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Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert || 31/1/2023


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 30/-1/2023



January 30, 2023 at 05:24AM,@whale_alert,🚨 🚨 15,784 #ETH (25,888,712 USD) transferred from #Lido to unknown wallet



https://t.co/ngA4DfFGVp

January 30, 2023 at 11:20AM,@whale_alert,🔥 🔥 🔥 🔥 82,591,243 #USDC (82,582,984 USD) burned at USDC Treasury



https://t.co/s2OHGeNflA

January 30, 2023 at 11:54AM,@whale_alert,🚨 885 #BTC (20,606,697 USD) transferred from #Kraken to unknown wallet



https://t.co/XtSX2c3g3c

January 30, 2023 at 12:27PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 85,693 #ETH (135,852,577 USD) transferred from unknown wallet to unknown wallet



https://t.co/MpbhXtA8dU

January 30, 2023 at 12:47PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 252,094,751 #XRP (101,046,577 USD) transferred from unknown wallet to unknown wallet



https://t.co/B3bXxNCZSp

January 30, 2023 at 01:51PM,@whale_alert,🚨 914 #BTC (21,104,579 USD) transferred from #Kraken to unknown wallet



https://t.co/QECP9tmhZG

January 30, 2023 at 03:24PM,@whale_alert,🚨 165,029 #LTC (15,322,247 USD) transferred from #Binance to unknown wallet



https://t.co/vNsoWJd7x8

January 30, 2023 at 03:33PM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDC (99,993,000 USD) transferred from #Binance to unknown wallet



https://t.co/ANHjHjQohO

January 30, 2023 at 03:45PM,@whale_alert,🔥 🔥 🔥 50,004,000 #USDC (50,032,522 USD) burned at USDC Treasury



https://t.co/YsXAp0hEOu

January 30, 2023 at 04:07PM,@whale_alert,🚨 950 #BTC (22,111,028 USD) transferred from #Bitfinex to #Kraken



https://t.co/napXUwIiHB

January 30, 2023 at 04:10PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #BUSD (299,970,000 USD) transferred from #Binance to Paxos Treasury



https://t.co/JDteUA22bH

January 30, 2023 at 04:30PM,@whale_alert,💵 💵 💵 💵 97,611,690 #USDC (97,699,541 USD) minted at USDC Treasury



https://t.co/C3ze8E8hMi

January 30, 2023 at 04:48PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,200,000 USD) transferred from #Binance to unknown wallet



https://t.co/gm7K2Z4Bsm

January 30, 2023 at 04:48PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 300,179,936 #BUSD (300,164,927 USD) burned at Paxos Treasury



https://t.co/VVeKGi7m46

January 30, 2023 at 04:57PM,@whale_alert,🔥 🔥 🔥 51,000,000 #USDC (51,071,399 USD) burned at USDC Treasury



https://t.co/P9kCPrX7ax

January 30, 2023 at 05:10PM,@whale_alert,🚨 🚨 🚨 🚨 85,000,000 #USDC (85,029,890 USD) transferred from USDC Treasury to unknown wallet



https://t.co/ALMwlLWS9R

January 30, 2023 at 05:18PM,@whale_alert,🚨 940 #BTC (21,830,875 USD) transferred from #Bitfinex to #Kraken



https://t.co/NOc9KxstzY

January 30, 2023 at 06:23PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 110,000,000 #USDC (109,978,000 USD) burned at USDC Treasury



https://t.co/Nw5yFrld1U

January 30, 2023 at 06:34PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,044,458 USD) transferred from #Binance to unknown wallet



https://t.co/hsnVVE208e

January 30, 2023 at 07:21PM,@whale_alert,🚨 15,000 #ETH (23,708,060 USD) transferred from unknown wallet to #Lido



https://t.co/7VthxdFnc4

January 30, 2023 at 07:51PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,999,985 #USDC (100,003,402 USD) transferred from #Binance to unknown wallet



https://t.co/d12f4IGYz6

January 30, 2023 at 09:18PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 249,033,480 #BUSD (249,124,463 USD) minted at Paxos Treasury



https://t.co/vUj1qrdQhg

January 30, 2023 at 09:38PM,@whale_alert,🚨 960 #BTC (21,787,248 USD) transferred from #Bitfinex to #Kraken



https://t.co/TqfDgQcWHx

January 30, 2023 at 09:58PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 186,460 #ETH (289,447,487 USD) transferred from unknown wallet to unknown wallet



https://t.co/ivgn2C3Ctr

January 30, 2023 at 10:27PM,@whale_alert,🚨 5,786,233 #MATIC (6,283,434 USD) transferred from unknown wallet to #Polygon



https://t.co/NZUAweYGNJ

January 30, 2023 at 05:24AM,@whale_alert,🚨 🚨 15,784 #ETH (25,888,712 USD) transferred from #Lido to unknown wallet



