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 13/1/2023
March 13, 2023 at 02:09AM,@whale_alert,🚨 995 #BTC (22,355,906 USD) transferred from #Coinbase to unknown wallet
https://t.co/BmuOFfIrey
March 13, 2023 at 02:43AM,@whale_alert,💵 💵 💵 65,980,597 #USDC (65,086,779 USD) minted at USDC Treasury
https://t.co/uhCDnOwjlf
March 13, 2023 at 02:43AM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 407,811,622 #USDC (402,287,133 USD) minted at USDC Treasury
https://t.co/PZzjqq7cb3
March 13, 2023 at 02:45AM,@whale_alert,🔥 🔥 🔥 60,916,572 #USDC (60,209,940 USD) burned at USDC Treasury
https://t.co/0INvg7uQHP
March 13, 2023 at 02:47AM,@whale_alert,💵 💵 💵 60,891,333 #USDC (60,339,322 USD) minted at USDC Treasury
https://t.co/4Mm2w2CMrQ
March 13, 2023 at 03:32AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 233,400,085 #USDC (230,669,304 USD) transferred from USDC Treasury to #Coinbase
https://t.co/bOyQxGSNX7
March 13, 2023 at 06:31AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 985,088,975 #BUSD (981,641,163 USD) transferred from Binance Recovery Fund to #Binance
https://t.co/wqo5dSERfJ
March 13, 2023 at 08:27AM,@whale_alert,🔥 🔥 🔥 56,649,283 #USDC (55,945,642 USD) burned at USDC Treasury
https://t.co/z8gm9llvh7
March 13, 2023 at 10:04AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 73,347 #ETH (116,631,304 USD) transferred from #Lido to unknown wallet
https://t.co/BL9v01wTFP
March 13, 2023 at 10:12AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 88,752 #ETH (141,261,555 USD) transferred from unknown wallet to unknown wallet
https://t.co/qwAFHwe7jS
March 13, 2023 at 10:42AM,@whale_alert,🚨 537,352 #SOL (10,258,797 USD) transferred from unknown wallet to #Coinbase
https://t.co/clKijzalkU
March 13, 2023 at 11:48AM,@whale_alert,🚔 🚔 🚔 34,186,225 #DAI (33,849,252 USD) transferred from unknown wallet to Euler Finance Exploiter
https://t.co/qwAFHweF9q
March 13, 2023 at 01:07PM,@whale_alert,🚨 🚨 🚨 56,300,000 #USDT (56,412,600 USD) transferred from Tether Treasury to #Binance
https://t.co/1pdH9e906G
March 13, 2023 at 01:14PM,@whale_alert,🚨 🚨 1,228 #BTC (27,065,287 USD) transferred from unknown wallet to #Bitfinex
https://t.co/MtxtgrgEo3
March 13, 2023 at 01:42PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 314,167,155 #USDC (311,449,609 USD) burned at USDC Treasury
https://t.co/rWv7FrEjpH
March 13, 2023 at 02:47PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 220,000,001 #USDC (217,256,600 USD) burned at USDC Treasury
https://t.co/v6fRvAfLaJ
March 13, 2023 at 03:37PM,@whale_alert,🚨 🚨 16,000 #ETH (26,273,697 USD) transferred from unknown wallet to #Lido
https://t.co/oVIlVjz3nu
March 13, 2023 at 03:37PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 131,350,000 #USDC (130,702,356 USD) transferred from unknown wallet to #Coinbase
https://t.co/Aqz4Ozar99
March 13, 2023 at 03:37PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 131,350,000 #USDC (130,702,356 USD) transferred from unknown wallet to #Coinbase
https://t.co/9tOrUUhfAw
March 13, 2023 at 03:38PM,@whale_alert,🚨 🚨 🚨 49,899,995 #USDT (50,321,273 USD) transferred from #Binance to unknown wallet
https://t.co/wRjsvm0MYd
March 13, 2023 at 03:40PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 131,350,000 #USDC (130,517,248 USD) transferred from unknown wallet to #Coinbase
https://t.co/FKZLNjoyOC
March 13, 2023 at 03:42PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 131,350,000 #USDC (130,517,248 USD) transferred from unknown wallet to #Coinbase
https://t.co/hEbScmOG0y
March 13, 2023 at 03:44PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 131,350,000 #USDC (130,771,260 USD) transferred from unknown wallet to #Coinbase https://t.co/E8sfbvxKCX
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March 13, 2023 at 03:45PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 131,350,000 #USDC (130,771,260 USD) transferred from unknown wallet to #Coinbase
https://t.co/9lyEAo2Jsg
March 13, 2023 at 03:53PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 346,402,278 #USDC (342,650,742 USD) burned at USDC Treasury
https://t.co/nL9kChdEOg
March 13, 2023 at 03:57PM,@whale_alert,🔥 🔥 🔥 55,565,925 #TUSD (55,981,573 USD) burned at unknown wallet
https://t.co/cVD5NiRqxl
