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Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert || 13/1/2023


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 12/-1/2023



January 12, 2023 at 12:02AM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 #USDC (250,041,083 USD) minted at USDC Treasury



https://t.co/pF6qqhS1tw

January 12, 2023 at 12:05AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (250,000,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/qcbz6hki7o

January 12, 2023 at 12:12AM,@whale_alert,🔥 🔥 🔥 🔥 98,273,410 #USDC (98,252,134 USD) burned at USDC Treasury



https://t.co/Rc1EuDToF0

January 12, 2023 at 12:16AM,@whale_alert,💵 💵 💵 💵 💵 101,011,957 #USDC (100,994,448 USD) minted at USDC Treasury



https://t.co/b2Je7M6QZq

January 12, 2023 at 12:19AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 101,011,957 #USDC (101,032,160 USD) transferred from USDC Treasury to #Coinbase



https://t.co/ghC6zSgUff

January 12, 2023 at 12:31AM,@whale_alert,🚨 🚨 32,236 #ETH (44,222,248 USD) transferred from unknown wallet to #Coinbase



https://t.co/WFEFcFk57A

January 12, 2023 at 12:56AM,@whale_alert,🚨 40,000,000 #XRP (15,076,343 USD) transferred from unknown wallet to #Bitstamp



https://t.co/cx5JeqPl0i

January 12, 2023 at 12:56AM,@whale_alert,🚨 28,000,000 #XRP (10,553,440 USD) transferred from unknown wallet to #Bitso



https://t.co/unu0RNRLBd

January 12, 2023 at 01:00AM,@whale_alert,🚨 41,000,000 #XRP (15,226,647 USD) transferred from #Bitso to unknown wallet



https://t.co/39wqg3UKPz

January 12, 2023 at 09:16AM,@whale_alert,🚨 120,000 #LTC (10,080,677 USD) transferred from unknown wallet to #Huobi



https://t.co/VXdP8VgBCj

January 12, 2023 at 09:31AM,@whale_alert,🚨 🚨 🚨 4,000 #BTC (72,509,251 USD) transferred from unknown wallet to #Huobi



https://t.co/DUlnAjLW3U

January 12, 2023 at 01:32PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 262,394,861 #XRP (96,745,619 USD) transferred from unknown wallet to unknown wallet



https://t.co/2ZMGyAYArx

January 12, 2023 at 01:35PM,@whale_alert,🚨 🚨 3,323,256,285,484 #SHIB (30,458,751 USD) transferred from unknown wallet to unknown wallet



https://t.co/f12FEIOwzC

January 12, 2023 at 03:04PM,@whale_alert,🚨 2,000,000 #HT (10,083,975 USD) transferred from unknown wallet to #Huobi



https://t.co/c8kZUYqJRE

January 12, 2023 at 03:06PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,035,000 USD) transferred from #Binance to unknown wallet



https://t.co/eCEfg15JKf

January 12, 2023 at 04:53PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,005,000 USD) transferred from #Binance to unknown wallet



https://t.co/J39j7MOo1r

January 12, 2023 at 05:41PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 225,000,000 #USDC (225,571,500 USD) burned at USDC Treasury



https://t.co/gCARO2H8LA

January 12, 2023 at 06:04PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 225,000,000 #USDC (225,022,806 USD) minted at USDC Treasury



https://t.co/pHjxLl6Tci

January 12, 2023 at 06:07PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 225,000,000 #USDC (225,033,750 USD) transferred from USDC Treasury to #Coinbase



https://t.co/fOeBQ6LBR8

January 12, 2023 at 06:20PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 220,240,516 #USDC (220,689,194 USD) burned at USDC Treasury



https://t.co/OQq8nceOwM

January 12, 2023 at 06:27PM,@whale_alert,🚨 🚨 🚨 65,000,000 #USDT (65,037,050 USD) transferred from #Kraken to unknown wallet



https://t.co/1aK73uTUGr

January 12, 2023 at 06:30PM,@whale_alert,🚨 🚨 🚨 65,000,000 #USDT (65,009,388 USD) transferred from unknown wallet to #Bitfinex



