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Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert || 21/11/2022


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 20/9/2022



November 20, 2022 at 02:33AM,@whale_alert,🚨 40,000,000 #CRV (21,707,162 USD) transferred from unknown wallet to unknown wallet



https://t.co/YGEgQFUlkk

November 20, 2022 at 06:09AM,@whale_alert,🚨 🚨 🚨 3,658 #BTC (61,012,529 USD) transferred from unknown wallet to #Coinbase



https://t.co/EwdjKa9AKw

November 20, 2022 at 11:25AM,@whale_alert,🚨 🚨 25,000 #ETH (30,170,267 USD) transferred from FTX Hack to unknown wallet



https://t.co/ntCuSjPrSN

November 20, 2022 at 12:26PM,@whale_alert,🚨 🚨 1,755 #RENBTC (29,327,945 USD) transferred from unknown wallet to unknown wallet



https://t.co/boxos5PFsd

November 20, 2022 at 12:34PM,@whale_alert,57,545,836 #XLM (5,163,966 USD) transferred from unknown wallet to #Kraken



https://t.co/7t6Mmj6cpo

November 20, 2022 at 12:35PM,@whale_alert,57,545,836 #XLM (5,196,496 USD) transferred from #Kraken to unknown wallet



https://t.co/bxvzQSDqNb

November 20, 2022 at 12:36PM,@whale_alert,🚨 🚨 1,753 #BTC (28,922,203 USD) transferred from #RenBTC to unknown wallet



https://t.co/reMqG9lbCH

November 20, 2022 at 12:56PM,@whale_alert,🚨 45,000,000 #CRV (23,230,726 USD) transferred from unknown wallet to unknown wallet



https://t.co/9qQlV07Zg6

November 20, 2022 at 03:26PM,@whale_alert,🚨 🚨 🚨 55,000,000 #USDT (54,982,950 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/EKxYyhsYeY

November 20, 2022 at 03:32PM,@whale_alert,🚨 🚨 🚨 55,000,000 #USDT (55,055,859 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/TiObIwuIJe

November 20, 2022 at 04:11PM,@whale_alert,ℹ️ The amounts transferred to this wallet match the #renBTC burned at the FTX Hack related address on Ethereum.



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November 20, 2022 at 02:33AM,@whale_alert,🚨 40,000,000 #CRV (21,707,162 USD) transferred from unknown wallet to unknown wallet



https://t.co/YGEgQFUlkk

November 20, 2022 at 06:09AM,@whale_alert,🚨 🚨 🚨 3,658 #BTC (61,012,529 USD) transferred from unknown wallet to #Coinbase



https://t.co/EwdjKa9AKw

November 20, 2022 at 11:25AM,@whale_alert,🚨 🚨 25,000 #ETH (30,170,267 USD) transferred from FTX Hack to unknown wallet



https://t.co/ntCuSjPrSN

November 20, 2022 at 12:26PM,@whale_alert,🚨 🚨 1,755 #RENBTC (29,327,945 USD) transferred from unknown wallet to unknown wallet



https://t.co/boxos5PFsd

November 20, 2022 at 12:34PM,@whale_alert,57,545,836 #XLM (5,163,966 USD) transferred from unknown wallet to #Kraken



https://t.co/7t6Mmj6cpo

November 20, 2022 at 12:35PM,@whale_alert,57,545,836 #XLM (5,196,496 USD) transferred from #Kraken to unknown wallet



https://t.co/bxvzQSDqNb

November 20, 2022 at 12:36PM,@whale_alert,🚨 🚨 1,753 #BTC (28,922,203 USD) transferred from #RenBTC to unknown wallet



https://t.co/reMqG9lbCH

November 20, 2022 at 12:56PM,@whale_alert,🚨 45,000,000 #CRV (23,230,726 USD) transferred from unknown wallet to unknown wallet



https://t.co/9qQlV07Zg6

November 20, 2022 at 03:26PM,@whale_alert,🚨 🚨 🚨 55,000,000 #USDT (54,982,950 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/EKxYyhsYeY

November 20, 2022 at 03:32PM,@whale_alert,🚨 🚨 🚨 55,000,000 #USDT (55,055,859 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/TiObIwuIJe

November 20, 2022 at 04:11PM,@whale_alert,ℹ️ The amounts transferred to this wallet match the #renBTC burned at the FTX Hack related address on Ethereum.



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