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 25/9/2022
November 25, 2022 at 12:17AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,010,000 USD) transferred from #Bitfinex to unknown wallet
https://t.co/oggzUinGP6
November 25, 2022 at 01:53AM,@whale_alert,🚨 10,000,000 #CRV (6,835,697 USD) transferred from unknown wallet to #Aave
https://t.co/hyPIGEgHbn
November 25, 2022 at 03:09AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,015,000 USD) transferred from #Kraken to #Bitfinex
https://t.co/rUEwMQ5FPx
November 25, 2022 at 03:18AM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (70,021,000 USD) transferred from #Bitfinex to Tether Treasury
https://t.co/5pHP3bAqrF
November 25, 2022 at 03:19AM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (70,095,669 USD) transferred from Tether Treasury to #Bitfinex
https://t.co/C8ZJWlHAkS
November 25, 2022 at 03:25AM,@whale_alert,❄ An address with a balance of 1,127,269 #USDT (1,126,593 USD) has just been frozen!
https://t.co/5d5OOdzlkC
November 25, 2022 at 04:11AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,005,000 USD) transferred from #Bitfinex to unknown wallet
https://t.co/LbkYPUB9Hl
November 25, 2022 at 06:39AM,@whale_alert,🚨 🚨 2,689 #BTC (44,153,784 USD) transferred from unknown wallet to #Coinbase
https://t.co/PmtkthKn7V
November 25, 2022 at 09:15AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #BUSD (300,180,000 USD) transferred from #Binance to unknown wallet
https://t.co/yaA7Sga6tk
November 25, 2022 at 09:21AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #BUSD (300,180,000 USD) transferred from unknown wallet to #Binance
https://t.co/Z7KQqEoLHp
November 25, 2022 at 09:34AM,@whale_alert,🚨 15,000,000 #CRV (10,261,544 USD) transferred from #Aave to unknown wallet
https://t.co/CsZD7tfAcW
November 25, 2022 at 09:45AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 310,000,000 #BUSD (310,403,000 USD) burned at #Binance
https://t.co/9Z24dgHcyu
November 25, 2022 at 10:34AM,@whale_alert,🚨 1,374 #WBTC (22,440,882 USD) transferred from unknown wallet to #GateIO
https://t.co/DIbVSWwun0
November 25, 2022 at 01:17PM,@whale_alert,🚨 🚨 1,565 #BTC (25,890,727 USD) transferred from unknown wallet to #OKEx
https://t.co/hxESutwIGw
November 25, 2022 at 04:08PM,@whale_alert,🚨 29,000,000 #XRP (11,694,512 USD) transferred from unknown wallet to #Bitstamp
https://t.co/Fm98ihYQUO
November 25, 2022 at 04:14PM,@whale_alert,🔥 🔥 🔥 65,667,921 #BUSD (65,723,738 USD) burned at #Binance
https://t.co/oCjnAHNn4G
November 25, 2022 at 06:03PM,@whale_alert,🔥 🔥 🔥 🔥 84,834,442 #USDC (84,951,192 USD) burned at USDC Treasury
https://t.co/FO1QQrARox
November 25, 2022 at 06:18PM,@whale_alert,💵 💵 💵 💵 79,932,496 #USDC (79,942,088 USD) minted at USDC Treasury
https://t.co/BzPbs3xQj8
November 25, 2022 at 06:36PM,@whale_alert,🚨 🚨 🚨 🚨 99,000,000 #USDC (99,079,199 USD) transferred from USDC Treasury to #Coinbase
https://t.co/1qEVjzt8ZA
November 25, 2022 at 06:43PM,@whale_alert,💵 💵 💵 58,175,000 #TUSD (58,085,410 USD) minted at unknown wallet
https://t.co/hpXMafZAZx
