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Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert || 18/1/2023


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 17/-1/2023



January 17, 2023 at 06:44AM,@whale_alert,🚨 🚨 31,264 #ETH (49,018,697 USD) transferred from unknown wallet to #Coinbase



https://t.co/QpXQWC4s8s

January 17, 2023 at 07:12AM,@whale_alert,🔥 🔥 🔥 72,024,270 #BUSD (72,017,067 USD) burned at Paxos Treasury



https://t.co/Vr2s98QZZ5

January 17, 2023 at 08:35AM,@whale_alert,🚨 13,342 #ETH (20,816,761 USD) transferred from unknown wallet to #Binance



https://t.co/6QxxhCKy9R

January 17, 2023 at 08:49AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 2,057,313 #BNB (616,329,063 USD) burned at #Binance



https://t.co/ErZ48LJ39j

January 17, 2023 at 11:41AM,@whale_alert,💵 💵 💵 65,911,058 #USDC (65,904,467 USD) minted at USDC Treasury



https://t.co/eZxS8jxm7P

January 17, 2023 at 02:54PM,@whale_alert,🚨 🚨 🚨 🚨 95,000,000 #USDC (95,067,925 USD) transferred from USDC Treasury to unknown wallet



https://t.co/YcOMV2ObwA

January 17, 2023 at 03:02PM,@whale_alert,🚨 🚨 🚨 🚨 78,000,000 #USDC (77,976,600 USD) transferred from unknown wallet to #FalconX



https://t.co/Brd1hw7jqc

January 17, 2023 at 03:21PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 187,460 #ETH (298,457,066 USD) transferred from unknown wallet to unknown wallet



https://t.co/qL5fHfonKQ

January 17, 2023 at 03:45PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 107,014,146 #BUSD (107,014,146 USD) burned at Paxos Treasury



https://t.co/QZHqhvCK8g

January 17, 2023 at 04:20PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,001,485 USD) transferred from #Binance to unknown wallet



https://t.co/4DuMBVLuvX

January 17, 2023 at 05:04PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,084,474 USD) transferred from #Binance to unknown wallet



https://t.co/i7AO8JSYCL

January 17, 2023 at 06:02PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #BUSD (300,000,000 USD) transferred from #Binance to Paxos Treasury



https://t.co/GtqLsuywdT

January 17, 2023 at 06:38PM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDC (99,995,493 USD) transferred from #Binance to unknown wallet



https://t.co/6sj4iM4o38

January 17, 2023 at 07:15PM,@whale_alert,🚨 🚨 🚨 🚨 4,060 #WBTC (86,088,059 USD) transferred from unknown wallet to #Bitfinex



https://t.co/DjHk8ZqIc4

January 17, 2023 at 07:18PM,@whale_alert,🔥 🔥 🔥 50,800,000 #USDC (50,789,840 USD) burned at USDC Treasury



https://t.co/dz1pTMJxDN

January 17, 2023 at 07:23PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,300 #USDC (200,080,300 USD) burned at USDC Treasury



https://t.co/dI2gGLIToN

January 17, 2023 at 07:26PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 120,555,588 #BUSD (120,458,119 USD) burned at Paxos Treasury



https://t.co/zGyeCqaCcl

January 17, 2023 at 07:29PM,@whale_alert,🚨 🚨 🚨 100,000,000 #XRP (38,926,418 USD) transferred from Ripple to unknown wallet



https://t.co/23R7zMCrtf

January 17, 2023 at 07:30PM,@whale_alert,🚨 🚨 🚨 🚨 88,888,888 #BUSD (88,828,043 USD) transferred from Paxos Treasury to #Binance



https://t.co/i4U97gfMnH

January 17, 2023 at 07:30PM,@whale_alert,🚨 🚨 🚨 🚨 88,888,888 #BUSD (88,828,043 USD) transferred from Paxos Treasury to #Binance



https://t.co/bbxZlCf0FM

January 17, 2023 at 08:09PM,@whale_alert,🚨 🚨 🚨 3,000 #WBTC (64,056,904 USD) transferred from #Bitfinex to unknown wallet



https://t.co/z3rleZ7wCz

January 17, 2023 at 08:29PM,@whale_alert,🚨 950 #BTC (20,274,581 USD) transferred from unknown wallet to #Bitvavo



https://t.co/bfQDbdyykQ

January 17, 2023 at 08:44PM,@whale_alert,🚨 🚨 🚨 3,000 #WBTC (64,072,222 USD) transferred from unknown wallet to Wrapped BTC



https://t.co/uHu2L9RLVK

January 17, 2023 at 09:40PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 5,000 #BTC (106,765,791 USD) transferred from unknown wallet to unknown wallet



https://t.co/MNtxsn2I3e

January 17, 2023 at 06:44AM,@whale_alert,🚨 🚨 31,264 #ETH (49,018,697 USD) transferred from unknown wallet to #Coinbase



