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Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert || 12/3/2023


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 11/1/2023



March 11, 2023 at 12:17AM,@whale_alert,🚨 🚨 🚨 2,499 #BTC (50,486,968 USD) transferred from #Bittrex to unknown wallet



https://t.co/5gEiTCRZWZ

March 11, 2023 at 12:53AM,@whale_alert,🚨 97,166,075 #DOGE (6,390,685 USD) transferred from #Binance to unknown wallet



https://t.co/reyELdcQN4

March 11, 2023 at 02:24AM,@whale_alert,🔥 🔥 🔥 🔥 100,000,000 #USDC (98,420,000 USD) burned at USDC Treasury



https://t.co/8aMqKkPsnG

March 11, 2023 at 02:34AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 281,350,000 #USDC (278,634,972 USD) transferred from unknown wallet to unknown wallet



https://t.co/DCWYtjejic

March 11, 2023 at 02:34AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 243,979,784 #USDC (241,625,379 USD) transferred from unknown wallet to unknown wallet



https://t.co/3yVXmx8ydL

March 11, 2023 at 02:35AM,@whale_alert,🚨 🚨 26,636 #ETH (38,881,136 USD) transferred from unknown wallet to #Coinbase



https://t.co/GpmjwbNNwi

March 11, 2023 at 02:43AM,@whale_alert,🔥 🔥 🔥 53,934,920 #USDC (53,557,105 USD) burned at USDC Treasury



https://t.co/04atcPg4DE

March 11, 2023 at 02:50AM,@whale_alert,🔥 🔥 🔥 🔥 100,000,931 #USDC (98,217,214 USD) burned at USDC Treasury



https://t.co/Ap5RVLlHkg

March 11, 2023 at 03:00AM,@whale_alert,🔥 🔥 🔥 🔥 100,000,000 #USDC (97,800,000 USD) burned at USDC Treasury



https://t.co/HIiAHpE1Js

March 11, 2023 at 03:22AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 119,999,990 #USDC (118,313,990 USD) transferred from USDC Treasury to #CryptoCom



https://t.co/S7cKsqYgN7

March 11, 2023 at 03:27AM,@whale_alert,🔥 🔥 🔥 58,969,716 #USDC (58,218,441 USD) burned at USDC Treasury



https://t.co/vz8Jo4HVfX

March 11, 2023 at 03:46AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 150,000,004 #USDC (148,077,753 USD) burned at USDC Treasury



https://t.co/ntCwJY9p8g

March 11, 2023 at 03:58AM,@whale_alert,🚨 🚨 🚨 43,790 #ETH (64,466,129 USD) transferred from #Lido to unknown wallet



https://t.co/zuvc8viQ13

March 11, 2023 at 04:30AM,@whale_alert,🚨 300,000 #LTC (21,795,924 USD) transferred from unknown wallet to #Binance



https://t.co/r4BarmDexi

March 11, 2023 at 04:58AM,@whale_alert,🚨 142,008 #LTC (10,321,744 USD) transferred from #Binance to unknown wallet



https://t.co/iEJFNwMRTV

March 11, 2023 at 07:43AM,@whale_alert,🚨 🚨 🚨 🚨 97,307,709 #USDT (97,559,736 USD) transferred from #JustLendDAO to Justin Sun



https://t.co/SGjdkGZnUX

March 11, 2023 at 09:44AM,@whale_alert,🚨 1,000 #WBTC (20,125,463 USD) transferred from unknown wallet to #Binance



https://t.co/Hx0xhSI7c5

March 11, 2023 at 10:33AM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDT (60,250,500 USD) transferred from #Kraken to unknown wallet



https://t.co/e6L5bsGG56

March 11, 2023 at 10:42AM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDT (60,241,500 USD) transferred from unknown wallet to #Bitfinex



https://t.co/0scyEts00R

March 11, 2023 at 10:44AM,@whale_alert,🚨 1,102,392,458 #CUSDC (23,201,657 USD) transferred from unknown wallet to unknown wallet



https://t.co/lCC0H7uVhP

March 11, 2023 at 11:57AM,@whale_alert,🚨 8,019,567 #CRV (6,502,127 USD) transferred from unknown wallet to #Aave



https://t.co/zZ474lwqFY

March 11, 2023 at 12:51PM,@whale_alert,🚨 🚨 🚨 59,999,997 #USDT (60,337,497 USD) transferred from #Bitfinex to #Kraken



https://t.co/VLdk1g4HiD

March 11, 2023 at 03:46PM,@whale_alert,🚨 🚨 🚨 🚨 56,753 #ETH (81,686,360 USD) transferred from #Lido to unknown wallet



https://t.co/uMjONXu0lr

March 11, 2023 at 06:19PM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDT (60,375,299 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/PvDQu3UZeI

