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Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert || 1/2/2023


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



January 31, 2023 at 12:19AM,@whale_alert,🚨 37,000,000 #XRP (14,512,186 USD) transferred from unknown wallet to #Bitstamp



https://t.co/QLfyYgIGls

January 31, 2023 at 12:19AM,@whale_alert,🚨 31,000,000 #XRP (12,158,859 USD) transferred from unknown wallet to #Bitso



https://t.co/6GgTirYzkC

January 31, 2023 at 12:30AM,@whale_alert,🚨 🚨 50,800,000 #XRP (20,030,082 USD) transferred from #Bitso to unknown wallet



https://t.co/q5Dw4VFhhV

January 31, 2023 at 12:33AM,@whale_alert,🚨 🚨 24,809 #ETH (38,830,768 USD) transferred from unknown wallet to #Coinbase



https://t.co/cyWnYTrzxr

January 31, 2023 at 01:53AM,@whale_alert,🚨 🚨 2,024 #BTC (46,252,626 USD) transferred from unknown wallet to #Coinbase



https://t.co/WKrNxtzp9o

January 31, 2023 at 02:17AM,@whale_alert,🚨 🚨 450,000,000 #DOGE (40,221,539 USD) transferred from unknown wallet to unknown wallet



https://t.co/Bjb6QHjd02

January 31, 2023 at 04:50AM,@whale_alert,🚨 🚨 🚨 40,429 #ETH (63,458,376 USD) transferred from #Lido to unknown wallet



https://t.co/XapYo1iVP6

January 31, 2023 at 01:30PM,@whale_alert,🚨 🚨 15,903 #ETH (25,041,348 USD) transferred from #Luno to unknown wallet



https://t.co/i3MzRrv7Ar

January 31, 2023 at 02:41PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,040,000 USD) transferred from #Binance to unknown wallet



https://t.co/qnkIJ6filK

January 31, 2023 at 03:05PM,@whale_alert,🔥 🔥 🔥 75,000,000 #USDC (74,941,768 USD) burned at USDC Treasury



https://t.co/8D87TEd9x5

January 31, 2023 at 04:17PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,049,927 USD) transferred from #Binance to unknown wallet



https://t.co/8IFqelCqx1

January 31, 2023 at 04:36PM,@whale_alert,🔥 🔥 🔥 60,000,000 #USDC (60,026,999 USD) burned at USDC Treasury



https://t.co/z5we3gNLa6

January 31, 2023 at 05:32PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,111,000 USD) transferred from #Binance to unknown wallet



https://t.co/tD0zpz37MO

January 31, 2023 at 06:19PM,@whale_alert,🔥 🔥 🔥 65,000,000 #USDC (65,047,648 USD) burned at USDC Treasury



https://t.co/JKgYUvuIL5

January 31, 2023 at 07:16PM,@whale_alert,🚨 🚨 16,109 #ETH (25,650,667 USD) transferred from #Bitstamp to unknown wallet



https://t.co/bHEyjyTgka

January 31, 2023 at 07:22PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,999,985 #USDC (100,185,985 USD) transferred from #Binance to unknown wallet



https://t.co/6eQ9dqtiMN

January 31, 2023 at 07:48PM,@whale_alert,🔥 🔥 🔥 70,000,051 #USDC (70,101,318 USD) burned at USDC Treasury



https://t.co/IJuL7XQYTu

January 31, 2023 at 08:04PM,@whale_alert,🔥 🔥 🔥 50,000,000 #USDC (50,010,788 USD) burned at USDC Treasury



https://t.co/5GMmAiuB4U

January 31, 2023 at 08:21PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 223,327,999 #BUSD (223,329,957 USD) minted at Paxos Treasury



https://t.co/GGj8qVc8hg

January 31, 2023 at 09:10PM,@whale_alert,🚨 🚨 16,254 #ETH (25,946,734 USD) transferred from Wrapped Ether to unknown wallet



https://t.co/mgqX9sMFQg

January 31, 2023 at 09:44PM,@whale_alert,🚨 🚨 1,102 #BTC (25,454,673 USD) transferred from unknown wallet to #Coinbase



https://t.co/Aikk49cZ8K

January 31, 2023 at 12:19AM,@whale_alert,🚨 37,000,000 #XRP (14,512,186 USD) transferred from unknown wallet to #Bitstamp



