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Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert || 2/3/2023


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 1/1/2023



March 01, 2023 at 12:39AM,@whale_alert,🚨 949 #BTC (22,010,375 USD) transferred from unknown wallet to #Bitfinex



https://t.co/Gl8NHCoA5k

March 01, 2023 at 01:00AM,@whale_alert,🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 400,000,000 #XRP (151,110,505 USD) unlocked from escrow at unknown wallet



https://t.co/UmEK3vMbtW

March 01, 2023 at 01:00AM,@whale_alert,🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 400,000,000 #XRP (151,110,505 USD) unlocked from escrow at unknown wallet



https://t.co/aUtDSiNJ1R

March 01, 2023 at 02:23AM,@whale_alert,🚨 950 #BTC (21,992,099 USD) transferred from #Binance to #Bitfinex



https://t.co/MBmk4N9HS8

March 01, 2023 at 02:23AM,@whale_alert,🚨 920 #BTC (21,297,612 USD) transferred from unknown wallet to #Bitfinex



https://t.co/pCRgrTZDtc

March 01, 2023 at 03:31AM,@whale_alert,🚨 🚨 🚨 55,400,000 #USDC (55,419,985 USD) transferred from unknown wallet to #Binance



https://t.co/G8qSbUoXj7

March 01, 2023 at 03:54AM,@whale_alert,🚨 940 #BTC (21,903,019 USD) transferred from unknown wallet to #Bitfinex



https://t.co/WTIDQTsAJg

March 01, 2023 at 08:24AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 9,756 #BTC (231,443,140 USD) transferred from unknown wallet to unknown wallet



https://t.co/ScRNYgFObQ

March 01, 2023 at 10:01AM,@whale_alert,💵 💵 💵 💵 77,881,997 #PAX (77,871,873 USD) minted at Paxos Treasury



https://t.co/SvcX9hJQcY

March 01, 2023 at 11:32AM,@whale_alert,🔥 🔥 🔥 🔥 76,915,657 #PAX (76,905,658 USD) burned at Paxos Treasury



https://t.co/7RFx44RC7P

March 01, 2023 at 01:16PM,@whale_alert,🚨 🚨 1,054 #BTC (25,033,828 USD) transferred from unknown wallet to #Binance



https://t.co/Q3KtV3zsEn

March 01, 2023 at 03:28PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 128,060,980 #BUSD (128,048,173 USD) burned at Paxos Treasury



https://t.co/t3q6xkaTwu

March 01, 2023 at 06:23PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #XRP (114,489,590 USD) transferred from unknown wallet to Ripple



https://t.co/RE8V1EI3yh

March 01, 2023 at 06:25PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #XRP (76,318,030 USD) transferred from unknown wallet to Ripple Escrow wallet



https://t.co/ShZYsDp3dZ

March 01, 2023 at 06:28PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #XRP (75,943,303 USD) transferred from unknown wallet to Ripple Escrow wallet



https://t.co/4CGn3q59Jp

March 01, 2023 at 06:32PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #XRP (114,215,670 USD) transferred from unknown wallet to Ripple Escrow wallet



https://t.co/oA1gQOi8aR

March 01, 2023 at 06:33PM,@whale_alert,🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 400,000,000 #XRP (152,133,341 USD) locked in escrow at Ripple Escrow wallet



https://t.co/NAPl7qA6tR

March 01, 2023 at 06:35PM,@whale_alert,🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 300,000,000 #XRP (114,489,506 USD) locked in escrow at Ripple Escrow wallet



https://t.co/KLbPs1JFxM

March 01, 2023 at 07:12PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 112,582,660 #BUSD (112,582,660 USD) burned at Paxos Treasury



https://t.co/fkdsQEnvmk

March 01, 2023 at 09:40PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 237,979 #ETH (390,174,112 USD) transferred from unknown wallet to unknown wallet



https://t.co/6TXu9KZhA5

March 01, 2023 at 10:02PM,@whale_alert,🚨 🚨 🚨 400,000,000 #XLM (34,982,056 USD) transferred from SDF Operations to SDF Direct Development (Hot 2)



https://t.co/7apiA5BCnh

March 01, 2023 at 10:02PM,@whale_alert,100,000,000 #XLM (8,745,514 USD) transferred from SDF Operations to SDF Direct Development



https://t.co/XIO5iqcNWI

March 01, 2023 at 10:02PM,@whale_alert,100,000,000 #XLM (8,745,514 USD) transferred from SDF Ecosystem Support - Infrastructure Grants to Developer Support (Hot)



https://t.co/Z8neKk9drW

March 01, 2023 at 12:39AM,@whale_alert,🚨 949 #BTC (22,010,375 USD) transferred from unknown wallet to #Bitfinex



https://t.co/Gl8NHCoA5k

March 01, 2023 at 01:00AM,@whale_alert,🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 400,000,000 #XRP (151,110,505 USD) unlocked from escrow at unknown wallet



