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Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert || 15/1/2023


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 14/-1/2023



January 14, 2023 at 03:13AM,@whale_alert,🚨 🚨 🚨 55,000,000 #USDT (55,049,775 USD) transferred from #Kraken to #Bitfinex



https://t.co/4hOIemNiOm

January 14, 2023 at 03:17AM,@whale_alert,🚨 957 #BTC (20,084,698 USD) transferred from #Coinbase to unknown wallet



https://t.co/qA5J4RsVt8

January 14, 2023 at 03:26AM,@whale_alert,🚨 🚨 🚨 55,000,000 #USDT (55,113,850 USD) transferred from #Bitfinex to #Kraken



https://t.co/zl8Km9xcQM

January 14, 2023 at 04:06AM,@whale_alert,🚨 300,000,000 #TRX (19,341,924 USD) transferred from unknown wallet to #Binance



https://t.co/9WBKdImuhZ

January 14, 2023 at 06:11AM,@whale_alert,🚨 1,000 #BTC (20,858,208 USD) transferred from unknown wallet to #Huobi



https://t.co/8hjIdGqoEa

January 14, 2023 at 06:26AM,@whale_alert,🔥 🔥 🔥 70,898,547 #BUSD (70,884,368 USD) burned at Paxos Treasury



https://t.co/5Epu2noj3p

January 14, 2023 at 06:27AM,@whale_alert,🚨 177,082 #LTC (15,614,850 USD) transferred from #Binance to unknown wallet



https://t.co/U7hxAIBtYe

January 14, 2023 at 07:58AM,@whale_alert,🚨 🚨 30,000 #ETH (46,671,694 USD) transferred from unknown wallet to #Upbit



https://t.co/Z6WheMHHk0

January 14, 2023 at 12:56PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 103,000 #ETH (157,702,732 USD) transferred from unknown wallet to unknown wallet



https://t.co/5zXC3ArreQ

January 14, 2023 at 12:59PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 102,410 #ETH (156,770,472 USD) transferred from unknown wallet to unknown wallet



https://t.co/TsoHGKepJj

January 14, 2023 at 01:12PM,@whale_alert,🚨 🚨 🚨 🚨 4,059 #BTC (83,946,477 USD) transferred from #Coinbene to unknown wallet



https://t.co/awK6nqnbH4

January 14, 2023 at 01:13PM,@whale_alert,🚨 🚨 🚨 32,868 #ETH (50,260,633 USD) transferred from unknown wallet to #Binance



https://t.co/prwN365PF3

January 14, 2023 at 06:55PM,@whale_alert,🔥 🔥 🔥 61,620,092 #BUSD (61,613,930 USD) burned at Paxos Treasury



https://t.co/B8vRpAiliK

January 14, 2023 at 03:13AM,@whale_alert,🚨 🚨 🚨 55,000,000 #USDT (55,049,775 USD) transferred from #Kraken to #Bitfinex



https://t.co/4hOIemNiOm

January 14, 2023 at 03:17AM,@whale_alert,🚨 957 #BTC (20,084,698 USD) transferred from #Coinbase to unknown wallet



https://t.co/qA5J4RsVt8

January 14, 2023 at 03:26AM,@whale_alert,🚨 🚨 🚨 55,000,000 #USDT (55,113,850 USD) transferred from #Bitfinex to #Kraken



https://t.co/zl8Km9xcQM

January 14, 2023 at 04:06AM,@whale_alert,🚨 300,000,000 #TRX (19,341,924 USD) transferred from unknown wallet to #Binance



https://t.co/9WBKdImuhZ

January 14, 2023 at 06:11AM,@whale_alert,🚨 1,000 #BTC (20,858,208 USD) transferred from unknown wallet to #Huobi



https://t.co/8hjIdGqoEa

January 14, 2023 at 06:26AM,@whale_alert,🔥 🔥 🔥 70,898,547 #BUSD (70,884,368 USD) burned at Paxos Treasury



https://t.co/5Epu2noj3p

January 14, 2023 at 06:27AM,@whale_alert,🚨 177,082 #LTC (15,614,850 USD) transferred from #Binance to unknown wallet



https://t.co/U7hxAIBtYe

January 14, 2023 at 07:58AM,@whale_alert,🚨 🚨 30,000 #ETH (46,671,694 USD) transferred from unknown wallet to #Upbit



https://t.co/Z6WheMHHk0

January 14, 2023 at 12:56PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 103,000 #ETH (157,702,732 USD) transferred from unknown wallet to unknown wallet



https://t.co/5zXC3ArreQ

January 14, 2023 at 12:59PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 102,410 #ETH (156,770,472 USD) transferred from unknown wallet to unknown wallet



https://t.co/TsoHGKepJj

January 14, 2023 at 01:12PM,@whale_alert,🚨 🚨 🚨 🚨 4,059 #BTC (83,946,477 USD) transferred from #Coinbene to unknown wallet



https://t.co/awK6nqnbH4

January 14, 2023 at 01:13PM,@whale_alert,🚨 🚨 🚨 32,868 #ETH (50,260,633 USD) transferred from unknown wallet to #Binance



https://t.co/prwN365PF3

January 14, 2023 at 06:55PM,@whale_alert,🔥 🔥 🔥 61,620,092 #BUSD (61,613,930 USD) burned at Paxos Treasury



https://t.co/B8vRpAiliK






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