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Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert || 15/3/2023


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 14/1/2023



March 14, 2023 at 12:27AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,154,250 USD) transferred from #Kraken to #Bitfinex



https://t.co/qA2gpfsRHN

March 14, 2023 at 07:21AM,@whale_alert,🚨 🚨 30,000,000 #MATIC (35,388,676 USD) transferred from unknown wallet to #Binance



https://t.co/kwwD9z0ivi

March 14, 2023 at 07:29AM,@whale_alert,🚨 🚨 30,000,000 #MATIC (35,330,121 USD) transferred from unknown wallet to #Binance



https://t.co/xZdnjRQiQG

March 14, 2023 at 07:31AM,@whale_alert,🚨 11,983,053 #MATIC (14,104,719 USD) transferred from #Polygon to unknown wallet



https://t.co/Bi3KXNlfmc

March 14, 2023 at 08:43AM,@whale_alert,🚨 🚨 🚨 49,999,997 #USDT (50,209,247 USD) transferred from #Bitfinex to #Kraken



https://t.co/kxWEaaalnb

March 14, 2023 at 09:58AM,@whale_alert,🚨 537,352 #SOL (10,743,976 USD) transferred from unknown wallet to #Coinbase



https://t.co/tH5p20Rn6Z

March 14, 2023 at 02:07PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (199,111,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/i8b2T2p7Zx

March 14, 2023 at 02:11PM,@whale_alert,🚨 🚨 🚨 🚨 75,000,000 #USDT (75,353,999 USD) transferred from Tether Treasury to unknown wallet



https://t.co/Oz9QhjElDd

March 14, 2023 at 03:03PM,@whale_alert,🚨 🚨 26,636 #ETH (46,173,771 USD) transferred from unknown wallet to #Coinbase



https://t.co/mXpQOJySFx

March 14, 2023 at 03:29PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1,000,000,000 #USDT (1,004,070,000 USD) minted at Tether Treasury



https://t.co/6HjS8x47Yl

March 14, 2023 at 03:36PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1,000,000,000 #USDT (1,002,699,999 USD) minted at Tether Treasury



https://t.co/UdA31NpBeX

March 14, 2023 at 03:41PM,@whale_alert,🚨 🚨 🚨 50,050,049 #USDT (50,180,180 USD) transferred from Tether Treasury to #Binance



https://t.co/wQrPHh1Cqr

March 14, 2023 at 05:56PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 265,088,903 #USDC (264,558,725 USD) burned at USDC Treasury



https://t.co/tGiy5nw70V

March 14, 2023 at 07:18PM,@whale_alert,🚨 🚨 1,502 #WBTC (38,134,967 USD) transferred from unknown wallet to Wrapped BTC



https://t.co/0bEU6Aexys

March 14, 2023 at 08:05PM,@whale_alert,🚨 🚨 1,307 #BTC (32,848,602 USD) transferred from #Coinbase to unknown wallet



https://t.co/hvAmU2YuAo

March 14, 2023 at 08:15PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,219,499 USD) transferred from Tether Treasury to unknown wallet



https://t.co/HZrE1Bzuew

March 14, 2023 at 08:31PM,@whale_alert,🚨 🚨 🚨 52,600,000 #USDT (52,741,494 USD) transferred from Tether Treasury to unknown wallet



https://t.co/aAJ79WVdAg

March 14, 2023 at 08:37PM,@whale_alert,🚨 🚨 🚨 57,344,390 #USDT (57,481,156 USD) transferred from Tether Treasury to #Binance



https://t.co/P5FXc7mEe1

March 14, 2023 at 09:11PM,@whale_alert,🚨 🚨 26,636 #ETH (45,801,111 USD) transferred from unknown wallet to #Coinbase



https://t.co/uqbdaBbImN

March 14, 2023 at 09:12PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 723,507,072 #USDC (721,293,140 USD) burned at USDC Treasury



https://t.co/OBZ3vWIWNM

March 14, 2023 at 12:27AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,154,250 USD) transferred from #Kraken to #Bitfinex



