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Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert || 24/11/2022


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 23/9/2022



November 23, 2022 at 12:05AM,@whale_alert,🚨 8,650,000 #CRV (5,439,574 USD) transferred from unknown wallet to #Aave



https://t.co/PYXMiJmtrE

November 23, 2022 at 12:09AM,@whale_alert,🚨 🚨 2,560 #BTC (41,459,320 USD) transferred from #Gemini to unknown wallet



https://t.co/QwbmvJjcA5

November 23, 2022 at 01:17AM,@whale_alert,🚨 🚨 1,758 #BTC (28,480,929 USD) transferred from #Coinbene to unknown wallet



https://t.co/7FALLRGcbA

November 23, 2022 at 01:38AM,@whale_alert,🚨 🚨 🚨 69,996,001 #USDT (70,016,918 USD) transferred from #Kraken to #Bitfinex



https://t.co/D26g3yFd3M

November 23, 2022 at 03:24AM,@whale_alert,🚨 🚨 60,000,000 #XRP (22,380,294 USD) transferred from unknown wallet to #Bitstamp



https://t.co/R6P5Ok665W

November 23, 2022 at 03:25AM,@whale_alert,🚨 🚨 54,202,765 #XRP (20,375,902 USD) transferred from #Bitstamp to unknown wallet



https://t.co/dzQlESt7F4

November 23, 2022 at 03:30AM,@whale_alert,🚨 38,600,000 #XRP (14,409,783 USD) transferred from #Bitso to unknown wallet



https://t.co/QuEQyJHG5X

November 23, 2022 at 03:31AM,@whale_alert,🚨 🚨 🚨 55,000,000 #USDC (55,310,750 USD) transferred from #Arbitrum to unknown wallet



https://t.co/y4lKUk0wIY

November 23, 2022 at 03:32AM,@whale_alert,🚨 11,000 #MKR (7,232,750 USD) transferred from unknown wallet to #Coinbase



https://t.co/77NIhzSaie

November 23, 2022 at 03:46AM,@whale_alert,🚨 🚨 🚨 69,996,001 #USDT (70,013,150 USD) transferred from #Bitfinex to unknown wallet



https://t.co/qkHbBPIxf1

November 23, 2022 at 03:51AM,@whale_alert,🚨 🚨 🚨 71,000,000 #USDT (71,017,395 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/YevXhiRl0e

November 23, 2022 at 03:56AM,@whale_alert,🚨 🚨 🚨 55,000,000 #USDC (55,038,500 USD) transferred from unknown wallet to #OKEx



https://t.co/uXpG18qWTT

November 23, 2022 at 04:05AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,006,250 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/5hMfF2pRzi

November 23, 2022 at 04:07AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,015,500 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/fDwhDFZzcV

November 23, 2022 at 05:26AM,@whale_alert,🚨 🚨 25,926 #ETH (30,196,306 USD) transferred from #Lido to unknown wallet



https://t.co/lJ2uqphCpc

November 23, 2022 at 06:27AM,@whale_alert,💵 💵 💵 50,000,000 #USDC (50,055,000 USD) minted at USDC Treasury



https://t.co/POWkAHJPHz

November 23, 2022 at 08:54AM,@whale_alert,🚨 🚨 🚨 3,663 #BTC (60,741,594 USD) transferred from #Coinbase to unknown wallet



https://t.co/LiOBMR9lFs

November 23, 2022 at 09:51AM,@whale_alert,🚨 3,600,036 #AXS (24,912,249 USD) transferred from unknown wallet to unknown wallet



https://t.co/b753klkaUk

November 23, 2022 at 09:53AM,@whale_alert,🚨 30,000,000 #XRP (11,367,080 USD) transferred from #Bittrex to unknown wallet



https://t.co/XMeLZDpYdX

November 23, 2022 at 10:02AM,@whale_alert,🚨 🚨 3,600,036 #AXS (25,056,250 USD) transferred from unknown wallet to #Binance



https://t.co/R19HmzpwSH

November 23, 2022 at 11:22AM,@whale_alert,💵 💵 💵 💵 76,220,654 #USDC (76,285,441 USD) minted at USDC Treasury



https://t.co/N1c65CILas

November 23, 2022 at 04:45PM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #TUSD (97,118,200 USD) transferred from #Binance to unknown wallet



https://t.co/c7HdChk6UF

November 23, 2022 at 04:45PM,@whale_alert,🔥 🔥 🔥 🔥 100,000,000 #TUSD (97,118,200 USD) burned at unknown wallet



https://t.co/c7HdChk6UF

November 23, 2022 at 04:56PM,@whale_alert,💤 A dormant pre-mine address containing 2,075 #ETH (2,408,686 USD) has just been activated after 7.3 years!



