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 14/10/2022
December 14, 2022 at 12:24AM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 300,000,002 #USDC (300,195,800 USD) minted at USDC Treasury
https://t.co/zrk8G8Td3L
December 14, 2022 at 12:27AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,002 #USDC (300,090,002 USD) transferred from USDC Treasury to unknown wallet
https://t.co/760BUjg5Zg
December 14, 2022 at 12:32AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #USDC (300,180,000 USD) transferred from unknown wallet to #Binance
https://t.co/C1AWukRQYm
December 14, 2022 at 03:51AM,@whale_alert,🚨 🚨 29,162 #ETH (38,459,507 USD) transferred from #Bitfinex to unknown wallet
https://t.co/9L6iLK8a3u
December 14, 2022 at 03:51AM,@whale_alert,🚨 🚨 21,953 #ETH (28,951,495 USD) transferred from #Bitfinex to unknown wallet
https://t.co/RzI6DqFiBR
December 14, 2022 at 05:00AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #TUSD (100,094,639 USD) transferred from #Binance to unknown wallet
https://t.co/2rU54Ovrgr
December 14, 2022 at 05:00AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,000,000 #TUSD (100,094,639 USD) burned at unknown wallet
https://t.co/2rU54Ovrgr
December 14, 2022 at 06:00AM,@whale_alert,🚨 10,040,470 #MATIC (9,243,744 USD) transferred from #Binance to unknown wallet
https://t.co/ypfSYAixjJ
December 14, 2022 at 09:45AM,@whale_alert,🚨 42,540,910 #XRP (16,615,487 USD) transferred from #Binance to unknown wallet
https://t.co/aMwFoxaEO6
December 14, 2022 at 09:56AM,@whale_alert,🚨 🚨 🚨 🚨 100,000,311 #BUSD (99,997,239 USD) transferred from #Binance to unknown wallet
https://t.co/POMnIi5vFJ
December 14, 2022 at 10:08AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4,195,890,410 #CRO (263,172,844 USD) transferred from #CryptoCom to unknown wallet
https://t.co/KBmwIP5EK1
December 14, 2022 at 10:24AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,311 #BUSD (100,010,311 USD) transferred from unknown wallet to Paxos Treasury
https://t.co/4SHc9POAkK
December 14, 2022 at 11:13AM,@whale_alert,💵 💵 💵 💵 83,220,199 #USDC (83,236,843 USD) minted at USDC Treasury
https://t.co/PZjACkTeSk
December 14, 2022 at 11:18AM,@whale_alert,🔥 🔥 🔥 🔥 75,957,274 #USDC (75,964,870 USD) burned at USDC Treasury
https://t.co/Toy6YBTLNi
December 14, 2022 at 11:22AM,@whale_alert,💵 💵 💵 💵 75,957,274 #USDC (76,109,189 USD) minted at USDC Treasury
https://t.co/e7lG377CtE
December 14, 2022 at 11:23AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,300 #USDC (100,110,300 USD) transferred from USDC Treasury to Justin Sun
https://t.co/YgXBH4GJHp
December 14, 2022 at 12:37PM,@whale_alert,🚨 26,041,667 #MATIC (23,894,050 USD) transferred from unknown wallet to unknown wallet
https://t.co/qlcZr0xVlu
December 14, 2022 at 12:56PM,@whale_alert,🚨 🚨 🚨 59,999,996 #USDT (60,035,996 USD) transferred from #Binance to unknown wallet
https://t.co/oIyD0BSMkX
December 14, 2022 at 01:38PM,@whale_alert,🚨 🚨 2,054 #HBTC (36,674,616 USD) transferred from #Binance to unknown wallet
https://t.co/tkiHabT1Yx
December 14, 2022 at 01:38PM,@whale_alert,🚨 326 #HBTC (5,826,730 USD) transferred from #Binance to unknown wallet
https://t.co/DlCslx96ik
December 14, 2022 at 04:23PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 150,000,300 #USDC (149,987,174 USD) transferred from Justin Sun to #Binance
https://t.co/L6uxAHfDAl
December 14, 2022 at 04:24PM,@whale_alert,🚨 27,227,292 #XRP (10,732,300 USD) transferred from #Binance to unknown wallet
https://t.co/H7fMxYUuhB
December 14, 2022 at 04:35PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 150,000,297 #BUSD (149,982,596 USD) transferred from #Binance to unknown wallet
https://t.co/115Kn0GzOq
December 14, 2022 at 04:41PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,005,000 USD) transferred from #Binance to unknown wallet
https://t.co/w8My94q5J7
December 14, 2022 at 04:54PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,297 #BUSD (150,000,297 USD) transferred from unknown wallet to Paxos Treasury
https://t.co/Z6gPEfnJJZ
December 14, 2022 at 05:17PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 289,431,756 #BUSD (289,402,813 USD) burned at Paxos Treasury
