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Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert || 1/1/2023


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 31/11/2023



December 31, 2022 at 11:13AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 249,999,960 #BUSD (250,091,503 USD) transferred from #Binance to unknown wallet



https://t.co/nmZVUJixrn

December 31, 2022 at 11:59AM,@whale_alert,🚨 🚨 🚨 🚨 80,000,000 #USDC (80,051,999 USD) transferred from unknown wallet to Justin Sun



https://t.co/gQ0XRPvSEP

December 31, 2022 at 12:01PM,@whale_alert,🚨 🚨 🚨 🚨 80,000,000 #USDC (80,044,000 USD) transferred from Justin Sun to #Binance



https://t.co/lWraDPIJ3H

December 31, 2022 at 12:16PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #BUSD (250,100,000 USD) transferred from unknown wallet to #BinanceUS



https://t.co/4jgmwjZo7y

December 31, 2022 at 01:51PM,@whale_alert,🚨 🚨 🚨 🚨 87,981,807 #BUSD (88,016,999 USD) transferred from #Binance to unknown wallet



https://t.co/d4KQsX1f5I

December 31, 2022 at 02:06PM,@whale_alert,🚨 🚨 🚨 🚨 88,481,805 #BUSD (88,526,046 USD) transferred from unknown wallet to Paxos Treasury



https://t.co/UAkEXmSZ3s

December 31, 2022 at 03:02PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,110,000 USD) transferred from #BitDao to unknown wallet



https://t.co/9RzH4cNP9s

December 31, 2022 at 05:45PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 131,569,575 #BUSD (131,622,203 USD) burned at Paxos Treasury



https://t.co/1UJB0DFreS

December 31, 2022 at 11:13AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 249,999,960 #BUSD (250,091,503 USD) transferred from #Binance to unknown wallet



https://t.co/nmZVUJixrn

December 31, 2022 at 11:59AM,@whale_alert,🚨 🚨 🚨 🚨 80,000,000 #USDC (80,051,999 USD) transferred from unknown wallet to Justin Sun



https://t.co/gQ0XRPvSEP

December 31, 2022 at 12:01PM,@whale_alert,🚨 🚨 🚨 🚨 80,000,000 #USDC (80,044,000 USD) transferred from Justin Sun to #Binance



https://t.co/lWraDPIJ3H

December 31, 2022 at 12:16PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #BUSD (250,100,000 USD) transferred from unknown wallet to #BinanceUS



https://t.co/4jgmwjZo7y

December 31, 2022 at 01:51PM,@whale_alert,🚨 🚨 🚨 🚨 87,981,807 #BUSD (88,016,999 USD) transferred from #Binance to unknown wallet



https://t.co/d4KQsX1f5I

December 31, 2022 at 02:06PM,@whale_alert,🚨 🚨 🚨 🚨 88,481,805 #BUSD (88,526,046 USD) transferred from unknown wallet to Paxos Treasury



https://t.co/UAkEXmSZ3s

December 31, 2022 at 03:02PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,110,000 USD) transferred from #BitDao to unknown wallet



https://t.co/9RzH4cNP9s

December 31, 2022 at 05:45PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 131,569,575 #BUSD (131,622,203 USD) burned at Paxos Treasury



https://t.co/1UJB0DFreS






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