November 25, 2022 at 06:48PM,@whale_alert,🚨 🚨 🚨 58,175,000 #TUSD (58,082,501 USD) transferred from unknown wallet to #Binance
https://t.co/hgMBz8jKCv
November 25, 2022 at 07:06PM,@whale_alert,🔥 🔥 🔥 61,353,686 #USDC (61,396,633 USD) burned at USDC Treasury
https://t.co/of3RJDucqw
November 25, 2022 at 07:13PM,@whale_alert,💵 💵 💵 60,222,650 #USDC (60,343,095 USD) minted at USDC Treasury
https://t.co/vZR1quLiAC
November 25, 2022 at 07:19PM,@whale_alert,🔥 🔥 🔥 🔥 76,726,204 #USDC (76,795,257 USD) burned at USDC Treasury
https://t.co/6YNLRyVdNv
November 25, 2022 at 07:20PM,@whale_alert,🔥 🔥 🔥 🔥 84,111,324 #USDC (84,182,818 USD) burned at USDC Treasury
https://t.co/YpQyvcKxJq
November 25, 2022 at 07:25PM,@whale_alert,💵 💵 💵 63,776,230 #USDC (63,827,251 USD) minted at USDC Treasury
https://t.co/PxYYLLs7XE
November 25, 2022 at 07:28PM,@whale_alert,🚨 🚨 🚨 🚨 99,000,000 #USDC (99,125,710 USD) transferred from USDC Treasury to #Coinbase
https://t.co/kpRHvKlOON
November 25, 2022 at 07:31PM,@whale_alert,💵 💵 💵 💵 99,362,105 #USDC (99,362,105 USD) minted at USDC Treasury
https://t.co/iAQLveTfuF
November 25, 2022 at 07:35PM,@whale_alert,🚨 🚨 🚨 🚨 99,000,000 #USDC (99,064,624 USD) transferred from USDC Treasury to #Coinbase
https://t.co/JdUgHsrx0j
November 25, 2022 at 07:44PM,@whale_alert,🚨 🚨 32,825 #ETH (39,124,252 USD) transferred from #Bitfinex to unknown wallet
https://t.co/EJVQxtueE1
November 25, 2022 at 07:57PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 162,500,000 #XRP (65,105,816 USD) transferred from unknown wallet to unknown wallet
https://t.co/yu6q287IZ0
November 25, 2022 at 08:19PM,@whale_alert,🔥 🔥 🔥 🔥 80,880,113 #USDC (80,895,481 USD) burned at USDC Treasury
https://t.co/IVjnlBbCsl
November 25, 2022 at 08:29PM,@whale_alert,🚨 33,791,920 #XRP (13,665,214 USD) transferred from #Bitstamp to unknown wallet
https://t.co/b0Heiu145o
November 25, 2022 at 08:30PM,@whale_alert,🚨 🚨 60,000,000 #XRP (24,263,578 USD) transferred from unknown wallet to #Bitstamp
https://t.co/6R1sDghfew
November 25, 2022 at 08:30PM,@whale_alert,🚨 🚨 60,000,000 #XRP (24,368,563 USD) transferred from #Bitstamp to unknown wallet
https://t.co/qPhNTXHr2f
November 25, 2022 at 08:33PM,@whale_alert,💵 💵 💵 💵 80,424,153 #USDC (80,456,323 USD) minted at USDC Treasury
https://t.co/zQHNDk4Xx7
November 25, 2022 at 08:34PM,@whale_alert,🚨 🚨 24,280 #ETH (29,029,709 USD) transferred from #Bitfinex to unknown wallet
https://t.co/HGoBjUGvYS
November 25, 2022 at 08:34PM,@whale_alert,🚨 18,635 #ETH (22,280,150 USD) transferred from #Bitfinex to unknown wallet
https://t.co/ff6bUllcCj
November 25, 2022 at 08:35PM,@whale_alert,🚨 30,000,000 #XRP (12,188,152 USD) transferred from unknown wallet to #Bitstamp
https://t.co/U6Bim4jw0K
November 25, 2022 at 08:35PM,@whale_alert,🚨 45,998,735 #XRP (18,674,536 USD) transferred from #Bitstamp to unknown wallet
https://t.co/31GRD0kJnA
November 25, 2022 at 08:37PM,@whale_alert,🚨 🚨 🚨 🚨 99,000,000 #USDC (99,078,897 USD) transferred from USDC Treasury to #Coinbase
https://t.co/jXJCQtnumf
November 25, 2022 at 08:37PM,@whale_alert,🚨 🚨 50,000,000 #CRV (34,246,014 USD) transferred from unknown wallet to #Aave
https://t.co/egM22PHolv
