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Daily report WhaleAlert 8/9/2024

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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