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Daily report WhaleAlert 18/10/2024

Daily report WhaleAlert || 20/1/2023


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 19/-1/2023



January 19, 2023 at 12:00AM,@whale_alert,🚨 31,100,000 #XRP (11,848,208 USD) transferred from #Bitso to unknown wallet



https://t.co/6m2FDwD0nJ

January 19, 2023 at 12:05AM,@whale_alert,🚨 5,002,584 #FTT (9,209,108 USD) transferred from Alameda Research to unknown wallet



https://t.co/cT5XXBD13D

January 19, 2023 at 12:37AM,@whale_alert,🚨 🚨 23,000 #ETH (35,040,557 USD) transferred from unknown wallet to Wrapped Ether



https://t.co/QdDVsGUBQ0

January 19, 2023 at 01:09AM,@whale_alert,🚨 🚨 1,961 #BTC (40,580,377 USD) transferred from #Gemini to unknown wallet



https://t.co/hBaYZNUPOt

January 19, 2023 at 08:31AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,296,152,400 #XLM (108,262,146 USD) transferred from #Bittrex to unknown wallet



https://t.co/sFa63HEUAS

January 19, 2023 at 11:33AM,@whale_alert,🚨 🚨 29,832 #ETH (45,475,674 USD) transferred from unknown wallet to #Coinbase



https://t.co/h0DyMwbGJD

January 19, 2023 at 01:31PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 6,314 #BTC (130,868,521 USD) transferred from unknown wallet to #Binance



https://t.co/ujjIVsoAC0

January 19, 2023 at 02:33PM,@whale_alert,🚨 🚨 🚨 3,336 #BTC (69,226,236 USD) transferred from unknown wallet to #Binance



https://t.co/60GNRSn7PQ

January 19, 2023 at 03:26PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,018,166 USD) transferred from #Binance to unknown wallet



https://t.co/TS6GXtcH0s

January 19, 2023 at 05:34PM,@whale_alert,🚨 🚨 🚨 🚨 99,999,992 #USDC (99,999,992 USD) transferred from #Binance to unknown wallet



https://t.co/H4Qacg1gK4

January 19, 2023 at 06:02PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 261,094,839 #XRP (102,414,350 USD) transferred from unknown wallet to unknown wallet



https://t.co/d9zPVrOLYj

January 19, 2023 at 07:39PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (200,000,000 USD) burned at USDC Treasury



https://t.co/PmJ22OOZAN

January 19, 2023 at 08:25PM,@whale_alert,🚨 🚨 🚨 🚨 50,000 #ETH (77,404,260 USD) transferred from Genesis Trading to unknown wallet



https://t.co/LRhRLjUfDq

January 19, 2023 at 08:25PM,@whale_alert,🚨 🚨 20,000 #ETH (30,923,963 USD) transferred from Genesis Trading to #Bitstamp



https://t.co/xvd1XIT53h

January 19, 2023 at 09:01PM,@whale_alert,💵 💵 💵 💵 💵 115,670,654 #BUSD (115,665,697 USD) minted at Paxos Treasury



https://t.co/9R3Q51FtWA

January 19, 2023 at 09:02PM,@whale_alert,🚨 🚨 🚨 🚨 88,888,888 #BUSD (88,885,078 USD) transferred from Paxos Treasury to #Binance



https://t.co/NvVjQeESWl

January 19, 2023 at 09:02PM,@whale_alert,🚨 🚨 🚨 🚨 88,888,880 #BUSD (88,885,070 USD) transferred from Paxos Treasury to #Binance



https://t.co/d1ENdT8JPb

January 19, 2023 at 10:10PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 150,000,087 #USDC (150,000,087 USD) burned at USDC Treasury



https://t.co/MxcXF7qSVB

January 19, 2023 at 12:00AM,@whale_alert,🚨 31,100,000 #XRP (11,848,208 USD) transferred from #Bitso to unknown wallet



https://t.co/6m2FDwD0nJ

January 19, 2023 at 12:05AM,@whale_alert,🚨 5,002,584 #FTT (9,209,108 USD) transferred from Alameda Research to unknown wallet



