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Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert || 16/2/2023


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 15/0/2023



February 15, 2023 at 01:13AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 124,948 #ETH (193,911,775 USD) transferred from unknown wallet to unknown wallet



https://t.co/MRlmDMC1a0

February 15, 2023 at 03:09AM,@whale_alert,🚨 🚨 2,075,448 #SOL (44,702,159 USD) transferred from unknown wallet to #Coinbase



https://t.co/qnCiWxGvE5

February 15, 2023 at 03:09AM,@whale_alert,🚨 🚨 1,819,131 #SOL (39,181,460 USD) transferred from unknown wallet to #Coinbase



https://t.co/uiXvfKDgku

February 15, 2023 at 03:09AM,@whale_alert,🚨 🚨 1,819,131 #SOL (39,181,586 USD) transferred from unknown wallet to #Coinbase



https://t.co/5JvbJl1QDS

February 15, 2023 at 03:09AM,@whale_alert,🚨 🚨 1,819,131 #SOL (39,181,586 USD) transferred from unknown wallet to #Coinbase



https://t.co/vF6U9dpspO

February 15, 2023 at 03:09AM,@whale_alert,🚨 🚨 2,044,658 #SOL (44,039,129 USD) transferred from unknown wallet to #Coinbase



https://t.co/nUfcS7wwUK

February 15, 2023 at 03:17AM,@whale_alert,🚨 🚨 🚨 100,000,000 #XRP (37,936,679 USD) transferred from #CryptoCom to unknown wallet



https://t.co/jLl2TeZc37

February 15, 2023 at 06:07AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 119,816,775 #BUSD (119,744,885 USD) burned at Paxos Treasury



https://t.co/0QfEguteZA

February 15, 2023 at 06:14AM,@whale_alert,🚨 🚨 125,237,195 #ICX (27,268,409 USD) transferred from unknown wallet to unknown wallet



https://t.co/Mg0mK7OiJF

February 15, 2023 at 06:38AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 10,842,463 #AXS (107,015,115 USD) transferred from unknown wallet to unknown wallet



https://t.co/Vqu029JKVz

February 15, 2023 at 06:42AM,@whale_alert,🚨 🚨 🚨 🚨 632,829,468 #CHZ (84,330,220 USD) transferred from unknown wallet to unknown wallet



https://t.co/MrVITlj7cp

February 15, 2023 at 08:54AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 117,401,943 #BUSD (117,354,982 USD) burned at Paxos Treasury



https://t.co/eujDN0iEBy

February 15, 2023 at 09:39AM,@whale_alert,🚨 🚨 🚨 🚨 99,999,997 #BUSD (99,949,997 USD) transferred from #Binance to unknown wallet



https://t.co/YCBa1WQbb3

February 15, 2023 at 09:39AM,@whale_alert,🚨 🚨 🚨 🚨 99,999,997 #BUSD (99,949,997 USD) transferred from #Binance to unknown wallet



https://t.co/8K0JHrhYsJ

February 15, 2023 at 09:39AM,@whale_alert,🚨 🚨 🚨 🚨 99,999,997 #BUSD (99,949,997 USD) transferred from #Binance to unknown wallet



https://t.co/7dx9oYAStl

February 15, 2023 at 09:47AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 299,999,991 #BUSD (299,879,991 USD) transferred from unknown wallet to unknown wallet



https://t.co/2Z9lCp0xzs

February 15, 2023 at 09:53AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 299,999,991 #BUSD (300,089,990 USD) transferred from unknown wallet to Paxos Treasury



https://t.co/t6xbO0rtMz

February 15, 2023 at 10:02AM,@whale_alert,🚨 🚨 🚨 🚨 93,700,000 #USDT (93,796,511 USD) transferred from Tether Treasury to unknown wallet



https://t.co/5F7wkDMzkT

February 15, 2023 at 10:22AM,@whale_alert,💵 💵 💵 61,197,855 #USDC (61,189,226 USD) minted at USDC Treasury



https://t.co/X2MuWXsEC3

February 15, 2023 at 10:27AM,@whale_alert,🚨 🚨 🚨 🚨 80,000,000 #USDC (79,977,163 USD) transferred from USDC Treasury to Justin Sun



