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 28/9/2022
November 28, 2022 at 12:49AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,020,000 USD) transferred from #Kraken to #Bitfinex
https://t.co/sn7OGzmEXt
November 28, 2022 at 01:11AM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDT (60,065,885 USD) transferred from #Bitfinex to Tether Treasury
https://t.co/SxLMAPlbq7
November 28, 2022 at 01:12AM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDT (60,065,885 USD) transferred from Tether Treasury to #Bitfinex
https://t.co/yW88YPzh3w
November 28, 2022 at 01:24AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,078,517 USD) transferred from #Bitfinex to unknown wallet
https://t.co/wMRATm09Bs
November 28, 2022 at 11:03AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 127,351 #BTC (2,062,504,721 USD) transferred from #Binance to unknown wallet
https://t.co/zNYPuJuoRe
November 28, 2022 at 12:03PM,@whale_alert,🚨 🚨 🚨 69,995,959 #USDT (69,989,660 USD) transferred from #Kraken to #Bitfinex
https://t.co/hAk7oPADIj
November 28, 2022 at 12:37PM,@whale_alert,🚨 🚨 🚨 🚨 85,558,982 #USDC (85,610,318 USD) transferred from unknown wallet to #CryptoCom
https://t.co/mySTI15xDl
November 28, 2022 at 01:39PM,@whale_alert,🚨 30,000,000 #XRP (11,428,059 USD) transferred from unknown wallet to #Bitstamp
https://t.co/c87pBNptd0
November 28, 2022 at 02:30PM,@whale_alert,🚨 🚨 🚨 65,000,000 #USDT (65,030,088 USD) transferred from #Bitfinex to Tether Treasury
https://t.co/1dW1xp2yrF
November 28, 2022 at 02:52PM,@whale_alert,🚨 🚨 🚨 65,000,000 #USDT (65,058,479 USD) transferred from Tether Treasury to #Bitfinex
https://t.co/Ongb6nUWyp
November 28, 2022 at 04:02PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #PAX (100,150,000 USD) transferred from #Binance to unknown wallet
https://t.co/knVVA2ys3B
November 28, 2022 at 04:07PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #PAX (100,150,000 USD) transferred from unknown wallet to #Binance
https://t.co/9rGn3kxxpr
November 28, 2022 at 04:15PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 177,376,170 #USDC (177,482,596 USD) burned at USDC Treasury
https://t.co/5XlRRcUXhd
November 28, 2022 at 04:53PM,@whale_alert,🚨 🚨 1,999 #BTC (32,314,539 USD) transferred from #Binance to unknown wallet
https://t.co/WBfVRTD4Tk
November 28, 2022 at 05:13PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #BUSD (199,893,600 USD) transferred from #Binance to unknown wallet
https://t.co/b4HaRmFzih
November 28, 2022 at 05:18PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 118,579,418 #PAX (118,579,418 USD) burned at #Binance
https://t.co/dYNaFEmGyK
November 28, 2022 at 05:21PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #BUSD (200,155,474 USD) transferred from unknown wallet to #Binance
https://t.co/ofev9nvxct
November 28, 2022 at 05:37PM,@whale_alert,🚨 1,500 #WBTC (23,960,512 USD) transferred from unknown wallet to #CoinList
https://t.co/eW9tCKPY1a
November 28, 2022 at 06:06PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 231,782 #ETH (274,046,462 USD) transferred from unknown wallet to unknown wallet
https://t.co/vbUxjvbHz0
November 28, 2022 at 06:10PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,156,133 #BUSD (200,216,180 USD) burned at #Binance
https://t.co/O87xaCz24H
November 28, 2022 at 06:53PM,@whale_alert,💵 💵 💵 💵 💵 116,145,883 #BUSD (116,180,727 USD) minted at #Binance
https://t.co/iBbKG42Meq