https://t.co/ngA4DfFGVp

January 30, 2023 at 11:20AM,@whale_alert,🔥 🔥 🔥 🔥 82,591,243 #USDC (82,582,984 USD) burned at USDC Treasury



https://t.co/s2OHGeNflA

January 30, 2023 at 11:54AM,@whale_alert,🚨 885 #BTC (20,606,697 USD) transferred from #Kraken to unknown wallet



https://t.co/XtSX2c3g3c

January 30, 2023 at 12:27PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 85,693 #ETH (135,852,577 USD) transferred from unknown wallet to unknown wallet



https://t.co/MpbhXtA8dU

January 30, 2023 at 12:47PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 252,094,751 #XRP (101,046,577 USD) transferred from unknown wallet to unknown wallet



https://t.co/B3bXxNCZSp

January 30, 2023 at 01:51PM,@whale_alert,🚨 914 #BTC (21,104,579 USD) transferred from #Kraken to unknown wallet



https://t.co/QECP9tmhZG

January 30, 2023 at 03:24PM,@whale_alert,🚨 165,029 #LTC (15,322,247 USD) transferred from #Binance to unknown wallet



https://t.co/vNsoWJd7x8

January 30, 2023 at 03:33PM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDC (99,993,000 USD) transferred from #Binance to unknown wallet



https://t.co/ANHjHjQohO

January 30, 2023 at 03:45PM,@whale_alert,🔥 🔥 🔥 50,004,000 #USDC (50,032,522 USD) burned at USDC Treasury



https://t.co/YsXAp0hEOu

January 30, 2023 at 04:07PM,@whale_alert,🚨 950 #BTC (22,111,028 USD) transferred from #Bitfinex to #Kraken



https://t.co/napXUwIiHB

January 30, 2023 at 04:10PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #BUSD (299,970,000 USD) transferred from #Binance to Paxos Treasury



https://t.co/JDteUA22bH

January 30, 2023 at 04:30PM,@whale_alert,💵 💵 💵 💵 97,611,690 #USDC (97,699,541 USD) minted at USDC Treasury



https://t.co/C3ze8E8hMi

January 30, 2023 at 04:48PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,200,000 USD) transferred from #Binance to unknown wallet



https://t.co/gm7K2Z4Bsm

January 30, 2023 at 04:48PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 300,179,936 #BUSD (300,164,927 USD) burned at Paxos Treasury



https://t.co/VVeKGi7m46

January 30, 2023 at 04:57PM,@whale_alert,🔥 🔥 🔥 51,000,000 #USDC (51,071,399 USD) burned at USDC Treasury



https://t.co/P9kCPrX7ax

January 30, 2023 at 05:10PM,@whale_alert,🚨 🚨 🚨 🚨 85,000,000 #USDC (85,029,890 USD) transferred from USDC Treasury to unknown wallet



https://t.co/ALMwlLWS9R

January 30, 2023 at 05:18PM,@whale_alert,🚨 940 #BTC (21,830,875 USD) transferred from #Bitfinex to #Kraken



https://t.co/NOc9KxstzY

January 30, 2023 at 06:23PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 110,000,000 #USDC (109,978,000 USD) burned at USDC Treasury



https://t.co/Nw5yFrld1U

January 30, 2023 at 06:34PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,044,458 USD) transferred from #Binance to unknown wallet



https://t.co/hsnVVE208e

January 30, 2023 at 07:21PM,@whale_alert,🚨 15,000 #ETH (23,708,060 USD) transferred from unknown wallet to #Lido



https://t.co/7VthxdFnc4

January 30, 2023 at 07:51PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,999,985 #USDC (100,003,402 USD) transferred from #Binance to unknown wallet



https://t.co/d12f4IGYz6

January 30, 2023 at 09:18PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 249,033,480 #BUSD (249,124,463 USD) minted at Paxos Treasury



https://t.co/vUj1qrdQhg

January 30, 2023 at 09:38PM,@whale_alert,🚨 960 #BTC (21,787,248 USD) transferred from #Bitfinex to #Kraken



https://t.co/TqfDgQcWHx

January 30, 2023 at 09:58PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 186,460 #ETH (289,447,487 USD) transferred from unknown wallet to unknown wallet



https://t.co/ivgn2C3Ctr

January 30, 2023 at 10:27PM,@whale_alert,🚨 5,786,233 #MATIC (6,283,434 USD) transferred from unknown wallet to #Polygon



https://t.co/NZUAweYGNJ

January 30, 2023 at 10:56PM,@whale_alert,💵 💵 💵 💵 💵 💵 128,298,152 #BUSD (128,298,152 USD) minted at Paxos Treasury



https://t.co/4gA5iCC67j






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