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 13/10/2022
December 13, 2022 at 12:20AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 188,500,000 #XRP (72,837,378 USD) transferred from unknown wallet to unknown wallet
https://t.co/Xg4e7FG22f
December 13, 2022 at 01:13AM,@whale_alert,🚨 28,000,000 #XRP (10,924,358 USD) transferred from unknown wallet to #Bitstamp
https://t.co/On4G5dFWkx
December 13, 2022 at 01:15AM,@whale_alert,🚨 40,000,000 #XRP (15,556,302 USD) transferred from unknown wallet to #Bitstamp
https://t.co/VkcmIAt05i
December 13, 2022 at 01:16AM,@whale_alert,🚨 30,000,000 #XRP (11,667,227 USD) transferred from unknown wallet to #Bitso
https://t.co/yRqfrFgD4t
December 13, 2022 at 01:30AM,@whale_alert,🚨 30,000,000 #XRP (11,679,227 USD) transferred from #Bitso to unknown wallet
https://t.co/NgWUJavBrz
December 13, 2022 at 01:31AM,@whale_alert,🚨 25,000,000 #MATIC (22,690,292 USD) transferred from unknown wallet to unknown wallet
https://t.co/lfbqIaO0vB
December 13, 2022 at 01:31AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 125,001,000 #MATIC (113,452,371 USD) transferred from unknown wallet to unknown wallet
https://t.co/DxY6eT5i6T
December 13, 2022 at 01:58AM,@whale_alert,🚨 🚨 2,143 #BTC (36,786,968 USD) transferred from unknown wallet to #Coinbase
https://t.co/Dq6UEgpib2
December 13, 2022 at 02:19AM,@whale_alert,🚨 🚨 2,593 #BTC (44,525,090 USD) transferred from unknown wallet to #Coinbase
https://t.co/40nFZFfqjj
December 13, 2022 at 02:19AM,@whale_alert,🚨 🚨 2,589 #BTC (44,457,331 USD) transferred from unknown wallet to #Coinbase
https://t.co/En4Km9xl4G
December 13, 2022 at 02:19AM,@whale_alert,🚨 🚨 🚨 3,629 #BTC (62,318,006 USD) transferred from #Coinbase to unknown wallet
https://t.co/xaSIanomgd
December 13, 2022 at 02:50AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #BUSD (299,960,100 USD) transferred from #Binance to unknown wallet
https://t.co/NjJulJ3sOl
December 13, 2022 at 02:59AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #BUSD (300,089,788 USD) transferred from unknown wallet to Paxos Treasury
https://t.co/Fiiw7oCwvP
December 13, 2022 at 04:26AM,@whale_alert,60,000,000 #XLM (5,003,852 USD) transferred from #Binance to #Binance Withdrawals
https://t.co/ZjkFmBneUB
December 13, 2022 at 04:45AM,@whale_alert,🚨 37,371,039 #XRP (14,143,106 USD) transferred from #Binance to unknown wallet
https://t.co/tPViWr0RoG
December 13, 2022 at 04:49AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 231,329,999 #BUSD (231,306,866 USD) burned at Paxos Treasury
https://t.co/2QU5w9VKF7
December 13, 2022 at 08:35AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,053,665 USD) transferred from unknown wallet to Justin Sun
https://t.co/YIOsJCGCfz
December 13, 2022 at 08:37AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,001,136 USD) transferred from Justin Sun to unknown wallet
https://t.co/4TLJSg7HVB
December 13, 2022 at 08:39AM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDC (99,981,850 USD) transferred from USDC Treasury to Justin Sun
https://t.co/e8DzAmFP23
December 13, 2022 at 08:42AM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDC (99,976,850 USD) transferred from Justin Sun to unknown wallet
https://t.co/Cd7SPzjqLK
December 13, 2022 at 08:45AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,868,008 #USDC (100,928,529 USD) burned at USDC Treasury
https://t.co/XcUfThkMkw
December 13, 2022 at 08:47AM,@whale_alert,💵 💵 💵 💵 💵 100,868,008 #USDC (100,923,486 USD) minted at USDC Treasury
https://t.co/0vcMuy0hMx
December 13, 2022 at 09:39AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 126,953,617 #MATIC (112,547,643 USD) transferred from unknown wallet to unknown wallet
https://t.co/tVpsxm8pnJ
December 13, 2022 at 10:31AM,@whale_alert,🚨 🚨 500,000 #LTC (37,775,558 USD) transferred from unknown wallet to #Binance
https://t.co/qCfboOrPNG
December 13, 2022 at 10:37AM,@whale_alert,💵 💵 💵 73,374,516 #BUSD (73,337,828 USD) minted at Paxos Treasury
https://t.co/5QTggSQ1zc
