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Daily report WhaleAlert 18/10/2024

Daily report WhaleAlert || 21/2/2023


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 20/0/2023



February 20, 2023 at 03:12AM,@whale_alert,🔥 🔥 🔥 🔥 91,195,190 #BUSD (91,176,951 USD) burned at Paxos Treasury



https://t.co/HwNNi4VAM3

February 20, 2023 at 05:37AM,@whale_alert,🚨 🚨 🚨 31,594,810 #OMG (55,586,472 USD) transferred from unknown wallet to unknown wallet



https://t.co/GvFJD2h22L

February 20, 2023 at 05:42AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 229,355,145 #MANA (165,699,271 USD) transferred from unknown wallet to unknown wallet



https://t.co/Y5Vbswx0Ew

February 20, 2023 at 05:46AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 13,161,093 #LINK (106,838,920 USD) transferred from unknown wallet to unknown wallet



https://t.co/jkwkrF7GW7

February 20, 2023 at 06:50AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 4,600 #BTC (112,525,826 USD) transferred from unknown wallet to unknown wallet



https://t.co/yn8gVBDXIr

February 20, 2023 at 07:54AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 121,553,687 #BUSD (121,529,376 USD) burned at Paxos Treasury



https://t.co/1kmAZwCKlW

February 20, 2023 at 10:01AM,@whale_alert,🚨 64,001 #LTC (6,275,205 USD) transferred from unknown wallet to #Binance



https://t.co/a6OSW6IHuC

February 20, 2023 at 10:05AM,@whale_alert,🚨 141,305 #LTC (13,812,090 USD) transferred from #Binance to unknown wallet



https://t.co/In8JAtv94B

February 20, 2023 at 11:37AM,@whale_alert,🚨 59,999 #LTC (5,876,422 USD) transferred from unknown wallet to #Binance



https://t.co/G0wnPGUrCk

February 20, 2023 at 11:51AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 130,254,174 #BUSD (130,241,149 USD) burned at Paxos Treasury



https://t.co/lP4ttOf22J

February 20, 2023 at 12:19PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,875,036,937 #HEX (195,884,891 USD) transferred from unknown wallet to unknown wallet



https://t.co/79QP8aAhmr

February 20, 2023 at 12:32PM,@whale_alert,🚨 🚨 439,427,750 #HEX (30,121,893 USD) transferred from unknown wallet to unknown wallet



https://t.co/S7IR7vxLI4

February 20, 2023 at 12:34PM,@whale_alert,🚨 🚨 439,427,750 #HEX (30,229,297 USD) transferred from unknown wallet to unknown wallet



https://t.co/SrGVHCEr3Z

February 20, 2023 at 12:58PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,478,990,333 #HEX (235,218,158 USD) transferred from unknown wallet to unknown wallet



https://t.co/W1osiDxo6P

February 20, 2023 at 02:18PM,@whale_alert,🚨 🚨 🚨 🚨 55,000 #ETH (93,910,141 USD) transferred from unknown wallet to #Bitfinex



https://t.co/sDcmZdRxqn

February 20, 2023 at 05:17PM,@whale_alert,80,000 #NEO (1,099,731 USD) transferred from unknown wallet to #Kucoin



https://t.co/dIPIa9lK13

February 20, 2023 at 05:48PM,@whale_alert,🚨 2,582,498 #LINK (20,702,101 USD) transferred from unknown wallet to unknown wallet



https://t.co/Z6iTMLVNoU

February 20, 2023 at 07:11PM,@whale_alert,🔥 🔥 🔥 🔥 93,823,673 #BUSD (93,804,908 USD) burned at Paxos Treasury



https://t.co/YeARlINSSR

February 20, 2023 at 07:30PM,@whale_alert,🚨 🚨 🚨 58,000,000 #USDC (57,994,200 USD) transferred from unknown wallet to #FalconX



https://t.co/EQ41gGEu7C

February 20, 2023 at 09:53PM,@whale_alert,🚨 34,000,000 #XRP (13,535,175 USD) transferred from unknown wallet to #Bitstamp



https://t.co/ttMBg62EoZ

February 20, 2023 at 10:00PM,@whale_alert,🚨 30,200,000 #XRP (12,032,257 USD) transferred from #Bitso to unknown wallet



https://t.co/JMAOO0ah0U






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