March 13, 2023 at 03:59PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 7,045 #BTC (165,870,670 USD) transferred from unknown wallet to unknown wallet
https://t.co/Pbg5dLXJSU
March 13, 2023 at 03:59PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 5,000 #BTC (117,722,264 USD) transferred from unknown wallet to unknown wallet
https://t.co/2D7PNoiaOd
March 13, 2023 at 04:23PM,@whale_alert,🚨 13,655,527 #MATIC (16,300,879 USD) transferred from unknown wallet to #Binance
https://t.co/OPgSXJ3uZo
March 13, 2023 at 04:35PM,@whale_alert,🚨 1,000 #BTC (24,342,341 USD) transferred from unknown wallet to #Huobi
https://t.co/rXgRsClGHj
March 13, 2023 at 04:47PM,@whale_alert,🚨 🚨 🚨 64,934,065 #USDT (65,178,218 USD) transferred from Tether Treasury to unknown wallet
https://t.co/WWUIzgk7kd
March 13, 2023 at 05:08PM,@whale_alert,🚨 999 #BTC (24,130,365 USD) transferred from unknown wallet to #Binance
https://t.co/k6ft0BtziB
March 13, 2023 at 05:08PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 4,999 #BTC (120,651,828 USD) transferred from unknown wallet to #Binance
https://t.co/CAbd4r79BD
March 13, 2023 at 05:27PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 11,125 #BTC (267,956,866 USD) transferred from unknown wallet to #Binance
https://t.co/Zbbp9EMHyx
March 13, 2023 at 05:51PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 656,074,742 #USDC (653,436,447 USD) burned at USDC Treasury
https://t.co/NUSaTxUf1U
March 13, 2023 at 06:12PM,@whale_alert,🚨 🚨 26,636 #ETH (44,189,429 USD) transferred from unknown wallet to #Coinbase
https://t.co/jMhgZgNtPO
March 13, 2023 at 08:38PM,@whale_alert,🚨 537,352 #SOL (11,041,106 USD) transferred from unknown wallet to #Coinbase
https://t.co/NRJlPzbb8V
March 13, 2023 at 09:06PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,152,250 USD) transferred from #Kraken to #Bitfinex
https://t.co/dPWbNeks86
March 13, 2023 at 02:09AM,@whale_alert,🚨 995 #BTC (22,355,906 USD) transferred from #Coinbase to unknown wallet
https://t.co/BmuOFfIrey
March 13, 2023 at 02:43AM,@whale_alert,💵 💵 💵 65,980,597 #USDC (65,086,779 USD) minted at USDC Treasury
https://t.co/uhCDnOwjlf
March 13, 2023 at 02:43AM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 407,811,622 #USDC (402,287,133 USD) minted at USDC Treasury
https://t.co/PZzjqq7cb3
March 13, 2023 at 02:45AM,@whale_alert,🔥 🔥 🔥 60,916,572 #USDC (60,209,940 USD) burned at USDC Treasury
https://t.co/0INvg7uQHP
March 13, 2023 at 02:47AM,@whale_alert,💵 💵 💵 60,891,333 #USDC (60,339,322 USD) minted at USDC Treasury
https://t.co/4Mm2w2CMrQ
March 13, 2023 at 03:32AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 233,400,085 #USDC (230,669,304 USD) transferred from USDC Treasury to #Coinbase
https://t.co/bOyQxGSNX7
March 13, 2023 at 06:31AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 985,088,975 #BUSD (981,641,163 USD) transferred from Binance Recovery Fund to #Binance
https://t.co/wqo5dSERfJ
March 13, 2023 at 08:27AM,@whale_alert,🔥 🔥 🔥 56,649,283 #USDC (55,945,642 USD) burned at USDC Treasury
https://t.co/z8gm9llvh7
March 13, 2023 at 10:04AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 73,347 #ETH (116,631,304 USD) transferred from #Lido to unknown wallet
https://t.co/BL9v01wTFP
March 13, 2023 at 10:12AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 88,752 #ETH (141,261,555 USD) transferred from unknown wallet to unknown wallet
https://t.co/qwAFHwe7jS
March 13, 2023 at 10:42AM,@whale_alert,🚨 537,352 #SOL (10,258,797 USD) transferred from unknown wallet to #Coinbase
https://t.co/clKijzalkU
March 13, 2023 at 11:48AM,@whale_alert,🚔 🚔 🚔 34,186,225 #DAI (33,849,252 USD) transferred from unknown wallet to Euler Finance Exploiter
https://t.co/qwAFHweF9q
March 13, 2023 at 01:07PM,@whale_alert,🚨 🚨 🚨 56,300,000 #USDT (56,412,600 USD) transferred from Tether Treasury to #Binance
https://t.co/1pdH9e906G
March 13, 2023 at 01:14PM,@whale_alert,🚨 🚨 1,228 #BTC (27,065,287 USD) transferred from unknown wallet to #Bitfinex
https://t.co/MtxtgrgEo3
March 13, 2023 at 01:42PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 314,167,155 #USDC (311,449,609 USD) burned at USDC Treasury
https://t.co/rWv7FrEjpH
March 13, 2023 at 02:47PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 220,000,001 #USDC (217,256,600 USD) burned at USDC Treasury
