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Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert || 10/12/2022


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 9/10/2022



December 09, 2022 at 12:44AM,@whale_alert,🚨 5,517,240 #MATIC (5,120,311 USD) transferred from unknown wallet to #Coinbase



https://t.co/UgMVM5tj6Q

December 09, 2022 at 01:06AM,@whale_alert,🚨 🚨 2,800,000,000,000 #SHIB (25,983,999 USD) transferred from unknown wallet to unknown wallet



https://t.co/DuTLw4sAyJ

December 09, 2022 at 02:32AM,@whale_alert,🚨 40,000,000 #XRP (15,870,935 USD) transferred from unknown wallet to #Bitstamp



https://t.co/Zt7nStnFFU

December 09, 2022 at 02:33AM,@whale_alert,🚨 27,000,000 #XRP (10,597,755 USD) transferred from unknown wallet to #Bitso



https://t.co/ki6ntfB9mB

December 09, 2022 at 02:45AM,@whale_alert,🚨 37,700,000 #XRP (14,797,131 USD) transferred from #Bitso to unknown wallet



https://t.co/jJuo0t9M3J

December 09, 2022 at 04:16AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,022,566 #BNB (296,007,523 USD) transferred from unknown wallet to unknown wallet



https://t.co/X3CEW9Y30V

December 09, 2022 at 09:03AM,@whale_alert,🚨 🚨 🚨 🚨 86,728,379 #MATIC (80,343,079 USD) transferred from unknown wallet to unknown wallet



https://t.co/i1INO3TmFI

December 09, 2022 at 11:03AM,@whale_alert,🚨 🚨 3,995,188 #LINK (28,061,717 USD) transferred from unknown wallet to unknown wallet



https://t.co/i2ZljC1f4V

December 09, 2022 at 11:03AM,@whale_alert,🚨 🚨 3,923,442 #LINK (27,557,784 USD) transferred from unknown wallet to unknown wallet



https://t.co/hBOQWxo9Pp

December 09, 2022 at 11:11AM,@whale_alert,🚨 25,000,000 #MATIC (23,164,012 USD) transferred from unknown wallet to unknown wallet



https://t.co/wtwlnCBSXA

December 09, 2022 at 01:24PM,@whale_alert,🚨 124,995 #LTC (9,756,425 USD) transferred from #Binance to unknown wallet



https://t.co/VQDY9K76dH

December 09, 2022 at 02:29PM,@whale_alert,🚨 🚨 19,973 #ETH (25,641,612 USD) transferred from #Bitfinex to unknown wallet



https://t.co/ABh0ElyreB

December 09, 2022 at 04:52PM,@whale_alert,95,000,000 #XLM (8,081,814 USD) transferred from SDF Operations to SDF Direct Development



https://t.co/yNBPFNAHIO

December 09, 2022 at 08:19PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 9,901 #BTC (169,772,480 USD) transferred from unknown wallet to #Kraken



https://t.co/D2snuOl0gQ

December 09, 2022 at 08:43PM,@whale_alert,🚨 🚨 🚨 🚨 83,799,999 #USDT (83,850,139 USD) transferred from unknown wallet to #Binance



https://t.co/GPpchPqhwh

December 09, 2022 at 09:14PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 9,427 #BTC (161,674,097 USD) transferred from unknown wallet to unknown wallet



https://t.co/ryXL2VpkLW

December 09, 2022 at 09:45PM,@whale_alert,🔥 🔥 🔥 🔥 97,150,837 #USDC (97,199,308 USD) burned at USDC Treasury



https://t.co/pIaZ5mXGSQ

December 09, 2022 at 10:20PM,@whale_alert,💵 💵 💵 65,173,647 #USDC (65,259,650 USD) minted at USDC Treasury



https://t.co/2wYMbPcxkN

December 09, 2022 at 12:44AM,@whale_alert,🚨 5,517,240 #MATIC (5,120,311 USD) transferred from unknown wallet to #Coinbase



https://t.co/UgMVM5tj6Q

December 09, 2022 at 01:06AM,@whale_alert,🚨 🚨 2,800,000,000,000 #SHIB (25,983,999 USD) transferred from unknown wallet to unknown wallet



https://t.co/DuTLw4sAyJ

December 09, 2022 at 02:32AM,@whale_alert,🚨 40,000,000 #XRP (15,870,935 USD) transferred from unknown wallet to #Bitstamp



https://t.co/Zt7nStnFFU

December 09, 2022 at 02:33AM,@whale_alert,🚨 27,000,000 #XRP (10,597,755 USD) transferred from unknown wallet to #Bitso



https://t.co/ki6ntfB9mB

December 09, 2022 at 02:45AM,@whale_alert,🚨 37,700,000 #XRP (14,797,131 USD) transferred from #Bitso to unknown wallet



https://t.co/jJuo0t9M3J

December 09, 2022 at 04:16AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,022,566 #BNB (296,007,523 USD) transferred from unknown wallet to unknown wallet



https://t.co/X3CEW9Y30V

December 09, 2022 at 09:03AM,@whale_alert,🚨 🚨 🚨 🚨 86,728,379 #MATIC (80,343,079 USD) transferred from unknown wallet to unknown wallet



https://t.co/i1INO3TmFI

December 09, 2022 at 11:03AM,@whale_alert,🚨 🚨 3,995,188 #LINK (28,061,717 USD) transferred from unknown wallet to unknown wallet



https://t.co/i2ZljC1f4V

December 09, 2022 at 11:03AM,@whale_alert,🚨 🚨 3,923,442 #LINK (27,557,784 USD) transferred from unknown wallet to unknown wallet



https://t.co/hBOQWxo9Pp

December 09, 2022 at 11:11AM,@whale_alert,🚨 25,000,000 #MATIC (23,164,012 USD) transferred from unknown wallet to unknown wallet



https://t.co/wtwlnCBSXA

December 09, 2022 at 01:24PM,@whale_alert,🚨 124,995 #LTC (9,756,425 USD) transferred from #Binance to unknown wallet



https://t.co/VQDY9K76dH

December 09, 2022 at 02:29PM,@whale_alert,🚨 🚨 19,973 #ETH (25,641,612 USD) transferred from #Bitfinex to unknown wallet



https://t.co/ABh0ElyreB

December 09, 2022 at 04:52PM,@whale_alert,95,000,000 #XLM (8,081,814 USD) transferred from SDF Operations to SDF Direct Development



https://t.co/yNBPFNAHIO

December 09, 2022 at 08:19PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 9,901 #BTC (169,772,480 USD) transferred from unknown wallet to #Kraken



https://t.co/D2snuOl0gQ

December 09, 2022 at 08:43PM,@whale_alert,🚨 🚨 🚨 🚨 83,799,999 #USDT (83,850,139 USD) transferred from unknown wallet to #Binance



https://t.co/GPpchPqhwh

December 09, 2022 at 09:14PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 9,427 #BTC (161,674,097 USD) transferred from unknown wallet to unknown wallet



https://t.co/ryXL2VpkLW

December 09, 2022 at 09:45PM,@whale_alert,🔥 🔥 🔥 🔥 97,150,837 #USDC (97,199,308 USD) burned at USDC Treasury



https://t.co/pIaZ5mXGSQ

December 09, 2022 at 10:20PM,@whale_alert,💵 💵 💵 65,173,647 #USDC (65,259,650 USD) minted at USDC Treasury



https://t.co/2wYMbPcxkN

December 09, 2022 at 10:22PM,@whale_alert,🚨 🚨 🚨 65,173,647 #USDC (65,193,199 USD) transferred from USDC Treasury to #Coinbase



https://t.co/867lCuhnV2






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