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