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 23/1/2023
March 23, 2023 at 12:45AM,@whale_alert,🚨 28,900,000 #XRP (12,274,584 USD) transferred from #Bitso to unknown wallet
https://t.co/Q9FM13ofrD
March 23, 2023 at 01:21AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 5,409 #BTC (148,162,089 USD) transferred from unknown wallet to unknown wallet
https://t.co/WUXfOnii0D
March 23, 2023 at 02:39AM,@whale_alert,🚨 129,542,201 #XLM (11,758,764 USD) transferred from unknown wallet to unknown wallet
https://t.co/Rg03NQfrwn
March 23, 2023 at 02:40AM,@whale_alert,🚨 329,278,548 #DOGE (24,153,519 USD) transferred from unknown wallet to unknown wallet
https://t.co/gzstzZvzwi
March 23, 2023 at 02:40AM,@whale_alert,🚨 329,278,548 #DOGE (24,184,724 USD) transferred from unknown wallet to unknown wallet
https://t.co/0dFKAZAERM
March 23, 2023 at 02:44AM,@whale_alert,🚨 🚨 1,433 #BTC (39,041,477 USD) transferred from #CryptoCom to unknown wallet
https://t.co/DHODQWynDn
March 23, 2023 at 02:44AM,@whale_alert,🚨 🚨 1,433 #BTC (39,041,477 USD) transferred from #CryptoCom to unknown wallet
https://t.co/wcHzMt92Vs
March 23, 2023 at 02:44AM,@whale_alert,🚨 🚨 1,433 #BTC (39,041,477 USD) transferred from #CryptoCom to unknown wallet
https://t.co/7uyozrOp7p
March 23, 2023 at 02:44AM,@whale_alert,🚨 🚨 1,433 #BTC (39,041,477 USD) transferred from #CryptoCom to unknown wallet
https://t.co/xOsmJMgcsS
March 23, 2023 at 02:44AM,@whale_alert,🚨 🚨 1,433 #BTC (39,041,477 USD) transferred from #CryptoCom to unknown wallet
https://t.co/6M3SbU2AdA
March 23, 2023 at 02:46AM,@whale_alert,🚨 🚨 376,357,983 #CRO (25,648,423 USD) transferred from #CryptoCom to unknown wallet
https://t.co/QxAc1ILJ8C
March 23, 2023 at 02:46AM,@whale_alert,🚨 🚨 376,357,983 #CRO (25,648,423 USD) transferred from #CryptoCom to unknown wallet
https://t.co/48iusNRwwK
March 23, 2023 at 02:46AM,@whale_alert,🚨 🚨 376,357,983 #CRO (25,648,423 USD) transferred from #CryptoCom to unknown wallet
https://t.co/WdcF062eUO
March 23, 2023 at 02:46AM,@whale_alert,🚨 🚨 376,357,983 #CRO (25,648,423 USD) transferred from #CryptoCom to unknown wallet
https://t.co/yzbgjDXJhu
March 23, 2023 at 02:46AM,@whale_alert,🚨 🚨 84,890,577,207,998 #ELON (29,024,088 USD) transferred from #CryptoCom to unknown wallet
https://t.co/Z4pwgTWqtL
March 23, 2023 at 03:06AM,@whale_alert,🚨 180,000 #OKB (8,109,600 USD) transferred from #OKEx to unknown wallet
https://t.co/VM7oZXtxcu
March 23, 2023 at 03:13AM,@whale_alert,🚨 180,000 #OKB (8,128,444 USD) transferred from #OKEx to unknown wallet
https://t.co/TXyUMVEedJ
March 23, 2023 at 03:17AM,@whale_alert,🚨 180,000 #OKB (8,138,794 USD) transferred from #OKEx to unknown wallet
https://t.co/sSUYzrDXpO
March 23, 2023 at 03:59AM,@whale_alert,🚨 180,000 #OKB (8,178,161 USD) transferred from #OKEx to unknown wallet
https://t.co/KUFdcfz5Za
March 23, 2023 at 04:03AM,@whale_alert,🚨 119,624 #LTC (10,453,053 USD) transferred from #Binance to unknown wallet
https://t.co/OFs1zbekbW
March 23, 2023 at 04:07AM,@whale_alert,🚨 180,000 #OKB (8,158,293 USD) transferred from #OKEx to unknown wallet
https://t.co/9kQs4x3ieL
March 23, 2023 at 04:10AM,@whale_alert,🚨 180,000 #OKB (8,179,800 USD) transferred from #OKEx to unknown wallet
