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 18/-1/2023
January 18, 2023 at 12:13AM,@whale_alert,💵 💵 💵 💵 💵 💵 130,294,301 #BUSD (130,352,933 USD) minted at Paxos Treasury
https://t.co/hoxCye9oVK
January 18, 2023 at 12:14AM,@whale_alert,🚨 🚨 🚨 🚨 88,888,888 #BUSD (88,928,887 USD) transferred from Paxos Treasury to #Binance
https://t.co/BMIc1OLnVu
January 18, 2023 at 12:14AM,@whale_alert,🚨 🚨 🚨 🚨 88,888,888 #BUSD (88,928,887 USD) transferred from Paxos Treasury to #Binance
https://t.co/dIpJl6JIvo
January 18, 2023 at 12:33AM,@whale_alert,🚨 38,000,000 #XRP (14,858,143 USD) transferred from unknown wallet to #Bitstamp
https://t.co/q3OLy4hSFN
January 18, 2023 at 02:16AM,@whale_alert,🔥 🔥 🔥 🔥 84,000,000 #USDC (83,967,744 USD) burned at USDC Treasury
https://t.co/lbrOM2jwjz
January 18, 2023 at 03:35AM,@whale_alert,🚨 🚨 🚨 69,000,000 #USDT (69,031,464 USD) transferred from #Kraken to #Bitfinex
https://t.co/qEKcK4VrhQ
January 18, 2023 at 03:36AM,@whale_alert,🚨 🚨 🚨 69,000,000 #USDT (69,101,009 USD) transferred from #Bitfinex to #Kraken
https://t.co/EYd5RSKVYK
January 18, 2023 at 06:25AM,@whale_alert,🚨 🚨 30,423 #ETH (48,266,265 USD) transferred from unknown wallet to #Coinbase
https://t.co/3zZMDa9owo
January 18, 2023 at 08:42AM,@whale_alert,🚨 🚨 🚨 2,997 #BTC (63,803,392 USD) transferred from unknown wallet to #Bitfinex
https://t.co/trBdvMRm6t
January 18, 2023 at 09:02AM,@whale_alert,🚨 1,999,999 #HT (9,898,193 USD) transferred from #Huobi to unknown wallet
https://t.co/JiIE4afalK
January 18, 2023 at 03:51PM,@whale_alert,🚨 🚨 🚨 52,000,000 #USDC (51,989,600 USD) transferred from Justin Sun to #Binance
https://t.co/u3u5reiXvk
January 18, 2023 at 04:21PM,@whale_alert,🔥 🔥 🔥 59,803,845 #USDC (59,785,904 USD) burned at USDC Treasury
https://t.co/ZgxnaMUwC2
January 18, 2023 at 04:24PM,@whale_alert,🚨 442,128,025 #CUSDC (10,045,493 USD) transferred from Justin Sun to unknown wallet
https://t.co/p5dc3agyMd
January 18, 2023 at 04:30PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 5,000 #BTC (107,105,612 USD) transferred from unknown wallet to unknown wallet
https://t.co/ZtGMoIeplF
January 18, 2023 at 04:35PM,@whale_alert,🚨 🚨 🚨 74,903,552 #USDC (74,865,701 USD) transferred from #Binance to unknown wallet
https://t.co/JfxAwuFg5v
January 18, 2023 at 04:37PM,@whale_alert,🚨 🚨 🚨 64,000,000 #USDT (64,149,760 USD) transferred from #Kraken to unknown wallet
https://t.co/JY5zcWwJxr
January 18, 2023 at 04:39PM,@whale_alert,🚨 🚨 🚨 64,000,000 #USDT (64,130,879 USD) transferred from unknown wallet to #Bitfinex
https://t.co/Ngm5Z5QQi8
January 18, 2023 at 04:39PM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDC (99,975,866 USD) transferred from #Binance to unknown wallet
https://t.co/QrS7vXrPKc
