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Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert || 13/12/2022


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 12/10/2022



December 12, 2022 at 05:17AM,@whale_alert,🚨 49,926,217 #XRP (18,843,741 USD) transferred from #Binance to unknown wallet



https://t.co/KbqDY8nSeU

December 12, 2022 at 11:11AM,@whale_alert,💵 💵 💵 63,878,205 #USDC (63,910,144 USD) minted at USDC Treasury



https://t.co/NIvbGaogsE

December 12, 2022 at 12:51PM,@whale_alert,🚨 38,893,182 #XRP (14,445,395 USD) transferred from #Binance to unknown wallet



https://t.co/ARa6oyDx2j

December 12, 2022 at 03:57PM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDC (59,994,123 USD) transferred from #Binance to unknown wallet



https://t.co/oshAskm0aM

December 12, 2022 at 04:20PM,@whale_alert,🚨 🚨 🚨 🚨 80,000,000 #USDT (80,060,000 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/PjJXsA7njz

December 12, 2022 at 04:53PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 163,321,591 #USDC (163,313,425 USD) burned at USDC Treasury



https://t.co/EbNBOQtMVd

December 12, 2022 at 05:18PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 199,999,998 #USDC (200,075,997 USD) minted at USDC Treasury



https://t.co/9rpt9D4ot4

December 12, 2022 at 05:18PM,@whale_alert,🚨 🚨 🚨 🚨 80,000,000 #USDT (80,071,999 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/0641gLChw9

December 12, 2022 at 05:20PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 199,999,998 #USDC (199,990,998 USD) transferred from USDC Treasury to #Coinbase



https://t.co/ZEEZpxj4id

December 12, 2022 at 05:29PM,@whale_alert,🚨 🚨 🚨 🚨 80,000,000 #USDC (80,028,339 USD) transferred from USDC Treasury to unknown wallet



https://t.co/unLdDp8Se8

December 12, 2022 at 05:40PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 199,999,998 #USDC (200,119,997 USD) burned at USDC Treasury



https://t.co/NFEqegFZkH

December 12, 2022 at 06:34PM,@whale_alert,🚨 163,890,573 #DOGE (14,442,379 USD) transferred from unknown wallet to #Coinbase



https://t.co/fiXyyyW6iO

December 12, 2022 at 06:34PM,@whale_alert,🚨 166,704,767 #DOGE (14,690,371 USD) transferred from unknown wallet to #Coinbase



https://t.co/moFg9y4sqM

December 12, 2022 at 06:34PM,@whale_alert,🚨 165,651,505 #DOGE (14,597,556 USD) transferred from unknown wallet to #Coinbase



https://t.co/XrSi3rXo5Z

December 12, 2022 at 06:34PM,@whale_alert,🚨 163,824,235 #DOGE (14,436,533 USD) transferred from unknown wallet to #Coinbase



https://t.co/QqQm8l3Tg8

December 12, 2022 at 07:26PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 9,250 #BTC (157,454,325 USD) transferred from unknown wallet to unknown wallet



https://t.co/Z7zpPOR32n

December 12, 2022 at 08:46PM,@whale_alert,🚨 🚨 🚨 71,900,282 #MATIC (63,832,877 USD) transferred from unknown wallet to unknown wallet



https://t.co/5uJR6ZiMzd

December 12, 2022 at 09:40PM,@whale_alert,🚨 🚨 🚨 57,339,449 #MATIC (50,894,582 USD) transferred from unknown wallet to unknown wallet



https://t.co/stHFhqPBX4

December 12, 2022 at 09:40PM,@whale_alert,🚨 25,000,000 #MATIC (22,190,037 USD) transferred from unknown wallet to unknown wallet



https://t.co/Rpc3vMGvDv

December 12, 2022 at 09:40PM,@whale_alert,🚨 23,378,470 #MATIC (20,750,765 USD) transferred from unknown wallet to unknown wallet



https://t.co/XXNhMSpnQs

December 12, 2022 at 05:17AM,@whale_alert,🚨 49,926,217 #XRP (18,843,741 USD) transferred from #Binance to unknown wallet