November 28, 2022 at 06:54PM,@whale_alert,🚨 🚨 🚨 🚨 99,998,998 #BUSD (99,965,398 USD) transferred from #Binance to unknown wallet
https://t.co/ayDEE67TBZ
November 28, 2022 at 07:07PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 269,053,202 #USDC (269,115,981 USD) burned at USDC Treasury
https://t.co/HaOiNhWI5y
November 28, 2022 at 07:21PM,@whale_alert,🚨 4,762,700 #FTT (6,124,067 USD) transferred from unknown wallet to #SushiSwap
https://t.co/m3rMlDZlHv
November 28, 2022 at 07:25PM,@whale_alert,🔥 🔥 🔥 🔥 85,422,534 #USDC (85,442,466 USD) burned at USDC Treasury
https://t.co/iypLaSf7Tl
November 28, 2022 at 07:34PM,@whale_alert,🔥 🔥 🔥 🔥 88,899,947 #USDC (88,944,397 USD) burned at USDC Treasury
https://t.co/DFZz8gFtNV
November 28, 2022 at 07:35PM,@whale_alert,💵 💵 💵 💵 77,800,367 #BUSD (77,853,607 USD) minted at #Binance
https://t.co/lnu1hriNDQ
November 28, 2022 at 09:01PM,@whale_alert,💵 💵 💵 51,993,516 #USDC (52,009,114 USD) minted at USDC Treasury
https://t.co/UHTpVeZqCo
November 28, 2022 at 09:24PM,@whale_alert,🚨 🚨 🚨 65,000,000 #USDC (65,017,891 USD) transferred from USDC Treasury to unknown wallet
https://t.co/Q91Z262aNw
November 28, 2022 at 09:32PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 207,964,121 #USDC (208,124,745 USD) burned at USDC Treasury
https://t.co/HP6juP7yEi
November 28, 2022 at 09:48PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 231,736 #ETH (271,829,771 USD) transferred from unknown wallet to unknown wallet
https://t.co/7niGIzRaBC
November 28, 2022 at 12:49AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,020,000 USD) transferred from #Kraken to #Bitfinex
https://t.co/sn7OGzmEXt
November 28, 2022 at 01:11AM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDT (60,065,885 USD) transferred from #Bitfinex to Tether Treasury
https://t.co/SxLMAPlbq7
November 28, 2022 at 01:12AM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDT (60,065,885 USD) transferred from Tether Treasury to #Bitfinex
https://t.co/yW88YPzh3w
November 28, 2022 at 01:24AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,078,517 USD) transferred from #Bitfinex to unknown wallet
https://t.co/wMRATm09Bs
November 28, 2022 at 11:03AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 127,351 #BTC (2,062,504,721 USD) transferred from #Binance to unknown wallet
https://t.co/zNYPuJuoRe
November 28, 2022 at 12:03PM,@whale_alert,🚨 🚨 🚨 69,995,959 #USDT (69,989,660 USD) transferred from #Kraken to #Bitfinex
https://t.co/hAk7oPADIj
November 28, 2022 at 12:37PM,@whale_alert,🚨 🚨 🚨 🚨 85,558,982 #USDC (85,610,318 USD) transferred from unknown wallet to #CryptoCom
https://t.co/mySTI15xDl
November 28, 2022 at 01:39PM,@whale_alert,🚨 30,000,000 #XRP (11,428,059 USD) transferred from unknown wallet to #Bitstamp
https://t.co/c87pBNptd0
November 28, 2022 at 02:30PM,@whale_alert,🚨 🚨 🚨 65,000,000 #USDT (65,030,088 USD) transferred from #Bitfinex to Tether Treasury
https://t.co/1dW1xp2yrF
November 28, 2022 at 02:52PM,@whale_alert,🚨 🚨 🚨 65,000,000 #USDT (65,058,479 USD) transferred from Tether Treasury to #Bitfinex
https://t.co/Ongb6nUWyp
November 28, 2022 at 04:02PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #PAX (100,150,000 USD) transferred from #Binance to unknown wallet
https://t.co/knVVA2ys3B
November 28, 2022 at 04:07PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #PAX (100,150,000 USD) transferred from unknown wallet to #Binance
https://t.co/9rGn3kxxpr
