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Daily report WhaleAlert 8/9/2024

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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