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Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert || 20/11/2022


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 19/9/2022



November 19, 2022 at 12:11AM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 247,190,266 #USDC (247,449,816 USD) minted at USDC Treasury



https://t.co/otfS1WSC3c

November 19, 2022 at 12:14AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 315,000,001 #USDC (315,546,001 USD) transferred from USDC Treasury to #Coinbase



https://t.co/lplMBnaF6D

November 19, 2022 at 12:47AM,@whale_alert,🚨 🚨 28,617,803 #MATIC (25,202,849 USD) transferred from unknown wallet to unknown wallet



https://t.co/iYdU7zrW9J

November 19, 2022 at 12:59AM,@whale_alert,🚨 30,000,000 #XRP (11,503,878 USD) transferred from unknown wallet to #Bitstamp



https://t.co/JlLVgKNE0L

November 19, 2022 at 12:59AM,@whale_alert,🚨 42,231,481 #XRP (16,060,073 USD) transferred from #Bitstamp to unknown wallet



https://t.co/oV13upHRD2

November 19, 2022 at 01:03AM,@whale_alert,🚨 30,000,000 #XRP (11,455,486 USD) transferred from unknown wallet to #Bitso



https://t.co/JID4T7P6mv

November 19, 2022 at 01:06AM,@whale_alert,🚨 39,999,550 #XRP (15,217,321 USD) transferred from #Bitstamp to unknown wallet



https://t.co/9NIrGBcRZa

November 19, 2022 at 02:37AM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDT (60,135,682 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/kB3CpplJyY

November 19, 2022 at 05:47AM,@whale_alert,🚨 🚨 🚨 61,000,000 #USDT (60,946,625 USD) transferred from #Kraken to #Bitfinex



https://t.co/cQQ17chUPR

November 19, 2022 at 07:23AM,@whale_alert,🚨 30,000,000 #XRP (11,385,343 USD) transferred from #Bittrex to unknown wallet



https://t.co/37ctUuUDv1

November 19, 2022 at 02:39PM,@whale_alert,🚨 22,029,457 #MATIC (18,950,875 USD) transferred from unknown wallet to #Kraken



https://t.co/pFKzruc6vo

November 19, 2022 at 03:35PM,@whale_alert,🚨 🚨 🚨 51,000,000 #USDT (51,017,615 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/oZ5JNbh54r

November 19, 2022 at 03:36PM,@whale_alert,🚨 🚨 🚨 61,000,000 #USDT (61,021,069 USD) transferred from #Bitfinex to unknown wallet



https://t.co/Fi8r4MSxJs

November 19, 2022 at 03:39PM,@whale_alert,🚨 🚨 🚨 51,000,000 #USDT (51,054,343 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/ZPi2B9dQYF

November 19, 2022 at 04:24PM,@whale_alert,🚨 12,411 #MKR (8,218,969 USD) transferred from #Binance to unknown wallet



https://t.co/hTqRE8qScw

November 19, 2022 at 04:33PM,@whale_alert,🚨 🚨 🚨 🚨 90,000,000 #USDC (90,108,000 USD) transferred from unknown wallet to #Binance



https://t.co/CSzsa5vbBN

November 19, 2022 at 04:42PM,@whale_alert,🚨 🚨 🚨 50,395,952 #USDT (50,391,416 USD) transferred from #Binance to unknown wallet



https://t.co/y8DFQBZybr

November 19, 2022 at 04:47PM,@whale_alert,🚨 🚨 🚨 🚨 89,999,996 #USDC (90,092,996 USD) transferred from #Binance to unknown wallet



https://t.co/fozr2aQSiO

November 19, 2022 at 04:54PM,@whale_alert,🚨 🚨 🚨 🚨 82,000,000 #USDC (82,049,200 USD) transferred from unknown wallet to #Binance



https://t.co/UtJlzwxMxc

November 19, 2022 at 05:03PM,@whale_alert,🚨 🚨 🚨 🚨 81,999,996 #USDC (82,122,996 USD) transferred from #Binance to unknown wallet



https://t.co/qitj5i5Bon

November 19, 2022 at 05:12PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 112,776,619 #USDC (112,900,673 USD) burned at USDC Treasury



https://t.co/yZz7zcEpeI

November 19, 2022 at 05:16PM,@whale_alert,💵 💵 💵 💵 💵 112,776,619 #USDC (112,889,396 USD) minted at USDC Treasury



https://t.co/H77412ngeK

November 19, 2022 at 05:23PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 171,999,993 #USDC (172,171,992 USD) transferred from USDC Treasury to unknown wallet



https://t.co/cYAPSU9hsr

November 19, 2022 at 06:12PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 296,396,865 #XRP (113,756,355 USD) transferred from unknown wallet to unknown wallet



https://t.co/sFLD47K1l9

November 19, 2022 at 08:27PM,@whale_alert,🚨 17,000 #ETH (20,557,941 USD) transferred from unknown wallet to #Coinbase



https://t.co/eGa1Mz5DTV

November 19, 2022 at 08:28PM,@whale_alert,🚨 18,000 #ETH (21,765,549 USD) transferred from unknown wallet to #Coinbase



https://t.co/gxNBpytuF4

November 19, 2022 at 08:29PM,@whale_alert,🚨 🚨 34,999 #ETH (42,319,112 USD) transferred from #Coinbase to unknown wallet