December 13, 2022 at 11:10AM,@whale_alert,🚨 🚨 42,473,573 #MATIC (38,408,667 USD) transferred from unknown wallet to #Polygon
https://t.co/nzUHFBib0l
December 13, 2022 at 12:10PM,@whale_alert,🚨 🚨 🚨 🚨 99,999,997 #BUSD (99,934,147 USD) transferred from #Binance to unknown wallet
https://t.co/3YEy5cmY3s
December 13, 2022 at 12:11PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #XRP (115,976,350 USD) transferred from #Binance to unknown wallet
https://t.co/Te7klBRstH
December 13, 2022 at 12:18PM,@whale_alert,🚨 🚨 🚨 59,999,996 #USDT (60,048,048 USD) transferred from #Binance to unknown wallet
https://t.co/ih86oitP5E
December 13, 2022 at 01:04PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #BUSD (299,850,000 USD) transferred from #Binance to unknown wallet
https://t.co/iheRoWLZEU
December 13, 2022 at 01:11PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #BUSD (299,850,000 USD) transferred from unknown wallet to Paxos Treasury
https://t.co/GkraaxToXY
December 13, 2022 at 01:47PM,@whale_alert,🚨 17,500,000 #MATIC (15,805,497 USD) transferred from unknown wallet to #Polygon
https://t.co/nIldE3ePen
December 13, 2022 at 03:09PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #BUSD (200,170,000 USD) transferred from #Binance to unknown wallet
https://t.co/sY77OESTWk
December 13, 2022 at 03:16PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #BUSD (200,070,000 USD) transferred from unknown wallet to Paxos Treasury
https://t.co/zOR6xXjgrx
December 13, 2022 at 03:31PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 559,000,053 #BUSD (558,832,353 USD) burned at Paxos Treasury
https://t.co/y925vxE9sB
December 13, 2022 at 03:31PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (500,349,999 USD) transferred from #Binance to Tether Treasury
https://t.co/tUvAfhcWy0
December 13, 2022 at 03:40PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (500,299,999 USD) transferred from Tether Treasury to #Binance
https://t.co/IfrQgLWRs1
December 13, 2022 at 03:49PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (499,855,000 USD) transferred from #Binance to Tether Treasury
https://t.co/dNmfZoj3ui
December 13, 2022 at 03:58PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (499,327,500 USD) transferred from Tether Treasury to #Binance
https://t.co/gQyW1GrWRR
December 13, 2022 at 04:16PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 450,000,000 #USDT (449,937,000 USD) transferred from #Binance to Tether Treasury
https://t.co/4eYpQk6sXj
December 13, 2022 at 04:23PM,@whale_alert,🚨 🚨 🚨 50,100,000 #USDT (50,110,020 USD) transferred from Tether Treasury to #Binance
https://t.co/nEfk2SJOzh
December 13, 2022 at 04:23PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 450,000,000 #USDT (450,090,000 USD) transferred from Tether Treasury to #Binance
https://t.co/SVjj6YmDpo
December 13, 2022 at 04:26PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 176,882,680 #BUSD (176,706,062 USD) burned at Paxos Treasury
https://t.co/ZXjzT8FTW0
December 13, 2022 at 04:26PM,@whale_alert,🚨 🚨 🚨 🚨 99,999,997 #BUSD (99,900,147 USD) transferred from unknown wallet to Paxos Treasury
https://t.co/Lv48jTio5l
December 13, 2022 at 04:27PM,@whale_alert,🚨 🚨 1,982 #BTC (35,220,396 USD) transferred from unknown wallet to #Gemini
https://t.co/HNeVTB9w9L
December 13, 2022 at 04:31PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 550,000,000 #USDT (549,793,750 USD) transferred from #Binance to Tether Treasury
https://t.co/pP0YYx86zU
December 13, 2022 at 04:43PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 550,000,000 #USDT (549,923,000 USD) transferred from Tether Treasury to #Binance
https://t.co/s3YkwV6uBv
December 13, 2022 at 04:45PM,@whale_alert,🚨 🚨 🚨 50,120,000 #USDT (50,320,480 USD) transferred from Tether Treasury to #Binance
https://t.co/HQbMu83RW0
December 13, 2022 at 04:51PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (500,263,424 USD) transferred from #Binance to Tether Treasury
https://t.co/PLezIUf4jf
December 13, 2022 at 04:55PM,@whale_alert,🚨 🚨 1,499 #BTC (26,631,732 USD) transferred from #Binance to unknown wallet
