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Daily report WhaleAlert 25/11/2024

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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