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Daily report WhaleAlert 18/10/2024

Daily report WhaleAlert || 23/11/2022


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 22/9/2022



November 22, 2022 at 12:10AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 95,814 #ETH (106,435,769 USD) transferred from unknown wallet to unknown wallet



https://t.co/veZyRnxYRj


November 22, 2022 at 12:13AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 11,678 #BTC (184,449,127 USD) transferred from #Gemini to unknown wallet



https://t.co/XS22fsCCzT


November 22, 2022 at 12:19AM,@whale_alert,🚨 20,000,000 #EURT (20,440,000 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/g5VgzSJjqd


November 22, 2022 at 12:21AM,@whale_alert,🚨 10,000,000 #EURT (10,220,000 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/IuPgG9kVrW


November 22, 2022 at 12:24AM,@whale_alert,🚨 🚨 🚨 🚨 77,450,000 #USDT (77,362,094 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/bt5yrrTww7


November 22, 2022 at 12:36AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,041,984 #USDC (200,322,043 USD) burned at USDC Treasury



https://t.co/w65T6i0VX1


November 22, 2022 at 03:45AM,@whale_alert,🚨 🚨 🚨 69,996,009 #USDT (69,947,449 USD) transferred from #Kraken to #Bitfinex



https://t.co/A8Zvvts9wq


November 22, 2022 at 04:01AM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDT (59,961,600 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/DGU8gHJx60


November 22, 2022 at 04:03AM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDT (59,942,745 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/wzj0qMxNMx


November 22, 2022 at 04:28AM,@whale_alert,🚨 🚨 60,000,000 #XRP (21,702,520 USD) transferred from unknown wallet to #Bitstamp



https://t.co/3rtdRrGBJp


November 22, 2022 at 04:29AM,@whale_alert,🚨 42,585,887 #XRP (15,300,525 USD) transferred from #Bitstamp to unknown wallet



https://t.co/KkaNZTr0Y3


November 22, 2022 at 05:50AM,@whale_alert,🚨 9,000,000 #MATIC (7,223,790 USD) transferred from unknown wallet to #Binance



https://t.co/9NHLJo8Miw


November 22, 2022 at 06:21AM,@whale_alert,🚨 10,000,000 #CRV (5,089,123 USD) transferred from unknown wallet to #OKEx



https://t.co/nAFGMXIDPg


November 22, 2022 at 07:14AM,@whale_alert,🚨 40,000 #BNB (10,294,186 USD) transferred from unknown wallet to #Binance



https://t.co/vIwyy1JR7k


November 22, 2022 at 07:19AM,@whale_alert,🚨 40,002 #BNB (10,224,432 USD) transferred from #Binance to unknown wallet



https://t.co/alOMPqtwk3


November 22, 2022 at 08:20AM,@whale_alert,🚨 29,500,000 #XRP (10,455,094 USD) transferred from unknown wallet to #Bitstamp



https://t.co/z7xzCf1Y7Y


November 22, 2022 at 09:02AM,@whale_alert,🚨 🚨 🚨 69,996,009 #USDT (69,934,413 USD) transferred from #Bitfinex to unknown wallet



https://t.co/Oe6DCK4HiY


November 22, 2022 at 09:54AM,@whale_alert,🚨 697,353 #CETH (15,279,014 USD) transferred from #Compound to unknown wallet



https://t.co/3kenU25m3p


November 22, 2022 at 10:21AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,500,000 #BNB (381,564,142 USD) transferred from #Binance to unknown wallet



https://t.co/vsyubZtLM8


November 22, 2022 at 10:44AM,@whale_alert,🚨 30,000,000 #CRV (12,776,582 USD) transferred from unknown wallet to #OKEx



https://t.co/MKAVJSl0hn


November 22, 2022 at 02:08PM,@whale_alert,🚨 🚨 50,000,000 #CRV (29,556,166 USD) transferred from unknown wallet to unknown wallet



https://t.co/bBiSWXDBLl


November 22, 2022 at 02:09PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,067,986 #BNB (274,793,544 USD) transferred from unknown wallet to unknown wallet



https://t.co/n3EX8olIyz


November 22, 2022 at 04:25PM,@whale_alert,The power of #FUD update 2: Storm's over? https://t.co/m8L4wKtszg



undefined


November 22, 2022 at 05:20PM,@whale_alert,🚨 🚨 🚨 69,996,005 #USDT (69,940,009 USD) transferred from #Kraken to #Bitfinex



https://t.co/ksBNKzHuoW


November 22, 2022 at 05:29PM,@whale_alert,🚨 15,000,000 #CRV (8,987,731 USD) transferred from #Aave to unknown wallet



