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Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert 22/3/2023


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 21/1/2023



March 21, 2023 at 12:02AM,@whale_alert,🚨 🚨 🚨 69,995,422 #USDT (70,208,558 USD) transferred from #Bitfinex to #Kraken



https://t.co/nEwDvXaJMA

March 21, 2023 at 12:24AM,@whale_alert,🚨 🚨 937 #BTC (26,121,224 USD) transferred from unknown wallet to #Coinbase



https://t.co/mJrOWsLOD0

March 21, 2023 at 12:24AM,@whale_alert,🚨 🚨 965 #BTC (26,891,176 USD) transferred from #Binance to unknown wallet



https://t.co/4zup9cVwkb

March 21, 2023 at 12:32AM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDC (70,049,350 USD) transferred from #FalconX to #Binance



https://t.co/7MctDBNqw9

March 21, 2023 at 03:31AM,@whale_alert,🚨 🚨 1,148 #BTC (32,005,572 USD) transferred from #Binance to unknown wallet



https://t.co/Mg16b1xHdp

March 21, 2023 at 07:08AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 130,000,000 #XRP (50,296,136 USD) transferred from unknown wallet to unknown wallet



https://t.co/pwSQrP6N8W

March 21, 2023 at 08:03AM,@whale_alert,🚨 🚨 1,682,213 #SOL (37,398,508 USD) transferred from unknown wallet to #Binance



https://t.co/vavOZNdrF5

March 21, 2023 at 08:19AM,@whale_alert,🚨 20,000,000 #CRV (18,922,190 USD) transferred from unknown wallet to #Aave



https://t.co/CpufBxxG0O

March 21, 2023 at 10:13AM,@whale_alert,🚨 🚨 21,546 #ETH (37,503,438 USD) transferred from unknown wallet to #Coinbase



https://t.co/kuYJE7Mkiw

March 21, 2023 at 10:59AM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1,000,000,000 #USDT (1,001,184,116 USD) minted at Tether Treasury



https://t.co/CwJEih3Bl6

March 21, 2023 at 12:11PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,156,422 USD) transferred from #Kraken to #Bitfinex



https://t.co/92gYY7ddI5

March 21, 2023 at 12:43PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,015,000 USD) transferred from #Bitfinex to #Kraken



https://t.co/tDPtvWBmWj

March 21, 2023 at 03:31PM,@whale_alert,🚨 🚨 🚨 72,000,000 #USDT (72,267,120 USD) transferred from Tether Treasury to unknown wallet



https://t.co/XgIL01bPqT

March 21, 2023 at 04:49PM,@whale_alert,🚨 🚨 🚨 40,142 #ETH (72,958,182 USD) transferred from unknown wallet to #Bitfinex



https://t.co/uDS2EoQP7A

March 21, 2023 at 07:57PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,151,432 USD) transferred from #Kraken to #Bitfinex



https://t.co/iZS7rMJaUZ

March 21, 2023 at 08:30PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 137,862,137 #USDT (138,139,240 USD) transferred from Tether Treasury to unknown wallet



https://t.co/qfXXhdroSl

March 21, 2023 at 08:32PM,@whale_alert,🚨 🚨 908 #BTC (25,594,999 USD) transferred from #Binance to unknown wallet



https://t.co/oemqBVMlwG

March 21, 2023 at 08:44PM,@whale_alert,🚨 🚨 🚨 74,000,000 #USDT (74,179,792 USD) transferred from Tether Treasury to #Kraken



https://t.co/UjWDFwt8w0

March 21, 2023 at 08:49PM,@whale_alert,🚨 🚨 🚨 🚨 99,455,988 #USDT (99,626,057 USD) transferred from Tether Treasury to #Binance



https://t.co/gEHoadD1F3

March 21, 2023 at 08:54PM,@whale_alert,🚨 🚨 🚨 66,933,166 #USDT (66,953,246 USD) transferred from Tether Treasury to #Binance



https://t.co/J3dup7IO97

March 21, 2023 at 09:02PM,@whale_alert,🚨 🚨 🚨 52,000,000 #USDC (51,818,000 USD) transferred from unknown wallet to #FalconX



https://t.co/Mslrq8mowI

March 21, 2023 at 09:31PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 120,000,000 #XRP (57,669,946 USD) transferred from Ripple to unknown wallet



https://t.co/Bv3zE0STXY

March 21, 2023 at 12:02AM,@whale_alert,🚨 🚨 🚨 69,995,422 #USDT (70,208,558 USD) transferred from #Bitfinex to #Kraken



