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Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert || 7/1/2023


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 6/-1/2023



January 06, 2023 at 12:00AM,@whale_alert,🚨 35,100,000 #XRP (11,881,715 USD) transferred from #Bitso to unknown wallet



https://t.co/3DzeNozL5G

January 06, 2023 at 01:56AM,@whale_alert,🚨 🚨 🚨 69,000,000 #USDT (69,041,400 USD) transferred from #Kraken to #Bitfinex



https://t.co/1eMHKDRH4X

January 06, 2023 at 02:16AM,@whale_alert,🚨 🚨 🚨 69,000,000 #USDT (69,048,300 USD) transferred from #Bitfinex to #Kraken



https://t.co/gNrs7yrdta

January 06, 2023 at 03:58AM,@whale_alert,🔥 🔥 🔥 61,634,908 #BUSD (61,671,758 USD) burned at Paxos Treasury



https://t.co/sUR9ZtAoo5

January 06, 2023 at 09:16AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,030,000 USD) transferred from unknown wallet to Justin Sun



https://t.co/OWgkoTeoCi

January 06, 2023 at 09:19AM,@whale_alert,🚨 🚨 🚨 49,999,996 #USDC (50,017,496 USD) transferred from #Binance to Justin Sun



https://t.co/ei0tUJfdZX

January 06, 2023 at 09:22AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,018,283 USD) transferred from Justin Sun to #Binance



https://t.co/rHl1dbcbzn

January 06, 2023 at 09:27AM,@whale_alert,🚨 🚨 🚨 50,000,546 #USDT (50,032,047 USD) transferred from #Binance to Justin Sun



https://t.co/FVzMZBthCv

January 06, 2023 at 12:09PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,027,999 USD) transferred from Justin Sun to unknown wallet



https://t.co/NbBSOKJxXU

January 06, 2023 at 12:11PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,015,000 USD) transferred from Justin Sun to unknown wallet



https://t.co/NxX7w9EKp5

January 06, 2023 at 12:14PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,031,499 USD) transferred from unknown wallet to #Huobi



https://t.co/Ib16Gjm9W7

January 06, 2023 at 12:16PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,027,500 USD) transferred from unknown wallet to #Huobi



https://t.co/j2n38mmGRo

January 06, 2023 at 12:38PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 278,894,905 #XRP (92,978,005 USD) transferred from unknown wallet to unknown wallet



https://t.co/QfiFPu7cUr

January 06, 2023 at 01:47PM,@whale_alert,🚨 17,000,000 #CRV (8,976,141 USD) transferred from #Aave to unknown wallet



https://t.co/E5pjvffwIa

January 06, 2023 at 02:22PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,069,999 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/jwgfjdZsga

January 06, 2023 at 02:25PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,060,320 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/HRUHDR1ydo

January 06, 2023 at 03:13PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,015,000 USD) transferred from #Binance to unknown wallet



https://t.co/UrqQppPbT6

January 06, 2023 at 04:29PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 6,675 #BTC (111,961,797 USD) transferred from unknown wallet to unknown wallet



https://t.co/BdsP34uGCW

January 06, 2023 at 05:24PM,@whale_alert,🚨 🚨 🚨 59,000,000 #USDC (59,104,874 USD) transferred from USDC Treasury to unknown wallet



https://t.co/nxefhvy8sh

January 06, 2023 at 05:25PM,@whale_alert,❄ An address with a balance of 1,441,931 #USDT (1,442,379 USD) has just been frozen!



https://t.co/XENgV0iKNh

January 06, 2023 at 05:36PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 263,894,883 #XRP (88,885,747 USD) transferred from unknown wallet to unknown wallet



https://t.co/C61jjEeext

January 06, 2023 at 05:42PM,@whale_alert,🚨 1,250 #BTC (21,032,896 USD) transferred from unknown wallet to #Bitvavo



https://t.co/L0ukL2wrSY

January 06, 2023 at 06:27PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #BUSD (300,252,155 USD) transferred from #Binance to Paxos Treasury



https://t.co/pUGwAyPAPc

January 06, 2023 at 07:50PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 283,016,848 #BUSD (283,158,357 USD) burned at Paxos Treasury



https://t.co/kDFyDSgkRq

January 06, 2023 at 08:03PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,096,000 USD) transferred from #Binance to unknown wallet



https://t.co/FT7fvml18t

January 06, 2023 at 08:48PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 119,000,000 #USDC (119,178,500 USD) burned at USDC Treasury



https://t.co/ztTq3JsJmf

January 06, 2023 at 09:57PM,@whale_alert,🚨 🚨 🚨 49,999,985 #USDC (50,074,985 USD) transferred from #Binance to unknown wallet



https://t.co/JjxOo5Xrtf

January 06, 2023 at 12:00AM,@whale_alert,🚨 35,100,000 #XRP (11,881,715 USD) transferred from #Bitso to unknown wallet



