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Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert || 11/3/2023


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 10/1/2023



March 10, 2023 at 12:39AM,@whale_alert,🚨 999 #BTC (20,355,933 USD) transferred from #Binance to unknown wallet



https://t.co/mI5AQJB9SZ


March 10, 2023 at 02:09AM,@whale_alert,🚨 53,000,000 #XRP (19,462,251 USD) transferred from unknown wallet to #Bitstamp



https://t.co/35rGc2YcYo


March 10, 2023 at 02:11AM,@whale_alert,🚨 28,000,000 #XRP (10,288,758 USD) transferred from unknown wallet to #Bitso



https://t.co/jKI4mGkQjy


March 10, 2023 at 02:15AM,@whale_alert,🚨 34,000,000 #XRP (12,507,560 USD) transferred from #Bitso to unknown wallet



https://t.co/5xF1M9QuMl


March 10, 2023 at 02:22AM,@whale_alert,🚨 8,000,000 #MATIC (7,958,978 USD) transferred from #Binance to #CryptoCom



https://t.co/dYPSSrgUoW


March 10, 2023 at 02:32AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,079,999 USD) transferred from USDC Treasury to unknown wallet



https://t.co/IzYM2c8M9j


March 10, 2023 at 02:36AM,@whale_alert,🚨 5,000,000 #MATIC (5,025,545 USD) transferred from #Kucoin to Polygon Plasma Bridge



https://t.co/aPuVgAHjiq


March 10, 2023 at 03:52AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 156,050,403 #USDC (156,081,613 USD) burned at USDC Treasury



https://t.co/Vs1IefLAgO


March 10, 2023 at 04:01AM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 200,000,000 #USDC (200,020,000 USD) minted at USDC Treasury



https://t.co/e2BZBQ30Aa


March 10, 2023 at 04:04AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (200,020,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/q0wXCOrztI


March 10, 2023 at 04:19AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (200,086,051 USD) burned at USDC Treasury



https://t.co/LssAcl2Ceb


March 10, 2023 at 04:26AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,102,000 USD) transferred from Justin Sun to #Huobi



https://t.co/tt1Jgr5bmz


March 10, 2023 at 04:29AM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 200,000,000 #USDC (200,040,000 USD) minted at USDC Treasury



https://t.co/x4ob4IS0aR


March 10, 2023 at 04:32AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (199,885,400 USD) transferred from USDC Treasury to #Coinbase



https://t.co/fvF5fbO1bn


March 10, 2023 at 04:46AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (200,025,134 USD) burned at USDC Treasury



https://t.co/IIJkJCXOX8


March 10, 2023 at 04:53AM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 200,000,000 #USDC (200,045,671 USD) minted at USDC Treasury



https://t.co/zFvOc94Aj8


March 10, 2023 at 04:55AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (200,044,806 USD) transferred from USDC Treasury to #Coinbase



https://t.co/qDGpkZNLtk


March 10, 2023 at 05:00AM,@whale_alert,🚨 999 #BTC (20,056,084 USD) transferred from #Binance to unknown wallet



https://t.co/lDjOOgb424


March 10, 2023 at 05:03AM,@whale_alert,💵 💵 💵 💵 💵 100,000,000 #USDC (100,020,000 USD) minted at USDC Treasury



https://t.co/GGVSGJ8aLJ


March 10, 2023 at 05:05AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,020,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/xhA8hpH0Ss


March 10, 2023 at 05:16AM,@whale_alert,🔥 🔥 🔥 🔥 80,067,047 #USDC (80,087,601 USD) burned at USDC Treasury



https://t.co/TAIZKAryeO


March 10, 2023 at 05:28AM,@whale_alert,💵 💵 💵 💵 80,067,047 #USDC (80,081,012 USD) minted at USDC Treasury



https://t.co/Ke4TxiX10m


March 10, 2023 at 05:30AM,@whale_alert,🚨 🚨 🚨 🚨 80,067,047 #USDC (80,083,061 USD) transferred from USDC Treasury to #Coinbase



https://t.co/YxtoSA0n5W


March 10, 2023 at 09:33AM,@whale_alert,💵 💵 💵 55,999,943 #USDC (56,027,943 USD) minted at USDC Treasury



https://t.co/tN4Tx0cGJw


March 10, 2023 at 09:35AM,@whale_alert,🚨 🚨 🚨 55,000,000 #USDC (55,000,000 USD) transferred from USDC Treasury to unknown wallet



