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Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert || 2/12/2022


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 1/10/2022



December 01, 2022 at 01:00AM,@whale_alert,🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 400,000,000 #XRP (163,522,319 USD) unlocked from escrow at unknown wallet



https://t.co/jaOXPY32Vo

December 01, 2022 at 01:00AM,@whale_alert,🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 500,000,000 #XRP (204,402,898 USD) unlocked from escrow at unknown wallet



https://t.co/WO3aLogN0f

December 01, 2022 at 01:15AM,@whale_alert,🚨 🚨 2,684 #BTC (46,131,744 USD) transferred from unknown wallet to #Coinbase



https://t.co/oQsLcZOokB

December 01, 2022 at 01:23AM,@whale_alert,🚨 1,170 #BTC (20,105,418 USD) transferred from #Coinbase to unknown wallet



https://t.co/kjGWKATJw3

December 01, 2022 at 09:14AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 10,050 #BTC (171,613,338 USD) transferred from unknown wallet to #Coinbene



https://t.co/spzou46zNP

December 01, 2022 at 09:50AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 9,999 #BTC (171,312,405 USD) transferred from #Coinbene to unknown wallet



https://t.co/L7iHOWVH1U

December 01, 2022 at 11:23AM,@whale_alert,🚨 🚨 1,471 #BTC (25,154,756 USD) transferred from unknown wallet to #Gemini



https://t.co/9aBlDnraMg

December 01, 2022 at 01:28PM,@whale_alert,🚨 13,428,828 #MATIC (12,343,023 USD) transferred from unknown wallet to #Coinbase



https://t.co/OL0kaxjMFG

December 01, 2022 at 02:50PM,@whale_alert,🚨 29,000,000 #XRP (11,686,721 USD) transferred from unknown wallet to #Bitstamp



https://t.co/3cgjujl9AL

December 01, 2022 at 05:02PM,@whale_alert,🚨 🚨 🚨 58,174,997 #BUSD (58,226,318 USD) transferred from unknown wallet to Paxos Treasury



https://t.co/IhDJyQrsBc

December 01, 2022 at 05:10PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 6,000 #BTC (101,805,507 USD) transferred from unknown wallet to unknown wallet



https://t.co/NWWl7JZKBB

December 01, 2022 at 05:16PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 185,171,020 #USDC (185,189,537 USD) burned at USDC Treasury



https://t.co/tk2MVqMMOz

December 01, 2022 at 05:50PM,@whale_alert,💵 💵 💵 💵 💵 100,998,108 #USDC (101,008,207 USD) minted at USDC Treasury



https://t.co/khMkKSyMki

December 01, 2022 at 05:57PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 122,147,751 #USDC (122,131,882 USD) transferred from USDC Treasury to #Coinbase



https://t.co/Tr6AQ4mKXa

December 01, 2022 at 05:59PM,@whale_alert,🔥 🔥 🔥 69,826,497 #BUSD (69,966,150 USD) burned at Paxos Treasury



https://t.co/o0jAZnGajK

December 01, 2022 at 06:26PM,@whale_alert,🔥 🔥 🔥 57,012,210 #USDC (57,100,579 USD) burned at USDC Treasury



https://t.co/lAIhxiWW26

December 01, 2022 at 06:47PM,@whale_alert,💵 💵 💵 58,175,000 #TUSD (57,109,642 USD) minted at unknown wallet



https://t.co/60VJYy5lPI

December 01, 2022 at 06:51PM,@whale_alert,🔥 🔥 🔥 55,000,000 #USDC (55,085,250 USD) burned at USDC Treasury



https://t.co/XEsDqNGmDl

December 01, 2022 at 07:06PM,@whale_alert,🚨 🚨 🚨 58,175,000 #TUSD (55,014,934 USD) transferred from unknown wallet to #Binance



https://t.co/yEVKOXwR55

December 01, 2022 at 01:00AM,@whale_alert,🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 400,000,000 #XRP (163,522,319 USD) unlocked from escrow at unknown wallet



https://t.co/jaOXPY32Vo

December 01, 2022 at 01:00AM,@whale_alert,🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 500,000,000 #XRP (204,402,898 USD) unlocked from escrow at unknown wallet



https://t.co/WO3aLogN0f

December 01, 2022 at 01:15AM,@whale_alert,🚨 🚨 2,684 #BTC (46,131,744 USD) transferred from unknown wallet to #Coinbase



https://t.co/oQsLcZOokB

December 01, 2022 at 01:23AM,@whale_alert,🚨 1,170 #BTC (20,105,418 USD) transferred from #Coinbase to unknown wallet



https://t.co/kjGWKATJw3

December 01, 2022 at 09:14AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 10,050 #BTC (171,613,338 USD) transferred from unknown wallet to #Coinbene



https://t.co/spzou46zNP

December 01, 2022 at 09:50AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 9,999 #BTC (171,312,405 USD) transferred from #Coinbene to unknown wallet



https://t.co/L7iHOWVH1U

December 01, 2022 at 11:23AM,@whale_alert,🚨 🚨 1,471 #BTC (25,154,756 USD) transferred from unknown wallet to #Gemini



https://t.co/9aBlDnraMg

December 01, 2022 at 01:28PM,@whale_alert,🚨 13,428,828 #MATIC (12,343,023 USD) transferred from unknown wallet to #Coinbase



https://t.co/OL0kaxjMFG

December 01, 2022 at 02:50PM,@whale_alert,🚨 29,000,000 #XRP (11,686,721 USD) transferred from unknown wallet to #Bitstamp



https://t.co/3cgjujl9AL

December 01, 2022 at 05:02PM,@whale_alert,🚨 🚨 🚨 58,174,997 #BUSD (58,226,318 USD) transferred from unknown wallet to Paxos Treasury



https://t.co/IhDJyQrsBc

December 01, 2022 at 05:10PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 6,000 #BTC (101,805,507 USD) transferred from unknown wallet to unknown wallet



https://t.co/NWWl7JZKBB

December 01, 2022 at 05:16PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 185,171,020 #USDC (185,189,537 USD) burned at USDC Treasury



https://t.co/tk2MVqMMOz

December 01, 2022 at 05:50PM,@whale_alert,💵 💵 💵 💵 💵 100,998,108 #USDC (101,008,207 USD) minted at USDC Treasury



https://t.co/khMkKSyMki

December 01, 2022 at 05:57PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 122,147,751 #USDC (122,131,882 USD) transferred from USDC Treasury to #Coinbase



https://t.co/Tr6AQ4mKXa

December 01, 2022 at 05:59PM,@whale_alert,🔥 🔥 🔥 69,826,497 #BUSD (69,966,150 USD) burned at Paxos Treasury



https://t.co/o0jAZnGajK

December 01, 2022 at 06:26PM,@whale_alert,🔥 🔥 🔥 57,012,210 #USDC (57,100,579 USD) burned at USDC Treasury



https://t.co/lAIhxiWW26

December 01, 2022 at 06:47PM,@whale_alert,💵 💵 💵 58,175,000 #TUSD (57,109,642 USD) minted at unknown wallet



https://t.co/60VJYy5lPI

December 01, 2022 at 06:51PM,@whale_alert,🔥 🔥 🔥 55,000,000 #USDC (55,085,250 USD) burned at USDC Treasury



https://t.co/XEsDqNGmDl

December 01, 2022 at 07:06PM,@whale_alert,🚨 🚨 🚨 58,175,000 #TUSD (55,014,934 USD) transferred from unknown wallet to #Binance



https://t.co/yEVKOXwR55






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