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Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert 18/3/2023


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 17/1/2023



March 17, 2023 at 12:18AM,@whale_alert,🚨 🚨 🚨 69,995,454 #USDT (70,257,703 USD) transferred from #Kraken to #Bitfinex



https://t.co/wH6f2lBYmr

March 17, 2023 at 12:33AM,@whale_alert,🚨 🚨 🚨 69,994,997 #USDT (70,197,982 USD) transferred from #Bitfinex to #Kraken



https://t.co/PsIUFtncxp

March 17, 2023 at 10:10AM,@whale_alert,🚨 🚨 1,500 #BTC (39,104,987 USD) transferred from unknown wallet to #Coinbase



https://t.co/xPsNXRSUjK

March 17, 2023 at 11:04AM,@whale_alert,🚨 🚨 🚨 68,000,000 #USDT (68,168,281 USD) transferred from #Kraken to #Bitfinex



https://t.co/jqdb0Dizwn

March 17, 2023 at 01:19PM,@whale_alert,🚨 🚨 🚨 68,000,000 #USDT (68,153,680 USD) transferred from #Bitfinex to #Kraken



https://t.co/L8BVpQFxGd

March 17, 2023 at 01:39PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,999,900 #TUSD (100,094,168 USD) transferred from #Binance to unknown wallet



https://t.co/hIW1RNr6W4

March 17, 2023 at 02:10PM,@whale_alert,🚨 🚨 🚨 🚨 97,602,397 #USDT (97,724,400 USD) transferred from Tether Treasury to unknown wallet



https://t.co/y1nthtqBvF

March 17, 2023 at 03:27PM,@whale_alert,🚨 🚨 🚨 🚨 87,700,000 #USDT (87,918,373 USD) transferred from Tether Treasury to #Kraken



https://t.co/6pIWn9TpLV

March 17, 2023 at 03:31PM,@whale_alert,🚨 🚨 🚨 🚨 85,874,125 #USDT (86,078,935 USD) transferred from Tether Treasury to #Binance



https://t.co/A0qFq2Fn8B

March 17, 2023 at 03:35PM,@whale_alert,🚨 🚨 🚨 🚨 80,000,000 #USDT (80,071,999 USD) transferred from Tether Treasury to #Binance



https://t.co/TqXUoXa9G9

March 17, 2023 at 03:57PM,@whale_alert,🚨 🚨 🚨 🚨 78,521,478 #USDT (78,709,144 USD) transferred from Tether Treasury to unknown wallet



https://t.co/5uHJfCSk4K

March 17, 2023 at 04:01PM,@whale_alert,🚨 🚨 🚨 74,426,073 #USDT (74,493,801 USD) transferred from Tether Treasury to #Binance



https://t.co/1kflv73Bc4

March 17, 2023 at 04:45PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 5,000 #BTC (131,653,850 USD) transferred from unknown wallet to unknown wallet



https://t.co/UcUaeWzGiK

March 17, 2023 at 04:45PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 5,000 #BTC (131,653,850 USD) transferred from unknown wallet to unknown wallet



https://t.co/ZzMh1q7NQZ

March 17, 2023 at 04:48PM,@whale_alert,🔥 🔥 🔥 🔥 85,222,148 #USDC (85,171,015 USD) burned at USDC Treasury



https://t.co/WXlJQgm1c7

March 17, 2023 at 05:06PM,@whale_alert,🚨 🚨 🚨 63,000,000 #USDT (63,166,019 USD) transferred from #Kraken to #Bitfinex



https://t.co/yEEft6jtWN

March 17, 2023 at 05:28PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 109,580,585 #USDT (109,771,318 USD) transferred from Justin Sun to #JustLendDAO



https://t.co/fObpGvbktp

March 17, 2023 at 06:21PM,@whale_alert,🚨 🚨 1,000 #BTC (26,631,200 USD) transferred from unknown wallet to #Binance



https://t.co/5RmEv1aRLq

March 17, 2023 at 06:50PM,@whale_alert,🚨 🚨 🚨 🚨 78,500,000 #USDT (78,646,010 USD) transferred from Tether Treasury to #Kraken



https://t.co/IZm2gW8wuw

March 17, 2023 at 06:54PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,324,667 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/V09UyLhs6j

March 17, 2023 at 06:55PM,@whale_alert,🚨 🚨 🚨 65,880,012 #USDT (65,997,607 USD) transferred from unknown wallet to #Aave



https://t.co/75chuKMInI

March 17, 2023 at 06:59PM,@whale_alert,🚨 🚨 🚨 🚨 87,200,000 #USDT (87,357,831 USD) transferred from Tether Treasury to #Binance



https://t.co/L6mbohPcUK

March 17, 2023 at 07:16PM,@whale_alert,🚨 🚨 🚨 🚨 96,003,996 #USDT (96,090,399 USD) transferred from Tether Treasury to unknown wallet



https://t.co/ktc3qGCVPG

March 17, 2023 at 08:28PM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDT (60,059,999 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/c538ei8tn3

March 17, 2023 at 08:29PM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDT (60,087,900 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/IcHyOtXBAs

