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Daily report WhaleAlert 18/10/2024

Daily report WhaleAlert || 22/12/2022


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 21/10/2022



December 21, 2022 at 02:34AM,@whale_alert,🚨 40,000,000 #XRP (13,937,179 USD) transferred from unknown wallet to #Bitstamp



https://t.co/qDZdLdtP7f

December 21, 2022 at 02:35AM,@whale_alert,🚨 30,000,000 #XRP (10,438,971 USD) transferred from unknown wallet to #Bitso



https://t.co/xAySmoLyYG

December 21, 2022 at 02:45AM,@whale_alert,🚨 50,500,000 #XRP (17,614,470 USD) transferred from #Bitso to unknown wallet



https://t.co/4Vv6hEYRwp

December 21, 2022 at 05:20AM,@whale_alert,🚨 🚨 31,946 #ETH (38,626,185 USD) transferred from unknown wallet to #Coinbase



https://t.co/ZWHBruMUZC

December 21, 2022 at 12:29PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 8,630 #BTC (145,562,561 USD) transferred from unknown wallet to unknown wallet



https://t.co/qgf3P5v1DP

December 21, 2022 at 04:06PM,@whale_alert,🚨 20,000 #ETH (24,250,848 USD) transferred from unknown wallet to #Coinbase



https://t.co/aJASGxlcJG

December 21, 2022 at 04:46PM,@whale_alert,🔥 🔥 🔥 🔥 99,999,999 #USDC (99,989,999 USD) burned at USDC Treasury



https://t.co/t5NP1uerWf

December 21, 2022 at 06:10PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,000,000 USD) transferred from unknown wallet to Justin Sun



https://t.co/C5c8YBVwIY

December 21, 2022 at 06:12PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,000,000 USD) transferred from Justin Sun to unknown wallet



https://t.co/rmQCLVDtf5

December 21, 2022 at 06:15PM,@whale_alert,🔥 🔥 🔥 50,095,942 #USDC (50,095,942 USD) burned at USDC Treasury



https://t.co/39iSlIKHfV

December 21, 2022 at 08:19PM,@whale_alert,🚨 🚨 1,505 #WBTC (25,250,876 USD) transferred from unknown wallet to Wrapped BTC



https://t.co/Tos8vuimTY

December 21, 2022 at 09:30PM,@whale_alert,🚨 19,000 #ETH (22,959,996 USD) transferred from unknown wallet to #Coinbase



https://t.co/EN7Wo9YAmv

December 21, 2022 at 09:48PM,@whale_alert,🚨 25,000,000 #MATIC (19,717,337 USD) transferred from #Polygon to unknown wallet



https://t.co/LiYFsuahA4

December 21, 2022 at 09:53PM,@whale_alert,🚨 🚨 1,500 #BTC (25,159,276 USD) transferred from unknown wallet to #Coinbase



https://t.co/8pDU3LYE8I

December 21, 2022 at 09:53PM,@whale_alert,🚨 🚨 1,700 #BTC (28,513,846 USD) transferred from unknown wallet to #Coinbase



https://t.co/6E5X26wfmR

December 21, 2022 at 09:53PM,@whale_alert,🚨 🚨 1,600 #BTC (26,836,561 USD) transferred from unknown wallet to #Coinbase



https://t.co/GxqDFnEgWO

December 21, 2022 at 02:34AM,@whale_alert,🚨 40,000,000 #XRP (13,937,179 USD) transferred from unknown wallet to #Bitstamp



https://t.co/qDZdLdtP7f

December 21, 2022 at 02:35AM,@whale_alert,🚨 30,000,000 #XRP (10,438,971 USD) transferred from unknown wallet to #Bitso



https://t.co/xAySmoLyYG

December 21, 2022 at 02:45AM,@whale_alert,🚨 50,500,000 #XRP (17,614,470 USD) transferred from #Bitso to unknown wallet



https://t.co/4Vv6hEYRwp

December 21, 2022 at 05:20AM,@whale_alert,🚨 🚨 31,946 #ETH (38,626,185 USD) transferred from unknown wallet to #Coinbase



https://t.co/ZWHBruMUZC

December 21, 2022 at 12:29PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 8,630 #BTC (145,562,561 USD) transferred from unknown wallet to unknown wallet



https://t.co/qgf3P5v1DP

December 21, 2022 at 04:06PM,@whale_alert,🚨 20,000 #ETH (24,250,848 USD) transferred from unknown wallet to #Coinbase



https://t.co/aJASGxlcJG

December 21, 2022 at 04:46PM,@whale_alert,🔥 🔥 🔥 🔥 99,999,999 #USDC (99,989,999 USD) burned at USDC Treasury



https://t.co/t5NP1uerWf

December 21, 2022 at 06:10PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,000,000 USD) transferred from unknown wallet to Justin Sun



https://t.co/C5c8YBVwIY

December 21, 2022 at 06:12PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,000,000 USD) transferred from Justin Sun to unknown wallet



https://t.co/rmQCLVDtf5

December 21, 2022 at 06:15PM,@whale_alert,🔥 🔥 🔥 50,095,942 #USDC (50,095,942 USD) burned at USDC Treasury



https://t.co/39iSlIKHfV

December 21, 2022 at 08:19PM,@whale_alert,🚨 🚨 1,505 #WBTC (25,250,876 USD) transferred from unknown wallet to Wrapped BTC



https://t.co/Tos8vuimTY

December 21, 2022 at 09:30PM,@whale_alert,🚨 19,000 #ETH (22,959,996 USD) transferred from unknown wallet to #Coinbase



https://t.co/EN7Wo9YAmv

December 21, 2022 at 09:48PM,@whale_alert,🚨 25,000,000 #MATIC (19,717,337 USD) transferred from #Polygon to unknown wallet



https://t.co/LiYFsuahA4

December 21, 2022 at 09:53PM,@whale_alert,🚨 🚨 1,500 #BTC (25,159,276 USD) transferred from unknown wallet to #Coinbase



https://t.co/8pDU3LYE8I

December 21, 2022 at 09:53PM,@whale_alert,🚨 🚨 1,700 #BTC (28,513,846 USD) transferred from unknown wallet to #Coinbase



https://t.co/6E5X26wfmR

December 21, 2022 at 09:53PM,@whale_alert,🚨 🚨 1,600 #BTC (26,836,561 USD) transferred from unknown wallet to #Coinbase



https://t.co/GxqDFnEgWO

December 21, 2022 at 10:57PM,@whale_alert,🚨 25,951,845 #MATIC (20,450,666 USD) transferred from unknown wallet to unknown wallet



https://t.co/aRzEjvPRXu

December 21, 2022 at 10:58PM,@whale_alert,🚨 25,951,845 #MATIC (20,462,844 USD) transferred from unknown wallet to unknown wallet



https://t.co/FF2yBccpKf






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