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Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert 21/3/2023


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 20/1/2023



March 20, 2023 at 06:24AM,@whale_alert,🚨 🚨 21,375 #ETH (37,527,485 USD) transferred from unknown wallet to #Coinbase



https://t.co/1t23HSwpLP

March 20, 2023 at 10:04AM,@whale_alert,🚨 🚨 516,809 #LTC (42,987,224 USD) transferred from #Binance to unknown wallet



https://t.co/z8BcNIZlL3

March 20, 2023 at 10:07AM,@whale_alert,🚨 🚨 4,156,580,418,372 #SHIB (45,173,715 USD) transferred from #CryptoCom to unknown wallet



https://t.co/FYprB6v2A7

March 20, 2023 at 10:10AM,@whale_alert,🚨 🚨 4,156,580,418,372 #SHIB (45,080,908 USD) transferred from #CryptoCom to unknown wallet



https://t.co/D0zzlFPMGm

March 20, 2023 at 10:11AM,@whale_alert,🚨 🚨 4,156,580,418,372 #SHIB (45,093,101 USD) transferred from #CryptoCom to unknown wallet



https://t.co/XlbdUZWbEV

March 20, 2023 at 10:11AM,@whale_alert,🚨 🚨 4,156,580,418,372 #SHIB (44,899,728 USD) transferred from #CryptoCom to unknown wallet



https://t.co/uzJMgLrRVg

March 20, 2023 at 10:35AM,@whale_alert,🚨 🚨 4,156,580,418,372 #SHIB (44,970,043 USD) transferred from #CryptoCom to unknown wallet



https://t.co/qBUr0IMSmv

March 20, 2023 at 10:40AM,@whale_alert,🚨 🚨 4,156,580,418,372 #SHIB (44,749,052 USD) transferred from #CryptoCom to unknown wallet



https://t.co/RXHnIfVyL5

March 20, 2023 at 11:12AM,@whale_alert,🚨 🚨 446,747,767 #DOGE (33,079,622 USD) transferred from unknown wallet to unknown wallet



https://t.co/i6Ih74sxzW

March 20, 2023 at 12:43PM,@whale_alert,🚨 🚨 🚨 2,179 #BTC (61,541,649 USD) transferred from #Coinbase to unknown wallet



https://t.co/pdnSPxVbeK

March 20, 2023 at 02:25PM,@whale_alert,🚨 🚨 🚨 🚨 99,852,258 #USDT (99,892,199 USD) transferred from Tether Treasury to #Binance



https://t.co/K4Hj5nJyqD

March 20, 2023 at 02:48PM,@whale_alert,🚨 🚨 🚨 🚨 90,109,890 #USDT (90,262,626 USD) transferred from Tether Treasury to unknown wallet



https://t.co/sO3BAE9oO0

March 20, 2023 at 02:56PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1,000,000,000 #USDT (1,000,100,000 USD) minted at Tether Treasury



https://t.co/79GnJx9Y4R

March 20, 2023 at 03:04PM,@whale_alert,🚨 6,299,990 #MATIC (7,217,157 USD) transferred from #Binance to unknown wallet



https://t.co/PMiEti9mL4

March 20, 2023 at 03:20PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 162,500,000 #USDT (163,141,513 USD) transferred from Tether Treasury to #Binance



https://t.co/b5Ad6N8nE1

March 20, 2023 at 03:26PM,@whale_alert,🚨 🚨 🚨 🚨 91,458,541 #USDT (91,476,833 USD) transferred from Tether Treasury to #Binance



https://t.co/xbfn7HM9Nn

March 20, 2023 at 04:31PM,@whale_alert,🚨 🚨 24,424,900 #MATIC (27,844,219 USD) transferred from unknown wallet to #Polygon



https://t.co/UbL7jh0c03

March 20, 2023 at 05:07PM,@whale_alert,🚨 🚨 1,559 #BTC (43,320,205 USD) transferred from unknown wallet to #Binance



https://t.co/HJ2qjOjqn6

March 20, 2023 at 05:08PM,@whale_alert,🚨 21,760,000 #SAND (14,788,434 USD) transferred from #Gemini to unknown wallet



https://t.co/k5hnLamYyH

March 20, 2023 at 06:19PM,@whale_alert,🔥 🔥 🔥 72,000,000 #BUSD (71,856,000 USD) burned at Paxos Treasury



