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Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert || 5/1/2023


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 4/-1/2023



January 04, 2023 at 02:12AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 95,342 #ETH (116,112,896 USD) transferred from unknown wallet to unknown wallet



https://t.co/FJ6wTi2mub

January 04, 2023 at 03:52AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 12,742 #BTC (213,180,041 USD) transferred from unknown wallet to unknown wallet



https://t.co/UdtUP95ULo

January 04, 2023 at 06:30AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 14,100 #BTC (237,600,638 USD) transferred from unknown wallet to unknown wallet



https://t.co/kCGssR2oE3

January 04, 2023 at 11:32AM,@whale_alert,🚨 🚨 🚨 500,000,000 #CHZ (52,094,473 USD) transferred from unknown wallet to unknown wallet



https://t.co/UlqESOAvNp

January 04, 2023 at 11:33AM,@whale_alert,🚨 🚨 🚨 499,998,000 #CHZ (52,121,772 USD) transferred from unknown wallet to unknown wallet



https://t.co/yXh8NBP4Jn

January 04, 2023 at 12:41PM,@whale_alert,🚨 🚨 108,192 #BNB (27,643,218 USD) transferred from unknown wallet to #Binance



https://t.co/T4ZRcFhdaA

January 04, 2023 at 04:29PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,023,761 USD) transferred from #Binance to unknown wallet



https://t.co/C4WsLlfcK7

January 04, 2023 at 04:38PM,@whale_alert,🚨 🚨 🚨 53,959,387 #USDT (53,987,044 USD) transferred from #Kraken to #Bitfinex



https://t.co/OzvaYR8ZTF

January 04, 2023 at 05:43PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 172,000,000 #USDC (172,017,200 USD) burned at USDC Treasury



https://t.co/uIi0UmLkrh

January 04, 2023 at 05:48PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 150,104,346 #USDC (150,194,312 USD) minted at USDC Treasury



https://t.co/fD3kLLuMVF

January 04, 2023 at 05:51PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDC (150,060,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/4diodFeEc0

January 04, 2023 at 05:57PM,@whale_alert,🚨 🚨 🚨 53,959,387 #USDT (54,007,951 USD) transferred from #Bitfinex to #Kraken



https://t.co/1yvDlKkDDk

January 04, 2023 at 06:06PM,@whale_alert,🚨 🚨 🚨 🚨 78,000,000 #USDT (78,053,160 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/MoDADeftAi

January 04, 2023 at 06:09PM,@whale_alert,🚨 🚨 🚨 🚨 78,000,000 #USDT (78,031,446 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/2b3XZFTBgk

January 04, 2023 at 06:29PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 150,000,000 #USDC (150,074,940 USD) burned at USDC Treasury



https://t.co/Wm7VclL8vA

January 04, 2023 at 06:31PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,010,000 USD) transferred from #Binance to unknown wallet



https://t.co/rzpigcgv9R

January 04, 2023 at 06:41PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 153,485,546 #USDC (153,600,660 USD) minted at USDC Treasury



https://t.co/7lHZCM9dEq

January 04, 2023 at 06:43PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDC (150,017,900 USD) transferred from USDC Treasury to #Coinbase



https://t.co/7iZMLXsvx9

January 04, 2023 at 06:56PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 150,000,000 #USDC (150,090,000 USD) burned at USDC Treasury



https://t.co/zzeP05d4ZE

January 04, 2023 at 07:27PM,@whale_alert,💵 💵 💵 💵 💵 💵 150,000,000 #USDC (149,997,109 USD) minted at USDC Treasury



https://t.co/HeNu8fpdzR

January 04, 2023 at 07:29PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDC (150,075,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/GoRKugFEay

January 04, 2023 at 07:51PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 150,000,000 #USDC (150,045,000 USD) burned at USDC Treasury



https://t.co/Wnz7fZDG7F

January 04, 2023 at 08:14PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 9,251 #BTC (156,253,915 USD) transferred from unknown wallet to unknown wallet



https://t.co/GmXuRRbJPz

January 04, 2023 at 08:19PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 150,000,000 #USDC (150,265,000 USD) minted at USDC Treasury



https://t.co/L1drsDnvhE

January 04, 2023 at 08:21PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDC (150,030,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/Is2jEoeD0g

