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Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert || 30/12/2022


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 29/10/2022



December 29, 2022 at 12:07AM,@whale_alert,🚨 🚨 31,979 #ETH (37,948,255 USD) transferred from unknown wallet to #Coinbase



https://t.co/Tyds5k050e

December 29, 2022 at 12:50AM,@whale_alert,🚨 40,000,000 #XRP (14,268,424 USD) transferred from unknown wallet to #Bitstamp



https://t.co/tsAaYM9Y65

December 29, 2022 at 11:19AM,@whale_alert,🚨 🚨 🚨 3,409 #BTC (56,557,282 USD) transferred from #Coinbase to unknown wallet



https://t.co/S4F6MJAsOi

December 29, 2022 at 03:22PM,@whale_alert,🚨 16,954 #ETH (20,373,536 USD) transferred from Wrapped Ether to unknown wallet



https://t.co/1kVhVBoCbp

December 29, 2022 at 03:53PM,@whale_alert,🚨 862,364,719,323 #SHIB (6,929,962 USD) transferred from #Bitvavo to unknown wallet



https://t.co/xqwOw4rZJg

December 29, 2022 at 03:54PM,@whale_alert,🚨 🚨 30,020 #ETH (36,104,189 USD) transferred from #Bitvavo to unknown wallet



https://t.co/TFhpRPUiDm

December 29, 2022 at 06:50PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,041 #USDC (200,040,041 USD) burned at USDC Treasury



https://t.co/drkbDhDYQq

December 29, 2022 at 06:59PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 200,000,000 #USDC (200,300,000 USD) minted at USDC Treasury



https://t.co/qFNys6vaJ3

December 29, 2022 at 07:01PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (200,300,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/wdBRumxCgf

December 29, 2022 at 07:13PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (200,170,000 USD) burned at USDC Treasury



https://t.co/ghwpvFfWzI

December 29, 2022 at 07:21PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 199,998,863 #USDC (200,168,862 USD) minted at USDC Treasury



https://t.co/IDUV66JgAR

December 29, 2022 at 07:23PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (200,194,631 USD) transferred from USDC Treasury to #Coinbase



https://t.co/LSCfLQa5CK

December 29, 2022 at 07:40PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,354,900 #USDC (200,525,201 USD) burned at USDC Treasury



https://t.co/tj2ggB1pt0

December 29, 2022 at 07:45PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 200,000,000 #USDC (200,300,000 USD) minted at USDC Treasury



https://t.co/nxkFUKHqGO

December 29, 2022 at 07:46PM,@whale_alert,🔥 🔥 🔥 51,725,633 #BUSD (51,751,495 USD) burned at Paxos Treasury



https://t.co/p0c15AS0oQ

December 29, 2022 at 07:48PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (200,020,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/7oTJ7MLnBA

December 29, 2022 at 08:08PM,@whale_alert,🚨 🚨 🚨 🚨 5,000 #BTC (83,191,386 USD) transferred from #Gemini to unknown wallet



https://t.co/T9QauokP7z

December 29, 2022 at 08:10PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (200,039,714 USD) burned at USDC Treasury



https://t.co/VkVV8i1Grp

December 29, 2022 at 08:15PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 200,000,000 #USDC (200,040,000 USD) minted at USDC Treasury



https://t.co/wnysF0rASZ

December 29, 2022 at 08:18PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (200,114,282 USD) transferred from USDC Treasury to #Coinbase



https://t.co/zAq2EJszja

December 29, 2022 at 08:29PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (200,060,000 USD) burned at USDC Treasury



https://t.co/RVtrmaJpmi

December 29, 2022 at 08:40PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 200,323,920 #USDC (200,353,968 USD) minted at USDC Treasury



https://t.co/gwUgSqHARi

December 29, 2022 at 08:44PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (200,199,999 USD) transferred from USDC Treasury to #Coinbase



https://t.co/6V73B73V6S

December 29, 2022 at 08:57PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (200,340,000 USD) burned at USDC Treasury



https://t.co/xQClF26WJO

December 29, 2022 at 09:07PM,@whale_alert,💵 💵 💵 💵 💵 109,642,498 #USDC (109,735,694 USD) minted at USDC Treasury



https://t.co/RvdfwCZKZs

December 29, 2022 at 09:09PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 109,642,498 #USDC (109,686,354 USD) transferred from USDC Treasury to #Coinbase



https://t.co/b4WTIov9B8

December 29, 2022 at 09:18PM,@whale_alert,🚨 🚨 30,000 #ETH (35,923,986 USD) transferred from #Gemini to unknown wallet



https://t.co/frsl7Mta5c

December 29, 2022 at 09:23PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (200,190,000 USD) burned at USDC Treasury



https://t.co/Pb00uwdORI

December 29, 2022 at 09:28PM,@whale_alert,🚨 40,000,000 #XRP (13,722,571 USD) transferred from unknown wallet to #Bitstamp



