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Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert || 1/12/2022


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



November 30, 2022 at 01:30AM,@whale_alert,🚨 🚨 🚨 65,000,000 #USDT (65,079,876 USD) transferred from #Kraken to #Bitfinex



https://t.co/7D8ExvT19O

November 30, 2022 at 01:38AM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (70,056,000 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/gtGhax5Czm

November 30, 2022 at 01:43AM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (70,063,000 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/FwASg6X24P

November 30, 2022 at 01:46AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #BUSD (200,080,000 USD) transferred from #Binance to unknown wallet



https://t.co/bktCDcgywE

November 30, 2022 at 01:54AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #BUSD (200,539,999 USD) transferred from unknown wallet to #Binance



https://t.co/UBsXu9qsAw

November 30, 2022 at 02:03AM,@whale_alert,🚨 🚨 🚨 65,000,000 #USDT (65,003,574 USD) transferred from #Bitfinex to unknown wallet



https://t.co/T1fOwkEUaS

November 30, 2022 at 03:16AM,@whale_alert,🚨 25,000,000 #XRP (10,125,896 USD) transferred from unknown wallet to #Bitstamp



https://t.co/kdQLpbrDjz

November 30, 2022 at 03:17AM,@whale_alert,🚨 25,817,990 #XRP (10,457,212 USD) transferred from #Bitstamp to unknown wallet



https://t.co/U3mluYMGTw

November 30, 2022 at 03:30AM,@whale_alert,🚨 25,800,000 #XRP (10,541,384 USD) transferred from #Bitso to unknown wallet



https://t.co/84Oyvh6QOV

November 30, 2022 at 04:03AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #BUSD (200,085,436 USD) burned at #Binance



https://t.co/iEtm974GSm

November 30, 2022 at 08:03AM,@whale_alert,🚨 73,794 #LTC (5,792,102 USD) transferred from #Binance to unknown wallet



https://t.co/M0TKNimc1e

November 30, 2022 at 08:03AM,@whale_alert,🚨 🚨 🚨 762,073 #LTC (59,814,991 USD) transferred from #Binance to unknown wallet



https://t.co/sCZGvR33NK

November 30, 2022 at 11:29AM,@whale_alert,🚨 🚨 1,494 #BTC (25,237,222 USD) transferred from unknown wallet to #Binance



https://t.co/2Eh1dl80lx

November 30, 2022 at 03:01PM,@whale_alert,💵 💵 💵 49,999,999 #BUSD (50,043,250 USD) minted at #Binance



https://t.co/njsL48p9fw

November 30, 2022 at 04:46PM,@whale_alert,🔥 🔥 🔥 🔥 84,650,176 #USDC (84,641,711 USD) burned at USDC Treasury



https://t.co/5XT9qrF1XK

November 30, 2022 at 05:18PM,@whale_alert,🚨 🚨 🚨 50,061,971 #USDC (50,147,076 USD) transferred from USDC Treasury to #Coinbase



https://t.co/bv7Zr7DFi3

November 30, 2022 at 05:33PM,@whale_alert,🚨 🚨 2,439 #BTC (41,208,186 USD) transferred from unknown wallet to #Gemini



https://t.co/FO28HRYDqD

November 30, 2022 at 01:30AM,@whale_alert,🚨 🚨 🚨 65,000,000 #USDT (65,079,876 USD) transferred from #Kraken to #Bitfinex



https://t.co/7D8ExvT19O

November 30, 2022 at 01:38AM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (70,056,000 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/gtGhax5Czm

November 30, 2022 at 01:43AM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (70,063,000 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/FwASg6X24P

November 30, 2022 at 01:46AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #BUSD (200,080,000 USD) transferred from #Binance to unknown wallet



https://t.co/bktCDcgywE

November 30, 2022 at 01:54AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #BUSD (200,539,999 USD) transferred from unknown wallet to #Binance



https://t.co/UBsXu9qsAw

November 30, 2022 at 02:03AM,@whale_alert,🚨 🚨 🚨 65,000,000 #USDT (65,003,574 USD) transferred from #Bitfinex to unknown wallet



https://t.co/T1fOwkEUaS

November 30, 2022 at 03:16AM,@whale_alert,🚨 25,000,000 #XRP (10,125,896 USD) transferred from unknown wallet to #Bitstamp



https://t.co/kdQLpbrDjz

November 30, 2022 at 03:17AM,@whale_alert,🚨 25,817,990 #XRP (10,457,212 USD) transferred from #Bitstamp to unknown wallet



https://t.co/U3mluYMGTw

November 30, 2022 at 03:30AM,@whale_alert,🚨 25,800,000 #XRP (10,541,384 USD) transferred from #Bitso to unknown wallet



https://t.co/84Oyvh6QOV

November 30, 2022 at 04:03AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #BUSD (200,085,436 USD) burned at #Binance



https://t.co/iEtm974GSm

November 30, 2022 at 08:03AM,@whale_alert,🚨 73,794 #LTC (5,792,102 USD) transferred from #Binance to unknown wallet



https://t.co/M0TKNimc1e

November 30, 2022 at 08:03AM,@whale_alert,🚨 🚨 🚨 762,073 #LTC (59,814,991 USD) transferred from #Binance to unknown wallet



https://t.co/sCZGvR33NK

November 30, 2022 at 11:29AM,@whale_alert,🚨 🚨 1,494 #BTC (25,237,222 USD) transferred from unknown wallet to #Binance



https://t.co/2Eh1dl80lx

November 30, 2022 at 03:01PM,@whale_alert,💵 💵 💵 49,999,999 #BUSD (50,043,250 USD) minted at #Binance



https://t.co/njsL48p9fw

November 30, 2022 at 04:46PM,@whale_alert,🔥 🔥 🔥 🔥 84,650,176 #USDC (84,641,711 USD) burned at USDC Treasury



https://t.co/5XT9qrF1XK

November 30, 2022 at 05:18PM,@whale_alert,🚨 🚨 🚨 50,061,971 #USDC (50,147,076 USD) transferred from USDC Treasury to #Coinbase



https://t.co/bv7Zr7DFi3

November 30, 2022 at 05:33PM,@whale_alert,🚨 🚨 2,439 #BTC (41,208,186 USD) transferred from unknown wallet to #Gemini



https://t.co/FO28HRYDqD






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