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Daily report WhaleAlert 8/9/2024

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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