https://t.co/Ubgp827kEu
March 23, 2023 at 04:15AM,@whale_alert,🚨 180,000 #OKB (8,158,771 USD) transferred from #OKEx to unknown wallet
https://t.co/W68mJ1bpqn
March 23, 2023 at 05:06AM,@whale_alert,🚨 180,000 #OKB (8,154,900 USD) transferred from #OKEx to unknown wallet
https://t.co/oNIBwRi5Ya
March 23, 2023 at 05:19AM,@whale_alert,🚨 180,000 #OKB (8,160,152 USD) transferred from #OKEx to unknown wallet
https://t.co/M55WpZFhbq
March 23, 2023 at 06:41AM,@whale_alert,🚨 180,000 #OKB (8,170,378 USD) transferred from #OKEx to unknown wallet
https://t.co/PhKEVmEWxZ
March 23, 2023 at 07:26AM,@whale_alert,🚨 180,000 #OKB (8,169,296 USD) transferred from #OKEx to unknown wallet
https://t.co/uzRSJVSDQ4
March 23, 2023 at 07:35AM,@whale_alert,🚨 180,000 #OKB (8,158,500 USD) transferred from #OKEx to unknown wallet
https://t.co/MQesiEz5aN
March 23, 2023 at 07:45AM,@whale_alert,🚨 180,000 #OKB (8,146,800 USD) transferred from #OKEx to unknown wallet
https://t.co/oF1e3Ii2H7
March 23, 2023 at 07:52AM,@whale_alert,🚨 180,000 #OKB (8,142,688 USD) transferred from #OKEx to unknown wallet
https://t.co/yaYtC475wW
March 23, 2023 at 07:58AM,@whale_alert,🚨 180,000 #OKB (8,145,833 USD) transferred from #OKEx to unknown wallet
https://t.co/126OfVHgPB
March 23, 2023 at 08:03AM,@whale_alert,🚨 180,000 #OKB (8,140,499 USD) transferred from #OKEx to unknown wallet
https://t.co/yPrdABta9l
March 23, 2023 at 08:12AM,@whale_alert,🚨 180,000 #OKB (8,126,193 USD) transferred from #OKEx to unknown wallet
https://t.co/1mYkyP7QVy
March 23, 2023 at 08:16AM,@whale_alert,🚨 180,000 #OKB (8,118,000 USD) transferred from #OKEx to unknown wallet
https://t.co/wqQMk6UmYQ
March 23, 2023 at 08:19AM,@whale_alert,🚨 180,000 #OKB (8,133,000 USD) transferred from #OKEx to unknown wallet
https://t.co/7MhpYp74Cw
March 23, 2023 at 08:36AM,@whale_alert,🚨 180,000 #OKB (8,130,600 USD) transferred from #OKEx to unknown wallet
https://t.co/VPpvKxL9oH
March 23, 2023 at 10:33AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #XRP (66,182,277 USD) transferred from unknown wallet to unknown wallet
https://t.co/XRxWXzWV2v
March 23, 2023 at 10:36AM,@whale_alert,🚨 180,000 #OKB (8,166,697 USD) transferred from #OKEx to unknown wallet
https://t.co/wyfeSmKNIX
March 23, 2023 at 11:53AM,@whale_alert,🚨 180,000 #OKB (8,198,339 USD) transferred from #OKEx to unknown wallet
https://t.co/f4CUNbwVaI
March 23, 2023 at 11:53AM,@whale_alert,🚨 180,000 #OKB (8,198,339 USD) transferred from #OKEx to unknown wallet
https://t.co/DpA0SJBq4d
March 23, 2023 at 11:53AM,@whale_alert,🚨 180,000 #OKB (8,198,339 USD) transferred from #OKEx to unknown wallet
https://t.co/K9CrOHnZmS
March 23, 2023 at 11:53AM,@whale_alert,🚨 180,000 #OKB (8,198,339 USD) transferred from #OKEx to unknown wallet
https://t.co/7k2ESuYa1Z
March 23, 2023 at 11:53AM,@whale_alert,🚨 180,000 #OKB (8,198,339 USD) transferred from #OKEx to unknown wallet
https://t.co/fuLOB29CCz
March 23, 2023 at 02:30PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 223,676,323 #USDT (224,164,310 USD) transferred from Tether Treasury to unknown wallet
https://t.co/IC14jm4Hws
March 23, 2023 at 02:52PM,@whale_alert,🔥 🔥 🔥 64,906,378 #USDC (64,885,513 USD) burned at USDC Treasury
https://t.co/aNfXNqR3lu