https://t.co/v6fRvAfLaJ
March 13, 2023 at 03:37PM,@whale_alert,🚨 🚨 16,000 #ETH (26,273,697 USD) transferred from unknown wallet to #Lido
https://t.co/oVIlVjz3nu
March 13, 2023 at 03:37PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 131,350,000 #USDC (130,702,356 USD) transferred from unknown wallet to #Coinbase
https://t.co/Aqz4Ozar99
March 13, 2023 at 03:37PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 131,350,000 #USDC (130,702,356 USD) transferred from unknown wallet to #Coinbase
https://t.co/9tOrUUhfAw
March 13, 2023 at 03:38PM,@whale_alert,🚨 🚨 🚨 49,899,995 #USDT (50,321,273 USD) transferred from #Binance to unknown wallet
https://t.co/wRjsvm0MYd
March 13, 2023 at 03:40PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 131,350,000 #USDC (130,517,248 USD) transferred from unknown wallet to #Coinbase
https://t.co/FKZLNjoyOC
March 13, 2023 at 03:42PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 131,350,000 #USDC (130,517,248 USD) transferred from unknown wallet to #Coinbase
https://t.co/hEbScmOG0y
March 13, 2023 at 03:44PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 131,350,000 #USDC (130,771,260 USD) transferred from unknown wallet to #Coinbase https://t.co/E8sfbvxKCX
undefined
March 13, 2023 at 03:45PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 131,350,000 #USDC (130,771,260 USD) transferred from unknown wallet to #Coinbase
https://t.co/9lyEAo2Jsg
March 13, 2023 at 03:53PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 346,402,278 #USDC (342,650,742 USD) burned at USDC Treasury
https://t.co/nL9kChdEOg
March 13, 2023 at 03:57PM,@whale_alert,🔥 🔥 🔥 55,565,925 #TUSD (55,981,573 USD) burned at unknown wallet
https://t.co/cVD5NiRqxl
March 13, 2023 at 03:59PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 7,045 #BTC (165,870,670 USD) transferred from unknown wallet to unknown wallet
https://t.co/Pbg5dLXJSU
March 13, 2023 at 03:59PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 5,000 #BTC (117,722,264 USD) transferred from unknown wallet to unknown wallet
https://t.co/2D7PNoiaOd
March 13, 2023 at 04:23PM,@whale_alert,🚨 13,655,527 #MATIC (16,300,879 USD) transferred from unknown wallet to #Binance
https://t.co/OPgSXJ3uZo
March 13, 2023 at 04:35PM,@whale_alert,🚨 1,000 #BTC (24,342,341 USD) transferred from unknown wallet to #Huobi
https://t.co/rXgRsClGHj
March 13, 2023 at 04:47PM,@whale_alert,🚨 🚨 🚨 64,934,065 #USDT (65,178,218 USD) transferred from Tether Treasury to unknown wallet
https://t.co/WWUIzgk7kd
March 13, 2023 at 05:08PM,@whale_alert,🚨 999 #BTC (24,130,365 USD) transferred from unknown wallet to #Binance
https://t.co/k6ft0BtziB
March 13, 2023 at 05:08PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 4,999 #BTC (120,651,828 USD) transferred from unknown wallet to #Binance
https://t.co/CAbd4r79BD
March 13, 2023 at 05:27PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 11,125 #BTC (267,956,866 USD) transferred from unknown wallet to #Binance
https://t.co/Zbbp9EMHyx
March 13, 2023 at 05:51PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 656,074,742 #USDC (653,436,447 USD) burned at USDC Treasury
https://t.co/NUSaTxUf1U
March 13, 2023 at 06:12PM,@whale_alert,🚨 🚨 26,636 #ETH (44,189,429 USD) transferred from unknown wallet to #Coinbase
https://t.co/jMhgZgNtPO
March 13, 2023 at 08:38PM,@whale_alert,🚨 537,352 #SOL (11,041,106 USD) transferred from unknown wallet to #Coinbase
https://t.co/NRJlPzbb8V
March 13, 2023 at 09:06PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,152,250 USD) transferred from #Kraken to #Bitfinex
https://t.co/dPWbNeks86
March 13, 2023 at 11:10PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,900,099 #USDT (100,187,936 USD) transferred from Tether Treasury to #Binance
https://t.co/bU7bJklYFx
March 13, 2023 at 11:13PM,@whale_alert,🚨 🚨 🚨 64,000,000 #USDT (64,153,034 USD) transferred from Tether Treasury to #Bitfinex
https://t.co/BarKyY8JNU
March 13, 2023 at 11:13PM,@whale_alert,🚨 🚨 🚨 64,000,000 #USDT (64,234,240 USD) transferred from #Bitfinex to Tether Treasury
https://t.co/7wwTSP6q8t
March 13, 2023 at 11:15PM,@whale_alert,🚨 🚨 🚨 49,999,997 #USDT (50,193,830 USD) transferred from #Bitfinex to #Kraken
https://t.co/i4T8UulIxj