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 13/-1/2023
January 13, 2023 at 12:50AM,@whale_alert,🚨 37,000,000 #XRP (13,996,779 USD) transferred from unknown wallet to #Bitstamp
https://t.co/th3dgT2X1a
January 13, 2023 at 12:50AM,@whale_alert,🚨 31,000,000 #XRP (11,727,031 USD) transferred from unknown wallet to #Bitso
https://t.co/X8S5Uy8UbT
January 13, 2023 at 01:00AM,@whale_alert,🚨 45,800,000 #XRP (17,176,884 USD) transferred from #Bitso to unknown wallet
https://t.co/MQPVVGZdmf
January 13, 2023 at 07:12AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 5,545 #BTC (104,311,250 USD) transferred from unknown wallet to unknown wallet
https://t.co/0TIIICWy2V
January 13, 2023 at 08:05AM,@whale_alert,🚨 🚨 🚨 🚨 1,572,704,603 #TRX (90,519,353 USD) transferred from #Upbit to unknown wallet
https://t.co/Kc91eJqkAI
January 13, 2023 at 12:39PM,@whale_alert,🚨 15,500 #ETH (21,833,387 USD) transferred from #Binance to unknown wallet
https://t.co/vxOF7eYFKy
January 13, 2023 at 01:11PM,@whale_alert,🚨 15,500 #ETH (21,849,966 USD) transferred from unknown wallet to #Lido
https://t.co/C72IRHRAnA
January 13, 2023 at 03:43PM,@whale_alert,🔥 🔥 🔥 🔥 81,212,319 #BUSD (81,212,319 USD) burned at Paxos Treasury
https://t.co/YHChgz0TYn
January 13, 2023 at 03:55PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 399,999,990 #USDT (400,079,989 USD) transferred from #Huobi to Tether Treasury
https://t.co/9fn5i1Xszc
January 13, 2023 at 04:03PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 399,999,990 #USDT (400,211,989 USD) transferred from Tether Treasury to unknown wallet
https://t.co/1zXRw6xlSQ
January 13, 2023 at 05:08PM,@whale_alert,🚨 🚨 🚨 🚨 5,000 #BTC (96,027,145 USD) transferred from #Bitfinex to unknown wallet
https://t.co/z7ws3oLb5w
January 13, 2023 at 05:23PM,@whale_alert,🚨 🚨 🚨 44,210 #ETH (62,419,461 USD) transferred from #Coinbase to unknown wallet
https://t.co/vzhFhgczPf
January 13, 2023 at 05:23PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 187,526 #ETH (264,766,105 USD) transferred from #Coinbase to unknown wallet
https://t.co/bDiFoC87fm
January 13, 2023 at 05:43PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (199,980,000 USD) burned at USDC Treasury
https://t.co/j0qSltHWxj
January 13, 2023 at 06:06PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,163,833 USD) transferred from #Binance to unknown wallet
https://t.co/aWaSHZyqAO
January 13, 2023 at 06:09PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 196,783,879 #USDC (197,166,951 USD) minted at USDC Treasury
https://t.co/Xk4jxS5u0g
January 13, 2023 at 06:12PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDC (150,897,000 USD) transferred from USDC Treasury to #Coinbase
https://t.co/W0UNbtPyqD
January 13, 2023 at 06:29PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (199,980,000 USD) burned at USDC Treasury
https://t.co/D9ljujbiPK
January 13, 2023 at 06:38PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 201,647,707 #USDC (201,587,431 USD) minted at USDC Treasury
https://t.co/M1GCTiBDKx
January 13, 2023 at 06:41PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (200,000,000 USD) transferred from USDC Treasury to #Coinbase
https://t.co/OBtTBh87cY
January 13, 2023 at 06:51PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (200,404,666 USD) burned at USDC Treasury
https://t.co/sUQNq0S29k
January 13, 2023 at 06:57PM,@whale_alert,🚨 🚨 31,862 #ETH (45,112,434 USD) transferred from unknown wallet to #Coinbase
https://t.co/b8Y4UniJOw
January 13, 2023 at 06:58PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 200,000,000 #USDC (200,223,181 USD) minted at USDC Treasury
https://t.co/arF4HqyXqR
January 13, 2023 at 07:01PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (200,317,386 USD) transferred from USDC Treasury to #Coinbase
https://t.co/DjX5vuJLb4
January 13, 2023 at 07:16PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (199,871,815 USD) burned at USDC Treasury
https://t.co/Hk3YMcMYUB
