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Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert || 3/12/2022


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 2/10/2022



December 02, 2022 at 01:27AM,@whale_alert,🚨 🚨 🚨 69,000,000 #USDT (69,063,370 USD) transferred from #Kraken to #Bitfinex



https://t.co/i9LV6FwTxB

December 02, 2022 at 01:59AM,@whale_alert,🚨 🚨 🚨 69,000,000 #USDT (69,054,246 USD) transferred from #Bitfinex to unknown wallet



https://t.co/bHfLDo1NDl

December 02, 2022 at 02:06AM,@whale_alert,🚨 🚨 🚨 65,000,000 #USDT (65,006,825 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/9cfQcCl5kL

December 02, 2022 at 02:11AM,@whale_alert,🚨 🚨 🚨 65,000,000 #USDT (65,026,000 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/Fkz45ZY5vR

December 02, 2022 at 02:25AM,@whale_alert,🚨 30,000,000 #XRP (11,941,649 USD) transferred from unknown wallet to #Bitstamp



https://t.co/Cm2Qf7E5Gg

December 02, 2022 at 02:25AM,@whale_alert,25,000,000 #XRP (9,951,374 USD) transferred from unknown wallet to #Bitso



https://t.co/5RbQYBID4h

December 02, 2022 at 02:30AM,@whale_alert,🚨 28,200,000 #XRP (11,201,603 USD) transferred from #Bitso to unknown wallet



https://t.co/N48oT6j8KX

December 02, 2022 at 02:43AM,@whale_alert,🚨 15,599,996 #INCH (8,033,795 USD) transferred from unknown wallet to #Binance



https://t.co/tfdVr06gWv

December 02, 2022 at 07:00AM,@whale_alert,🚨 🚨 🚨 55,000,000 #USDC (55,000,000 USD) transferred from #Arbitrum to unknown wallet



https://t.co/pWJ8RQjuum

December 02, 2022 at 07:24AM,@whale_alert,🚨 🚨 🚨 55,000,000 #USDC (55,018,252 USD) transferred from unknown wallet to #OKEx



https://t.co/2OWOwL4t0Z

December 02, 2022 at 01:25PM,@whale_alert,🚨 286,104 #LTC (22,030,569 USD) transferred from #Binance to unknown wallet



https://t.co/wWHOrEjygC

December 02, 2022 at 04:40PM,@whale_alert,🔥 🔥 🔥 🔥 97,527,120 #USDC (97,571,008 USD) burned at USDC Treasury



https://t.co/RWKYlwV2H9

December 02, 2022 at 04:59PM,@whale_alert,💵 💵 💵 💵 79,973,200 #USDC (80,033,180 USD) minted at USDC Treasury



https://t.co/30YWj74eHV

December 02, 2022 at 05:04PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,999,999 #USDC (100,019,998 USD) transferred from USDC Treasury to #Coinbase



https://t.co/Xgn2TAodD7

December 02, 2022 at 05:19PM,@whale_alert,🔥 🔥 🔥 🔥 79,571,137 #USDC (79,626,837 USD) burned at USDC Treasury



https://t.co/DyVqldHUhr

December 02, 2022 at 05:33PM,@whale_alert,💵 💵 💵 💵 99,897,999 #USDC (99,937,958 USD) minted at USDC Treasury



https://t.co/fL2PUciu1F

December 02, 2022 at 05:35PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,999,999 #USDC (100,051,998 USD) transferred from USDC Treasury to #Coinbase



https://t.co/YugUj4PsQe

December 02, 2022 at 05:39PM,@whale_alert,🚨 🚨 🚨 69,995,928 #USDT (70,031,040 USD) transferred from #Kraken to unknown wallet



https://t.co/91q6tc42xt

December 02, 2022 at 05:41PM,@whale_alert,🚨 🚨 🚨 69,995,928 #USDT (70,031,040 USD) transferred from unknown wallet to #Bitfinex



https://t.co/GWoXSKzHfV

December 02, 2022 at 05:46PM,@whale_alert,🔥 🔥 🔥 🔥 79,361,428 #USDC (79,373,332 USD) burned at USDC Treasury



https://t.co/byN9PsChC7

December 02, 2022 at 06:19PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,072,764 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/97ftLnuzOk

December 02, 2022 at 06:20PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,010,000 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/Q8YcFlMeta

December 02, 2022 at 06:22PM,@whale_alert,🚨 🚨 🚨 69,995,926 #USDT (69,986,127 USD) transferred from #Bitfinex to #Kraken



https://t.co/MN3CIDvv3A

December 02, 2022 at 06:35PM,@whale_alert,🔥 🔥 🔥 50,000,000 #USDC (50,026,000 USD) burned at USDC Treasury



https://t.co/zBJfOijkzm

December 02, 2022 at 06:40PM,@whale_alert,💵 💵 💵 💵 💵 99,999,999 #USDC (100,009,998 USD) minted at USDC Treasury



https://t.co/VOzeK82pMw

December 02, 2022 at 06:43PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,999,999 #USDC (100,029,570 USD) transferred from USDC Treasury to #Coinbase



https://t.co/SUclLInpwU

December 02, 2022 at 01:27AM,@whale_alert,🚨 🚨 🚨 69,000,000 #USDT (69,063,370 USD) transferred from #Kraken to #Bitfinex



https://t.co/i9LV6FwTxB

December 02, 2022 at 01:59AM,@whale_alert,🚨 🚨 🚨 69,000,000 #USDT (69,054,246 USD) transferred from #Bitfinex to unknown wallet



https://t.co/bHfLDo1NDl

December 02, 2022 at 02:06AM,@whale_alert,🚨 🚨 🚨 65,000,000 #USDT (65,006,825 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/9cfQcCl5kL

