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 27/-1/2023
January 27, 2023 at 06:20AM,@whale_alert,🚨 5,212,794 #MATIC (5,716,200 USD) transferred from #Polygon to unknown wallet
https://t.co/HgRl1loRwV
January 27, 2023 at 06:52AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 7,200 #BTC (165,166,328 USD) transferred from unknown wallet to unknown wallet
https://t.co/7qQrEc8Dwl
January 27, 2023 at 07:11AM,@whale_alert,🔥 🔥 🔥 🔥 80,000,000 #BUSD (79,984,000 USD) burned at Paxos Treasury
https://t.co/M70JuK0qXF
January 27, 2023 at 07:52AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 160,000,000 #XRP (65,533,398 USD) transferred from unknown wallet to unknown wallet
https://t.co/USsWzZuPhF
January 27, 2023 at 10:46AM,@whale_alert,🚨 🚨 24,768 #ETH (39,122,083 USD) transferred from unknown wallet to #Coinbase
https://t.co/bwlR4yhYxa
January 27, 2023 at 02:02PM,@whale_alert,🚨 🚨 🚨 55,400,000 #USDT (55,401,662 USD) transferred from #Kraken to #Bitfinex
https://t.co/AmEKMNq6bA
January 27, 2023 at 02:58PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #BUSD (249,522,375 USD) transferred from #Binance to Paxos Treasury
https://t.co/bYLXrpClCz
January 27, 2023 at 03:01PM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDC (99,995,000 USD) transferred from #Binance to unknown wallet
https://t.co/oCjPmQ1Qk8
January 27, 2023 at 03:27PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 267,646,974 #BUSD (267,620,210 USD) burned at Paxos Treasury
https://t.co/tJ4pyXdnr6
January 27, 2023 at 04:44PM,@whale_alert,🔥 🔥 🔥 56,000,000 #USDC (55,994,400 USD) burned at USDC Treasury
https://t.co/MtYhwIa5dI
January 27, 2023 at 04:59PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 220,000,000 #USDC (219,937,520 USD) burned at USDC Treasury
https://t.co/pynY24zJxI
January 27, 2023 at 05:07PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 219,999,974 #USDC (219,955,974 USD) minted at USDC Treasury
https://t.co/etXbK2IOnM
January 27, 2023 at 05:09PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 220,000,000 #USDC (219,944,010 USD) transferred from USDC Treasury to #Coinbase
https://t.co/f06VZLsuh7
January 27, 2023 at 05:24PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 220,898,137 #USDC (220,887,092 USD) burned at USDC Treasury
https://t.co/2zaMWpDFcq
January 27, 2023 at 05:25PM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDC (99,995,000 USD) transferred from #Binance to unknown wallet
https://t.co/VLZ5J7ELxK
January 27, 2023 at 05:36PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 220,699,500 #USDC (220,688,465 USD) minted at USDC Treasury
https://t.co/z7j8yAbOlE
January 27, 2023 at 05:39PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 220,699,500 #USDC (220,699,500 USD) transferred from USDC Treasury to #Coinbase
https://t.co/1lB0PK05H6
January 27, 2023 at 05:40PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 253,594,773 #XRP (103,264,033 USD) transferred from unknown wallet to unknown wallet
https://t.co/jLpTtfQ6jn
January 27, 2023 at 05:47PM,@whale_alert,🔥 🔥 🔥 50,000,025 #USDC (50,440,025 USD) burned at USDC Treasury
https://t.co/u7qP4mpxrV
January 27, 2023 at 05:54PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 152,000,000 #USDC (151,992,400 USD) burned at USDC Treasury
https://t.co/wOIyxTfST3
January 27, 2023 at 09:03PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,038,048 USD) transferred from #Binance to unknown wallet
https://t.co/McxlIQi1Rw
January 27, 2023 at 09:18PM,@whale_alert,🔥 🔥 🔥 56,510,200 #USDC (56,377,316 USD) burned at USDC Treasury
https://t.co/pQhPXkJkYe
January 27, 2023 at 09:22PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 164,403,271 #BUSD (164,386,831 USD) minted at Paxos Treasury
https://t.co/kVcpDIph0P
January 27, 2023 at 09:22PM,@whale_alert,🚨 🚨 🚨 🚨 88,888,888 #BUSD (88,879,999 USD) transferred from Paxos Treasury to #Binance
https://t.co/Z79urgWIml
January 27, 2023 at 09:22PM,@whale_alert,🚨 🚨 🚨 🚨 88,888,888 #BUSD (88,879,999 USD) transferred from Paxos Treasury to #Binance
https://t.co/779U4BMWKz
January 27, 2023 at 09:43PM,@whale_alert,🚨 🚨 16,087 #ETH (25,901,133 USD) transferred from unknown wallet to #Coinbase
https://t.co/X3qsrT7VOI
January 27, 2023 at 09:53PM,@whale_alert,🚨 🚨 🚨 2,198 #BTC (50,928,019 USD) transferred from unknown wallet to #Coinbase
https://t.co/SfmJgp6INQ
