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Daily report WhaleAlert 18/10/2024

Daily report WhaleAlert || 25/11/2022


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 24/9/2022



November 24, 2022 at 12:04AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 199,999,998 #USDC (200,199,997 USD) burned at USDC Treasury



https://t.co/sk8KZFhmJf


November 24, 2022 at 12:34AM,@whale_alert,🚨 1,300 #BTC (21,522,881 USD) transferred from unknown wallet to #Coinbase



https://t.co/meO3fzWBXx


November 24, 2022 at 02:23AM,@whale_alert,🚨 🚨 🚨 69,995,990 #USDT (69,939,993 USD) transferred from #Kraken to #Bitfinex



https://t.co/ifya9Kr3hW


November 24, 2022 at 07:13AM,@whale_alert,🚨 9,000,000 #MATIC (7,859,667 USD) transferred from unknown wallet to #Binance



https://t.co/OqAyMOln1G


November 24, 2022 at 07:21AM,@whale_alert,🔥 🔥 🔥 🔥 99,000,000 #USDC (99,084,149 USD) burned at USDC Treasury



https://t.co/jZbut81LCt


November 24, 2022 at 07:22AM,@whale_alert,🔥 🔥 🔥 52,036,000 #USDC (52,077,628 USD) burned at USDC Treasury



https://t.co/yisS8JBTHA


November 24, 2022 at 07:37AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 800,000 #BNB (238,244,053 USD) transferred from #Binance to unknown wallet



https://t.co/rnDDEK5g5K


November 24, 2022 at 08:11AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 84,131 #ETH (101,944,460 USD) transferred from #Lido to unknown wallet



https://t.co/a38QwzqTYl


November 24, 2022 at 08:30AM,@whale_alert,🚨 🚨 1,770,987,938 #CUSDC (40,245,187 USD) transferred from unknown wallet to unknown wallet



https://t.co/ZtutH16BCO


November 24, 2022 at 10:31AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 599,999,950 #BUSD (600,539,949 USD) transferred from #Binance to unknown wallet



https://t.co/3DslyR5ddr


November 24, 2022 at 10:44AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 400,000,000 #BUSD (400,359,999 USD) transferred from #Binance to unknown wallet



https://t.co/3TlnvOKbtK


November 24, 2022 at 10:49AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 422,036 #BNB (125,657,497 USD) transferred from unknown wallet to unknown wallet



https://t.co/fhPyVMJDlM


November 24, 2022 at 11:57AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,048,249 USD) transferred from unknown wallet to #Binance



https://t.co/b0H21sNM2q


November 24, 2022 at 01:53PM,@whale_alert,🚨 🚨 🚨 🚨 75,000,000 #USDT (75,054,501 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/8qh7Dyjywv


November 24, 2022 at 01:56PM,@whale_alert,🚨 🚨 🚨 🚨 75,000,000 #USDT (75,036,055 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/hc5XaVLGBh


November 24, 2022 at 02:03PM,@whale_alert,🚨 🚨 🚨 69,995,990 #USDT (69,990,986 USD) transferred from #Bitfinex to unknown wallet



https://t.co/bMeyFaSa98


November 24, 2022 at 02:04PM,@whale_alert,🚨 🚨 🚨 49,999,997 #BUSD (50,039,996 USD) transferred from #Binance to Justin Sun



https://t.co/aVZctNEtcS


November 24, 2022 at 02:11PM,@whale_alert,🚨 🚨 🚨 58,068,019 #BUSD (58,114,473 USD) transferred from Justin Sun to unknown wallet



https://t.co/FeBRGknLCS


November 24, 2022 at 02:16PM,@whale_alert,🚨 🚨 🚨 58,068,019 #BUSD (58,129,413 USD) transferred from unknown wallet to #Binance



https://t.co/OFn3wdjB7R


November 24, 2022 at 02:42PM,@whale_alert,🚨 🚨 40,000 #ETH (47,942,000 USD) transferred from Vitalik Buterin to unknown wallet



https://t.co/UfeZajePtL


November 24, 2022 at 03:45PM,@whale_alert,🚨 🚨 🚨 69,995,988 #USDT (69,985,029 USD) transferred from #Kraken to #Bitfinex



https://t.co/kQdPLB1r87


November 24, 2022 at 04:34PM,@whale_alert,🚨 🚨 🚨 🚨 75,000,000 #USDT (75,002,588 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/2EUKTodw9H


