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Daily report WhaleAlert 18/10/2024

Daily report WhaleAlert || 10/1/2023


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 9/-1/2023



January 09, 2023 at 12:23AM,@whale_alert,🚨 9,000,000 #MATIC (7,579,412 USD) transferred from unknown wallet to #Binance



https://t.co/HR8OF39jsi

January 09, 2023 at 09:13AM,@whale_alert,🚨 200,000,000 #TRX (10,985,910 USD) transferred from Justin Sun to unknown wallet



https://t.co/CXYTKUOPVv

January 09, 2023 at 10:52AM,@whale_alert,🚨 1,176 #BTC (20,293,894 USD) transferred from #Gemini to #Coinbase



https://t.co/k7fy6rCwnH

January 09, 2023 at 02:45PM,@whale_alert,🚨 18,000 #ETH (23,827,342 USD) transferred from #Compound to unknown wallet



https://t.co/SJXwvxBG76

January 09, 2023 at 03:57PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,010,000 USD) transferred from #Binance to unknown wallet



https://t.co/oQbGBqbjvJ

January 09, 2023 at 05:55PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,000,000 #USDC (100,040,000 USD) burned at USDC Treasury



https://t.co/1n5z1rDFwE

January 09, 2023 at 05:56PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,000,000 #USDC (100,018,377 USD) burned at USDC Treasury



https://t.co/8sMl1v2HP4

January 09, 2023 at 06:09PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,027,500 USD) transferred from #Binance to unknown wallet



https://t.co/IB2v52etAZ

January 09, 2023 at 06:10PM,@whale_alert,🔥 🔥 🔥 50,000,000 #USDC (50,039,999 USD) burned at USDC Treasury



https://t.co/QQE6lCKxx7

January 09, 2023 at 06:10PM,@whale_alert,🚨 🚨 🚨 56,000,000 #USDC (56,044,799 USD) transferred from unknown wallet to #FalconX



https://t.co/7uos6T50C0

January 09, 2023 at 06:15PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 200,000,000 #USDC (199,983,600 USD) minted at USDC Treasury



https://t.co/Z99OtpU38Y

January 09, 2023 at 06:17PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (200,020,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/1SriaJtofr

January 09, 2023 at 07:00PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 150,000,000 #USDC (150,037,499 USD) burned at USDC Treasury



https://t.co/vYnjAk4AGM

January 09, 2023 at 07:17PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 250,409,655 #USDC (250,434,696 USD) burned at USDC Treasury



https://t.co/4AqYKNatbF

January 09, 2023 at 07:23PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 249,999,794 #USDC (250,024,794 USD) minted at USDC Treasury



https://t.co/i52eMuwgZv

January 09, 2023 at 07:26PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (250,000,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/yyeARh5cjy

January 09, 2023 at 07:48PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 230,000,080 #USDC (230,011,580 USD) burned at USDC Treasury



https://t.co/OF4WGlT2wV

January 09, 2023 at 07:54PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,005,000 USD) transferred from #Binance to unknown wallet



https://t.co/I3D1Scionm

January 09, 2023 at 07:58PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 249,999,705 #USDC (249,999,705 USD) minted at USDC Treasury



https://t.co/MWidE3YbYF

January 09, 2023 at 08:00PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (250,099,064 USD) transferred from USDC Treasury to #Coinbase



https://t.co/Yz9Jt4DV6C

January 09, 2023 at 08:11PM,@whale_alert,🚨 10,000,000 #MATIC (8,570,540 USD) transferred from unknown wallet to Polygon Plasma Bridge



https://t.co/gQFANoNLP3

January 09, 2023 at 08:24PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 250,000,068 #USDC (250,025,068 USD) burned at USDC Treasury



https://t.co/bhSRvUB4JB

January 09, 2023 at 09:28PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 249,680,035 #USDC (249,877,885 USD) minted at USDC Treasury



https://t.co/1FeK0T0IeA

January 09, 2023 at 09:31PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (250,136,250 USD) transferred from USDC Treasury to #Coinbase



https://t.co/84MpVPKogZ

January 09, 2023 at 09:44PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 250,000,000 #USDC (250,090,639 USD) burned at USDC Treasury



https://t.co/0Wl1LmuFSM

January 09, 2023 at 09:58PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 249,999,825 #USDC (250,012,324 USD) minted at USDC Treasury



https://t.co/0Ad2x48O6l

January 09, 2023 at 10:01PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (250,000,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/UIAGtPMtgc

