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Daily report WhaleAlert 18/10/2024

Daily report WhaleAlert 16/3/2023


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 15/1/2023



March 15, 2023 at 03:41AM,@whale_alert,🚨 1,000 #BTC (24,885,249 USD) transferred from unknown wallet to #GateIO



https://t.co/UKe6rECmwd

March 15, 2023 at 07:49AM,@whale_alert,🚨 🚨 25,194 #ETH (42,973,096 USD) transferred from unknown wallet to #Coinbase



https://t.co/SnIdSbVf9t

March 15, 2023 at 09:31AM,@whale_alert,🚨 🚨 🚨 2,499 #BTC (62,083,070 USD) transferred from unknown wallet to #Binance



https://t.co/Z8oCD6YQhM

March 15, 2023 at 11:14AM,@whale_alert,🚨 🚨 🚨 49,900,000 #USDT (50,035,478 USD) transferred from Justin Sun to #Binance



https://t.co/fIvh166A7h

March 15, 2023 at 11:17AM,@whale_alert,🚨 🚨 🚨 62,720,713 #USDT (62,871,242 USD) transferred from #Binance to unknown wallet



https://t.co/rBmOwstny0

March 15, 2023 at 11:58AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,178,900 USD) transferred from #Kraken to #Bitfinex



https://t.co/dpAt9UNP9b

March 15, 2023 at 01:45PM,@whale_alert,🚨 🚨 🚨 49,999,997 #USDT (50,175,247 USD) transferred from #Bitfinex to #Kraken



https://t.co/ZAg1auyQJu

March 15, 2023 at 02:14PM,@whale_alert,🚨 🚨 🚨 🚨 91,500,000 #USDT (91,796,002 USD) transferred from Tether Treasury to #Kraken



https://t.co/5FPClWiVro

March 15, 2023 at 02:20PM,@whale_alert,🚨 🚨 🚨 67,988,011 #USDT (68,175,318 USD) transferred from Tether Treasury to #Binance



https://t.co/cQzEmXUtoz

March 15, 2023 at 03:41PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 101,898,101 #USDT (102,122,277 USD) transferred from Tether Treasury to unknown wallet



https://t.co/PjFNpU8MIH

March 15, 2023 at 03:49PM,@whale_alert,🚨 🚨 24,380 #ETH (40,117,590 USD) transferred from unknown wallet to #Coinbase



https://t.co/uO5hgQ5VsN

March 15, 2023 at 04:14PM,@whale_alert,🚨 🚨 🚨 65,500,000 #USDT (65,731,215 USD) transferred from Tether Treasury to #Kraken



https://t.co/dAOAbDYMmT

March 15, 2023 at 04:25PM,@whale_alert,ℹ️ ℹ️ ℹ️ Whale Alert offers live and historical transaction data for hundreds of blockchain assets through a high speed API for both small developers and data professionals.



Visit our website for more information on how to access our high quality data.

March 15, 2023 at 04:26PM,@whale_alert,🚨 🚨 🚨 🚨 98,401,598 #USDT (98,637,762 USD) transferred from Tether Treasury to #Binance



https://t.co/ofqhUZnk5b

March 15, 2023 at 05:15PM,@whale_alert,🚨 150,000,000 #GALA (5,692,684 USD) transferred from unknown wallet to Genesis Trading



https://t.co/KZtGRe4Tdh

March 15, 2023 at 05:17PM,@whale_alert,🚨 150,000,000 #GALA (5,692,684 USD) transferred from Genesis Trading to unknown wallet



https://t.co/OjlRoSVM3v

March 15, 2023 at 05:33PM,@whale_alert,🚨 🚨 22,306 #ETH (36,597,790 USD) transferred from unknown wallet to #Coinbase



https://t.co/DgXzzIwBHu

March 15, 2023 at 06:07PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 778,929,851 #USDC (776,904,633 USD) burned at USDC Treasury



https://t.co/EdZup2B4mF

March 15, 2023 at 06:41PM,@whale_alert,🚨 🚨 🚨 53,000,000 #USDT (53,137,005 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/AKcbqE9wwk