https://t.co/jkLfyBEEDo


November 22, 2022 at 06:02PM,@whale_alert,🚨 🚨 🚨 69,996,005 #USDT (69,973,607 USD) transferred from #Bitfinex to unknown wallet



https://t.co/2p7IE10V3Q


November 22, 2022 at 06:35PM,@whale_alert,🚨 42,000 #BNB (11,093,797 USD) transferred from unknown wallet to #Binance



https://t.co/TOGAt7fl8b


November 22, 2022 at 06:39PM,@whale_alert,🚨 42,101 #BNB (11,090,951 USD) transferred from #Binance to unknown wallet



https://t.co/za65TlGE0e


November 22, 2022 at 07:05PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,012,499 USD) transferred from USDC Treasury to #CryptoCom



https://t.co/P8jGDCaqyM


November 22, 2022 at 07:16PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000 #ETH (112,554,848 USD) transferred from unknown wallet to #Bitfinex



https://t.co/OCeUz27xXD


November 22, 2022 at 07:19PM,@whale_alert,🚨 20,594 #ETH (23,140,372 USD) transferred from #Bitfinex to unknown wallet



https://t.co/Igxjjx3G90


November 22, 2022 at 07:19PM,@whale_alert,🚨 🚨 22,735 #ETH (25,545,042 USD) transferred from #Bitfinex to unknown wallet



https://t.co/SZSmxo0EdU


November 22, 2022 at 08:19PM,@whale_alert,🚨 19,125 #ETH (21,548,911 USD) transferred from #Liquity to unknown wallet



https://t.co/vR8ez3rCRG


November 22, 2022 at 08:19PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 198,000,231 #USDC (198,119,031 USD) burned at USDC Treasury



https://t.co/0Lg5oMJ8iR


November 22, 2022 at 09:39PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 247,979 #ETH (280,620,580 USD) transferred from unknown wallet to unknown wallet



https://t.co/rIHdQAFCWA


November 22, 2022 at 09:46PM,@whale_alert,🚨 🚨 2,490 #BTC (40,244,888 USD) transferred from unknown wallet to #Coinbase



https://t.co/lSfsyrL97x


November 22, 2022 at 12:10AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 95,814 #ETH (106,435,769 USD) transferred from unknown wallet to unknown wallet



https://t.co/veZyRnxYRj


November 22, 2022 at 12:13AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 11,678 #BTC (184,449,127 USD) transferred from #Gemini to unknown wallet



https://t.co/XS22fsCCzT


November 22, 2022 at 12:19AM,@whale_alert,🚨 20,000,000 #EURT (20,440,000 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/g5VgzSJjqd


November 22, 2022 at 12:21AM,@whale_alert,🚨 10,000,000 #EURT (10,220,000 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/IuPgG9kVrW


November 22, 2022 at 12:24AM,@whale_alert,🚨 🚨 🚨 🚨 77,450,000 #USDT (77,362,094 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/bt5yrrTww7


November 22, 2022 at 12:36AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,041,984 #USDC (200,322,043 USD) burned at USDC Treasury



https://t.co/w65T6i0VX1


November 22, 2022 at 03:45AM,@whale_alert,🚨 🚨 🚨 69,996,009 #USDT (69,947,449 USD) transferred from #Kraken to #Bitfinex



https://t.co/A8Zvvts9wq


November 22, 2022 at 04:01AM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDT (59,961,600 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/DGU8gHJx60


November 22, 2022 at 04:03AM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDT (59,942,745 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/wzj0qMxNMx


November 22, 2022 at 04:28AM,@whale_alert,🚨 🚨 60,000,000 #XRP (21,702,520 USD) transferred from unknown wallet to #Bitstamp



https://t.co/3rtdRrGBJp


November 22, 2022 at 04:29AM,@whale_alert,🚨 42,585,887 #XRP (15,300,525 USD) transferred from #Bitstamp to unknown wallet



https://t.co/KkaNZTr0Y3


November 22, 2022 at 05:50AM,@whale_alert,🚨 9,000,000 #MATIC (7,223,790 USD) transferred from unknown wallet to #Binance



https://t.co/9NHLJo8Miw


November 22, 2022 at 06:21AM,@whale_alert,🚨 10,000,000 #CRV (5,089,123 USD) transferred from unknown wallet to #OKEx



https://t.co/nAFGMXIDPg


November 22, 2022 at 07:14AM,@whale_alert,🚨 40,000 #BNB (10,294,186 USD) transferred from unknown wallet to #Binance



https://t.co/vIwyy1JR7k


November 22, 2022 at 07:19AM,@whale_alert,🚨 40,002 #BNB (10,224,432 USD) transferred from #Binance to unknown wallet



https://t.co/alOMPqtwk3


November 22, 2022 at 08:20AM,@whale_alert,🚨 29,500,000 #XRP (10,455,094 USD) transferred from unknown wallet to #Bitstamp



