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Asian Session - 11/3/2025

Daily report WhaleAlert || 13/3/2023


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 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






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