale_alert,💵 💵 💵 💵 💵 99,999,999 #USDC (100,035,310 USD) minted at USDC Treasury



https://t.co/yVyTwGwPIH

November 18, 2022 at 07:17PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,999,999 #USDC (100,214,665 USD) transferred from USDC Treasury to #Coinbase



https://t.co/ABk9yQc6Em

November 18, 2022 at 07:22PM,@whale_alert,🚨 🚨 1,046,038 #CETH (25,324,598 USD) transferred from #Compound to unknown wallet



https://t.co/96tbNpF39G

November 18, 2022 at 07:32PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 239,000,000 #XRP (90,949,248 USD) transferred from unknown wallet to unknown wallet



https://t.co/4To3ziZqAy

November 18, 2022 at 08:53PM,@whale_alert,🚨 25,000,000 #FRAX (24,974,400 USD) transferred from #Frax to unknown wallet



https://t.co/fInMm5XrLo






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