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Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert || 3/1/2023


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 2/-1/2023



January 02, 2023 at 03:22PM,@whale_alert,🚨 🚨 425,660 #LTC (32,158,846 USD) transferred from #Binance to unknown wallet



https://t.co/FzVHo8Stpi

January 02, 2023 at 05:43PM,@whale_alert,🔥 🔥 🔥 🔥 87,451,194 #BUSD (87,508,037 USD) burned at Paxos Treasury



https://t.co/01WoSVunhz

January 02, 2023 at 05:52PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #XRP (106,125,741 USD) transferred from unknown wallet to Ripple



https://t.co/kAzsXr1AYL

January 02, 2023 at 05:54PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #XRP (70,602,892 USD) transferred from unknown wallet to unknown wallet



https://t.co/obtns7xsFP

January 02, 2023 at 05:56PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #XRP (175,285,964 USD) transferred from unknown wallet to unknown wallet



https://t.co/e2LIn1fAC7

January 02, 2023 at 05:58PM,@whale_alert,🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 300,000,000 #XRP (105,762,892 USD) locked in escrow at unknown wallet



https://t.co/R40b32XZb5

January 02, 2023 at 05:59PM,@whale_alert,🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 400,000,000 #XRP (140,495,686 USD) locked in escrow at unknown wallet



https://t.co/ocn8gybims

January 02, 2023 at 06:03PM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDC (60,061,999 USD) transferred from unknown wallet to #FalconX



https://t.co/5TKsdL19GE

January 02, 2023 at 06:21PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 121,974,397 #USDT (122,132,964 USD) transferred from #RenrenBit to #Bitfinex



https://t.co/w1iT7P9zEj

January 02, 2023 at 06:51PM,@whale_alert,🚨 8,682,960 #MATIC (6,785,719 USD) transferred from #Polygon to unknown wallet



https://t.co/6WeJds5jIM

January 02, 2023 at 10:13PM,@whale_alert,🚨 40,000,000 #XRP (14,174,142 USD) transferred from unknown wallet to #Bitstamp



https://t.co/zOEH0WWrhz

January 02, 2023 at 03:22PM,@whale_alert,🚨 🚨 425,660 #LTC (32,158,846 USD) transferred from #Binance to unknown wallet



https://t.co/FzVHo8Stpi

January 02, 2023 at 05:43PM,@whale_alert,🔥 🔥 🔥 🔥 87,451,194 #BUSD (87,508,037 USD) burned at Paxos Treasury



https://t.co/01WoSVunhz

January 02, 2023 at 05:52PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #XRP (106,125,741 USD) transferred from unknown wallet to Ripple



https://t.co/kAzsXr1AYL

January 02, 2023 at 05:54PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #XRP (70,602,892 USD) transferred from unknown wallet to unknown wallet



https://t.co/obtns7xsFP

January 02, 2023 at 05:56PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #XRP (175,285,964 USD) transferred from unknown wallet to unknown wallet



https://t.co/e2LIn1fAC7

January 02, 2023 at 05:58PM,@whale_alert,🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 300,000,000 #XRP (105,762,892 USD) locked in escrow at unknown wallet



https://t.co/R40b32XZb5

January 02, 2023 at 05:59PM,@whale_alert,🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 400,000,000 #XRP (140,495,686 USD) locked in escrow at unknown wallet



https://t.co/ocn8gybims

January 02, 2023 at 06:03PM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDC (60,061,999 USD) transferred from unknown wallet to #FalconX



https://t.co/5TKsdL19GE

January 02, 2023 at 06:21PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 121,974,397 #USDT (122,132,964 USD) transferred from #RenrenBit to #Bitfinex



https://t.co/w1iT7P9zEj

January 02, 2023 at 06:51PM,@whale_alert,🚨 8,682,960 #MATIC (6,785,719 USD) transferred from #Polygon to unknown wallet



https://t.co/6WeJds5jIM

January 02, 2023 at 10:13PM,@whale_alert,🚨 40,000,000 #XRP (14,174,142 USD) transferred from unknown wallet to #Bitstamp



https://t.co/zOEH0WWrhz






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