March 15, 2023 at 06:42PM,@whale_alert,🚨 🚨 🚨 53,000,000 #USDT (53,132,257 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/JmLlq8Wh9j

March 15, 2023 at 07:07PM,@whale_alert,🚨 🚨 77,350,593 #CEL (28,155,615 USD) transferred from unknown wallet to unknown wallet



https://t.co/ktEmplrQD3

March 15, 2023 at 07:22PM,@whale_alert,🚨 🚨 🚨 69,995,480 #USDT (70,264,029 USD) transferred from #Kraken to #Bitfinex



https://t.co/jZ4T4f6AVB

March 15, 2023 at 07:43PM,@whale_alert,🚨 🚨 1,511 #WBTC (36,838,490 USD) transferred from unknown wallet to Wrapped BTC



https://t.co/aOPkVO2SPU

March 15, 2023 at 08:47PM,@whale_alert,🚨 800,215,912,624 #SHIB (8,230,620 USD) transferred from Shiba Staking to unknown wallet



https://t.co/EAryhzbrQ0

March 15, 2023 at 09:02PM,@whale_alert,🚨 🚨 21,260 #ETH (34,963,182 USD) transferred from unknown wallet to #Coinbase



https://t.co/GMILEECNYO

March 15, 2023 at 09:09PM,@whale_alert,🚨 🚨 🚨 69,995,477 #USDT (70,234,862 USD) transferred from #Bitfinex to #Kraken



https://t.co/G110bOyvgj

March 15, 2023 at 09:30PM,@whale_alert,🚨 🚨 🚨 69,995,475 #USDT (70,263,266 USD) transferred from #Kraken to #Bitfinex



https://t.co/EhNs7BhwBr

March 15, 2023 at 03:41AM,@whale_alert,🚨 1,000 #BTC (24,885,249 USD) transferred from unknown wallet to #GateIO



https://t.co/UKe6rECmwd

March 15, 2023 at 07:49AM,@whale_alert,🚨 🚨 25,194 #ETH (42,973,096 USD) transferred from unknown wallet to #Coinbase



https://t.co/SnIdSbVf9t

March 15, 2023 at 09:31AM,@whale_alert,🚨 🚨 🚨 2,499 #BTC (62,083,070 USD) transferred from unknown wallet to #Binance



https://t.co/Z8oCD6YQhM

March 15, 2023 at 11:14AM,@whale_alert,🚨 🚨 🚨 49,900,000 #USDT (50,035,478 USD) transferred from Justin Sun to #Binance



https://t.co/fIvh166A7h

March 15, 2023 at 11:17AM,@whale_alert,🚨 🚨 🚨 62,720,713 #USDT (62,871,242 USD) transferred from #Binance to unknown wallet



https://t.co/rBmOwstny0

March 15, 2023 at 11:58AM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,178,900 USD) transferred from #Kraken to #Bitfinex



https://t.co/dpAt9UNP9b

March 15, 2023 at 01:45PM,@whale_alert,🚨 🚨 🚨 49,999,997 #USDT (50,175,247 USD) transferred from #Bitfinex to #Kraken



https://t.co/ZAg1auyQJu

March 15, 2023 at 02:14PM,@whale_alert,🚨 🚨 🚨 🚨 91,500,000 #USDT (91,796,002 USD) transferred from Tether Treasury to #Kraken



https://t.co/5FPClWiVro

March 15, 2023 at 02:20PM,@whale_alert,🚨 🚨 🚨 67,988,011 #USDT (68,175,318 USD) transferred from Tether Treasury to #Binance



https://t.co/cQzEmXUtoz

March 15, 2023 at 03:41PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 101,898,101 #USDT (102,122,277 USD) transferred from Tether Treasury to unknown wallet



https://t.co/PjFNpU8MIH

March 15, 2023 at 03:49PM,@whale_alert,🚨 🚨 24,380 #ETH (40,117,590 USD) transferred from unknown wallet to #Coinbase



https://t.co/uO5hgQ5VsN

March 15, 2023 at 04:14PM,@whale_alert,🚨 🚨 🚨 65,500,000 #USDT (65,731,215 USD) transferred from Tether Treasury to #Kraken



https://t.co/dAOAbDYMmT

March 15, 2023 at 04:25PM,@whale_alert,ℹ️ ℹ️ ℹ️ Whale Alert offers live and historical transaction data for hundreds of blockchain assets through a high speed API for both small developers and data professionals.



