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 3/0/2023
February 03, 2023 at 12:11AM,@whale_alert,🚨 12,453 #ETH (20,600,391 USD) transferred from Wrapped Ether to unknown wallet
https://t.co/PGRvKCr2FZ
February 03, 2023 at 01:12AM,@whale_alert,🚨 449,999,668,412 #SHIB (5,509,570 USD) transferred from #Binance to unknown wallet
https://t.co/HmtcNsBlPl
February 03, 2023 at 01:13AM,@whale_alert,🚨 🚨 1,124,654,144 #CUSDC (25,606,103 USD) transferred from unknown wallet to unknown wallet
https://t.co/MvZyBM5eAV
February 03, 2023 at 01:38AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 95,163 #ETH (155,591,721 USD) transferred from unknown wallet to unknown wallet
https://t.co/iXu3t5Mwlb
February 03, 2023 at 03:50AM,@whale_alert,🚨 499,999,677,307 #SHIB (6,058,329 USD) transferred from #Binance to unknown wallet
https://t.co/tlQ3sYoYt6
February 03, 2023 at 03:51AM,@whale_alert,🚨 499,999,677,307 #SHIB (6,056,329 USD) transferred from #Binance to unknown wallet
https://t.co/NJgZ6bUFOy
February 03, 2023 at 03:52AM,@whale_alert,🚨 499,999,677,307 #SHIB (6,053,496 USD) transferred from #Binance to unknown wallet
https://t.co/nhFVEYnI5P
February 03, 2023 at 03:53AM,@whale_alert,🚨 499,999,677,307 #SHIB (6,054,996 USD) transferred from #Binance to unknown wallet
https://t.co/dXryRVbASQ
February 03, 2023 at 03:54AM,@whale_alert,🚨 499,999,677,307 #SHIB (6,051,246 USD) transferred from #Binance to unknown wallet
https://t.co/bbnyRCWshI
February 03, 2023 at 06:09AM,@whale_alert,❄ An address with a balance of 1,108,586 #USDC (1,108,776 USD) has just been frozen!
https://t.co/GQDkYsiYCQ
February 03, 2023 at 11:19AM,@whale_alert,🚨 113,607,973 #DOGE (10,417,368 USD) transferred from #Binance to unknown wallet
https://t.co/MfiNktzQAy
February 03, 2023 at 12:51PM,@whale_alert,🚨 5,000,039 #MATIC (5,935,009 USD) transferred from #Polygon to unknown wallet
https://t.co/2H7kJn0rzq
February 03, 2023 at 01:17PM,@whale_alert,🚨 184,647,043 #DOGE (17,019,519 USD) transferred from #Binance to unknown wallet
https://t.co/IZOYdePvpm
February 03, 2023 at 01:39PM,@whale_alert,🚨 5,000,000 #MATIC (5,983,922 USD) transferred from unknown wallet to #Polygon
https://t.co/zaxPmFOAQh
February 03, 2023 at 02:00PM,@whale_alert,🚨 10,000,000 #MATIC (11,989,300 USD) transferred from #Polygon to unknown wallet
https://t.co/wIMSmOmEh3
February 03, 2023 at 02:31PM,@whale_alert,🚨 🚨 24,496 #ETH (40,189,163 USD) transferred from unknown wallet to #Luno
https://t.co/zIax0eEJ6q
February 03, 2023 at 03:05PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (200,098,001 USD) burned at USDC Treasury
https://t.co/4nLX2hgCul
February 03, 2023 at 03:06PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,096,681 USD) transferred from #Binance to unknown wallet
https://t.co/BCARSdebaF
February 03, 2023 at 03:06PM,@whale_alert,💵 💵 💵 💵 💵 💵 129,999,033 #USDC (130,124,284 USD) minted at USDC Treasury
https://t.co/W2EROMyXDT
February 03, 2023 at 03:10PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 130,000,000 #USDC (130,008,598 USD) transferred from USDC Treasury to #Coinbase
https://t.co/3jBurcOzfX
February 03, 2023 at 03:19PM,@whale_alert,🔥 🔥 🔥 🔥 100,000,000 #USDC (99,980,000 USD) burned at USDC Treasury
https://t.co/lUPIHhSqdB
February 03, 2023 at 03:23PM,@whale_alert,🔥 🔥 🔥 50,000,000 #USDC (50,067,500 USD) burned at USDC Treasury
https://t.co/nrXAT7R5O6
February 03, 2023 at 03:26PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 #USDC (250,149,166 USD) minted at USDC Treasury
https://t.co/SST3mR4j8u
February 03, 2023 at 03:29PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (249,967,090 USD) transferred from USDC Treasury to #Coinbase
https://t.co/DPniMh1TGw