https://t.co/07MBpizY3o
December 14, 2022 at 05:50PM,@whale_alert,💵 💵 💵 💵 💵 112,987,854 #USDC (113,010,452 USD) minted at USDC Treasury
https://t.co/nAqmvDsf94
December 14, 2022 at 06:02PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 103,996,806 #USDC (103,976,227 USD) burned at USDC Treasury
https://t.co/x57F7MgjGS
December 14, 2022 at 06:05PM,@whale_alert,💵 💵 💵 💵 💵 103,996,806 #USDC (104,017,606 USD) minted at USDC Treasury
https://t.co/Ez6fD3w4wq
December 14, 2022 at 06:06PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 135,000,300 #USDC (135,027,300 USD) transferred from USDC Treasury to Justin Sun
https://t.co/IK9RyNRN6J
December 14, 2022 at 06:07PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 107,742,366 #USDC (107,753,140 USD) burned at USDC Treasury
https://t.co/0W5AzOPIqx
December 14, 2022 at 06:08PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 135,000,300 #USDC (135,013,800 USD) transferred from Justin Sun to unknown wallet
https://t.co/HB2AxVzvNS
December 14, 2022 at 06:11PM,@whale_alert,💵 💵 💵 💵 💵 107,742,366 #USDC (107,691,566 USD) minted at USDC Treasury
https://t.co/PvxjUyMCVd
December 14, 2022 at 06:13PM,@whale_alert,🔥 🔥 🔥 🔥 83,017,087 #USDC (83,025,389 USD) burned at USDC Treasury
https://t.co/KM2N65cgdZ
December 14, 2022 at 06:15PM,@whale_alert,💵 💵 💵 💵 83,017,087 #USDC (82,979,591 USD) minted at USDC Treasury
https://t.co/hscPYqjxRk
December 14, 2022 at 06:18PM,@whale_alert,💵 💵 💵 52,725,588 #BUSD (52,723,538 USD) minted at Paxos Treasury
https://t.co/4VmWRRZeyp
December 14, 2022 at 06:32PM,@whale_alert,❄ An address with a balance of 3,228,139 #USDT (3,228,856 USD) has just been frozen!
https://t.co/amwKkiAqyP
December 14, 2022 at 06:32PM,@whale_alert,❄ An address with a balance of 1,700,000 #USDT (1,700,377 USD) has just been frozen!
https://t.co/EoDinPMaij
December 14, 2022 at 06:45PM,@whale_alert,🚨 9,000,000 #MATIC (8,325,745 USD) transferred from unknown wallet to #Polygon
https://t.co/p81NRWOqyz
December 14, 2022 at 12:24AM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 300,000,002 #USDC (300,195,800 USD) minted at USDC Treasury
https://t.co/zrk8G8Td3L
December 14, 2022 at 12:27AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,002 #USDC (300,090,002 USD) transferred from USDC Treasury to unknown wallet
https://t.co/760BUjg5Zg
December 14, 2022 at 12:32AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #USDC (300,180,000 USD) transferred from unknown wallet to #Binance
https://t.co/C1AWukRQYm
December 14, 2022 at 03:51AM,@whale_alert,🚨 🚨 29,162 #ETH (38,459,507 USD) transferred from #Bitfinex to unknown wallet
https://t.co/9L6iLK8a3u
December 14, 2022 at 03:51AM,@whale_alert,🚨 🚨 21,953 #ETH (28,951,495 USD) transferred from #Bitfinex to unknown wallet
https://t.co/RzI6DqFiBR
December 14, 2022 at 05:00AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #TUSD (100,094,639 USD) transferred from #Binance to unknown wallet
https://t.co/2rU54Ovrgr
December 14, 2022 at 05:00AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,000,000 #TUSD (100,094,639 USD) burned at unknown wallet
https://t.co/2rU54Ovrgr
December 14, 2022 at 06:00AM,@whale_alert,🚨 10,040,470 #MATIC (9,243,744 USD) transferred from #Binance to unknown wallet
https://t.co/ypfSYAixjJ
December 14, 2022 at 09:45AM,@whale_alert,🚨 42,540,910 #XRP (16,615,487 USD) transferred from #Binance to unknown wallet
https://t.co/aMwFoxaEO6
December 14, 2022 at 09:56AM,@whale_alert,🚨 🚨 🚨 🚨 100,000,311 #BUSD (99,997,239 USD) transferred from #Binance to unknown wallet
https://t.co/POMnIi5vFJ
December 14, 2022 at 10:08AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4,195,890,410 #CRO (263,172,844 USD) transferred from #CryptoCom to unknown wallet
https://t.co/KBmwIP5EK1
December 14, 2022 at 10:24AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,311 #BUSD (100,010,311 USD) transferred from unknown wallet to Paxos Treasury
https://t.co/4SHc9POAkK
December 14, 2022 at 11:13AM,@whale_alert,💵 💵 💵 💵 83,220,199 #USDC (83,236,843 USD) minted at USDC Treasury
https://t.co/PZjACkTeSk
