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Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert || 10/3/2023


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 9/1/2023



March 09, 2023 at 01:08AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 9,302 #BTC (201,886,270 USD) transferred from unknown wallet to unknown wallet



https://t.co/wWLcrX1Mfb

March 09, 2023 at 04:03AM,@whale_alert,🚨 🚨 🚨 50,270,613 #MATIC (53,701,612 USD) transferred from #Polygon to unknown wallet



https://t.co/V8puDPjgtv

March 09, 2023 at 04:04AM,@whale_alert,🚨 9,000,000 #MATIC (9,612,718 USD) transferred from unknown wallet to #Binance



https://t.co/0JWUpoeNND

March 09, 2023 at 04:25AM,@whale_alert,🚨 8,500,000 #MATIC (9,062,176 USD) transferred from unknown wallet to #Binance



https://t.co/lXF7SQoOoK

March 09, 2023 at 04:40AM,@whale_alert,🚨 7,999,990 #MATIC (8,549,129 USD) transferred from #Binance to #CryptoCom



https://t.co/H2LcJ2inqr

March 09, 2023 at 04:58AM,@whale_alert,🚨 9,000,000 #MATIC (9,594,924 USD) transferred from unknown wallet to #Binance



https://t.co/djUhqoniZm

March 09, 2023 at 07:05AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 150,000,000 #XRP (58,132,224 USD) transferred from unknown wallet to unknown wallet



https://t.co/G8d6IYenEG

March 09, 2023 at 07:25AM,@whale_alert,🚨 7,999,990 #MATIC (8,468,345 USD) transferred from #Binance to #CryptoCom



https://t.co/36uAuZEYVw

March 09, 2023 at 07:30AM,@whale_alert,🚨 7,499,990 #MATIC (7,935,959 USD) transferred from #Binance to #CryptoCom



https://t.co/kLUR4ifoT9

March 09, 2023 at 07:43AM,@whale_alert,🚨 9,000,000 #MATIC (9,532,573 USD) transferred from unknown wallet to #Binance



https://t.co/6buj9WckxQ

March 09, 2023 at 08:07AM,@whale_alert,🚨 7,999,990 #MATIC (8,488,789 USD) transferred from #Binance to #CryptoCom



https://t.co/B65DZrGWOi

March 09, 2023 at 08:10AM,@whale_alert,🚨 8,000,000 #MATIC (8,482,976 USD) transferred from unknown wallet to #Binance



https://t.co/hnGwSXdSkH

March 09, 2023 at 10:56AM,@whale_alert,❄ An address with a balance of 2,846,358 #USDT (2,847,791 USD) has just been frozen!



https://t.co/7fG694rlwD

March 09, 2023 at 11:00AM,@whale_alert,💵 💵 💵 💵 80,000,000 #PAX (80,064,000 USD) minted at Paxos Treasury



https://t.co/qreUTRXZqq

March 09, 2023 at 11:53AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,804,262 #USDC (100,886,753 USD) burned at USDC Treasury



https://t.co/3Z7hf7l6Em

March 09, 2023 at 12:17PM,@whale_alert,🔥 🔥 🔥 🔥 81,222,520 #PAX (81,287,498 USD) burned at Paxos Treasury



https://t.co/pqinjmSO2L

March 09, 2023 at 04:23PM,@whale_alert,💵 💵 💵 💵 93,750,367 #USDC (93,759,742 USD) minted at USDC Treasury



https://t.co/If3wahspYD

March 09, 2023 at 06:20PM,@whale_alert,🚨 🚨 25,361 #ETH (38,725,830 USD) transferred from unknown wallet to #Coinbase



https://t.co/BvYRec8RYk

March 09, 2023 at 07:13PM,@whale_alert,🚨 7,391,739 #FRAX (7,371,789 USD) transferred from unknown wallet to #Frax



https://t.co/jcw1BAC1x1

March 09, 2023 at 07:27PM,@whale_alert,🚨 8,458,449 #FRAX (8,444,975 USD) transferred from unknown wallet to #Frax



https://t.co/L5hpxWGjcK

March 09, 2023 at 08:56PM,@whale_alert,🚨 8,243,420 #FRAX (8,284,637 USD) transferred from unknown wallet to #Frax



https://t.co/XAdwk0Xc6k

March 09, 2023 at 09:58PM,@whale_alert,💵 💵 💵 💵 90,000,000 #USDC (89,955,000 USD) minted at USDC Treasury



https://t.co/uo63yV6Wkd

March 09, 2023 at 10:00PM,@whale_alert,🚨 🚨 🚨 🚨 90,000,000 #USDC (90,121,050 USD) transferred from USDC Treasury to unknown wallet



https://t.co/NhZxgovbeb

March 09, 2023 at 10:03PM,@whale_alert,🚨 🚨 🚨 🚨 90,000,000 #USDC (90,054,000 USD) transferred from unknown wallet to #FalconX



https://t.co/5r7Pu5ZvDJ

March 09, 2023 at 01:08AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 9,302 #BTC (201,886,270 USD) transferred from unknown wallet to unknown wallet



https://t.co/wWLcrX1Mfb

March 09, 2023 at 04:03AM,@whale_alert,🚨 🚨 🚨 50,270,613 #MATIC (53,701,612 USD) transferred from #Polygon to unknown wallet