https://t.co/QLfyYgIGls

January 31, 2023 at 12:19AM,@whale_alert,🚨 31,000,000 #XRP (12,158,859 USD) transferred from unknown wallet to #Bitso



https://t.co/6GgTirYzkC

January 31, 2023 at 12:30AM,@whale_alert,🚨 🚨 50,800,000 #XRP (20,030,082 USD) transferred from #Bitso to unknown wallet



https://t.co/q5Dw4VFhhV

January 31, 2023 at 12:33AM,@whale_alert,🚨 🚨 24,809 #ETH (38,830,768 USD) transferred from unknown wallet to #Coinbase



https://t.co/cyWnYTrzxr

January 31, 2023 at 01:53AM,@whale_alert,🚨 🚨 2,024 #BTC (46,252,626 USD) transferred from unknown wallet to #Coinbase



https://t.co/WKrNxtzp9o

January 31, 2023 at 02:17AM,@whale_alert,🚨 🚨 450,000,000 #DOGE (40,221,539 USD) transferred from unknown wallet to unknown wallet



https://t.co/Bjb6QHjd02

January 31, 2023 at 04:50AM,@whale_alert,🚨 🚨 🚨 40,429 #ETH (63,458,376 USD) transferred from #Lido to unknown wallet



https://t.co/XapYo1iVP6

January 31, 2023 at 01:30PM,@whale_alert,🚨 🚨 15,903 #ETH (25,041,348 USD) transferred from #Luno to unknown wallet



https://t.co/i3MzRrv7Ar

January 31, 2023 at 02:41PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,040,000 USD) transferred from #Binance to unknown wallet



https://t.co/qnkIJ6filK

January 31, 2023 at 03:05PM,@whale_alert,🔥 🔥 🔥 75,000,000 #USDC (74,941,768 USD) burned at USDC Treasury



https://t.co/8D87TEd9x5

January 31, 2023 at 04:17PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,049,927 USD) transferred from #Binance to unknown wallet



https://t.co/8IFqelCqx1

January 31, 2023 at 04:36PM,@whale_alert,🔥 🔥 🔥 60,000,000 #USDC (60,026,999 USD) burned at USDC Treasury



https://t.co/z5we3gNLa6

January 31, 2023 at 05:32PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,111,000 USD) transferred from #Binance to unknown wallet



https://t.co/tD0zpz37MO

January 31, 2023 at 06:19PM,@whale_alert,🔥 🔥 🔥 65,000,000 #USDC (65,047,648 USD) burned at USDC Treasury



https://t.co/JKgYUvuIL5

January 31, 2023 at 07:16PM,@whale_alert,🚨 🚨 16,109 #ETH (25,650,667 USD) transferred from #Bitstamp to unknown wallet



https://t.co/bHEyjyTgka

January 31, 2023 at 07:22PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,999,985 #USDC (100,185,985 USD) transferred from #Binance to unknown wallet



https://t.co/6eQ9dqtiMN

January 31, 2023 at 07:48PM,@whale_alert,🔥 🔥 🔥 70,000,051 #USDC (70,101,318 USD) burned at USDC Treasury



https://t.co/IJuL7XQYTu

January 31, 2023 at 08:04PM,@whale_alert,🔥 🔥 🔥 50,000,000 #USDC (50,010,788 USD) burned at USDC Treasury



https://t.co/5GMmAiuB4U

January 31, 2023 at 08:21PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 223,327,999 #BUSD (223,329,957 USD) minted at Paxos Treasury



https://t.co/GGj8qVc8hg

January 31, 2023 at 09:10PM,@whale_alert,🚨 🚨 16,254 #ETH (25,946,734 USD) transferred from Wrapped Ether to unknown wallet



https://t.co/mgqX9sMFQg

January 31, 2023 at 09:44PM,@whale_alert,🚨 🚨 1,102 #BTC (25,454,673 USD) transferred from unknown wallet to #Coinbase



https://t.co/Aikk49cZ8K

January 31, 2023 at 10:37PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 174,472,093 #BUSD (174,454,645 USD) minted at Paxos Treasury



https://t.co/td2gvLGrf1






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