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Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert || 6/1/2023


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 5/-1/2023



January 05, 2023 at 12:31AM,@whale_alert,🚨 35,000,000 #XRP (12,140,436 USD) transferred from unknown wallet to #Bitstamp



https://t.co/cLGYeWIh3e


January 05, 2023 at 01:26PM,@whale_alert,🚨 🚨 3,373,256,285,484 #SHIB (28,733,397 USD) transferred from unknown wallet to unknown wallet



https://t.co/0BAXAZyUTu


January 05, 2023 at 03:13PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,015,000 USD) transferred from #Binance to unknown wallet



https://t.co/RufRCDOAVx


January 05, 2023 at 03:28PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (200,140,000 USD) burned at USDC Treasury



https://t.co/W2hdL9hL94


January 05, 2023 at 03:49PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 200,000,000 #USDC (199,993,900 USD) minted at USDC Treasury



https://t.co/6GBrvpmO7O


January 05, 2023 at 03:51PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (200,003,900 USD) transferred from USDC Treasury to #Coinbase



https://t.co/6VEcGGUESl


January 05, 2023 at 04:08PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (200,017,900 USD) burned at USDC Treasury



https://t.co/qD2Ao0wj7O


January 05, 2023 at 04:20PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 199,884,333 #USDC (199,940,633 USD) minted at USDC Treasury



https://t.co/mFKipxA9la


January 05, 2023 at 04:21PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 199,884,386 #USDC (199,924,362 USD) transferred from USDC Treasury to #Coinbase



https://t.co/tlVd14BslU


January 05, 2023 at 04:34PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (200,026,854 USD) burned at USDC Treasury



https://t.co/C3DUWpZ5F2


January 05, 2023 at 05:16PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,032,500 USD) transferred from #Binance to unknown wallet



https://t.co/SoTsM7ZQI1


January 05, 2023 at 05:56PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,000,000 #USDC (100,010,000 USD) burned at USDC Treasury



https://t.co/wP0LMnmD5L


January 05, 2023 at 06:13PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 280,394,927 #XRP (95,488,734 USD) transferred from unknown wallet to unknown wallet



https://t.co/kwDuL0wVSS


January 05, 2023 at 06:29PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,030,000 USD) transferred from #Binance to unknown wallet



https://t.co/S7h1hJ5xER


January 05, 2023 at 07:02PM,@whale_alert,💵 💵 💵 72,541,111 #BUSD (72,570,127 USD) minted at Paxos Treasury



https://t.co/5Hsh6NnDTW


January 05, 2023 at 07:03PM,@whale_alert,🚨 🚨 🚨 60,888,888 #BUSD (60,907,154 USD) transferred from Paxos Treasury to #Binance



https://t.co/Qhy9Onw77E


January 05, 2023 at 07:33PM,@whale_alert,🔥 🔥 🔥 62,800,000 #USDC (62,834,540 USD) burned at USDC Treasury



https://t.co/YCDqzTIMYS


January 05, 2023 at 07:41PM,@whale_alert,🚨 🚨 🚨 49,999,985 #USDC (50,036,965 USD) transferred from #Binance to unknown wallet



https://t.co/f3ggU6l0pA


January 05, 2023 at 08:17PM,@whale_alert,🚨 🚨 32,236 #ETH (40,355,154 USD) transferred from unknown wallet to #Coinbase



https://t.co/kOOuEhslfH


January 05, 2023 at 08:18PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 126,000,000 #USDC (126,065,274 USD) burned at USDC Treasury



https://t.co/etAhdGMKqG


January 05, 2023 at 09:27PM,@whale_alert,💵 💵 💵 💵 97,777,776 #BUSD (97,810,884 USD) minted at Paxos Treasury



https://t.co/ePsbISXQ9F


January 05, 2023 at 09:28PM,@whale_alert,🚨 🚨 🚨 58,888,888 #BUSD (58,908,828 USD) transferred from Paxos Treasury to #Binance



https://t.co/mun6mqxypm


January 05, 2023 at 09:53PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 15,477 #BTC (260,891,533 USD) transferred from unknown wallet to unknown wallet



https://t.co/vfHBQGNWDd


January 05, 2023 at 12:31AM,@whale_alert,🚨 35,000,000 #XRP (12,140,436 USD) transferred from unknown wallet to #Bitstamp



