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Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert || 22/11/2022


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 21/9/2022



November 21, 2022 at 05:34AM,@whale_alert,🚨 🚨 2,646 #BTC (42,760,317 USD) transferred from unknown wallet to #Coinbase



https://t.co/mkGqvAgiGJ

November 21, 2022 at 06:36AM,@whale_alert,🚨 1,436 #WBTC (22,975,054 USD) transferred from unknown wallet to #GateIO



https://t.co/XhxYl83f16

November 21, 2022 at 07:14AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 90,000 #ETH (102,086,589 USD) transferred from #Upbit to unknown wallet



https://t.co/mtNO34bn3F

November 21, 2022 at 07:15AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 90,000 #ETH (102,013,210 USD) transferred from #Upbit to unknown wallet



https://t.co/8pSa2Tw63q

November 21, 2022 at 07:17AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 114,112 #ETH (129,157,498 USD) transferred from #Upbit to unknown wallet



https://t.co/DraGUDvmtV

November 21, 2022 at 08:58AM,@whale_alert,🚨 10,000,000 #MATIC (8,027,134 USD) transferred from unknown wallet to #Binance



https://t.co/s4ucj7SAqt

November 21, 2022 at 08:59AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,999 #ETH (112,401,787 USD) transferred from #Bitfinex to unknown wallet



https://t.co/Z8LEMXJRsc

November 21, 2022 at 09:18AM,@whale_alert,🚨 6,499,990 #MATIC (5,169,911 USD) transferred from #Binance to unknown wallet



https://t.co/TjCR1BmPtk

November 21, 2022 at 09:32AM,@whale_alert,🚨 6,499,990 #MATIC (5,175,820 USD) transferred from unknown wallet to #CryptoCom



https://t.co/84nrVhcH82

November 21, 2022 at 12:12PM,@whale_alert,🚨 49,000,000 #XRP (17,308,743 USD) transferred from unknown wallet to #Bitstamp



https://t.co/xmw5r4jvQd

November 21, 2022 at 01:33PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 288,684,193 #XRP (100,474,280 USD) transferred from unknown wallet to unknown wallet



https://t.co/DogpidDZ66

November 21, 2022 at 01:38PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 700,000,000 #USDT (699,468,363 USD) transferred from unknown wallet to #Binance



https://t.co/kOu1v7O3Kw

November 21, 2022 at 02:57PM,@whale_alert,💵 💵 💵 💵 78,696,854 #USDC (78,807,030 USD) minted at USDC Treasury



https://t.co/MbpUjpUdH0

November 21, 2022 at 03:00PM,@whale_alert,🚨 19,986 #ETH (22,675,463 USD) transferred from Wrapped Ether to unknown wallet



https://t.co/ctMTH15MIx

November 21, 2022 at 03:05PM,@whale_alert,🚨 🚨 🚨 🚨 93,921,295 #USDC (94,071,569 USD) transferred from USDC Treasury to #CryptoCom



https://t.co/3iigu4yVzX

November 21, 2022 at 03:25PM,@whale_alert,🚨 🚨 36,982 #ETH (42,177,323 USD) transferred from #Bitfinex to unknown wallet



https://t.co/aFYLyv2kC1

November 21, 2022 at 06:38PM,@whale_alert,🔥 🔥 🔥 62,838,395 #BUSD (62,951,496 USD) burned at #Binance



https://t.co/WqXHofejLj

November 21, 2022 at 07:00PM,@whale_alert,💵 💵 💵 54,479,747 #USDC (54,561,467 USD) minted at USDC Treasury



https://t.co/6iGY5Y9lv2

November 21, 2022 at 07:06PM,@whale_alert,🚨 🚨 🚨 55,000,000 #USDC (55,077,000 USD) transferred from USDC Treasury to unknown wallet



https://t.co/iGb3U4PTCA

November 21, 2022 at 07:25PM,@whale_alert,🚨 🚨 🚨 50,000,972 #USDC (50,135,974 USD) transferred from USDC Treasury to unknown wallet



https://t.co/AWNlqVSl4X

November 21, 2022 at 09:13PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 99,999,999 #USDC (100,139,998 USD) burned at USDC Treasury



https://t.co/LPNRraaXqg

November 21, 2022 at 09:14PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 99,999,999 #USDC (100,090,998 USD) burned at USDC Treasury



https://t.co/RBiCCs3T9B

November 21, 2022 at 09:59PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 270,000,000 #USDT (269,838,000 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/d1hkyHSBC4

