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Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert || 20/12/2022


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 19/10/2022



December 19, 2022 at 05:04AM,@whale_alert,🚨 11,820,000 #MATIC (9,470,465 USD) transferred from #CryptoCom to #Binance



https://t.co/GZJLNZpvDu

December 19, 2022 at 11:51AM,@whale_alert,💵 💵 💵 💵 79,319,277 #USDC (79,362,902 USD) minted at USDC Treasury



https://t.co/fi24BL2EFM

December 19, 2022 at 02:05PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 325,800,000 #XRP (112,041,153 USD) transferred from #Binance to unknown wallet



https://t.co/SOrn5TZe4Y

December 19, 2022 at 04:03PM,@whale_alert,🚨 🚨 🚨 🚨 99,000,000 #USDC (99,002,046 USD) transferred from USDC Treasury to unknown wallet



https://t.co/5VrXTJnNcH

December 19, 2022 at 05:21PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,300,098 #USDC (200,300,098 USD) burned at USDC Treasury



https://t.co/YTs6XxFe0V

December 19, 2022 at 05:31PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 300,414,668 #USDC (300,556,858 USD) minted at USDC Treasury



https://t.co/zZ87DDg7AD

December 19, 2022 at 05:34PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #USDC (299,970,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/BG2IiD9kjb

December 19, 2022 at 05:45PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 199,999,998 #USDC (200,039,997 USD) burned at USDC Treasury



https://t.co/0e8lN124oP

December 19, 2022 at 06:01PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 199,999,661 #USDC (200,039,661 USD) minted at USDC Treasury



https://t.co/2Elf063jtU

December 19, 2022 at 06:04PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (200,049,999 USD) transferred from USDC Treasury to #Coinbase



https://t.co/qaUw9PHJ8B

December 19, 2022 at 06:11PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,000,039 #USDC (100,046,706 USD) burned at USDC Treasury



https://t.co/QJRFWaSSl0

December 19, 2022 at 06:53PM,@whale_alert,🚨 🚨 632,479,064 #DOGE (47,403,053 USD) transferred from unknown wallet to unknown wallet



https://t.co/f01u4aEUfN

December 19, 2022 at 06:56PM,@whale_alert,🚨 🚨 632,479,064 #DOGE (47,425,512 USD) transferred from unknown wallet to unknown wallet



https://t.co/WoNXPumYhG

December 19, 2022 at 06:58PM,@whale_alert,🚨 🚨 632,479,064 #DOGE (47,524,749 USD) transferred from unknown wallet to unknown wallet



https://t.co/wWW94IkFGR

December 19, 2022 at 07:01PM,@whale_alert,🚨 🚨 632,479,064 #DOGE (47,505,029 USD) transferred from unknown wallet to unknown wallet



https://t.co/x5u4ltV9SN

December 19, 2022 at 07:05PM,@whale_alert,🚨 🚨 632,479,064 #DOGE (47,538,387 USD) transferred from unknown wallet to unknown wallet



https://t.co/yAx2TxEQiT

December 19, 2022 at 07:10PM,@whale_alert,🚨 🚨 632,479,064 #DOGE (47,447,668 USD) transferred from unknown wallet to unknown wallet



https://t.co/69DCp93lqI

December 19, 2022 at 07:21PM,@whale_alert,🔥 🔥 🔥 🔥 99,906,183 #USDC (99,956,137 USD) burned at USDC Treasury



https://t.co/uCcqSBcald

December 19, 2022 at 07:33PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 199,836,588 #USDC (199,886,547 USD) minted at USDC Treasury



https://t.co/akpUGpcv8t

December 19, 2022 at 07:36PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,016,666 USD) transferred from USDC Treasury to #Coinbase



https://t.co/UAclEfan6F

December 19, 2022 at 07:36PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,030,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/39z5QtqEAg

December 19, 2022 at 07:47PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 197,352,502 #USDC (197,470,913 USD) burned at USDC Treasury



https://t.co/Io6Q7WlAe3

December 19, 2022 at 08:57PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,024,999 USD) transferred from unknown wallet to Justin Sun



https://t.co/sTuK9vUb2S

December 19, 2022 at 09:00PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,018,866 USD) transferred from Justin Sun to unknown wallet



https://t.co/KY6zaWfuYE

December 19, 2022 at 09:05PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 101,838,781 #BUSD (101,890,951 USD) burned at Paxos Treasury



https://t.co/ZTgvoqtU8C

December 19, 2022 at 09:07PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,000,000 #USDC (100,017,000 USD) burned at USDC Treasury



https://t.co/favXD4rL3s

December 19, 2022 at 09:14PM,@whale_alert,🚨 🚨 31,259 #ETH (36,658,184 USD) transferred from #Bitfinex to unknown wallet



https://t.co/sTB6GV7TQ2

December 19, 2022 at 09:24PM,@whale_alert,🚨 🚨 31,946 #ETH (37,476,691 USD) transferred from unknown wallet to #Coinbase



https://t.co/iTfH1PhopT

December 19, 2022 at 09:42PM,@whale_alert,🔥 🔥 🔥 50,000,000 #USDC (50,062,500 USD) burned at USDC Treasury



https://t.co/ShpoKV0HTl

December 19, 2022 at 09:45PM,@whale_alert,🔥 🔥 🔥 🔥 90,000,000 #USDC (90,031,500 USD) burned at USDC Treasury



https://t.co/cSiSMCUeUp

December 19, 2022 at 05:04AM,@whale_alert,🚨 11,820,000 #MATIC (9,470,465 USD) transferred from #CryptoCom to #Binance



