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Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert || 30/11/2022


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 29/9/2022



November 29, 2022 at 12:50AM,@whale_alert,🚨 🚨 300,000,000 #DOGE (28,469,120 USD) transferred from unknown wallet to unknown wallet



https://t.co/9tJ9qE7C9M

November 29, 2022 at 01:03AM,@whale_alert,🚨 🚨 🚨 55,000,000 #USDT (55,011,000 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/Unsf9vko7C

November 29, 2022 at 01:05AM,@whale_alert,🚨 🚨 🚨 55,000,000 #USDT (55,064,624 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/jQxmmfJsG5

November 29, 2022 at 03:20AM,@whale_alert,🚨 🚨 🚨 56,156,669 #USDC (56,190,363 USD) transferred from unknown wallet to #CryptoCom



https://t.co/CcK7EV3yTS

November 29, 2022 at 03:30AM,@whale_alert,🚨 30,400,000 #XRP (11,757,561 USD) transferred from #Bitso to unknown wallet



https://t.co/C39G8duizw

November 29, 2022 at 08:34AM,@whale_alert,🚨 29,000,000 #XRP (11,486,838 USD) transferred from unknown wallet to #Bitstamp



https://t.co/WhK1hIPxSw

November 29, 2022 at 09:31AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,025,000 USD) transferred from #Kraken to unknown wallet



https://t.co/clCwKrCeMm

November 29, 2022 at 10:02AM,@whale_alert,🚨 25,600,000 #XRP (10,018,791 USD) transferred from unknown wallet to #Bitstamp



https://t.co/frjn1s2Mx9

November 29, 2022 at 10:55AM,@whale_alert,🚨 199,999,998 #DOGE (20,591,073 USD) transferred from unknown wallet to unknown wallet



https://t.co/Y2b2SIneTW

November 29, 2022 at 11:16AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,052,356 USD) transferred from USDC Treasury to #Kraken



https://t.co/Y4K6OaT2c6

November 29, 2022 at 12:05PM,@whale_alert,🚨 🚨 🚨 69,995,945 #USDT (70,030,644 USD) transferred from #Kraken to #Bitfinex



https://t.co/NfCZz4qsJD

November 29, 2022 at 01:16PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 280,684,171 #XRP (110,017,409 USD) transferred from unknown wallet to unknown wallet



https://t.co/mjE1n8jwyg

November 29, 2022 at 01:34PM,@whale_alert,🚨 900,000,000,000 #SHIB (8,286,480 USD) transferred from #CryptoCom to #Binance



https://t.co/7B8lCSTJ4V

November 29, 2022 at 01:39PM,@whale_alert,🚨 900,000,000,000 #SHIB (8,278,380 USD) transferred from #CryptoCom to #Binance



https://t.co/TSY39bfCxd

November 29, 2022 at 01:49PM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (70,035,000 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/mbGZt7CJu2

November 29, 2022 at 02:31PM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (70,042,276 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/A6q5TWu7ai

November 29, 2022 at 02:43PM,@whale_alert,🚨 🚨 21,773 #ETH (26,322,387 USD) transferred from unknown wallet to #Bitfinex



https://t.co/8gx32hUJbb

November 29, 2022 at 03:04PM,@whale_alert,🚨 🚨 🚨 69,995,945 #USDT (70,013,672 USD) transferred from #Bitfinex to unknown wallet



https://t.co/54BD5RRQel

November 29, 2022 at 04:00PM,@whale_alert,🚨 🚨 41,435 #ETH (49,988,118 USD) transferred from #Bitfinex to unknown wallet



https://t.co/P8XH6ZMIz6

November 29, 2022 at 05:57PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 182,670,078 #USDC (183,032,373 USD) burned at USDC Treasury



https://t.co/GUv4q9Da5M

November 29, 2022 at 06:04PM,@whale_alert,🚨 10,000,000 #MATIC (8,320,617 USD) transferred from #Kraken to unknown wallet



https://t.co/EYA6vc3sey

November 29, 2022 at 06:33PM,@whale_alert,🚨 🚨 🚨 50,061,971 #USDC (50,060,143 USD) transferred from USDC Treasury to #Coinbase



https://t.co/qfQQj7obbb

November 29, 2022 at 07:29PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 164,999,999 #USDC (165,118,898 USD) burned at USDC Treasury



https://t.co/qoD93XjeEF

November 29, 2022 at 08:10PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 185,013,999 #USDC (185,088,004 USD) burned at USDC Treasury



https://t.co/v6yPCCoOSM

November 29, 2022 at 08:22PM,@whale_alert,🚨 20,008 #ETH (24,320,632 USD) transferred from Wrapped Ether to unknown wallet



https://t.co/qxeEQZnNLB

November 29, 2022 at 09:45PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 95,814 #ETH (116,749,493 USD) transferred from unknown wallet to unknown wallet



https://t.co/A8Aw7ELRbA

November 29, 2022 at 10:02PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 129,000,078 #USDC (129,195,200 USD) burned at USDC Treasury



https://t.co/bHYvHRySpR

November 29, 2022 at 12:50AM,@whale_alert,🚨 🚨 300,000,000 #DOGE (28,469,120 USD) transferred from unknown wallet to unknown wallet



https://t.co/9tJ9qE7C9M

November 29, 2022 at 01:03AM,@whale_alert,🚨 🚨 🚨 55,000,000 #USDT (55,011,000 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/Unsf9vko7C

