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Daily report WhaleAlert 18/10/2024

Daily report WhaleAlert || 29/12/2022


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 28/10/2022



December 28, 2022 at 11:55AM,@whale_alert,🚨 13,000,000 #MATIC (10,180,286 USD) transferred from #Polygon to #Kucoin



https://t.co/XnFBD5vdhn

December 28, 2022 at 03:07PM,@whale_alert,💵 💵 💵 💵 88,442,341 #USDC (88,500,486 USD) minted at USDC Treasury



https://t.co/j7ANE6kKAa

December 28, 2022 at 03:20PM,@whale_alert,🔥 🔥 🔥 69,956,128 #BUSD (69,977,115 USD) burned at Paxos Treasury



https://t.co/QrtJleFU8E

December 28, 2022 at 03:21PM,@whale_alert,🚨 🚨 100,075 #BNB (24,205,024 USD) transferred from unknown wallet to #Binance



https://t.co/Sx3ycO9JCA

December 28, 2022 at 03:25PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,049,999 USD) transferred from #RenrenBit to #Bitfinex



https://t.co/4H2X9wBu5I

December 28, 2022 at 03:30PM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDT (60,032,935 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/1IXIaRBZcO

December 28, 2022 at 03:33PM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDT (60,015,599 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/xUFEGKv3di

December 28, 2022 at 03:40PM,@whale_alert,🚨 20,500,000 #EURT (21,853,000 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/s2QDxhceNK

December 28, 2022 at 06:35PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 140,000,000 #XRP (50,052,826 USD) transferred from unknown wallet to unknown wallet



https://t.co/y2QGkjiLy9

December 28, 2022 at 06:47PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 150,000,000 #USDC (150,225,000 USD) burned at USDC Treasury



https://t.co/mlkgpfYeRQ

December 28, 2022 at 07:04PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 149,999,687 #USDC (150,080,758 USD) minted at USDC Treasury



https://t.co/c2oSz8cA4J

December 28, 2022 at 07:07PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDC (150,075,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/tsLszrwwEh

December 28, 2022 at 07:13PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 410,000,000 #XRP (146,559,177 USD) transferred from unknown wallet to unknown wallet



https://t.co/zlFG6yl4hg

December 28, 2022 at 07:19PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 150,000,000 #USDC (150,135,000 USD) burned at USDC Treasury



https://t.co/pxv7KdbicY

December 28, 2022 at 07:52PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 150,000,000 #USDC (150,118,669 USD) minted at USDC Treasury



https://t.co/EIQENN4Irt

December 28, 2022 at 07:55PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDC (150,135,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/AjYCeo8tR6

December 28, 2022 at 08:08PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 150,000,000 #USDC (150,127,500 USD) burned at USDC Treasury



https://t.co/DG4CsG0yOg

December 28, 2022 at 08:42PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 150,000,000 #USDC (150,112,500 USD) minted at USDC Treasury



https://t.co/QosDzHqafc

December 28, 2022 at 08:45PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDC (150,127,500 USD) transferred from USDC Treasury to #Coinbase



https://t.co/XYka0iT3RT

December 28, 2022 at 11:55AM,@whale_alert,🚨 13,000,000 #MATIC (10,180,286 USD) transferred from #Polygon to #Kucoin



https://t.co/XnFBD5vdhn

December 28, 2022 at 03:07PM,@whale_alert,💵 💵 💵 💵 88,442,341 #USDC (88,500,486 USD) minted at USDC Treasury



https://t.co/j7ANE6kKAa

December 28, 2022 at 03:20PM,@whale_alert,🔥 🔥 🔥 69,956,128 #BUSD (69,977,115 USD) burned at Paxos Treasury



https://t.co/QrtJleFU8E

December 28, 2022 at 03:21PM,@whale_alert,🚨 🚨 100,075 #BNB (24,205,024 USD) transferred from unknown wallet to #Binance



https://t.co/Sx3ycO9JCA

December 28, 2022 at 03:25PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,049,999 USD) transferred from #RenrenBit to #Bitfinex



https://t.co/4H2X9wBu5I

December 28, 2022 at 03:30PM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDT (60,032,935 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/1IXIaRBZcO

December 28, 2022 at 03:33PM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDT (60,015,599 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/xUFEGKv3di

December 28, 2022 at 03:40PM,@whale_alert,🚨 20,500,000 #EURT (21,853,000 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/s2QDxhceNK

December 28, 2022 at 06:35PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 140,000,000 #XRP (50,052,826 USD) transferred from unknown wallet to unknown wallet



https://t.co/y2QGkjiLy9

December 28, 2022 at 06:47PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 150,000,000 #USDC (150,225,000 USD) burned at USDC Treasury



https://t.co/mlkgpfYeRQ

December 28, 2022 at 07:04PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 149,999,687 #USDC (150,080,758 USD) minted at USDC Treasury



https://t.co/c2oSz8cA4J

December 28, 2022 at 07:07PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDC (150,075,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/tsLszrwwEh

December 28, 2022 at 07:13PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 410,000,000 #XRP (146,559,177 USD) transferred from unknown wallet to unknown wallet



https://t.co/zlFG6yl4hg

December 28, 2022 at 07:19PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 150,000,000 #USDC (150,135,000 USD) burned at USDC Treasury



https://t.co/pxv7KdbicY

December 28, 2022 at 07:52PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 150,000,000 #USDC (150,118,669 USD) minted at USDC Treasury



https://t.co/EIQENN4Irt

December 28, 2022 at 07:55PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDC (150,135,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/AjYCeo8tR6

December 28, 2022 at 08:08PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 150,000,000 #USDC (150,127,500 USD) burned at USDC Treasury



https://t.co/DG4CsG0yOg

December 28, 2022 at 08:42PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 150,000,000 #USDC (150,112,500 USD) minted at USDC Treasury



https://t.co/QosDzHqafc

December 28, 2022 at 08:45PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDC (150,127,500 USD) transferred from USDC Treasury to #Coinbase



https://t.co/XYka0iT3RT

December 28, 2022 at 10:57PM,@whale_alert,🚨 28,500,000 #XRP (10,303,420 USD) transferred from #Bitstamp to unknown wallet



https://t.co/ccnGRcRq9Z






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