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Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert || 1/3/2023


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



February 28, 2023 at 12:45AM,@whale_alert,🚨 42,000,000 #XRP (16,006,593 USD) transferred from unknown wallet to #Bitstamp



https://t.co/QsreSNpxnL

February 28, 2023 at 02:59AM,@whale_alert,🚨 🚨 22,629 #ETH (36,941,621 USD) transferred from unknown wallet to #Lido



https://t.co/Mc0HFkqtWT

February 28, 2023 at 08:30AM,@whale_alert,🚨 37,500,000 #INCH (21,601,275 USD) transferred from unknown wallet to unknown wallet



https://t.co/T0zA6lUu7E

February 28, 2023 at 10:09AM,@whale_alert,🚨 900 #BTC (20,971,620 USD) transferred from #Bitfinex to #Kraken



https://t.co/QXJEmncOqX

February 28, 2023 at 11:48AM,@whale_alert,🔥 🔥 🔥 70,070,000 #BUSD (70,062,993 USD) burned at Paxos Treasury



https://t.co/u4J1iAw5cc

February 28, 2023 at 04:45PM,@whale_alert,🚨 30,000,000 #XRP (11,470,882 USD) transferred from unknown wallet to #Bitstamp



https://t.co/0rBimT8liE

February 28, 2023 at 04:54PM,@whale_alert,🚨 923 #BTC (21,694,663 USD) transferred from #Kraken to unknown wallet



https://t.co/n4ATLLzjOt

February 28, 2023 at 05:34PM,@whale_alert,🚨 50,000,000 #XRP (18,896,539 USD) transferred from Ripple to unknown wallet



https://t.co/7TqU3LDIeA

February 28, 2023 at 06:45PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 11,462 #WBTC (267,658,435 USD) transferred from unknown wallet to #FalconX



https://t.co/DqQGIadcG0

February 28, 2023 at 06:51PM,@whale_alert,🚨 🚨 25,361 #ETH (41,653,404 USD) transferred from unknown wallet to #Coinbase



https://t.co/p60KZi6mWF

February 28, 2023 at 07:56PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 11,232 #WBTC (262,499,708 USD) transferred from #FalconX to unknown wallet



https://t.co/6Ylz4j2Aqp

February 28, 2023 at 08:09PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 11,232 #WBTC (261,843,532 USD) transferred from unknown wallet to Wrapped BTC



https://t.co/W8ncXJ5EOQ

February 28, 2023 at 08:13PM,@whale_alert,🚨 🚨 🚨 55,000,000 #USDC (55,007,137 USD) transferred from USDC Treasury to unknown wallet



https://t.co/YsKy9jTGf6

February 28, 2023 at 09:49PM,@whale_alert,🚨 43,000,000 #XRP (16,434,154 USD) transferred from unknown wallet to #Bitstamp



https://t.co/3f2JAsCPS3






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