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Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert || 27/1/2023


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 26/-1/2023



January 26, 2023 at 12:06AM,@whale_alert,🚨 36,000,000 #XRP (14,972,855 USD) transferred from unknown wallet to #Bitstamp



https://t.co/QK23u7luIM

January 26, 2023 at 03:43AM,@whale_alert,🚨 60,801,520 #FTM (24,779,766 USD) transferred from unknown wallet to unknown wallet



https://t.co/TeoH6CAHPT

January 26, 2023 at 04:34AM,@whale_alert,🔥 🔥 🔥 69,112,239 #BUSD (69,105,328 USD) burned at Paxos Treasury



https://t.co/mn8df4asvb

January 26, 2023 at 04:36AM,@whale_alert,🚨 1,034 #BTC (23,953,653 USD) transferred from unknown wallet to #Coinbase



https://t.co/bCPA0KylLG

January 26, 2023 at 11:05AM,@whale_alert,🚨 60,000,000 #GRT (5,522,820 USD) transferred from #Kraken to unknown wallet



https://t.co/xGTxh138YX

January 26, 2023 at 01:22PM,@whale_alert,🚨 🚨 3,312,307,240,798 #SHIB (38,257,148 USD) transferred from unknown wallet to unknown wallet



https://t.co/0mdLkwpPQQ

January 26, 2023 at 02:54PM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDC (99,990,000 USD) transferred from #Binance to unknown wallet



https://t.co/XGylCXpwfb

January 26, 2023 at 03:07PM,@whale_alert,🔥 🔥 🔥 57,264,923 #BUSD (57,253,327 USD) burned at Paxos Treasury



https://t.co/9fi9KKDTkq

January 26, 2023 at 03:59PM,@whale_alert,🚨 🚨 🚨 We have added Solana to Whale Alert! Large transactions of #SOL, #USDT and #USDC on Solana will now be reported. Big thank you to @AlchemyPlatform for providing us with Solana node access!



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January 26, 2023 at 04:42PM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDC (99,980,000 USD) transferred from #Binance to unknown wallet



https://t.co/VZwr5FI1cK

January 26, 2023 at 05:07PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (199,893,000 USD) burned at USDC Treasury



https://t.co/Y2Hb3SAkEk

January 26, 2023 at 05:13PM,@whale_alert,🚨 🚨 1,650 #WBTC (37,793,731 USD) transferred from unknown wallet to Wrapped BTC



https://t.co/0Nx91Kk6qI

January 26, 2023 at 05:18PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 200,000,000 #USDC (199,960,000 USD) minted at USDC Treasury



https://t.co/3t2S4FqMHF

January 26, 2023 at 05:21PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (199,942,814 USD) transferred from USDC Treasury to #Coinbase



https://t.co/TY8V0JNadK

January 26, 2023 at 05:37PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 136,000,000 #USDC (136,005,408 USD) burned at USDC Treasury



https://t.co/g0r4Ag4Hh9

January 26, 2023 at 05:59PM,@whale_alert,💵 💵 💵 💵 86,875,243 #USDC (86,866,556 USD) minted at USDC Treasury



https://t.co/jbsqReuLrg

January 26, 2023 at 06:01PM,@whale_alert,🚨 🚨 🚨 🚨 86,875,243 #USDC (86,878,313 USD) transferred from USDC Treasury to #Coinbase



https://t.co/bxOLbmopPk

January 26, 2023 at 06:26PM,@whale_alert,🔥 🔥 🔥 75,000,000 #USDC (74,964,000 USD) burned at USDC Treasury



https://t.co/fOWDSy0w6a

January 26, 2023 at 06:28PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,082,000 USD) transferred from #Binance to unknown wallet



https://t.co/ypEOKPcKna

January 26, 2023 at 07:36PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 194,243,090 #BUSD (194,142,957 USD) minted at Paxos Treasury



https://t.co/2c0QElPIvR

January 26, 2023 at 07:36PM,@whale_alert,🚨 🚨 🚨 🚨 88,888,888 #BUSD (88,843,065 USD) transferred from Paxos Treasury to #Binance



https://t.co/kQrQYOJoDL

January 26, 2023 at 07:36PM,@whale_alert,🚨 🚨 🚨 🚨 88,888,888 #BUSD (88,843,065 USD) transferred from Paxos Treasury to #Binance