March 11, 2023 at 06:22PM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDT (60,373,199 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/pDIZT2gu80

March 11, 2023 at 06:49PM,@whale_alert,🚨 🚨 600,000 #LTC (41,551,699 USD) transferred from unknown wallet to #Binance



https://t.co/TZIRb5Wvs2

March 11, 2023 at 06:51PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,311,250 USD) transferred from #Kraken to unknown wallet



https://t.co/DuTBa8GqXx

March 11, 2023 at 06:54PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,321,750 USD) transferred from unknown wallet to #Bitfinex



https://t.co/y61ti9ZWOV

March 11, 2023 at 08:04PM,@whale_alert,🚨 14,494,513 #FRAX (13,750,293 USD) transferred from unknown wallet to #Frax



https://t.co/BXIM65tPGg

March 11, 2023 at 08:23PM,@whale_alert,🚨 🚨 🚨 49,999,997 #USDT (50,386,997 USD) transferred from #Bitfinex to #Kraken



https://t.co/9thdz6Qt4m

March 11, 2023 at 08:24PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,391,509 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/tqbSVO1BvL

March 11, 2023 at 08:26PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,457,500 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/RI2fFA8GHq

March 11, 2023 at 09:08PM,@whale_alert,🚨 🚨 26,636 #ETH (38,804,035 USD) transferred from unknown wallet to #Coinbase



https://t.co/ijx9t6FxIC

March 11, 2023 at 10:05PM,@whale_alert,🚨 5,703,426 #FRAX (5,554,007 USD) transferred from unknown wallet to #Frax



https://t.co/C64bprwRXr

March 11, 2023 at 12:17AM,@whale_alert,🚨 🚨 🚨 2,499 #BTC (50,486,968 USD) transferred from #Bittrex to unknown wallet



https://t.co/5gEiTCRZWZ

March 11, 2023 at 12:53AM,@whale_alert,🚨 97,166,075 #DOGE (6,390,685 USD) transferred from #Binance to unknown wallet



https://t.co/reyELdcQN4

March 11, 2023 at 02:24AM,@whale_alert,🔥 🔥 🔥 🔥 100,000,000 #USDC (98,420,000 USD) burned at USDC Treasury



https://t.co/8aMqKkPsnG

March 11, 2023 at 02:34AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 281,350,000 #USDC (278,634,972 USD) transferred from unknown wallet to unknown wallet



https://t.co/DCWYtjejic

March 11, 2023 at 02:34AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 243,979,784 #USDC (241,625,379 USD) transferred from unknown wallet to unknown wallet



https://t.co/3yVXmx8ydL

March 11, 2023 at 02:35AM,@whale_alert,🚨 🚨 26,636 #ETH (38,881,136 USD) transferred from unknown wallet to #Coinbase



https://t.co/GpmjwbNNwi

March 11, 2023 at 02:43AM,@whale_alert,🔥 🔥 🔥 53,934,920 #USDC (53,557,105 USD) burned at USDC Treasury



https://t.co/04atcPg4DE

March 11, 2023 at 02:50AM,@whale_alert,🔥 🔥 🔥 🔥 100,000,931 #USDC (98,217,214 USD) burned at USDC Treasury



https://t.co/Ap5RVLlHkg

March 11, 2023 at 03:00AM,@whale_alert,🔥 🔥 🔥 🔥 100,000,000 #USDC (97,800,000 USD) burned at USDC Treasury



https://t.co/HIiAHpE1Js

March 11, 2023 at 03:22AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 119,999,990 #USDC (118,313,990 USD) transferred from USDC Treasury to #CryptoCom