December 14, 2022 at 11:18AM,@whale_alert,🔥 🔥 🔥 🔥 75,957,274 #USDC (75,964,870 USD) burned at USDC Treasury
https://t.co/Toy6YBTLNi
December 14, 2022 at 11:22AM,@whale_alert,💵 💵 💵 💵 75,957,274 #USDC (76,109,189 USD) minted at USDC Treasury
https://t.co/e7lG377CtE
December 14, 2022 at 11:23AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,300 #USDC (100,110,300 USD) transferred from USDC Treasury to Justin Sun
https://t.co/YgXBH4GJHp
December 14, 2022 at 12:37PM,@whale_alert,🚨 26,041,667 #MATIC (23,894,050 USD) transferred from unknown wallet to unknown wallet
https://t.co/qlcZr0xVlu
December 14, 2022 at 12:56PM,@whale_alert,🚨 🚨 🚨 59,999,996 #USDT (60,035,996 USD) transferred from #Binance to unknown wallet
https://t.co/oIyD0BSMkX
December 14, 2022 at 01:38PM,@whale_alert,🚨 🚨 2,054 #HBTC (36,674,616 USD) transferred from #Binance to unknown wallet
https://t.co/tkiHabT1Yx
December 14, 2022 at 01:38PM,@whale_alert,🚨 326 #HBTC (5,826,730 USD) transferred from #Binance to unknown wallet
https://t.co/DlCslx96ik
December 14, 2022 at 04:23PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 150,000,300 #USDC (149,987,174 USD) transferred from Justin Sun to #Binance
https://t.co/L6uxAHfDAl
December 14, 2022 at 04:24PM,@whale_alert,🚨 27,227,292 #XRP (10,732,300 USD) transferred from #Binance to unknown wallet
https://t.co/H7fMxYUuhB
December 14, 2022 at 04:35PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 150,000,297 #BUSD (149,982,596 USD) transferred from #Binance to unknown wallet
https://t.co/115Kn0GzOq
December 14, 2022 at 04:41PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,005,000 USD) transferred from #Binance to unknown wallet
https://t.co/w8My94q5J7
December 14, 2022 at 04:54PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,297 #BUSD (150,000,297 USD) transferred from unknown wallet to Paxos Treasury
https://t.co/Z6gPEfnJJZ
December 14, 2022 at 05:17PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 289,431,756 #BUSD (289,402,813 USD) burned at Paxos Treasury
https://t.co/07MBpizY3o
December 14, 2022 at 05:50PM,@whale_alert,💵 💵 💵 💵 💵 112,987,854 #USDC (113,010,452 USD) minted at USDC Treasury
https://t.co/nAqmvDsf94
December 14, 2022 at 06:02PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 103,996,806 #USDC (103,976,227 USD) burned at USDC Treasury
https://t.co/x57F7MgjGS
December 14, 2022 at 06:05PM,@whale_alert,💵 💵 💵 💵 💵 103,996,806 #USDC (104,017,606 USD) minted at USDC Treasury
https://t.co/Ez6fD3w4wq
December 14, 2022 at 06:06PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 135,000,300 #USDC (135,027,300 USD) transferred from USDC Treasury to Justin Sun
https://t.co/IK9RyNRN6J
December 14, 2022 at 06:07PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 107,742,366 #USDC (107,753,140 USD) burned at USDC Treasury
https://t.co/0W5AzOPIqx
December 14, 2022 at 06:08PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 135,000,300 #USDC (135,013,800 USD) transferred from Justin Sun to unknown wallet
https://t.co/HB2AxVzvNS
December 14, 2022 at 06:11PM,@whale_alert,💵 💵 💵 💵 💵 107,742,366 #USDC (107,691,566 USD) minted at USDC Treasury
https://t.co/PvxjUyMCVd
December 14, 2022 at 06:13PM,@whale_alert,🔥 🔥 🔥 🔥 83,017,087 #USDC (83,025,389 USD) burned at USDC Treasury
https://t.co/KM2N65cgdZ
December 14, 2022 at 06:15PM,@whale_alert,💵 💵 💵 💵 83,017,087 #USDC (82,979,591 USD) minted at USDC Treasury
https://t.co/hscPYqjxRk
December 14, 2022 at 06:18PM,@whale_alert,💵 💵 💵 52,725,588 #BUSD (52,723,538 USD) minted at Paxos Treasury
https://t.co/4VmWRRZeyp
December 14, 2022 at 06:32PM,@whale_alert,❄ An address with a balance of 3,228,139 #USDT (3,228,856 USD) has just been frozen!
https://t.co/amwKkiAqyP
December 14, 2022 at 06:32PM,@whale_alert,❄ An address with a balance of 1,700,000 #USDT (1,700,377 USD) has just been frozen!
https://t.co/EoDinPMaij
December 14, 2022 at 06:45PM,@whale_alert,🚨 9,000,000 #MATIC (8,325,745 USD) transferred from unknown wallet to #Polygon
https://t.co/p81NRWOqyz
December 14, 2022 at 10:36PM,@whale_alert,🔥 🔥 🔥 🔥 100,002,374 #USDC (99,982,323 USD) burned at USDC Treasury
https://t.co/e6KcMjzH13