https://t.co/cT5XXBD13D

January 19, 2023 at 12:37AM,@whale_alert,🚨 🚨 23,000 #ETH (35,040,557 USD) transferred from unknown wallet to Wrapped Ether



https://t.co/QdDVsGUBQ0

January 19, 2023 at 01:09AM,@whale_alert,🚨 🚨 1,961 #BTC (40,580,377 USD) transferred from #Gemini to unknown wallet



https://t.co/hBaYZNUPOt

January 19, 2023 at 08:31AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,296,152,400 #XLM (108,262,146 USD) transferred from #Bittrex to unknown wallet



https://t.co/sFa63HEUAS

January 19, 2023 at 11:33AM,@whale_alert,🚨 🚨 29,832 #ETH (45,475,674 USD) transferred from unknown wallet to #Coinbase



https://t.co/h0DyMwbGJD

January 19, 2023 at 01:31PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 6,314 #BTC (130,868,521 USD) transferred from unknown wallet to #Binance



https://t.co/ujjIVsoAC0

January 19, 2023 at 02:33PM,@whale_alert,🚨 🚨 🚨 3,336 #BTC (69,226,236 USD) transferred from unknown wallet to #Binance



https://t.co/60GNRSn7PQ

January 19, 2023 at 03:26PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,018,166 USD) transferred from #Binance to unknown wallet



https://t.co/TS6GXtcH0s

January 19, 2023 at 05:34PM,@whale_alert,🚨 🚨 🚨 🚨 99,999,992 #USDC (99,999,992 USD) transferred from #Binance to unknown wallet



https://t.co/H4Qacg1gK4

January 19, 2023 at 06:02PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 261,094,839 #XRP (102,414,350 USD) transferred from unknown wallet to unknown wallet



https://t.co/d9zPVrOLYj

January 19, 2023 at 07:39PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (200,000,000 USD) burned at USDC Treasury



https://t.co/PmJ22OOZAN

January 19, 2023 at 08:25PM,@whale_alert,🚨 🚨 🚨 🚨 50,000 #ETH (77,404,260 USD) transferred from Genesis Trading to unknown wallet



https://t.co/LRhRLjUfDq

January 19, 2023 at 08:25PM,@whale_alert,🚨 🚨 20,000 #ETH (30,923,963 USD) transferred from Genesis Trading to #Bitstamp



https://t.co/xvd1XIT53h

January 19, 2023 at 09:01PM,@whale_alert,💵 💵 💵 💵 💵 115,670,654 #BUSD (115,665,697 USD) minted at Paxos Treasury



https://t.co/9R3Q51FtWA

January 19, 2023 at 09:02PM,@whale_alert,🚨 🚨 🚨 🚨 88,888,888 #BUSD (88,885,078 USD) transferred from Paxos Treasury to #Binance



https://t.co/NvVjQeESWl

January 19, 2023 at 09:02PM,@whale_alert,🚨 🚨 🚨 🚨 88,888,880 #BUSD (88,885,070 USD) transferred from Paxos Treasury to #Binance



https://t.co/d1ENdT8JPb

January 19, 2023 at 10:10PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 150,000,087 #USDC (150,000,087 USD) burned at USDC Treasury



https://t.co/MxcXF7qSVB

January 19, 2023 at 10:21PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 253,710,965 #USDC (253,722,382 USD) minted at USDC Treasury



https://t.co/oZiLJl8ota

January 19, 2023 at 10:23PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (249,998,750 USD) transferred from USDC Treasury to #Coinbase



https://t.co/87Ms59veQa

January 19, 2023 at 10:39PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,000,013 #USDC (100,000,013 USD) burned at USDC Treasury



https://t.co/my658tl8br

January 19, 2023 at 10:57PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 5,000 #BTC (104,684,927 USD) transferred from unknown wallet to unknown wallet



https://t.co/v0EUQn78Dv

January 19, 2023 at 11:06PM,@whale_alert,🔥 🔥 🔥 🔥 84,000,000 #USDC (84,002,302 USD) burned at USDC Treasury



https://t.co/dyIgG7wr7V






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