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Daily report WhaleAlert 18/10/2024

Daily report WhaleAlert || 9/2/2023


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 8/0/2023



February 08, 2023 at 12:27AM,@whale_alert,🚨 35,000,000 #XRP (14,056,864 USD) transferred from unknown wallet to #Bitstamp



https://t.co/2ND0pQiTvx

February 08, 2023 at 12:30AM,@whale_alert,🚨 32,200,000 #XRP (13,131,634 USD) transferred from #Bitso to unknown wallet



https://t.co/S4Nj1VSQgD

February 08, 2023 at 01:04AM,@whale_alert,🔥 🔥 🔥 50,000,011 #USDC (50,027,511 USD) burned at USDC Treasury



https://t.co/FlhjGmrGQT

February 08, 2023 at 01:25AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 128,683 #ETH (215,764,486 USD) transferred from unknown wallet to unknown wallet



https://t.co/3073mdfNJy

February 08, 2023 at 01:25AM,@whale_alert,🚨 30,462,709 #GRT (6,198,247 USD) transferred from unknown wallet to #Coinbase



https://t.co/cDrUoF39pb

February 08, 2023 at 01:44AM,@whale_alert,🔥 🔥 🔥 50,000,080 #USDC (50,002,580 USD) burned at USDC Treasury



https://t.co/0YRbtpEkmn

February 08, 2023 at 02:03AM,@whale_alert,🔥 🔥 🔥 50,000,000 #USDC (50,010,000 USD) burned at USDC Treasury



https://t.co/GzZ7EDMChN

February 08, 2023 at 02:08AM,@whale_alert,🚨 100,000,000 #CRO (8,370,739 USD) transferred from #CryptoCom to unknown wallet



https://t.co/gR9awbdwYw

February 08, 2023 at 06:35AM,@whale_alert,🚨 135,000,000 #GALA (7,432,830 USD) transferred from unknown wallet to Genesis Trading



https://t.co/3s3GKiI1Kn

February 08, 2023 at 06:39AM,@whale_alert,🚨 135,000,000 #GALA (7,446,465 USD) transferred from Genesis Trading to unknown wallet



https://t.co/Wj5whyKk50

February 08, 2023 at 10:50AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,000,000 USD) transferred from #Kraken to #Bitfinex



https://t.co/Z9Fb2bhwMO

February 08, 2023 at 12:10PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,054,500 USD) transferred from #Bitfinex to #Kraken



https://t.co/YtHNmDlVVr

February 08, 2023 at 01:12PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 248,294,607 #XRP (99,696,462 USD) transferred from unknown wallet to unknown wallet



https://t.co/fHImZF7VZW

February 08, 2023 at 03:47PM,@whale_alert,🚨 900 #WBTC (20,769,649 USD) transferred from unknown wallet to #Binance



https://t.co/GZHSqANQ49

February 08, 2023 at 05:37PM,@whale_alert,🚨 🚨 5,615,085,695 #AMP (27,914,373 USD) transferred from unknown wallet to unknown wallet



https://t.co/VFd4bGvHSN

February 08, 2023 at 05:41PM,@whale_alert,🚨 🚨 🚨 🚨 15,550,161,745 #AMP (76,172,851 USD) transferred from unknown wallet to unknown wallet



https://t.co/WcleEsI1m7

February 08, 2023 at 07:04PM,@whale_alert,🚨 13,212 #ETH (21,916,767 USD) transferred from Wrapped Ether to unknown wallet



https://t.co/KoUXxW3pKb

February 08, 2023 at 08:20PM,@whale_alert,💵 💵 💵 50,001,150 #USDC (50,001,150 USD) minted at USDC Treasury



https://t.co/5R7dpwokpU

February 08, 2023 at 08:37PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,213,250 USD) transferred from USDC Treasury to unknown wallet



https://t.co/oEpiQsDZaJ

February 08, 2023 at 09:38PM,@whale_alert,🚨 🚨 🚨 🚨 15,549,971,745 #AMP (77,609,051 USD) transferred from unknown wallet to unknown wallet



https://t.co/7Ug5VeV5yw






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