November 25, 2022 at 08:38PM,@whale_alert,🚨 🚨 50,000,000 #CRV (34,232,904 USD) transferred from #Aave to unknown wallet
https://t.co/HE1nrXgkxi
November 25, 2022 at 08:43PM,@whale_alert,🔥 🔥 🔥 59,645,726 #USDC (59,688,681 USD) burned at USDC Treasury
https://t.co/t4Ude0hZbV
November 25, 2022 at 08:55PM,@whale_alert,💵 💵 💵 59,868,574 #USDC (59,892,522 USD) minted at USDC Treasury
https://t.co/NVSwNA0IQG
November 25, 2022 at 09:01PM,@whale_alert,🚨 🚨 🚨 🚨 99,000,000 #USDC (99,039,600 USD) transferred from USDC Treasury to #Coinbase
https://t.co/1cj5c6Taiw
November 25, 2022 at 09:10PM,@whale_alert,🔥 🔥 🔥 🔥 78,067,857 #USDC (78,075,663 USD) burned at USDC Treasury
https://t.co/cIVDwJ7U7t
November 25, 2022 at 09:21PM,@whale_alert,💵 💵 💵 💵 79,380,971 #USDC (79,444,476 USD) minted at USDC Treasury
https://t.co/tImt23sqfp
November 25, 2022 at 09:25PM,@whale_alert,🚨 🚨 🚨 🚨 99,000,000 #USDC (99,186,598 USD) transferred from USDC Treasury to #Coinbase
https://t.co/5djZGpoTNm
November 25, 2022 at 09:31PM,@whale_alert,🔥 🔥 🔥 60,447,831 #USDC (60,468,988 USD) burned at USDC Treasury
https://t.co/TUkTpGGzRF
November 25, 2022 at 09:49PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 169,971,239 #USDC (170,014,525 USD) burned at USDC Treasury
https://t.co/5unXAxFaOw
November 25, 2022 at 12:17AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,010,000 USD) transferred from #Bitfinex to unknown wallet
https://t.co/oggzUinGP6
November 25, 2022 at 01:53AM,@whale_alert,🚨 10,000,000 #CRV (6,835,697 USD) transferred from unknown wallet to #Aave
https://t.co/hyPIGEgHbn
November 25, 2022 at 03:09AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,015,000 USD) transferred from #Kraken to #Bitfinex
https://t.co/rUEwMQ5FPx
November 25, 2022 at 03:18AM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (70,021,000 USD) transferred from #Bitfinex to Tether Treasury
https://t.co/5pHP3bAqrF
November 25, 2022 at 03:19AM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (70,095,669 USD) transferred from Tether Treasury to #Bitfinex
https://t.co/C8ZJWlHAkS
November 25, 2022 at 03:25AM,@whale_alert,❄ An address with a balance of 1,127,269 #USDT (1,126,593 USD) has just been frozen!
https://t.co/5d5OOdzlkC
November 25, 2022 at 04:11AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,005,000 USD) transferred from #Bitfinex to unknown wallet
https://t.co/LbkYPUB9Hl
November 25, 2022 at 06:39AM,@whale_alert,🚨 🚨 2,689 #BTC (44,153,784 USD) transferred from unknown wallet to #Coinbase
https://t.co/PmtkthKn7V
November 25, 2022 at 09:15AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #BUSD (300,180,000 USD) transferred from #Binance to unknown wallet
https://t.co/yaA7Sga6tk
November 25, 2022 at 09:21AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #BUSD (300,180,000 USD) transferred from unknown wallet to #Binance
https://t.co/Z7KQqEoLHp
November 25, 2022 at 09:34AM,@whale_alert,🚨 15,000,000 #CRV (10,261,544 USD) transferred from #Aave to unknown wallet
https://t.co/CsZD7tfAcW
November 25, 2022 at 09:45AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 310,000,000 #BUSD (310,403,000 USD) burned at #Binance
