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Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert || 23/1/2023


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 22/-1/2023



January 22, 2023 at 04:17AM,@whale_alert,🔥 🔥 🔥 63,899,222 #BUSD (63,924,782 USD) burned at Paxos Treasury



https://t.co/wkhzJCVZa7

January 22, 2023 at 06:47AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,046,949 USD) transferred from #TronDAO to #Binance



https://t.co/lNM348k4sA

January 22, 2023 at 06:53AM,@whale_alert,🚨 🚨 🚨 🚨 99,999,996 #USDC (99,979,996 USD) transferred from #Binance to unknown wallet



https://t.co/ECH4YqUv4D

January 22, 2023 at 07:03AM,@whale_alert,🔥 🔥 🔥 🔥 83,655,623 #USDC (83,638,891 USD) burned at USDC Treasury



https://t.co/6TqgYFmg0L

January 22, 2023 at 07:06AM,@whale_alert,💵 💵 💵 💵 83,763,776 #USDC (83,755,400 USD) minted at USDC Treasury



https://t.co/TPJWoz89hi

January 22, 2023 at 07:06AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,999,996 #USDC (100,025,009 USD) transferred from USDC Treasury to Justin Sun



https://t.co/Q7mXcDVvvT

January 22, 2023 at 07:08AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,000,713 #USDC (100,017,389 USD) burned at USDC Treasury



https://t.co/NYM7cJY21x

January 22, 2023 at 07:11AM,@whale_alert,💵 💵 💵 💵 100,000,270 #USDC (99,980,270 USD) minted at USDC Treasury



https://t.co/9O2N3jlzB3

January 22, 2023 at 07:14AM,@whale_alert,🔥 🔥 🔥 🔥 80,584,092 #USDC (80,576,033 USD) burned at USDC Treasury



https://t.co/ZQNpU6XwRY

January 22, 2023 at 07:16AM,@whale_alert,💵 💵 💵 💵 80,584,092 #USDC (80,576,033 USD) minted at USDC Treasury



https://t.co/gwzGie99Nz

January 22, 2023 at 07:17AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,999,996 #USDC (100,121,995 USD) transferred from Justin Sun to unknown wallet



https://t.co/crQIfa91Oq

January 22, 2023 at 07:24AM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDC (99,990,000 USD) transferred from Justin Sun to unknown wallet



https://t.co/viquiSnFae

January 22, 2023 at 07:31AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 180,000,000 #USDC (180,055,200 USD) transferred from #TronDAO to #Binance



https://t.co/acBMHzZXDN

January 22, 2023 at 07:44AM,@whale_alert,🚨 🚨 🚨 🚨 89,999,996 #USDC (89,981,996 USD) transferred from #Binance to unknown wallet



https://t.co/dmv81EKyKQ

January 22, 2023 at 07:45AM,@whale_alert,🚨 🚨 🚨 🚨 89,999,996 #USDC (89,990,996 USD) transferred from #Binance to unknown wallet



https://t.co/s4JNCNJyyk

January 22, 2023 at 08:51AM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 179,044,189 #USDC (179,089,128 USD) minted at USDC Treasury



https://t.co/0UWx6NHPR0

January 22, 2023 at 08:52AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 179,044,189 #USDC (179,089,128 USD) burned at USDC Treasury



https://t.co/UR4rwq6QDy

January 22, 2023 at 08:52AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 179,999,993 #USDC (180,045,171 USD) transferred from USDC Treasury to Justin Sun



https://t.co/XygWdCswl3

January 22, 2023 at 08:54AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 146,104,294 #USDC (146,141,630 USD) burned at USDC Treasury



https://t.co/OtQVdp841J

January 22, 2023 at 08:55AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 179,999,993 #USDC (180,045,991 USD) transferred from Justin Sun to unknown wallet



https://t.co/rjc24ngY1P

January 22, 2023 at 08:56AM,@whale_alert,💵 💵 💵 💵 💵 💵 146,104,294 #USDC (146,075,073 USD) minted at USDC Treasury



https://t.co/xA9P5cfky7

January 22, 2023 at 08:59AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 145,090,876 #USDC (145,076,367 USD) burned at USDC Treasury



https://t.co/45AJ1GJD9l

January 22, 2023 at 09:11AM,@whale_alert,💵 💵 💵 💵 💵 💵 145,090,876 #USDC (145,081,727 USD) minted at USDC Treasury



https://t.co/oDa1IjA7lk

January 22, 2023 at 07:24PM,@whale_alert,🔥 🔥 🔥 69,435,097 #BUSD (69,431,953 USD) burned at Paxos Treasury



https://t.co/UIeS0aoSBU

January 22, 2023 at 09:30PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 221,500,000 #XRP (89,110,472 USD) transferred from unknown wallet to unknown wallet



https://t.co/COhPoeLOIN

January 22, 2023 at 04:17AM,@whale_alert,🔥 🔥 🔥 63,899,222 #BUSD (63,924,782 USD) burned at Paxos Treasury



https://t.co/wkhzJCVZa7

January 22, 2023 at 06:47AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,046,949 USD) transferred from #TronDAO to #Binance