https://t.co/nEwDvXaJMA

March 21, 2023 at 12:24AM,@whale_alert,🚨 🚨 937 #BTC (26,121,224 USD) transferred from unknown wallet to #Coinbase



https://t.co/mJrOWsLOD0

March 21, 2023 at 12:24AM,@whale_alert,🚨 🚨 965 #BTC (26,891,176 USD) transferred from #Binance to unknown wallet



https://t.co/4zup9cVwkb

March 21, 2023 at 12:32AM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDC (70,049,350 USD) transferred from #FalconX to #Binance



https://t.co/7MctDBNqw9

March 21, 2023 at 03:31AM,@whale_alert,🚨 🚨 1,148 #BTC (32,005,572 USD) transferred from #Binance to unknown wallet



https://t.co/Mg16b1xHdp

March 21, 2023 at 07:08AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 130,000,000 #XRP (50,296,136 USD) transferred from unknown wallet to unknown wallet



https://t.co/pwSQrP6N8W

March 21, 2023 at 08:03AM,@whale_alert,🚨 🚨 1,682,213 #SOL (37,398,508 USD) transferred from unknown wallet to #Binance



https://t.co/vavOZNdrF5

March 21, 2023 at 08:19AM,@whale_alert,🚨 20,000,000 #CRV (18,922,190 USD) transferred from unknown wallet to #Aave



https://t.co/CpufBxxG0O

March 21, 2023 at 10:13AM,@whale_alert,🚨 🚨 21,546 #ETH (37,503,438 USD) transferred from unknown wallet to #Coinbase



https://t.co/kuYJE7Mkiw

March 21, 2023 at 10:59AM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1,000,000,000 #USDT (1,001,184,116 USD) minted at Tether Treasury



https://t.co/CwJEih3Bl6

March 21, 2023 at 12:11PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,156,422 USD) transferred from #Kraken to #Bitfinex



https://t.co/92gYY7ddI5

March 21, 2023 at 12:43PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,015,000 USD) transferred from #Bitfinex to #Kraken



https://t.co/tDPtvWBmWj

March 21, 2023 at 03:31PM,@whale_alert,🚨 🚨 🚨 72,000,000 #USDT (72,267,120 USD) transferred from Tether Treasury to unknown wallet



https://t.co/XgIL01bPqT

March 21, 2023 at 04:49PM,@whale_alert,🚨 🚨 🚨 40,142 #ETH (72,958,182 USD) transferred from unknown wallet to #Bitfinex



https://t.co/uDS2EoQP7A

March 21, 2023 at 07:57PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,151,432 USD) transferred from #Kraken to #Bitfinex



https://t.co/iZS7rMJaUZ

March 21, 2023 at 08:30PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 137,862,137 #USDT (138,139,240 USD) transferred from Tether Treasury to unknown wallet



https://t.co/qfXXhdroSl

March 21, 2023 at 08:32PM,@whale_alert,🚨 🚨 908 #BTC (25,594,999 USD) transferred from #Binance to unknown wallet



https://t.co/oemqBVMlwG

March 21, 2023 at 08:44PM,@whale_alert,🚨 🚨 🚨 74,000,000 #USDT (74,179,792 USD) transferred from Tether Treasury to #Kraken



https://t.co/UjWDFwt8w0

March 21, 2023 at 08:49PM,@whale_alert,🚨 🚨 🚨 🚨 99,455,988 #USDT (99,626,057 USD) transferred from Tether Treasury to #Binance



https://t.co/gEHoadD1F3

March 21, 2023 at 08:54PM,@whale_alert,🚨 🚨 🚨 66,933,166 #USDT (66,953,246 USD) transferred from Tether Treasury to #Binance



https://t.co/J3dup7IO97

March 21, 2023 at 09:02PM,@whale_alert,🚨 🚨 🚨 52,000,000 #USDC (51,818,000 USD) transferred from unknown wallet to #FalconX



https://t.co/Mslrq8mowI

March 21, 2023 at 09:31PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 120,000,000 #XRP (57,669,946 USD) transferred from Ripple to unknown wallet



https://t.co/Bv3zE0STXY

March 21, 2023 at 10:32PM,@whale_alert,🚨 🚨 🚨 49,999,997 #USDT (50,014,997 USD) transferred from #Bitfinex to #Kraken



https://t.co/52urknL4qL






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