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Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert || 8/12/2022


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 7/10/2022



December 07, 2022 at 01:20AM,@whale_alert,🚨 23,000,000 #MATIC (21,059,133 USD) transferred from unknown wallet to unknown wallet



https://t.co/YYxRMSIeh1

December 07, 2022 at 03:03AM,@whale_alert,🚨 35,000,000 #XRP (13,713,697 USD) transferred from unknown wallet to #Bitstamp



https://t.co/f91OEv1dJN

December 07, 2022 at 03:15AM,@whale_alert,🚨 35,100,000 #XRP (13,658,698 USD) transferred from #Bitso to unknown wallet



https://t.co/ZMQoeHqek2

December 07, 2022 at 03:24AM,@whale_alert,🚨 🚨 26,338 #ETH (33,366,514 USD) transferred from #Bitfinex to unknown wallet



https://t.co/3dHDfY9eSh

December 07, 2022 at 04:47AM,@whale_alert,🚨 🚨 25,709 #ETH (32,444,470 USD) transferred from #Binance to unknown wallet



https://t.co/MIiakPAgLB

December 07, 2022 at 06:10AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 167,720 #ETH (211,709,163 USD) transferred from unknown wallet to unknown wallet



https://t.co/V1T6wODr06

December 07, 2022 at 06:10AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 169,861 #ETH (214,411,458 USD) transferred from unknown wallet to unknown wallet



https://t.co/73UGKFwXzK

December 07, 2022 at 06:10AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 167,628 #ETH (211,593,133 USD) transferred from unknown wallet to unknown wallet



https://t.co/m4P9dp8VIP

December 07, 2022 at 08:42AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #XRP (113,132,535 USD) transferred from #Bittrex to unknown wallet



https://t.co/kvwjIeW08A

December 07, 2022 at 08:44AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #XRP (188,507,036 USD) transferred from #Bittrex to unknown wallet



https://t.co/JpiN4eQ6mh

December 07, 2022 at 08:46AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #XRP (188,596,769 USD) transferred from #Bittrex to unknown wallet



https://t.co/XCIABYlU5q

December 07, 2022 at 08:47AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #XRP (189,399,178 USD) transferred from #Bittrex to unknown wallet



https://t.co/66uifdfhXQ

December 07, 2022 at 08:50AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #XRP (187,811,681 USD) transferred from #Bittrex to unknown wallet



https://t.co/RQFpzBgIRI

December 07, 2022 at 08:52AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #XRP (188,355,483 USD) transferred from #Bittrex to unknown wallet



https://t.co/IkmoFxoP3Y

December 07, 2022 at 08:54AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #XRP (188,567,188 USD) transferred from #Bittrex to unknown wallet



https://t.co/9R460yZNLT

December 07, 2022 at 08:55AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #XRP (188,564,019 USD) transferred from #Bittrex to unknown wallet



https://t.co/MofKvaCFsV

December 07, 2022 at 09:00AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 324,254,650 #XRP (123,200,282 USD) transferred from #Bittrex to unknown wallet



https://t.co/csKuJjUHln

December 07, 2022 at 12:37PM,@whale_alert,🚨 🚨 1,572 #BTC (26,434,791 USD) transferred from #Kraken to unknown wallet



https://t.co/J8ADU9hD4U

December 07, 2022 at 06:04PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 119,432,410 #USDC (119,420,466 USD) burned at USDC Treasury



https://t.co/naowopXjds

December 07, 2022 at 06:06PM,@whale_alert,🚨 6,499,997 #MATIC (5,741,657 USD) transferred from #Bitfinex to unknown wallet



https://t.co/QPHfcgmPRj

December 07, 2022 at 06:22PM,@whale_alert,💵 💵 💵 💵 💵 💵 129,572,520 #USDC (129,549,844 USD) minted at USDC Treasury



https://t.co/ykVOPHnhD4

December 07, 2022 at 06:27PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 129,572,520 #USDC (129,559,562 USD) transferred from USDC Treasury to #Coinbase



https://t.co/IcyiyNrsIE

December 07, 2022 at 07:31PM,@whale_alert,🚨 25,200,520 #MATIC (22,360,732 USD) transferred from unknown wallet to unknown wallet



https://t.co/iDwBuA8Qz4

December 07, 2022 at 08:38PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 192,183,862 #USDC (192,206,759 USD) burned at USDC Treasury



https://t.co/cPAtKU6iw5

December 07, 2022 at 01:20AM,@whale_alert,🚨 23,000,000 #MATIC (21,059,133 USD) transferred from unknown wallet to unknown wallet