March 23, 2023 at 03:24PM,@whale_alert,🚨 🚨 32,165,000 #MATIC (35,606,360 USD) transferred from #Gemini to unknown wallet
https://t.co/fXlJxQ5spL
March 23, 2023 at 03:25PM,@whale_alert,🚨 3,874,174,722 #AMP (14,940,832 USD) transferred from #Gemini to unknown wallet
https://t.co/CE7h6F4XvZ
March 23, 2023 at 03:26PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 167,696 #ETH (293,355,332 USD) transferred from #Gemini to unknown wallet
https://t.co/IbiCqTBbg4
March 23, 2023 at 03:59PM,@whale_alert,🚨 🚨 21,156 #ETH (37,809,059 USD) transferred from unknown wallet to #Coinbase
https://t.co/Bu7uVuI7oQ
March 23, 2023 at 04:10PM,@whale_alert,🚨 🚨 🚨 55,000,000 #USDC (54,854,502 USD) transferred from USDC Treasury to unknown wallet
https://t.co/IrQ1Z2SEhu
March 23, 2023 at 04:40PM,@whale_alert,🚨 🚨 949 #BTC (27,052,983 USD) transferred from unknown wallet to #Huobi
https://t.co/F8qhLBPL9x
March 23, 2023 at 04:52PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 132,300,000 #USDT (132,549,826 USD) transferred from Tether Treasury to #Kraken
https://t.co/5QhNbx9fdD
March 23, 2023 at 07:10PM,@whale_alert,🚨 🚨 🚨 🚨 77,222,777 #USDT (77,383,282 USD) transferred from Tether Treasury to unknown wallet
https://t.co/dl7KF1c68n
March 23, 2023 at 07:27PM,@whale_alert,🚨 7,025,602 #AMP (8,113,127 USD) transferred from #Binance to #Gemini
https://t.co/xlwwQtyNot
March 23, 2023 at 07:31PM,@whale_alert,💵 💵 💵 49,817,014 #USDC (50,016,282 USD) minted at USDC Treasury
https://t.co/sM3AI9bwwW
March 23, 2023 at 07:32PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,030,333 USD) transferred from USDC Treasury to #Kraken
https://t.co/VQ2vgYorMz
March 23, 2023 at 07:35PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,100,500 USD) transferred from #Bitfinex to Tether Treasury
https://t.co/r4OE5buTOd
March 23, 2023 at 07:40PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,092,038 USD) transferred from Tether Treasury to #Bitfinex
https://t.co/V6eM1QHXcw
March 23, 2023 at 07:44PM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (70,139,125 USD) transferred from #Bitfinex to Tether Treasury
https://t.co/PMwOJszGl5
March 23, 2023 at 07:46PM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (70,138,214 USD) transferred from Tether Treasury to #Bitfinex
https://t.co/sIR53WoPj0
March 23, 2023 at 08:08PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 197,809,432 #USDC (197,977,570 USD) burned at USDC Treasury
https://t.co/CgTolyu5Rz
March 23, 2023 at 08:10PM,@whale_alert,🚨 🚨 🚨 69,995,391 #USDT (70,101,201 USD) transferred from #Kraken to #Bitfinex
https://t.co/CMGLD9bguo
March 23, 2023 at 08:30PM,@whale_alert,🚨 7,491,084 #AMP (8,588,973 USD) transferred from unknown wallet to #Binance
https://t.co/6OmIltuep4
March 23, 2023 at 09:55PM,@whale_alert,🚨 22,596,254 #XRP (10,017,574 USD) transferred from #OkeX to unknown wallet
https://t.co/fIGIZ3Z8UO
March 23, 2023 at 12:45AM,@whale_alert,🚨 28,900,000 #XRP (12,274,584 USD) transferred from #Bitso to unknown wallet
https://t.co/Q9FM13ofrD
March 23, 2023 at 01:21AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 5,409 #BTC (148,162,089 USD) transferred from unknown wallet to unknown wallet
https://t.co/WUXfOnii0D