https://t.co/S7cKsqYgN7

March 11, 2023 at 03:27AM,@whale_alert,🔥 🔥 🔥 58,969,716 #USDC (58,218,441 USD) burned at USDC Treasury



https://t.co/vz8Jo4HVfX

March 11, 2023 at 03:46AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 150,000,004 #USDC (148,077,753 USD) burned at USDC Treasury



https://t.co/ntCwJY9p8g

March 11, 2023 at 03:58AM,@whale_alert,🚨 🚨 🚨 43,790 #ETH (64,466,129 USD) transferred from #Lido to unknown wallet



https://t.co/zuvc8viQ13

March 11, 2023 at 04:30AM,@whale_alert,🚨 300,000 #LTC (21,795,924 USD) transferred from unknown wallet to #Binance



https://t.co/r4BarmDexi

March 11, 2023 at 04:58AM,@whale_alert,🚨 142,008 #LTC (10,321,744 USD) transferred from #Binance to unknown wallet



https://t.co/iEJFNwMRTV

March 11, 2023 at 07:43AM,@whale_alert,🚨 🚨 🚨 🚨 97,307,709 #USDT (97,559,736 USD) transferred from #JustLendDAO to Justin Sun



https://t.co/SGjdkGZnUX

March 11, 2023 at 09:44AM,@whale_alert,🚨 1,000 #WBTC (20,125,463 USD) transferred from unknown wallet to #Binance



https://t.co/Hx0xhSI7c5

March 11, 2023 at 10:33AM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDT (60,250,500 USD) transferred from #Kraken to unknown wallet



https://t.co/e6L5bsGG56

March 11, 2023 at 10:42AM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDT (60,241,500 USD) transferred from unknown wallet to #Bitfinex



https://t.co/0scyEts00R

March 11, 2023 at 10:44AM,@whale_alert,🚨 1,102,392,458 #CUSDC (23,201,657 USD) transferred from unknown wallet to unknown wallet



https://t.co/lCC0H7uVhP

March 11, 2023 at 11:57AM,@whale_alert,🚨 8,019,567 #CRV (6,502,127 USD) transferred from unknown wallet to #Aave



https://t.co/zZ474lwqFY

March 11, 2023 at 12:51PM,@whale_alert,🚨 🚨 🚨 59,999,997 #USDT (60,337,497 USD) transferred from #Bitfinex to #Kraken



https://t.co/VLdk1g4HiD

March 11, 2023 at 03:46PM,@whale_alert,🚨 🚨 🚨 🚨 56,753 #ETH (81,686,360 USD) transferred from #Lido to unknown wallet



https://t.co/uMjONXu0lr

March 11, 2023 at 06:19PM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDT (60,375,299 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/PvDQu3UZeI

March 11, 2023 at 06:22PM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDT (60,373,199 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/pDIZT2gu80

March 11, 2023 at 06:49PM,@whale_alert,🚨 🚨 600,000 #LTC (41,551,699 USD) transferred from unknown wallet to #Binance



https://t.co/TZIRb5Wvs2

March 11, 2023 at 06:51PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,311,250 USD) transferred from #Kraken to unknown wallet



https://t.co/DuTBa8GqXx

March 11, 2023 at 06:54PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,321,750 USD) transferred from unknown wallet to #Bitfinex



https://t.co/y61ti9ZWOV

March 11, 2023 at 08:04PM,@whale_alert,🚨 14,494,513 #FRAX (13,750,293 USD) transferred from unknown wallet to #Frax



https://t.co/BXIM65tPGg

March 11, 2023 at 08:23PM,@whale_alert,🚨 🚨 🚨 49,999,997 #USDT (50,386,997 USD) transferred from #Bitfinex to #Kraken



https://t.co/9thdz6Qt4m

March 11, 2023 at 08:24PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,391,509 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/tqbSVO1BvL

March 11, 2023 at 08:26PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,457,500 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/RI2fFA8GHq

March 11, 2023 at 09:08PM,@whale_alert,🚨 🚨 26,636 #ETH (38,804,035 USD) transferred from unknown wallet to #Coinbase



https://t.co/ijx9t6FxIC

March 11, 2023 at 10:05PM,@whale_alert,🚨 5,703,426 #FRAX (5,554,007 USD) transferred from unknown wallet to #Frax



https://t.co/C64bprwRXr






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