https://t.co/sxMd1TJjco

November 23, 2022 at 04:58PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 11,837 #BTC (194,283,393 USD) transferred from #Coinbase to unknown wallet



https://t.co/NIYn0R3SZO

November 23, 2022 at 04:58PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 11,837 #BTC (194,283,393 USD) transferred from #Coinbase to unknown wallet



https://t.co/cMqN4OEawE

November 23, 2022 at 04:58PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 11,837 #BTC (194,283,393 USD) transferred from #Coinbase to unknown wallet



https://t.co/w9UhaxvUCL

November 23, 2022 at 04:58PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 11,837 #BTC (194,283,393 USD) transferred from #Coinbase to unknown wallet



https://t.co/ihZgkXZtHh

November 23, 2022 at 05:25PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 99,999,999 #USDC (100,104,998 USD) burned at USDC Treasury



https://t.co/qM0mXXy1P8

November 23, 2022 at 05:48PM,@whale_alert,🚨 🚨 2,719 #BTC (44,591,959 USD) transferred from unknown wallet to #Coinbase



https://t.co/h2ygs2CloG

November 23, 2022 at 05:48PM,@whale_alert,🚨 🚨 2,719 #BTC (44,591,959 USD) transferred from unknown wallet to #Coinbase



https://t.co/Ciw3fgbmu6

November 23, 2022 at 05:51PM,@whale_alert,🚨 🚨 2,480 #BTC (40,644,417 USD) transferred from #Coinbase to unknown wallet



https://t.co/AT1DrvO0nj

November 23, 2022 at 06:04PM,@whale_alert,🔥 🔥 🔥 71,499,999 #USDC (71,578,648 USD) burned at USDC Treasury



https://t.co/3WAeLlk9kV

November 23, 2022 at 06:08PM,@whale_alert,💵 💵 💵 💵 83,638,237 #BUSD (83,730,239 USD) minted at #Binance



https://t.co/bFO5ATkh7v

November 23, 2022 at 06:27PM,@whale_alert,🚨 3,232,384 #LINK (20,684,919 USD) transferred from unknown wallet to unknown wallet



https://t.co/R9fRJ4lIhb

November 23, 2022 at 07:36PM,@whale_alert,🚨 10,000,000 #CRV (6,927,717 USD) transferred from #Aave to unknown wallet



https://t.co/9odKEyGkYu

November 23, 2022 at 07:47PM,@whale_alert,🚨 🚨 🚨 🚨 95,000,000 #USDC (95,234,966 USD) transferred from USDC Treasury to unknown wallet



https://t.co/4wf3VkrQF3

November 23, 2022 at 09:18PM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (69,956,600 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/tVeysSjrbl

November 23, 2022 at 09:22PM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (69,981,800 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/ZRDuErAY5v

November 23, 2022 at 09:32PM,@whale_alert,🚨 🚨 🚨 54,000,000 #USDT (53,964,900 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/PaTrx4aG3H

November 23, 2022 at 12:05AM,@whale_alert,🚨 8,650,000 #CRV (5,439,574 USD) transferred from unknown wallet to #Aave



https://t.co/PYXMiJmtrE

November 23, 2022 at 12:09AM,@whale_alert,🚨 🚨 2,560 #BTC (41,459,320 USD) transferred from #Gemini to unknown wallet



https://t.co/QwbmvJjcA5

November 23, 2022 at 01:17AM,@whale_alert,🚨 🚨 1,758 #BTC (28,480,929 USD) transferred from #Coinbene to unknown wallet



https://t.co/7FALLRGcbA

November 23, 2022 at 01:38AM,@whale_alert,🚨 🚨 🚨 69,996,001 #USDT (70,016,918 USD) transferred from #Kraken to #Bitfinex



https://t.co/D26g3yFd3M

November 23, 2022 at 03:24AM,@whale_alert,🚨 🚨 60,000,000 #XRP (22,380,294 USD) transferred from unknown wallet to #Bitstamp



https://t.co/R6P5Ok665W

November 23, 2022 at 03:25AM,@whale_alert,🚨 🚨 54,202,765 #XRP (20,375,902 USD) transferred from #Bitstamp to unknown wallet



https://t.co/dzQlESt7F4

November 23, 2022 at 03:30AM,@whale_alert,🚨 38,600,000 #XRP (14,409,783 USD) transferred from #Bitso to unknown wallet



https://t.co/QuEQyJHG5X

November 23, 2022 at 03:31AM,@whale_alert,🚨 🚨 🚨 55,000,000 #USDC (55,310,750 USD) transferred from #Arbitrum to unknown wallet



https://t.co/y4lKUk0wIY

November 23, 2022 at 03:32AM,@whale_alert,🚨 11,000 #MKR (7,232,750 USD) transferred from unknown wallet to #Coinbase



https://t.co/77NIhzSaie

November 23, 2022 at 03:46AM,@whale_alert,🚨 🚨 🚨 69,996,001 #USDT (70,013,150 USD) transferred from #Bitfinex to unknown wallet



https://t.co/qkHbBPIxf1

November 23, 2022 at 03:51AM,@whale_alert,🚨 🚨 🚨 71,000,000 #USDT (71,017,395 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/YevXhiRl0e

November 23, 2022 at 03:56AM,@whale_alert,🚨 🚨 🚨 55,000,000 #USDC (55,038,500 USD) transferred from unknown wallet to #OKEx



https://t.co/uXpG18qWTT

November 23, 2022 at 04:05AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,006,250 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/5hMfF2pRzi