November 28, 2022 at 04:15PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 177,376,170 #USDC (177,482,596 USD) burned at USDC Treasury
https://t.co/5XlRRcUXhd
November 28, 2022 at 04:53PM,@whale_alert,🚨 🚨 1,999 #BTC (32,314,539 USD) transferred from #Binance to unknown wallet
https://t.co/WBfVRTD4Tk
November 28, 2022 at 05:13PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #BUSD (199,893,600 USD) transferred from #Binance to unknown wallet
https://t.co/b4HaRmFzih
November 28, 2022 at 05:18PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 118,579,418 #PAX (118,579,418 USD) burned at #Binance
https://t.co/dYNaFEmGyK
November 28, 2022 at 05:21PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #BUSD (200,155,474 USD) transferred from unknown wallet to #Binance
https://t.co/ofev9nvxct
November 28, 2022 at 05:37PM,@whale_alert,🚨 1,500 #WBTC (23,960,512 USD) transferred from unknown wallet to #CoinList
https://t.co/eW9tCKPY1a
November 28, 2022 at 06:06PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 231,782 #ETH (274,046,462 USD) transferred from unknown wallet to unknown wallet
https://t.co/vbUxjvbHz0
November 28, 2022 at 06:10PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,156,133 #BUSD (200,216,180 USD) burned at #Binance
https://t.co/O87xaCz24H
November 28, 2022 at 06:53PM,@whale_alert,💵 💵 💵 💵 💵 116,145,883 #BUSD (116,180,727 USD) minted at #Binance
https://t.co/iBbKG42Meq
November 28, 2022 at 06:54PM,@whale_alert,🚨 🚨 🚨 🚨 99,998,998 #BUSD (99,965,398 USD) transferred from #Binance to unknown wallet
https://t.co/ayDEE67TBZ
November 28, 2022 at 07:07PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 269,053,202 #USDC (269,115,981 USD) burned at USDC Treasury
https://t.co/HaOiNhWI5y
November 28, 2022 at 07:21PM,@whale_alert,🚨 4,762,700 #FTT (6,124,067 USD) transferred from unknown wallet to #SushiSwap
https://t.co/m3rMlDZlHv
November 28, 2022 at 07:25PM,@whale_alert,🔥 🔥 🔥 🔥 85,422,534 #USDC (85,442,466 USD) burned at USDC Treasury
https://t.co/iypLaSf7Tl
November 28, 2022 at 07:34PM,@whale_alert,🔥 🔥 🔥 🔥 88,899,947 #USDC (88,944,397 USD) burned at USDC Treasury
https://t.co/DFZz8gFtNV
November 28, 2022 at 07:35PM,@whale_alert,💵 💵 💵 💵 77,800,367 #BUSD (77,853,607 USD) minted at #Binance
https://t.co/lnu1hriNDQ
November 28, 2022 at 09:01PM,@whale_alert,💵 💵 💵 51,993,516 #USDC (52,009,114 USD) minted at USDC Treasury
https://t.co/UHTpVeZqCo
November 28, 2022 at 09:24PM,@whale_alert,🚨 🚨 🚨 65,000,000 #USDC (65,017,891 USD) transferred from USDC Treasury to unknown wallet
https://t.co/Q91Z262aNw
November 28, 2022 at 09:32PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 207,964,121 #USDC (208,124,745 USD) burned at USDC Treasury
https://t.co/HP6juP7yEi
November 28, 2022 at 09:48PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 231,736 #ETH (271,829,771 USD) transferred from unknown wallet to unknown wallet
https://t.co/7niGIzRaBC
November 28, 2022 at 10:41PM,@whale_alert,💵 💵 💵 68,646,276 #USDC (68,665,319 USD) minted at USDC Treasury
https://t.co/K63kyffKpZ
November 28, 2022 at 10:46PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,999,999 #USDC (100,030,040 USD) transferred from USDC Treasury to #Coinbase
https://t.co/RWPxgEPciQ
November 28, 2022 at 10:47PM,@whale_alert,💵 💵 💵 50,740,036 #USDC (50,755,279 USD) minted at USDC Treasury
https://t.co/8G50FPkGJq
November 28, 2022 at 10:55PM,@whale_alert,🚨 🚨 🚨 50,740,036 #USDC (50,738,995 USD) transferred from USDC Treasury to #Coinbase
https://t.co/lWP5SuTCfk