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Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert 17/3/2023


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 16/1/2023



March 16, 2023 at 02:51AM,@whale_alert,🚨 🚨 48,179 #MKR (35,843,311 USD) transferred from unknown wallet to unknown wallet



https://t.co/nFihwhPndI

March 16, 2023 at 08:22AM,@whale_alert,🚨 771,876 #AXS (6,144,132 USD) transferred from unknown wallet to Axie Infinity Ronin Bridge



https://t.co/4wV100Uuws

March 16, 2023 at 08:51AM,@whale_alert,🚨 1,687,500 #AXS (13,466,250 USD) transferred from #Axie to unknown wallet



https://t.co/4FsVCvu8lC

March 16, 2023 at 12:48PM,@whale_alert,🚨 🚨 21,134 #ETH (35,150,650 USD) transferred from unknown wallet to #Coinbase



https://t.co/gzJ2S5isQA

March 16, 2023 at 12:51PM,@whale_alert,🚨 509,704 #SOL (10,039,701 USD) transferred from unknown wallet to #Coinbase



https://t.co/BQotzQLyJD

March 16, 2023 at 02:24PM,@whale_alert,🚨 🚨 🚨 🚨 77,022,977 #USDT (77,223,236 USD) transferred from Tether Treasury to unknown wallet



https://t.co/2jqatTeD9M

March 16, 2023 at 04:11PM,@whale_alert,🚨 🚨 🚨 🚨 96,850,000 #USDT (97,383,159 USD) transferred from Tether Treasury to #Kraken



https://t.co/o0UdPTpHMD

March 16, 2023 at 04:22PM,@whale_alert,🚨 🚨 🚨 🚨 99,000,999 #USDT (99,304,972 USD) transferred from Tether Treasury to #Binance



https://t.co/Ptjx2MPWio

March 16, 2023 at 04:39PM,@whale_alert,🚨 🚨 🚨 59,510,489 #USDT (59,595,786 USD) transferred from Tether Treasury to #Binance



https://t.co/n2eRz5GY8G

March 16, 2023 at 04:56PM,@whale_alert,🚨 3,570,000 #LINK (23,621,139 USD) transferred from #Gemini to unknown wallet



https://t.co/9mqlWAYxLc

March 16, 2023 at 05:04PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 114,885,114 #USDT (115,114,885 USD) transferred from Tether Treasury to unknown wallet



https://t.co/MjMlgFIIZd

March 16, 2023 at 05:09PM,@whale_alert,🚨 🚨 20,000 #ETH (33,230,646 USD) transferred from #Gemini to unknown wallet



https://t.co/iKrcEysSJ5

March 16, 2023 at 05:10PM,@whale_alert,🚨 🚨 20,000 #ETH (33,208,605 USD) transferred from #Gemini to unknown wallet



https://t.co/x7mIbXNpzS

March 16, 2023 at 05:23PM,@whale_alert,🚨 🚨 2,001 #BTC (49,663,149 USD) transferred from #Gemini to unknown wallet



https://t.co/hcL6W1UXqN

March 16, 2023 at 05:23PM,@whale_alert,🚨 🚨 2,001 #BTC (49,663,149 USD) transferred from #Gemini to unknown wallet



https://t.co/7kPawJNuNk

March 16, 2023 at 05:26PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,019,645 USD) transferred from unknown wallet to #Bitfinex



https://t.co/nWgOKyTPXH

March 16, 2023 at 05:52PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 572,501,735 #USDC (572,503,644 USD) burned at USDC Treasury



https://t.co/1ahCZeA8fq

March 16, 2023 at 06:53PM,@whale_alert,🚨 56,700 #BNB (18,573,942 USD) transferred from unknown wallet to #Binance



https://t.co/FMjcwgZfMp

March 16, 2023 at 06:59PM,@whale_alert,🚨 56,997 #BNB (18,690,816 USD) transferred from #Binance to unknown wallet



https://t.co/06X4wBFlcC

March 16, 2023 at 07:05PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,061,000 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/VldeKcXcvA

March 16, 2023 at 07:06PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,109,000 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/VcSKhRud9Z

March 16, 2023 at 07:21PM,@whale_alert,🚨 🚨 🚨 64,935,064 #USDT (65,056,164 USD) transferred from Tether Treasury to unknown wallet



https://t.co/KJay1A0AUn

March 16, 2023 at 07:36PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1,000,000,000 #USDT (1,001,785,359 USD) minted at Tether Treasury



https://t.co/aC7UwcIntU

March 16, 2023 at 08:32PM,@whale_alert,🚨 🚨 24,492,130 #MATIC (28,185,159 USD) transferred from unknown wallet to unknown wallet



https://t.co/pfC2UF7Znq

March 16, 2023 at 08:50PM,@whale_alert,🚨 🚨 🚨 🚨 80,500,000 #USDT (80,717,350 USD) transferred from Tether Treasury to #Binance



https://t.co/LwNfg4oIjd

March 16, 2023 at 08:55PM,@whale_alert,🚨 🚨 🚨 74,026,073 #USDT (74,264,808 USD) transferred from Tether Treasury to #Binance



https://t.co/qkjPSXqdNH

March 16, 2023 at 08:56PM,@whale_alert,🚨 🚨 24,492,131 #MATIC (28,033,790 USD) transferred from unknown wallet to unknown wallet



https://t.co/TGWz5H4H1J

March 16, 2023 at 09:14PM,@whale_alert,🚨 🚨 🚨 🚨 77,600,000 #USDT (77,868,108 USD) transferred from Tether Treasury to #Kraken



https://t.co/M5AG6QsV9w

March 16, 2023 at 02:51AM,@whale_alert,🚨 🚨 48,179 #MKR (35,843,311 USD) transferred from unknown wallet to unknown wallet



