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Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert || 26/1/2023


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 25/-1/2023



January 25, 2023 at 12:25AM,@whale_alert,🚨 33,000,000 #XRP (13,274,704 USD) transferred from unknown wallet to #Bitstamp



https://t.co/YZirFauiLJ

January 25, 2023 at 12:30AM,@whale_alert,🚨 30,000,000 #XRP (12,192,899 USD) transferred from #Bitso to unknown wallet



https://t.co/Frxt3NXAis

January 25, 2023 at 02:28AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,449,999 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/dPv0pCRhM0

January 25, 2023 at 02:30AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,241,499 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/oXFDoq8DqU

January 25, 2023 at 03:59AM,@whale_alert,🔥 🔥 🔥 62,594,086 #BUSD (62,581,567 USD) burned at Paxos Treasury



https://t.co/sB5k5RCNBu

January 25, 2023 at 05:28AM,@whale_alert,🚨 🚨 24,768 #ETH (38,352,967 USD) transferred from unknown wallet to #Coinbase



https://t.co/leWAjOOYpX

January 25, 2023 at 07:47AM,@whale_alert,🚨 5,361,336 #MATIC (5,182,823 USD) transferred from #Polygon to unknown wallet



https://t.co/Ti9V2Vgk0g

January 25, 2023 at 09:17AM,@whale_alert,🔥 🔥 🔥 70,011,521 #BUSD (69,990,517 USD) burned at Paxos Treasury



https://t.co/qb7u7fn0Hh

January 25, 2023 at 12:19PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 1,400,000,004 #DOGE (117,536,810 USD) transferred from unknown wallet to #Binance



https://t.co/lANZ79XnIJ

January 25, 2023 at 12:23PM,@whale_alert,🚨 🚨 🚨 🚨 985,000,236 #DOGE (82,662,909 USD) transferred from #Binance to unknown wallet



https://t.co/jz1p2GplCA

January 25, 2023 at 02:57PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,074,280 USD) transferred from #Binance to unknown wallet



https://t.co/GnLD6ZptX8

January 25, 2023 at 03:59PM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDC (99,947,833 USD) transferred from #Binance to unknown wallet



https://t.co/HzzuDdwxU1

January 25, 2023 at 05:08PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,010,000 USD) transferred from #Binance to unknown wallet



https://t.co/nJJ2TerNpb

January 25, 2023 at 05:10PM,@whale_alert,🚨 🚨 30,000 #ETH (46,293,982 USD) transferred from #Gemini to unknown wallet



https://t.co/80Gz5Zbbhz

January 25, 2023 at 05:11PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (199,972,266 USD) burned at USDC Treasury



https://t.co/UfmctH53uE

January 25, 2023 at 05:19PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 200,000,000 #USDC (199,960,000 USD) minted at USDC Treasury



https://t.co/eOWKwvNrMU

January 25, 2023 at 05:22PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (199,888,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/dHZxJJXpj1

January 25, 2023 at 05:29PM,@whale_alert,🔥 🔥 🔥 56,000,000 #USDC (55,825,840 USD) burned at USDC Treasury



https://t.co/9Z5K8d6FBu

January 25, 2023 at 05:36PM,@whale_alert,💵 💵 💵 55,486,257 #USDC (55,469,611 USD) minted at USDC Treasury



https://t.co/gACN8sx9Ug

January 25, 2023 at 05:39PM,@whale_alert,🚨 🚨 🚨 55,486,360 #USDC (55,512,379 USD) transferred from USDC Treasury to #Coinbase



https://t.co/BCbokJpINn

January 25, 2023 at 05:42PM,@whale_alert,🔥 🔥 🔥 50,212,000 #USDC (50,196,936 USD) burned at USDC Treasury



https://t.co/lADMVc7QYe

January 25, 2023 at 06:28PM,@whale_alert,💵 💵 💵 💵 💵 111,314,565 #BUSD (111,300,038 USD) minted at Paxos Treasury



https://t.co/1crpZ6dHGl

January 25, 2023 at 06:29PM,@whale_alert,🚨 🚨 🚨 🚨 88,888,888 #BUSD (88,881,732 USD) transferred from Paxos Treasury to #Binance



https://t.co/UReXh84ckj

January 25, 2023 at 06:29PM,@whale_alert,🚨 🚨 🚨 🚨 88,888,888 #BUSD (88,881,732 USD) transferred from Paxos Treasury to #Binance



https://t.co/sr1hVax4RV

January 25, 2023 at 06:35PM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDC (60,076,738 USD) transferred from USDC Treasury to unknown wallet



https://t.co/iKWkIjONVL

January 25, 2023 at 07:24PM,@whale_alert,🚨 🚨 🚨 🚨 99,999,985 #USDC (99,990,985 USD) transferred from #Binance to unknown wallet



https://t.co/qOhVCNqIIA

January 25, 2023 at 09:36PM,@whale_alert,🚨 🚨 🚨 🚨 77,000,000 #USDT (77,007,700 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/afb4MlRXF8

January 25, 2023 at 09:37PM,@whale_alert,🚨 🚨 🚨 🚨 77,000,000 #USDT (77,020,942 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/3Y0h5lSMqg

January 25, 2023 at 10:14PM,@whale_alert,🚨 950 #BTC (21,809,900 USD) transferred from unknown wallet to #Coinbase



https://t.co/wIFvkLVS43

January 25, 2023 at 12:25AM,@whale_alert,🚨 33,000,000 #XRP (13,274,704 USD) transferred from unknown wallet to #Bitstamp



https://t.co/YZirFauiLJ

January 25, 2023 at 12:30AM,@whale_alert,🚨 30,000,000 #XRP (12,192,899 USD) transferred from #Bitso to unknown wallet



https://t.co/Frxt3NXAis

January 25, 2023 at 02:28AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,449,999 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/dPv0pCRhM0

