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 12/1/2023
March 12, 2023 at 01:40AM,@whale_alert,🚨 🚨 🚨 🚨 80,143,846 #USDC (76,885,529 USD) transferred from #PulseX to unknown wallet
https://t.co/HTKyzdETAF
March 12, 2023 at 01:44AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 120,874 #ETH (177,177,677 USD) transferred from unknown wallet to unknown wallet
https://t.co/GJaJ3Cp8y6
March 12, 2023 at 02:03AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 96,638 #ETH (141,817,476 USD) transferred from unknown wallet to unknown wallet
https://t.co/NKfMeIqMVH
March 12, 2023 at 02:05AM,@whale_alert,🚨 🚨 26,636 #ETH (39,143,078 USD) transferred from unknown wallet to #Coinbase
https://t.co/t7mCbBeGTt
March 12, 2023 at 02:05AM,@whale_alert,🚨 🚨 26,636 #ETH (39,143,078 USD) transferred from unknown wallet to #Coinbase
https://t.co/FMQz7qYeBm
March 12, 2023 at 06:05AM,@whale_alert,🚨 10,103,426 #FRAX (9,748,968 USD) transferred from unknown wallet to #Frax
https://t.co/V7mcFhk5Ha
March 12, 2023 at 06:06AM,@whale_alert,🚨 10,103,215 #FRAX (9,748,764 USD) transferred from unknown wallet to #Frax
https://t.co/aie98FwZ24
March 12, 2023 at 06:09AM,@whale_alert,🚨 10,103,013 #FRAX (9,770,573 USD) transferred from unknown wallet to #Frax
https://t.co/qnGgQE2TCO
March 12, 2023 at 06:10AM,@whale_alert,🚨 20,205,417 #FRAX (19,540,558 USD) transferred from unknown wallet to #Frax
https://t.co/FsX0s9v9Eq
March 12, 2023 at 08:03AM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 300,000,000 #TUSD (298,579,200 USD) minted at unknown wallet
https://t.co/F0dBB3EnkF
March 12, 2023 at 10:32AM,@whale_alert,🚨 20,000,000 #CRV (17,092,607 USD) transferred from unknown wallet to #Aave
https://t.co/aELwYKZUCN
March 12, 2023 at 10:38AM,@whale_alert,🚨 🚨 🚨 65,000,000 #CRV (55,703,387 USD) transferred from unknown wallet to unknown wallet
https://t.co/tAEDOossL0
March 12, 2023 at 10:39AM,@whale_alert,🚨 🚨 🚨 65,000,000 #CRV (55,544,642 USD) transferred from unknown wallet to #Aave
https://t.co/1E9JGDPqPe
March 12, 2023 at 10:44AM,@whale_alert,🚨 🚨 39,900,000 #CRV (34,088,889 USD) transferred from unknown wallet to unknown wallet
https://t.co/ug3A6AIgts
March 12, 2023 at 04:06PM,@whale_alert,🚨 🚨 40,000,000 #CRV (34,378,249 USD) transferred from #Aave to unknown wallet
https://t.co/kFnf0b8f50
March 12, 2023 at 04:07PM,@whale_alert,🚨 🚨 40,000,000 #CRV (34,306,920 USD) transferred from unknown wallet to #Aave
https://t.co/6wPUYxnGcr
March 12, 2023 at 04:11PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,900,099 #USDT (100,279,720 USD) transferred from Tether Treasury to Justin Sun
https://t.co/69omZFpcC6
March 12, 2023 at 04:21PM,@whale_alert,🚨 🚨 🚨 49,900,000 #USDT (50,108,132 USD) transferred from Justin Sun to #Binance
https://t.co/dJWbqZAnpy
March 12, 2023 at 04:29PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,900,099 #USDT (100,139,860 USD) transferred from Tether Treasury to Justin Sun
https://t.co/rvFPuHgrxS
March 12, 2023 at 04:40PM,@whale_alert,🚨 🚨 🚨 49,900,000 #USDT (50,089,620 USD) transferred from Justin Sun to #Binance
https://t.co/c7eGWdulNB
March 12, 2023 at 04:49PM,@whale_alert,🚨 🚨 🚨 49,900,000 #USDT (50,089,620 USD) transferred from Justin Sun to #Binance
https://t.co/HhOUPJzrbB
March 12, 2023 at 04:54PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,900,099 #USDT (100,279,720 USD) transferred from Tether Treasury to Justin Sun
https://t.co/b7mChO2ZLj
March 12, 2023 at 05:09PM,@whale_alert,🚨 🚨 🚨 49,990,000 #USDT (50,179,962 USD) transferred from Justin Sun to #Binance
https://t.co/ga54D98a5e
March 12, 2023 at 05:27PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,900,099 #USDT (100,901,098 USD) transferred from Tether Treasury to Justin Sun
https://t.co/ZA2iESyryV
