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Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert || 12/1/2023


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 11/-1/2023



January 11, 2023 at 12:10AM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 156,889,778 #BUSD (156,960,378 USD) minted at Paxos Treasury



https://t.co/p6cYcY3dci


January 11, 2023 at 12:11AM,@whale_alert,🚨 🚨 🚨 🚨 88,888,888 #BUSD (88,933,332 USD) transferred from Paxos Treasury to #Binance



https://t.co/zu9orf9iI1


January 11, 2023 at 12:11AM,@whale_alert,🚨 🚨 🚨 60,081,112 #BUSD (60,111,152 USD) transferred from Paxos Treasury to #Binance



https://t.co/1BM4Falqlq


January 11, 2023 at 12:11AM,@whale_alert,🚨 🚨 🚨 50,989,985 #BUSD (51,015,480 USD) transferred from Paxos Treasury to #Binance



https://t.co/wR7qHDcFdt


January 11, 2023 at 07:32AM,@whale_alert,🚨 15,500 #ETH (20,661,930 USD) transferred from unknown wallet to #Binance



https://t.co/2gfgwS3rr0


January 11, 2023 at 10:10AM,@whale_alert,🚨 🚨 🚨 65,000,000 #USDT (65,026,000 USD) transferred from #Kraken to unknown wallet



https://t.co/Iyjtv0uZBU


January 11, 2023 at 10:13AM,@whale_alert,🚨 🚨 🚨 65,000,000 #USDT (64,993,500 USD) transferred from unknown wallet to #Bitfinex



https://t.co/Q7KJpHlYei


January 11, 2023 at 12:56PM,@whale_alert,🚨 🚨 🚨 3,999 #HBTC (71,814,862 USD) transferred from unknown wallet to unknown wallet



https://t.co/0eebPwDWxN


January 11, 2023 at 02:09PM,@whale_alert,🚨 130,639,746 #WOO (21,324,979 USD) transferred from unknown wallet to unknown wallet



https://t.co/bB25461iUS


January 11, 2023 at 02:49PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,020,000 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/ratJSquYk9


January 11, 2023 at 02:51PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,006,000 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/nRriZ4rsSO


January 11, 2023 at 02:57PM,@whale_alert,🚨 🚨 🚨 3,999 #HBTC (71,605,622 USD) transferred from unknown wallet to unknown wallet



https://t.co/oiXdInaPUV


January 11, 2023 at 03:15PM,@whale_alert,🚨 🚨 🚨 64,999,997 #USDT (65,012,997 USD) transferred from #Bitfinex to #Kraken



https://t.co/SptxCQuxZx


January 11, 2023 at 04:22PM,@whale_alert,🚨 62,499,999 #ALGO (12,469,247 USD) transferred from unknown wallet to #Coinbase



https://t.co/x5zVGayDJc


January 11, 2023 at 06:21PM,@whale_alert,🚨 🚨 🚨 825,000,000 #DOGE (62,148,469 USD) transferred from unknown wallet to unknown wallet



https://t.co/490ekb6rl1


January 11, 2023 at 06:50PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 199,905,567 #USDC (199,958,734 USD) burned at USDC Treasury



https://t.co/WrVkG7ggJO


January 11, 2023 at 06:57PM,@whale_alert,🔥 🔥 🔥 50,000,011 #USDC (50,000,011 USD) burned at USDC Treasury



https://t.co/TohqETeY3x


January 11, 2023 at 07:02PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 249,994,700 #USDC (250,057,794 USD) minted at USDC Treasury



https://t.co/iypfZvlhNX


January 11, 2023 at 07:05PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (250,043,526 USD) transferred from USDC Treasury to #Coinbase



https://t.co/LIF1HqZ2Zq


January 11, 2023 at 07:26PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 250,000,000 #USDC (249,906,569 USD) burned at USDC Treasury



https://t.co/mpBvXspkt2


January 11, 2023 at 07:36PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 #USDC (249,952,500 USD) minted at USDC Treasury



https://t.co/Q4RCN0osyh


January 11, 2023 at 07:39PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (249,975,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/bqJlakIT3P