https://t.co/Ggq6IvtZxt
December 13, 2022 at 04:58PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (500,444,615 USD) transferred from Tether Treasury to #Binance
https://t.co/PoVbQ0XszO
December 13, 2022 at 04:59PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 109,287,627 #BUSD (109,287,627 USD) burned at Paxos Treasury
https://t.co/VyE1lbTqvc
December 13, 2022 at 05:01PM,@whale_alert,🚨 99,999 #LTC (7,814,573 USD) transferred from #Binance to unknown wallet
https://t.co/frwVeWin7O
December 13, 2022 at 05:05PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (500,150,000 USD) transferred from #Binance to Tether Treasury
https://t.co/GuYKlTd0Le
December 13, 2022 at 05:17PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (499,955,000 USD) transferred from Tether Treasury to #Binance
https://t.co/ZzVI2UOvOM
December 13, 2022 at 05:18PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #BUSD (500,288,082 USD) transferred from #Binance to unknown wallet
https://t.co/giQylRqWmG
December 13, 2022 at 05:19PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 9,251 #BTC (164,492,438 USD) transferred from unknown wallet to unknown wallet
https://t.co/p7tO9NOIMs
December 13, 2022 at 05:19PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 150,000,000 #USDC (150,075,000 USD) minted at USDC Treasury
https://t.co/CqnDRN4AtD
December 13, 2022 at 05:21PM,@whale_alert,💵 💵 💵 💵 💵 99,999,460 #USDC (100,022,793 USD) minted at USDC Treasury
https://t.co/UnnrFWpX6u
December 13, 2022 at 05:22PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDC (150,035,000 USD) transferred from USDC Treasury to #Coinbase
https://t.co/5tIMBG3kqQ
December 13, 2022 at 05:23PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,030,000 USD) transferred from USDC Treasury to #Coinbase
https://t.co/OHESSAigel
December 13, 2022 at 05:25PM,@whale_alert,💵 💵 💵 💵 💵 💵 130,000,000 #USDC (130,026,000 USD) minted at USDC Treasury
https://t.co/bsWMsZGR6Y
December 13, 2022 at 05:27PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 130,000,000 #USDC (130,077,999 USD) transferred from USDC Treasury to #Coinbase
https://t.co/qe8cQcDUZn
December 13, 2022 at 05:41PM,@whale_alert,💵 💵 💵 💵 💵 120,007,616 #USDC (120,067,619 USD) minted at USDC Treasury
https://t.co/gtxjD0ZBU9
December 13, 2022 at 05:43PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 120,000,394 #USDC (120,048,394 USD) transferred from USDC Treasury to #Coinbase
https://t.co/1Om848NvNG
December 13, 2022 at 05:46PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,500,000,000 #BUSD (1,499,732,250 USD) transferred from #Binance to Paxos Treasury
https://t.co/Dt8SB6z9oU
December 13, 2022 at 06:12PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 700,000,000 #BUSD (700,350,000 USD) burned at Paxos Treasury
https://t.co/hXClXhREUK
December 13, 2022 at 06:13PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,030,000 USD) transferred from unknown wallet to Justin Sun
https://t.co/lpRrO2KfTp
December 13, 2022 at 06:30PM,@whale_alert,💵 💵 💵 💵 💵 100,015,000 #USDC (100,030,002 USD) minted at USDC Treasury
https://t.co/0P5uiZJyuH
December 13, 2022 at 06:33PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,076,666 USD) transferred from USDC Treasury to unknown wallet
https://t.co/aLyy1QDovA
December 13, 2022 at 06:35PM,@whale_alert,💵 💵 💵 💵 💵 100,000,000 #TUSD (100,098,023 USD) minted at unknown wallet
https://t.co/iirYLk4IYl
December 13, 2022 at 06:39PM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #TUSD (99,998,742 USD) transferred from unknown wallet to #Binance
https://t.co/7lpizP8BH9
December 13, 2022 at 06:41PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,999,999 #USDC (100,069,665 USD) transferred from unknown wallet to #Binance
https://t.co/nZN6DiZh6B
December 13, 2022 at 07:09PM,@whale_alert,💵 💵 💵 💵 99,320,117 #USDC (99,438,991 USD) minted at USDC Treasury
https://t.co/f448h4Nwgu