https://t.co/CwG3YdrNor

January 26, 2023 at 12:06AM,@whale_alert,🚨 36,000,000 #XRP (14,972,855 USD) transferred from unknown wallet to #Bitstamp



https://t.co/QK23u7luIM

January 26, 2023 at 03:43AM,@whale_alert,🚨 60,801,520 #FTM (24,779,766 USD) transferred from unknown wallet to unknown wallet



https://t.co/TeoH6CAHPT

January 26, 2023 at 04:34AM,@whale_alert,🔥 🔥 🔥 69,112,239 #BUSD (69,105,328 USD) burned at Paxos Treasury



https://t.co/mn8df4asvb

January 26, 2023 at 04:36AM,@whale_alert,🚨 1,034 #BTC (23,953,653 USD) transferred from unknown wallet to #Coinbase



https://t.co/bCPA0KylLG

January 26, 2023 at 11:05AM,@whale_alert,🚨 60,000,000 #GRT (5,522,820 USD) transferred from #Kraken to unknown wallet



https://t.co/xGTxh138YX

January 26, 2023 at 01:22PM,@whale_alert,🚨 🚨 3,312,307,240,798 #SHIB (38,257,148 USD) transferred from unknown wallet to unknown wallet



https://t.co/0mdLkwpPQQ

January 26, 2023 at 02:54PM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDC (99,990,000 USD) transferred from #Binance to unknown wallet



https://t.co/XGylCXpwfb

January 26, 2023 at 03:07PM,@whale_alert,🔥 🔥 🔥 57,264,923 #BUSD (57,253,327 USD) burned at Paxos Treasury



https://t.co/9fi9KKDTkq

January 26, 2023 at 03:59PM,@whale_alert,🚨 🚨 🚨 We have added Solana to Whale Alert! Large transactions of #SOL, #USDT and #USDC on Solana will now be reported. Big thank you to @AlchemyPlatform for providing us with Solana node access!



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January 26, 2023 at 04:42PM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDC (99,980,000 USD) transferred from #Binance to unknown wallet



https://t.co/VZwr5FI1cK

January 26, 2023 at 05:07PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (199,893,000 USD) burned at USDC Treasury



https://t.co/Y2Hb3SAkEk

January 26, 2023 at 05:13PM,@whale_alert,🚨 🚨 1,650 #WBTC (37,793,731 USD) transferred from unknown wallet to Wrapped BTC



https://t.co/0Nx91Kk6qI

January 26, 2023 at 05:18PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 200,000,000 #USDC (199,960,000 USD) minted at USDC Treasury



https://t.co/3t2S4FqMHF

January 26, 2023 at 05:21PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (199,942,814 USD) transferred from USDC Treasury to #Coinbase



https://t.co/TY8V0JNadK

January 26, 2023 at 05:37PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 136,000,000 #USDC (136,005,408 USD) burned at USDC Treasury



https://t.co/g0r4Ag4Hh9

January 26, 2023 at 05:59PM,@whale_alert,💵 💵 💵 💵 86,875,243 #USDC (86,866,556 USD) minted at USDC Treasury



https://t.co/jbsqReuLrg

January 26, 2023 at 06:01PM,@whale_alert,🚨 🚨 🚨 🚨 86,875,243 #USDC (86,878,313 USD) transferred from USDC Treasury to #Coinbase



https://t.co/bxOLbmopPk

January 26, 2023 at 06:26PM,@whale_alert,🔥 🔥 🔥 75,000,000 #USDC (74,964,000 USD) burned at USDC Treasury



https://t.co/fOWDSy0w6a

January 26, 2023 at 06:28PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,082,000 USD) transferred from #Binance to unknown wallet



https://t.co/ypEOKPcKna

January 26, 2023 at 07:36PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 194,243,090 #BUSD (194,142,957 USD) minted at Paxos Treasury



https://t.co/2c0QElPIvR

January 26, 2023 at 07:36PM,@whale_alert,🚨 🚨 🚨 🚨 88,888,888 #BUSD (88,843,065 USD) transferred from Paxos Treasury to #Binance



https://t.co/kQrQYOJoDL

January 26, 2023 at 07:36PM,@whale_alert,🚨 🚨 🚨 🚨 88,888,888 #BUSD (88,843,065 USD) transferred from Paxos Treasury to #Binance



https://t.co/CwG3YdrNor

January 26, 2023 at 10:18PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,999,985 #USDC (100,023,933 USD) transferred from #Binance to unknown wallet



https://t.co/28xK0agiGh






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