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Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert || 7/12/2022


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 6/10/2022



December 06, 2022 at 01:45AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 95,550 #ETH (120,740,077 USD) transferred from unknown wallet to unknown wallet



https://t.co/4mK5BXTP4u

December 06, 2022 at 02:16AM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (69,963,752 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/qexyvcvH7n

December 06, 2022 at 02:18AM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (69,917,555 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/hL8fvtxqmj

December 06, 2022 at 02:59AM,@whale_alert,🚨 35,000,000 #XRP (13,629,832 USD) transferred from unknown wallet to #Bitstamp



https://t.co/TBHbePMudz

December 06, 2022 at 08:24AM,@whale_alert,🚨 37,500,000 #INCH (18,076,950 USD) transferred from unknown wallet to #1inch



https://t.co/nVGqHG3ehf

December 06, 2022 at 11:21AM,@whale_alert,🚨 🚨 2,667 #BTC (45,259,736 USD) transferred from unknown wallet to #Coinbase



https://t.co/R6Xry1teN3

December 06, 2022 at 01:01PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 10,000 #WBTC (169,273,794 USD) transferred from unknown wallet to unknown wallet



https://t.co/XwpSFQXzMY

December 06, 2022 at 03:22PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 10,000 #WBTC (169,274,116 USD) transferred from unknown wallet to Wrapped BTC



https://t.co/md0p1DrUY5

December 06, 2022 at 05:15PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 9,990 #BTC (169,825,247 USD) transferred from unknown wallet to unknown wallet



https://t.co/AJyPB4DfCr

December 06, 2022 at 05:24PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 158,930,700 #USDC (158,923,520 USD) burned at USDC Treasury



https://t.co/ANaj5rXi5Y

December 06, 2022 at 05:49PM,@whale_alert,🔥 🔥 🔥 50,000,000 #USDC (50,000,000 USD) burned at USDC Treasury



https://t.co/6ZEEfkPip7

December 06, 2022 at 05:53PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 9,985 #BTC (169,570,995 USD) transferred from unknown wallet to unknown wallet



https://t.co/z0owwkpIgF

December 06, 2022 at 08:10PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 9,910 #BTC (168,160,279 USD) transferred from unknown wallet to unknown wallet



https://t.co/oAorgfzybt

December 06, 2022 at 09:35PM,@whale_alert,🚨 710,000 #AXS (6,397,100 USD) transferred from #Axie to unknown wallet



https://t.co/1cN86sUqXw

December 06, 2022 at 09:44PM,@whale_alert,🚨 842,586 #AXS (7,566,422 USD) transferred from unknown wallet to Axie Infinity Ronin Bridge



https://t.co/B7LMReV8Rm

December 06, 2022 at 01:45AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 95,550 #ETH (120,740,077 USD) transferred from unknown wallet to unknown wallet



https://t.co/4mK5BXTP4u

December 06, 2022 at 02:16AM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (69,963,752 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/qexyvcvH7n

December 06, 2022 at 02:18AM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (69,917,555 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/hL8fvtxqmj

December 06, 2022 at 02:59AM,@whale_alert,🚨 35,000,000 #XRP (13,629,832 USD) transferred from unknown wallet to #Bitstamp



https://t.co/TBHbePMudz

December 06, 2022 at 08:24AM,@whale_alert,🚨 37,500,000 #INCH (18,076,950 USD) transferred from unknown wallet to #1inch



https://t.co/nVGqHG3ehf

December 06, 2022 at 11:21AM,@whale_alert,🚨 🚨 2,667 #BTC (45,259,736 USD) transferred from unknown wallet to #Coinbase



https://t.co/R6Xry1teN3

December 06, 2022 at 01:01PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 10,000 #WBTC (169,273,794 USD) transferred from unknown wallet to unknown wallet



https://t.co/XwpSFQXzMY

December 06, 2022 at 03:22PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 10,000 #WBTC (169,274,116 USD) transferred from unknown wallet to Wrapped BTC



https://t.co/md0p1DrUY5

December 06, 2022 at 05:15PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 9,990 #BTC (169,825,247 USD) transferred from unknown wallet to unknown wallet



https://t.co/AJyPB4DfCr

December 06, 2022 at 05:24PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 158,930,700 #USDC (158,923,520 USD) burned at USDC Treasury



https://t.co/ANaj5rXi5Y

December 06, 2022 at 05:49PM,@whale_alert,🔥 🔥 🔥 50,000,000 #USDC (50,000,000 USD) burned at USDC Treasury



https://t.co/6ZEEfkPip7

December 06, 2022 at 05:53PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 9,985 #BTC (169,570,995 USD) transferred from unknown wallet to unknown wallet



https://t.co/z0owwkpIgF

December 06, 2022 at 08:10PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 9,910 #BTC (168,160,279 USD) transferred from unknown wallet to unknown wallet



https://t.co/oAorgfzybt

December 06, 2022 at 09:35PM,@whale_alert,🚨 710,000 #AXS (6,397,100 USD) transferred from #Axie to unknown wallet



https://t.co/1cN86sUqXw

December 06, 2022 at 09:44PM,@whale_alert,🚨 842,586 #AXS (7,566,422 USD) transferred from unknown wallet to Axie Infinity Ronin Bridge



https://t.co/B7LMReV8Rm






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