November 24, 2022 at 04:39PM,@whale_alert,🚨 🚨 🚨 🚨 75,000,000 #USDT (75,001,125 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/U5ginm2Xw5


November 24, 2022 at 04:54PM,@whale_alert,💵 💵 💵 💵 78,032,985 #USDC (78,072,001 USD) minted at USDC Treasury



https://t.co/18f25YgKam


November 24, 2022 at 05:27PM,@whale_alert,🚨 🚨 🚨 69,995,988 #USDT (69,930,388 USD) transferred from #Bitfinex to #Kraken



https://t.co/KSoPhjysSU


November 24, 2022 at 06:08PM,@whale_alert,🚨 🚨 🚨 69,995,984 #USDT (70,020,949 USD) transferred from #Kraken to #Bitfinex



https://t.co/0xl62rwPTd


November 24, 2022 at 06:41PM,@whale_alert,🚨 🚨 🚨 75,000,000 #USDT (74,988,776 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/i4Rl5WXE3e


November 24, 2022 at 06:44PM,@whale_alert,🚨 🚨 🚨 75,000,000 #USDT (74,989,875 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/E4XAdc2OOQ


November 24, 2022 at 06:50PM,@whale_alert,🚨 🚨 🚨 69,995,984 #USDT (70,009,983 USD) transferred from #Bitfinex to unknown wallet



https://t.co/63CbTBjq06


November 24, 2022 at 09:02PM,@whale_alert,🚨 30,000,000 #XRP (12,096,528 USD) transferred from unknown wallet to #Bitstamp



https://t.co/qdN4SRksUu


November 24, 2022 at 09:02PM,@whale_alert,🚨 26,418,948 #XRP (10,573,032 USD) transferred from #Bitstamp to unknown wallet



https://t.co/HMTjETH5Zk


November 24, 2022 at 12:04AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 199,999,998 #USDC (200,199,997 USD) burned at USDC Treasury



https://t.co/sk8KZFhmJf


November 24, 2022 at 12:34AM,@whale_alert,🚨 1,300 #BTC (21,522,881 USD) transferred from unknown wallet to #Coinbase



https://t.co/meO3fzWBXx


November 24, 2022 at 02:23AM,@whale_alert,🚨 🚨 🚨 69,995,990 #USDT (69,939,993 USD) transferred from #Kraken to #Bitfinex



https://t.co/ifya9Kr3hW


November 24, 2022 at 07:13AM,@whale_alert,🚨 9,000,000 #MATIC (7,859,667 USD) transferred from unknown wallet to #Binance



https://t.co/OqAyMOln1G


November 24, 2022 at 07:21AM,@whale_alert,🔥 🔥 🔥 🔥 99,000,000 #USDC (99,084,149 USD) burned at USDC Treasury



https://t.co/jZbut81LCt


November 24, 2022 at 07:22AM,@whale_alert,🔥 🔥 🔥 52,036,000 #USDC (52,077,628 USD) burned at USDC Treasury



https://t.co/yisS8JBTHA


November 24, 2022 at 07:37AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 800,000 #BNB (238,244,053 USD) transferred from #Binance to unknown wallet



https://t.co/rnDDEK5g5K


November 24, 2022 at 08:11AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 84,131 #ETH (101,944,460 USD) transferred from #Lido to unknown wallet



https://t.co/a38QwzqTYl


November 24, 2022 at 08:30AM,@whale_alert,🚨 🚨 1,770,987,938 #CUSDC (40,245,187 USD) transferred from unknown wallet to unknown wallet



https://t.co/ZtutH16BCO


November 24, 2022 at 10:31AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 599,999,950 #BUSD (600,539,949 USD) transferred from #Binance to unknown wallet



https://t.co/3DslyR5ddr


November 24, 2022 at 10:44AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 400,000,000 #BUSD (400,359,999 USD) transferred from #Binance to unknown wallet



https://t.co/3TlnvOKbtK


November 24, 2022 at 10:49AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 422,036 #BNB (125,657,497 USD) transferred from unknown wallet to unknown wallet



https://t.co/fhPyVMJDlM


November 24, 2022 at 11:57AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,048,249 USD) transferred from unknown wallet to #Binance



https://t.co/b0H21sNM2q


November 24, 2022 at 01:53PM,@whale_alert,🚨 🚨 🚨 🚨 75,000,000 #USDT (75,054,501 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/8qh7Dyjywv