https://t.co/nFihwhPndI

March 16, 2023 at 08:22AM,@whale_alert,🚨 771,876 #AXS (6,144,132 USD) transferred from unknown wallet to Axie Infinity Ronin Bridge



https://t.co/4wV100Uuws

March 16, 2023 at 08:51AM,@whale_alert,🚨 1,687,500 #AXS (13,466,250 USD) transferred from #Axie to unknown wallet



https://t.co/4FsVCvu8lC

March 16, 2023 at 12:48PM,@whale_alert,🚨 🚨 21,134 #ETH (35,150,650 USD) transferred from unknown wallet to #Coinbase



https://t.co/gzJ2S5isQA

March 16, 2023 at 12:51PM,@whale_alert,🚨 509,704 #SOL (10,039,701 USD) transferred from unknown wallet to #Coinbase



https://t.co/BQotzQLyJD

March 16, 2023 at 02:24PM,@whale_alert,🚨 🚨 🚨 🚨 77,022,977 #USDT (77,223,236 USD) transferred from Tether Treasury to unknown wallet



https://t.co/2jqatTeD9M

March 16, 2023 at 04:11PM,@whale_alert,🚨 🚨 🚨 🚨 96,850,000 #USDT (97,383,159 USD) transferred from Tether Treasury to #Kraken



https://t.co/o0UdPTpHMD

March 16, 2023 at 04:22PM,@whale_alert,🚨 🚨 🚨 🚨 99,000,999 #USDT (99,304,972 USD) transferred from Tether Treasury to #Binance



https://t.co/Ptjx2MPWio

March 16, 2023 at 04:39PM,@whale_alert,🚨 🚨 🚨 59,510,489 #USDT (59,595,786 USD) transferred from Tether Treasury to #Binance



https://t.co/n2eRz5GY8G

March 16, 2023 at 04:56PM,@whale_alert,🚨 3,570,000 #LINK (23,621,139 USD) transferred from #Gemini to unknown wallet



https://t.co/9mqlWAYxLc

March 16, 2023 at 05:04PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 114,885,114 #USDT (115,114,885 USD) transferred from Tether Treasury to unknown wallet



https://t.co/MjMlgFIIZd

March 16, 2023 at 05:09PM,@whale_alert,🚨 🚨 20,000 #ETH (33,230,646 USD) transferred from #Gemini to unknown wallet



https://t.co/iKrcEysSJ5

March 16, 2023 at 05:10PM,@whale_alert,🚨 🚨 20,000 #ETH (33,208,605 USD) transferred from #Gemini to unknown wallet



https://t.co/x7mIbXNpzS

March 16, 2023 at 05:23PM,@whale_alert,🚨 🚨 2,001 #BTC (49,663,149 USD) transferred from #Gemini to unknown wallet



https://t.co/hcL6W1UXqN

March 16, 2023 at 05:23PM,@whale_alert,🚨 🚨 2,001 #BTC (49,663,149 USD) transferred from #Gemini to unknown wallet



https://t.co/7kPawJNuNk

March 16, 2023 at 05:26PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,019,645 USD) transferred from unknown wallet to #Bitfinex



https://t.co/nWgOKyTPXH

March 16, 2023 at 05:52PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 572,501,735 #USDC (572,503,644 USD) burned at USDC Treasury



https://t.co/1ahCZeA8fq

March 16, 2023 at 06:53PM,@whale_alert,🚨 56,700 #BNB (18,573,942 USD) transferred from unknown wallet to #Binance



https://t.co/FMjcwgZfMp

March 16, 2023 at 06:59PM,@whale_alert,🚨 56,997 #BNB (18,690,816 USD) transferred from #Binance to unknown wallet



https://t.co/06X4wBFlcC

March 16, 2023 at 07:05PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,061,000 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/VldeKcXcvA

March 16, 2023 at 07:06PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,109,000 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/VcSKhRud9Z

March 16, 2023 at 07:21PM,@whale_alert,🚨 🚨 🚨 64,935,064 #USDT (65,056,164 USD) transferred from Tether Treasury to unknown wallet



https://t.co/KJay1A0AUn

March 16, 2023 at 07:36PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1,000,000,000 #USDT (1,001,785,359 USD) minted at Tether Treasury



https://t.co/aC7UwcIntU

March 16, 2023 at 08:32PM,@whale_alert,🚨 🚨 24,492,130 #MATIC (28,185,159 USD) transferred from unknown wallet to unknown wallet



https://t.co/pfC2UF7Znq

March 16, 2023 at 08:50PM,@whale_alert,🚨 🚨 🚨 🚨 80,500,000 #USDT (80,717,350 USD) transferred from Tether Treasury to #Binance



https://t.co/LwNfg4oIjd

March 16, 2023 at 08:55PM,@whale_alert,🚨 🚨 🚨 74,026,073 #USDT (74,264,808 USD) transferred from Tether Treasury to #Binance



https://t.co/qkjPSXqdNH

March 16, 2023 at 08:56PM,@whale_alert,🚨 🚨 24,492,131 #MATIC (28,033,790 USD) transferred from unknown wallet to unknown wallet



https://t.co/TGWz5H4H1J

March 16, 2023 at 09:14PM,@whale_alert,🚨 🚨 🚨 🚨 77,600,000 #USDT (77,868,108 USD) transferred from Tether Treasury to #Kraken



https://t.co/M5AG6QsV9w

March 16, 2023 at 10:19PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 153,934,242 #USDC (153,697,006 USD) minted at USDC Treasury



https://t.co/IefyPAXOtW

March 16, 2023 at 10:25PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (199,540,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/MeGDI23x1g






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