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Daily report WhaleAlert 18/10/2024

Daily report WhaleAlert || 17/1/2023


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 16/-1/2023



January 16, 2023 at 12:29AM,@whale_alert,🚨 🚨 31,862 #ETH (49,485,171 USD) transferred from unknown wallet to #Coinbase



https://t.co/bz56gn8hGW


January 16, 2023 at 12:39AM,@whale_alert,🚨 9,000,000 #MATIC (8,840,010 USD) transferred from unknown wallet to #Binance



https://t.co/x1HK3FYzf0


January 16, 2023 at 05:12AM,@whale_alert,🚨 🚨 🚨 94,311,362 #XRP (37,988,531 USD) transferred from #Binance to unknown wallet



https://t.co/C0a7H7CMon


January 16, 2023 at 07:11AM,@whale_alert,🔥 🔥 🔥 59,088,220 #BUSD (59,064,585 USD) burned at Paxos Treasury



https://t.co/0MbkUI6BT3


January 16, 2023 at 11:49AM,@whale_alert,🚨 60,329,057 #DOGE (5,083,566 USD) transferred from unknown wallet to #Coinbase



https://t.co/nVNJORb8g8


January 16, 2023 at 05:23PM,@whale_alert,🚨 🚨 19,998 #ETH (31,093,017 USD) transferred from #Liquity to unknown wallet



https://t.co/yFiOEFzChQ


January 16, 2023 at 05:30PM,@whale_alert,🚨 60,329,057 #DOGE (5,042,594 USD) transferred from unknown wallet to #Coinbase



https://t.co/MboEKoSRQ4


January 16, 2023 at 06:43PM,@whale_alert,🔥 🔥 🔥 56,870,258 #BUSD (56,867,415 USD) burned at Paxos Treasury



https://t.co/UagVVJiPGC


January 16, 2023 at 07:11PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 225,000,000 #USDC (224,955,000 USD) burned at USDC Treasury



https://t.co/RrlriilVMp


January 16, 2023 at 07:14PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 187,494 #ETH (292,493,118 USD) transferred from unknown wallet to unknown wallet



https://t.co/2DZE2f8ccE


January 16, 2023 at 07:24PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 250,000,000 #USDC (249,950,125 USD) burned at USDC Treasury



https://t.co/2zRNGZCP6h


January 16, 2023 at 07:30PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 479,999,974 #USDC (479,855,974 USD) minted at USDC Treasury



https://t.co/OewXpDPOKl


January 16, 2023 at 07:33PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (249,955,914 USD) transferred from USDC Treasury to #Coinbase



https://t.co/NJ8nUO4OE8


January 16, 2023 at 07:33PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 230,000,000 #USDC (229,959,441 USD) transferred from USDC Treasury to #Coinbase



https://t.co/ZycB52dDtj


January 16, 2023 at 07:43PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 250,000,000 #USDC (250,470,641 USD) burned at USDC Treasury



https://t.co/RUewAPfdu4


January 16, 2023 at 07:54PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 250,000,000 #USDC (250,130,000 USD) burned at USDC Treasury



https://t.co/7Bw2sIEALl


January 16, 2023 at 07:56PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 249,999,091 #USDC (250,067,962 USD) minted at USDC Treasury



https://t.co/91UYYtx9ta


January 16, 2023 at 07:59PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (249,883,500 USD) transferred from USDC Treasury to #Coinbase



https://t.co/tbNGLCJapR


January 16, 2023 at 08:00PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 #USDC (249,885,127 USD) minted at USDC Treasury



https://t.co/7Zq8IPpJVS


January 16, 2023 at 08:03PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (250,755,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/N5prCtkyfb


January 16, 2023 at 08:13PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 250,000,000 #USDC (250,050,000 USD) burned at USDC Treasury



https://t.co/dgBr5czgoD


January 16, 2023 at 08:16PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 250,000,000 #USDC (250,349,999 USD) burned at USDC Treasury



https://t.co/qjxYyyAy9p


January 16, 2023 at 08:26PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,079,571 #USDC (250,033,307 USD) minted at USDC Treasury



https://t.co/eMH3HH2iyz


January 16, 2023 at 08:28PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 #USDC (250,046,021 USD) minted at USDC Treasury



https://t.co/CHXf8ZczpZ


January 16, 2023 at 08:29PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (250,046,021 USD) transferred from USDC Treasury to #Coinbase



https://t.co/VLDIqOivcx


January 16, 2023 at 08:31PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (249,925,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/5SDBQaCJT6


January 16, 2023 at 08:42PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 187,086,673 #USDC (187,049,255 USD) burned at USDC Treasury



https://t.co/Lhb8p0wwXg


January 16, 2023 at 08:52PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 212,182,447 #USDC (212,474,198 USD) minted at USDC Treasury



https://t.co/fgnqZZhBMg


January 16, 2023 at 08:55PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 212,086,673 #USDC (212,220,378 USD) transferred from USDC Treasury to #Coinbase



https://t.co/axoM7vzJY2


January 16, 2023 at 09:01PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 111,022,758 #USDC (110,989,451 USD) burned at USDC Treasury



https://t.co/O4m4sfZqx7


January 16, 2023 at 09:08PM,@whale_alert,💵 💵 💵 💵 💵 111,022,758 #USDC (110,989,451 USD) minted at USDC Treasury



https://t.co/Grz5g3Lmfg


January 16, 2023 at 09:11PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 111,022,758 #USDC (111,000,554 USD) transferred from USDC Treasury to #Coinbase



https://t.co/FNJl6szCKj


January 16, 2023 at 12:29AM,@whale_alert,🚨 🚨 31,862 #ETH (49,485,171 USD) transferred from unknown wallet to #Coinbase