January 18, 2023 at 04:44PM,@whale_alert,🔥 🔥 🔥 🔥 77,751,934 #USDC (77,783,869 USD) burned at USDC Treasury
https://t.co/x2GXQ9jrpy
January 18, 2023 at 04:52PM,@whale_alert,💵 💵 💵 💵 93,865,060 #TUSD (94,052,790 USD) minted at unknown wallet
https://t.co/RcMV3LRp36
January 18, 2023 at 04:56PM,@whale_alert,🚨 🚨 🚨 🚨 93,865,060 #TUSD (93,694,225 USD) transferred from unknown wallet to #Binance
https://t.co/Lepp2OJDzU
January 18, 2023 at 05:05PM,@whale_alert,🚨 🚨 🚨 🚨 93,865,056 #USDC (94,006,479 USD) transferred from #Binance to unknown wallet
https://t.co/3pdC1CG0LC
January 18, 2023 at 05:08PM,@whale_alert,🔥 🔥 🔥 50,000,000 #USDC (50,120,500 USD) burned at USDC Treasury
https://t.co/JpUt1TEU1S
January 18, 2023 at 05:15PM,@whale_alert,🔥 🔥 🔥 🔥 85,223,162 #USDC (85,218,901 USD) burned at USDC Treasury
https://t.co/yEIlKL6vEY
January 18, 2023 at 05:19PM,@whale_alert,💵 💵 💵 💵 85,223,162 #USDC (85,450,282 USD) minted at USDC Treasury
https://t.co/6QT7dKTnWx
January 18, 2023 at 05:19PM,@whale_alert,🚨 🚨 🚨 🚨 93,885,935 #USDC (94,136,141 USD) transferred from USDC Treasury to Justin Sun
https://t.co/6KB4i4THtc
January 18, 2023 at 05:21PM,@whale_alert,🚨 🚨 🚨 🚨 94,036,782 #USDC (94,207,929 USD) transferred from Justin Sun to unknown wallet
https://t.co/BGyH24WeWY
January 18, 2023 at 05:27PM,@whale_alert,🚨 🚨 🚨 63,999,997 #USDT (64,107,837 USD) transferred from #Bitfinex to #Kraken
https://t.co/ueCWhustib
January 18, 2023 at 05:46PM,@whale_alert,🚨 37,613,264 #XRP (13,915,898 USD) transferred from #Binance to unknown wallet
https://t.co/x6WLp5RuyI
January 18, 2023 at 05:54PM,@whale_alert,🚨 🚨 🚨 54,000,000 #USDC (54,104,220 USD) transferred from unknown wallet to #FalconX
https://t.co/8tKuyAGeiu
January 18, 2023 at 06:53PM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDC (99,982,000 USD) transferred from #Binance to unknown wallet
https://t.co/pFsWDgPi4J
January 18, 2023 at 07:46PM,@whale_alert,🚨 443,635,233,210 #SHIB (5,145,739 USD) transferred from unknown wallet to #OKEx
https://t.co/sfE94dTz0R
January 18, 2023 at 09:11PM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDC (99,995,666 USD) transferred from #Binance to unknown wallet
https://t.co/4zFvx4Nwgc
January 18, 2023 at 09:29PM,@whale_alert,🚨 1,101 #BTC (22,995,937 USD) transferred from #Bitvavo to unknown wallet
https://t.co/rPbvUBeYVm
January 18, 2023 at 09:29PM,@whale_alert,🚨 1,128 #BTC (23,565,006 USD) transferred from unknown wallet to #Kraken
https://t.co/EPTy4ez2W3
January 18, 2023 at 12:13AM,@whale_alert,💵 💵 💵 💵 💵 💵 130,294,301 #BUSD (130,352,933 USD) minted at Paxos Treasury
https://t.co/hoxCye9oVK
January 18, 2023 at 12:14AM,@whale_alert,🚨 🚨 🚨 🚨 88,888,888 #BUSD (88,928,887 USD) transferred from Paxos Treasury to #Binance
https://t.co/BMIc1OLnVu
January 18, 2023 at 12:14AM,@whale_alert,🚨 🚨 🚨 🚨 88,888,888 #BUSD (88,928,887 USD) transferred from Paxos Treasury to #Binance