January 04, 2023 at 08:58PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 150,000,000 #USDC (149,973,600 USD) burned at USDC Treasury



https://t.co/aAxthkzGX3

January 04, 2023 at 09:13PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 150,000,000 #USDC (150,080,246 USD) minted at USDC Treasury



https://t.co/PSOY3p9KWQ

January 04, 2023 at 09:14PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDC (150,015,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/rV9eWS5UF3

January 04, 2023 at 09:27PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 150,000,000 #USDC (150,097,500 USD) burned at USDC Treasury



https://t.co/fKz0WlLJY2

January 04, 2023 at 09:51PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 150,000,000 #USDC (150,168,789 USD) minted at USDC Treasury



https://t.co/1Ftfs6Mark

January 04, 2023 at 09:55PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDC (150,108,365 USD) transferred from USDC Treasury to #Coinbase



https://t.co/iv8jv8X84W

January 04, 2023 at 10:01PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,007,500 USD) transferred from #Binance to unknown wallet



https://t.co/DMJ2SUzt61

January 04, 2023 at 10:07PM,@whale_alert,🚨 25,000,000 #MATIC (20,008,398 USD) transferred from unknown wallet to #Polygon



https://t.co/Z5KbDhx9Pt

January 04, 2023 at 10:07PM,@whale_alert,🚨 🚨 57,339,449 #MATIC (45,890,822 USD) transferred from unknown wallet to #Polygon



https://t.co/7GjkHCaSNH

January 04, 2023 at 10:07PM,@whale_alert,🚨 25,000,000 #MATIC (20,008,398 USD) transferred from unknown wallet to #Polygon



https://t.co/7i8zHEzMGE

January 04, 2023 at 10:07PM,@whale_alert,🚨 8,228,177 #MATIC (6,585,305 USD) transferred from unknown wallet to #Polygon



https://t.co/EAzlAN8JmU

January 04, 2023 at 02:12AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 95,342 #ETH (116,112,896 USD) transferred from unknown wallet to unknown wallet



https://t.co/FJ6wTi2mub

January 04, 2023 at 03:52AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 12,742 #BTC (213,180,041 USD) transferred from unknown wallet to unknown wallet



https://t.co/UdtUP95ULo

January 04, 2023 at 06:30AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 14,100 #BTC (237,600,638 USD) transferred from unknown wallet to unknown wallet



https://t.co/kCGssR2oE3

January 04, 2023 at 11:32AM,@whale_alert,🚨 🚨 🚨 500,000,000 #CHZ (52,094,473 USD) transferred from unknown wallet to unknown wallet



https://t.co/UlqESOAvNp

January 04, 2023 at 11:33AM,@whale_alert,🚨 🚨 🚨 499,998,000 #CHZ (52,121,772 USD) transferred from unknown wallet to unknown wallet



https://t.co/yXh8NBP4Jn

January 04, 2023 at 12:41PM,@whale_alert,🚨 🚨 108,192 #BNB (27,643,218 USD) transferred from unknown wallet to #Binance



https://t.co/T4ZRcFhdaA

January 04, 2023 at 04:29PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,023,761 USD) transferred from #Binance to unknown wallet



https://t.co/C4WsLlfcK7

January 04, 2023 at 04:38PM,@whale_alert,🚨 🚨 🚨 53,959,387 #USDT (53,987,044 USD) transferred from #Kraken to #Bitfinex



https://t.co/OzvaYR8ZTF

January 04, 2023 at 05:43PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 172,000,000 #USDC (172,017,200 USD) burned at USDC Treasury



https://t.co/uIi0UmLkrh

January 04, 2023 at 05:48PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 150,104,346 #USDC (150,194,312 USD) minted at USDC Treasury



https://t.co/fD3kLLuMVF

January 04, 2023 at 05:51PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDC (150,060,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/4diodFeEc0

January 04, 2023 at 05:57PM,@whale_alert,🚨 🚨 🚨 53,959,387 #USDT (54,007,951 USD) transferred from #Bitfinex to #Kraken



https://t.co/1yvDlKkDDk

January 04, 2023 at 06:06PM,@whale_alert,🚨 🚨 🚨 🚨 78,000,000 #USDT (78,053,160 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/MoDADeftAi

January 04, 2023 at 06:09PM,@whale_alert,🚨 🚨 🚨 🚨 78,000,000 #USDT (78,031,446 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/2b3XZFTBgk

