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Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert || 21/12/2022


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 20/10/2022



December 20, 2022 at 01:46AM,@whale_alert,🚨 50,000,000 #XRP (16,789,197 USD) transferred from Ripple to unknown wallet



https://t.co/eE8RzfZe3X

December 20, 2022 at 02:22AM,@whale_alert,🚨 32,500,000 #XRP (11,017,936 USD) transferred from unknown wallet to #Bitstamp



https://t.co/DQNhrGyiVK

December 20, 2022 at 02:23AM,@whale_alert,🚨 40,000,000 #XRP (13,555,399 USD) transferred from unknown wallet to #Bitstamp



https://t.co/EEBW0D3oTG

December 20, 2022 at 02:30AM,@whale_alert,🚨 55,300,000 #XRP (18,810,978 USD) transferred from #Bitso to unknown wallet



https://t.co/zLLz1bvYS5

December 20, 2022 at 06:23AM,@whale_alert,🚨 10,000,000 #MATIC (7,981,805 USD) transferred from #Kraken to unknown wallet



https://t.co/n0kTmfSQVq

December 20, 2022 at 02:52PM,@whale_alert,🔥 🔥 🔥 🔥 81,911,317 #USDC (81,921,992 USD) burned at USDC Treasury



https://t.co/KPXTH7Pyzh

December 20, 2022 at 04:33PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #BUSD (199,980,000 USD) transferred from #Binance to unknown wallet



https://t.co/UZiHFmtO67

December 20, 2022 at 04:38PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #BUSD (200,000,000 USD) transferred from unknown wallet to Paxos Treasury



https://t.co/pIbNZSOF5R

December 20, 2022 at 04:56PM,@whale_alert,🔥 🔥 🔥 60,000,000 #USDC (60,018,000 USD) burned at USDC Treasury



https://t.co/R1Kv6EHtIv

December 20, 2022 at 04:59PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 221,698,358 #BUSD (221,245,428 USD) burned at Paxos Treasury



https://t.co/gc8e2FedO1

December 20, 2022 at 05:03PM,@whale_alert,💵 💵 💵 💵 80,982,990 #USDC (80,999,186 USD) minted at USDC Treasury



https://t.co/5GKpyvZaTd

December 20, 2022 at 05:57PM,@whale_alert,🚨 🚨 🚨 52,000,000 #USDC (52,036,399 USD) transferred from USDC Treasury to unknown wallet



https://t.co/DeycWb3mq1

December 20, 2022 at 08:29PM,@whale_alert,🚨 🚨 26,842 #ETH (32,655,317 USD) transferred from #Bitfinex to unknown wallet



https://t.co/ZJrhJ6RKTa

December 20, 2022 at 08:29PM,@whale_alert,🚨 🚨 24,458 #ETH (29,754,780 USD) transferred from #Bitfinex to unknown wallet



https://t.co/KL2b4mgmw5

December 20, 2022 at 01:46AM,@whale_alert,🚨 50,000,000 #XRP (16,789,197 USD) transferred from Ripple to unknown wallet



https://t.co/eE8RzfZe3X

December 20, 2022 at 02:22AM,@whale_alert,🚨 32,500,000 #XRP (11,017,936 USD) transferred from unknown wallet to #Bitstamp



https://t.co/DQNhrGyiVK

December 20, 2022 at 02:23AM,@whale_alert,🚨 40,000,000 #XRP (13,555,399 USD) transferred from unknown wallet to #Bitstamp



https://t.co/EEBW0D3oTG

December 20, 2022 at 02:30AM,@whale_alert,🚨 55,300,000 #XRP (18,810,978 USD) transferred from #Bitso to unknown wallet



https://t.co/zLLz1bvYS5

December 20, 2022 at 06:23AM,@whale_alert,🚨 10,000,000 #MATIC (7,981,805 USD) transferred from #Kraken to unknown wallet



https://t.co/n0kTmfSQVq

December 20, 2022 at 02:52PM,@whale_alert,🔥 🔥 🔥 🔥 81,911,317 #USDC (81,921,992 USD) burned at USDC Treasury



https://t.co/KPXTH7Pyzh

December 20, 2022 at 04:33PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #BUSD (199,980,000 USD) transferred from #Binance to unknown wallet



https://t.co/UZiHFmtO67

December 20, 2022 at 04:38PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #BUSD (200,000,000 USD) transferred from unknown wallet to Paxos Treasury



https://t.co/pIbNZSOF5R

December 20, 2022 at 04:56PM,@whale_alert,🔥 🔥 🔥 60,000,000 #USDC (60,018,000 USD) burned at USDC Treasury



https://t.co/R1Kv6EHtIv

December 20, 2022 at 04:59PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 221,698,358 #BUSD (221,245,428 USD) burned at Paxos Treasury



https://t.co/gc8e2FedO1

December 20, 2022 at 05:03PM,@whale_alert,💵 💵 💵 💵 80,982,990 #USDC (80,999,186 USD) minted at USDC Treasury



https://t.co/5GKpyvZaTd

December 20, 2022 at 05:57PM,@whale_alert,🚨 🚨 🚨 52,000,000 #USDC (52,036,399 USD) transferred from USDC Treasury to unknown wallet



https://t.co/DeycWb3mq1

December 20, 2022 at 08:29PM,@whale_alert,🚨 🚨 26,842 #ETH (32,655,317 USD) transferred from #Bitfinex to unknown wallet



https://t.co/ZJrhJ6RKTa

December 20, 2022 at 08:29PM,@whale_alert,🚨 🚨 24,458 #ETH (29,754,780 USD) transferred from #Bitfinex to unknown wallet



https://t.co/KL2b4mgmw5






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