https://t.co/bz56gn8hGW


January 16, 2023 at 12:39AM,@whale_alert,🚨 9,000,000 #MATIC (8,840,010 USD) transferred from unknown wallet to #Binance



https://t.co/x1HK3FYzf0


January 16, 2023 at 05:12AM,@whale_alert,🚨 🚨 🚨 94,311,362 #XRP (37,988,531 USD) transferred from #Binance to unknown wallet



https://t.co/C0a7H7CMon


January 16, 2023 at 07:11AM,@whale_alert,🔥 🔥 🔥 59,088,220 #BUSD (59,064,585 USD) burned at Paxos Treasury



https://t.co/0MbkUI6BT3


January 16, 2023 at 11:49AM,@whale_alert,🚨 60,329,057 #DOGE (5,083,566 USD) transferred from unknown wallet to #Coinbase



https://t.co/nVNJORb8g8


January 16, 2023 at 05:23PM,@whale_alert,🚨 🚨 19,998 #ETH (31,093,017 USD) transferred from #Liquity to unknown wallet



https://t.co/yFiOEFzChQ


January 16, 2023 at 05:30PM,@whale_alert,🚨 60,329,057 #DOGE (5,042,594 USD) transferred from unknown wallet to #Coinbase



https://t.co/MboEKoSRQ4


January 16, 2023 at 06:43PM,@whale_alert,🔥 🔥 🔥 56,870,258 #BUSD (56,867,415 USD) burned at Paxos Treasury



https://t.co/UagVVJiPGC


January 16, 2023 at 07:11PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 225,000,000 #USDC (224,955,000 USD) burned at USDC Treasury



https://t.co/RrlriilVMp


January 16, 2023 at 07:14PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 187,494 #ETH (292,493,118 USD) transferred from unknown wallet to unknown wallet



https://t.co/2DZE2f8ccE


January 16, 2023 at 07:24PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 250,000,000 #USDC (249,950,125 USD) burned at USDC Treasury



https://t.co/2zRNGZCP6h


January 16, 2023 at 07:30PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 479,999,974 #USDC (479,855,974 USD) minted at USDC Treasury



https://t.co/OewXpDPOKl


January 16, 2023 at 07:33PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (249,955,914 USD) transferred from USDC Treasury to #Coinbase



https://t.co/NJ8nUO4OE8


January 16, 2023 at 07:33PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 230,000,000 #USDC (229,959,441 USD) transferred from USDC Treasury to #Coinbase



https://t.co/ZycB52dDtj


January 16, 2023 at 07:43PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 250,000,000 #USDC (250,470,641 USD) burned at USDC Treasury



https://t.co/RUewAPfdu4


January 16, 2023 at 07:54PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 250,000,000 #USDC (250,130,000 USD) burned at USDC Treasury



https://t.co/7Bw2sIEALl


January 16, 2023 at 07:56PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 249,999,091 #USDC (250,067,962 USD) minted at USDC Treasury



https://t.co/91UYYtx9ta


January 16, 2023 at 07:59PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (249,883,500 USD) transferred from USDC Treasury to #Coinbase



https://t.co/tbNGLCJapR


January 16, 2023 at 08:00PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 #USDC (249,885,127 USD) minted at USDC Treasury



https://t.co/7Zq8IPpJVS


January 16, 2023 at 08:03PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (250,755,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/N5prCtkyfb


January 16, 2023 at 08:13PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 250,000,000 #USDC (250,050,000 USD) burned at USDC Treasury



https://t.co/dgBr5czgoD


January 16, 2023 at 08:16PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 250,000,000 #USDC (250,349,999 USD) burned at USDC Treasury



https://t.co/qjxYyyAy9p


January 16, 2023 at 08:26PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,079,571 #USDC (250,033,307 USD) minted at USDC Treasury



https://t.co/eMH3HH2iyz


January 16, 2023 at 08:28PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 #USDC (250,046,021 USD) minted at USDC Treasury



https://t.co/CHXf8ZczpZ


January 16, 2023 at 08:29PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (250,046,021 USD) transferred from USDC Treasury to #Coinbase



https://t.co/VLDIqOivcx


January 16, 2023 at 08:31PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (249,925,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/5SDBQaCJT6


January 16, 2023 at 08:42PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 187,086,673 #USDC (187,049,255 USD) burned at USDC Treasury



https://t.co/Lhb8p0wwXg


January 16, 2023 at 08:52PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 212,182,447 #USDC (212,474,198 USD) minted at USDC Treasury



https://t.co/fgnqZZhBMg


January 16, 2023 at 08:55PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 212,086,673 #USDC (212,220,378 USD) transferred from USDC Treasury to #Coinbase



https://t.co/axoM7vzJY2


January 16, 2023 at 09:01PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 111,022,758 #USDC (110,989,451 USD) burned at USDC Treasury



https://t.co/O4m4sfZqx7


January 16, 2023 at 09:08PM,@whale_alert,💵 💵 💵 💵 💵 111,022,758 #USDC (110,989,451 USD) minted at USDC Treasury



https://t.co/Grz5g3Lmfg


January 16, 2023 at 09:11PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 111,022,758 #USDC (111,000,554 USD) transferred from USDC Treasury to #Coinbase



https://t.co/FNJl6szCKj


January 16, 2023 at 10:46PM,@whale_alert,🚨 34,000,000 #XRP (13,193,559 USD) transferred from unknown wallet to #Bitstamp



https://t.co/iF4GKVPym3


January 16, 2023 at 10:47PM,@whale_alert,🚨 1,000,000 #UNI (6,618,379 USD) transferred from unknown wallet to #FalconX



https://t.co/6ATWWoAl91








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