December 13, 2022 at 07:12PM,@whale_alert,🚨 🚨 🚨 🚨 100,000,001 #USDC (99,976,600 USD) transferred from USDC Treasury to unknown wallet
https://t.co/0KyJgU2wYA
December 13, 2022 at 07:15PM,@whale_alert,💵 💵 💵 💵 99,606,234 #USDC (99,646,076 USD) minted at USDC Treasury
https://t.co/71IhvkKS5F
December 13, 2022 at 07:18PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,002 #USDC (100,016,502 USD) transferred from USDC Treasury to unknown wallet
https://t.co/bzMuv7o14B
December 13, 2022 at 07:23PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (199,950,600 USD) transferred from unknown wallet to #Binance
https://t.co/uFWXck17SA
December 13, 2022 at 07:43PM,@whale_alert,💵 💵 💵 💵 91,729,043 #USDC (91,779,035 USD) minted at USDC Treasury
https://t.co/0QopH9Hsh1
December 13, 2022 at 07:46PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,003 #USDC (100,002,153 USD) transferred from USDC Treasury to unknown wallet
https://t.co/7CtFNNPfGO
December 13, 2022 at 07:52PM,@whale_alert,💵 💵 💵 💵 100,000,004 #USDC (99,959,203 USD) minted at USDC Treasury
https://t.co/nZfNdB4MNe
December 13, 2022 at 07:55PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,004 #USDC (100,030,004 USD) transferred from USDC Treasury to unknown wallet
https://t.co/L0Fg3mApPN
December 13, 2022 at 08:03PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 700,000,000 #BUSD (700,000,000 USD) burned at Paxos Treasury
https://t.co/WYYGptoN6L
December 13, 2022 at 08:06PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (200,100,000 USD) transferred from unknown wallet to #Binance
https://t.co/GtFKSdrCeZ
December 13, 2022 at 08:31PM,@whale_alert,💵 💵 💵 💵 💵 100,035,825 #USDC (100,065,835 USD) minted at USDC Treasury
https://t.co/PhUGgwH15s
December 13, 2022 at 08:33PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,005 #USDC (100,010,305 USD) transferred from USDC Treasury to unknown wallet
https://t.co/HFMA2um9MQ
December 13, 2022 at 08:38PM,@whale_alert,💵 💵 💵 💵 💵 100,000,006 #USDC (100,030,006 USD) minted at USDC Treasury
https://t.co/uTlhMwS6YI
December 13, 2022 at 08:41PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,006 #USDC (100,030,006 USD) transferred from USDC Treasury to unknown wallet
https://t.co/kiNsQhOcB4
December 13, 2022 at 08:49PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (200,070,000 USD) transferred from unknown wallet to #Binance
https://t.co/4vy4NsFVrT
December 13, 2022 at 09:14PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 200,000,000 #USDC (200,049,999 USD) minted at USDC Treasury
https://t.co/nQuAvKvO8k
December 13, 2022 at 09:17PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (200,015,000 USD) transferred from USDC Treasury to unknown wallet
https://t.co/dgzTz8AUT0
December 13, 2022 at 09:24PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (200,047,259 USD) transferred from unknown wallet to #Binance
https://t.co/rjRZnQmJ18
December 13, 2022 at 09:55PM,@whale_alert,🚨 1,242 #BTC (22,088,814 USD) transferred from #Coinbase to unknown wallet
https://t.co/7g7hsJNm4d
December 13, 2022 at 10:07PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 300,000,000 #USDC (300,090,000 USD) minted at USDC Treasury
https://t.co/IrVYwPo7wm
December 13, 2022 at 10:10PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #USDC (300,345,000 USD) transferred from USDC Treasury to unknown wallet
https://t.co/50AAZxOabm
December 13, 2022 at 10:17PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #USDC (300,090,000 USD) transferred from unknown wallet to #Binance
https://t.co/1lUs4qCVuP
December 13, 2022 at 12:20AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 188,500,000 #XRP (72,837,378 USD) transferred from unknown wallet to unknown wallet
https://t.co/Xg4e7FG22f
December 13, 2022 at 01:13AM,@whale_alert,🚨 28,000,000 #XRP (10,924,358 USD) transferred from unknown wallet to #Bitstamp
https://t.co/On4G5dFWkx
December 13, 2022 at 01:15AM,@whale_alert,🚨 40,000,000 #XRP (15,556,302 USD) transferred from unknown wallet to #Bitstamp
https://t.co/VkcmIAt05i
