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Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert || 18/2/2023


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 17/0/2023



February 17, 2023 at 12:39AM,@whale_alert,🚨 34,000,000 #XRP (13,082,782 USD) transferred from unknown wallet to #Bitstamp



https://t.co/qe6LsdU6mI

February 17, 2023 at 12:45AM,@whale_alert,🚨 42,700,000 #XRP (16,467,725 USD) transferred from #Bitso to unknown wallet



https://t.co/mcy3gNluT7

February 17, 2023 at 01:05AM,@whale_alert,🚨 4,379,990 #MATIC (6,091,513 USD) transferred from #Binance to unknown wallet



https://t.co/HzkNuqZ1ek

February 17, 2023 at 01:07AM,@whale_alert,🚨 4,379,990 #MATIC (6,077,174 USD) transferred from unknown wallet to #FalconX



https://t.co/8IpUY38p5J

February 17, 2023 at 02:47AM,@whale_alert,🚨 8,118,233 #MATIC (11,588,427 USD) transferred from unknown wallet to #Polygon



https://t.co/DwIVkaadM0

February 17, 2023 at 06:08AM,@whale_alert,🚨 🚨 326,383,471 #DOGE (28,066,555 USD) transferred from unknown wallet to unknown wallet



https://t.co/c0mTgf4Yb4

February 17, 2023 at 08:58AM,@whale_alert,🚨 🚨 🚨 65,100,000 #USDT (65,128,427 USD) transferred from Tether Treasury to unknown wallet



https://t.co/NHhUNAM2KA

February 17, 2023 at 09:04AM,@whale_alert,🚨 6,000,000 #MATIC (8,613,789 USD) transferred from #Bitfinex to #Binance



https://t.co/tPDvsf8Q2Y

February 17, 2023 at 09:04AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 131,694,396 #BUSD (131,736,189 USD) burned at Paxos Treasury



https://t.co/6nsxeKmy0W

February 17, 2023 at 10:07AM,@whale_alert,🚨 4,766,276 #MATIC (6,826,541 USD) transferred from #Binance to #Bitfinex



https://t.co/Og4aTkstXX

February 17, 2023 at 10:28AM,@whale_alert,🚨 🚨 🚨 55,000,000 #USDT (55,028,103 USD) transferred from #Binance to unknown wallet



https://t.co/IifpFs4RMt

February 17, 2023 at 10:42AM,@whale_alert,🚨 🚨 🚨 55,000,000 #USDT (55,008,870 USD) transferred from #Binance to unknown wallet



https://t.co/L0npkspXez

February 17, 2023 at 11:00AM,@whale_alert,🚨 🚨 1,515 #BTC (35,963,275 USD) transferred from #Binance to unknown wallet



https://t.co/n0tUPknSk7

February 17, 2023 at 11:31AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,017,500 USD) transferred from USDC Treasury to unknown wallet



https://t.co/U4k3JlLp0v

February 17, 2023 at 12:46PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 107,602,236 #BUSD (107,580,716 USD) burned at Paxos Treasury



https://t.co/eSUioJBp00

February 17, 2023 at 02:10PM,@whale_alert,💵 💵 💵 💵 80,550,967 #USDC (80,542,912 USD) minted at USDC Treasury



https://t.co/pR1IrY3aVf

February 17, 2023 at 05:02PM,@whale_alert,🚨 🚨 🚨 🚨 99,000,000 #USDC (99,000,000 USD) transferred from USDC Treasury to unknown wallet



https://t.co/HdvbS8rGOa

February 17, 2023 at 06:50PM,@whale_alert,🚨 4,379,990 #MATIC (6,444,215 USD) transferred from #FalconX to unknown wallet



https://t.co/ZYIZzctEmB

February 17, 2023 at 07:12PM,@whale_alert,🔥 🔥 🔥 🔥 89,821,823 #BUSD (89,821,823 USD) burned at Paxos Treasury



https://t.co/w621UQTCoo






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