February 03, 2023 at 03:45PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 250,000,000 #USDC (249,925,000 USD) burned at USDC Treasury
https://t.co/kUsWCm7Vyr
February 03, 2023 at 03:52PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 #USDC (249,485,625 USD) minted at USDC Treasury
https://t.co/85M6uaHGoS
February 03, 2023 at 03:54PM,@whale_alert,💵 💵 💵 67,777,162 #USDC (67,710,787 USD) minted at USDC Treasury
https://t.co/BqcLXaKDED
February 03, 2023 at 03:55PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (249,755,174 USD) transferred from USDC Treasury to #Coinbase
https://t.co/q0O4ddBuHg
February 03, 2023 at 03:57PM,@whale_alert,🚨 🚨 🚨 68,777,162 #USDC (68,756,528 USD) transferred from USDC Treasury to #Coinbase
https://t.co/aSDKW2GZPZ
February 03, 2023 at 04:04PM,@whale_alert,🚨 🚨 24,809 #ETH (41,133,985 USD) transferred from unknown wallet to #Coinbase
https://t.co/iM61K9D3oa
February 03, 2023 at 04:08PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 250,001,995 #USDC (249,906,395 USD) burned at USDC Treasury
https://t.co/YjQIaSvVVi
February 03, 2023 at 04:09PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #BUSD (200,000,000 USD) transferred from #Binance to Paxos Treasury
https://t.co/VK3WvDMQJ5
February 03, 2023 at 04:36PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 201,681,232 #BUSD (201,661,063 USD) burned at Paxos Treasury
https://t.co/Spsgt2Y70N
February 03, 2023 at 04:44PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,085,000 USD) transferred from #Binance to unknown wallet
https://t.co/WzvMHjg4y9
February 03, 2023 at 05:05PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 249,914,906 #USDC (249,946,804 USD) minted at USDC Treasury
https://t.co/oSJh9jEBeM
February 03, 2023 at 05:07PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (250,019,408 USD) transferred from USDC Treasury to #Coinbase
https://t.co/PcutYwst0E
February 03, 2023 at 05:14PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 250,000,000 #USDC (249,925,000 USD) burned at USDC Treasury
https://t.co/smucpWbH8W
February 03, 2023 at 05:18PM,@whale_alert,🔥 🔥 🔥 65,000,000 #USDC (64,987,000 USD) burned at USDC Treasury
https://t.co/3Sum8CYpme
February 03, 2023 at 05:21PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 249,999,910 #USDC (249,924,910 USD) minted at USDC Treasury
https://t.co/lqjgkiDwCd
February 03, 2023 at 05:23PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (250,117,200 USD) transferred from USDC Treasury to #Coinbase
https://t.co/tkxrPB24k8
February 03, 2023 at 05:44PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 250,000,025 #USDC (250,139,948 USD) burned at USDC Treasury
https://t.co/YbGhC1x5GU
February 03, 2023 at 05:56PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 #USDC (250,749,999 USD) minted at USDC Treasury
https://t.co/mOyt4RM5ph
February 03, 2023 at 05:58PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDC (250,348,645 USD) transferred from USDC Treasury to #Coinbase
https://t.co/qe0HhAfQls
February 03, 2023 at 06:23PM,@whale_alert,🔥 🔥 🔥 🔥 90,150,731 #USDC (90,141,715 USD) burned at USDC Treasury
https://t.co/082kqliQLz
February 03, 2023 at 06:41PM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDC (99,970,000 USD) transferred from #Binance to unknown wallet
https://t.co/msLLxEuIx7
February 03, 2023 at 06:58PM,@whale_alert,🔥 🔥 🔥 55,000,000 #USDC (55,019,250 USD) burned at USDC Treasury
https://t.co/wWjCzqgrvG
February 03, 2023 at 07:52PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 212,898,634 #BUSD (212,898,634 USD) minted at Paxos Treasury
https://t.co/Tz0HzsULn1
February 03, 2023 at 08:52PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,999,985 #USDC (100,007,929 USD) transferred from #Binance to unknown wallet
https://t.co/49mi2Cg5zJ