March 23, 2023 at 02:39AM,@whale_alert,🚨 129,542,201 #XLM (11,758,764 USD) transferred from unknown wallet to unknown wallet
https://t.co/Rg03NQfrwn
March 23, 2023 at 02:40AM,@whale_alert,🚨 329,278,548 #DOGE (24,153,519 USD) transferred from unknown wallet to unknown wallet
https://t.co/gzstzZvzwi
March 23, 2023 at 02:40AM,@whale_alert,🚨 329,278,548 #DOGE (24,184,724 USD) transferred from unknown wallet to unknown wallet
https://t.co/0dFKAZAERM
March 23, 2023 at 02:44AM,@whale_alert,🚨 🚨 1,433 #BTC (39,041,477 USD) transferred from #CryptoCom to unknown wallet
https://t.co/DHODQWynDn
March 23, 2023 at 02:44AM,@whale_alert,🚨 🚨 1,433 #BTC (39,041,477 USD) transferred from #CryptoCom to unknown wallet
https://t.co/wcHzMt92Vs
March 23, 2023 at 02:44AM,@whale_alert,🚨 🚨 1,433 #BTC (39,041,477 USD) transferred from #CryptoCom to unknown wallet
https://t.co/7uyozrOp7p
March 23, 2023 at 02:44AM,@whale_alert,🚨 🚨 1,433 #BTC (39,041,477 USD) transferred from #CryptoCom to unknown wallet
https://t.co/xOsmJMgcsS
March 23, 2023 at 02:44AM,@whale_alert,🚨 🚨 1,433 #BTC (39,041,477 USD) transferred from #CryptoCom to unknown wallet
https://t.co/6M3SbU2AdA
March 23, 2023 at 02:46AM,@whale_alert,🚨 🚨 376,357,983 #CRO (25,648,423 USD) transferred from #CryptoCom to unknown wallet
https://t.co/QxAc1ILJ8C
March 23, 2023 at 02:46AM,@whale_alert,🚨 🚨 376,357,983 #CRO (25,648,423 USD) transferred from #CryptoCom to unknown wallet
https://t.co/48iusNRwwK
March 23, 2023 at 02:46AM,@whale_alert,🚨 🚨 376,357,983 #CRO (25,648,423 USD) transferred from #CryptoCom to unknown wallet
https://t.co/WdcF062eUO
March 23, 2023 at 02:46AM,@whale_alert,🚨 🚨 376,357,983 #CRO (25,648,423 USD) transferred from #CryptoCom to unknown wallet
https://t.co/yzbgjDXJhu
March 23, 2023 at 02:46AM,@whale_alert,🚨 🚨 84,890,577,207,998 #ELON (29,024,088 USD) transferred from #CryptoCom to unknown wallet
https://t.co/Z4pwgTWqtL
March 23, 2023 at 03:06AM,@whale_alert,🚨 180,000 #OKB (8,109,600 USD) transferred from #OKEx to unknown wallet
https://t.co/VM7oZXtxcu
March 23, 2023 at 03:13AM,@whale_alert,🚨 180,000 #OKB (8,128,444 USD) transferred from #OKEx to unknown wallet
https://t.co/TXyUMVEedJ
March 23, 2023 at 03:17AM,@whale_alert,🚨 180,000 #OKB (8,138,794 USD) transferred from #OKEx to unknown wallet
https://t.co/sSUYzrDXpO
March 23, 2023 at 03:59AM,@whale_alert,🚨 180,000 #OKB (8,178,161 USD) transferred from #OKEx to unknown wallet
https://t.co/KUFdcfz5Za
March 23, 2023 at 04:03AM,@whale_alert,🚨 119,624 #LTC (10,453,053 USD) transferred from #Binance to unknown wallet
https://t.co/OFs1zbekbW
March 23, 2023 at 04:07AM,@whale_alert,🚨 180,000 #OKB (8,158,293 USD) transferred from #OKEx to unknown wallet
https://t.co/9kQs4x3ieL
March 23, 2023 at 04:10AM,@whale_alert,🚨 180,000 #OKB (8,179,800 USD) transferred from #OKEx to unknown wallet
https://t.co/Ubgp827kEu
March 23, 2023 at 04:15AM,@whale_alert,🚨 180,000 #OKB (8,158,771 USD) transferred from #OKEx to unknown wallet
https://t.co/W68mJ1bpqn
March 23, 2023 at 05:06AM,@whale_alert,🚨 180,000 #OKB (8,154,900 USD) transferred from #OKEx to unknown wallet
https://t.co/oNIBwRi5Ya
March 23, 2023 at 05:19AM,@whale_alert,🚨 180,000 #OKB (8,160,152 USD) transferred from #OKEx to unknown wallet
https://t.co/M55WpZFhbq