https://t.co/hlV0Rd1Pyu

March 20, 2023 at 06:36PM,@whale_alert,🚨 🚨 🚨 65,000,000 #USDT (65,013,000 USD) transferred from #Aave to unknown wallet



https://t.co/lW6edFu5OH

March 20, 2023 at 06:50PM,@whale_alert,🚨 836 #BTC (23,246,477 USD) transferred from #Gemini to unknown wallet



https://t.co/0OsUaoyFpX

March 20, 2023 at 07:12PM,@whale_alert,🚨 🚨 🚨 🚨 56,753 #ETH (99,654,850 USD) transferred from unknown wallet to #Lido



https://t.co/44SPNw9CJs

March 20, 2023 at 07:32PM,@whale_alert,🚨 🚨 🚨 🚨 98,467,009 #USDT (98,870,724 USD) transferred from Tether Treasury to #Binance



https://t.co/OTiWQAjsXj

March 20, 2023 at 07:55PM,@whale_alert,🚨 🚨 🚨 69,995,000 #USDT (70,022,998 USD) transferred from Tether Treasury to #Kraken



https://t.co/JWRVhIjDJf

March 20, 2023 at 07:57PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 543,844,902 #USDC (541,944,164 USD) burned at USDC Treasury



https://t.co/xr0fL7a1p5

March 20, 2023 at 08:18PM,@whale_alert,🚨 🚨 21,156 #ETH (37,122,839 USD) transferred from unknown wallet to #Coinbase



https://t.co/EadqsYpSTe

March 20, 2023 at 09:41PM,@whale_alert,🚨 🚨 🚨 69,994,990 #USDT (70,015,988 USD) transferred from #Kraken to #Bitfinex



https://t.co/2WmuagFeVb

March 20, 2023 at 10:00PM,@whale_alert,🚨 🚨 16,000 #ETH (28,151,694 USD) transferred from unknown wallet to #Binance



https://t.co/iVRQO3QxIM

March 20, 2023 at 10:13PM,@whale_alert,🚨 🚨 🚨 69,994,997 #USDT (70,232,477 USD) transferred from #Bitfinex to #Kraken



https://t.co/HfYjd4LRo7

March 20, 2023 at 06:24AM,@whale_alert,🚨 🚨 21,375 #ETH (37,527,485 USD) transferred from unknown wallet to #Coinbase



https://t.co/1t23HSwpLP

March 20, 2023 at 10:04AM,@whale_alert,🚨 🚨 516,809 #LTC (42,987,224 USD) transferred from #Binance to unknown wallet



https://t.co/z8BcNIZlL3

March 20, 2023 at 10:07AM,@whale_alert,🚨 🚨 4,156,580,418,372 #SHIB (45,173,715 USD) transferred from #CryptoCom to unknown wallet



https://t.co/FYprB6v2A7

March 20, 2023 at 10:10AM,@whale_alert,🚨 🚨 4,156,580,418,372 #SHIB (45,080,908 USD) transferred from #CryptoCom to unknown wallet



https://t.co/D0zzlFPMGm

March 20, 2023 at 10:11AM,@whale_alert,🚨 🚨 4,156,580,418,372 #SHIB (45,093,101 USD) transferred from #CryptoCom to unknown wallet



https://t.co/XlbdUZWbEV

March 20, 2023 at 10:11AM,@whale_alert,🚨 🚨 4,156,580,418,372 #SHIB (44,899,728 USD) transferred from #CryptoCom to unknown wallet



https://t.co/uzJMgLrRVg

March 20, 2023 at 10:35AM,@whale_alert,🚨 🚨 4,156,580,418,372 #SHIB (44,970,043 USD) transferred from #CryptoCom to unknown wallet



https://t.co/qBUr0IMSmv

March 20, 2023 at 10:40AM,@whale_alert,🚨 🚨 4,156,580,418,372 #SHIB (44,749,052 USD) transferred from #CryptoCom to unknown wallet



https://t.co/RXHnIfVyL5

March 20, 2023 at 11:12AM,@whale_alert,🚨 🚨 446,747,767 #DOGE (33,079,622 USD) transferred from unknown wallet to unknown wallet



https://t.co/i6Ih74sxzW

March 20, 2023 at 12:43PM,@whale_alert,🚨 🚨 🚨 2,179 #BTC (61,541,649 USD) transferred from #Coinbase to unknown wallet