https://t.co/72RNerEXa4

February 15, 2023 at 10:42AM,@whale_alert,🚨 🚨 🚨 🚨 123,140,841 #XRP (47,034,513 USD) transferred from #Binance to unknown wallet



https://t.co/iO3upqhtHV

February 15, 2023 at 11:50AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 352,547,423 #BUSD (352,432,585 USD) burned at Paxos Treasury



https://t.co/OO7FaqIgiV

February 15, 2023 at 12:08PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #BUSD (299,812,540 USD) transferred from #Binance to unknown wallet



https://t.co/kSy09EERD5

February 15, 2023 at 12:13PM,@whale_alert,💵 💵 💵 💵 💵 💵 145,620,238 #USDC (145,546,700 USD) minted at USDC Treasury



https://t.co/ll3mwV7o1T

February 15, 2023 at 01:11PM,@whale_alert,💵 💵 💵 💵 76,602,484 #USDC (76,564,182 USD) minted at USDC Treasury



https://t.co/gkrWbHZj1P

February 15, 2023 at 01:15PM,@whale_alert,💵 💵 💵 💵 76,766,542 #USDC (76,746,583 USD) minted at USDC Treasury



https://t.co/ULF8FtmIMF

February 15, 2023 at 01:18PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 190,000,000 #USDC (189,933,500 USD) transferred from USDC Treasury to Justin Sun



https://t.co/W5Ctuqukmj

February 15, 2023 at 01:28PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 270,000,000 #USDC (269,259,795 USD) transferred from Justin Sun to #Binance



https://t.co/ZA1iUxmok6

February 15, 2023 at 01:46PM,@whale_alert,🚨 🚨 🚨 56,850,000 #USDT (56,858,811 USD) transferred from Tether Treasury to unknown wallet



https://t.co/J7C7wkazxZ

February 15, 2023 at 02:27PM,@whale_alert,🚨 🚨 🚨 🚨 80,000,000 #USDT (80,079,999 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/b3OUv44jWt

February 15, 2023 at 02:30PM,@whale_alert,🚨 🚨 🚨 🚨 80,000,000 #USDT (80,079,999 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/hwuSjsiEFO

February 15, 2023 at 02:30PM,@whale_alert,🚨 🚨 🚨 🚨 90,805,539 #USDT (90,853,539 USD) transferred from unknown wallet to #Binance



https://t.co/7Hwd0FnPfL

February 15, 2023 at 04:34PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 150,582,964 #BUSD (150,498,334 USD) burned at Paxos Treasury



https://t.co/Yzgm6a9zpD

February 15, 2023 at 05:15PM,@whale_alert,🚨 🚨 🚨 72,990,000 #USDT (73,023,210 USD) transferred from Tether Treasury to unknown wallet



https://t.co/cxOwORf7Jo

February 15, 2023 at 05:45PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,050 #BUSD (249,986,549 USD) transferred from unknown wallet to unknown wallet



https://t.co/ew7lX6ks6C

February 15, 2023 at 09:07PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 118,879,560 #BUSD (118,704,242 USD) burned at Paxos Treasury



https://t.co/BNCkkR2R41

February 15, 2023 at 09:30PM,@whale_alert,🚨 🚨 25,368 #ETH (41,190,748 USD) transferred from unknown wallet to #Coinbase



https://t.co/AjpBQFjeDg

February 15, 2023 at 09:40PM,@whale_alert,🚨 🚨 🚨 57,657,404 #USDC (57,700,312 USD) transferred from USDC Treasury to unknown wallet



https://t.co/SkgMlpZzfK

February 15, 2023 at 09:41PM,@whale_alert,🔥 🔥 🔥 57,657,404 #USDC (57,751,442 USD) burned at USDC Treasury



https://t.co/NLPVNRuTua

February 15, 2023 at 09:51PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 132,283,474 #BUSD (131,964,556 USD) burned at Paxos Treasury



https://t.co/eHsFEFSjAE

February 15, 2023 at 10:05PM,@whale_alert,🚨 🚨 🚨 69,925,000 #USDT (70,030,936 USD) transferred from Tether Treasury to unknown wallet



https://t.co/sjPtB8HgNB

February 15, 2023 at 10:08PM,@whale_alert,🚨 🚨 1,299 #BTC (31,342,177 USD) transferred from unknown wallet to #Huobi



https://t.co/Wo33lMfnwQ






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