https://t.co/3DzeNozL5G

January 06, 2023 at 01:56AM,@whale_alert,🚨 🚨 🚨 69,000,000 #USDT (69,041,400 USD) transferred from #Kraken to #Bitfinex



https://t.co/1eMHKDRH4X

January 06, 2023 at 02:16AM,@whale_alert,🚨 🚨 🚨 69,000,000 #USDT (69,048,300 USD) transferred from #Bitfinex to #Kraken



https://t.co/gNrs7yrdta

January 06, 2023 at 03:58AM,@whale_alert,🔥 🔥 🔥 61,634,908 #BUSD (61,671,758 USD) burned at Paxos Treasury



https://t.co/sUR9ZtAoo5

January 06, 2023 at 09:16AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,030,000 USD) transferred from unknown wallet to Justin Sun



https://t.co/OWgkoTeoCi

January 06, 2023 at 09:19AM,@whale_alert,🚨 🚨 🚨 49,999,996 #USDC (50,017,496 USD) transferred from #Binance to Justin Sun



https://t.co/ei0tUJfdZX

January 06, 2023 at 09:22AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,018,283 USD) transferred from Justin Sun to #Binance



https://t.co/rHl1dbcbzn

January 06, 2023 at 09:27AM,@whale_alert,🚨 🚨 🚨 50,000,546 #USDT (50,032,047 USD) transferred from #Binance to Justin Sun



https://t.co/FVzMZBthCv

January 06, 2023 at 12:09PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,027,999 USD) transferred from Justin Sun to unknown wallet



https://t.co/NbBSOKJxXU

January 06, 2023 at 12:11PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,015,000 USD) transferred from Justin Sun to unknown wallet



https://t.co/NxX7w9EKp5

January 06, 2023 at 12:14PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,031,499 USD) transferred from unknown wallet to #Huobi



https://t.co/Ib16Gjm9W7

January 06, 2023 at 12:16PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,027,500 USD) transferred from unknown wallet to #Huobi



https://t.co/j2n38mmGRo

January 06, 2023 at 12:38PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 278,894,905 #XRP (92,978,005 USD) transferred from unknown wallet to unknown wallet



https://t.co/QfiFPu7cUr

January 06, 2023 at 01:47PM,@whale_alert,🚨 17,000,000 #CRV (8,976,141 USD) transferred from #Aave to unknown wallet



https://t.co/E5pjvffwIa

January 06, 2023 at 02:22PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,069,999 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/jwgfjdZsga

January 06, 2023 at 02:25PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,060,320 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/HRUHDR1ydo

January 06, 2023 at 03:13PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,015,000 USD) transferred from #Binance to unknown wallet



https://t.co/UrqQppPbT6

January 06, 2023 at 04:29PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 6,675 #BTC (111,961,797 USD) transferred from unknown wallet to unknown wallet



https://t.co/BdsP34uGCW

January 06, 2023 at 05:24PM,@whale_alert,🚨 🚨 🚨 59,000,000 #USDC (59,104,874 USD) transferred from USDC Treasury to unknown wallet



https://t.co/nxefhvy8sh

January 06, 2023 at 05:25PM,@whale_alert,❄ An address with a balance of 1,441,931 #USDT (1,442,379 USD) has just been frozen!



https://t.co/XENgV0iKNh

January 06, 2023 at 05:36PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 263,894,883 #XRP (88,885,747 USD) transferred from unknown wallet to unknown wallet



https://t.co/C61jjEeext

January 06, 2023 at 05:42PM,@whale_alert,🚨 1,250 #BTC (21,032,896 USD) transferred from unknown wallet to #Bitvavo



https://t.co/L0ukL2wrSY

January 06, 2023 at 06:27PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #BUSD (300,252,155 USD) transferred from #Binance to Paxos Treasury



https://t.co/pUGwAyPAPc

January 06, 2023 at 07:50PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 283,016,848 #BUSD (283,158,357 USD) burned at Paxos Treasury



https://t.co/kDFyDSgkRq

January 06, 2023 at 08:03PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,096,000 USD) transferred from #Binance to unknown wallet



https://t.co/FT7fvml18t

January 06, 2023 at 08:48PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 119,000,000 #USDC (119,178,500 USD) burned at USDC Treasury



https://t.co/ztTq3JsJmf

January 06, 2023 at 09:57PM,@whale_alert,🚨 🚨 🚨 49,999,985 #USDC (50,074,985 USD) transferred from #Binance to unknown wallet



https://t.co/JjxOo5Xrtf

January 06, 2023 at 11:07PM,@whale_alert,🚨 10,962,269 #MATIC (8,721,736 USD) transferred from #Polygon to unknown wallet



https://t.co/8bESP6TKMk






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