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Daily report WhaleAlert 18/10/2024

Daily report WhaleAlert || 23/12/2022


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 22/10/2022



December 22, 2022 at 02:01AM,@whale_alert,🚨 45,000,000 #XRP (15,596,743 USD) transferred from unknown wallet to #Bitstamp



https://t.co/NNJpISfHfr

December 22, 2022 at 09:31AM,@whale_alert,🚨 🚨 🚨 3,100 #BTC (52,214,921 USD) transferred from unknown wallet to #OKEx



https://t.co/s3TMnJktWM

December 22, 2022 at 02:50PM,@whale_alert,🚨 26,991,452 #MATIC (21,258,431 USD) transferred from unknown wallet to unknown wallet



https://t.co/Zl28dPUCGN

December 22, 2022 at 03:23PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 150,000,000 #XRP (52,113,530 USD) transferred from #Binance to unknown wallet



https://t.co/eGCuxoliYl

December 22, 2022 at 04:26PM,@whale_alert,93,740,904 #XLM (6,966,886 USD) transferred from SDF Use-Case Investment - New Products to SDF Direct Development (Hot 2)



https://t.co/8QY3EMeUkP

December 22, 2022 at 04:26PM,@whale_alert,94,693,950 #XLM (7,037,717 USD) transferred from SDF Partnership Program to SDF Direct Development (Hot 2)



https://t.co/8QY3EMeUkP

December 22, 2022 at 05:01PM,@whale_alert,🚨 🚨 🚨 73,000,000 #USDC (73,002,920 USD) transferred from USDC Treasury to unknown wallet



https://t.co/u5dIE84gEY

December 22, 2022 at 05:28PM,@whale_alert,🚨 25,000,000 #MATIC (19,429,897 USD) transferred from unknown wallet to #Polygon



https://t.co/xBPNPevMry

December 22, 2022 at 05:29PM,@whale_alert,🚨 🚨 🚨 51,000,000 #USDC (51,034,248 USD) transferred from unknown wallet to #FalconX



https://t.co/MuczxJq6ke

December 22, 2022 at 05:30PM,@whale_alert,ℹ️ Another great example of the effect of bad news on exchanges: https://t.co/0R9cThRDEE



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December 22, 2022 at 05:32PM,@whale_alert,https://t.co/bA4zdbqfll



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December 22, 2022 at 05:40PM,@whale_alert,@Kr3py 😢 We're data nerds, not graphic designers. We do the best we can.



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December 22, 2022 at 06:18PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 102,933,529 #USDC (102,943,822 USD) burned at USDC Treasury



https://t.co/csjDxu8SYz

December 22, 2022 at 07:50PM,@whale_alert,🚨 40,000,000 #XRP (13,677,157 USD) transferred from unknown wallet to #Bitso



https://t.co/kXyuEdBzlz

December 22, 2022 at 02:01AM,@whale_alert,🚨 45,000,000 #XRP (15,596,743 USD) transferred from unknown wallet to #Bitstamp



https://t.co/NNJpISfHfr

December 22, 2022 at 09:31AM,@whale_alert,🚨 🚨 🚨 3,100 #BTC (52,214,921 USD) transferred from unknown wallet to #OKEx



https://t.co/s3TMnJktWM

December 22, 2022 at 02:50PM,@whale_alert,🚨 26,991,452 #MATIC (21,258,431 USD) transferred from unknown wallet to unknown wallet



https://t.co/Zl28dPUCGN

December 22, 2022 at 03:23PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 150,000,000 #XRP (52,113,530 USD) transferred from #Binance to unknown wallet



https://t.co/eGCuxoliYl

December 22, 2022 at 04:26PM,@whale_alert,93,740,904 #XLM (6,966,886 USD) transferred from SDF Use-Case Investment - New Products to SDF Direct Development (Hot 2)



https://t.co/8QY3EMeUkP

December 22, 2022 at 04:26PM,@whale_alert,94,693,950 #XLM (7,037,717 USD) transferred from SDF Partnership Program to SDF Direct Development (Hot 2)



https://t.co/8QY3EMeUkP

December 22, 2022 at 05:01PM,@whale_alert,🚨 🚨 🚨 73,000,000 #USDC (73,002,920 USD) transferred from USDC Treasury to unknown wallet



https://t.co/u5dIE84gEY

December 22, 2022 at 05:28PM,@whale_alert,🚨 25,000,000 #MATIC (19,429,897 USD) transferred from unknown wallet to #Polygon



https://t.co/xBPNPevMry

December 22, 2022 at 05:29PM,@whale_alert,🚨 🚨 🚨 51,000,000 #USDC (51,034,248 USD) transferred from unknown wallet to #FalconX



https://t.co/MuczxJq6ke

December 22, 2022 at 05:30PM,@whale_alert,ℹ️ Another great example of the effect of bad news on exchanges: https://t.co/0R9cThRDEE



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December 22, 2022 at 05:32PM,@whale_alert,https://t.co/bA4zdbqfll



undefined

December 22, 2022 at 05:40PM,@whale_alert,@Kr3py 😢 We're data nerds, not graphic designers. We do the best we can.



undefined

December 22, 2022 at 06:18PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 102,933,529 #USDC (102,943,822 USD) burned at USDC Treasury



https://t.co/csjDxu8SYz

December 22, 2022 at 07:50PM,@whale_alert,🚨 40,000,000 #XRP (13,677,157 USD) transferred from unknown wallet to #Bitso



https://t.co/kXyuEdBzlz

December 22, 2022 at 10:31PM,@whale_alert,❄ An address with a balance of 3,008,772 #USDT (3,013,677 USD) has just been frozen!



https://t.co/3i963g8Y8u






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