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Daily report WhaleAlert 18/10/2024

Daily report WhaleAlert || 14/2/2023


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 13/0/2023



February 13, 2023 at 06:57AM,@whale_alert,🚨 496,355 #SOL (10,395,768 USD) transferred from unknown wallet to #Kraken



https://t.co/xBMQOqND2a

February 13, 2023 at 07:59AM,@whale_alert,🚨 🚨 24,692 #ETH (37,485,871 USD) transferred from unknown wallet to #Coinbase



https://t.co/61VYGJt0Eq

February 13, 2023 at 08:08AM,@whale_alert,🚨 🚨 🚨 243,221,438 #ALGO (59,792,020 USD) transferred from unknown wallet to unknown wallet



https://t.co/aOM6x6SRG1

February 13, 2023 at 08:57AM,@whale_alert,🚨 4,316,984 #MATIC (5,257,670 USD) transferred from unknown wallet to #Binance



https://t.co/I50dwKYpYC

February 13, 2023 at 09:24AM,@whale_alert,🔥 🔥 🔥 50,000,000 #USDC (50,003,290 USD) burned at USDC Treasury



https://t.co/7FzJCZNlXu

February 13, 2023 at 09:56AM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1,000,000,000 #USDT (1,000,556,075 USD) minted at Tether Treasury



https://t.co/9VF62nLr5z

February 13, 2023 at 11:30AM,@whale_alert,🚨 🚨 🚨 🚨 54,999 #ETH (81,268,949 USD) transferred from #Bitfinex to unknown wallet



https://t.co/IL10iDnAYj

February 13, 2023 at 11:54AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,072,978 USD) transferred from #Kraken to #Bitfinex



https://t.co/IFj7tMZXnJ

February 13, 2023 at 12:23PM,@whale_alert,🔥 🔥 🔥 50,175,289 #USDC (50,084,974 USD) burned at USDC Treasury



https://t.co/XJ5gtJpnTB

February 13, 2023 at 12:57PM,@whale_alert,🚨 🚨 🚨 50,000,010 #USDT (50,030,010 USD) transferred from #Bitfinex to #Kraken



https://t.co/exQXsst5Lc

February 13, 2023 at 01:15PM,@whale_alert,🚨 🚨 🚨 69,400,000 #USDT (69,424,984 USD) transferred from Tether Treasury to unknown wallet



https://t.co/nh9rySgpKL

February 13, 2023 at 02:48PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 144,469,760 #BUSD (144,253,055 USD) burned at Paxos Treasury



https://t.co/pQB8fBUWbl

February 13, 2023 at 03:07PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,015,000 USD) transferred from USDC Treasury to unknown wallet



https://t.co/p57HvdUjvC

February 13, 2023 at 03:35PM,@whale_alert,🚨 🚨 🚨 58,900,000 #USDT (58,969,796 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/kasaj8wIDd

February 13, 2023 at 04:00PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 160,000,000 #USDT (160,307,200 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/2kLMOcIFcV

February 13, 2023 at 04:02PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 160,000,000 #USDT (160,140,800 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/ZApVgwEdt2

February 13, 2023 at 04:03PM,@whale_alert,🚨 🚨 17,000 #ETH (25,312,555 USD) transferred from #Binance to unknown wallet



https://t.co/J7qlYhilQi

February 13, 2023 at 04:19PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1,000,000,000 #USDT (1,000,899,999 USD) minted at Tether Treasury



https://t.co/NclgCMqejD

February 13, 2023 at 04:25PM,@whale_alert,🎉 🎉 🎉 We have launched our long awaited new Enterprise API with more even more transactions, stable coins and blockchains! If you need lots of blockchain data for your analysis or research, look no further. More information available on our website.



https://t.co/IhQDLWekgh

February 13, 2023 at 04:50PM,@whale_alert,💵 💵 💵 60,000,000 #USDC (59,940,000 USD) minted at USDC Treasury



https://t.co/FuBgmuxTrU

February 13, 2023 at 05:10PM,@whale_alert,🔥 🔥 🔥 51,000,001 #BUSD (50,928,474 USD) burned at Paxos Treasury



https://t.co/Ua3GptzieB

February 13, 2023 at 05:57PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,032,999 USD) transferred from #Kraken to unknown wallet



https://t.co/PR3BQqAC08

February 13, 2023 at 05:59PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,010,000 USD) transferred from unknown wallet to #Bitfinex



https://t.co/A6SWDxcV6d

February 13, 2023 at 06:56PM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDC (59,946,000 USD) transferred from USDC Treasury to unknown wallet



https://t.co/HTAc20B4IY

February 13, 2023 at 06:57PM,@whale_alert,🔥 🔥 🔥 56,597,905 #BUSD (56,517,252 USD) burned at Paxos Treasury



https://t.co/XivfcrGQQR

February 13, 2023 at 07:23PM,@whale_alert,💵 💵 💵 49,999,975 #USDC (50,017,318 USD) minted at USDC Treasury



https://t.co/IQ18dNI4co

February 13, 2023 at 07:25PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,039,500 USD) transferred from USDC Treasury to unknown wallet



https://t.co/KzvodzZ7uQ

February 13, 2023 at 08:17PM,@whale_alert,🚨 🚨 🚨 53,500,000 #USDC (53,453,633 USD) transferred from unknown wallet to #FalconX



https://t.co/CTRhejbHbt

February 13, 2023 at 08:34PM,@whale_alert,🚨 🚨 🚨 🚨 81,000,000 #USDT (81,008,100 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/d9pIO410h1

February 13, 2023 at 08:50PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,120,000 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/YS5ioJygFz

February 13, 2023 at 09:06PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 150,000,000 #XRP (55,225,908 USD) transferred from Ripple to unknown wallet



https://t.co/2uHIg5NBJ1

February 13, 2023 at 09:39PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 149,000,000 #XRP (55,646,863 USD) transferred from unknown wallet to unknown wallet



https://t.co/NAmCazjJFn

February 13, 2023 at 09:41PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 149,000,000 #XRP (55,525,949 USD) transferred from unknown wallet to unknown wallet



https://t.co/yMcBaYDq9v

February 13, 2023 at 09:54PM,@whale_alert,💵 💵 💵 💵 99,999,994 #USDC (99,926,994 USD) minted at USDC Treasury



https://t.co/oGAWK9ObKf

February 13, 2023 at 09:57PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,128,000 USD) transferred from USDC Treasury to unknown wallet



https://t.co/3rhZssrITH






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