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Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert || 21/1/2023


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 20/-1/2023



January 20, 2023 at 12:10AM,@whale_alert,💵 💵 💵 💵 💵 💵 143,854,035 #USDC (143,841,088 USD) minted at USDC Treasury



https://t.co/We2jqHwBk2

January 20, 2023 at 12:13AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 140,000,000 #USDC (140,000,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/gQ5WHzbkFN

January 20, 2023 at 12:19AM,@whale_alert,🚨 40,000 #BNB (11,800,873 USD) transferred from unknown wallet to #Binance



https://t.co/1vph8FCpxA

January 20, 2023 at 12:29AM,@whale_alert,🚨 🚨 70,024 #BNB (20,576,331 USD) transferred from #Binance to unknown wallet



https://t.co/R27bPUfxLq

January 20, 2023 at 12:29AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 140,000,000 #USDC (140,028,000 USD) burned at USDC Treasury



https://t.co/ig2yIkW0dc

January 20, 2023 at 12:44AM,@whale_alert,💵 💵 💵 💵 💵 💵 140,000,000 #USDC (140,068,319 USD) minted at USDC Treasury



https://t.co/Uz7utiaddI

January 20, 2023 at 12:47AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 140,000,000 #USDC (140,065,333 USD) transferred from USDC Treasury to #Coinbase



https://t.co/OQ7Q01K0G4

January 20, 2023 at 01:01AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,000,000 #USDC (100,004,500 USD) burned at USDC Treasury



https://t.co/YdYbtL4cud

January 20, 2023 at 01:22AM,@whale_alert,🚨 28,000,000 #XRP (10,947,620 USD) transferred from unknown wallet to #Bitso



https://t.co/zZ5fCVsvdH

January 20, 2023 at 01:23AM,@whale_alert,🚨 33,000,000 #XRP (12,946,935 USD) transferred from unknown wallet to #Bitstamp



https://t.co/oAGePF4pFg

January 20, 2023 at 01:30AM,@whale_alert,🚨 34,700,000 #XRP (13,617,300 USD) transferred from #Bitso to unknown wallet



https://t.co/xzGzOjQzqN

January 20, 2023 at 03:06AM,@whale_alert,❄ An address with a balance of 5,000,000 #USDT (5,001,750 USD) has just been frozen!



https://t.co/RPAtGIKw5c

January 20, 2023 at 03:25AM,@whale_alert,🚨 🚨 🚨 61,000,000 #USDT (61,017,256 USD) transferred from #Kraken to #Bitfinex



https://t.co/BaP4CvNNwm

January 20, 2023 at 03:40AM,@whale_alert,🚨 🚨 🚨 61,000,000 #USDT (61,015,249 USD) transferred from #Bitfinex to #Kraken



https://t.co/dksAxOxJFm

January 20, 2023 at 05:11AM,@whale_alert,🔥 🔥 🔥 51,926,259 #BUSD (51,921,066 USD) burned at Paxos Treasury



https://t.co/dqUiH6sL5h

January 20, 2023 at 05:26AM,@whale_alert,🚨 30,954 #BNB (9,132,949 USD) transferred from #BinanceUS to #Binance



https://t.co/KPc2yudo5N

January 20, 2023 at 12:13PM,@whale_alert,🚨 13,419 #ETH (20,818,275 USD) transferred from #Binance to unknown wallet



https://t.co/HPlGFHCqxe

January 20, 2023 at 12:43PM,@whale_alert,🚨 🚨 2,000 #BTC (41,946,127 USD) transferred from #Binance to unknown wallet



https://t.co/XTlNsdgOoJ

January 20, 2023 at 12:43PM,@whale_alert,🚨 🚨 2,000 #BTC (41,946,127 USD) transferred from #Binance to unknown wallet



https://t.co/o1VoUdlu0H

January 20, 2023 at 01:16PM,@whale_alert,🚨 🚨 2,000 #BTC (41,974,916 USD) transferred from #Binance to unknown wallet



https://t.co/6sVuVJyNU8

January 20, 2023 at 01:16PM,@whale_alert,🚨 🚨 🚨 2,586 #BTC (54,294,344 USD) transferred from #Binance to unknown wallet



https://t.co/4uG7g8eVN4

January 20, 2023 at 04:44PM,@whale_alert,🚨 1,032 #BTC (21,821,995 USD) transferred from #Gemini to unknown wallet



https://t.co/AJd95IlQG8

January 20, 2023 at 05:23PM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDC (99,958,500 USD) transferred from #Binance to unknown wallet



https://t.co/fpnWHuDydZ

January 20, 2023 at 05:35PM,@whale_alert,🔥 🔥 🔥 50,015,392 #USDC (50,013,642 USD) burned at USDC Treasury



https://t.co/hxpoOTgG3s

January 20, 2023 at 05:40PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 257,094,817 #XRP (102,047,272 USD) transferred from unknown wallet to unknown wallet



https://t.co/N2FtFcjKac

January 20, 2023 at 05:47PM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDC (59,936,790 USD) transferred from USDC Treasury to unknown wallet