January 13, 2023 at 07:28PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 199,999,734 #USDC (199,979,735 USD) minted at USDC Treasury
https://t.co/neaSVUVkxd
January 13, 2023 at 07:31PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (199,925,320 USD) transferred from USDC Treasury to #Coinbase
https://t.co/hVGRjDodry
January 13, 2023 at 07:40PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (199,980,000 USD) burned at USDC Treasury
https://t.co/BmfV0JTalQ
January 13, 2023 at 07:49PM,@whale_alert,💵 💵 💵 💵 89,920,397 #USDC (89,929,496 USD) minted at USDC Treasury
https://t.co/sZMZ8h5D28
January 13, 2023 at 07:51PM,@whale_alert,🚨 🚨 🚨 🚨 89,920,397 #USDC (89,920,397 USD) transferred from USDC Treasury to #Coinbase
https://t.co/DFOt71B8Rn
January 13, 2023 at 08:17PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 124,159,894 #USDC (124,147,478 USD) burned at USDC Treasury
https://t.co/TUF1WrZG3d
January 13, 2023 at 08:19PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,000,000 USD) transferred from #Binance to unknown wallet
https://t.co/iC49igqrHP
January 13, 2023 at 08:37PM,@whale_alert,🔥 🔥 🔥 50,000,000 #USDC (50,000,000 USD) burned at USDC Treasury
https://t.co/0ZmM7LklNQ
January 13, 2023 at 09:33PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,391,999 USD) transferred from #Binance to unknown wallet
https://t.co/nAQH2Z2Hri
January 13, 2023 at 09:57PM,@whale_alert,🔥 🔥 🔥 56,000,000 #USDC (56,055,999 USD) burned at USDC Treasury
https://t.co/fzfLqrnn9j
January 13, 2023 at 10:02PM,@whale_alert,💵 💵 💵 💵 💵 💵 133,713,364 #BUSD (133,806,691 USD) minted at Paxos Treasury
https://t.co/Jql8jeS0TW
January 13, 2023 at 10:03PM,@whale_alert,🚨 🚨 🚨 🚨 88,888,888 #BUSD (88,950,929 USD) transferred from Paxos Treasury to #Binance
https://t.co/XunSymypGw
January 13, 2023 at 10:03PM,@whale_alert,🚨 🚨 🚨 🚨 88,888,888 #BUSD (88,950,929 USD) transferred from Paxos Treasury to #Binance
https://t.co/0myMrhEWgT
January 13, 2023 at 12:50AM,@whale_alert,🚨 37,000,000 #XRP (13,996,779 USD) transferred from unknown wallet to #Bitstamp
https://t.co/th3dgT2X1a
January 13, 2023 at 12:50AM,@whale_alert,🚨 31,000,000 #XRP (11,727,031 USD) transferred from unknown wallet to #Bitso
https://t.co/X8S5Uy8UbT
January 13, 2023 at 01:00AM,@whale_alert,🚨 45,800,000 #XRP (17,176,884 USD) transferred from #Bitso to unknown wallet
https://t.co/MQPVVGZdmf
January 13, 2023 at 07:12AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 5,545 #BTC (104,311,250 USD) transferred from unknown wallet to unknown wallet
https://t.co/0TIIICWy2V
January 13, 2023 at 08:05AM,@whale_alert,🚨 🚨 🚨 🚨 1,572,704,603 #TRX (90,519,353 USD) transferred from #Upbit to unknown wallet
https://t.co/Kc91eJqkAI
January 13, 2023 at 12:39PM,@whale_alert,🚨 15,500 #ETH (21,833,387 USD) transferred from #Binance to unknown wallet
https://t.co/vxOF7eYFKy
January 13, 2023 at 01:11PM,@whale_alert,🚨 15,500 #ETH (21,849,966 USD) transferred from unknown wallet to #Lido
https://t.co/C72IRHRAnA
January 13, 2023 at 03:43PM,@whale_alert,🔥 🔥 🔥 🔥 81,212,319 #BUSD (81,212,319 USD) burned at Paxos Treasury
https://t.co/YHChgz0TYn
January 13, 2023 at 03:55PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 399,999,990 #USDT (400,079,989 USD) transferred from #Huobi to Tether Treasury
https://t.co/9fn5i1Xszc
January 13, 2023 at 04:03PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 399,999,990 #USDT (400,211,989 USD) transferred from Tether Treasury to unknown wallet
https://t.co/1zXRw6xlSQ
January 13, 2023 at 05:08PM,@whale_alert,🚨 🚨 🚨 🚨 5,000 #BTC (96,027,145 USD) transferred from #Bitfinex to unknown wallet
https://t.co/z7ws3oLb5w
January 13, 2023 at 05:23PM,@whale_alert,🚨 🚨 🚨 44,210 #ETH (62,419,461 USD) transferred from #Coinbase to unknown wallet
https://t.co/vzhFhgczPf
January 13, 2023 at 05:23PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 187,526 #ETH (264,766,105 USD) transferred from #Coinbase to unknown wallet
https://t.co/bDiFoC87fm
January 13, 2023 at 05:43PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (199,980,000 USD) burned at USDC Treasury
