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Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert || 30/1/2023


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 29/-1/2023



January 29, 2023 at 12:15AM,@whale_alert,🚨 4,500,000 #MATIC (5,131,744 USD) transferred from unknown wallet to #Polygon



https://t.co/N50nKzeTk5

January 29, 2023 at 08:59AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 16,186,606 #BNB (4,994,613,180 USD) burned at #Binance



https://t.co/fFTZJfoLTZ

January 29, 2023 at 09:28AM,@whale_alert,🚨 264,781,280 #TRX (16,787,841 USD) transferred from unknown wallet to #Binance



https://t.co/xWURqGXMP4

January 29, 2023 at 12:42PM,@whale_alert,🚨 🚨 🚨 59,995,000 #USDT (60,054,994 USD) transferred from #Kraken to unknown wallet



https://t.co/s8gx23io2b

January 29, 2023 at 12:45PM,@whale_alert,🚨 🚨 🚨 59,995,000 #USDT (60,238,579 USD) transferred from unknown wallet to #Bitfinex



https://t.co/35cdEs93i5

January 29, 2023 at 02:13PM,@whale_alert,🚨 🚨 🚨 59,994,997 #USDT (60,111,787 USD) transferred from #Bitfinex to #Kraken



https://t.co/5tOAGKTIf6

January 29, 2023 at 05:46PM,@whale_alert,🔥 🔥 🔥 🔥 76,440,363 #BUSD (76,432,719 USD) burned at Paxos Treasury



https://t.co/q3ATljLNie

January 29, 2023 at 08:55PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 153,000,000 #XRP (63,971,393 USD) transferred from unknown wallet to unknown wallet



https://t.co/tkTsRIp6iD

January 29, 2023 at 12:15AM,@whale_alert,🚨 4,500,000 #MATIC (5,131,744 USD) transferred from unknown wallet to #Polygon



https://t.co/N50nKzeTk5

January 29, 2023 at 08:59AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 16,186,606 #BNB (4,994,613,180 USD) burned at #Binance



https://t.co/fFTZJfoLTZ

January 29, 2023 at 09:28AM,@whale_alert,🚨 264,781,280 #TRX (16,787,841 USD) transferred from unknown wallet to #Binance



https://t.co/xWURqGXMP4

January 29, 2023 at 12:42PM,@whale_alert,🚨 🚨 🚨 59,995,000 #USDT (60,054,994 USD) transferred from #Kraken to unknown wallet



https://t.co/s8gx23io2b

January 29, 2023 at 12:45PM,@whale_alert,🚨 🚨 🚨 59,995,000 #USDT (60,238,579 USD) transferred from unknown wallet to #Bitfinex



https://t.co/35cdEs93i5

January 29, 2023 at 02:13PM,@whale_alert,🚨 🚨 🚨 59,994,997 #USDT (60,111,787 USD) transferred from #Bitfinex to #Kraken



https://t.co/5tOAGKTIf6

January 29, 2023 at 05:46PM,@whale_alert,🔥 🔥 🔥 🔥 76,440,363 #BUSD (76,432,719 USD) burned at Paxos Treasury



https://t.co/q3ATljLNie

January 29, 2023 at 08:55PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 153,000,000 #XRP (63,971,393 USD) transferred from unknown wallet to unknown wallet



https://t.co/tkTsRIp6iD

January 29, 2023 at 10:40PM,@whale_alert,🚨 9,000,000 #MATIC (10,570,405 USD) transferred from unknown wallet to #Binance



https://t.co/4ZwSiUl2Rx

January 29, 2023 at 10:56PM,@whale_alert,🚨 8,999,990 #MATIC (10,539,408 USD) transferred from #Binance to #CryptoCom



https://t.co/ztg8U20AsX






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