https://t.co/HzaiI7wuYN


March 10, 2023 at 09:38AM,@whale_alert,🚨 🚨 🚨 55,000,000 #USDC (55,000,000 USD) transferred from unknown wallet to #FalconX



https://t.co/S9G6jg9yHj


March 10, 2023 at 12:23PM,@whale_alert,🔥 🔥 🔥 70,000,000 #PAX (69,991,600 USD) burned at Paxos Treasury



https://t.co/6gboNrSqEp


March 10, 2023 at 06:54PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 139,999,900 #XRP (51,911,643 USD) transferred from unknown wallet to unknown wallet



https://t.co/QuqKSHAl3B


March 10, 2023 at 08:16PM,@whale_alert,🚨 🚨 🚨 58,210,000 #USDT (58,262,388 USD) transferred from Tether Treasury to #Binance



https://t.co/3ksxS3TzOL


March 10, 2023 at 08:23PM,@whale_alert,🚨 🚨 🚨 51,000,095 #USDC (50,951,957 USD) transferred from #Binance to unknown wallet



https://t.co/xBYApVCf88


March 10, 2023 at 08:39PM,@whale_alert,🚨 🚨 🚨 56,000,000 #USDT (56,021,767 USD) transferred from Tether Treasury to #Binance



https://t.co/QSSK7Hd7Ea


March 10, 2023 at 08:54PM,@whale_alert,🚨 🚨 🚨 56,299,995 #USDC (56,333,775 USD) transferred from #Binance to unknown wallet



https://t.co/Wl4B90eG3k


March 10, 2023 at 08:58PM,@whale_alert,🔥 🔥 🔥 54,499,779 #USDC (54,753,748 USD) burned at USDC Treasury



https://t.co/JZRlyL40P5


March 10, 2023 at 09:51PM,@whale_alert,🚨 🚨 26,471 #ETH (37,533,109 USD) transferred from unknown wallet to #Coinbase



https://t.co/PkmXU7OtjT


March 10, 2023 at 12:39AM,@whale_alert,🚨 999 #BTC (20,355,933 USD) transferred from #Binance to unknown wallet



https://t.co/mI5AQJB9SZ


March 10, 2023 at 02:09AM,@whale_alert,🚨 53,000,000 #XRP (19,462,251 USD) transferred from unknown wallet to #Bitstamp



https://t.co/35rGc2YcYo


March 10, 2023 at 02:11AM,@whale_alert,🚨 28,000,000 #XRP (10,288,758 USD) transferred from unknown wallet to #Bitso



https://t.co/jKI4mGkQjy


March 10, 2023 at 02:15AM,@whale_alert,🚨 34,000,000 #XRP (12,507,560 USD) transferred from #Bitso to unknown wallet



https://t.co/5xF1M9QuMl


March 10, 2023 at 02:22AM,@whale_alert,🚨 8,000,000 #MATIC (7,958,978 USD) transferred from #Binance to #CryptoCom



https://t.co/dYPSSrgUoW


March 10, 2023 at 02:32AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,079,999 USD) transferred from USDC Treasury to unknown wallet



https://t.co/IzYM2c8M9j


March 10, 2023 at 02:36AM,@whale_alert,🚨 5,000,000 #MATIC (5,025,545 USD) transferred from #Kucoin to Polygon Plasma Bridge



https://t.co/aPuVgAHjiq


March 10, 2023 at 03:52AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 156,050,403 #USDC (156,081,613 USD) burned at USDC Treasury



https://t.co/Vs1IefLAgO


March 10, 2023 at 04:01AM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 200,000,000 #USDC (200,020,000 USD) minted at USDC Treasury



https://t.co/e2BZBQ30Aa


March 10, 2023 at 04:04AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (200,020,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/q0wXCOrztI