https://t.co/PwZpYJl7xU

January 20, 2023 at 06:15PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 150,000,000 #USDC (149,990,250 USD) burned at USDC Treasury



https://t.co/seRu5ODRfy

January 20, 2023 at 06:40PM,@whale_alert,🚨 🚨 🚨 🚨 99,999,992 #USDC (99,989,992 USD) transferred from #Binance to unknown wallet



https://t.co/78fsc3majB

January 20, 2023 at 07:03PM,@whale_alert,💵 💵 💵 💵 💵 💵 148,000,000 #USDC (147,969,649 USD) minted at USDC Treasury



https://t.co/ufNG47H2ET

January 20, 2023 at 07:06PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 148,000,000 #USDC (148,065,120 USD) transferred from USDC Treasury to #Coinbase



https://t.co/FpCfnHuYOo

January 20, 2023 at 07:32PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 183,000,000 #USDC (182,979,870 USD) burned at USDC Treasury



https://t.co/F9yOhUqaBW

January 20, 2023 at 07:48PM,@whale_alert,💵 💵 💵 💵 💵 💵 148,000,000 #USDC (148,116,202 USD) minted at USDC Treasury



https://t.co/cmE2eTNy3k

January 20, 2023 at 07:50PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 148,000,000 #USDC (147,991,120 USD) transferred from USDC Treasury to #Coinbase



https://t.co/vvGvx1rRro

January 20, 2023 at 08:09PM,@whale_alert,🔥 🔥 🔥 🔥 100,000,000 #USDC (99,988,000 USD) burned at USDC Treasury



https://t.co/bL7n7tdsiq

January 20, 2023 at 08:39PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 130,000,000 #USDC (129,985,700 USD) burned at USDC Treasury



https://t.co/S6w1rG7ATP

January 20, 2023 at 10:12PM,@whale_alert,🚨 937 #BTC (20,924,646 USD) transferred from unknown wallet to #Coinbase



https://t.co/zgZ2kQnBGB

January 20, 2023 at 12:10AM,@whale_alert,💵 💵 💵 💵 💵 💵 143,854,035 #USDC (143,841,088 USD) minted at USDC Treasury



https://t.co/We2jqHwBk2

January 20, 2023 at 12:13AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 140,000,000 #USDC (140,000,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/gQ5WHzbkFN

January 20, 2023 at 12:19AM,@whale_alert,🚨 40,000 #BNB (11,800,873 USD) transferred from unknown wallet to #Binance



https://t.co/1vph8FCpxA

January 20, 2023 at 12:29AM,@whale_alert,🚨 🚨 70,024 #BNB (20,576,331 USD) transferred from #Binance to unknown wallet



https://t.co/R27bPUfxLq

January 20, 2023 at 12:29AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 140,000,000 #USDC (140,028,000 USD) burned at USDC Treasury



https://t.co/ig2yIkW0dc

January 20, 2023 at 12:44AM,@whale_alert,💵 💵 💵 💵 💵 💵 140,000,000 #USDC (140,068,319 USD) minted at USDC Treasury



https://t.co/Uz7utiaddI

January 20, 2023 at 12:47AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 140,000,000 #USDC (140,065,333 USD) transferred from USDC Treasury to #Coinbase



https://t.co/OQ7Q01K0G4

January 20, 2023 at 01:01AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,000,000 #USDC (100,004,500 USD) burned at USDC Treasury



https://t.co/YdYbtL4cud

January 20, 2023 at 01:22AM,@whale_alert,🚨 28,000,000 #XRP (10,947,620 USD) transferred from unknown wallet to #Bitso



https://t.co/zZ5fCVsvdH

January 20, 2023 at 01:23AM,@whale_alert,🚨 33,000,000 #XRP (12,946,935 USD) transferred from unknown wallet to #Bitstamp



https://t.co/oAGePF4pFg

January 20, 2023 at 01:30AM,@whale_alert,🚨 34,700,000 #XRP (13,617,300 USD) transferred from #Bitso to unknown wallet



https://t.co/xzGzOjQzqN

January 20, 2023 at 03:06AM,@whale_alert,❄ An address with a balance of 5,000,000 #USDT (5,001,750 USD) has just been frozen!



https://t.co/RPAtGIKw5c

January 20, 2023 at 03:25AM,@whale_alert,🚨 🚨 🚨 61,000,000 #USDT (61,017,256 USD) transferred from #Kraken to #Bitfinex



https://t.co/BaP4CvNNwm

January 20, 2023 at 03:40AM,@whale_alert,🚨 🚨 🚨 61,000,000 #USDT (61,015,249 USD) transferred from #Bitfinex to #Kraken



https://t.co/dksAxOxJFm

January 20, 2023 at 05:11AM,@whale_alert,🔥 🔥 🔥 51,926,259 #BUSD (51,921,066 USD) burned at Paxos Treasury



https://t.co/dqUiH6sL5h

January 20, 2023 at 05:26AM,@whale_alert,🚨 30,954 #BNB (9,132,949 USD) transferred from #BinanceUS to #Binance



