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Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert || 11/1/2023


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 10/-1/2023



January 10, 2023 at 12:31AM,@whale_alert,🚨 🚨 🚨 🚨 88,888,888 #BUSD (88,897,776 USD) transferred from Paxos Treasury to #Binance



https://t.co/NN48dMzrPB

January 10, 2023 at 12:31AM,@whale_alert,🚨 🚨 🚨 51,927,506 #BUSD (51,932,698 USD) transferred from Paxos Treasury to #Binance



https://t.co/E1Ox2PLkk7

January 10, 2023 at 12:31AM,@whale_alert,🚨 🚨 🚨 53,965,815 #BUSD (53,971,212 USD) transferred from Paxos Treasury to #Binance



https://t.co/dyY3pGaYlu

January 10, 2023 at 12:36AM,@whale_alert,🚨 40,000,000 #XRP (13,985,950 USD) transferred from unknown wallet to #Bitstamp



https://t.co/zF54N7KWlG

January 10, 2023 at 12:43AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 250,000,000 #USDC (250,108,317 USD) burned at USDC Treasury



https://t.co/dqlAVxLuBt

January 10, 2023 at 12:45AM,@whale_alert,🚨 32,700,000 #XRP (11,488,998 USD) transferred from #Bitso to unknown wallet



https://t.co/aXVivAHSFC

January 10, 2023 at 12:59AM,@whale_alert,🚨 🚨 32,236 #ETH (42,594,477 USD) transferred from unknown wallet to #Coinbase



https://t.co/goPuCvu08U

January 10, 2023 at 12:59AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (250,087,080 USD) transferred from USDC Treasury to #Coinbase



https://t.co/oRoSIeHga2

January 10, 2023 at 01:22AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (200,057,194 USD) burned at USDC Treasury



https://t.co/3PzLfPSqcV

January 10, 2023 at 01:29AM,@whale_alert,💵 💵 💵 💵 💵 114,044,810 #USDC (114,056,214 USD) minted at USDC Treasury



https://t.co/UezI4lCOP8

January 10, 2023 at 01:32AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 114,044,810 #USDC (114,044,810 USD) transferred from USDC Treasury to #Coinbase



https://t.co/cQPuNzSGMI

January 10, 2023 at 03:40AM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 #USDC (250,012,499 USD) minted at USDC Treasury



https://t.co/apeZe4dn6U

January 10, 2023 at 03:42AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (250,019,464 USD) transferred from USDC Treasury to #Coinbase



https://t.co/LuYrlgIF6B

January 10, 2023 at 05:44AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 131,350,000 #USDC (131,378,574 USD) transferred from unknown wallet to #Coinbase



https://t.co/Z8mRtj2h0X

January 10, 2023 at 05:44AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 131,350,000 #USDC (131,378,574 USD) transferred from unknown wallet to #Coinbase



https://t.co/9DiNWsEcuL

January 10, 2023 at 08:20AM,@whale_alert,🚨 🚨 4,000,000,000,000 #SHIB (34,736,666 USD) transferred from #Binance to unknown wallet



https://t.co/Jen0cCfHEN

January 10, 2023 at 02:08PM,@whale_alert,🚨 🚨 298,697,900 #WOO (46,392,264 USD) transferred from unknown wallet to unknown wallet



https://t.co/fSNknECkHk

January 10, 2023 at 02:08PM,@whale_alert,🚨 147,417,657 #WOO (22,896,173 USD) transferred from unknown wallet to unknown wallet



https://t.co/Y0U7YUySVv

January 10, 2023 at 02:10PM,@whale_alert,🚨 🚨 259,136,204 #WOO (40,392,337 USD) transferred from unknown wallet to unknown wallet



https://t.co/sg25h6afU8

January 10, 2023 at 02:42PM,@whale_alert,🚨 🚨 🚨 🚨 546,203,110 #WOO (99,464,678 USD) transferred from unknown wallet to unknown wallet



https://t.co/yYItsawzic

January 10, 2023 at 02:51PM,@whale_alert,🚨 🚨 🚨 🚨 546,203,110 #WOO (97,987,745 USD) transferred from unknown wallet to unknown wallet



https://t.co/JrBQlTVfcZ

January 10, 2023 at 02:57PM,@whale_alert,🚨 🚨 🚨 61,000,000 #USDT (61,012,200 USD) transferred from #Kraken to unknown wallet



https://t.co/rieOQmFnT5

January 10, 2023 at 03:00PM,@whale_alert,🚨 🚨 🚨 61,000,000 #USDT (61,024,046 USD) transferred from unknown wallet to #Bitfinex