January 25, 2023 at 02:30AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,241,499 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/oXFDoq8DqU

January 25, 2023 at 03:59AM,@whale_alert,🔥 🔥 🔥 62,594,086 #BUSD (62,581,567 USD) burned at Paxos Treasury



https://t.co/sB5k5RCNBu

January 25, 2023 at 05:28AM,@whale_alert,🚨 🚨 24,768 #ETH (38,352,967 USD) transferred from unknown wallet to #Coinbase



https://t.co/leWAjOOYpX

January 25, 2023 at 07:47AM,@whale_alert,🚨 5,361,336 #MATIC (5,182,823 USD) transferred from #Polygon to unknown wallet



https://t.co/Ti9V2Vgk0g

January 25, 2023 at 09:17AM,@whale_alert,🔥 🔥 🔥 70,011,521 #BUSD (69,990,517 USD) burned at Paxos Treasury



https://t.co/qb7u7fn0Hh

January 25, 2023 at 12:19PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 1,400,000,004 #DOGE (117,536,810 USD) transferred from unknown wallet to #Binance



https://t.co/lANZ79XnIJ

January 25, 2023 at 12:23PM,@whale_alert,🚨 🚨 🚨 🚨 985,000,236 #DOGE (82,662,909 USD) transferred from #Binance to unknown wallet



https://t.co/jz1p2GplCA

January 25, 2023 at 02:57PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,074,280 USD) transferred from #Binance to unknown wallet



https://t.co/GnLD6ZptX8

January 25, 2023 at 03:59PM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDC (99,947,833 USD) transferred from #Binance to unknown wallet



https://t.co/HzzuDdwxU1

January 25, 2023 at 05:08PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,010,000 USD) transferred from #Binance to unknown wallet



https://t.co/nJJ2TerNpb

January 25, 2023 at 05:10PM,@whale_alert,🚨 🚨 30,000 #ETH (46,293,982 USD) transferred from #Gemini to unknown wallet



https://t.co/80Gz5Zbbhz

January 25, 2023 at 05:11PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (199,972,266 USD) burned at USDC Treasury



https://t.co/UfmctH53uE

January 25, 2023 at 05:19PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 200,000,000 #USDC (199,960,000 USD) minted at USDC Treasury



https://t.co/eOWKwvNrMU

January 25, 2023 at 05:22PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (199,888,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/dHZxJJXpj1

January 25, 2023 at 05:29PM,@whale_alert,🔥 🔥 🔥 56,000,000 #USDC (55,825,840 USD) burned at USDC Treasury



https://t.co/9Z5K8d6FBu

January 25, 2023 at 05:36PM,@whale_alert,💵 💵 💵 55,486,257 #USDC (55,469,611 USD) minted at USDC Treasury



https://t.co/gACN8sx9Ug

January 25, 2023 at 05:39PM,@whale_alert,🚨 🚨 🚨 55,486,360 #USDC (55,512,379 USD) transferred from USDC Treasury to #Coinbase



https://t.co/BCbokJpINn

January 25, 2023 at 05:42PM,@whale_alert,🔥 🔥 🔥 50,212,000 #USDC (50,196,936 USD) burned at USDC Treasury



https://t.co/lADMVc7QYe

January 25, 2023 at 06:28PM,@whale_alert,💵 💵 💵 💵 💵 111,314,565 #BUSD (111,300,038 USD) minted at Paxos Treasury



https://t.co/1crpZ6dHGl

January 25, 2023 at 06:29PM,@whale_alert,🚨 🚨 🚨 🚨 88,888,888 #BUSD (88,881,732 USD) transferred from Paxos Treasury to #Binance



https://t.co/UReXh84ckj

January 25, 2023 at 06:29PM,@whale_alert,🚨 🚨 🚨 🚨 88,888,888 #BUSD (88,881,732 USD) transferred from Paxos Treasury to #Binance



https://t.co/sr1hVax4RV

January 25, 2023 at 06:35PM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDC (60,076,738 USD) transferred from USDC Treasury to unknown wallet



https://t.co/iKWkIjONVL

January 25, 2023 at 07:24PM,@whale_alert,🚨 🚨 🚨 🚨 99,999,985 #USDC (99,990,985 USD) transferred from #Binance to unknown wallet



https://t.co/qOhVCNqIIA

January 25, 2023 at 09:36PM,@whale_alert,🚨 🚨 🚨 🚨 77,000,000 #USDT (77,007,700 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/afb4MlRXF8

January 25, 2023 at 09:37PM,@whale_alert,🚨 🚨 🚨 🚨 77,000,000 #USDT (77,020,942 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/3Y0h5lSMqg

January 25, 2023 at 10:14PM,@whale_alert,🚨 950 #BTC (21,809,900 USD) transferred from unknown wallet to #Coinbase



https://t.co/wIFvkLVS43

January 25, 2023 at 10:40PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 220,022,323 #BUSD (219,473,807 USD) minted at Paxos Treasury



https://t.co/em0fGHy69d

January 25, 2023 at 10:40PM,@whale_alert,🚨 🚨 🚨 🚨 88,888,888 #BUSD (88,671,732 USD) transferred from Paxos Treasury to #Binance



https://t.co/BCzt1411TC

January 25, 2023 at 10:40PM,@whale_alert,🚨 🚨 🚨 🚨 88,888,888 #BUSD (88,671,732 USD) transferred from Paxos Treasury to #Binance



https://t.co/RqcpYoy0nk






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