https://t.co/z7xzCf1Y7Y


November 22, 2022 at 09:02AM,@whale_alert,🚨 🚨 🚨 69,996,009 #USDT (69,934,413 USD) transferred from #Bitfinex to unknown wallet



https://t.co/Oe6DCK4HiY


November 22, 2022 at 09:54AM,@whale_alert,🚨 697,353 #CETH (15,279,014 USD) transferred from #Compound to unknown wallet



https://t.co/3kenU25m3p


November 22, 2022 at 10:21AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,500,000 #BNB (381,564,142 USD) transferred from #Binance to unknown wallet



https://t.co/vsyubZtLM8


November 22, 2022 at 10:44AM,@whale_alert,🚨 30,000,000 #CRV (12,776,582 USD) transferred from unknown wallet to #OKEx



https://t.co/MKAVJSl0hn


November 22, 2022 at 02:08PM,@whale_alert,🚨 🚨 50,000,000 #CRV (29,556,166 USD) transferred from unknown wallet to unknown wallet



https://t.co/bBiSWXDBLl


November 22, 2022 at 02:09PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,067,986 #BNB (274,793,544 USD) transferred from unknown wallet to unknown wallet



https://t.co/n3EX8olIyz


November 22, 2022 at 04:25PM,@whale_alert,The power of #FUD update 2: Storm's over? https://t.co/m8L4wKtszg



undefined


November 22, 2022 at 05:20PM,@whale_alert,🚨 🚨 🚨 69,996,005 #USDT (69,940,009 USD) transferred from #Kraken to #Bitfinex



https://t.co/ksBNKzHuoW


November 22, 2022 at 05:29PM,@whale_alert,🚨 15,000,000 #CRV (8,987,731 USD) transferred from #Aave to unknown wallet



https://t.co/jkLfyBEEDo


November 22, 2022 at 06:02PM,@whale_alert,🚨 🚨 🚨 69,996,005 #USDT (69,973,607 USD) transferred from #Bitfinex to unknown wallet



https://t.co/2p7IE10V3Q


November 22, 2022 at 06:35PM,@whale_alert,🚨 42,000 #BNB (11,093,797 USD) transferred from unknown wallet to #Binance



https://t.co/TOGAt7fl8b


November 22, 2022 at 06:39PM,@whale_alert,🚨 42,101 #BNB (11,090,951 USD) transferred from #Binance to unknown wallet



https://t.co/za65TlGE0e


November 22, 2022 at 07:05PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,012,499 USD) transferred from USDC Treasury to #CryptoCom



https://t.co/P8jGDCaqyM


November 22, 2022 at 07:16PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000 #ETH (112,554,848 USD) transferred from unknown wallet to #Bitfinex



https://t.co/OCeUz27xXD


November 22, 2022 at 07:19PM,@whale_alert,🚨 20,594 #ETH (23,140,372 USD) transferred from #Bitfinex to unknown wallet



https://t.co/Igxjjx3G90


November 22, 2022 at 07:19PM,@whale_alert,🚨 🚨 22,735 #ETH (25,545,042 USD) transferred from #Bitfinex to unknown wallet



https://t.co/SZSmxo0EdU


November 22, 2022 at 08:19PM,@whale_alert,🚨 19,125 #ETH (21,548,911 USD) transferred from #Liquity to unknown wallet



https://t.co/vR8ez3rCRG


November 22, 2022 at 08:19PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 198,000,231 #USDC (198,119,031 USD) burned at USDC Treasury



https://t.co/0Lg5oMJ8iR


November 22, 2022 at 09:39PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 247,979 #ETH (280,620,580 USD) transferred from unknown wallet to unknown wallet



https://t.co/rIHdQAFCWA


November 22, 2022 at 09:46PM,@whale_alert,🚨 🚨 2,490 #BTC (40,244,888 USD) transferred from unknown wallet to #Coinbase



https://t.co/lSfsyrL97x


November 22, 2022 at 10:46PM,@whale_alert,🚨 3,499,999 #LINK (22,209,610 USD) transferred from unknown wallet to unknown wallet



https://t.co/3y4rTwSU3e


November 22, 2022 at 11:09PM,@whale_alert,🚨 🚨 1,718 #BTC (27,777,046 USD) transferred from unknown wallet to #Coinbene



https://t.co/vEntRJiF0G


November 22, 2022 at 11:09PM,@whale_alert,🚨 3,499,999 #LINK (22,263,746 USD) transferred from unknown wallet to unknown wallet



https://t.co/CVHPRTEFEx


November 22, 2022 at 11:12PM,@whale_alert,🚨 1,238 #BTC (20,010,365 USD) transferred from #Coinbase to unknown wallet



https://t.co/Yuijb2MeLA








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