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Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert || 25/1/2023


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 24/-1/2023



January 24, 2023 at 12:22AM,@whale_alert,🚨 35,000,000 #XRP (14,973,042 USD) transferred from unknown wallet to #Bitstamp



https://t.co/ucL8AgEelD

January 24, 2023 at 12:30AM,@whale_alert,🚨 30,200,000 #XRP (12,867,050 USD) transferred from #Bitso to unknown wallet



https://t.co/TrjKHryf8R

January 24, 2023 at 12:49AM,@whale_alert,🚨 🚨 26,957 #ETH (43,893,970 USD) transferred from unknown wallet to #Coinbase



https://t.co/cEEbU8Wycl

January 24, 2023 at 03:21AM,@whale_alert,🚨 🚨 🚨 69,000,000 #USDT (69,034,845 USD) transferred from #Kraken to #Bitfinex



https://t.co/WqKI8Frig8

January 24, 2023 at 03:37AM,@whale_alert,🚨 🚨 🚨 69,000,000 #USDT (69,042,090 USD) transferred from #Bitfinex to #Kraken



https://t.co/9O4CTDtiAv

January 24, 2023 at 04:08AM,@whale_alert,🚨 165,163 #LTC (14,908,934 USD) transferred from #Binance to unknown wallet



https://t.co/zhp3ZrGhqP

January 24, 2023 at 08:05AM,@whale_alert,🚨 57,056,400 #DOGE (5,117,895 USD) transferred from unknown wallet to #Coinbase



https://t.co/bKU0HXUPQq

January 24, 2023 at 01:06PM,@whale_alert,🚨 🚨 🚨 53,000,000 #USDT (52,997,614 USD) transferred from #Kraken to #Bitfinex



https://t.co/KY4Luup2XW

January 24, 2023 at 02:20PM,@whale_alert,🚨 🚨 25,000,000 #MATIC (25,297,500 USD) transferred from #Bitfinex to #Polygon



https://t.co/7NPVNkR5pP

January 24, 2023 at 03:03PM,@whale_alert,🚨 🚨 🚨 53,000,000 #USDT (53,056,418 USD) transferred from #Bitfinex to #Kraken



https://t.co/ePxlCl6dbK

January 24, 2023 at 03:16PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #BUSD (300,000,000 USD) transferred from #Binance to Paxos Treasury



https://t.co/VUhYukCCym

January 24, 2023 at 03:44PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 324,663,193 #BUSD (324,663,193 USD) burned at Paxos Treasury



https://t.co/1En8TWBC4A

January 24, 2023 at 04:09PM,@whale_alert,💵 💵 💵 💵 💵 119,808,332 #USDC (119,758,971 USD) minted at USDC Treasury



https://t.co/Y5BWqe1jxh

January 24, 2023 at 04:16PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 110,380,365 #USDC (110,479,708 USD) burned at USDC Treasury



https://t.co/XUJowJbyr8

January 24, 2023 at 04:20PM,@whale_alert,💵 💵 💵 💵 💵 110,380,365 #USDC (110,425,868 USD) minted at USDC Treasury



https://t.co/9GnnrjTzH0

January 24, 2023 at 04:20PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 140,000,000 #USDC (140,057,712 USD) transferred from USDC Treasury to unknown wallet



https://t.co/yZl7Wodd7I

January 24, 2023 at 07:12PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 203,000,000 #USDC (202,963,460 USD) burned at USDC Treasury



https://t.co/HMJ1mCT3eB

January 24, 2023 at 07:25PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 202,928,610 #USDC (202,909,480 USD) minted at USDC Treasury



https://t.co/cSSGV9RdEr

January 24, 2023 at 07:28PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 202,928,610 #USDC (202,887,719 USD) transferred from USDC Treasury to #Coinbase



https://t.co/g9hG5LdzYZ

January 24, 2023 at 07:39PM,@whale_alert,🔥 🔥 🔥 64,628,859 #USDC (64,626,705 USD) burned at USDC Treasury



https://t.co/YH3cQ2ZVFu

January 24, 2023 at 08:20PM,@whale_alert,🚨 🚨 🚨 🚨 59,602 #ETH (96,662,992 USD) transferred from unknown wallet to #Lido



https://t.co/zkyqF3WdRN

January 24, 2023 at 08:27PM,@whale_alert,🚨 🚨 36,002,963 #MATIC (36,227,962 USD) transferred from #Voyager to unknown wallet



