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Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert || 4/2/2023


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 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






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