March 23, 2023 at 06:41AM,@whale_alert,🚨 180,000 #OKB (8,170,378 USD) transferred from #OKEx to unknown wallet
https://t.co/PhKEVmEWxZ
March 23, 2023 at 07:26AM,@whale_alert,🚨 180,000 #OKB (8,169,296 USD) transferred from #OKEx to unknown wallet
https://t.co/uzRSJVSDQ4
March 23, 2023 at 07:35AM,@whale_alert,🚨 180,000 #OKB (8,158,500 USD) transferred from #OKEx to unknown wallet
https://t.co/MQesiEz5aN
March 23, 2023 at 07:45AM,@whale_alert,🚨 180,000 #OKB (8,146,800 USD) transferred from #OKEx to unknown wallet
https://t.co/oF1e3Ii2H7
March 23, 2023 at 07:52AM,@whale_alert,🚨 180,000 #OKB (8,142,688 USD) transferred from #OKEx to unknown wallet
https://t.co/yaYtC475wW
March 23, 2023 at 07:58AM,@whale_alert,🚨 180,000 #OKB (8,145,833 USD) transferred from #OKEx to unknown wallet
https://t.co/126OfVHgPB
March 23, 2023 at 08:03AM,@whale_alert,🚨 180,000 #OKB (8,140,499 USD) transferred from #OKEx to unknown wallet
https://t.co/yPrdABta9l
March 23, 2023 at 08:12AM,@whale_alert,🚨 180,000 #OKB (8,126,193 USD) transferred from #OKEx to unknown wallet
https://t.co/1mYkyP7QVy
March 23, 2023 at 08:16AM,@whale_alert,🚨 180,000 #OKB (8,118,000 USD) transferred from #OKEx to unknown wallet
https://t.co/wqQMk6UmYQ
March 23, 2023 at 08:19AM,@whale_alert,🚨 180,000 #OKB (8,133,000 USD) transferred from #OKEx to unknown wallet
https://t.co/7MhpYp74Cw
March 23, 2023 at 08:36AM,@whale_alert,🚨 180,000 #OKB (8,130,600 USD) transferred from #OKEx to unknown wallet
https://t.co/VPpvKxL9oH
March 23, 2023 at 10:33AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #XRP (66,182,277 USD) transferred from unknown wallet to unknown wallet
https://t.co/XRxWXzWV2v
March 23, 2023 at 10:36AM,@whale_alert,🚨 180,000 #OKB (8,166,697 USD) transferred from #OKEx to unknown wallet
https://t.co/wyfeSmKNIX
March 23, 2023 at 11:53AM,@whale_alert,🚨 180,000 #OKB (8,198,339 USD) transferred from #OKEx to unknown wallet
https://t.co/f4CUNbwVaI
March 23, 2023 at 11:53AM,@whale_alert,🚨 180,000 #OKB (8,198,339 USD) transferred from #OKEx to unknown wallet
https://t.co/DpA0SJBq4d
March 23, 2023 at 11:53AM,@whale_alert,🚨 180,000 #OKB (8,198,339 USD) transferred from #OKEx to unknown wallet
https://t.co/K9CrOHnZmS
March 23, 2023 at 11:53AM,@whale_alert,🚨 180,000 #OKB (8,198,339 USD) transferred from #OKEx to unknown wallet
https://t.co/7k2ESuYa1Z
March 23, 2023 at 11:53AM,@whale_alert,🚨 180,000 #OKB (8,198,339 USD) transferred from #OKEx to unknown wallet
https://t.co/fuLOB29CCz
March 23, 2023 at 02:30PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 223,676,323 #USDT (224,164,310 USD) transferred from Tether Treasury to unknown wallet
https://t.co/IC14jm4Hws
March 23, 2023 at 02:52PM,@whale_alert,🔥 🔥 🔥 64,906,378 #USDC (64,885,513 USD) burned at USDC Treasury
https://t.co/aNfXNqR3lu
March 23, 2023 at 03:24PM,@whale_alert,🚨 🚨 32,165,000 #MATIC (35,606,360 USD) transferred from #Gemini to unknown wallet
https://t.co/fXlJxQ5spL
March 23, 2023 at 03:25PM,@whale_alert,🚨 3,874,174,722 #AMP (14,940,832 USD) transferred from #Gemini to unknown wallet
https://t.co/CE7h6F4XvZ
March 23, 2023 at 03:26PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 167,696 #ETH (293,355,332 USD) transferred from #Gemini to unknown wallet
