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Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert || 19/1/2023


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 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






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