https://t.co/XwoAllXFiO

January 24, 2023 at 12:22AM,@whale_alert,🚨 35,000,000 #XRP (14,973,042 USD) transferred from unknown wallet to #Bitstamp



https://t.co/ucL8AgEelD

January 24, 2023 at 12:30AM,@whale_alert,🚨 30,200,000 #XRP (12,867,050 USD) transferred from #Bitso to unknown wallet



https://t.co/TrjKHryf8R

January 24, 2023 at 12:49AM,@whale_alert,🚨 🚨 26,957 #ETH (43,893,970 USD) transferred from unknown wallet to #Coinbase



https://t.co/cEEbU8Wycl

January 24, 2023 at 03:21AM,@whale_alert,🚨 🚨 🚨 69,000,000 #USDT (69,034,845 USD) transferred from #Kraken to #Bitfinex



https://t.co/WqKI8Frig8

January 24, 2023 at 03:37AM,@whale_alert,🚨 🚨 🚨 69,000,000 #USDT (69,042,090 USD) transferred from #Bitfinex to #Kraken



https://t.co/9O4CTDtiAv

January 24, 2023 at 04:08AM,@whale_alert,🚨 165,163 #LTC (14,908,934 USD) transferred from #Binance to unknown wallet



https://t.co/zhp3ZrGhqP

January 24, 2023 at 08:05AM,@whale_alert,🚨 57,056,400 #DOGE (5,117,895 USD) transferred from unknown wallet to #Coinbase



https://t.co/bKU0HXUPQq

January 24, 2023 at 01:06PM,@whale_alert,🚨 🚨 🚨 53,000,000 #USDT (52,997,614 USD) transferred from #Kraken to #Bitfinex



https://t.co/KY4Luup2XW

January 24, 2023 at 02:20PM,@whale_alert,🚨 🚨 25,000,000 #MATIC (25,297,500 USD) transferred from #Bitfinex to #Polygon



https://t.co/7NPVNkR5pP

January 24, 2023 at 03:03PM,@whale_alert,🚨 🚨 🚨 53,000,000 #USDT (53,056,418 USD) transferred from #Bitfinex to #Kraken



https://t.co/ePxlCl6dbK

January 24, 2023 at 03:16PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #BUSD (300,000,000 USD) transferred from #Binance to Paxos Treasury



https://t.co/VUhYukCCym

January 24, 2023 at 03:44PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 324,663,193 #BUSD (324,663,193 USD) burned at Paxos Treasury



https://t.co/1En8TWBC4A

January 24, 2023 at 04:09PM,@whale_alert,💵 💵 💵 💵 💵 119,808,332 #USDC (119,758,971 USD) minted at USDC Treasury



https://t.co/Y5BWqe1jxh

January 24, 2023 at 04:16PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 110,380,365 #USDC (110,479,708 USD) burned at USDC Treasury



https://t.co/XUJowJbyr8

January 24, 2023 at 04:20PM,@whale_alert,💵 💵 💵 💵 💵 110,380,365 #USDC (110,425,868 USD) minted at USDC Treasury



https://t.co/9GnnrjTzH0

January 24, 2023 at 04:20PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 140,000,000 #USDC (140,057,712 USD) transferred from USDC Treasury to unknown wallet



https://t.co/yZl7Wodd7I

January 24, 2023 at 07:12PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 203,000,000 #USDC (202,963,460 USD) burned at USDC Treasury



https://t.co/HMJ1mCT3eB

January 24, 2023 at 07:25PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 202,928,610 #USDC (202,909,480 USD) minted at USDC Treasury



https://t.co/cSSGV9RdEr

January 24, 2023 at 07:28PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 202,928,610 #USDC (202,887,719 USD) transferred from USDC Treasury to #Coinbase



https://t.co/g9hG5LdzYZ

January 24, 2023 at 07:39PM,@whale_alert,🔥 🔥 🔥 64,628,859 #USDC (64,626,705 USD) burned at USDC Treasury



https://t.co/YH3cQ2ZVFu

January 24, 2023 at 08:20PM,@whale_alert,🚨 🚨 🚨 🚨 59,602 #ETH (96,662,992 USD) transferred from unknown wallet to #Lido



https://t.co/zkyqF3WdRN

January 24, 2023 at 08:27PM,@whale_alert,🚨 🚨 36,002,963 #MATIC (36,227,962 USD) transferred from #Voyager to unknown wallet



https://t.co/XwoAllXFiO






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