November 21, 2022 at 10:05PM,@whale_alert,🚨 🚨 2,719 #BTC (42,976,747 USD) transferred from unknown wallet to #Coinbase



https://t.co/G1Q43a8494

November 21, 2022 at 10:05PM,@whale_alert,🚨 🚨 2,719 #BTC (42,976,747 USD) transferred from unknown wallet to #Coinbase



https://t.co/KGDN7P2Ej0

November 21, 2022 at 05:34AM,@whale_alert,🚨 🚨 2,646 #BTC (42,760,317 USD) transferred from unknown wallet to #Coinbase



https://t.co/mkGqvAgiGJ

November 21, 2022 at 06:36AM,@whale_alert,🚨 1,436 #WBTC (22,975,054 USD) transferred from unknown wallet to #GateIO



https://t.co/XhxYl83f16

November 21, 2022 at 07:14AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 90,000 #ETH (102,086,589 USD) transferred from #Upbit to unknown wallet



https://t.co/mtNO34bn3F

November 21, 2022 at 07:15AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 90,000 #ETH (102,013,210 USD) transferred from #Upbit to unknown wallet



https://t.co/8pSa2Tw63q

November 21, 2022 at 07:17AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 114,112 #ETH (129,157,498 USD) transferred from #Upbit to unknown wallet



https://t.co/DraGUDvmtV

November 21, 2022 at 08:58AM,@whale_alert,🚨 10,000,000 #MATIC (8,027,134 USD) transferred from unknown wallet to #Binance



https://t.co/s4ucj7SAqt

November 21, 2022 at 08:59AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,999 #ETH (112,401,787 USD) transferred from #Bitfinex to unknown wallet



https://t.co/Z8LEMXJRsc

November 21, 2022 at 09:18AM,@whale_alert,🚨 6,499,990 #MATIC (5,169,911 USD) transferred from #Binance to unknown wallet



https://t.co/TjCR1BmPtk

November 21, 2022 at 09:32AM,@whale_alert,🚨 6,499,990 #MATIC (5,175,820 USD) transferred from unknown wallet to #CryptoCom



https://t.co/84nrVhcH82

November 21, 2022 at 12:12PM,@whale_alert,🚨 49,000,000 #XRP (17,308,743 USD) transferred from unknown wallet to #Bitstamp



https://t.co/xmw5r4jvQd

November 21, 2022 at 01:33PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 288,684,193 #XRP (100,474,280 USD) transferred from unknown wallet to unknown wallet



https://t.co/DogpidDZ66

November 21, 2022 at 01:38PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 700,000,000 #USDT (699,468,363 USD) transferred from unknown wallet to #Binance



https://t.co/kOu1v7O3Kw

November 21, 2022 at 02:57PM,@whale_alert,💵 💵 💵 💵 78,696,854 #USDC (78,807,030 USD) minted at USDC Treasury



https://t.co/MbpUjpUdH0

November 21, 2022 at 03:00PM,@whale_alert,🚨 19,986 #ETH (22,675,463 USD) transferred from Wrapped Ether to unknown wallet



https://t.co/ctMTH15MIx

November 21, 2022 at 03:05PM,@whale_alert,🚨 🚨 🚨 🚨 93,921,295 #USDC (94,071,569 USD) transferred from USDC Treasury to #CryptoCom



https://t.co/3iigu4yVzX

November 21, 2022 at 03:25PM,@whale_alert,🚨 🚨 36,982 #ETH (42,177,323 USD) transferred from #Bitfinex to unknown wallet



https://t.co/aFYLyv2kC1

November 21, 2022 at 06:38PM,@whale_alert,🔥 🔥 🔥 62,838,395 #BUSD (62,951,496 USD) burned at #Binance



https://t.co/WqXHofejLj

November 21, 2022 at 07:00PM,@whale_alert,💵 💵 💵 54,479,747 #USDC (54,561,467 USD) minted at USDC Treasury



https://t.co/6iGY5Y9lv2

November 21, 2022 at 07:06PM,@whale_alert,🚨 🚨 🚨 55,000,000 #USDC (55,077,000 USD) transferred from USDC Treasury to unknown wallet



https://t.co/iGb3U4PTCA

November 21, 2022 at 07:25PM,@whale_alert,🚨 🚨 🚨 50,000,972 #USDC (50,135,974 USD) transferred from USDC Treasury to unknown wallet



https://t.co/AWNlqVSl4X

November 21, 2022 at 09:13PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 99,999,999 #USDC (100,139,998 USD) burned at USDC Treasury



https://t.co/LPNRraaXqg

November 21, 2022 at 09:14PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 99,999,999 #USDC (100,090,998 USD) burned at USDC Treasury



https://t.co/RBiCCs3T9B

November 21, 2022 at 09:59PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 270,000,000 #USDT (269,838,000 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/d1hkyHSBC4

November 21, 2022 at 10:05PM,@whale_alert,🚨 🚨 2,719 #BTC (42,976,747 USD) transferred from unknown wallet to #Coinbase



https://t.co/G1Q43a8494

November 21, 2022 at 10:05PM,@whale_alert,🚨 🚨 2,719 #BTC (42,976,747 USD) transferred from unknown wallet to #Coinbase



https://t.co/KGDN7P2Ej0

November 21, 2022 at 10:18PM,@whale_alert,🚨 🚨 🚨 3,680 #BTC (58,230,223 USD) transferred from #Coinbase to unknown wallet



https://t.co/AGtjS2ZAlq

November 21, 2022 at 10:53PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 199,999,998 #USDC (200,499,997 USD) burned at USDC Treasury



https://t.co/ljU6TfPAje






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