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Daily report WhaleAlert 18/10/2024

Daily report WhaleAlert || 26/12/2022


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 25/10/2022



December 25, 2022 at 09:46AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (200,220,000 USD) transferred from unknown wallet to Justin Sun



https://t.co/fWW4gSbUbq

December 25, 2022 at 09:55AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 198,000,000 #USDT (198,197,999 USD) transferred from Justin Sun to #Binance



https://t.co/4ylJWBQz11

December 25, 2022 at 10:44AM,@whale_alert,🚨 🚨 🚨 🚨 94,999,996 #USDT (95,094,996 USD) transferred from #Binance to unknown wallet



https://t.co/fxj3oqk6ol

December 25, 2022 at 10:48AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 103,000,996 #USDT (103,084,887 USD) transferred from #Binance to unknown wallet



https://t.co/v4prdwuw4y

December 25, 2022 at 11:06AM,@whale_alert,🔥 🔥 🔥 51,780,400 #USDC (51,790,756 USD) burned at unknown wallet



https://t.co/2q34NFqBub

December 25, 2022 at 11:08AM,@whale_alert,💵 💵 💵 51,780,400 #USDC (51,785,578 USD) minted at USDC Treasury



https://t.co/VXhFx1EJCD

December 25, 2022 at 01:04PM,@whale_alert,🚨 🚨 🚨 50,493,907 #USDC (50,506,530 USD) transferred from Justin Sun to unknown wallet



https://t.co/8xSi4KfKI1

December 25, 2022 at 01:05PM,@whale_alert,🚨 200,000,000 #TRX (10,896,588 USD) transferred from Justin Sun to unknown wallet



https://t.co/CB4GePvxuE

December 25, 2022 at 04:31PM,@whale_alert,🔥 🔥 🔥 🔥 80,279,898 #BUSD (80,287,926 USD) burned at Paxos Treasury



https://t.co/wwSDcn1aTO

December 25, 2022 at 05:26PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 152,051,048 #XRP (52,352,851 USD) transferred from unknown wallet to unknown wallet



https://t.co/gdVjwEXmGa

December 25, 2022 at 05:37PM,@whale_alert,🚨 🚨 🚨 100,000,000 #XRP (34,716,744 USD) transferred from Ripple to unknown wallet



https://t.co/52UDbJ96o9

December 25, 2022 at 05:47PM,@whale_alert,🚨 🚨 🚨 49,991,514 #USDC (50,013,589 USD) transferred from USDC Treasury to Justin Sun



https://t.co/t1GD1n26fk

December 25, 2022 at 05:49PM,@whale_alert,🔥 🔥 🔥 61,583,148 #USDC (61,598,544 USD) burned at USDC Treasury



https://t.co/GDdvjUxnbe

December 25, 2022 at 05:53PM,@whale_alert,💵 💵 💵 61,583,148 #USDC (61,672,854 USD) minted at USDC Treasury



https://t.co/dplM5yXCXg

December 25, 2022 at 09:52PM,@whale_alert,🚨 🚨 1,500 #BTC (25,154,257 USD) transferred from unknown wallet to #Gemini



https://t.co/sTEQegzHBj

December 25, 2022 at 10:07PM,@whale_alert,🚨 35,000,000 #XRP (12,069,619 USD) transferred from unknown wallet to #Bitstamp



https://t.co/nelkIMh1UO

December 25, 2022 at 09:46AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (200,220,000 USD) transferred from unknown wallet to Justin Sun



https://t.co/fWW4gSbUbq

December 25, 2022 at 09:55AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 198,000,000 #USDT (198,197,999 USD) transferred from Justin Sun to #Binance



https://t.co/4ylJWBQz11

December 25, 2022 at 10:44AM,@whale_alert,🚨 🚨 🚨 🚨 94,999,996 #USDT (95,094,996 USD) transferred from #Binance to unknown wallet



https://t.co/fxj3oqk6ol

December 25, 2022 at 10:48AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 103,000,996 #USDT (103,084,887 USD) transferred from #Binance to unknown wallet



https://t.co/v4prdwuw4y

December 25, 2022 at 11:06AM,@whale_alert,🔥 🔥 🔥 51,780,400 #USDC (51,790,756 USD) burned at unknown wallet



https://t.co/2q34NFqBub

December 25, 2022 at 11:08AM,@whale_alert,💵 💵 💵 51,780,400 #USDC (51,785,578 USD) minted at USDC Treasury



https://t.co/VXhFx1EJCD

December 25, 2022 at 01:04PM,@whale_alert,🚨 🚨 🚨 50,493,907 #USDC (50,506,530 USD) transferred from Justin Sun to unknown wallet



https://t.co/8xSi4KfKI1

December 25, 2022 at 01:05PM,@whale_alert,🚨 200,000,000 #TRX (10,896,588 USD) transferred from Justin Sun to unknown wallet



https://t.co/CB4GePvxuE

December 25, 2022 at 04:31PM,@whale_alert,🔥 🔥 🔥 🔥 80,279,898 #BUSD (80,287,926 USD) burned at Paxos Treasury



https://t.co/wwSDcn1aTO

December 25, 2022 at 05:26PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 152,051,048 #XRP (52,352,851 USD) transferred from unknown wallet to unknown wallet



https://t.co/gdVjwEXmGa

December 25, 2022 at 05:37PM,@whale_alert,🚨 🚨 🚨 100,000,000 #XRP (34,716,744 USD) transferred from Ripple to unknown wallet



https://t.co/52UDbJ96o9

December 25, 2022 at 05:47PM,@whale_alert,🚨 🚨 🚨 49,991,514 #USDC (50,013,589 USD) transferred from USDC Treasury to Justin Sun



https://t.co/t1GD1n26fk

December 25, 2022 at 05:49PM,@whale_alert,🔥 🔥 🔥 61,583,148 #USDC (61,598,544 USD) burned at USDC Treasury



https://t.co/GDdvjUxnbe

December 25, 2022 at 05:53PM,@whale_alert,💵 💵 💵 61,583,148 #USDC (61,672,854 USD) minted at USDC Treasury



https://t.co/dplM5yXCXg

December 25, 2022 at 09:52PM,@whale_alert,🚨 🚨 1,500 #BTC (25,154,257 USD) transferred from unknown wallet to #Gemini



https://t.co/sTEQegzHBj

December 25, 2022 at 10:07PM,@whale_alert,🚨 35,000,000 #XRP (12,069,619 USD) transferred from unknown wallet to #Bitstamp



https://t.co/nelkIMh1UO






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