https://t.co/YYxRMSIeh1

December 07, 2022 at 03:03AM,@whale_alert,🚨 35,000,000 #XRP (13,713,697 USD) transferred from unknown wallet to #Bitstamp



https://t.co/f91OEv1dJN

December 07, 2022 at 03:15AM,@whale_alert,🚨 35,100,000 #XRP (13,658,698 USD) transferred from #Bitso to unknown wallet



https://t.co/ZMQoeHqek2

December 07, 2022 at 03:24AM,@whale_alert,🚨 🚨 26,338 #ETH (33,366,514 USD) transferred from #Bitfinex to unknown wallet



https://t.co/3dHDfY9eSh

December 07, 2022 at 04:47AM,@whale_alert,🚨 🚨 25,709 #ETH (32,444,470 USD) transferred from #Binance to unknown wallet



https://t.co/MIiakPAgLB

December 07, 2022 at 06:10AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 167,720 #ETH (211,709,163 USD) transferred from unknown wallet to unknown wallet



https://t.co/V1T6wODr06

December 07, 2022 at 06:10AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 169,861 #ETH (214,411,458 USD) transferred from unknown wallet to unknown wallet



https://t.co/73UGKFwXzK

December 07, 2022 at 06:10AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 167,628 #ETH (211,593,133 USD) transferred from unknown wallet to unknown wallet



https://t.co/m4P9dp8VIP

December 07, 2022 at 08:42AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #XRP (113,132,535 USD) transferred from #Bittrex to unknown wallet



https://t.co/kvwjIeW08A

December 07, 2022 at 08:44AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #XRP (188,507,036 USD) transferred from #Bittrex to unknown wallet



https://t.co/JpiN4eQ6mh

December 07, 2022 at 08:46AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #XRP (188,596,769 USD) transferred from #Bittrex to unknown wallet



https://t.co/XCIABYlU5q

December 07, 2022 at 08:47AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #XRP (189,399,178 USD) transferred from #Bittrex to unknown wallet



https://t.co/66uifdfhXQ

December 07, 2022 at 08:50AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #XRP (187,811,681 USD) transferred from #Bittrex to unknown wallet



https://t.co/RQFpzBgIRI

December 07, 2022 at 08:52AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #XRP (188,355,483 USD) transferred from #Bittrex to unknown wallet



https://t.co/IkmoFxoP3Y

December 07, 2022 at 08:54AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #XRP (188,567,188 USD) transferred from #Bittrex to unknown wallet



https://t.co/9R460yZNLT

December 07, 2022 at 08:55AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #XRP (188,564,019 USD) transferred from #Bittrex to unknown wallet



https://t.co/MofKvaCFsV

December 07, 2022 at 09:00AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 324,254,650 #XRP (123,200,282 USD) transferred from #Bittrex to unknown wallet



https://t.co/csKuJjUHln

December 07, 2022 at 12:37PM,@whale_alert,🚨 🚨 1,572 #BTC (26,434,791 USD) transferred from #Kraken to unknown wallet



https://t.co/J8ADU9hD4U

December 07, 2022 at 06:04PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 119,432,410 #USDC (119,420,466 USD) burned at USDC Treasury



https://t.co/naowopXjds

December 07, 2022 at 06:06PM,@whale_alert,🚨 6,499,997 #MATIC (5,741,657 USD) transferred from #Bitfinex to unknown wallet



https://t.co/QPHfcgmPRj

December 07, 2022 at 06:22PM,@whale_alert,💵 💵 💵 💵 💵 💵 129,572,520 #USDC (129,549,844 USD) minted at USDC Treasury



https://t.co/ykVOPHnhD4

December 07, 2022 at 06:27PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 129,572,520 #USDC (129,559,562 USD) transferred from USDC Treasury to #Coinbase



https://t.co/IcyiyNrsIE

December 07, 2022 at 07:31PM,@whale_alert,🚨 25,200,520 #MATIC (22,360,732 USD) transferred from unknown wallet to unknown wallet



https://t.co/iDwBuA8Qz4

December 07, 2022 at 08:38PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 192,183,862 #USDC (192,206,759 USD) burned at USDC Treasury



https://t.co/cPAtKU6iw5

December 07, 2022 at 10:22PM,@whale_alert,🚨 50,000,000 #XRP (19,289,010 USD) transferred from Ripple to unknown wallet



https://t.co/72jMidOgOL






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