https://t.co/11FMFCB2KT

January 12, 2023 at 06:34PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 107,291,655 #BUSD (107,291,655 USD) burned at Paxos Treasury



https://t.co/kwT94yQghj

January 12, 2023 at 07:03PM,@whale_alert,🔥 🔥 🔥 54,065,010 #USDC (54,235,134 USD) burned at USDC Treasury



https://t.co/MV8lWOFyYF

January 12, 2023 at 07:06PM,@whale_alert,🚨 1,100 #BTC (20,697,193 USD) transferred from unknown wallet to #Gemini



https://t.co/50ksJDQeVD

January 12, 2023 at 07:16PM,@whale_alert,🚨 🚨 🚨 64,999,997 #USDT (64,999,997 USD) transferred from #Bitfinex to #Kraken



https://t.co/ui8SXvhRBk

January 12, 2023 at 07:18PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 100,000 #ETH (142,588,963 USD) transferred from unknown wallet to unknown wallet



https://t.co/fy5lgy633c

January 12, 2023 at 07:31PM,@whale_alert,🚨 🚨 31,862 #ETH (45,161,451 USD) transferred from unknown wallet to #Coinbase



https://t.co/mPZR60wqNC

January 12, 2023 at 08:08PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,000,000 USD) transferred from #Binance to unknown wallet



https://t.co/ATxiEah2pE

January 12, 2023 at 09:28PM,@whale_alert,🚨 🚨 🚨 49,999,985 #USDC (50,005,633 USD) transferred from #Binance to unknown wallet



https://t.co/STzUZmDoqS

January 12, 2023 at 09:47PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 224,999,982 #USDC (225,022,482 USD) minted at USDC Treasury



https://t.co/5cNCbFLC4L

January 12, 2023 at 09:55PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 225,000,000 #USDC (224,970,075 USD) transferred from USDC Treasury to #Coinbase



https://t.co/dAayZpoWPx

January 12, 2023 at 12:02AM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 #USDC (250,041,083 USD) minted at USDC Treasury



https://t.co/pF6qqhS1tw

January 12, 2023 at 12:05AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (250,000,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/qcbz6hki7o

January 12, 2023 at 12:12AM,@whale_alert,🔥 🔥 🔥 🔥 98,273,410 #USDC (98,252,134 USD) burned at USDC Treasury



https://t.co/Rc1EuDToF0

January 12, 2023 at 12:16AM,@whale_alert,💵 💵 💵 💵 💵 101,011,957 #USDC (100,994,448 USD) minted at USDC Treasury



https://t.co/b2Je7M6QZq

January 12, 2023 at 12:19AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 101,011,957 #USDC (101,032,160 USD) transferred from USDC Treasury to #Coinbase



https://t.co/ghC6zSgUff

January 12, 2023 at 12:31AM,@whale_alert,🚨 🚨 32,236 #ETH (44,222,248 USD) transferred from unknown wallet to #Coinbase



https://t.co/WFEFcFk57A

January 12, 2023 at 12:56AM,@whale_alert,🚨 40,000,000 #XRP (15,076,343 USD) transferred from unknown wallet to #Bitstamp



https://t.co/cx5JeqPl0i

January 12, 2023 at 12:56AM,@whale_alert,🚨 28,000,000 #XRP (10,553,440 USD) transferred from unknown wallet to #Bitso



https://t.co/unu0RNRLBd

January 12, 2023 at 01:00AM,@whale_alert,🚨 41,000,000 #XRP (15,226,647 USD) transferred from #Bitso to unknown wallet



https://t.co/39wqg3UKPz

January 12, 2023 at 09:16AM,@whale_alert,🚨 120,000 #LTC (10,080,677 USD) transferred from unknown wallet to #Huobi



https://t.co/VXdP8VgBCj

January 12, 2023 at 09:31AM,@whale_alert,🚨 🚨 🚨 4,000 #BTC (72,509,251 USD) transferred from unknown wallet to #Huobi