Visit our website for more information on how to access our high quality data.

March 15, 2023 at 04:26PM,@whale_alert,🚨 🚨 🚨 🚨 98,401,598 #USDT (98,637,762 USD) transferred from Tether Treasury to #Binance



https://t.co/ofqhUZnk5b

March 15, 2023 at 05:15PM,@whale_alert,🚨 150,000,000 #GALA (5,692,684 USD) transferred from unknown wallet to Genesis Trading



https://t.co/KZtGRe4Tdh

March 15, 2023 at 05:17PM,@whale_alert,🚨 150,000,000 #GALA (5,692,684 USD) transferred from Genesis Trading to unknown wallet



https://t.co/OjlRoSVM3v

March 15, 2023 at 05:33PM,@whale_alert,🚨 🚨 22,306 #ETH (36,597,790 USD) transferred from unknown wallet to #Coinbase



https://t.co/DgXzzIwBHu

March 15, 2023 at 06:07PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 778,929,851 #USDC (776,904,633 USD) burned at USDC Treasury



https://t.co/EdZup2B4mF

March 15, 2023 at 06:41PM,@whale_alert,🚨 🚨 🚨 53,000,000 #USDT (53,137,005 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/AKcbqE9wwk

March 15, 2023 at 06:42PM,@whale_alert,🚨 🚨 🚨 53,000,000 #USDT (53,132,257 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/JmLlq8Wh9j

March 15, 2023 at 07:07PM,@whale_alert,🚨 🚨 77,350,593 #CEL (28,155,615 USD) transferred from unknown wallet to unknown wallet



https://t.co/ktEmplrQD3

March 15, 2023 at 07:22PM,@whale_alert,🚨 🚨 🚨 69,995,480 #USDT (70,264,029 USD) transferred from #Kraken to #Bitfinex



https://t.co/jZ4T4f6AVB

March 15, 2023 at 07:43PM,@whale_alert,🚨 🚨 1,511 #WBTC (36,838,490 USD) transferred from unknown wallet to Wrapped BTC



https://t.co/aOPkVO2SPU

March 15, 2023 at 08:47PM,@whale_alert,🚨 800,215,912,624 #SHIB (8,230,620 USD) transferred from Shiba Staking to unknown wallet



https://t.co/EAryhzbrQ0

March 15, 2023 at 09:02PM,@whale_alert,🚨 🚨 21,260 #ETH (34,963,182 USD) transferred from unknown wallet to #Coinbase



https://t.co/GMILEECNYO

March 15, 2023 at 09:09PM,@whale_alert,🚨 🚨 🚨 69,995,477 #USDT (70,234,862 USD) transferred from #Bitfinex to #Kraken



https://t.co/G110bOyvgj

March 15, 2023 at 09:30PM,@whale_alert,🚨 🚨 🚨 69,995,475 #USDT (70,263,266 USD) transferred from #Kraken to #Bitfinex



https://t.co/EhNs7BhwBr

March 15, 2023 at 10:21PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,230,000 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/6ndIHR62vc

March 15, 2023 at 10:26PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,247,717 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/vKfpBoCdkr

March 15, 2023 at 10:33PM,@whale_alert,🚨 🚨 25,000 #ETH (41,316,602 USD) transferred from unknown wallet to #Binance



https://t.co/7xa8VspWuz

March 15, 2023 at 10:54PM,@whale_alert,🚨 🚨 🚨 69,995,472 #USDT (70,170,461 USD) transferred from #Bitfinex to #Kraken



https://t.co/WniBeAMFhK






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