March 10, 2023 at 04:19AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (200,086,051 USD) burned at USDC Treasury



https://t.co/LssAcl2Ceb


March 10, 2023 at 04:26AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,102,000 USD) transferred from Justin Sun to #Huobi



https://t.co/tt1Jgr5bmz


March 10, 2023 at 04:29AM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 200,000,000 #USDC (200,040,000 USD) minted at USDC Treasury



https://t.co/x4ob4IS0aR


March 10, 2023 at 04:32AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (199,885,400 USD) transferred from USDC Treasury to #Coinbase



https://t.co/fvF5fbO1bn


March 10, 2023 at 04:46AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (200,025,134 USD) burned at USDC Treasury



https://t.co/IIJkJCXOX8


March 10, 2023 at 04:53AM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 200,000,000 #USDC (200,045,671 USD) minted at USDC Treasury



https://t.co/zFvOc94Aj8


March 10, 2023 at 04:55AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (200,044,806 USD) transferred from USDC Treasury to #Coinbase



https://t.co/qDGpkZNLtk


March 10, 2023 at 05:00AM,@whale_alert,🚨 999 #BTC (20,056,084 USD) transferred from #Binance to unknown wallet



https://t.co/lDjOOgb424


March 10, 2023 at 05:03AM,@whale_alert,💵 💵 💵 💵 💵 100,000,000 #USDC (100,020,000 USD) minted at USDC Treasury



https://t.co/GGVSGJ8aLJ


March 10, 2023 at 05:05AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,020,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/xhA8hpH0Ss


March 10, 2023 at 05:16AM,@whale_alert,🔥 🔥 🔥 🔥 80,067,047 #USDC (80,087,601 USD) burned at USDC Treasury



https://t.co/TAIZKAryeO


March 10, 2023 at 05:28AM,@whale_alert,💵 💵 💵 💵 80,067,047 #USDC (80,081,012 USD) minted at USDC Treasury



https://t.co/Ke4TxiX10m


March 10, 2023 at 05:30AM,@whale_alert,🚨 🚨 🚨 🚨 80,067,047 #USDC (80,083,061 USD) transferred from USDC Treasury to #Coinbase



https://t.co/YxtoSA0n5W


March 10, 2023 at 09:33AM,@whale_alert,💵 💵 💵 55,999,943 #USDC (56,027,943 USD) minted at USDC Treasury



https://t.co/tN4Tx0cGJw


March 10, 2023 at 09:35AM,@whale_alert,🚨 🚨 🚨 55,000,000 #USDC (55,000,000 USD) transferred from USDC Treasury to unknown wallet



https://t.co/HzaiI7wuYN


March 10, 2023 at 09:38AM,@whale_alert,🚨 🚨 🚨 55,000,000 #USDC (55,000,000 USD) transferred from unknown wallet to #FalconX



https://t.co/S9G6jg9yHj


March 10, 2023 at 12:23PM,@whale_alert,🔥 🔥 🔥 70,000,000 #PAX (69,991,600 USD) burned at Paxos Treasury



https://t.co/6gboNrSqEp


March 10, 2023 at 06:54PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 139,999,900 #XRP (51,911,643 USD) transferred from unknown wallet to unknown wallet



https://t.co/QuqKSHAl3B


March 10, 2023 at 08:16PM,@whale_alert,🚨 🚨 🚨 58,210,000 #USDT (58,262,388 USD) transferred from Tether Treasury to #Binance



https://t.co/3ksxS3TzOL


March 10, 2023 at 08:23PM,@whale_alert,🚨 🚨 🚨 51,000,095 #USDC (50,951,957 USD) transferred from #Binance to unknown wallet



https://t.co/xBYApVCf88


March 10, 2023 at 08:39PM,@whale_alert,🚨 🚨 🚨 56,000,000 #USDT (56,021,767 USD) transferred from Tether Treasury to #Binance



https://t.co/QSSK7Hd7Ea


March 10, 2023 at 08:54PM,@whale_alert,🚨 🚨 🚨 56,299,995 #USDC (56,333,775 USD) transferred from #Binance to unknown wallet



https://t.co/Wl4B90eG3k


March 10, 2023 at 08:58PM,@whale_alert,🔥 🔥 🔥 54,499,779 #USDC (54,753,748 USD) burned at USDC Treasury



https://t.co/JZRlyL40P5


March 10, 2023 at 09:51PM,@whale_alert,🚨 🚨 26,471 #ETH (37,533,109 USD) transferred from unknown wallet to #Coinbase



https://t.co/PkmXU7OtjT


March 10, 2023 at 10:19PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 250,005,000 #USDC (249,904,998 USD) burned at USDC Treasury



https://t.co/rgrrKoP19n


March 10, 2023 at 10:31PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 151,960,935 #USDC (152,016,004 USD) burned at USDC Treasury



https://t.co/gorHT2KHsp








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