https://t.co/KPc2yudo5N

January 20, 2023 at 12:13PM,@whale_alert,🚨 13,419 #ETH (20,818,275 USD) transferred from #Binance to unknown wallet



https://t.co/HPlGFHCqxe

January 20, 2023 at 12:43PM,@whale_alert,🚨 🚨 2,000 #BTC (41,946,127 USD) transferred from #Binance to unknown wallet



https://t.co/XTlNsdgOoJ

January 20, 2023 at 12:43PM,@whale_alert,🚨 🚨 2,000 #BTC (41,946,127 USD) transferred from #Binance to unknown wallet



https://t.co/o1VoUdlu0H

January 20, 2023 at 01:16PM,@whale_alert,🚨 🚨 2,000 #BTC (41,974,916 USD) transferred from #Binance to unknown wallet



https://t.co/6sVuVJyNU8

January 20, 2023 at 01:16PM,@whale_alert,🚨 🚨 🚨 2,586 #BTC (54,294,344 USD) transferred from #Binance to unknown wallet



https://t.co/4uG7g8eVN4

January 20, 2023 at 04:44PM,@whale_alert,🚨 1,032 #BTC (21,821,995 USD) transferred from #Gemini to unknown wallet



https://t.co/AJd95IlQG8

January 20, 2023 at 05:23PM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDC (99,958,500 USD) transferred from #Binance to unknown wallet



https://t.co/fpnWHuDydZ

January 20, 2023 at 05:35PM,@whale_alert,🔥 🔥 🔥 50,015,392 #USDC (50,013,642 USD) burned at USDC Treasury



https://t.co/hxpoOTgG3s

January 20, 2023 at 05:40PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 257,094,817 #XRP (102,047,272 USD) transferred from unknown wallet to unknown wallet



https://t.co/N2FtFcjKac

January 20, 2023 at 05:47PM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDC (59,936,790 USD) transferred from USDC Treasury to unknown wallet



https://t.co/PwZpYJl7xU

January 20, 2023 at 06:15PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 150,000,000 #USDC (149,990,250 USD) burned at USDC Treasury



https://t.co/seRu5ODRfy

January 20, 2023 at 06:40PM,@whale_alert,🚨 🚨 🚨 🚨 99,999,992 #USDC (99,989,992 USD) transferred from #Binance to unknown wallet



https://t.co/78fsc3majB

January 20, 2023 at 07:03PM,@whale_alert,💵 💵 💵 💵 💵 💵 148,000,000 #USDC (147,969,649 USD) minted at USDC Treasury



https://t.co/ufNG47H2ET

January 20, 2023 at 07:06PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 148,000,000 #USDC (148,065,120 USD) transferred from USDC Treasury to #Coinbase



https://t.co/FpCfnHuYOo

January 20, 2023 at 07:32PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 183,000,000 #USDC (182,979,870 USD) burned at USDC Treasury



https://t.co/F9yOhUqaBW

January 20, 2023 at 07:48PM,@whale_alert,💵 💵 💵 💵 💵 💵 148,000,000 #USDC (148,116,202 USD) minted at USDC Treasury



https://t.co/cmE2eTNy3k

January 20, 2023 at 07:50PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 148,000,000 #USDC (147,991,120 USD) transferred from USDC Treasury to #Coinbase



https://t.co/vvGvx1rRro

January 20, 2023 at 08:09PM,@whale_alert,🔥 🔥 🔥 🔥 100,000,000 #USDC (99,988,000 USD) burned at USDC Treasury



https://t.co/bL7n7tdsiq

January 20, 2023 at 08:39PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 130,000,000 #USDC (129,985,700 USD) burned at USDC Treasury



https://t.co/S6w1rG7ATP

January 20, 2023 at 10:12PM,@whale_alert,🚨 937 #BTC (20,924,646 USD) transferred from unknown wallet to #Coinbase



https://t.co/zgZ2kQnBGB

January 20, 2023 at 10:41PM,@whale_alert,🚨 🚨 1,250 #BTC (27,891,415 USD) transferred from #Coinbase to unknown wallet



https://t.co/674jCoN2Vc

January 20, 2023 at 10:50PM,@whale_alert,💵 💵 💵 💵 💵 💵 146,361,332 #BUSD (146,377,829 USD) minted at Paxos Treasury



https://t.co/CgXsifmOGn

January 20, 2023 at 10:51PM,@whale_alert,🚨 🚨 🚨 🚨 88,888,888 #BUSD (88,898,906 USD) transferred from Paxos Treasury to #Binance



https://t.co/8bQ3vS27Mf

January 20, 2023 at 10:51PM,@whale_alert,🚨 🚨 🚨 🚨 77,959,991 #BUSD (77,968,778 USD) transferred from Paxos Treasury to #Binance



https://t.co/18FoIB7Z6F

January 20, 2023 at 11:01PM,@whale_alert,🚨 973 #BTC (21,725,696 USD) transferred from #Coinbase to unknown wallet



https://t.co/yj6nsk2iFK






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