December 13, 2022 at 01:16AM,@whale_alert,🚨 30,000,000 #XRP (11,667,227 USD) transferred from unknown wallet to #Bitso
https://t.co/yRqfrFgD4t
December 13, 2022 at 01:30AM,@whale_alert,🚨 30,000,000 #XRP (11,679,227 USD) transferred from #Bitso to unknown wallet
https://t.co/NgWUJavBrz
December 13, 2022 at 01:31AM,@whale_alert,🚨 25,000,000 #MATIC (22,690,292 USD) transferred from unknown wallet to unknown wallet
https://t.co/lfbqIaO0vB
December 13, 2022 at 01:31AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 125,001,000 #MATIC (113,452,371 USD) transferred from unknown wallet to unknown wallet
https://t.co/DxY6eT5i6T
December 13, 2022 at 01:58AM,@whale_alert,🚨 🚨 2,143 #BTC (36,786,968 USD) transferred from unknown wallet to #Coinbase
https://t.co/Dq6UEgpib2
December 13, 2022 at 02:19AM,@whale_alert,🚨 🚨 2,593 #BTC (44,525,090 USD) transferred from unknown wallet to #Coinbase
https://t.co/40nFZFfqjj
December 13, 2022 at 02:19AM,@whale_alert,🚨 🚨 2,589 #BTC (44,457,331 USD) transferred from unknown wallet to #Coinbase
https://t.co/En4Km9xl4G
December 13, 2022 at 02:19AM,@whale_alert,🚨 🚨 🚨 3,629 #BTC (62,318,006 USD) transferred from #Coinbase to unknown wallet
https://t.co/xaSIanomgd
December 13, 2022 at 02:50AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #BUSD (299,960,100 USD) transferred from #Binance to unknown wallet
https://t.co/NjJulJ3sOl
December 13, 2022 at 02:59AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #BUSD (300,089,788 USD) transferred from unknown wallet to Paxos Treasury
https://t.co/Fiiw7oCwvP
December 13, 2022 at 04:26AM,@whale_alert,60,000,000 #XLM (5,003,852 USD) transferred from #Binance to #Binance Withdrawals
https://t.co/ZjkFmBneUB
December 13, 2022 at 04:45AM,@whale_alert,🚨 37,371,039 #XRP (14,143,106 USD) transferred from #Binance to unknown wallet
https://t.co/tPViWr0RoG
December 13, 2022 at 04:49AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 231,329,999 #BUSD (231,306,866 USD) burned at Paxos Treasury
https://t.co/2QU5w9VKF7
December 13, 2022 at 08:35AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,053,665 USD) transferred from unknown wallet to Justin Sun
https://t.co/YIOsJCGCfz
December 13, 2022 at 08:37AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,001,136 USD) transferred from Justin Sun to unknown wallet
https://t.co/4TLJSg7HVB
December 13, 2022 at 08:39AM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDC (99,981,850 USD) transferred from USDC Treasury to Justin Sun
https://t.co/e8DzAmFP23
December 13, 2022 at 08:42AM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDC (99,976,850 USD) transferred from Justin Sun to unknown wallet
https://t.co/Cd7SPzjqLK
December 13, 2022 at 08:45AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,868,008 #USDC (100,928,529 USD) burned at USDC Treasury
https://t.co/XcUfThkMkw
December 13, 2022 at 08:47AM,@whale_alert,💵 💵 💵 💵 💵 100,868,008 #USDC (100,923,486 USD) minted at USDC Treasury
https://t.co/0vcMuy0hMx
December 13, 2022 at 09:39AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 126,953,617 #MATIC (112,547,643 USD) transferred from unknown wallet to unknown wallet
https://t.co/tVpsxm8pnJ
December 13, 2022 at 10:31AM,@whale_alert,🚨 🚨 500,000 #LTC (37,775,558 USD) transferred from unknown wallet to #Binance
https://t.co/qCfboOrPNG
December 13, 2022 at 10:37AM,@whale_alert,💵 💵 💵 73,374,516 #BUSD (73,337,828 USD) minted at Paxos Treasury
https://t.co/5QTggSQ1zc
December 13, 2022 at 11:10AM,@whale_alert,🚨 🚨 42,473,573 #MATIC (38,408,667 USD) transferred from unknown wallet to #Polygon
https://t.co/nzUHFBib0l
December 13, 2022 at 12:10PM,@whale_alert,🚨 🚨 🚨 🚨 99,999,997 #BUSD (99,934,147 USD) transferred from #Binance to unknown wallet
https://t.co/3YEy5cmY3s
December 13, 2022 at 12:11PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #XRP (115,976,350 USD) transferred from #Binance to unknown wallet
https://t.co/Te7klBRstH
December 13, 2022 at 12:18PM,@whale_alert,🚨 🚨 🚨 59,999,996 #USDT (60,048,048 USD) transferred from #Binance to unknown wallet
https://t.co/ih86oitP5E