https://t.co/KbqDY8nSeU

December 12, 2022 at 11:11AM,@whale_alert,💵 💵 💵 63,878,205 #USDC (63,910,144 USD) minted at USDC Treasury



https://t.co/NIvbGaogsE

December 12, 2022 at 12:51PM,@whale_alert,🚨 38,893,182 #XRP (14,445,395 USD) transferred from #Binance to unknown wallet



https://t.co/ARa6oyDx2j

December 12, 2022 at 03:57PM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDC (59,994,123 USD) transferred from #Binance to unknown wallet



https://t.co/oshAskm0aM

December 12, 2022 at 04:20PM,@whale_alert,🚨 🚨 🚨 🚨 80,000,000 #USDT (80,060,000 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/PjJXsA7njz

December 12, 2022 at 04:53PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 163,321,591 #USDC (163,313,425 USD) burned at USDC Treasury



https://t.co/EbNBOQtMVd

December 12, 2022 at 05:18PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 199,999,998 #USDC (200,075,997 USD) minted at USDC Treasury



https://t.co/9rpt9D4ot4

December 12, 2022 at 05:18PM,@whale_alert,🚨 🚨 🚨 🚨 80,000,000 #USDT (80,071,999 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/0641gLChw9

December 12, 2022 at 05:20PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 199,999,998 #USDC (199,990,998 USD) transferred from USDC Treasury to #Coinbase



https://t.co/ZEEZpxj4id

December 12, 2022 at 05:29PM,@whale_alert,🚨 🚨 🚨 🚨 80,000,000 #USDC (80,028,339 USD) transferred from USDC Treasury to unknown wallet



https://t.co/unLdDp8Se8

December 12, 2022 at 05:40PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 199,999,998 #USDC (200,119,997 USD) burned at USDC Treasury



https://t.co/NFEqegFZkH

December 12, 2022 at 06:34PM,@whale_alert,🚨 163,890,573 #DOGE (14,442,379 USD) transferred from unknown wallet to #Coinbase



https://t.co/fiXyyyW6iO

December 12, 2022 at 06:34PM,@whale_alert,🚨 166,704,767 #DOGE (14,690,371 USD) transferred from unknown wallet to #Coinbase



https://t.co/moFg9y4sqM

December 12, 2022 at 06:34PM,@whale_alert,🚨 165,651,505 #DOGE (14,597,556 USD) transferred from unknown wallet to #Coinbase



https://t.co/XrSi3rXo5Z

December 12, 2022 at 06:34PM,@whale_alert,🚨 163,824,235 #DOGE (14,436,533 USD) transferred from unknown wallet to #Coinbase



https://t.co/QqQm8l3Tg8

December 12, 2022 at 07:26PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 9,250 #BTC (157,454,325 USD) transferred from unknown wallet to unknown wallet



https://t.co/Z7zpPOR32n

December 12, 2022 at 08:46PM,@whale_alert,🚨 🚨 🚨 71,900,282 #MATIC (63,832,877 USD) transferred from unknown wallet to unknown wallet



https://t.co/5uJR6ZiMzd

December 12, 2022 at 09:40PM,@whale_alert,🚨 🚨 🚨 57,339,449 #MATIC (50,894,582 USD) transferred from unknown wallet to unknown wallet



https://t.co/stHFhqPBX4

December 12, 2022 at 09:40PM,@whale_alert,🚨 25,000,000 #MATIC (22,190,037 USD) transferred from unknown wallet to unknown wallet



https://t.co/Rpc3vMGvDv

December 12, 2022 at 09:40PM,@whale_alert,🚨 23,378,470 #MATIC (20,750,765 USD) transferred from unknown wallet to unknown wallet



https://t.co/XXNhMSpnQs

December 12, 2022 at 10:44PM,@whale_alert,🚨 🚨 299,682,710 #XLM (25,533,344 USD) transferred from SDF Direct Development (Hot 2) to unknown wallet



https://t.co/CU4xi0G90U






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