https://t.co/dIpJl6JIvo
January 18, 2023 at 12:33AM,@whale_alert,🚨 38,000,000 #XRP (14,858,143 USD) transferred from unknown wallet to #Bitstamp
https://t.co/q3OLy4hSFN
January 18, 2023 at 02:16AM,@whale_alert,🔥 🔥 🔥 🔥 84,000,000 #USDC (83,967,744 USD) burned at USDC Treasury
https://t.co/lbrOM2jwjz
January 18, 2023 at 03:35AM,@whale_alert,🚨 🚨 🚨 69,000,000 #USDT (69,031,464 USD) transferred from #Kraken to #Bitfinex
https://t.co/qEKcK4VrhQ
January 18, 2023 at 03:36AM,@whale_alert,🚨 🚨 🚨 69,000,000 #USDT (69,101,009 USD) transferred from #Bitfinex to #Kraken
https://t.co/EYd5RSKVYK
January 18, 2023 at 06:25AM,@whale_alert,🚨 🚨 30,423 #ETH (48,266,265 USD) transferred from unknown wallet to #Coinbase
https://t.co/3zZMDa9owo
January 18, 2023 at 08:42AM,@whale_alert,🚨 🚨 🚨 2,997 #BTC (63,803,392 USD) transferred from unknown wallet to #Bitfinex
https://t.co/trBdvMRm6t
January 18, 2023 at 09:02AM,@whale_alert,🚨 1,999,999 #HT (9,898,193 USD) transferred from #Huobi to unknown wallet
https://t.co/JiIE4afalK
January 18, 2023 at 03:51PM,@whale_alert,🚨 🚨 🚨 52,000,000 #USDC (51,989,600 USD) transferred from Justin Sun to #Binance
https://t.co/u3u5reiXvk
January 18, 2023 at 04:21PM,@whale_alert,🔥 🔥 🔥 59,803,845 #USDC (59,785,904 USD) burned at USDC Treasury
https://t.co/ZgxnaMUwC2
January 18, 2023 at 04:24PM,@whale_alert,🚨 442,128,025 #CUSDC (10,045,493 USD) transferred from Justin Sun to unknown wallet
https://t.co/p5dc3agyMd
January 18, 2023 at 04:30PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 5,000 #BTC (107,105,612 USD) transferred from unknown wallet to unknown wallet
https://t.co/ZtGMoIeplF
January 18, 2023 at 04:35PM,@whale_alert,🚨 🚨 🚨 74,903,552 #USDC (74,865,701 USD) transferred from #Binance to unknown wallet
https://t.co/JfxAwuFg5v
January 18, 2023 at 04:37PM,@whale_alert,🚨 🚨 🚨 64,000,000 #USDT (64,149,760 USD) transferred from #Kraken to unknown wallet
https://t.co/JY5zcWwJxr
January 18, 2023 at 04:39PM,@whale_alert,🚨 🚨 🚨 64,000,000 #USDT (64,130,879 USD) transferred from unknown wallet to #Bitfinex
https://t.co/Ngm5Z5QQi8
January 18, 2023 at 04:39PM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDC (99,975,866 USD) transferred from #Binance to unknown wallet
https://t.co/QrS7vXrPKc
January 18, 2023 at 04:44PM,@whale_alert,🔥 🔥 🔥 🔥 77,751,934 #USDC (77,783,869 USD) burned at USDC Treasury
https://t.co/x2GXQ9jrpy
January 18, 2023 at 04:52PM,@whale_alert,💵 💵 💵 💵 93,865,060 #TUSD (94,052,790 USD) minted at unknown wallet
https://t.co/RcMV3LRp36
January 18, 2023 at 04:56PM,@whale_alert,🚨 🚨 🚨 🚨 93,865,060 #TUSD (93,694,225 USD) transferred from unknown wallet to #Binance
https://t.co/Lepp2OJDzU