March 17, 2023 at 08:31PM,@whale_alert,🚨 🚨 🚨 69,994,997 #USDT (70,101,039 USD) transferred from #Bitfinex to #Kraken



https://t.co/1btbRRzWvO

March 17, 2023 at 08:59PM,@whale_alert,🚨 🚨 24,424,900 #MATIC (29,008,780 USD) transferred from unknown wallet to unknown wallet



https://t.co/KqEB3Ip8yp

March 17, 2023 at 09:48PM,@whale_alert,🚨 🚨 🚨 🚨 78,900,000 #USDT (79,064,901 USD) transferred from Tether Treasury to #Binance



https://t.co/BSb80Vaxrt

March 17, 2023 at 12:18AM,@whale_alert,🚨 🚨 🚨 69,995,454 #USDT (70,257,703 USD) transferred from #Kraken to #Bitfinex



https://t.co/wH6f2lBYmr

March 17, 2023 at 12:33AM,@whale_alert,🚨 🚨 🚨 69,994,997 #USDT (70,197,982 USD) transferred from #Bitfinex to #Kraken



https://t.co/PsIUFtncxp

March 17, 2023 at 10:10AM,@whale_alert,🚨 🚨 1,500 #BTC (39,104,987 USD) transferred from unknown wallet to #Coinbase



https://t.co/xPsNXRSUjK

March 17, 2023 at 11:04AM,@whale_alert,🚨 🚨 🚨 68,000,000 #USDT (68,168,281 USD) transferred from #Kraken to #Bitfinex



https://t.co/jqdb0Dizwn

March 17, 2023 at 01:19PM,@whale_alert,🚨 🚨 🚨 68,000,000 #USDT (68,153,680 USD) transferred from #Bitfinex to #Kraken



https://t.co/L8BVpQFxGd

March 17, 2023 at 01:39PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,999,900 #TUSD (100,094,168 USD) transferred from #Binance to unknown wallet



https://t.co/hIW1RNr6W4

March 17, 2023 at 02:10PM,@whale_alert,🚨 🚨 🚨 🚨 97,602,397 #USDT (97,724,400 USD) transferred from Tether Treasury to unknown wallet



https://t.co/y1nthtqBvF

March 17, 2023 at 03:27PM,@whale_alert,🚨 🚨 🚨 🚨 87,700,000 #USDT (87,918,373 USD) transferred from Tether Treasury to #Kraken



https://t.co/6pIWn9TpLV

March 17, 2023 at 03:31PM,@whale_alert,🚨 🚨 🚨 🚨 85,874,125 #USDT (86,078,935 USD) transferred from Tether Treasury to #Binance



https://t.co/A0qFq2Fn8B

March 17, 2023 at 03:35PM,@whale_alert,🚨 🚨 🚨 🚨 80,000,000 #USDT (80,071,999 USD) transferred from Tether Treasury to #Binance



https://t.co/TqXUoXa9G9

March 17, 2023 at 03:57PM,@whale_alert,🚨 🚨 🚨 🚨 78,521,478 #USDT (78,709,144 USD) transferred from Tether Treasury to unknown wallet



https://t.co/5uHJfCSk4K

March 17, 2023 at 04:01PM,@whale_alert,🚨 🚨 🚨 74,426,073 #USDT (74,493,801 USD) transferred from Tether Treasury to #Binance



https://t.co/1kflv73Bc4

March 17, 2023 at 04:45PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 5,000 #BTC (131,653,850 USD) transferred from unknown wallet to unknown wallet



https://t.co/UcUaeWzGiK

March 17, 2023 at 04:45PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 5,000 #BTC (131,653,850 USD) transferred from unknown wallet to unknown wallet



https://t.co/ZzMh1q7NQZ

March 17, 2023 at 04:48PM,@whale_alert,🔥 🔥 🔥 🔥 85,222,148 #USDC (85,171,015 USD) burned at USDC Treasury



https://t.co/WXlJQgm1c7

March 17, 2023 at 05:06PM,@whale_alert,🚨 🚨 🚨 63,000,000 #USDT (63,166,019 USD) transferred from #Kraken to #Bitfinex



https://t.co/yEEft6jtWN

March 17, 2023 at 05:28PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 109,580,585 #USDT (109,771,318 USD) transferred from Justin Sun to #JustLendDAO



https://t.co/fObpGvbktp

March 17, 2023 at 06:21PM,@whale_alert,🚨 🚨 1,000 #BTC (26,631,200 USD) transferred from unknown wallet to #Binance



https://t.co/5RmEv1aRLq

March 17, 2023 at 06:50PM,@whale_alert,🚨 🚨 🚨 🚨 78,500,000 #USDT (78,646,010 USD) transferred from Tether Treasury to #Kraken



https://t.co/IZm2gW8wuw

March 17, 2023 at 06:54PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,324,667 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/V09UyLhs6j

March 17, 2023 at 06:55PM,@whale_alert,🚨 🚨 🚨 65,880,012 #USDT (65,997,607 USD) transferred from unknown wallet to #Aave



https://t.co/75chuKMInI

March 17, 2023 at 06:59PM,@whale_alert,🚨 🚨 🚨 🚨 87,200,000 #USDT (87,357,831 USD) transferred from Tether Treasury to #Binance



https://t.co/L6mbohPcUK

March 17, 2023 at 07:16PM,@whale_alert,🚨 🚨 🚨 🚨 96,003,996 #USDT (96,090,399 USD) transferred from Tether Treasury to unknown wallet



https://t.co/ktc3qGCVPG

March 17, 2023 at 08:28PM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDT (60,059,999 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/c538ei8tn3

March 17, 2023 at 08:29PM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDT (60,087,900 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/IcHyOtXBAs

March 17, 2023 at 08:31PM,@whale_alert,🚨 🚨 🚨 69,994,997 #USDT (70,101,039 USD) transferred from #Bitfinex to #Kraken



https://t.co/1btbRRzWvO

March 17, 2023 at 08:59PM,@whale_alert,🚨 🚨 24,424,900 #MATIC (29,008,780 USD) transferred from unknown wallet to unknown wallet



https://t.co/KqEB3Ip8yp

March 17, 2023 at 09:48PM,@whale_alert,🚨 🚨 🚨 🚨 78,900,000 #USDT (79,064,901 USD) transferred from Tether Treasury to #Binance



https://t.co/BSb80Vaxrt






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