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Daily report WhaleAlert 18/10/2024

Daily report WhaleAlert || 29/11/2022


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 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 04:20PM,@whale_alert,@cz_binance Working as intended.



undefined


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 04:20PM,@whale_alert,@cz_binance Working as intended.



undefined


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








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