https://t.co/GZJLNZpvDu

December 19, 2022 at 11:51AM,@whale_alert,💵 💵 💵 💵 79,319,277 #USDC (79,362,902 USD) minted at USDC Treasury



https://t.co/fi24BL2EFM

December 19, 2022 at 02:05PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 325,800,000 #XRP (112,041,153 USD) transferred from #Binance to unknown wallet



https://t.co/SOrn5TZe4Y

December 19, 2022 at 04:03PM,@whale_alert,🚨 🚨 🚨 🚨 99,000,000 #USDC (99,002,046 USD) transferred from USDC Treasury to unknown wallet



https://t.co/5VrXTJnNcH

December 19, 2022 at 05:21PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,300,098 #USDC (200,300,098 USD) burned at USDC Treasury



https://t.co/YTs6XxFe0V

December 19, 2022 at 05:31PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 300,414,668 #USDC (300,556,858 USD) minted at USDC Treasury



https://t.co/zZ87DDg7AD

December 19, 2022 at 05:34PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #USDC (299,970,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/BG2IiD9kjb

December 19, 2022 at 05:45PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 199,999,998 #USDC (200,039,997 USD) burned at USDC Treasury



https://t.co/0e8lN124oP

December 19, 2022 at 06:01PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 199,999,661 #USDC (200,039,661 USD) minted at USDC Treasury



https://t.co/2Elf063jtU

December 19, 2022 at 06:04PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (200,049,999 USD) transferred from USDC Treasury to #Coinbase



https://t.co/qaUw9PHJ8B

December 19, 2022 at 06:11PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,000,039 #USDC (100,046,706 USD) burned at USDC Treasury



https://t.co/QJRFWaSSl0

December 19, 2022 at 06:53PM,@whale_alert,🚨 🚨 632,479,064 #DOGE (47,403,053 USD) transferred from unknown wallet to unknown wallet



https://t.co/f01u4aEUfN

December 19, 2022 at 06:56PM,@whale_alert,🚨 🚨 632,479,064 #DOGE (47,425,512 USD) transferred from unknown wallet to unknown wallet



https://t.co/WoNXPumYhG

December 19, 2022 at 06:58PM,@whale_alert,🚨 🚨 632,479,064 #DOGE (47,524,749 USD) transferred from unknown wallet to unknown wallet



https://t.co/wWW94IkFGR

December 19, 2022 at 07:01PM,@whale_alert,🚨 🚨 632,479,064 #DOGE (47,505,029 USD) transferred from unknown wallet to unknown wallet



https://t.co/x5u4ltV9SN

December 19, 2022 at 07:05PM,@whale_alert,🚨 🚨 632,479,064 #DOGE (47,538,387 USD) transferred from unknown wallet to unknown wallet



https://t.co/yAx2TxEQiT

December 19, 2022 at 07:10PM,@whale_alert,🚨 🚨 632,479,064 #DOGE (47,447,668 USD) transferred from unknown wallet to unknown wallet



https://t.co/69DCp93lqI

December 19, 2022 at 07:21PM,@whale_alert,🔥 🔥 🔥 🔥 99,906,183 #USDC (99,956,137 USD) burned at USDC Treasury



https://t.co/uCcqSBcald

December 19, 2022 at 07:33PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 199,836,588 #USDC (199,886,547 USD) minted at USDC Treasury



https://t.co/akpUGpcv8t

December 19, 2022 at 07:36PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,016,666 USD) transferred from USDC Treasury to #Coinbase



https://t.co/UAclEfan6F

December 19, 2022 at 07:36PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,030,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/39z5QtqEAg

December 19, 2022 at 07:47PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 197,352,502 #USDC (197,470,913 USD) burned at USDC Treasury



https://t.co/Io6Q7WlAe3

December 19, 2022 at 08:57PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,024,999 USD) transferred from unknown wallet to Justin Sun



https://t.co/sTuK9vUb2S

December 19, 2022 at 09:00PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,018,866 USD) transferred from Justin Sun to unknown wallet



https://t.co/KY6zaWfuYE

December 19, 2022 at 09:05PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 101,838,781 #BUSD (101,890,951 USD) burned at Paxos Treasury



https://t.co/ZTgvoqtU8C

December 19, 2022 at 09:07PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,000,000 #USDC (100,017,000 USD) burned at USDC Treasury



https://t.co/favXD4rL3s

December 19, 2022 at 09:14PM,@whale_alert,🚨 🚨 31,259 #ETH (36,658,184 USD) transferred from #Bitfinex to unknown wallet



https://t.co/sTB6GV7TQ2

December 19, 2022 at 09:24PM,@whale_alert,🚨 🚨 31,946 #ETH (37,476,691 USD) transferred from unknown wallet to #Coinbase



https://t.co/iTfH1PhopT

December 19, 2022 at 09:42PM,@whale_alert,🔥 🔥 🔥 50,000,000 #USDC (50,062,500 USD) burned at USDC Treasury



https://t.co/ShpoKV0HTl

December 19, 2022 at 09:45PM,@whale_alert,🔥 🔥 🔥 🔥 90,000,000 #USDC (90,031,500 USD) burned at USDC Treasury



https://t.co/cSiSMCUeUp

December 19, 2022 at 10:19PM,@whale_alert,🚨 15,725,730 #MATIC (12,294,668 USD) transferred from unknown wallet to #Polygon



https://t.co/AFw1UzlU3m

December 19, 2022 at 11:02PM,@whale_alert,💵 💵 💵 💵 79,000,000 #PAX (79,134,300 USD) minted at Paxos Treasury



https://t.co/HqVGOP3oUT






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