March 12, 2023 at 06:40PM,@whale_alert,🚨 🚨 4,698,000 #AXS (34,530,300 USD) transferred from unknown wallet to unknown wallet
https://t.co/7F8TSbwiIS
March 12, 2023 at 06:42PM,@whale_alert,🚨 🚨 4,698,000 #AXS (34,530,300 USD) transferred from unknown wallet to Axie Infinity Ronin Bridge
https://t.co/MxAHYJoS1J
March 12, 2023 at 07:30PM,@whale_alert,🚨 10,104,082 #FRAX (9,722,603 USD) transferred from unknown wallet to #Frax
https://t.co/nFcpf5LzyX
March 12, 2023 at 07:33PM,@whale_alert,🚨 🚨 30,310,878 #FRAX (29,122,328 USD) transferred from unknown wallet to #Frax
https://t.co/rq5ICNEVOX
March 12, 2023 at 07:34PM,@whale_alert,🚨 10,103,167 #FRAX (9,707,002 USD) transferred from unknown wallet to #Frax
https://t.co/kNPpOIrokk
March 12, 2023 at 07:53PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #XRP (72,722,775 USD) transferred from Ripple to unknown wallet
https://t.co/QeqSMUhEqy
March 12, 2023 at 07:55PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 245,500,000 #XRP (88,923,242 USD) transferred from unknown wallet to unknown wallet
https://t.co/I7P1E1WE58
March 12, 2023 at 07:55PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 278,500,000 #XRP (100,876,265 USD) transferred from unknown wallet to unknown wallet
https://t.co/qF1ifno8rq
March 12, 2023 at 08:05PM,@whale_alert,🚨 44,000,000 #XRP (15,991,765 USD) transferred from unknown wallet to #Bitstamp
https://t.co/w14zK33PEu
March 12, 2023 at 08:07PM,@whale_alert,🚨 51,000,000 #XRP (18,664,222 USD) transferred from unknown wallet to #Bitstamp
https://t.co/Pcg5liswVg
March 12, 2023 at 08:09PM,@whale_alert,🚨 33,000,000 #XRP (12,044,215 USD) transferred from unknown wallet to #Bitstamp
https://t.co/rPSVqIcL8Y
March 12, 2023 at 08:15PM,@whale_alert,🚨 31,300,000 #XRP (11,328,202 USD) transferred from #Bitso to unknown wallet
https://t.co/b6zZP0I2Bo
March 12, 2023 at 09:11PM,@whale_alert,🚨 33,000,000 #XRP (11,954,655 USD) transferred from unknown wallet to #Bitstamp
https://t.co/2DsUKh8gZj
March 12, 2023 at 01:40AM,@whale_alert,🚨 🚨 🚨 🚨 80,143,846 #USDC (76,885,529 USD) transferred from #PulseX to unknown wallet
https://t.co/HTKyzdETAF
March 12, 2023 at 01:44AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 120,874 #ETH (177,177,677 USD) transferred from unknown wallet to unknown wallet
https://t.co/GJaJ3Cp8y6
March 12, 2023 at 02:03AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 96,638 #ETH (141,817,476 USD) transferred from unknown wallet to unknown wallet
https://t.co/NKfMeIqMVH
March 12, 2023 at 02:05AM,@whale_alert,🚨 🚨 26,636 #ETH (39,143,078 USD) transferred from unknown wallet to #Coinbase
https://t.co/t7mCbBeGTt
March 12, 2023 at 02:05AM,@whale_alert,🚨 🚨 26,636 #ETH (39,143,078 USD) transferred from unknown wallet to #Coinbase
https://t.co/FMQz7qYeBm
March 12, 2023 at 06:05AM,@whale_alert,🚨 10,103,426 #FRAX (9,748,968 USD) transferred from unknown wallet to #Frax
https://t.co/V7mcFhk5Ha
March 12, 2023 at 06:06AM,@whale_alert,🚨 10,103,215 #FRAX (9,748,764 USD) transferred from unknown wallet to #Frax
https://t.co/aie98FwZ24
March 12, 2023 at 06:09AM,@whale_alert,🚨 10,103,013 #FRAX (9,770,573 USD) transferred from unknown wallet to #Frax
https://t.co/qnGgQE2TCO
March 12, 2023 at 06:10AM,@whale_alert,🚨 20,205,417 #FRAX (19,540,558 USD) transferred from unknown wallet to #Frax
https://t.co/FsX0s9v9Eq
March 12, 2023 at 08:03AM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 300,000,000 #TUSD (298,579,200 USD) minted at unknown wallet
https://t.co/F0dBB3EnkF
March 12, 2023 at 10:32AM,@whale_alert,🚨 20,000,000 #CRV (17,092,607 USD) transferred from unknown wallet to #Aave
https://t.co/aELwYKZUCN
March 12, 2023 at 10:38AM,@whale_alert,🚨 🚨 🚨 65,000,000 #CRV (55,703,387 USD) transferred from unknown wallet to unknown wallet
https://t.co/tAEDOossL0