https://t.co/DUlnAjLW3U

January 12, 2023 at 01:32PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 262,394,861 #XRP (96,745,619 USD) transferred from unknown wallet to unknown wallet



https://t.co/2ZMGyAYArx

January 12, 2023 at 01:35PM,@whale_alert,🚨 🚨 3,323,256,285,484 #SHIB (30,458,751 USD) transferred from unknown wallet to unknown wallet



https://t.co/f12FEIOwzC

January 12, 2023 at 03:04PM,@whale_alert,🚨 2,000,000 #HT (10,083,975 USD) transferred from unknown wallet to #Huobi



https://t.co/c8kZUYqJRE

January 12, 2023 at 03:06PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,035,000 USD) transferred from #Binance to unknown wallet



https://t.co/eCEfg15JKf

January 12, 2023 at 04:53PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,005,000 USD) transferred from #Binance to unknown wallet



https://t.co/J39j7MOo1r

January 12, 2023 at 05:41PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 225,000,000 #USDC (225,571,500 USD) burned at USDC Treasury



https://t.co/gCARO2H8LA

January 12, 2023 at 06:04PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 225,000,000 #USDC (225,022,806 USD) minted at USDC Treasury



https://t.co/pHjxLl6Tci

January 12, 2023 at 06:07PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 225,000,000 #USDC (225,033,750 USD) transferred from USDC Treasury to #Coinbase



https://t.co/fOeBQ6LBR8

January 12, 2023 at 06:20PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 220,240,516 #USDC (220,689,194 USD) burned at USDC Treasury



https://t.co/OQq8nceOwM

January 12, 2023 at 06:27PM,@whale_alert,🚨 🚨 🚨 65,000,000 #USDT (65,037,050 USD) transferred from #Kraken to unknown wallet



https://t.co/1aK73uTUGr

January 12, 2023 at 06:30PM,@whale_alert,🚨 🚨 🚨 65,000,000 #USDT (65,009,388 USD) transferred from unknown wallet to #Bitfinex



https://t.co/11FMFCB2KT

January 12, 2023 at 06:34PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 107,291,655 #BUSD (107,291,655 USD) burned at Paxos Treasury



https://t.co/kwT94yQghj

January 12, 2023 at 07:03PM,@whale_alert,🔥 🔥 🔥 54,065,010 #USDC (54,235,134 USD) burned at USDC Treasury



https://t.co/MV8lWOFyYF

January 12, 2023 at 07:06PM,@whale_alert,🚨 1,100 #BTC (20,697,193 USD) transferred from unknown wallet to #Gemini



https://t.co/50ksJDQeVD

January 12, 2023 at 07:16PM,@whale_alert,🚨 🚨 🚨 64,999,997 #USDT (64,999,997 USD) transferred from #Bitfinex to #Kraken



https://t.co/ui8SXvhRBk

January 12, 2023 at 07:18PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 100,000 #ETH (142,588,963 USD) transferred from unknown wallet to unknown wallet



https://t.co/fy5lgy633c

January 12, 2023 at 07:31PM,@whale_alert,🚨 🚨 31,862 #ETH (45,161,451 USD) transferred from unknown wallet to #Coinbase



https://t.co/mPZR60wqNC

January 12, 2023 at 08:08PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,000,000 USD) transferred from #Binance to unknown wallet



https://t.co/ATxiEah2pE

January 12, 2023 at 09:28PM,@whale_alert,🚨 🚨 🚨 49,999,985 #USDC (50,005,633 USD) transferred from #Binance to unknown wallet



https://t.co/STzUZmDoqS

January 12, 2023 at 09:47PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 224,999,982 #USDC (225,022,482 USD) minted at USDC Treasury



https://t.co/5cNCbFLC4L

January 12, 2023 at 09:55PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 225,000,000 #USDC (224,970,075 USD) transferred from USDC Treasury to #Coinbase



https://t.co/dAayZpoWPx






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