January 11, 2023 at 07:53PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 250,001,138 #USDC (249,988,638 USD) burned at USDC Treasury



https://t.co/8foOKovg1R


January 11, 2023 at 08:00PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 #USDC (249,963,749 USD) minted at USDC Treasury



https://t.co/2NWmiY65Mk


January 11, 2023 at 08:03PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (249,976,250 USD) transferred from USDC Treasury to #Coinbase



https://t.co/Hq8lHDbtGG


January 11, 2023 at 08:21PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 250,000,000 #USDC (250,120,000 USD) burned at USDC Treasury



https://t.co/IPVLNMKhaU


January 11, 2023 at 09:03PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 #USDC (249,963,749 USD) minted at USDC Treasury



https://t.co/vg82c0Kkcq


January 11, 2023 at 09:06PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (249,952,500 USD) transferred from USDC Treasury to #Coinbase



https://t.co/5pGzX8VfPj


January 11, 2023 at 09:19PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 250,000,000 #USDC (249,990,479 USD) burned at USDC Treasury



https://t.co/eO03HDiTUx


January 11, 2023 at 09:52PM,@whale_alert,🚨 🚨 🚨 825,000,000 #DOGE (63,533,450 USD) transferred from unknown wallet to unknown wallet



https://t.co/7AAMprsYhj


January 11, 2023 at 09:55PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 #USDC (250,049,820 USD) minted at USDC Treasury



https://t.co/v6wYIl11Js


January 11, 2023 at 09:57PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (249,915,750 USD) transferred from USDC Treasury to #Coinbase



https://t.co/YrYngfkvWa


January 11, 2023 at 12:10AM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 156,889,778 #BUSD (156,960,378 USD) minted at Paxos Treasury



https://t.co/p6cYcY3dci


January 11, 2023 at 12:11AM,@whale_alert,🚨 🚨 🚨 🚨 88,888,888 #BUSD (88,933,332 USD) transferred from Paxos Treasury to #Binance



https://t.co/zu9orf9iI1


January 11, 2023 at 12:11AM,@whale_alert,🚨 🚨 🚨 60,081,112 #BUSD (60,111,152 USD) transferred from Paxos Treasury to #Binance



https://t.co/1BM4Falqlq


January 11, 2023 at 12:11AM,@whale_alert,🚨 🚨 🚨 50,989,985 #BUSD (51,015,480 USD) transferred from Paxos Treasury to #Binance



https://t.co/wR7qHDcFdt


January 11, 2023 at 07:32AM,@whale_alert,🚨 15,500 #ETH (20,661,930 USD) transferred from unknown wallet to #Binance



https://t.co/2gfgwS3rr0


January 11, 2023 at 10:10AM,@whale_alert,🚨 🚨 🚨 65,000,000 #USDT (65,026,000 USD) transferred from #Kraken to unknown wallet



https://t.co/Iyjtv0uZBU


January 11, 2023 at 10:13AM,@whale_alert,🚨 🚨 🚨 65,000,000 #USDT (64,993,500 USD) transferred from unknown wallet to #Bitfinex



https://t.co/Q7KJpHlYei


January 11, 2023 at 12:56PM,@whale_alert,🚨 🚨 🚨 3,999 #HBTC (71,814,862 USD) transferred from unknown wallet to unknown wallet



https://t.co/0eebPwDWxN


January 11, 2023 at 02:09PM,@whale_alert,🚨 130,639,746 #WOO (21,324,979 USD) transferred from unknown wallet to unknown wallet



https://t.co/bB25461iUS


January 11, 2023 at 02:49PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,020,000 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/ratJSquYk9


January 11, 2023 at 02:51PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,006,000 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/nRriZ4rsSO