November 29, 2022 at 01:05AM,@whale_alert,🚨 🚨 🚨 55,000,000 #USDT (55,064,624 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/jQxmmfJsG5

November 29, 2022 at 03:20AM,@whale_alert,🚨 🚨 🚨 56,156,669 #USDC (56,190,363 USD) transferred from unknown wallet to #CryptoCom



https://t.co/CcK7EV3yTS

November 29, 2022 at 03:30AM,@whale_alert,🚨 30,400,000 #XRP (11,757,561 USD) transferred from #Bitso to unknown wallet



https://t.co/C39G8duizw

November 29, 2022 at 08:34AM,@whale_alert,🚨 29,000,000 #XRP (11,486,838 USD) transferred from unknown wallet to #Bitstamp



https://t.co/WhK1hIPxSw

November 29, 2022 at 09:31AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,025,000 USD) transferred from #Kraken to unknown wallet



https://t.co/clCwKrCeMm

November 29, 2022 at 10:02AM,@whale_alert,🚨 25,600,000 #XRP (10,018,791 USD) transferred from unknown wallet to #Bitstamp



https://t.co/frjn1s2Mx9

November 29, 2022 at 10:55AM,@whale_alert,🚨 199,999,998 #DOGE (20,591,073 USD) transferred from unknown wallet to unknown wallet



https://t.co/Y2b2SIneTW

November 29, 2022 at 11:16AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,052,356 USD) transferred from USDC Treasury to #Kraken



https://t.co/Y4K6OaT2c6

November 29, 2022 at 12:05PM,@whale_alert,🚨 🚨 🚨 69,995,945 #USDT (70,030,644 USD) transferred from #Kraken to #Bitfinex



https://t.co/NfCZz4qsJD

November 29, 2022 at 01:16PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 280,684,171 #XRP (110,017,409 USD) transferred from unknown wallet to unknown wallet



https://t.co/mjE1n8jwyg

November 29, 2022 at 01:34PM,@whale_alert,🚨 900,000,000,000 #SHIB (8,286,480 USD) transferred from #CryptoCom to #Binance



https://t.co/7B8lCSTJ4V

November 29, 2022 at 01:39PM,@whale_alert,🚨 900,000,000,000 #SHIB (8,278,380 USD) transferred from #CryptoCom to #Binance



https://t.co/TSY39bfCxd

November 29, 2022 at 01:49PM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (70,035,000 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/mbGZt7CJu2

November 29, 2022 at 02:31PM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (70,042,276 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/A6q5TWu7ai

November 29, 2022 at 02:43PM,@whale_alert,🚨 🚨 21,773 #ETH (26,322,387 USD) transferred from unknown wallet to #Bitfinex



https://t.co/8gx32hUJbb

November 29, 2022 at 03:04PM,@whale_alert,🚨 🚨 🚨 69,995,945 #USDT (70,013,672 USD) transferred from #Bitfinex to unknown wallet



https://t.co/54BD5RRQel

November 29, 2022 at 04:00PM,@whale_alert,🚨 🚨 41,435 #ETH (49,988,118 USD) transferred from #Bitfinex to unknown wallet



https://t.co/P8XH6ZMIz6

November 29, 2022 at 05:57PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 182,670,078 #USDC (183,032,373 USD) burned at USDC Treasury



https://t.co/GUv4q9Da5M

November 29, 2022 at 06:04PM,@whale_alert,🚨 10,000,000 #MATIC (8,320,617 USD) transferred from #Kraken to unknown wallet



https://t.co/EYA6vc3sey

November 29, 2022 at 06:33PM,@whale_alert,🚨 🚨 🚨 50,061,971 #USDC (50,060,143 USD) transferred from USDC Treasury to #Coinbase



https://t.co/qfQQj7obbb

November 29, 2022 at 07:29PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 164,999,999 #USDC (165,118,898 USD) burned at USDC Treasury



https://t.co/qoD93XjeEF

November 29, 2022 at 08:10PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 185,013,999 #USDC (185,088,004 USD) burned at USDC Treasury



https://t.co/v6yPCCoOSM

November 29, 2022 at 08:22PM,@whale_alert,🚨 20,008 #ETH (24,320,632 USD) transferred from Wrapped Ether to unknown wallet



https://t.co/qxeEQZnNLB

November 29, 2022 at 09:45PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 95,814 #ETH (116,749,493 USD) transferred from unknown wallet to unknown wallet



https://t.co/A8Aw7ELRbA

November 29, 2022 at 10:02PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 129,000,078 #USDC (129,195,200 USD) burned at USDC Treasury



https://t.co/bHYvHRySpR






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