https://t.co/QpXQWC4s8s

January 17, 2023 at 07:12AM,@whale_alert,🔥 🔥 🔥 72,024,270 #BUSD (72,017,067 USD) burned at Paxos Treasury



https://t.co/Vr2s98QZZ5

January 17, 2023 at 08:35AM,@whale_alert,🚨 13,342 #ETH (20,816,761 USD) transferred from unknown wallet to #Binance



https://t.co/6QxxhCKy9R

January 17, 2023 at 08:49AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 2,057,313 #BNB (616,329,063 USD) burned at #Binance



https://t.co/ErZ48LJ39j

January 17, 2023 at 11:41AM,@whale_alert,💵 💵 💵 65,911,058 #USDC (65,904,467 USD) minted at USDC Treasury



https://t.co/eZxS8jxm7P

January 17, 2023 at 02:54PM,@whale_alert,🚨 🚨 🚨 🚨 95,000,000 #USDC (95,067,925 USD) transferred from USDC Treasury to unknown wallet



https://t.co/YcOMV2ObwA

January 17, 2023 at 03:02PM,@whale_alert,🚨 🚨 🚨 🚨 78,000,000 #USDC (77,976,600 USD) transferred from unknown wallet to #FalconX



https://t.co/Brd1hw7jqc

January 17, 2023 at 03:21PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 187,460 #ETH (298,457,066 USD) transferred from unknown wallet to unknown wallet



https://t.co/qL5fHfonKQ

January 17, 2023 at 03:45PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 107,014,146 #BUSD (107,014,146 USD) burned at Paxos Treasury



https://t.co/QZHqhvCK8g

January 17, 2023 at 04:20PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,001,485 USD) transferred from #Binance to unknown wallet



https://t.co/4DuMBVLuvX

January 17, 2023 at 05:04PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,084,474 USD) transferred from #Binance to unknown wallet



https://t.co/i7AO8JSYCL

January 17, 2023 at 06:02PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #BUSD (300,000,000 USD) transferred from #Binance to Paxos Treasury



https://t.co/GtqLsuywdT

January 17, 2023 at 06:38PM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDC (99,995,493 USD) transferred from #Binance to unknown wallet



https://t.co/6sj4iM4o38

January 17, 2023 at 07:15PM,@whale_alert,🚨 🚨 🚨 🚨 4,060 #WBTC (86,088,059 USD) transferred from unknown wallet to #Bitfinex



https://t.co/DjHk8ZqIc4

January 17, 2023 at 07:18PM,@whale_alert,🔥 🔥 🔥 50,800,000 #USDC (50,789,840 USD) burned at USDC Treasury



https://t.co/dz1pTMJxDN

January 17, 2023 at 07:23PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,300 #USDC (200,080,300 USD) burned at USDC Treasury



https://t.co/dI2gGLIToN

January 17, 2023 at 07:26PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 120,555,588 #BUSD (120,458,119 USD) burned at Paxos Treasury



https://t.co/zGyeCqaCcl

January 17, 2023 at 07:29PM,@whale_alert,🚨 🚨 🚨 100,000,000 #XRP (38,926,418 USD) transferred from Ripple to unknown wallet



https://t.co/23R7zMCrtf

January 17, 2023 at 07:30PM,@whale_alert,🚨 🚨 🚨 🚨 88,888,888 #BUSD (88,828,043 USD) transferred from Paxos Treasury to #Binance



https://t.co/i4U97gfMnH

January 17, 2023 at 07:30PM,@whale_alert,🚨 🚨 🚨 🚨 88,888,888 #BUSD (88,828,043 USD) transferred from Paxos Treasury to #Binance



https://t.co/bbxZlCf0FM

January 17, 2023 at 08:09PM,@whale_alert,🚨 🚨 🚨 3,000 #WBTC (64,056,904 USD) transferred from #Bitfinex to unknown wallet



https://t.co/z3rleZ7wCz

January 17, 2023 at 08:29PM,@whale_alert,🚨 950 #BTC (20,274,581 USD) transferred from unknown wallet to #Bitvavo



https://t.co/bfQDbdyykQ

January 17, 2023 at 08:44PM,@whale_alert,🚨 🚨 🚨 3,000 #WBTC (64,072,222 USD) transferred from unknown wallet to Wrapped BTC



https://t.co/uHu2L9RLVK

January 17, 2023 at 09:40PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 5,000 #BTC (106,765,791 USD) transferred from unknown wallet to unknown wallet



https://t.co/MNtxsn2I3e

January 17, 2023 at 10:22PM,@whale_alert,🚨 🚨 🚨 🚨 4,047 #BTC (86,338,901 USD) transferred from #Bitfinex to unknown wallet



https://t.co/61mvpAntdq

January 17, 2023 at 10:35PM,@whale_alert,🚨 🚨 🚨 🚨 99,999,982 #USDC (99,970,182 USD) transferred from #Binance to unknown wallet



https://t.co/5Zim0sUWtx






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