January 04, 2023 at 06:29PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 150,000,000 #USDC (150,074,940 USD) burned at USDC Treasury



https://t.co/Wm7VclL8vA

January 04, 2023 at 06:31PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,010,000 USD) transferred from #Binance to unknown wallet



https://t.co/rzpigcgv9R

January 04, 2023 at 06:41PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 153,485,546 #USDC (153,600,660 USD) minted at USDC Treasury



https://t.co/7lHZCM9dEq

January 04, 2023 at 06:43PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDC (150,017,900 USD) transferred from USDC Treasury to #Coinbase



https://t.co/7iZMLXsvx9

January 04, 2023 at 06:56PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 150,000,000 #USDC (150,090,000 USD) burned at USDC Treasury



https://t.co/zzeP05d4ZE

January 04, 2023 at 07:27PM,@whale_alert,💵 💵 💵 💵 💵 💵 150,000,000 #USDC (149,997,109 USD) minted at USDC Treasury



https://t.co/HeNu8fpdzR

January 04, 2023 at 07:29PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDC (150,075,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/GoRKugFEay

January 04, 2023 at 07:51PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 150,000,000 #USDC (150,045,000 USD) burned at USDC Treasury



https://t.co/Wnz7fZDG7F

January 04, 2023 at 08:14PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 9,251 #BTC (156,253,915 USD) transferred from unknown wallet to unknown wallet



https://t.co/GmXuRRbJPz

January 04, 2023 at 08:19PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 150,000,000 #USDC (150,265,000 USD) minted at USDC Treasury



https://t.co/L1drsDnvhE

January 04, 2023 at 08:21PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDC (150,030,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/Is2jEoeD0g

January 04, 2023 at 08:58PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 150,000,000 #USDC (149,973,600 USD) burned at USDC Treasury



https://t.co/aAxthkzGX3

January 04, 2023 at 09:13PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 150,000,000 #USDC (150,080,246 USD) minted at USDC Treasury



https://t.co/PSOY3p9KWQ

January 04, 2023 at 09:14PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDC (150,015,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/rV9eWS5UF3

January 04, 2023 at 09:27PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 150,000,000 #USDC (150,097,500 USD) burned at USDC Treasury



https://t.co/fKz0WlLJY2

January 04, 2023 at 09:51PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 150,000,000 #USDC (150,168,789 USD) minted at USDC Treasury



https://t.co/1Ftfs6Mark

January 04, 2023 at 09:55PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDC (150,108,365 USD) transferred from USDC Treasury to #Coinbase



https://t.co/iv8jv8X84W

January 04, 2023 at 10:01PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,007,500 USD) transferred from #Binance to unknown wallet



https://t.co/DMJ2SUzt61

January 04, 2023 at 10:07PM,@whale_alert,🚨 25,000,000 #MATIC (20,008,398 USD) transferred from unknown wallet to #Polygon



https://t.co/Z5KbDhx9Pt

January 04, 2023 at 10:07PM,@whale_alert,🚨 🚨 57,339,449 #MATIC (45,890,822 USD) transferred from unknown wallet to #Polygon



https://t.co/7GjkHCaSNH

January 04, 2023 at 10:07PM,@whale_alert,🚨 25,000,000 #MATIC (20,008,398 USD) transferred from unknown wallet to #Polygon



https://t.co/7i8zHEzMGE

January 04, 2023 at 10:07PM,@whale_alert,🚨 8,228,177 #MATIC (6,585,305 USD) transferred from unknown wallet to #Polygon



https://t.co/EAzlAN8JmU

January 04, 2023 at 10:24PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 147,290,542 #USDC (147,397,286 USD) burned at USDC Treasury



https://t.co/XiZayM0KbA

January 04, 2023 at 10:37PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 150,000,000 #USDC (150,032,875 USD) minted at USDC Treasury



https://t.co/qGV3zSjj6b

January 04, 2023 at 10:38PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDC (150,165,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/Thmd51dXcp

January 04, 2023 at 11:06PM,@whale_alert,🚨 🚨 🚨 49,999,985 #USDC (50,024,985 USD) transferred from #Binance to unknown wallet



https://t.co/lKnrQz3m41

January 04, 2023 at 11:16PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 9,251 #BTC (155,623,315 USD) transferred from unknown wallet to unknown wallet



https://t.co/1sKxDahcUp






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