March 12, 2023 at 10:39AM,@whale_alert,🚨 🚨 🚨 65,000,000 #CRV (55,544,642 USD) transferred from unknown wallet to #Aave
https://t.co/1E9JGDPqPe
March 12, 2023 at 10:44AM,@whale_alert,🚨 🚨 39,900,000 #CRV (34,088,889 USD) transferred from unknown wallet to unknown wallet
https://t.co/ug3A6AIgts
March 12, 2023 at 04:06PM,@whale_alert,🚨 🚨 40,000,000 #CRV (34,378,249 USD) transferred from #Aave to unknown wallet
https://t.co/kFnf0b8f50
March 12, 2023 at 04:07PM,@whale_alert,🚨 🚨 40,000,000 #CRV (34,306,920 USD) transferred from unknown wallet to #Aave
https://t.co/6wPUYxnGcr
March 12, 2023 at 04:11PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,900,099 #USDT (100,279,720 USD) transferred from Tether Treasury to Justin Sun
https://t.co/69omZFpcC6
March 12, 2023 at 04:21PM,@whale_alert,🚨 🚨 🚨 49,900,000 #USDT (50,108,132 USD) transferred from Justin Sun to #Binance
https://t.co/dJWbqZAnpy
March 12, 2023 at 04:29PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,900,099 #USDT (100,139,860 USD) transferred from Tether Treasury to Justin Sun
https://t.co/rvFPuHgrxS
March 12, 2023 at 04:40PM,@whale_alert,🚨 🚨 🚨 49,900,000 #USDT (50,089,620 USD) transferred from Justin Sun to #Binance
https://t.co/c7eGWdulNB
March 12, 2023 at 04:49PM,@whale_alert,🚨 🚨 🚨 49,900,000 #USDT (50,089,620 USD) transferred from Justin Sun to #Binance
https://t.co/HhOUPJzrbB
March 12, 2023 at 04:54PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,900,099 #USDT (100,279,720 USD) transferred from Tether Treasury to Justin Sun
https://t.co/b7mChO2ZLj
March 12, 2023 at 05:09PM,@whale_alert,🚨 🚨 🚨 49,990,000 #USDT (50,179,962 USD) transferred from Justin Sun to #Binance
https://t.co/ga54D98a5e
March 12, 2023 at 05:27PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,900,099 #USDT (100,901,098 USD) transferred from Tether Treasury to Justin Sun
https://t.co/ZA2iESyryV
March 12, 2023 at 06:40PM,@whale_alert,🚨 🚨 4,698,000 #AXS (34,530,300 USD) transferred from unknown wallet to unknown wallet
https://t.co/7F8TSbwiIS
March 12, 2023 at 06:42PM,@whale_alert,🚨 🚨 4,698,000 #AXS (34,530,300 USD) transferred from unknown wallet to Axie Infinity Ronin Bridge
https://t.co/MxAHYJoS1J
March 12, 2023 at 07:30PM,@whale_alert,🚨 10,104,082 #FRAX (9,722,603 USD) transferred from unknown wallet to #Frax
https://t.co/nFcpf5LzyX
March 12, 2023 at 07:33PM,@whale_alert,🚨 🚨 30,310,878 #FRAX (29,122,328 USD) transferred from unknown wallet to #Frax
https://t.co/rq5ICNEVOX
March 12, 2023 at 07:34PM,@whale_alert,🚨 10,103,167 #FRAX (9,707,002 USD) transferred from unknown wallet to #Frax
https://t.co/kNPpOIrokk
March 12, 2023 at 07:53PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #XRP (72,722,775 USD) transferred from Ripple to unknown wallet
https://t.co/QeqSMUhEqy
March 12, 2023 at 07:55PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 245,500,000 #XRP (88,923,242 USD) transferred from unknown wallet to unknown wallet
https://t.co/I7P1E1WE58
March 12, 2023 at 07:55PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 278,500,000 #XRP (100,876,265 USD) transferred from unknown wallet to unknown wallet
https://t.co/qF1ifno8rq
March 12, 2023 at 08:05PM,@whale_alert,🚨 44,000,000 #XRP (15,991,765 USD) transferred from unknown wallet to #Bitstamp
https://t.co/w14zK33PEu
March 12, 2023 at 08:07PM,@whale_alert,🚨 51,000,000 #XRP (18,664,222 USD) transferred from unknown wallet to #Bitstamp
https://t.co/Pcg5liswVg
March 12, 2023 at 08:09PM,@whale_alert,🚨 33,000,000 #XRP (12,044,215 USD) transferred from unknown wallet to #Bitstamp
https://t.co/rPSVqIcL8Y
March 12, 2023 at 08:15PM,@whale_alert,🚨 31,300,000 #XRP (11,328,202 USD) transferred from #Bitso to unknown wallet
https://t.co/b6zZP0I2Bo
March 12, 2023 at 09:11PM,@whale_alert,🚨 33,000,000 #XRP (11,954,655 USD) transferred from unknown wallet to #Bitstamp
https://t.co/2DsUKh8gZj