https://t.co/YX4q39V6tj

January 10, 2023 at 05:42PM,@whale_alert,🔥 🔥 🔥 62,320,086 #BUSD (62,314,758 USD) burned at Paxos Treasury



https://t.co/S51vrNaVQ8

January 10, 2023 at 06:00PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (200,060,000 USD) burned at USDC Treasury



https://t.co/LU5vsTCzB8

January 10, 2023 at 06:03PM,@whale_alert,🚨 🚨 3,333,256,285,484 #SHIB (30,262,633 USD) transferred from unknown wallet to unknown wallet



https://t.co/HliPDFmiek

January 10, 2023 at 06:12PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,005,000 USD) transferred from #Binance to unknown wallet



https://t.co/4UaqXf7fyK

January 10, 2023 at 06:36PM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (70,021,000 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/RumLCctlak

January 10, 2023 at 06:38PM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (70,027,705 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/ZhzpZOxY9U

January 10, 2023 at 06:43PM,@whale_alert,💵 💵 💵 💵 77,495,216 #USDC (77,530,111 USD) minted at USDC Treasury



https://t.co/7aoRKWgAVO

January 10, 2023 at 07:40PM,@whale_alert,🚨 🚨 🚨 🚨 88,000,000 #USDC (87,948,344 USD) transferred from USDC Treasury to unknown wallet



https://t.co/ZfmkYosL8e

January 10, 2023 at 07:56PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,005,000 USD) transferred from #Binance to unknown wallet



https://t.co/wx92AxzXPB

January 10, 2023 at 08:05PM,@whale_alert,🚨 🚨 🚨 51,000,000 #USDC (50,986,379 USD) transferred from unknown wallet to #FalconX



https://t.co/ZkFdk77zQh

January 10, 2023 at 09:51PM,@whale_alert,🚨 40,000,000 #XRP (14,167,701 USD) transferred from unknown wallet to #Bitstamp



https://t.co/Ojq79SF1kh

January 10, 2023 at 10:00PM,@whale_alert,🚨 44,200,000 #XRP (15,552,956 USD) transferred from #Bitso to unknown wallet



https://t.co/34gDHkbYzu

January 10, 2023 at 10:12PM,@whale_alert,🚨 🚨 🚨 60,999,993 #USDT (60,994,490 USD) transferred from #Bitfinex to #Kraken



https://t.co/EuMqlu86oD

January 10, 2023 at 12:31AM,@whale_alert,🚨 🚨 🚨 🚨 88,888,888 #BUSD (88,897,776 USD) transferred from Paxos Treasury to #Binance



https://t.co/NN48dMzrPB

January 10, 2023 at 12:31AM,@whale_alert,🚨 🚨 🚨 51,927,506 #BUSD (51,932,698 USD) transferred from Paxos Treasury to #Binance



https://t.co/E1Ox2PLkk7

January 10, 2023 at 12:31AM,@whale_alert,🚨 🚨 🚨 53,965,815 #BUSD (53,971,212 USD) transferred from Paxos Treasury to #Binance



https://t.co/dyY3pGaYlu

January 10, 2023 at 12:36AM,@whale_alert,🚨 40,000,000 #XRP (13,985,950 USD) transferred from unknown wallet to #Bitstamp



https://t.co/zF54N7KWlG

January 10, 2023 at 12:43AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 250,000,000 #USDC (250,108,317 USD) burned at USDC Treasury



https://t.co/dqlAVxLuBt

January 10, 2023 at 12:45AM,@whale_alert,🚨 32,700,000 #XRP (11,488,998 USD) transferred from #Bitso to unknown wallet



https://t.co/aXVivAHSFC

January 10, 2023 at 12:59AM,@whale_alert,🚨 🚨 32,236 #ETH (42,594,477 USD) transferred from unknown wallet to #Coinbase



https://t.co/goPuCvu08U

January 10, 2023 at 12:59AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (250,087,080 USD) transferred from USDC Treasury to #Coinbase



https://t.co/oRoSIeHga2

January 10, 2023 at 01:22AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (200,057,194 USD) burned at USDC Treasury



https://t.co/3PzLfPSqcV

January 10, 2023 at 01:29AM,@whale_alert,💵 💵 💵 💵 💵 114,044,810 #USDC (114,056,214 USD) minted at USDC Treasury



https://t.co/UezI4lCOP8

January 10, 2023 at 01:32AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 114,044,810 #USDC (114,044,810 USD) transferred from USDC Treasury to #Coinbase



https://t.co/cQPuNzSGMI

January 10, 2023 at 03:40AM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 #USDC (250,012,499 USD) minted at USDC Treasury