December 13, 2022 at 01:04PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #BUSD (299,850,000 USD) transferred from #Binance to unknown wallet
https://t.co/iheRoWLZEU
December 13, 2022 at 01:11PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #BUSD (299,850,000 USD) transferred from unknown wallet to Paxos Treasury
https://t.co/GkraaxToXY
December 13, 2022 at 01:47PM,@whale_alert,🚨 17,500,000 #MATIC (15,805,497 USD) transferred from unknown wallet to #Polygon
https://t.co/nIldE3ePen
December 13, 2022 at 03:09PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #BUSD (200,170,000 USD) transferred from #Binance to unknown wallet
https://t.co/sY77OESTWk
December 13, 2022 at 03:16PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #BUSD (200,070,000 USD) transferred from unknown wallet to Paxos Treasury
https://t.co/zOR6xXjgrx
December 13, 2022 at 03:31PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 559,000,053 #BUSD (558,832,353 USD) burned at Paxos Treasury
https://t.co/y925vxE9sB
December 13, 2022 at 03:31PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (500,349,999 USD) transferred from #Binance to Tether Treasury
https://t.co/tUvAfhcWy0
December 13, 2022 at 03:40PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (500,299,999 USD) transferred from Tether Treasury to #Binance
https://t.co/IfrQgLWRs1
December 13, 2022 at 03:49PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (499,855,000 USD) transferred from #Binance to Tether Treasury
https://t.co/dNmfZoj3ui
December 13, 2022 at 03:58PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (499,327,500 USD) transferred from Tether Treasury to #Binance
https://t.co/gQyW1GrWRR
December 13, 2022 at 04:16PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 450,000,000 #USDT (449,937,000 USD) transferred from #Binance to Tether Treasury
https://t.co/4eYpQk6sXj
December 13, 2022 at 04:23PM,@whale_alert,🚨 🚨 🚨 50,100,000 #USDT (50,110,020 USD) transferred from Tether Treasury to #Binance
https://t.co/nEfk2SJOzh
December 13, 2022 at 04:23PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 450,000,000 #USDT (450,090,000 USD) transferred from Tether Treasury to #Binance
https://t.co/SVjj6YmDpo
December 13, 2022 at 04:26PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 176,882,680 #BUSD (176,706,062 USD) burned at Paxos Treasury
https://t.co/ZXjzT8FTW0
December 13, 2022 at 04:26PM,@whale_alert,🚨 🚨 🚨 🚨 99,999,997 #BUSD (99,900,147 USD) transferred from unknown wallet to Paxos Treasury
https://t.co/Lv48jTio5l
December 13, 2022 at 04:27PM,@whale_alert,🚨 🚨 1,982 #BTC (35,220,396 USD) transferred from unknown wallet to #Gemini
https://t.co/HNeVTB9w9L
December 13, 2022 at 04:31PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 550,000,000 #USDT (549,793,750 USD) transferred from #Binance to Tether Treasury
https://t.co/pP0YYx86zU
December 13, 2022 at 04:43PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 550,000,000 #USDT (549,923,000 USD) transferred from Tether Treasury to #Binance
https://t.co/s3YkwV6uBv
December 13, 2022 at 04:45PM,@whale_alert,🚨 🚨 🚨 50,120,000 #USDT (50,320,480 USD) transferred from Tether Treasury to #Binance
https://t.co/HQbMu83RW0
December 13, 2022 at 04:51PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (500,263,424 USD) transferred from #Binance to Tether Treasury
https://t.co/PLezIUf4jf
December 13, 2022 at 04:55PM,@whale_alert,🚨 🚨 1,499 #BTC (26,631,732 USD) transferred from #Binance to unknown wallet
https://t.co/Ggq6IvtZxt
December 13, 2022 at 04:58PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (500,444,615 USD) transferred from Tether Treasury to #Binance
https://t.co/PoVbQ0XszO
December 13, 2022 at 04:59PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 109,287,627 #BUSD (109,287,627 USD) burned at Paxos Treasury
https://t.co/VyE1lbTqvc
December 13, 2022 at 05:01PM,@whale_alert,🚨 99,999 #LTC (7,814,573 USD) transferred from #Binance to unknown wallet
https://t.co/frwVeWin7O
