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Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert || 7/2/2023


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 6/0/2023



February 06, 2023 at 05:04AM,@whale_alert,🔥 🔥 🔥 50,400,000 #USDC (50,394,960 USD) burned at USDC Treasury



https://t.co/AHOXWQqu24


February 06, 2023 at 05:56AM,@whale_alert,🚨 🚨 24,378 #ETH (39,620,565 USD) transferred from unknown wallet to #Coinbase



https://t.co/9lvXM5ngg7


February 06, 2023 at 10:58AM,@whale_alert,🚨 🚨 🚨 55,000,000 #USDT (54,999,450 USD) transferred from #Kraken to unknown wallet



https://t.co/0L35iIC344


February 06, 2023 at 12:30PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDT (250,102,500 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/bN0Pmc5o0h


February 06, 2023 at 12:31PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDT (250,050,000 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/u8g79HBi1b


February 06, 2023 at 12:37PM,@whale_alert,🚨 🚨 🚨 55,000,000 #USDT (55,000,000 USD) transferred from #Bitfinex to #Kraken



https://t.co/uzivLaHpz9


February 06, 2023 at 02:34PM,@whale_alert,🚨 5,061,214 #MATIC (6,075,241 USD) transferred from #Binance to unknown wallet



https://t.co/wGkJ1idIOX


February 06, 2023 at 04:08PM,@whale_alert,🔥 🔥 🔥 61,469,178 #BUSD (61,469,178 USD) burned at Paxos Treasury



https://t.co/Uf4rYB6Zzl


February 06, 2023 at 05:56PM,@whale_alert,🚨 12,412 #ETH (20,417,810 USD) transferred from Wrapped Ether to unknown wallet



https://t.co/vhMj7UiciE


February 06, 2023 at 07:16PM,@whale_alert,🚨 🚨 22,512 #ETH (37,124,620 USD) transferred from #Bitstamp to unknown wallet



https://t.co/XsLkM5PfwW


February 06, 2023 at 07:40PM,@whale_alert,💵 💵 💵 💵 76,160,386 #USDC (76,218,349 USD) minted at USDC Treasury



https://t.co/dZYhXKa49U


February 06, 2023 at 07:58PM,@whale_alert,🚨 🚨 🚨 🚨 95,000,000 #USDC (94,971,500 USD) transferred from USDC Treasury to unknown wallet



https://t.co/mVIHEURskw


February 06, 2023 at 08:20PM,@whale_alert,🚨 9,900,000 #CRV (10,764,963 USD) transferred from #Aave to unknown wallet



https://t.co/aINQrcHMsL


February 06, 2023 at 08:48PM,@whale_alert,🚨 🚨 🚨 53,000,000 #USDC (52,990,779 USD) transferred from unknown wallet to #FalconX



https://t.co/5P4Yrc2wEG








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