https://t.co/apeZe4dn6U

January 10, 2023 at 03:42AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (250,019,464 USD) transferred from USDC Treasury to #Coinbase



https://t.co/LuYrlgIF6B

January 10, 2023 at 05:44AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 131,350,000 #USDC (131,378,574 USD) transferred from unknown wallet to #Coinbase



https://t.co/Z8mRtj2h0X

January 10, 2023 at 05:44AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 131,350,000 #USDC (131,378,574 USD) transferred from unknown wallet to #Coinbase



https://t.co/9DiNWsEcuL

January 10, 2023 at 08:20AM,@whale_alert,🚨 🚨 4,000,000,000,000 #SHIB (34,736,666 USD) transferred from #Binance to unknown wallet



https://t.co/Jen0cCfHEN

January 10, 2023 at 02:08PM,@whale_alert,🚨 🚨 298,697,900 #WOO (46,392,264 USD) transferred from unknown wallet to unknown wallet



https://t.co/fSNknECkHk

January 10, 2023 at 02:08PM,@whale_alert,🚨 147,417,657 #WOO (22,896,173 USD) transferred from unknown wallet to unknown wallet



https://t.co/Y0U7YUySVv

January 10, 2023 at 02:10PM,@whale_alert,🚨 🚨 259,136,204 #WOO (40,392,337 USD) transferred from unknown wallet to unknown wallet



https://t.co/sg25h6afU8

January 10, 2023 at 02:42PM,@whale_alert,🚨 🚨 🚨 🚨 546,203,110 #WOO (99,464,678 USD) transferred from unknown wallet to unknown wallet



https://t.co/yYItsawzic

January 10, 2023 at 02:51PM,@whale_alert,🚨 🚨 🚨 🚨 546,203,110 #WOO (97,987,745 USD) transferred from unknown wallet to unknown wallet



https://t.co/JrBQlTVfcZ

January 10, 2023 at 02:57PM,@whale_alert,🚨 🚨 🚨 61,000,000 #USDT (61,012,200 USD) transferred from #Kraken to unknown wallet



https://t.co/rieOQmFnT5

January 10, 2023 at 03:00PM,@whale_alert,🚨 🚨 🚨 61,000,000 #USDT (61,024,046 USD) transferred from unknown wallet to #Bitfinex



https://t.co/YX4q39V6tj

January 10, 2023 at 05:42PM,@whale_alert,🔥 🔥 🔥 62,320,086 #BUSD (62,314,758 USD) burned at Paxos Treasury



https://t.co/S51vrNaVQ8

January 10, 2023 at 06:00PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (200,060,000 USD) burned at USDC Treasury



https://t.co/LU5vsTCzB8

January 10, 2023 at 06:03PM,@whale_alert,🚨 🚨 3,333,256,285,484 #SHIB (30,262,633 USD) transferred from unknown wallet to unknown wallet



https://t.co/HliPDFmiek

January 10, 2023 at 06:12PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,005,000 USD) transferred from #Binance to unknown wallet



https://t.co/4UaqXf7fyK

January 10, 2023 at 06:36PM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (70,021,000 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/RumLCctlak

January 10, 2023 at 06:38PM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (70,027,705 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/ZhzpZOxY9U

January 10, 2023 at 06:43PM,@whale_alert,💵 💵 💵 💵 77,495,216 #USDC (77,530,111 USD) minted at USDC Treasury



https://t.co/7aoRKWgAVO

January 10, 2023 at 07:40PM,@whale_alert,🚨 🚨 🚨 🚨 88,000,000 #USDC (87,948,344 USD) transferred from USDC Treasury to unknown wallet



https://t.co/ZfmkYosL8e

January 10, 2023 at 07:56PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,005,000 USD) transferred from #Binance to unknown wallet



https://t.co/wx92AxzXPB

January 10, 2023 at 08:05PM,@whale_alert,🚨 🚨 🚨 51,000,000 #USDC (50,986,379 USD) transferred from unknown wallet to #FalconX



https://t.co/ZkFdk77zQh

January 10, 2023 at 09:51PM,@whale_alert,🚨 40,000,000 #XRP (14,167,701 USD) transferred from unknown wallet to #Bitstamp



https://t.co/Ojq79SF1kh

January 10, 2023 at 10:00PM,@whale_alert,🚨 44,200,000 #XRP (15,552,956 USD) transferred from #Bitso to unknown wallet



https://t.co/34gDHkbYzu

January 10, 2023 at 10:12PM,@whale_alert,🚨 🚨 🚨 60,999,993 #USDT (60,994,490 USD) transferred from #Bitfinex to #Kraken



https://t.co/EuMqlu86oD






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