November 24, 2022 at 01:56PM,@whale_alert,🚨 🚨 🚨 🚨 75,000,000 #USDT (75,036,055 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/hc5XaVLGBh


November 24, 2022 at 02:03PM,@whale_alert,🚨 🚨 🚨 69,995,990 #USDT (69,990,986 USD) transferred from #Bitfinex to unknown wallet



https://t.co/bMeyFaSa98


November 24, 2022 at 02:04PM,@whale_alert,🚨 🚨 🚨 49,999,997 #BUSD (50,039,996 USD) transferred from #Binance to Justin Sun



https://t.co/aVZctNEtcS


November 24, 2022 at 02:11PM,@whale_alert,🚨 🚨 🚨 58,068,019 #BUSD (58,114,473 USD) transferred from Justin Sun to unknown wallet



https://t.co/FeBRGknLCS


November 24, 2022 at 02:16PM,@whale_alert,🚨 🚨 🚨 58,068,019 #BUSD (58,129,413 USD) transferred from unknown wallet to #Binance



https://t.co/OFn3wdjB7R


November 24, 2022 at 02:42PM,@whale_alert,🚨 🚨 40,000 #ETH (47,942,000 USD) transferred from Vitalik Buterin to unknown wallet



https://t.co/UfeZajePtL


November 24, 2022 at 03:45PM,@whale_alert,🚨 🚨 🚨 69,995,988 #USDT (69,985,029 USD) transferred from #Kraken to #Bitfinex



https://t.co/kQdPLB1r87


November 24, 2022 at 04:34PM,@whale_alert,🚨 🚨 🚨 🚨 75,000,000 #USDT (75,002,588 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/2EUKTodw9H


November 24, 2022 at 04:39PM,@whale_alert,🚨 🚨 🚨 🚨 75,000,000 #USDT (75,001,125 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/U5ginm2Xw5


November 24, 2022 at 04:54PM,@whale_alert,💵 💵 💵 💵 78,032,985 #USDC (78,072,001 USD) minted at USDC Treasury



https://t.co/18f25YgKam


November 24, 2022 at 05:27PM,@whale_alert,🚨 🚨 🚨 69,995,988 #USDT (69,930,388 USD) transferred from #Bitfinex to #Kraken



https://t.co/KSoPhjysSU


November 24, 2022 at 06:08PM,@whale_alert,🚨 🚨 🚨 69,995,984 #USDT (70,020,949 USD) transferred from #Kraken to #Bitfinex



https://t.co/0xl62rwPTd


November 24, 2022 at 06:41PM,@whale_alert,🚨 🚨 🚨 75,000,000 #USDT (74,988,776 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/i4Rl5WXE3e


November 24, 2022 at 06:44PM,@whale_alert,🚨 🚨 🚨 75,000,000 #USDT (74,989,875 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/E4XAdc2OOQ


November 24, 2022 at 06:50PM,@whale_alert,🚨 🚨 🚨 69,995,984 #USDT (70,009,983 USD) transferred from #Bitfinex to unknown wallet



https://t.co/63CbTBjq06


November 24, 2022 at 09:02PM,@whale_alert,🚨 30,000,000 #XRP (12,096,528 USD) transferred from unknown wallet to #Bitstamp



https://t.co/qdN4SRksUu


November 24, 2022 at 09:02PM,@whale_alert,🚨 26,418,948 #XRP (10,573,032 USD) transferred from #Bitstamp to unknown wallet



https://t.co/HMTjETH5Zk


November 24, 2022 at 10:45PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,010,000 USD) transferred from #Kraken to #Bitfinex



https://t.co/j0sTTdS9bm








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