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Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert || 4/1/2023


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 3/-1/2023



January 03, 2023 at 02:01AM,@whale_alert,🚨 🚨 🚨 51,000,000 #USDT (51,056,100 USD) transferred from #Kraken to #Bitfinex



https://t.co/cFuzu2CquG

January 03, 2023 at 02:14AM,@whale_alert,🚨 🚨 🚨 51,000,000 #USDT (51,044,352 USD) transferred from #Bitfinex to #Kraken



https://t.co/SmtsnANxo4

January 03, 2023 at 03:42AM,@whale_alert,🚨 🚨 480,578,678 #TRX (26,553,384 USD) transferred from #Neoply to unknown wallet



https://t.co/OjFoKbXZXj

January 03, 2023 at 11:04AM,@whale_alert,🚨 🚨 🚨 3,475 #BTC (58,179,837 USD) transferred from #Binance to #Coinbene



https://t.co/7O78AKlcIZ

January 03, 2023 at 01:15PM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDT (60,024,000 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/Lor0FBeoQG

January 03, 2023 at 01:18PM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDT (60,031,682 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/50pq38TKHT

January 03, 2023 at 03:52PM,@whale_alert,🔥 🔥 🔥 🔥 85,388,103 #BUSD (85,405,844 USD) burned at Paxos Treasury



https://t.co/02DC1L5FCT

January 03, 2023 at 05:49PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,000,000 #USDC (100,066,666 USD) burned at USDC Treasury



https://t.co/ig850cBG4G

January 03, 2023 at 05:53PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 99,927,523 #USDC (100,037,443 USD) burned at USDC Treasury



https://t.co/mSMKtUrgJT

January 03, 2023 at 05:58PM,@whale_alert,🔥 🔥 🔥 50,000,000 #USDC (50,120,179 USD) burned at USDC Treasury



https://t.co/tqOMOgDnEN

January 03, 2023 at 06:02PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,030,000 USD) transferred from #Binance to unknown wallet



https://t.co/sjrsmuT1uL

January 03, 2023 at 06:20PM,@whale_alert,💵 💵 💵 💵 💵 99,961,426 #USDC (100,038,802 USD) minted at USDC Treasury



https://t.co/SSJl9aJNJG

January 03, 2023 at 06:23PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,064,999 USD) transferred from USDC Treasury to #Coinbase



https://t.co/1PJj5lWar3

January 03, 2023 at 06:24PM,@whale_alert,💵 💵 💵 💵 97,899,389 #USDC (97,941,812 USD) minted at USDC Treasury



https://t.co/Y8LOTSlxM3

January 03, 2023 at 06:27PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,064,999 USD) transferred from USDC Treasury to #Coinbase



https://t.co/JEzXeauhFA

January 03, 2023 at 06:36PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,049,999 USD) transferred from #Binance to unknown wallet



https://t.co/MxmKPRhvAA

January 03, 2023 at 06:47PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,369,848 #USDC (100,435,088 USD) burned at USDC Treasury



https://t.co/Mogg2QfXlz

January 03, 2023 at 07:12PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,025,111 #USDC (100,068,455 USD) burned at USDC Treasury



https://t.co/O7jfzNjyVt

January 03, 2023 at 07:14PM,@whale_alert,💵 💵 💵 💵 💵 99,996,977 #USDC (100,239,969 USD) minted at USDC Treasury



https://t.co/YJcVleJejB

January 03, 2023 at 07:16PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,000,000 #USDC (100,356,500 USD) burned at USDC Treasury



https://t.co/yGzP6ZHg9v

January 03, 2023 at 07:17PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,356,500 USD) transferred from USDC Treasury to #Coinbase



https://t.co/mhXSnBe62m

January 03, 2023 at 07:20PM,@whale_alert,💵 💵 💵 💵 💵 99,998,785 #USDC (100,248,448 USD) minted at USDC Treasury



https://t.co/x0OlqSEgPT

January 03, 2023 at 07:23PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,060,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/wFDY08zEyj

January 03, 2023 at 07:28PM,@whale_alert,💵 💵 💵 💵 💵 100,000,000 #USDC (100,041,028 USD) minted at USDC Treasury



https://t.co/aJOPUfW8Ch

January 03, 2023 at 07:31PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,069,999 USD) transferred from USDC Treasury to #Coinbase



https://t.co/eb4E5c3u5e

January 03, 2023 at 07:40PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 119,528,851 #USDC (119,696,789 USD) burned at USDC Treasury



https://t.co/YVgyaKJuPZ

January 03, 2023 at 07:44PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,020,000 USD) transferred from #Binance to unknown wallet



https://t.co/1jzEWKBMEK

January 03, 2023 at 07:53PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,000,000 #USDC (100,030,000 USD) burned at USDC Treasury



https://t.co/LGyxuuBJiM

January 03, 2023 at 07:58PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,000,000 #USDC (100,030,000 USD) burned at USDC Treasury



https://t.co/laPttniox1

January 03, 2023 at 08:15PM,@whale_alert,🔥 🔥 🔥 🔥 75,005,155 #USDC (75,050,416 USD) burned at USDC Treasury



https://t.co/GdensN50BJ

January 03, 2023 at 08:51PM,@whale_alert,🔥 🔥 🔥 64,366,229 #USDC (64,404,849 USD) burned at USDC Treasury



https://t.co/uRvCALfrJF

January 03, 2023 at 09:13PM,@whale_alert,🚨 🚨 🚨 49,999,989 #USDC (50,032,489 USD) transferred from #Binance to unknown wallet