November 23, 2022 at 04:07AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,015,500 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/fDwhDFZzcV

November 23, 2022 at 05:26AM,@whale_alert,🚨 🚨 25,926 #ETH (30,196,306 USD) transferred from #Lido to unknown wallet



https://t.co/lJ2uqphCpc

November 23, 2022 at 06:27AM,@whale_alert,💵 💵 💵 50,000,000 #USDC (50,055,000 USD) minted at USDC Treasury



https://t.co/POWkAHJPHz

November 23, 2022 at 08:54AM,@whale_alert,🚨 🚨 🚨 3,663 #BTC (60,741,594 USD) transferred from #Coinbase to unknown wallet



https://t.co/LiOBMR9lFs

November 23, 2022 at 09:51AM,@whale_alert,🚨 3,600,036 #AXS (24,912,249 USD) transferred from unknown wallet to unknown wallet



https://t.co/b753klkaUk

November 23, 2022 at 09:53AM,@whale_alert,🚨 30,000,000 #XRP (11,367,080 USD) transferred from #Bittrex to unknown wallet



https://t.co/XMeLZDpYdX

November 23, 2022 at 10:02AM,@whale_alert,🚨 🚨 3,600,036 #AXS (25,056,250 USD) transferred from unknown wallet to #Binance



https://t.co/R19HmzpwSH

November 23, 2022 at 11:22AM,@whale_alert,💵 💵 💵 💵 76,220,654 #USDC (76,285,441 USD) minted at USDC Treasury



https://t.co/N1c65CILas

November 23, 2022 at 04:45PM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #TUSD (97,118,200 USD) transferred from #Binance to unknown wallet



https://t.co/c7HdChk6UF

November 23, 2022 at 04:45PM,@whale_alert,🔥 🔥 🔥 🔥 100,000,000 #TUSD (97,118,200 USD) burned at unknown wallet



https://t.co/c7HdChk6UF

November 23, 2022 at 04:56PM,@whale_alert,💤 A dormant pre-mine address containing 2,075 #ETH (2,408,686 USD) has just been activated after 7.3 years!



https://t.co/sxMd1TJjco

November 23, 2022 at 04:58PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 11,837 #BTC (194,283,393 USD) transferred from #Coinbase to unknown wallet



https://t.co/NIYn0R3SZO

November 23, 2022 at 04:58PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 11,837 #BTC (194,283,393 USD) transferred from #Coinbase to unknown wallet



https://t.co/cMqN4OEawE

November 23, 2022 at 04:58PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 11,837 #BTC (194,283,393 USD) transferred from #Coinbase to unknown wallet



https://t.co/w9UhaxvUCL

November 23, 2022 at 04:58PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 11,837 #BTC (194,283,393 USD) transferred from #Coinbase to unknown wallet



https://t.co/ihZgkXZtHh

November 23, 2022 at 05:25PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 99,999,999 #USDC (100,104,998 USD) burned at USDC Treasury



https://t.co/qM0mXXy1P8

November 23, 2022 at 05:48PM,@whale_alert,🚨 🚨 2,719 #BTC (44,591,959 USD) transferred from unknown wallet to #Coinbase



https://t.co/h2ygs2CloG

November 23, 2022 at 05:48PM,@whale_alert,🚨 🚨 2,719 #BTC (44,591,959 USD) transferred from unknown wallet to #Coinbase



https://t.co/Ciw3fgbmu6

November 23, 2022 at 05:51PM,@whale_alert,🚨 🚨 2,480 #BTC (40,644,417 USD) transferred from #Coinbase to unknown wallet



https://t.co/AT1DrvO0nj

November 23, 2022 at 06:04PM,@whale_alert,🔥 🔥 🔥 71,499,999 #USDC (71,578,648 USD) burned at USDC Treasury



https://t.co/3WAeLlk9kV

November 23, 2022 at 06:08PM,@whale_alert,💵 💵 💵 💵 83,638,237 #BUSD (83,730,239 USD) minted at #Binance



https://t.co/bFO5ATkh7v

November 23, 2022 at 06:27PM,@whale_alert,🚨 3,232,384 #LINK (20,684,919 USD) transferred from unknown wallet to unknown wallet



https://t.co/R9fRJ4lIhb

November 23, 2022 at 07:36PM,@whale_alert,🚨 10,000,000 #CRV (6,927,717 USD) transferred from #Aave to unknown wallet



https://t.co/9odKEyGkYu

November 23, 2022 at 07:47PM,@whale_alert,🚨 🚨 🚨 🚨 95,000,000 #USDC (95,234,966 USD) transferred from USDC Treasury to unknown wallet



https://t.co/4wf3VkrQF3

November 23, 2022 at 09:18PM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (69,956,600 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/tVeysSjrbl

November 23, 2022 at 09:22PM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (69,981,800 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/ZRDuErAY5v

November 23, 2022 at 09:32PM,@whale_alert,🚨 🚨 🚨 54,000,000 #USDT (53,964,900 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/PaTrx4aG3H






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