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Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert 23/3/2023


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 22/1/2023



March 22, 2023 at 06:28AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 215,368 #ETH (389,388,522 USD) transferred from #Bitfinex to unknown wallet



https://t.co/c8NpmRdpU6

March 22, 2023 at 10:19AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 3,561 #BTC (100,013,838 USD) transferred from unknown wallet to unknown wallet



https://t.co/pHY8U7RYSo

March 22, 2023 at 11:05AM,@whale_alert,🚨 🚨 🚨 53,000,000 #USDT (53,088,509 USD) transferred from #Kraken to #Bitfinex



https://t.co/16mwzdkdtR

March 22, 2023 at 11:07AM,@whale_alert,🚨 🚨 922 #BTC (25,963,441 USD) transferred from #Bitbank to unknown wallet



https://t.co/2vwqG8if3Z

March 22, 2023 at 12:39PM,@whale_alert,🚨 🚨 🚨 52,999,997 #USDT (53,135,595 USD) transferred from #Bitfinex to #Kraken



https://t.co/3DhA0kS2qh

March 22, 2023 at 12:41PM,@whale_alert,🚨 🚨 🚨 40,142 #ETH (71,811,570 USD) transferred from #Bitfinex to unknown wallet



https://t.co/dalRwZpx2b

March 22, 2023 at 12:43PM,@whale_alert,🚨 5,098,600 #MATIC (5,823,243 USD) transferred from #Polygon to unknown wallet



https://t.co/aFXpK3jngi

March 22, 2023 at 02:33PM,@whale_alert,🔥 🔥 🔥 55,661,211 #BUSD (55,855,893 USD) burned at Paxos Treasury



https://t.co/NHKRbrdQYE

March 22, 2023 at 03:44PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 137,000,000 #USDT (137,041,100 USD) transferred from Tether Treasury to #Kraken



https://t.co/EuNHoQJJKm

March 22, 2023 at 05:17PM,@whale_alert,🚨 🚨 🚨 68,000,000 #USDT (68,098,260 USD) transferred from #Kraken to #Bitfinex



https://t.co/XSt1smO8JX

March 22, 2023 at 06:13PM,@whale_alert,🚨 🚨 1,595 #BTC (45,684,539 USD) transferred from #CryptoCom to unknown wallet



https://t.co/DvD8C8XQwv

March 22, 2023 at 06:54PM,@whale_alert,🚨 🚨 🚨 66,933,066 #USDT (67,003,681 USD) transferred from Tether Treasury to unknown wallet



https://t.co/AfVRh33Nck

March 22, 2023 at 06:57PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,327,125 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/xNWEfzy5Uz

March 22, 2023 at 06:59PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,242,000 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/vj4don6DNp

March 22, 2023 at 07:01PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (199,520,000 USD) burned at USDC Treasury



https://t.co/QMa4o1NPXg

March 22, 2023 at 07:19PM,@whale_alert,🚨 🚨 🚨 67,999,997 #USDT (68,148,123 USD) transferred from #Bitfinex to #Kraken



https://t.co/uFXfJY0w2l

March 22, 2023 at 08:43PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 199,962,463 #USDC (199,628,710 USD) burned at USDC Treasury



https://t.co/227dqn0dBl

March 22, 2023 at 09:08PM,@whale_alert,🚨 836 #BTC (22,493,902 USD) transferred from unknown wallet to #Binance



https://t.co/mNI17LJmTN

March 22, 2023 at 06:28AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 215,368 #ETH (389,388,522 USD) transferred from #Bitfinex to unknown wallet



https://t.co/c8NpmRdpU6

March 22, 2023 at 10:19AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 3,561 #BTC (100,013,838 USD) transferred from unknown wallet to unknown wallet



https://t.co/pHY8U7RYSo

March 22, 2023 at 11:05AM,@whale_alert,🚨 🚨 🚨 53,000,000 #USDT (53,088,509 USD) transferred from #Kraken to #Bitfinex



https://t.co/16mwzdkdtR

March 22, 2023 at 11:07AM,@whale_alert,🚨 🚨 922 #BTC (25,963,441 USD) transferred from #Bitbank to unknown wallet



https://t.co/2vwqG8if3Z

March 22, 2023 at 12:39PM,@whale_alert,🚨 🚨 🚨 52,999,997 #USDT (53,135,595 USD) transferred from #Bitfinex to #Kraken



https://t.co/3DhA0kS2qh

March 22, 2023 at 12:41PM,@whale_alert,🚨 🚨 🚨 40,142 #ETH (71,811,570 USD) transferred from #Bitfinex to unknown wallet



https://t.co/dalRwZpx2b

March 22, 2023 at 12:43PM,@whale_alert,🚨 5,098,600 #MATIC (5,823,243 USD) transferred from #Polygon to unknown wallet



https://t.co/aFXpK3jngi

March 22, 2023 at 02:33PM,@whale_alert,🔥 🔥 🔥 55,661,211 #BUSD (55,855,893 USD) burned at Paxos Treasury



https://t.co/NHKRbrdQYE

March 22, 2023 at 03:44PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 137,000,000 #USDT (137,041,100 USD) transferred from Tether Treasury to #Kraken



https://t.co/EuNHoQJJKm

March 22, 2023 at 05:17PM,@whale_alert,🚨 🚨 🚨 68,000,000 #USDT (68,098,260 USD) transferred from #Kraken to #Bitfinex



https://t.co/XSt1smO8JX

March 22, 2023 at 06:13PM,@whale_alert,🚨 🚨 1,595 #BTC (45,684,539 USD) transferred from #CryptoCom to unknown wallet



https://t.co/DvD8C8XQwv

March 22, 2023 at 06:54PM,@whale_alert,🚨 🚨 🚨 66,933,066 #USDT (67,003,681 USD) transferred from Tether Treasury to unknown wallet



https://t.co/AfVRh33Nck

March 22, 2023 at 06:57PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,327,125 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/xNWEfzy5Uz

March 22, 2023 at 06:59PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,242,000 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/vj4don6DNp

March 22, 2023 at 07:01PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (199,520,000 USD) burned at USDC Treasury



https://t.co/QMa4o1NPXg

March 22, 2023 at 07:19PM,@whale_alert,🚨 🚨 🚨 67,999,997 #USDT (68,148,123 USD) transferred from #Bitfinex to #Kraken



https://t.co/uFXfJY0w2l

March 22, 2023 at 08:43PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 199,962,463 #USDC (199,628,710 USD) burned at USDC Treasury



https://t.co/227dqn0dBl

March 22, 2023 at 09:08PM,@whale_alert,🚨 836 #BTC (22,493,902 USD) transferred from unknown wallet to #Binance



https://t.co/mNI17LJmTN

March 22, 2023 at 10:27PM,@whale_alert,100,000,000 #XLM (9,029,249 USD) transferred from SDF Direct Development (Hot 2) to SDF Direct Development



https://t.co/Lw9GBoK2c2






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