https://t.co/nAFe63dUCe

January 03, 2023 at 02:01AM,@whale_alert,🚨 🚨 🚨 51,000,000 #USDT (51,056,100 USD) transferred from #Kraken to #Bitfinex



https://t.co/cFuzu2CquG

January 03, 2023 at 02:14AM,@whale_alert,🚨 🚨 🚨 51,000,000 #USDT (51,044,352 USD) transferred from #Bitfinex to #Kraken



https://t.co/SmtsnANxo4

January 03, 2023 at 03:42AM,@whale_alert,🚨 🚨 480,578,678 #TRX (26,553,384 USD) transferred from #Neoply to unknown wallet



https://t.co/OjFoKbXZXj

January 03, 2023 at 11:04AM,@whale_alert,🚨 🚨 🚨 3,475 #BTC (58,179,837 USD) transferred from #Binance to #Coinbene



https://t.co/7O78AKlcIZ

January 03, 2023 at 01:15PM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDT (60,024,000 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/Lor0FBeoQG

January 03, 2023 at 01:18PM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDT (60,031,682 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/50pq38TKHT

January 03, 2023 at 03:52PM,@whale_alert,🔥 🔥 🔥 🔥 85,388,103 #BUSD (85,405,844 USD) burned at Paxos Treasury



https://t.co/02DC1L5FCT

January 03, 2023 at 05:49PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,000,000 #USDC (100,066,666 USD) burned at USDC Treasury



https://t.co/ig850cBG4G

January 03, 2023 at 05:53PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 99,927,523 #USDC (100,037,443 USD) burned at USDC Treasury



https://t.co/mSMKtUrgJT

January 03, 2023 at 05:58PM,@whale_alert,🔥 🔥 🔥 50,000,000 #USDC (50,120,179 USD) burned at USDC Treasury



https://t.co/tqOMOgDnEN

January 03, 2023 at 06:02PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,030,000 USD) transferred from #Binance to unknown wallet



https://t.co/sjrsmuT1uL

January 03, 2023 at 06:20PM,@whale_alert,💵 💵 💵 💵 💵 99,961,426 #USDC (100,038,802 USD) minted at USDC Treasury



https://t.co/SSJl9aJNJG

January 03, 2023 at 06:23PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,064,999 USD) transferred from USDC Treasury to #Coinbase



https://t.co/1PJj5lWar3

January 03, 2023 at 06:24PM,@whale_alert,💵 💵 💵 💵 97,899,389 #USDC (97,941,812 USD) minted at USDC Treasury



https://t.co/Y8LOTSlxM3

January 03, 2023 at 06:27PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,064,999 USD) transferred from USDC Treasury to #Coinbase



https://t.co/JEzXeauhFA

January 03, 2023 at 06:36PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,049,999 USD) transferred from #Binance to unknown wallet



https://t.co/MxmKPRhvAA

January 03, 2023 at 06:47PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,369,848 #USDC (100,435,088 USD) burned at USDC Treasury



https://t.co/Mogg2QfXlz

January 03, 2023 at 07:12PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,025,111 #USDC (100,068,455 USD) burned at USDC Treasury



https://t.co/O7jfzNjyVt

January 03, 2023 at 07:14PM,@whale_alert,💵 💵 💵 💵 💵 99,996,977 #USDC (100,239,969 USD) minted at USDC Treasury



https://t.co/YJcVleJejB

January 03, 2023 at 07:16PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,000,000 #USDC (100,356,500 USD) burned at USDC Treasury



https://t.co/yGzP6ZHg9v

January 03, 2023 at 07:17PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,356,500 USD) transferred from USDC Treasury to #Coinbase



https://t.co/mhXSnBe62m

January 03, 2023 at 07:20PM,@whale_alert,💵 💵 💵 💵 💵 99,998,785 #USDC (100,248,448 USD) minted at USDC Treasury



https://t.co/x0OlqSEgPT

January 03, 2023 at 07:23PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,060,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/wFDY08zEyj

January 03, 2023 at 07:28PM,@whale_alert,💵 💵 💵 💵 💵 100,000,000 #USDC (100,041,028 USD) minted at USDC Treasury



https://t.co/aJOPUfW8Ch

January 03, 2023 at 07:31PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,069,999 USD) transferred from USDC Treasury to #Coinbase



https://t.co/eb4E5c3u5e

January 03, 2023 at 07:40PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 119,528,851 #USDC (119,696,789 USD) burned at USDC Treasury



https://t.co/YVgyaKJuPZ

January 03, 2023 at 07:44PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,020,000 USD) transferred from #Binance to unknown wallet



https://t.co/1jzEWKBMEK

January 03, 2023 at 07:53PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,000,000 #USDC (100,030,000 USD) burned at USDC Treasury



https://t.co/LGyxuuBJiM

January 03, 2023 at 07:58PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,000,000 #USDC (100,030,000 USD) burned at USDC Treasury



https://t.co/laPttniox1

January 03, 2023 at 08:15PM,@whale_alert,🔥 🔥 🔥 🔥 75,005,155 #USDC (75,050,416 USD) burned at USDC Treasury



https://t.co/GdensN50BJ

January 03, 2023 at 08:51PM,@whale_alert,🔥 🔥 🔥 64,366,229 #USDC (64,404,849 USD) burned at USDC Treasury



https://t.co/uRvCALfrJF

January 03, 2023 at 09:13PM,@whale_alert,🚨 🚨 🚨 49,999,989 #USDC (50,032,489 USD) transferred from #Binance to unknown wallet



https://t.co/nAFe63dUCe






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