December 02, 2022 at 02:11AM,@whale_alert,🚨 🚨 🚨 65,000,000 #USDT (65,026,000 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/Fkz45ZY5vR

December 02, 2022 at 02:25AM,@whale_alert,🚨 30,000,000 #XRP (11,941,649 USD) transferred from unknown wallet to #Bitstamp



https://t.co/Cm2Qf7E5Gg

December 02, 2022 at 02:25AM,@whale_alert,25,000,000 #XRP (9,951,374 USD) transferred from unknown wallet to #Bitso



https://t.co/5RbQYBID4h

December 02, 2022 at 02:30AM,@whale_alert,🚨 28,200,000 #XRP (11,201,603 USD) transferred from #Bitso to unknown wallet



https://t.co/N48oT6j8KX

December 02, 2022 at 02:43AM,@whale_alert,🚨 15,599,996 #INCH (8,033,795 USD) transferred from unknown wallet to #Binance



https://t.co/tfdVr06gWv

December 02, 2022 at 07:00AM,@whale_alert,🚨 🚨 🚨 55,000,000 #USDC (55,000,000 USD) transferred from #Arbitrum to unknown wallet



https://t.co/pWJ8RQjuum

December 02, 2022 at 07:24AM,@whale_alert,🚨 🚨 🚨 55,000,000 #USDC (55,018,252 USD) transferred from unknown wallet to #OKEx



https://t.co/2OWOwL4t0Z

December 02, 2022 at 01:25PM,@whale_alert,🚨 286,104 #LTC (22,030,569 USD) transferred from #Binance to unknown wallet



https://t.co/wWHOrEjygC

December 02, 2022 at 04:40PM,@whale_alert,🔥 🔥 🔥 🔥 97,527,120 #USDC (97,571,008 USD) burned at USDC Treasury



https://t.co/RWKYlwV2H9

December 02, 2022 at 04:59PM,@whale_alert,💵 💵 💵 💵 79,973,200 #USDC (80,033,180 USD) minted at USDC Treasury



https://t.co/30YWj74eHV

December 02, 2022 at 05:04PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,999,999 #USDC (100,019,998 USD) transferred from USDC Treasury to #Coinbase



https://t.co/Xgn2TAodD7

December 02, 2022 at 05:19PM,@whale_alert,🔥 🔥 🔥 🔥 79,571,137 #USDC (79,626,837 USD) burned at USDC Treasury



https://t.co/DyVqldHUhr

December 02, 2022 at 05:33PM,@whale_alert,💵 💵 💵 💵 99,897,999 #USDC (99,937,958 USD) minted at USDC Treasury



https://t.co/fL2PUciu1F

December 02, 2022 at 05:35PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,999,999 #USDC (100,051,998 USD) transferred from USDC Treasury to #Coinbase



https://t.co/YugUj4PsQe

December 02, 2022 at 05:39PM,@whale_alert,🚨 🚨 🚨 69,995,928 #USDT (70,031,040 USD) transferred from #Kraken to unknown wallet



https://t.co/91q6tc42xt

December 02, 2022 at 05:41PM,@whale_alert,🚨 🚨 🚨 69,995,928 #USDT (70,031,040 USD) transferred from unknown wallet to #Bitfinex



https://t.co/GWoXSKzHfV

December 02, 2022 at 05:46PM,@whale_alert,🔥 🔥 🔥 🔥 79,361,428 #USDC (79,373,332 USD) burned at USDC Treasury



https://t.co/byN9PsChC7

December 02, 2022 at 06:19PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,072,764 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/97ftLnuzOk

December 02, 2022 at 06:20PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,010,000 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/Q8YcFlMeta

December 02, 2022 at 06:22PM,@whale_alert,🚨 🚨 🚨 69,995,926 #USDT (69,986,127 USD) transferred from #Bitfinex to #Kraken



https://t.co/MN3CIDvv3A

December 02, 2022 at 06:35PM,@whale_alert,🔥 🔥 🔥 50,000,000 #USDC (50,026,000 USD) burned at USDC Treasury



https://t.co/zBJfOijkzm

December 02, 2022 at 06:40PM,@whale_alert,💵 💵 💵 💵 💵 99,999,999 #USDC (100,009,998 USD) minted at USDC Treasury



https://t.co/VOzeK82pMw

December 02, 2022 at 06:43PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,999,999 #USDC (100,029,570 USD) transferred from USDC Treasury to #Coinbase



https://t.co/SUclLInpwU






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