Daily report WhaleAlert || 24/12/2022

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 23/10/2022

December 23, 2022 at 01:34AM,@whale_alert,🚨 40,000,000 #XRP (13,902,123 USD) transferred from unknown wallet to #Bitstamp

https://t.co/SokIC0VHrF

December 23, 2022 at 03:22AM,@whale_alert,🚨 🚨 🚨 53,000,000 #USDT (53,058,300 USD) transferred from #Kraken to #Bitfinex

https://t.co/k0qwIqOU7V

December 23, 2022 at 03:38AM,@whale_alert,🚨 🚨 🚨 53,000,000 #USDT (53,058,300 USD) transferred from #Bitfinex to Tether Treasury

https://t.co/pWORxj7aOb

December 23, 2022 at 03:40AM,@whale_alert,🚨 🚨 🚨 53,000,000 #USDT (53,063,600 USD) transferred from Tether Treasury to #Bitfinex

https://t.co/3xyL3KEf5F

December 23, 2022 at 03:59AM,@whale_alert,🚨 🚨 🚨 53,000,000 #USDT (53,033,778 USD) transferred from #Bitfinex to #Kraken

https://t.co/YyUHOv9Kgt

December 23, 2022 at 06:05AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 130,000,000 #USDT (130,182,000 USD) transferred from unknown wallet to #OKEx

https://t.co/EcS4DRHu4G

December 23, 2022 at 06:10AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 130,000,000 #USDT (130,169,000 USD) transferred from unknown wallet to #OKEx

https://t.co/XXgJLtWNdN

December 23, 2022 at 06:14AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 130,000,000 #USDT (130,077,925 USD) transferred from unknown wallet to #OKEx

https://t.co/mUto9d9tEI

December 23, 2022 at 06:19AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 130,000,000 #USDT (130,182,000 USD) transferred from unknown wallet to #OKEx

https://t.co/nDA8M9ov6h

December 23, 2022 at 06:23AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 130,000,000 #USDT (130,122,922 USD) transferred from unknown wallet to #OKEx

https://t.co/TzOpPkE36g

December 23, 2022 at 06:28AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 180,000,000 #USDT (180,234,000 USD) transferred from unknown wallet to #OKEx

https://t.co/ugDhPACKXo

December 23, 2022 at 06:33AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 180,000,000 #USDT (180,234,000 USD) transferred from unknown wallet to #OKEx

https://t.co/TkbE6JVpwS

December 23, 2022 at 07:17AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 180,000,000 #USDT (180,234,000 USD) transferred from unknown wallet to #OKEx

https://t.co/VoMS6egMbo

December 23, 2022 at 07:25AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 180,000,000 #USDT (180,252,000 USD) transferred from unknown wallet to #OKEx

https://t.co/j2wFUdq84j

December 23, 2022 at 07:39AM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDT (60,084,000 USD) transferred from unknown wallet to #OKEx

https://t.co/zhJtgk2pSU

December 23, 2022 at 07:43AM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDT (60,060,826 USD) transferred from unknown wallet to #OKEx

https://t.co/lInI8vBfig

December 23, 2022 at 07:59AM,@whale_alert,🚨 🚨 🚨 50,000 #ETH (61,088,061 USD) transferred from #OKEx to unknown wallet

https://t.co/q0XkU6ckEB

December 23, 2022 at 08:11AM,@whale_alert,🚨 🚨 🚨 49,999 #ETH (61,087,877 USD) transferred from unknown wallet to #OKEx

https://t.co/TOQ4yevMxY

December 23, 2022 at 08:15AM,@whale_alert,🚨 🚨 🚨 50,000 #ETH (61,108,651 USD) transferred from unknown wallet to #OKEx

https://t.co/xc8awW0Q7p

December 23, 2022 at 11:24AM,@whale_alert,🚨 🚨 31,946 #ETH (39,022,268 USD) transferred from unknown wallet to #Coinbase

https://t.co/JpIMeD0uZZ

December 23, 2022 at 11:31AM,@whale_alert,💵 💵 💵 💵 81,949,301 #USDC (81,953,398 USD) minted at USDC Treasury

https://t.co/OuGTJ4T7FB

December 23, 2022 at 02:43PM,@whale_alert,🚨 16,617 #ETH (20,409,139 USD) transferred from #Binance to unknown wallet

https://t.co/DBfsJLCebR

December 23, 2022 at 02:59PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #BUSD (300,030,000 USD) transferred from #Binance to Paxos Treasury

https://t.co/p2Hw3bZbVN

December 23, 2022 at 03:37PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 331,291,744 #BUSD (331,473,954 USD) burned at Paxos Treasury

https://t.co/geikI7Lpwp

December 23, 2022 at 05:21PM,@whale_alert,🔥 🔥 🔥 🔥 96,224,437 #USDC (96,221,297 USD) burned at USDC Treasury

https://t.co/43FwbgOh2B

December 23, 2022 at 05:22PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,135,000 USD) transferred from unknown wallet to Justin Sun

https://t.co/rOrp6CZw9n

December 23, 2022 at 05:28PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,015,000 USD) transferred from #TronDAO to unknown wallet

https://t.co/hVHRYjCzmN

December 23, 2022 at 06:05PM,@whale_alert,🚨 🚨 🚨 49,999,996 #USDT (50,020,065 USD) transferred from #Huobi to #Binance

https://t.co/m5k00gDCVk

December 23, 2022 at 06:12PM,@whale_alert,🚨 🚨 🚨 49,999,999 #USDT (50,028,498 USD) transferred from #Binance to #TronDAO

https://t.co/rk6BDW2etC

December 23, 2022 at 06:14PM,@whale_alert,🚨 🚨 🚨 49,999,999 #USDT (50,052,999 USD) transferred from #TronDAO to unknown wallet

https://t.co/bRNhNWMQru

December 23, 2022 at 06:15PM,@whale_alert,🔥 🔥 🔥 50,000,000 #USDC (50,000,565 USD) burned at USDC Treasury

https://t.co/GQrCWYGH6i

December 23, 2022 at 06:17PM,@whale_alert,🚨 🚨 🚨 🚨 99,000,000 #USDC (99,009,900 USD) transferred from USDC Treasury to unknown wallet

https://t.co/0SlxkN1nDZ

December 23, 2022 at 06:17PM,@whale_alert,🚨 🚨 🚨 🚨 99,472,845 #USDT (99,602,160 USD) transferred from Justin Sun to unknown wallet

https://t.co/6U2gahkDXj

December 23, 2022 at 10:15PM,@whale_alert,🚨 4,041,785 #UNI (21,216,377 USD) transferred from unknown wallet to unknown wallet

https://t.co/bh1mCrJ8kU