December 13, 2022 at 05:05PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (500,150,000 USD) transferred from #Binance to Tether Treasury
https://t.co/GuYKlTd0Le
December 13, 2022 at 05:17PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (499,955,000 USD) transferred from Tether Treasury to #Binance
https://t.co/ZzVI2UOvOM
December 13, 2022 at 05:18PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #BUSD (500,288,082 USD) transferred from #Binance to unknown wallet
https://t.co/giQylRqWmG
December 13, 2022 at 05:19PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 9,251 #BTC (164,492,438 USD) transferred from unknown wallet to unknown wallet
https://t.co/p7tO9NOIMs
December 13, 2022 at 05:19PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 150,000,000 #USDC (150,075,000 USD) minted at USDC Treasury
https://t.co/CqnDRN4AtD
December 13, 2022 at 05:21PM,@whale_alert,💵 💵 💵 💵 💵 99,999,460 #USDC (100,022,793 USD) minted at USDC Treasury
https://t.co/UnnrFWpX6u
December 13, 2022 at 05:22PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDC (150,035,000 USD) transferred from USDC Treasury to #Coinbase
https://t.co/5tIMBG3kqQ
December 13, 2022 at 05:23PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,030,000 USD) transferred from USDC Treasury to #Coinbase
https://t.co/OHESSAigel
December 13, 2022 at 05:25PM,@whale_alert,💵 💵 💵 💵 💵 💵 130,000,000 #USDC (130,026,000 USD) minted at USDC Treasury
https://t.co/bsWMsZGR6Y
December 13, 2022 at 05:27PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 130,000,000 #USDC (130,077,999 USD) transferred from USDC Treasury to #Coinbase
https://t.co/qe8cQcDUZn
December 13, 2022 at 05:41PM,@whale_alert,💵 💵 💵 💵 💵 120,007,616 #USDC (120,067,619 USD) minted at USDC Treasury
https://t.co/gtxjD0ZBU9
December 13, 2022 at 05:43PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 120,000,394 #USDC (120,048,394 USD) transferred from USDC Treasury to #Coinbase
https://t.co/1Om848NvNG
December 13, 2022 at 05:46PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,500,000,000 #BUSD (1,499,732,250 USD) transferred from #Binance to Paxos Treasury
https://t.co/Dt8SB6z9oU
December 13, 2022 at 06:12PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 700,000,000 #BUSD (700,350,000 USD) burned at Paxos Treasury
https://t.co/hXClXhREUK
December 13, 2022 at 06:13PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,030,000 USD) transferred from unknown wallet to Justin Sun
https://t.co/lpRrO2KfTp
December 13, 2022 at 06:30PM,@whale_alert,💵 💵 💵 💵 💵 100,015,000 #USDC (100,030,002 USD) minted at USDC Treasury
https://t.co/0P5uiZJyuH
December 13, 2022 at 06:33PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,076,666 USD) transferred from USDC Treasury to unknown wallet
https://t.co/aLyy1QDovA
December 13, 2022 at 06:35PM,@whale_alert,💵 💵 💵 💵 💵 100,000,000 #TUSD (100,098,023 USD) minted at unknown wallet
https://t.co/iirYLk4IYl
December 13, 2022 at 06:39PM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #TUSD (99,998,742 USD) transferred from unknown wallet to #Binance
https://t.co/7lpizP8BH9
December 13, 2022 at 06:41PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,999,999 #USDC (100,069,665 USD) transferred from unknown wallet to #Binance
https://t.co/nZN6DiZh6B
December 13, 2022 at 07:09PM,@whale_alert,💵 💵 💵 💵 99,320,117 #USDC (99,438,991 USD) minted at USDC Treasury
https://t.co/f448h4Nwgu
December 13, 2022 at 07:12PM,@whale_alert,🚨 🚨 🚨 🚨 100,000,001 #USDC (99,976,600 USD) transferred from USDC Treasury to unknown wallet
https://t.co/0KyJgU2wYA
December 13, 2022 at 07:15PM,@whale_alert,💵 💵 💵 💵 99,606,234 #USDC (99,646,076 USD) minted at USDC Treasury
https://t.co/71IhvkKS5F
December 13, 2022 at 07:18PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,002 #USDC (100,016,502 USD) transferred from USDC Treasury to unknown wallet
https://t.co/bzMuv7o14B
December 13, 2022 at 07:23PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (199,950,600 USD) transferred from unknown wallet to #Binance
https://t.co/uFWXck17SA