January 09, 2023 at 12:23AM,@whale_alert,🚨 9,000,000 #MATIC (7,579,412 USD) transferred from unknown wallet to #Binance



https://t.co/HR8OF39jsi

January 09, 2023 at 09:13AM,@whale_alert,🚨 200,000,000 #TRX (10,985,910 USD) transferred from Justin Sun to unknown wallet



https://t.co/CXYTKUOPVv

January 09, 2023 at 10:52AM,@whale_alert,🚨 1,176 #BTC (20,293,894 USD) transferred from #Gemini to #Coinbase



https://t.co/k7fy6rCwnH

January 09, 2023 at 02:45PM,@whale_alert,🚨 18,000 #ETH (23,827,342 USD) transferred from #Compound to unknown wallet



https://t.co/SJXwvxBG76

January 09, 2023 at 03:57PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,010,000 USD) transferred from #Binance to unknown wallet



https://t.co/oQbGBqbjvJ

January 09, 2023 at 05:55PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,000,000 #USDC (100,040,000 USD) burned at USDC Treasury



https://t.co/1n5z1rDFwE

January 09, 2023 at 05:56PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,000,000 #USDC (100,018,377 USD) burned at USDC Treasury



https://t.co/8sMl1v2HP4

January 09, 2023 at 06:09PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,027,500 USD) transferred from #Binance to unknown wallet



https://t.co/IB2v52etAZ

January 09, 2023 at 06:10PM,@whale_alert,🔥 🔥 🔥 50,000,000 #USDC (50,039,999 USD) burned at USDC Treasury



https://t.co/QQE6lCKxx7

January 09, 2023 at 06:10PM,@whale_alert,🚨 🚨 🚨 56,000,000 #USDC (56,044,799 USD) transferred from unknown wallet to #FalconX



https://t.co/7uos6T50C0

January 09, 2023 at 06:15PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 200,000,000 #USDC (199,983,600 USD) minted at USDC Treasury



https://t.co/Z99OtpU38Y

January 09, 2023 at 06:17PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (200,020,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/1SriaJtofr

January 09, 2023 at 07:00PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 150,000,000 #USDC (150,037,499 USD) burned at USDC Treasury



https://t.co/vYnjAk4AGM

January 09, 2023 at 07:17PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 250,409,655 #USDC (250,434,696 USD) burned at USDC Treasury



https://t.co/4AqYKNatbF

January 09, 2023 at 07:23PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 249,999,794 #USDC (250,024,794 USD) minted at USDC Treasury



https://t.co/i52eMuwgZv

January 09, 2023 at 07:26PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (250,000,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/yyeARh5cjy

January 09, 2023 at 07:48PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 230,000,080 #USDC (230,011,580 USD) burned at USDC Treasury



https://t.co/OF4WGlT2wV

January 09, 2023 at 07:54PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,005,000 USD) transferred from #Binance to unknown wallet



https://t.co/I3D1Scionm

January 09, 2023 at 07:58PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 249,999,705 #USDC (249,999,705 USD) minted at USDC Treasury



https://t.co/MWidE3YbYF

January 09, 2023 at 08:00PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (250,099,064 USD) transferred from USDC Treasury to #Coinbase



https://t.co/Yz9Jt4DV6C

January 09, 2023 at 08:11PM,@whale_alert,🚨 10,000,000 #MATIC (8,570,540 USD) transferred from unknown wallet to Polygon Plasma Bridge



https://t.co/gQFANoNLP3

January 09, 2023 at 08:24PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 250,000,068 #USDC (250,025,068 USD) burned at USDC Treasury



https://t.co/bhSRvUB4JB

January 09, 2023 at 09:28PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 249,680,035 #USDC (249,877,885 USD) minted at USDC Treasury



https://t.co/1FeK0T0IeA

January 09, 2023 at 09:31PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (250,136,250 USD) transferred from USDC Treasury to #Coinbase



https://t.co/84MpVPKogZ

January 09, 2023 at 09:44PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 250,000,000 #USDC (250,090,639 USD) burned at USDC Treasury



https://t.co/0Wl1LmuFSM

January 09, 2023 at 09:58PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 249,999,825 #USDC (250,012,324 USD) minted at USDC Treasury



https://t.co/0Ad2x48O6l

January 09, 2023 at 10:01PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (250,000,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/UIAGtPMtgc

January 09, 2023 at 10:23PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 250,000,000 #USDC (250,168,454 USD) burned at USDC Treasury



https://t.co/JDXQJEjrPO

January 09, 2023 at 10:34PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 250,000,000 #USDC (250,247,500 USD) burned at USDC Treasury



https://t.co/IO1fAWFuWg

January 09, 2023 at 11:07PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 253,653,085 #USDC (253,653,085 USD) minted at USDC Treasury



https://t.co/VQTGrQmnjn

January 09, 2023 at 11:09PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (250,124,915 USD) transferred from USDC Treasury to #Coinbase



https://t.co/P02BN1I85K

January 09, 2023 at 11:10PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 249,990,025 #USDC (250,114,935 USD) minted at USDC Treasury



https://t.co/LMXh4L3Qhn

January 09, 2023 at 11:13PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (250,095,052 USD) transferred from USDC Treasury to #Coinbase



https://t.co/nIe5WI4SNQ






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