https://t.co/lNM348k4sA

January 22, 2023 at 06:53AM,@whale_alert,🚨 🚨 🚨 🚨 99,999,996 #USDC (99,979,996 USD) transferred from #Binance to unknown wallet



https://t.co/ECH4YqUv4D

January 22, 2023 at 07:03AM,@whale_alert,🔥 🔥 🔥 🔥 83,655,623 #USDC (83,638,891 USD) burned at USDC Treasury



https://t.co/6TqgYFmg0L

January 22, 2023 at 07:06AM,@whale_alert,💵 💵 💵 💵 83,763,776 #USDC (83,755,400 USD) minted at USDC Treasury



https://t.co/TPJWoz89hi

January 22, 2023 at 07:06AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,999,996 #USDC (100,025,009 USD) transferred from USDC Treasury to Justin Sun



https://t.co/Q7mXcDVvvT

January 22, 2023 at 07:08AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,000,713 #USDC (100,017,389 USD) burned at USDC Treasury



https://t.co/NYM7cJY21x

January 22, 2023 at 07:11AM,@whale_alert,💵 💵 💵 💵 100,000,270 #USDC (99,980,270 USD) minted at USDC Treasury



https://t.co/9O2N3jlzB3

January 22, 2023 at 07:14AM,@whale_alert,🔥 🔥 🔥 🔥 80,584,092 #USDC (80,576,033 USD) burned at USDC Treasury



https://t.co/ZQNpU6XwRY

January 22, 2023 at 07:16AM,@whale_alert,💵 💵 💵 💵 80,584,092 #USDC (80,576,033 USD) minted at USDC Treasury



https://t.co/gwzGie99Nz

January 22, 2023 at 07:17AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,999,996 #USDC (100,121,995 USD) transferred from Justin Sun to unknown wallet



https://t.co/crQIfa91Oq

January 22, 2023 at 07:24AM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDC (99,990,000 USD) transferred from Justin Sun to unknown wallet



https://t.co/viquiSnFae

January 22, 2023 at 07:31AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 180,000,000 #USDC (180,055,200 USD) transferred from #TronDAO to #Binance



https://t.co/acBMHzZXDN

January 22, 2023 at 07:44AM,@whale_alert,🚨 🚨 🚨 🚨 89,999,996 #USDC (89,981,996 USD) transferred from #Binance to unknown wallet



https://t.co/dmv81EKyKQ

January 22, 2023 at 07:45AM,@whale_alert,🚨 🚨 🚨 🚨 89,999,996 #USDC (89,990,996 USD) transferred from #Binance to unknown wallet



https://t.co/s4JNCNJyyk

January 22, 2023 at 08:51AM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 179,044,189 #USDC (179,089,128 USD) minted at USDC Treasury



https://t.co/0UWx6NHPR0

January 22, 2023 at 08:52AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 179,044,189 #USDC (179,089,128 USD) burned at USDC Treasury



https://t.co/UR4rwq6QDy

January 22, 2023 at 08:52AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 179,999,993 #USDC (180,045,171 USD) transferred from USDC Treasury to Justin Sun



https://t.co/XygWdCswl3

January 22, 2023 at 08:54AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 146,104,294 #USDC (146,141,630 USD) burned at USDC Treasury



https://t.co/OtQVdp841J

January 22, 2023 at 08:55AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 179,999,993 #USDC (180,045,991 USD) transferred from Justin Sun to unknown wallet



https://t.co/rjc24ngY1P

January 22, 2023 at 08:56AM,@whale_alert,💵 💵 💵 💵 💵 💵 146,104,294 #USDC (146,075,073 USD) minted at USDC Treasury



https://t.co/xA9P5cfky7

January 22, 2023 at 08:59AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 145,090,876 #USDC (145,076,367 USD) burned at USDC Treasury



https://t.co/45AJ1GJD9l

January 22, 2023 at 09:11AM,@whale_alert,💵 💵 💵 💵 💵 💵 145,090,876 #USDC (145,081,727 USD) minted at USDC Treasury



https://t.co/oDa1IjA7lk

January 22, 2023 at 07:24PM,@whale_alert,🔥 🔥 🔥 69,435,097 #BUSD (69,431,953 USD) burned at Paxos Treasury



https://t.co/UIeS0aoSBU

January 22, 2023 at 09:30PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 221,500,000 #XRP (89,110,472 USD) transferred from unknown wallet to unknown wallet



https://t.co/COhPoeLOIN

January 22, 2023 at 10:42PM,@whale_alert,🚨 32,000,000 #XRP (12,762,494 USD) transferred from unknown wallet to #Bitstamp



https://t.co/cNpaGCkXER

January 22, 2023 at 10:44PM,@whale_alert,🚨 34,000,000 #XRP (13,613,672 USD) transferred from unknown wallet to #Bitstamp



https://t.co/f7AN6FTqxv

January 22, 2023 at 10:45PM,@whale_alert,🚨 48,700,000 #XRP (19,516,228 USD) transferred from #Bitso to unknown wallet



https://t.co/wwGCZfVHZF






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