December 13, 2022 at 07:43PM,@whale_alert,💵 💵 💵 💵 91,729,043 #USDC (91,779,035 USD) minted at USDC Treasury
https://t.co/0QopH9Hsh1
December 13, 2022 at 07:46PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,003 #USDC (100,002,153 USD) transferred from USDC Treasury to unknown wallet
https://t.co/7CtFNNPfGO
December 13, 2022 at 07:52PM,@whale_alert,💵 💵 💵 💵 100,000,004 #USDC (99,959,203 USD) minted at USDC Treasury
https://t.co/nZfNdB4MNe
December 13, 2022 at 07:55PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,004 #USDC (100,030,004 USD) transferred from USDC Treasury to unknown wallet
https://t.co/L0Fg3mApPN
December 13, 2022 at 08:03PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 700,000,000 #BUSD (700,000,000 USD) burned at Paxos Treasury
https://t.co/WYYGptoN6L
December 13, 2022 at 08:06PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (200,100,000 USD) transferred from unknown wallet to #Binance
https://t.co/GtFKSdrCeZ
December 13, 2022 at 08:31PM,@whale_alert,💵 💵 💵 💵 💵 100,035,825 #USDC (100,065,835 USD) minted at USDC Treasury
https://t.co/PhUGgwH15s
December 13, 2022 at 08:33PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,005 #USDC (100,010,305 USD) transferred from USDC Treasury to unknown wallet
https://t.co/HFMA2um9MQ
December 13, 2022 at 08:38PM,@whale_alert,💵 💵 💵 💵 💵 100,000,006 #USDC (100,030,006 USD) minted at USDC Treasury
https://t.co/uTlhMwS6YI
December 13, 2022 at 08:41PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,006 #USDC (100,030,006 USD) transferred from USDC Treasury to unknown wallet
https://t.co/kiNsQhOcB4
December 13, 2022 at 08:49PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (200,070,000 USD) transferred from unknown wallet to #Binance
https://t.co/4vy4NsFVrT
December 13, 2022 at 09:14PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 200,000,000 #USDC (200,049,999 USD) minted at USDC Treasury
https://t.co/nQuAvKvO8k
December 13, 2022 at 09:17PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (200,015,000 USD) transferred from USDC Treasury to unknown wallet
https://t.co/dgzTz8AUT0
December 13, 2022 at 09:24PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (200,047,259 USD) transferred from unknown wallet to #Binance
https://t.co/rjRZnQmJ18
December 13, 2022 at 09:55PM,@whale_alert,🚨 1,242 #BTC (22,088,814 USD) transferred from #Coinbase to unknown wallet
https://t.co/7g7hsJNm4d
December 13, 2022 at 10:07PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 300,000,000 #USDC (300,090,000 USD) minted at USDC Treasury
https://t.co/IrVYwPo7wm
December 13, 2022 at 10:10PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #USDC (300,345,000 USD) transferred from USDC Treasury to unknown wallet
https://t.co/50AAZxOabm
December 13, 2022 at 10:17PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #USDC (300,090,000 USD) transferred from unknown wallet to #Binance
https://t.co/1lUs4qCVuP
December 13, 2022 at 10:43PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 695,819,810 #BUSD (695,819,810 USD) burned at Paxos Treasury
https://t.co/g5Zbvadbxf
December 13, 2022 at 11:01PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 196,000,001 #USDC (196,048,832 USD) minted at USDC Treasury
https://t.co/kZRYts3kow
December 13, 2022 at 11:03PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,001 #USDC (200,040,001 USD) transferred from USDC Treasury to unknown wallet
https://t.co/MVbX5nK27I
December 13, 2022 at 11:08PM,@whale_alert,🚨 1,129 #BTC (20,076,797 USD) transferred from #Coinbase to unknown wallet
https://t.co/K0PI8f7rS5
December 13, 2022 at 11:08PM,@whale_alert,🚨 35,000,000 #XRP (13,809,712 USD) transferred from unknown wallet to #Bitstamp
https://t.co/DTcZkXB4Eo
December 13, 2022 at 11:09PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (200,083,418 USD) transferred from unknown wallet to #Binance
https://t.co/aOABwvvUVD
December 13, 2022 at 11:15PM,@whale_alert,🚨 34,400,000 #XRP (13,478,924 USD) transferred from #Bitso to unknown wallet
https://t.co/C9pmYw65YE