January 11, 2023 at 02:57PM,@whale_alert,🚨 🚨 🚨 3,999 #HBTC (71,605,622 USD) transferred from unknown wallet to unknown wallet



https://t.co/oiXdInaPUV


January 11, 2023 at 03:15PM,@whale_alert,🚨 🚨 🚨 64,999,997 #USDT (65,012,997 USD) transferred from #Bitfinex to #Kraken



https://t.co/SptxCQuxZx


January 11, 2023 at 04:22PM,@whale_alert,🚨 62,499,999 #ALGO (12,469,247 USD) transferred from unknown wallet to #Coinbase



https://t.co/x5zVGayDJc


January 11, 2023 at 06:21PM,@whale_alert,🚨 🚨 🚨 825,000,000 #DOGE (62,148,469 USD) transferred from unknown wallet to unknown wallet



https://t.co/490ekb6rl1


January 11, 2023 at 06:50PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 199,905,567 #USDC (199,958,734 USD) burned at USDC Treasury



https://t.co/WrVkG7ggJO


January 11, 2023 at 06:57PM,@whale_alert,🔥 🔥 🔥 50,000,011 #USDC (50,000,011 USD) burned at USDC Treasury



https://t.co/TohqETeY3x


January 11, 2023 at 07:02PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 249,994,700 #USDC (250,057,794 USD) minted at USDC Treasury



https://t.co/iypfZvlhNX


January 11, 2023 at 07:05PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (250,043,526 USD) transferred from USDC Treasury to #Coinbase



https://t.co/LIF1HqZ2Zq


January 11, 2023 at 07:26PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 250,000,000 #USDC (249,906,569 USD) burned at USDC Treasury



https://t.co/mpBvXspkt2


January 11, 2023 at 07:36PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 #USDC (249,952,500 USD) minted at USDC Treasury



https://t.co/Q4RCN0osyh


January 11, 2023 at 07:39PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (249,975,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/bqJlakIT3P


January 11, 2023 at 07:53PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 250,001,138 #USDC (249,988,638 USD) burned at USDC Treasury



https://t.co/8foOKovg1R


January 11, 2023 at 08:00PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 #USDC (249,963,749 USD) minted at USDC Treasury



https://t.co/2NWmiY65Mk


January 11, 2023 at 08:03PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (249,976,250 USD) transferred from USDC Treasury to #Coinbase



https://t.co/Hq8lHDbtGG


January 11, 2023 at 08:21PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 250,000,000 #USDC (250,120,000 USD) burned at USDC Treasury



https://t.co/IPVLNMKhaU


January 11, 2023 at 09:03PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 #USDC (249,963,749 USD) minted at USDC Treasury



https://t.co/vg82c0Kkcq


January 11, 2023 at 09:06PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (249,952,500 USD) transferred from USDC Treasury to #Coinbase



https://t.co/5pGzX8VfPj


January 11, 2023 at 09:19PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 250,000,000 #USDC (249,990,479 USD) burned at USDC Treasury



https://t.co/eO03HDiTUx


January 11, 2023 at 09:52PM,@whale_alert,🚨 🚨 🚨 825,000,000 #DOGE (63,533,450 USD) transferred from unknown wallet to unknown wallet



https://t.co/7AAMprsYhj


January 11, 2023 at 09:55PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 #USDC (250,049,820 USD) minted at USDC Treasury



https://t.co/v6wYIl11Js


January 11, 2023 at 09:57PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (249,915,750 USD) transferred from USDC Treasury to #Coinbase



https://t.co/YrYngfkvWa


January 11, 2023 at 10:50PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 250,000,000 #USDC (249,975,000 USD) burned at USDC Treasury



https://t.co/gsB53ln4hX


January 11, 2023 at 10:55PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 #USDC (249,952,500 USD) minted at USDC Treasury



https://t.co/doG5Qc0hNL


January 11, 2023 at 10:58PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (249,993,826 USD) transferred from USDC Treasury to #Coinbase



https://t.co/JJCn37RMlS


January 11, 2023 at 11:13PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 250,000,000 #USDC (250,000,000 USD) burned at USDC Treasury



https://t.co/xOXp33xbG8








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