https://t.co/qA2gpfsRHN

March 14, 2023 at 07:21AM,@whale_alert,🚨 🚨 30,000,000 #MATIC (35,388,676 USD) transferred from unknown wallet to #Binance



https://t.co/kwwD9z0ivi

March 14, 2023 at 07:29AM,@whale_alert,🚨 🚨 30,000,000 #MATIC (35,330,121 USD) transferred from unknown wallet to #Binance



https://t.co/xZdnjRQiQG

March 14, 2023 at 07:31AM,@whale_alert,🚨 11,983,053 #MATIC (14,104,719 USD) transferred from #Polygon to unknown wallet



https://t.co/Bi3KXNlfmc

March 14, 2023 at 08:43AM,@whale_alert,🚨 🚨 🚨 49,999,997 #USDT (50,209,247 USD) transferred from #Bitfinex to #Kraken



https://t.co/kxWEaaalnb

March 14, 2023 at 09:58AM,@whale_alert,🚨 537,352 #SOL (10,743,976 USD) transferred from unknown wallet to #Coinbase



https://t.co/tH5p20Rn6Z

March 14, 2023 at 02:07PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (199,111,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/i8b2T2p7Zx

March 14, 2023 at 02:11PM,@whale_alert,🚨 🚨 🚨 🚨 75,000,000 #USDT (75,353,999 USD) transferred from Tether Treasury to unknown wallet



https://t.co/Oz9QhjElDd

March 14, 2023 at 03:03PM,@whale_alert,🚨 🚨 26,636 #ETH (46,173,771 USD) transferred from unknown wallet to #Coinbase



https://t.co/mXpQOJySFx

March 14, 2023 at 03:29PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1,000,000,000 #USDT (1,004,070,000 USD) minted at Tether Treasury



https://t.co/6HjS8x47Yl

March 14, 2023 at 03:36PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1,000,000,000 #USDT (1,002,699,999 USD) minted at Tether Treasury



https://t.co/UdA31NpBeX

March 14, 2023 at 03:41PM,@whale_alert,🚨 🚨 🚨 50,050,049 #USDT (50,180,180 USD) transferred from Tether Treasury to #Binance



https://t.co/wQrPHh1Cqr

March 14, 2023 at 05:56PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 265,088,903 #USDC (264,558,725 USD) burned at USDC Treasury



https://t.co/tGiy5nw70V

March 14, 2023 at 07:18PM,@whale_alert,🚨 🚨 1,502 #WBTC (38,134,967 USD) transferred from unknown wallet to Wrapped BTC



https://t.co/0bEU6Aexys

March 14, 2023 at 08:05PM,@whale_alert,🚨 🚨 1,307 #BTC (32,848,602 USD) transferred from #Coinbase to unknown wallet



https://t.co/hvAmU2YuAo

March 14, 2023 at 08:15PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,219,499 USD) transferred from Tether Treasury to unknown wallet



https://t.co/HZrE1Bzuew

March 14, 2023 at 08:31PM,@whale_alert,🚨 🚨 🚨 52,600,000 #USDT (52,741,494 USD) transferred from Tether Treasury to unknown wallet



https://t.co/aAJ79WVdAg

March 14, 2023 at 08:37PM,@whale_alert,🚨 🚨 🚨 57,344,390 #USDT (57,481,156 USD) transferred from Tether Treasury to #Binance



https://t.co/P5FXc7mEe1

March 14, 2023 at 09:11PM,@whale_alert,🚨 🚨 26,636 #ETH (45,801,111 USD) transferred from unknown wallet to #Coinbase



https://t.co/uqbdaBbImN

March 14, 2023 at 09:12PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 723,507,072 #USDC (721,293,140 USD) burned at USDC Treasury



https://t.co/OBZ3vWIWNM

March 14, 2023 at 10:50PM,@whale_alert,🚨 🚨 🚨 51,110,408 #PAX (51,103,252 USD) transferred from Paxos Treasury to unknown wallet



https://t.co/PdKDBLRvbi






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