https://t.co/pdnSPxVbeK

March 20, 2023 at 02:25PM,@whale_alert,🚨 🚨 🚨 🚨 99,852,258 #USDT (99,892,199 USD) transferred from Tether Treasury to #Binance



https://t.co/K4Hj5nJyqD

March 20, 2023 at 02:48PM,@whale_alert,🚨 🚨 🚨 🚨 90,109,890 #USDT (90,262,626 USD) transferred from Tether Treasury to unknown wallet



https://t.co/sO3BAE9oO0

March 20, 2023 at 02:56PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1,000,000,000 #USDT (1,000,100,000 USD) minted at Tether Treasury



https://t.co/79GnJx9Y4R

March 20, 2023 at 03:04PM,@whale_alert,🚨 6,299,990 #MATIC (7,217,157 USD) transferred from #Binance to unknown wallet



https://t.co/PMiEti9mL4

March 20, 2023 at 03:20PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 162,500,000 #USDT (163,141,513 USD) transferred from Tether Treasury to #Binance



https://t.co/b5Ad6N8nE1

March 20, 2023 at 03:26PM,@whale_alert,🚨 🚨 🚨 🚨 91,458,541 #USDT (91,476,833 USD) transferred from Tether Treasury to #Binance



https://t.co/xbfn7HM9Nn

March 20, 2023 at 04:31PM,@whale_alert,🚨 🚨 24,424,900 #MATIC (27,844,219 USD) transferred from unknown wallet to #Polygon



https://t.co/UbL7jh0c03

March 20, 2023 at 05:07PM,@whale_alert,🚨 🚨 1,559 #BTC (43,320,205 USD) transferred from unknown wallet to #Binance



https://t.co/HJ2qjOjqn6

March 20, 2023 at 05:08PM,@whale_alert,🚨 21,760,000 #SAND (14,788,434 USD) transferred from #Gemini to unknown wallet



https://t.co/k5hnLamYyH

March 20, 2023 at 06:19PM,@whale_alert,🔥 🔥 🔥 72,000,000 #BUSD (71,856,000 USD) burned at Paxos Treasury



https://t.co/hlV0Rd1Pyu

March 20, 2023 at 06:36PM,@whale_alert,🚨 🚨 🚨 65,000,000 #USDT (65,013,000 USD) transferred from #Aave to unknown wallet



https://t.co/lW6edFu5OH

March 20, 2023 at 06:50PM,@whale_alert,🚨 836 #BTC (23,246,477 USD) transferred from #Gemini to unknown wallet



https://t.co/0OsUaoyFpX

March 20, 2023 at 07:12PM,@whale_alert,🚨 🚨 🚨 🚨 56,753 #ETH (99,654,850 USD) transferred from unknown wallet to #Lido



https://t.co/44SPNw9CJs

March 20, 2023 at 07:32PM,@whale_alert,🚨 🚨 🚨 🚨 98,467,009 #USDT (98,870,724 USD) transferred from Tether Treasury to #Binance



https://t.co/OTiWQAjsXj

March 20, 2023 at 07:55PM,@whale_alert,🚨 🚨 🚨 69,995,000 #USDT (70,022,998 USD) transferred from Tether Treasury to #Kraken



https://t.co/JWRVhIjDJf

March 20, 2023 at 07:57PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 543,844,902 #USDC (541,944,164 USD) burned at USDC Treasury



https://t.co/xr0fL7a1p5

March 20, 2023 at 08:18PM,@whale_alert,🚨 🚨 21,156 #ETH (37,122,839 USD) transferred from unknown wallet to #Coinbase



https://t.co/EadqsYpSTe

March 20, 2023 at 09:41PM,@whale_alert,🚨 🚨 🚨 69,994,990 #USDT (70,015,988 USD) transferred from #Kraken to #Bitfinex



https://t.co/2WmuagFeVb

March 20, 2023 at 10:00PM,@whale_alert,🚨 🚨 16,000 #ETH (28,151,694 USD) transferred from unknown wallet to #Binance



https://t.co/iVRQO3QxIM

March 20, 2023 at 10:13PM,@whale_alert,🚨 🚨 🚨 69,994,997 #USDT (70,232,477 USD) transferred from #Bitfinex to #Kraken



https://t.co/HfYjd4LRo7

March 20, 2023 at 10:21PM,@whale_alert,🚨 🚨 🚨 64,999,995 #USDT (65,063,044 USD) transferred from unknown wallet to #Aave



https://t.co/LgslxXBeva






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