https://t.co/f2BiqhNfuf

December 29, 2022 at 12:07AM,@whale_alert,🚨 🚨 31,979 #ETH (37,948,255 USD) transferred from unknown wallet to #Coinbase



https://t.co/Tyds5k050e

December 29, 2022 at 12:50AM,@whale_alert,🚨 40,000,000 #XRP (14,268,424 USD) transferred from unknown wallet to #Bitstamp



https://t.co/tsAaYM9Y65

December 29, 2022 at 11:19AM,@whale_alert,🚨 🚨 🚨 3,409 #BTC (56,557,282 USD) transferred from #Coinbase to unknown wallet



https://t.co/S4F6MJAsOi

December 29, 2022 at 03:22PM,@whale_alert,🚨 16,954 #ETH (20,373,536 USD) transferred from Wrapped Ether to unknown wallet



https://t.co/1kVhVBoCbp

December 29, 2022 at 03:53PM,@whale_alert,🚨 862,364,719,323 #SHIB (6,929,962 USD) transferred from #Bitvavo to unknown wallet



https://t.co/xqwOw4rZJg

December 29, 2022 at 03:54PM,@whale_alert,🚨 🚨 30,020 #ETH (36,104,189 USD) transferred from #Bitvavo to unknown wallet



https://t.co/TFhpRPUiDm

December 29, 2022 at 06:50PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,041 #USDC (200,040,041 USD) burned at USDC Treasury



https://t.co/drkbDhDYQq

December 29, 2022 at 06:59PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 200,000,000 #USDC (200,300,000 USD) minted at USDC Treasury



https://t.co/qFNys6vaJ3

December 29, 2022 at 07:01PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (200,300,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/wdBRumxCgf

December 29, 2022 at 07:13PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (200,170,000 USD) burned at USDC Treasury



https://t.co/ghwpvFfWzI

December 29, 2022 at 07:21PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 199,998,863 #USDC (200,168,862 USD) minted at USDC Treasury



https://t.co/IDUV66JgAR

December 29, 2022 at 07:23PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (200,194,631 USD) transferred from USDC Treasury to #Coinbase



https://t.co/LSCfLQa5CK

December 29, 2022 at 07:40PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,354,900 #USDC (200,525,201 USD) burned at USDC Treasury



https://t.co/tj2ggB1pt0

December 29, 2022 at 07:45PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 200,000,000 #USDC (200,300,000 USD) minted at USDC Treasury



https://t.co/nxkFUKHqGO

December 29, 2022 at 07:46PM,@whale_alert,🔥 🔥 🔥 51,725,633 #BUSD (51,751,495 USD) burned at Paxos Treasury



https://t.co/p0c15AS0oQ

December 29, 2022 at 07:48PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (200,020,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/7oTJ7MLnBA

December 29, 2022 at 08:08PM,@whale_alert,🚨 🚨 🚨 🚨 5,000 #BTC (83,191,386 USD) transferred from #Gemini to unknown wallet



https://t.co/T9QauokP7z

December 29, 2022 at 08:10PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (200,039,714 USD) burned at USDC Treasury



https://t.co/VkVV8i1Grp

December 29, 2022 at 08:15PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 200,000,000 #USDC (200,040,000 USD) minted at USDC Treasury



https://t.co/wnysF0rASZ

December 29, 2022 at 08:18PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (200,114,282 USD) transferred from USDC Treasury to #Coinbase



https://t.co/zAq2EJszja

December 29, 2022 at 08:29PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (200,060,000 USD) burned at USDC Treasury



https://t.co/RVtrmaJpmi

December 29, 2022 at 08:40PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 200,323,920 #USDC (200,353,968 USD) minted at USDC Treasury



https://t.co/gwUgSqHARi

December 29, 2022 at 08:44PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (200,199,999 USD) transferred from USDC Treasury to #Coinbase



https://t.co/6V73B73V6S

December 29, 2022 at 08:57PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (200,340,000 USD) burned at USDC Treasury



https://t.co/xQClF26WJO

December 29, 2022 at 09:07PM,@whale_alert,💵 💵 💵 💵 💵 109,642,498 #USDC (109,735,694 USD) minted at USDC Treasury



https://t.co/RvdfwCZKZs

December 29, 2022 at 09:09PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 109,642,498 #USDC (109,686,354 USD) transferred from USDC Treasury to #Coinbase



https://t.co/b4WTIov9B8

December 29, 2022 at 09:18PM,@whale_alert,🚨 🚨 30,000 #ETH (35,923,986 USD) transferred from #Gemini to unknown wallet



https://t.co/frsl7Mta5c

December 29, 2022 at 09:23PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (200,190,000 USD) burned at USDC Treasury



https://t.co/Pb00uwdORI

December 29, 2022 at 09:28PM,@whale_alert,🚨 40,000,000 #XRP (13,722,571 USD) transferred from unknown wallet to #Bitstamp



https://t.co/f2BiqhNfuf






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