https://t.co/j0qSltHWxj
January 13, 2023 at 06:06PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,163,833 USD) transferred from #Binance to unknown wallet
https://t.co/aWaSHZyqAO
January 13, 2023 at 06:09PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 196,783,879 #USDC (197,166,951 USD) minted at USDC Treasury
https://t.co/Xk4jxS5u0g
January 13, 2023 at 06:12PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDC (150,897,000 USD) transferred from USDC Treasury to #Coinbase
https://t.co/W0UNbtPyqD
January 13, 2023 at 06:29PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (199,980,000 USD) burned at USDC Treasury
https://t.co/D9ljujbiPK
January 13, 2023 at 06:38PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 201,647,707 #USDC (201,587,431 USD) minted at USDC Treasury
https://t.co/M1GCTiBDKx
January 13, 2023 at 06:41PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (200,000,000 USD) transferred from USDC Treasury to #Coinbase
https://t.co/OBtTBh87cY
January 13, 2023 at 06:51PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (200,404,666 USD) burned at USDC Treasury
https://t.co/sUQNq0S29k
January 13, 2023 at 06:57PM,@whale_alert,🚨 🚨 31,862 #ETH (45,112,434 USD) transferred from unknown wallet to #Coinbase
https://t.co/b8Y4UniJOw
January 13, 2023 at 06:58PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 200,000,000 #USDC (200,223,181 USD) minted at USDC Treasury
https://t.co/arF4HqyXqR
January 13, 2023 at 07:01PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (200,317,386 USD) transferred from USDC Treasury to #Coinbase
https://t.co/DjX5vuJLb4
January 13, 2023 at 07:16PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (199,871,815 USD) burned at USDC Treasury
https://t.co/Hk3YMcMYUB
January 13, 2023 at 07:28PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 199,999,734 #USDC (199,979,735 USD) minted at USDC Treasury
https://t.co/neaSVUVkxd
January 13, 2023 at 07:31PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (199,925,320 USD) transferred from USDC Treasury to #Coinbase
https://t.co/hVGRjDodry
January 13, 2023 at 07:40PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (199,980,000 USD) burned at USDC Treasury
https://t.co/BmfV0JTalQ
January 13, 2023 at 07:49PM,@whale_alert,💵 💵 💵 💵 89,920,397 #USDC (89,929,496 USD) minted at USDC Treasury
https://t.co/sZMZ8h5D28
January 13, 2023 at 07:51PM,@whale_alert,🚨 🚨 🚨 🚨 89,920,397 #USDC (89,920,397 USD) transferred from USDC Treasury to #Coinbase
https://t.co/DFOt71B8Rn
January 13, 2023 at 08:17PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 124,159,894 #USDC (124,147,478 USD) burned at USDC Treasury
https://t.co/TUF1WrZG3d
January 13, 2023 at 08:19PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,000,000 USD) transferred from #Binance to unknown wallet
https://t.co/iC49igqrHP
January 13, 2023 at 08:37PM,@whale_alert,🔥 🔥 🔥 50,000,000 #USDC (50,000,000 USD) burned at USDC Treasury
https://t.co/0ZmM7LklNQ
January 13, 2023 at 09:33PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,391,999 USD) transferred from #Binance to unknown wallet
https://t.co/nAQH2Z2Hri
January 13, 2023 at 09:57PM,@whale_alert,🔥 🔥 🔥 56,000,000 #USDC (56,055,999 USD) burned at USDC Treasury
https://t.co/fzfLqrnn9j
January 13, 2023 at 10:02PM,@whale_alert,💵 💵 💵 💵 💵 💵 133,713,364 #BUSD (133,806,691 USD) minted at Paxos Treasury
https://t.co/Jql8jeS0TW
January 13, 2023 at 10:03PM,@whale_alert,🚨 🚨 🚨 🚨 88,888,888 #BUSD (88,950,929 USD) transferred from Paxos Treasury to #Binance
https://t.co/XunSymypGw
January 13, 2023 at 10:03PM,@whale_alert,🚨 🚨 🚨 🚨 88,888,888 #BUSD (88,950,929 USD) transferred from Paxos Treasury to #Binance
https://t.co/0myMrhEWgT
January 13, 2023 at 10:22PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,999,982 #USDC (100,025,094 USD) transferred from #Binance to unknown wallet
https://t.co/FwkEhGBEKE
January 13, 2023 at 10:32PM,@whale_alert,🔥 🔥 🔥 53,000,000 #USDC (52,997,350 USD) burned at USDC Treasury
https://t.co/OKUpLdjEJP