https://t.co/ypMibglDrn

November 19, 2022 at 12:11AM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 247,190,266 #USDC (247,449,816 USD) minted at USDC Treasury



https://t.co/otfS1WSC3c

November 19, 2022 at 12:14AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 315,000,001 #USDC (315,546,001 USD) transferred from USDC Treasury to #Coinbase



https://t.co/lplMBnaF6D

November 19, 2022 at 12:47AM,@whale_alert,🚨 🚨 28,617,803 #MATIC (25,202,849 USD) transferred from unknown wallet to unknown wallet



https://t.co/iYdU7zrW9J

November 19, 2022 at 12:59AM,@whale_alert,🚨 30,000,000 #XRP (11,503,878 USD) transferred from unknown wallet to #Bitstamp



https://t.co/JlLVgKNE0L

November 19, 2022 at 12:59AM,@whale_alert,🚨 42,231,481 #XRP (16,060,073 USD) transferred from #Bitstamp to unknown wallet



https://t.co/oV13upHRD2

November 19, 2022 at 01:03AM,@whale_alert,🚨 30,000,000 #XRP (11,455,486 USD) transferred from unknown wallet to #Bitso



https://t.co/JID4T7P6mv

November 19, 2022 at 01:06AM,@whale_alert,🚨 39,999,550 #XRP (15,217,321 USD) transferred from #Bitstamp to unknown wallet



https://t.co/9NIrGBcRZa

November 19, 2022 at 02:37AM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDT (60,135,682 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/kB3CpplJyY

November 19, 2022 at 05:47AM,@whale_alert,🚨 🚨 🚨 61,000,000 #USDT (60,946,625 USD) transferred from #Kraken to #Bitfinex



https://t.co/cQQ17chUPR

November 19, 2022 at 07:23AM,@whale_alert,🚨 30,000,000 #XRP (11,385,343 USD) transferred from #Bittrex to unknown wallet



https://t.co/37ctUuUDv1

November 19, 2022 at 02:39PM,@whale_alert,🚨 22,029,457 #MATIC (18,950,875 USD) transferred from unknown wallet to #Kraken



https://t.co/pFKzruc6vo

November 19, 2022 at 03:35PM,@whale_alert,🚨 🚨 🚨 51,000,000 #USDT (51,017,615 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/oZ5JNbh54r

November 19, 2022 at 03:36PM,@whale_alert,🚨 🚨 🚨 61,000,000 #USDT (61,021,069 USD) transferred from #Bitfinex to unknown wallet



https://t.co/Fi8r4MSxJs

November 19, 2022 at 03:39PM,@whale_alert,🚨 🚨 🚨 51,000,000 #USDT (51,054,343 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/ZPi2B9dQYF

November 19, 2022 at 04:24PM,@whale_alert,🚨 12,411 #MKR (8,218,969 USD) transferred from #Binance to unknown wallet



https://t.co/hTqRE8qScw

November 19, 2022 at 04:33PM,@whale_alert,🚨 🚨 🚨 🚨 90,000,000 #USDC (90,108,000 USD) transferred from unknown wallet to #Binance



https://t.co/CSzsa5vbBN

November 19, 2022 at 04:42PM,@whale_alert,🚨 🚨 🚨 50,395,952 #USDT (50,391,416 USD) transferred from #Binance to unknown wallet



https://t.co/y8DFQBZybr

November 19, 2022 at 04:47PM,@whale_alert,🚨 🚨 🚨 🚨 89,999,996 #USDC (90,092,996 USD) transferred from #Binance to unknown wallet



https://t.co/fozr2aQSiO

November 19, 2022 at 04:54PM,@whale_alert,🚨 🚨 🚨 🚨 82,000,000 #USDC (82,049,200 USD) transferred from unknown wallet to #Binance



https://t.co/UtJlzwxMxc

November 19, 2022 at 05:03PM,@whale_alert,🚨 🚨 🚨 🚨 81,999,996 #USDC (82,122,996 USD) transferred from #Binance to unknown wallet



https://t.co/qitj5i5Bon

November 19, 2022 at 05:12PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 112,776,619 #USDC (112,900,673 USD) burned at USDC Treasury



https://t.co/yZz7zcEpeI

November 19, 2022 at 05:16PM,@whale_alert,💵 💵 💵 💵 💵 112,776,619 #USDC (112,889,396 USD) minted at USDC Treasury



https://t.co/H77412ngeK

November 19, 2022 at 05:23PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 171,999,993 #USDC (172,171,992 USD) transferred from USDC Treasury to unknown wallet



https://t.co/cYAPSU9hsr

November 19, 2022 at 06:12PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 296,396,865 #XRP (113,756,355 USD) transferred from unknown wallet to unknown wallet



https://t.co/sFLD47K1l9

November 19, 2022 at 08:27PM,@whale_alert,🚨 17,000 #ETH (20,557,941 USD) transferred from unknown wallet to #Coinbase



https://t.co/eGa1Mz5DTV

November 19, 2022 at 08:28PM,@whale_alert,🚨 18,000 #ETH (21,765,549 USD) transferred from unknown wallet to #Coinbase



https://t.co/gxNBpytuF4

November 19, 2022 at 08:29PM,@whale_alert,🚨 🚨 34,999 #ETH (42,319,112 USD) transferred from #Coinbase to unknown wallet



https://t.co/ypMibglDrn






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