https://t.co/V8puDPjgtv

March 09, 2023 at 04:04AM,@whale_alert,🚨 9,000,000 #MATIC (9,612,718 USD) transferred from unknown wallet to #Binance



https://t.co/0JWUpoeNND

March 09, 2023 at 04:25AM,@whale_alert,🚨 8,500,000 #MATIC (9,062,176 USD) transferred from unknown wallet to #Binance



https://t.co/lXF7SQoOoK

March 09, 2023 at 04:40AM,@whale_alert,🚨 7,999,990 #MATIC (8,549,129 USD) transferred from #Binance to #CryptoCom



https://t.co/H2LcJ2inqr

March 09, 2023 at 04:58AM,@whale_alert,🚨 9,000,000 #MATIC (9,594,924 USD) transferred from unknown wallet to #Binance



https://t.co/djUhqoniZm

March 09, 2023 at 07:05AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 150,000,000 #XRP (58,132,224 USD) transferred from unknown wallet to unknown wallet



https://t.co/G8d6IYenEG

March 09, 2023 at 07:25AM,@whale_alert,🚨 7,999,990 #MATIC (8,468,345 USD) transferred from #Binance to #CryptoCom



https://t.co/36uAuZEYVw

March 09, 2023 at 07:30AM,@whale_alert,🚨 7,499,990 #MATIC (7,935,959 USD) transferred from #Binance to #CryptoCom



https://t.co/kLUR4ifoT9

March 09, 2023 at 07:43AM,@whale_alert,🚨 9,000,000 #MATIC (9,532,573 USD) transferred from unknown wallet to #Binance



https://t.co/6buj9WckxQ

March 09, 2023 at 08:07AM,@whale_alert,🚨 7,999,990 #MATIC (8,488,789 USD) transferred from #Binance to #CryptoCom



https://t.co/B65DZrGWOi

March 09, 2023 at 08:10AM,@whale_alert,🚨 8,000,000 #MATIC (8,482,976 USD) transferred from unknown wallet to #Binance



https://t.co/hnGwSXdSkH

March 09, 2023 at 10:56AM,@whale_alert,❄ An address with a balance of 2,846,358 #USDT (2,847,791 USD) has just been frozen!



https://t.co/7fG694rlwD

March 09, 2023 at 11:00AM,@whale_alert,💵 💵 💵 💵 80,000,000 #PAX (80,064,000 USD) minted at Paxos Treasury



https://t.co/qreUTRXZqq

March 09, 2023 at 11:53AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,804,262 #USDC (100,886,753 USD) burned at USDC Treasury



https://t.co/3Z7hf7l6Em

March 09, 2023 at 12:17PM,@whale_alert,🔥 🔥 🔥 🔥 81,222,520 #PAX (81,287,498 USD) burned at Paxos Treasury



https://t.co/pqinjmSO2L

March 09, 2023 at 04:23PM,@whale_alert,💵 💵 💵 💵 93,750,367 #USDC (93,759,742 USD) minted at USDC Treasury



https://t.co/If3wahspYD

March 09, 2023 at 06:20PM,@whale_alert,🚨 🚨 25,361 #ETH (38,725,830 USD) transferred from unknown wallet to #Coinbase



https://t.co/BvYRec8RYk

March 09, 2023 at 07:13PM,@whale_alert,🚨 7,391,739 #FRAX (7,371,789 USD) transferred from unknown wallet to #Frax



https://t.co/jcw1BAC1x1

March 09, 2023 at 07:27PM,@whale_alert,🚨 8,458,449 #FRAX (8,444,975 USD) transferred from unknown wallet to #Frax



https://t.co/L5hpxWGjcK

March 09, 2023 at 08:56PM,@whale_alert,🚨 8,243,420 #FRAX (8,284,637 USD) transferred from unknown wallet to #Frax



https://t.co/XAdwk0Xc6k

March 09, 2023 at 09:58PM,@whale_alert,💵 💵 💵 💵 90,000,000 #USDC (89,955,000 USD) minted at USDC Treasury



https://t.co/uo63yV6Wkd

March 09, 2023 at 10:00PM,@whale_alert,🚨 🚨 🚨 🚨 90,000,000 #USDC (90,121,050 USD) transferred from USDC Treasury to unknown wallet



https://t.co/NhZxgovbeb

March 09, 2023 at 10:03PM,@whale_alert,🚨 🚨 🚨 🚨 90,000,000 #USDC (90,054,000 USD) transferred from unknown wallet to #FalconX



https://t.co/5r7Pu5ZvDJ

March 09, 2023 at 10:29PM,@whale_alert,🚨 🚨 25,361 #ETH (36,539,483 USD) transferred from unknown wallet to #Coinbase



https://t.co/0xgneWgerE

March 09, 2023 at 10:41PM,@whale_alert,🚨 7,999,990 #MATIC (8,031,554 USD) transferred from #Binance to #CryptoCom



https://t.co/PwWUMRhx3h

March 09, 2023 at 10:45PM,@whale_alert,🚨 7,503,232 #MATIC (7,556,317 USD) transferred from unknown wallet to #Binance



https://t.co/wGXlkJWjh7






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