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Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert || 10/2/2023


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 9/0/2023



February 09, 2023 at 12:42AM,@whale_alert,🚨 34,000,000 #XRP (13,586,728 USD) transferred from unknown wallet to #Bitstamp



https://t.co/AbtFPmhqvk

February 09, 2023 at 12:45AM,@whale_alert,🚨 25,400,000 #XRP (10,068,153 USD) transferred from #Bitso to unknown wallet



https://t.co/2sUNvSEqX8

February 09, 2023 at 01:40AM,@whale_alert,🚨 🚨 1,300 #BTC (29,859,483 USD) transferred from unknown wallet to #Coinbase



https://t.co/XujkBzpUi6

February 09, 2023 at 11:19AM,@whale_alert,🚨 18,000,000 #MATIC (23,800,532 USD) transferred from unknown wallet to unknown wallet



https://t.co/AWcDEtT6QN

February 09, 2023 at 11:38AM,@whale_alert,🚨 🚨 🚨 🚨 77,000,000 #USDC (77,035,585 USD) transferred from USDC Treasury to #CryptoCom



https://t.co/P2tkaMBtGq

February 09, 2023 at 12:09PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 5,502 #BTC (124,830,222 USD) transferred from unknown wallet to unknown wallet



https://t.co/2HmAMJ9jcL

February 09, 2023 at 12:09PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 5,000 #BTC (113,427,139 USD) transferred from unknown wallet to unknown wallet



https://t.co/yHYid5cSpJ

February 09, 2023 at 12:09PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 5,000 #BTC (113,427,139 USD) transferred from unknown wallet to unknown wallet



https://t.co/7tSHfKbSUV

February 09, 2023 at 03:53PM,@whale_alert,🚨 902 #BTC (20,549,808 USD) transferred from #Coinbase to unknown wallet



https://t.co/jbAU1wMLSR

February 09, 2023 at 06:05PM,@whale_alert,🚨 🚨 5,613,426,970 #AMP (27,589,993 USD) transferred from unknown wallet to unknown wallet



https://t.co/3hYmsB2F2D

February 09, 2023 at 06:10PM,@whale_alert,🚨 🚨 9,936,544,775 #AMP (48,838,117 USD) transferred from unknown wallet to unknown wallet



https://t.co/W1lvNeLTsY

February 09, 2023 at 09:08PM,@whale_alert,🔥 🔥 🔥 50,000,000 #USDC (50,020,345 USD) burned at USDC Treasury



https://t.co/bKcr9V0eKo

February 09, 2023 at 09:24PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (199,994,000 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/na4Oy5kXz9

February 09, 2023 at 09:27PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (200,224,000 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/QMklWvNyq7

February 09, 2023 at 10:16PM,@whale_alert,🚨 🚨 23,929 #ETH (37,615,638 USD) transferred from unknown wallet to #Coinbase



https://t.co/3OWx7IIUfI

February 09, 2023 at 10:16PM,@whale_alert,🚨 🚨 24,036 #ETH (37,784,341 USD) transferred from unknown wallet to #Coinbase



https://t.co/2D6LRARSBi






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