https://t.co/IbiCqTBbg4
March 23, 2023 at 03:59PM,@whale_alert,🚨 🚨 21,156 #ETH (37,809,059 USD) transferred from unknown wallet to #Coinbase
https://t.co/Bu7uVuI7oQ
March 23, 2023 at 04:10PM,@whale_alert,🚨 🚨 🚨 55,000,000 #USDC (54,854,502 USD) transferred from USDC Treasury to unknown wallet
https://t.co/IrQ1Z2SEhu
March 23, 2023 at 04:40PM,@whale_alert,🚨 🚨 949 #BTC (27,052,983 USD) transferred from unknown wallet to #Huobi
https://t.co/F8qhLBPL9x
March 23, 2023 at 04:52PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 132,300,000 #USDT (132,549,826 USD) transferred from Tether Treasury to #Kraken
https://t.co/5QhNbx9fdD
March 23, 2023 at 07:10PM,@whale_alert,🚨 🚨 🚨 🚨 77,222,777 #USDT (77,383,282 USD) transferred from Tether Treasury to unknown wallet
https://t.co/dl7KF1c68n
March 23, 2023 at 07:27PM,@whale_alert,🚨 7,025,602 #AMP (8,113,127 USD) transferred from #Binance to #Gemini
https://t.co/xlwwQtyNot
March 23, 2023 at 07:31PM,@whale_alert,💵 💵 💵 49,817,014 #USDC (50,016,282 USD) minted at USDC Treasury
https://t.co/sM3AI9bwwW
March 23, 2023 at 07:32PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDC (50,030,333 USD) transferred from USDC Treasury to #Kraken
https://t.co/VQ2vgYorMz
March 23, 2023 at 07:35PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,100,500 USD) transferred from #Bitfinex to Tether Treasury
https://t.co/r4OE5buTOd
March 23, 2023 at 07:40PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,092,038 USD) transferred from Tether Treasury to #Bitfinex
https://t.co/V6eM1QHXcw
March 23, 2023 at 07:44PM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (70,139,125 USD) transferred from #Bitfinex to Tether Treasury
https://t.co/PMwOJszGl5
March 23, 2023 at 07:46PM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (70,138,214 USD) transferred from Tether Treasury to #Bitfinex
https://t.co/sIR53WoPj0
March 23, 2023 at 08:08PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 197,809,432 #USDC (197,977,570 USD) burned at USDC Treasury
https://t.co/CgTolyu5Rz
March 23, 2023 at 08:10PM,@whale_alert,🚨 🚨 🚨 69,995,391 #USDT (70,101,201 USD) transferred from #Kraken to #Bitfinex
https://t.co/CMGLD9bguo
March 23, 2023 at 08:30PM,@whale_alert,🚨 7,491,084 #AMP (8,588,973 USD) transferred from unknown wallet to #Binance
https://t.co/6OmIltuep4
March 23, 2023 at 09:55PM,@whale_alert,🚨 22,596,254 #XRP (10,017,574 USD) transferred from #OkeX to unknown wallet
https://t.co/fIGIZ3Z8UO
March 23, 2023 at 10:34PM,@whale_alert,🚨 🚨 🚨 69,995,388 #USDT (70,163,866 USD) transferred from #Bitfinex to #Kraken
https://t.co/omOfWyD6AT
March 23, 2023 at 10:39PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 8,998 #BTC (253,428,551 USD) transferred from unknown wallet to unknown wallet
https://t.co/E28s7LfSCX
March 23, 2023 at 10:39PM,@whale_alert,🚨 881 #BTC (24,816,504 USD) transferred from #Gemini to unknown wallet
https://t.co/pfG3HGrD0K
March 23, 2023 at 11:04PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1,000,000,000 #USDT (1,001,202,499 USD) minted at Tether Treasury
https://t.co/dIGBmF5jxE
March 23, 2023 at 11:09PM,@whale_alert,🚨 🚨 14,070 #ETH (25,507,803 USD) transferred from #Bitfinex to unknown wallet
https://t.co/tFzZj2cdgY