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Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert || 28/2/2023


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 27/0/2023



February 27, 2023 at 05:25AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 140,000,000 #BUSD (140,000,000 USD) burned at Paxos Treasury



https://t.co/0cvJVREUvX

February 27, 2023 at 07:45AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 88,000 #ETH (143,911,203 USD) transferred from unknown wallet to unknown wallet



https://t.co/VWGEcQudIY

February 27, 2023 at 08:37AM,@whale_alert,🚨 🚨 20,300 #ETH (33,265,115 USD) transferred from #Binance to unknown wallet



https://t.co/17ALKa6POG

February 27, 2023 at 08:38AM,@whale_alert,🚨 🚨 20,000 #ETH (32,771,283 USD) transferred from #Binance to unknown wallet



https://t.co/uhEgP8ZlEE

February 27, 2023 at 08:42AM,@whale_alert,🚨 🚨 20,000 #ETH (32,749,766 USD) transferred from #Binance to unknown wallet



https://t.co/fYwXEoTdsY

February 27, 2023 at 08:59AM,@whale_alert,🚨 🚨 22,110 #ETH (36,185,060 USD) transferred from #Binance to unknown wallet



https://t.co/5B2UUwvZBA

February 27, 2023 at 09:00AM,@whale_alert,🚨 🚨 20,000 #ETH (32,731,004 USD) transferred from #Binance to unknown wallet



https://t.co/qYqnZawX64

February 27, 2023 at 09:04AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,767,542 #USDC (100,754,700 USD) burned at USDC Treasury



https://t.co/ZLkqTnjhic

February 27, 2023 at 09:19AM,@whale_alert,🚨 900 #BTC (21,057,456 USD) transferred from #Bitfinex to #Kraken



https://t.co/WmrOs7MKSo

February 27, 2023 at 10:26AM,@whale_alert,🚨 499,999 #FXS (5,119,995 USD) transferred from #Binance to unknown wallet



https://t.co/QYtEhe3bqJ

February 27, 2023 at 10:52AM,@whale_alert,🚨 950 #BTC (22,229,708 USD) transferred from #Bitfinex to #Kraken



https://t.co/4cqwTBGqHk

February 27, 2023 at 12:23PM,@whale_alert,🔥 🔥 🔥 🔥 89,070,222 #BUSD (89,085,903 USD) burned at Paxos Treasury



https://t.co/t0aWuqdwEa

February 27, 2023 at 12:58PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,047,448 USD) transferred from #Binance to unknown wallet



https://t.co/A0Q1sg1gsx

February 27, 2023 at 01:05PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,008,301 USD) transferred from USDC Treasury to unknown wallet



https://t.co/GjBSMCqhb5

February 27, 2023 at 02:41PM,@whale_alert,💵 💵 💵 60,081,854 #USDC (60,105,886 USD) minted at USDC Treasury



https://t.co/91QcWlQLzQ

February 27, 2023 at 02:45PM,@whale_alert,🔥 🔥 🔥 50,000,000 #USDC (50,020,000 USD) burned at USDC Treasury



https://t.co/TWdTzbcq8W

February 27, 2023 at 04:10PM,@whale_alert,🚨 955 #BTC (22,789,633 USD) transferred from #Bitfinex to #Kraken



https://t.co/CBQMbEascX

February 27, 2023 at 05:24PM,@whale_alert,🚨 🚨 🚨 55,000,000 #USDC (55,214,500 USD) transferred from USDC Treasury to unknown wallet



https://t.co/SDEaxfa7MW

February 27, 2023 at 05:34PM,@whale_alert,❄ An address with a balance of 1,040,100 #USDT (1,042,700 USD) has just been frozen!



https://t.co/ovVYzIRglo

February 27, 2023 at 05:49PM,@whale_alert,🚨 🚨 🚨 62,000,000 #USDC (61,942,865 USD) transferred from unknown wallet to #FalconX



https://t.co/d6ydMfRSPU

February 27, 2023 at 07:24PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 10,628 #WBTC (246,448,533 USD) transferred from unknown wallet to unknown wallet



https://t.co/sle62elfVY

February 27, 2023 at 08:27PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 11,499 #WBTC (267,303,800 USD) transferred from unknown wallet to #FalconX



https://t.co/5XDeL087lZ

February 27, 2023 at 08:35PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 11,500 #WBTC (267,911,670 USD) transferred from #FalconX to unknown wallet



https://t.co/Eu88YeVCq2

February 27, 2023 at 08:44PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 11,500 #WBTC (267,364,324 USD) transferred from unknown wallet to Wrapped BTC



https://t.co/4YzhL3PV7r






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