https://t.co/UmEK3vMbtW

March 01, 2023 at 01:00AM,@whale_alert,🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 400,000,000 #XRP (151,110,505 USD) unlocked from escrow at unknown wallet



https://t.co/aUtDSiNJ1R

March 01, 2023 at 02:23AM,@whale_alert,🚨 950 #BTC (21,992,099 USD) transferred from #Binance to #Bitfinex



https://t.co/MBmk4N9HS8

March 01, 2023 at 02:23AM,@whale_alert,🚨 920 #BTC (21,297,612 USD) transferred from unknown wallet to #Bitfinex



https://t.co/pCRgrTZDtc

March 01, 2023 at 03:31AM,@whale_alert,🚨 🚨 🚨 55,400,000 #USDC (55,419,985 USD) transferred from unknown wallet to #Binance



https://t.co/G8qSbUoXj7

March 01, 2023 at 03:54AM,@whale_alert,🚨 940 #BTC (21,903,019 USD) transferred from unknown wallet to #Bitfinex



https://t.co/WTIDQTsAJg

March 01, 2023 at 08:24AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 9,756 #BTC (231,443,140 USD) transferred from unknown wallet to unknown wallet



https://t.co/ScRNYgFObQ

March 01, 2023 at 10:01AM,@whale_alert,💵 💵 💵 💵 77,881,997 #PAX (77,871,873 USD) minted at Paxos Treasury



https://t.co/SvcX9hJQcY

March 01, 2023 at 11:32AM,@whale_alert,🔥 🔥 🔥 🔥 76,915,657 #PAX (76,905,658 USD) burned at Paxos Treasury



https://t.co/7RFx44RC7P

March 01, 2023 at 01:16PM,@whale_alert,🚨 🚨 1,054 #BTC (25,033,828 USD) transferred from unknown wallet to #Binance



https://t.co/Q3KtV3zsEn

March 01, 2023 at 03:28PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 128,060,980 #BUSD (128,048,173 USD) burned at Paxos Treasury



https://t.co/t3q6xkaTwu

March 01, 2023 at 06:23PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #XRP (114,489,590 USD) transferred from unknown wallet to Ripple



https://t.co/RE8V1EI3yh

March 01, 2023 at 06:25PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #XRP (76,318,030 USD) transferred from unknown wallet to Ripple Escrow wallet



https://t.co/ShZYsDp3dZ

March 01, 2023 at 06:28PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #XRP (75,943,303 USD) transferred from unknown wallet to Ripple Escrow wallet



https://t.co/4CGn3q59Jp

March 01, 2023 at 06:32PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #XRP (114,215,670 USD) transferred from unknown wallet to Ripple Escrow wallet



https://t.co/oA1gQOi8aR

March 01, 2023 at 06:33PM,@whale_alert,🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 400,000,000 #XRP (152,133,341 USD) locked in escrow at Ripple Escrow wallet



https://t.co/NAPl7qA6tR

March 01, 2023 at 06:35PM,@whale_alert,🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 300,000,000 #XRP (114,489,506 USD) locked in escrow at Ripple Escrow wallet



https://t.co/KLbPs1JFxM

March 01, 2023 at 07:12PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 112,582,660 #BUSD (112,582,660 USD) burned at Paxos Treasury



https://t.co/fkdsQEnvmk

March 01, 2023 at 09:40PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 237,979 #ETH (390,174,112 USD) transferred from unknown wallet to unknown wallet



https://t.co/6TXu9KZhA5

March 01, 2023 at 10:02PM,@whale_alert,🚨 🚨 🚨 400,000,000 #XLM (34,982,056 USD) transferred from SDF Operations to SDF Direct Development (Hot 2)



https://t.co/7apiA5BCnh

March 01, 2023 at 10:02PM,@whale_alert,100,000,000 #XLM (8,745,514 USD) transferred from SDF Operations to SDF Direct Development



https://t.co/XIO5iqcNWI

March 01, 2023 at 10:02PM,@whale_alert,100,000,000 #XLM (8,745,514 USD) transferred from SDF Ecosystem Support - Infrastructure Grants to Developer Support (Hot)



https://t.co/Z8neKk9drW

March 01, 2023 at 10:47PM,@whale_alert,🚨 41,000,000 #XRP (15,888,860 USD) transferred from unknown wallet to #Bitstamp



https://t.co/6sR9sReqth

March 01, 2023 at 10:58PM,@whale_alert,🔥 🔥 🔥 🔥 79,587,085 #BUSD (79,622,899 USD) burned at Paxos Treasury



https://t.co/JMx0GnvMuT

March 01, 2023 at 11:00PM,@whale_alert,🚨 32,000,000 #XRP (12,288,233 USD) transferred from #Bitso to unknown wallet



https://t.co/U0fQbfWek4






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