https://t.co/cLGYeWIh3e


January 05, 2023 at 01:26PM,@whale_alert,🚨 🚨 3,373,256,285,484 #SHIB (28,733,397 USD) transferred from unknown wallet to unknown wallet



https://t.co/0BAXAZyUTu


January 05, 2023 at 03:13PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,015,000 USD) transferred from #Binance to unknown wallet



https://t.co/RufRCDOAVx


January 05, 2023 at 03:28PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (200,140,000 USD) burned at USDC Treasury



https://t.co/W2hdL9hL94


January 05, 2023 at 03:49PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 200,000,000 #USDC (199,993,900 USD) minted at USDC Treasury



https://t.co/6GBrvpmO7O


January 05, 2023 at 03:51PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (200,003,900 USD) transferred from USDC Treasury to #Coinbase



https://t.co/6VEcGGUESl


January 05, 2023 at 04:08PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (200,017,900 USD) burned at USDC Treasury



https://t.co/qD2Ao0wj7O


January 05, 2023 at 04:20PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 199,884,333 #USDC (199,940,633 USD) minted at USDC Treasury



https://t.co/mFKipxA9la


January 05, 2023 at 04:21PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 199,884,386 #USDC (199,924,362 USD) transferred from USDC Treasury to #Coinbase



https://t.co/tlVd14BslU


January 05, 2023 at 04:34PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (200,026,854 USD) burned at USDC Treasury



https://t.co/C3DUWpZ5F2


January 05, 2023 at 05:16PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,032,500 USD) transferred from #Binance to unknown wallet



https://t.co/SoTsM7ZQI1


January 05, 2023 at 05:56PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,000,000 #USDC (100,010,000 USD) burned at USDC Treasury



https://t.co/wP0LMnmD5L


January 05, 2023 at 06:13PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 280,394,927 #XRP (95,488,734 USD) transferred from unknown wallet to unknown wallet



https://t.co/kwDuL0wVSS


January 05, 2023 at 06:29PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,030,000 USD) transferred from #Binance to unknown wallet



https://t.co/S7h1hJ5xER


January 05, 2023 at 07:02PM,@whale_alert,💵 💵 💵 72,541,111 #BUSD (72,570,127 USD) minted at Paxos Treasury



https://t.co/5Hsh6NnDTW


January 05, 2023 at 07:03PM,@whale_alert,🚨 🚨 🚨 60,888,888 #BUSD (60,907,154 USD) transferred from Paxos Treasury to #Binance



https://t.co/Qhy9Onw77E


January 05, 2023 at 07:33PM,@whale_alert,🔥 🔥 🔥 62,800,000 #USDC (62,834,540 USD) burned at USDC Treasury



https://t.co/YCDqzTIMYS


January 05, 2023 at 07:41PM,@whale_alert,🚨 🚨 🚨 49,999,985 #USDC (50,036,965 USD) transferred from #Binance to unknown wallet



https://t.co/f3ggU6l0pA


January 05, 2023 at 08:17PM,@whale_alert,🚨 🚨 32,236 #ETH (40,355,154 USD) transferred from unknown wallet to #Coinbase



https://t.co/kOOuEhslfH


January 05, 2023 at 08:18PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 126,000,000 #USDC (126,065,274 USD) burned at USDC Treasury



https://t.co/etAhdGMKqG


January 05, 2023 at 09:27PM,@whale_alert,💵 💵 💵 💵 97,777,776 #BUSD (97,810,884 USD) minted at Paxos Treasury



https://t.co/ePsbISXQ9F


January 05, 2023 at 09:28PM,@whale_alert,🚨 🚨 🚨 58,888,888 #BUSD (58,908,828 USD) transferred from Paxos Treasury to #Binance



https://t.co/mun6mqxypm


January 05, 2023 at 09:53PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 15,477 #BTC (260,891,533 USD) transferred from unknown wallet to unknown wallet



https://t.co/vfHBQGNWDd


January 05, 2023 at 11:04PM,@whale_alert,100,000,000 #XLM (7,342,531 USD) transferred from SDF Direct Development (Hot 2) to SDF Direct Development



https://t.co/cMWYU2pciy








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