January 18, 2023 at 05:05PM,@whale_alert,🚨 🚨 🚨 🚨 93,865,056 #USDC (94,006,479 USD) transferred from #Binance to unknown wallet
https://t.co/3pdC1CG0LC
January 18, 2023 at 05:08PM,@whale_alert,🔥 🔥 🔥 50,000,000 #USDC (50,120,500 USD) burned at USDC Treasury
https://t.co/JpUt1TEU1S
January 18, 2023 at 05:15PM,@whale_alert,🔥 🔥 🔥 🔥 85,223,162 #USDC (85,218,901 USD) burned at USDC Treasury
https://t.co/yEIlKL6vEY
January 18, 2023 at 05:19PM,@whale_alert,💵 💵 💵 💵 85,223,162 #USDC (85,450,282 USD) minted at USDC Treasury
https://t.co/6QT7dKTnWx
January 18, 2023 at 05:19PM,@whale_alert,🚨 🚨 🚨 🚨 93,885,935 #USDC (94,136,141 USD) transferred from USDC Treasury to Justin Sun
https://t.co/6KB4i4THtc
January 18, 2023 at 05:21PM,@whale_alert,🚨 🚨 🚨 🚨 94,036,782 #USDC (94,207,929 USD) transferred from Justin Sun to unknown wallet
https://t.co/BGyH24WeWY
January 18, 2023 at 05:27PM,@whale_alert,🚨 🚨 🚨 63,999,997 #USDT (64,107,837 USD) transferred from #Bitfinex to #Kraken
https://t.co/ueCWhustib
January 18, 2023 at 05:46PM,@whale_alert,🚨 37,613,264 #XRP (13,915,898 USD) transferred from #Binance to unknown wallet
https://t.co/x6WLp5RuyI
January 18, 2023 at 05:54PM,@whale_alert,🚨 🚨 🚨 54,000,000 #USDC (54,104,220 USD) transferred from unknown wallet to #FalconX
https://t.co/8tKuyAGeiu
January 18, 2023 at 06:53PM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDC (99,982,000 USD) transferred from #Binance to unknown wallet
https://t.co/pFsWDgPi4J
January 18, 2023 at 07:46PM,@whale_alert,🚨 443,635,233,210 #SHIB (5,145,739 USD) transferred from unknown wallet to #OKEx
https://t.co/sfE94dTz0R
January 18, 2023 at 09:11PM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDC (99,995,666 USD) transferred from #Binance to unknown wallet
https://t.co/4zFvx4Nwgc
January 18, 2023 at 09:29PM,@whale_alert,🚨 1,101 #BTC (22,995,937 USD) transferred from #Bitvavo to unknown wallet
https://t.co/rPbvUBeYVm
January 18, 2023 at 09:29PM,@whale_alert,🚨 1,128 #BTC (23,565,006 USD) transferred from unknown wallet to #Kraken
https://t.co/EPTy4ez2W3
January 18, 2023 at 10:18PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 155,494,600 #BUSD (155,490,791 USD) minted at Paxos Treasury
https://t.co/WnTqGa9unb
January 18, 2023 at 10:19PM,@whale_alert,🚨 🚨 🚨 🚨 88,888,888 #BUSD (88,886,710 USD) transferred from Paxos Treasury to #Binance
https://t.co/9cAlo6sleP
January 18, 2023 at 10:19PM,@whale_alert,🚨 🚨 🚨 🚨 88,888,888 #BUSD (88,886,710 USD) transferred from Paxos Treasury to #Binance
https://t.co/jOH1lJoDCS
January 18, 2023 at 10:31PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,999,985 #USDC (100,029,985 USD) transferred from #Binance to unknown wallet
https://t.co/rthyK0dKL2
January 18, 2023 at 10:42PM,@whale_alert,🔥 🔥 🔥 51,989,000 #USDC (51,989,000 USD) burned at USDC Treasury
https://t.co/pfyMCvvJaW