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Daily report WhaleAlert 18/10/2024

Daily report WhaleAlert || 9/12/2022


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 8/10/2022



December 08, 2022 at 01:08AM,@whale_alert,🚨 40,000,000 #XRP (15,379,362 USD) transferred from #Bitso to unknown wallet



https://t.co/qIwiAcbf8Y

December 08, 2022 at 01:27AM,@whale_alert,🚨 🚨 2,656 #BTC (44,834,719 USD) transferred from unknown wallet to #Coinbase



https://t.co/tOZ4Z93mEQ

December 08, 2022 at 02:04AM,@whale_alert,🚨 35,000,000 #XRP (13,531,689 USD) transferred from unknown wallet to #Bitstamp



https://t.co/ieTkZNzfCW

December 08, 2022 at 02:15AM,@whale_alert,🚨 35,600,000 #XRP (13,920,043 USD) transferred from #Bitso to unknown wallet



https://t.co/DazduIESwo

December 08, 2022 at 09:19AM,@whale_alert,🚔 A payment of 0.85 #BTC (14,395 USD) was just made to a confirmed fake investment scam!



https://t.co/GavPp5PoZ4

December 08, 2022 at 01:03PM,@whale_alert,🚨 🚨 2,871,107,065,473 #SHIB (26,244,789 USD) transferred from unknown wallet to unknown wallet



https://t.co/IEphpnvkKO

December 08, 2022 at 02:34PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 600,000 #BNB (171,195,848 USD) transferred from #Binance to unknown wallet



https://t.co/haawAlZIfE

December 08, 2022 at 03:12PM,@whale_alert,🚨 16,895 #ETH (21,004,282 USD) transferred from Wrapped Ether to unknown wallet



https://t.co/2HP0osPHk5

December 08, 2022 at 05:08PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 634,862 #BNB (181,600,226 USD) transferred from unknown wallet to unknown wallet



https://t.co/Y4baahxRyk

December 08, 2022 at 05:36PM,@whale_alert,🚨 🚨 2,871,107,065,473 #SHIB (26,356,762 USD) transferred from unknown wallet to unknown wallet



https://t.co/nqPTK5V1L6

December 08, 2022 at 05:59PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 101,336,956 #USDC (101,367,357 USD) burned at USDC Treasury



https://t.co/40V0gLeYBM

December 08, 2022 at 06:30PM,@whale_alert,💵 💵 💵 💵 88,900,992 #USDC (88,927,662 USD) minted at USDC Treasury



https://t.co/Xi72djoaaJ

December 08, 2022 at 06:33PM,@whale_alert,🚨 🚨 🚨 🚨 89,301,215 #USDC (89,290,379 USD) transferred from USDC Treasury to #Coinbase



https://t.co/82n3438DiD

December 08, 2022 at 07:19PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 111,455,453 #USDC (111,474,040 USD) burned at USDC Treasury



https://t.co/4EPbxSOrqB

December 08, 2022 at 01:08AM,@whale_alert,🚨 40,000,000 #XRP (15,379,362 USD) transferred from #Bitso to unknown wallet



https://t.co/qIwiAcbf8Y

December 08, 2022 at 01:27AM,@whale_alert,🚨 🚨 2,656 #BTC (44,834,719 USD) transferred from unknown wallet to #Coinbase



https://t.co/tOZ4Z93mEQ

December 08, 2022 at 02:04AM,@whale_alert,🚨 35,000,000 #XRP (13,531,689 USD) transferred from unknown wallet to #Bitstamp



https://t.co/ieTkZNzfCW

December 08, 2022 at 02:15AM,@whale_alert,🚨 35,600,000 #XRP (13,920,043 USD) transferred from #Bitso to unknown wallet



https://t.co/DazduIESwo

December 08, 2022 at 09:19AM,@whale_alert,🚔 A payment of 0.85 #BTC (14,395 USD) was just made to a confirmed fake investment scam!



https://t.co/GavPp5PoZ4

December 08, 2022 at 01:03PM,@whale_alert,🚨 🚨 2,871,107,065,473 #SHIB (26,244,789 USD) transferred from unknown wallet to unknown wallet



https://t.co/IEphpnvkKO

December 08, 2022 at 02:34PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 600,000 #BNB (171,195,848 USD) transferred from #Binance to unknown wallet



https://t.co/haawAlZIfE

December 08, 2022 at 03:12PM,@whale_alert,🚨 16,895 #ETH (21,004,282 USD) transferred from Wrapped Ether to unknown wallet



https://t.co/2HP0osPHk5

December 08, 2022 at 05:08PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 634,862 #BNB (181,600,226 USD) transferred from unknown wallet to unknown wallet



https://t.co/Y4baahxRyk

December 08, 2022 at 05:36PM,@whale_alert,🚨 🚨 2,871,107,065,473 #SHIB (26,356,762 USD) transferred from unknown wallet to unknown wallet



https://t.co/nqPTK5V1L6

December 08, 2022 at 05:59PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 101,336,956 #USDC (101,367,357 USD) burned at USDC Treasury



https://t.co/40V0gLeYBM

December 08, 2022 at 06:30PM,@whale_alert,💵 💵 💵 💵 88,900,992 #USDC (88,927,662 USD) minted at USDC Treasury



https://t.co/Xi72djoaaJ

December 08, 2022 at 06:33PM,@whale_alert,🚨 🚨 🚨 🚨 89,301,215 #USDC (89,290,379 USD) transferred from USDC Treasury to #Coinbase



https://t.co/82n3438DiD

December 08, 2022 at 07:19PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 111,455,453 #USDC (111,474,040 USD) burned at USDC Treasury



https://t.co/4EPbxSOrqB

December 08, 2022 at 11:00PM,@whale_alert,🚨 🚨 60,000,000 #XRP (23,566,978 USD) transferred from unknown wallet to #Bitstamp



https://t.co/ERTcGqAkTe






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