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Daily report WhaleAlert 25/11/2024

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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