https://t.co/9Z24dgHcyu
November 25, 2022 at 10:34AM,@whale_alert,🚨 1,374 #WBTC (22,440,882 USD) transferred from unknown wallet to #GateIO
https://t.co/DIbVSWwun0
November 25, 2022 at 01:17PM,@whale_alert,🚨 🚨 1,565 #BTC (25,890,727 USD) transferred from unknown wallet to #OKEx
https://t.co/hxESutwIGw
November 25, 2022 at 04:08PM,@whale_alert,🚨 29,000,000 #XRP (11,694,512 USD) transferred from unknown wallet to #Bitstamp
https://t.co/Fm98ihYQUO
November 25, 2022 at 04:14PM,@whale_alert,🔥 🔥 🔥 65,667,921 #BUSD (65,723,738 USD) burned at #Binance
https://t.co/oCjnAHNn4G
November 25, 2022 at 06:03PM,@whale_alert,🔥 🔥 🔥 🔥 84,834,442 #USDC (84,951,192 USD) burned at USDC Treasury
https://t.co/FO1QQrARox
November 25, 2022 at 06:18PM,@whale_alert,💵 💵 💵 💵 79,932,496 #USDC (79,942,088 USD) minted at USDC Treasury
https://t.co/BzPbs3xQj8
November 25, 2022 at 06:36PM,@whale_alert,🚨 🚨 🚨 🚨 99,000,000 #USDC (99,079,199 USD) transferred from USDC Treasury to #Coinbase
https://t.co/1qEVjzt8ZA
November 25, 2022 at 06:43PM,@whale_alert,💵 💵 💵 58,175,000 #TUSD (58,085,410 USD) minted at unknown wallet
https://t.co/hpXMafZAZx
November 25, 2022 at 06:48PM,@whale_alert,🚨 🚨 🚨 58,175,000 #TUSD (58,082,501 USD) transferred from unknown wallet to #Binance
https://t.co/hgMBz8jKCv
November 25, 2022 at 07:06PM,@whale_alert,🔥 🔥 🔥 61,353,686 #USDC (61,396,633 USD) burned at USDC Treasury
https://t.co/of3RJDucqw
November 25, 2022 at 07:13PM,@whale_alert,💵 💵 💵 60,222,650 #USDC (60,343,095 USD) minted at USDC Treasury
https://t.co/vZR1quLiAC
November 25, 2022 at 07:19PM,@whale_alert,🔥 🔥 🔥 🔥 76,726,204 #USDC (76,795,257 USD) burned at USDC Treasury
https://t.co/6YNLRyVdNv
November 25, 2022 at 07:20PM,@whale_alert,🔥 🔥 🔥 🔥 84,111,324 #USDC (84,182,818 USD) burned at USDC Treasury
https://t.co/YpQyvcKxJq
November 25, 2022 at 07:25PM,@whale_alert,💵 💵 💵 63,776,230 #USDC (63,827,251 USD) minted at USDC Treasury
https://t.co/PxYYLLs7XE
November 25, 2022 at 07:28PM,@whale_alert,🚨 🚨 🚨 🚨 99,000,000 #USDC (99,125,710 USD) transferred from USDC Treasury to #Coinbase
https://t.co/kpRHvKlOON
November 25, 2022 at 07:31PM,@whale_alert,💵 💵 💵 💵 99,362,105 #USDC (99,362,105 USD) minted at USDC Treasury
https://t.co/iAQLveTfuF
November 25, 2022 at 07:35PM,@whale_alert,🚨 🚨 🚨 🚨 99,000,000 #USDC (99,064,624 USD) transferred from USDC Treasury to #Coinbase
https://t.co/JdUgHsrx0j
November 25, 2022 at 07:44PM,@whale_alert,🚨 🚨 32,825 #ETH (39,124,252 USD) transferred from #Bitfinex to unknown wallet
https://t.co/EJVQxtueE1
November 25, 2022 at 07:57PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 162,500,000 #XRP (65,105,816 USD) transferred from unknown wallet to unknown wallet
https://t.co/yu6q287IZ0
November 25, 2022 at 08:19PM,@whale_alert,🔥 🔥 🔥 🔥 80,880,113 #USDC (80,895,481 USD) burned at USDC Treasury
https://t.co/IVjnlBbCsl
November 25, 2022 at 08:29PM,@whale_alert,🚨 33,791,920 #XRP (13,665,214 USD) transferred from #Bitstamp to unknown wallet
https://t.co/b0Heiu145o
November 25, 2022 at 08:30PM,@whale_alert,🚨 🚨 60,000,000 #XRP (24,263,578 USD) transferred from unknown wallet to #Bitstamp
https://t.co/6R1sDghfew
