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Daily report WhaleAlert 18/10/2024

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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