January 27, 2023 at 06:20AM,@whale_alert,🚨 5,212,794 #MATIC (5,716,200 USD) transferred from #Polygon to unknown wallet
https://t.co/HgRl1loRwV
January 27, 2023 at 06:52AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 7,200 #BTC (165,166,328 USD) transferred from unknown wallet to unknown wallet
https://t.co/7qQrEc8Dwl
January 27, 2023 at 07:11AM,@whale_alert,🔥 🔥 🔥 🔥 80,000,000 #BUSD (79,984,000 USD) burned at Paxos Treasury
https://t.co/M70JuK0qXF
January 27, 2023 at 07:52AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 160,000,000 #XRP (65,533,398 USD) transferred from unknown wallet to unknown wallet
https://t.co/USsWzZuPhF
January 27, 2023 at 10:46AM,@whale_alert,🚨 🚨 24,768 #ETH (39,122,083 USD) transferred from unknown wallet to #Coinbase
https://t.co/bwlR4yhYxa
January 27, 2023 at 02:02PM,@whale_alert,🚨 🚨 🚨 55,400,000 #USDT (55,401,662 USD) transferred from #Kraken to #Bitfinex
https://t.co/AmEKMNq6bA
January 27, 2023 at 02:58PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #BUSD (249,522,375 USD) transferred from #Binance to Paxos Treasury
https://t.co/bYLXrpClCz
January 27, 2023 at 03:01PM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDC (99,995,000 USD) transferred from #Binance to unknown wallet
https://t.co/oCjPmQ1Qk8
January 27, 2023 at 03:27PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 267,646,974 #BUSD (267,620,210 USD) burned at Paxos Treasury
https://t.co/tJ4pyXdnr6
January 27, 2023 at 04:44PM,@whale_alert,🔥 🔥 🔥 56,000,000 #USDC (55,994,400 USD) burned at USDC Treasury
https://t.co/MtYhwIa5dI
January 27, 2023 at 04:59PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 220,000,000 #USDC (219,937,520 USD) burned at USDC Treasury
https://t.co/pynY24zJxI
January 27, 2023 at 05:07PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 219,999,974 #USDC (219,955,974 USD) minted at USDC Treasury
https://t.co/etXbK2IOnM
January 27, 2023 at 05:09PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 220,000,000 #USDC (219,944,010 USD) transferred from USDC Treasury to #Coinbase
https://t.co/f06VZLsuh7
January 27, 2023 at 05:24PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 220,898,137 #USDC (220,887,092 USD) burned at USDC Treasury
https://t.co/2zaMWpDFcq
January 27, 2023 at 05:25PM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDC (99,995,000 USD) transferred from #Binance to unknown wallet
https://t.co/VLZ5J7ELxK
January 27, 2023 at 05:36PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 220,699,500 #USDC (220,688,465 USD) minted at USDC Treasury
https://t.co/z7j8yAbOlE
January 27, 2023 at 05:39PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 220,699,500 #USDC (220,699,500 USD) transferred from USDC Treasury to #Coinbase
https://t.co/1lB0PK05H6
January 27, 2023 at 05:40PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 253,594,773 #XRP (103,264,033 USD) transferred from unknown wallet to unknown wallet
https://t.co/jLpTtfQ6jn
January 27, 2023 at 05:47PM,@whale_alert,🔥 🔥 🔥 50,000,025 #USDC (50,440,025 USD) burned at USDC Treasury
https://t.co/u7qP4mpxrV
January 27, 2023 at 05:54PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 152,000,000 #USDC (151,992,400 USD) burned at USDC Treasury
https://t.co/wOIyxTfST3
January 27, 2023 at 09:03PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,038,048 USD) transferred from #Binance to unknown wallet
https://t.co/McxlIQi1Rw
January 27, 2023 at 09:18PM,@whale_alert,🔥 🔥 🔥 56,510,200 #USDC (56,377,316 USD) burned at USDC Treasury
https://t.co/pQhPXkJkYe
January 27, 2023 at 09:22PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 164,403,271 #BUSD (164,386,831 USD) minted at Paxos Treasury
https://t.co/kVcpDIph0P
January 27, 2023 at 09:22PM,@whale_alert,🚨 🚨 🚨 🚨 88,888,888 #BUSD (88,879,999 USD) transferred from Paxos Treasury to #Binance
https://t.co/Z79urgWIml
January 27, 2023 at 09:22PM,@whale_alert,🚨 🚨 🚨 🚨 88,888,888 #BUSD (88,879,999 USD) transferred from Paxos Treasury to #Binance
https://t.co/779U4BMWKz
January 27, 2023 at 09:43PM,@whale_alert,🚨 🚨 16,087 #ETH (25,901,133 USD) transferred from unknown wallet to #Coinbase
https://t.co/X3qsrT7VOI
January 27, 2023 at 09:53PM,@whale_alert,🚨 🚨 🚨 2,198 #BTC (50,928,019 USD) transferred from unknown wallet to #Coinbase
https://t.co/SfmJgp6INQ
January 27, 2023 at 10:18PM,@whale_alert,🚨 🚨 🚨 🚨 99,999,985 #USDC (99,989,985 USD) transferred from #Binance to unknown wallet
https://t.co/5R0yiPZEao