November 25, 2022 at 08:30PM,@whale_alert,🚨 🚨 60,000,000 #XRP (24,368,563 USD) transferred from #Bitstamp to unknown wallet
https://t.co/qPhNTXHr2f
November 25, 2022 at 08:33PM,@whale_alert,💵 💵 💵 💵 80,424,153 #USDC (80,456,323 USD) minted at USDC Treasury
https://t.co/zQHNDk4Xx7
November 25, 2022 at 08:34PM,@whale_alert,🚨 🚨 24,280 #ETH (29,029,709 USD) transferred from #Bitfinex to unknown wallet
https://t.co/HGoBjUGvYS
November 25, 2022 at 08:34PM,@whale_alert,🚨 18,635 #ETH (22,280,150 USD) transferred from #Bitfinex to unknown wallet
https://t.co/ff6bUllcCj
November 25, 2022 at 08:35PM,@whale_alert,🚨 30,000,000 #XRP (12,188,152 USD) transferred from unknown wallet to #Bitstamp
https://t.co/U6Bim4jw0K
November 25, 2022 at 08:35PM,@whale_alert,🚨 45,998,735 #XRP (18,674,536 USD) transferred from #Bitstamp to unknown wallet
https://t.co/31GRD0kJnA
November 25, 2022 at 08:37PM,@whale_alert,🚨 🚨 🚨 🚨 99,000,000 #USDC (99,078,897 USD) transferred from USDC Treasury to #Coinbase
https://t.co/jXJCQtnumf
November 25, 2022 at 08:37PM,@whale_alert,🚨 🚨 50,000,000 #CRV (34,246,014 USD) transferred from unknown wallet to #Aave
https://t.co/egM22PHolv
November 25, 2022 at 08:38PM,@whale_alert,🚨 🚨 50,000,000 #CRV (34,232,904 USD) transferred from #Aave to unknown wallet
https://t.co/HE1nrXgkxi
November 25, 2022 at 08:43PM,@whale_alert,🔥 🔥 🔥 59,645,726 #USDC (59,688,681 USD) burned at USDC Treasury
https://t.co/t4Ude0hZbV
November 25, 2022 at 08:55PM,@whale_alert,💵 💵 💵 59,868,574 #USDC (59,892,522 USD) minted at USDC Treasury
https://t.co/NVSwNA0IQG
November 25, 2022 at 09:01PM,@whale_alert,🚨 🚨 🚨 🚨 99,000,000 #USDC (99,039,600 USD) transferred from USDC Treasury to #Coinbase
https://t.co/1cj5c6Taiw
November 25, 2022 at 09:10PM,@whale_alert,🔥 🔥 🔥 🔥 78,067,857 #USDC (78,075,663 USD) burned at USDC Treasury
https://t.co/cIVDwJ7U7t
November 25, 2022 at 09:21PM,@whale_alert,💵 💵 💵 💵 79,380,971 #USDC (79,444,476 USD) minted at USDC Treasury
https://t.co/tImt23sqfp
November 25, 2022 at 09:25PM,@whale_alert,🚨 🚨 🚨 🚨 99,000,000 #USDC (99,186,598 USD) transferred from USDC Treasury to #Coinbase
https://t.co/5djZGpoTNm
November 25, 2022 at 09:31PM,@whale_alert,🔥 🔥 🔥 60,447,831 #USDC (60,468,988 USD) burned at USDC Treasury
https://t.co/TUkTpGGzRF
November 25, 2022 at 09:49PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 169,971,239 #USDC (170,014,525 USD) burned at USDC Treasury
https://t.co/5unXAxFaOw
November 25, 2022 at 10:39PM,@whale_alert,🔥 🔥 🔥 72,273,027 #USDC (72,351,190 USD) burned at USDC Treasury
https://t.co/lcCjeX4MVi
November 25, 2022 at 10:44PM,@whale_alert,💵 💵 💵 54,214,822 #USDC (54,252,773 USD) minted at USDC Treasury
https://t.co/ySOzTK0fbj
November 25, 2022 at 10:48PM,@whale_alert,🚨 🚨 🚨 🚨 90,000,000 #USDC (90,054,000 USD) transferred from USDC Treasury to #Coinbase
https://t.co/7Dzi8UApzh
November 25, 2022 at 11:12PM,@whale_alert,🚨 🚨 2,719 #BTC (44,887,337 USD) transferred from unknown wallet to #Coinbase
https://t.co/TTn39mU5Fw
November 25, 2022 at 11:16PM,@whale_alert,🚨 🚨 🚨 59,282,592 #USDC (59,324,089 USD) transferred from USDC Treasury to #Coinbase
https://t.co/rCDJFIyrJe