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 24/1/2023
March 24, 2023 at 02:29AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 180,509,655 #XRP (79,849,281 USD) transferred from unknown wallet to unknown wallet
https://t.co/glkO8ymTT8
March 24, 2023 at 03:45AM,@whale_alert,🚨 272,663,613 #IOTX (7,022,813 USD) transferred from #Binance to unknown wallet
https://t.co/iDTEvcJsjo
March 24, 2023 at 04:08AM,@whale_alert,🚨 🚨 3,689,318 #FXS (30,066,619 USD) transferred from unknown wallet to unknown wallet
https://t.co/egNV1c0Itg
March 24, 2023 at 06:25AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 9,300 #BTC (262,525,214 USD) transferred from unknown wallet to unknown wallet
https://t.co/SXq1CtyERc
March 24, 2023 at 06:35AM,@whale_alert,🚨 9,998,807 #AMP (11,435,070 USD) transferred from #Binance to unknown wallet
https://t.co/GgHtAb6hto
March 24, 2023 at 06:36AM,@whale_alert,🚨 9,998,807 #AMP (11,422,541 USD) transferred from #Binance to unknown wallet
https://t.co/GhAYTMv7b4
March 24, 2023 at 06:39AM,@whale_alert,🚨 9,998,807 #AMP (11,426,987 USD) transferred from #Binance to unknown wallet
https://t.co/mh98mSN44v
March 24, 2023 at 06:41AM,@whale_alert,🚨 9,998,807 #AMP (11,429,008 USD) transferred from #Binance to unknown wallet
https://t.co/G0ikJIeCMw
March 24, 2023 at 07:09AM,@whale_alert,🚨 🚨 🚨 45,000,000 #AMP (51,403,932 USD) transferred from unknown wallet to #Binance
https://t.co/SoSJ5OkqXs
March 24, 2023 at 07:09AM,@whale_alert,🚨 🚨 🚨 49,473,330 #AMP (56,511,861 USD) transferred from unknown wallet to #Binance
https://t.co/ldCoJye8eh
March 24, 2023 at 07:12AM,@whale_alert,🚨 🚨 🚨 50,000,000 #AMP (57,153,880 USD) transferred from unknown wallet to #Binance
https://t.co/dIjojk0YI8
March 24, 2023 at 07:12AM,@whale_alert,🚨 🚨 🚨 🚨 82,200,905 #AMP (93,962,013 USD) transferred from unknown wallet to #Binance
https://t.co/avktuwwn5W
March 24, 2023 at 07:29AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,000,000,000 #AMP (2,287,933,680 USD) transferred from unknown wallet to unknown wallet
https://t.co/ekTLjVbJEw
March 24, 2023 at 08:34AM,@whale_alert,🚨 🚨 21,417 #ETH (38,835,108 USD) transferred from unknown wallet to #Coinbase
https://t.co/Iv38UjdsXN
March 24, 2023 at 08:42AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 180,000,000 #XRP (79,129,095 USD) transferred from unknown wallet to unknown wallet
https://t.co/Wd60AJbviy
March 24, 2023 at 09:39AM,@whale_alert,🚨 7,302,154 #AMP (8,307,554 USD) transferred from #Binance to #Gemini
https://t.co/N2Qe1gaszZ
March 24, 2023 at 11:02AM,@whale_alert,🚨 🚨 🚨 🚨 88,000,000 #USDT (88,052,800 USD) transferred from #Bitfinex to Tether Treasury
https://t.co/v5j25Au8rR
March 24, 2023 at 11:04AM,@whale_alert,🚨 🚨 🚨 🚨 88,000,000 #USDT (88,101,177 USD) transferred from Tether Treasury to #Bitfinex
https://t.co/gwcPWewANT
March 24, 2023 at 03:15PM,@whale_alert,🚨 🚨 21,451 #ETH (38,156,931 USD) transferred from unknown wallet to #Coinbase
https://t.co/Sf88pOHmpB
March 24, 2023 at 03:47PM,@whale_alert,🚨 🚨 🚨 62,937,062 #USDT (62,990,402 USD) transferred from Tether Treasury to unknown wallet
https://t.co/uRF0u1QSqU
March 24, 2023 at 03:49PM,@whale_alert,🚨 875,001 #UNI (5,251,148 USD) transferred from #Gemini to unknown wallet
https://t.co/iZJmqHyDFd
March 24, 2023 at 03:50PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 114,580,000 #USDT (114,682,835 USD) transferred from Tether Treasury to #Kraken
https://t.co/U7dLGcHDcO
March 24, 2023 at 03:51PM,@whale_alert,🚨 🚨 🚨 59,666,826 #USDT (59,723,658 USD) transferred from unknown wallet to #Aave
https://t.co/xtDlLfr0C3
March 24, 2023 at 03:53PM,@whale_alert,🚨 15,500,000,001,000 #ELON (5,274,650 USD) transferred from #Gemini to unknown wallet
https://t.co/Y3NIxNDKWw
March 24, 2023 at 04:28PM,@whale_alert,🔥 🔥 🔥 67,499,992 #USDC (67,446,303 USD) burned at USDC Treasury
https://t.co/jAT8oaUoKN
March 24, 2023 at 04:50PM,@whale_alert,🚨 12,499 #ETH (22,071,436 USD) transferred from #Binance to unknown wallet
https://t.co/hgf0ejaIZ3
March 24, 2023 at 05:30PM,@whale_alert,🚨 509,704 #SOL (10,759,861 USD) transferred from unknown wallet to #Coinbase
https://t.co/yrd6JM4kYP
March 24, 2023 at 06:00PM,@whale_alert,🚨 🚨 🚨 69,000,000 #USDT (69,063,825 USD) transferred from #Kraken to #Bitfinex
https://t.co/kIiIu1n88Y
March 24, 2023 at 06:46PM,@whale_alert,🚨 🚨 🚨 68,999,997 #USDT (69,085,557 USD) transferred from #Bitfinex to #Kraken
https://t.co/pcBlVMJ0AU
March 24, 2023 at 06:47PM,@whale_alert,🚨 🚨 🚨 65,000,000 #USDT (65,078,649 USD) transferred from Tether Treasury to #Bitfinex
https://t.co/n0cql1Pj2N
March 24, 2023 at 06:48PM,@whale_alert,🚨 🚨 🚨 65,000,000 #USDT (65,117,000 USD) transferred from #Bitfinex to Tether Treasury
https://t.co/2qconqVG6F
March 24, 2023 at 07:00PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1,000,000,000 #USDT (1,001,320,000 USD) minted at Tether Treasury
https://t.co/TwXF88pe1T
March 24, 2023 at 07:19PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 415,511,835 #USDC (416,013,871 USD) burned at USDC Treasury
https://t.co/wsBtJWSKTU
March 24, 2023 at 08:13PM,@whale_alert,🚨 🚨 20,899 #ETH (36,731,664 USD) transferred from unknown wallet to #Coinbase
https://t.co/YF8DrvkDfE
March 24, 2023 at 08:14PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 135,000,000 #USDT (135,156,824 USD) transferred from Tether Treasury to #Kraken
https://t.co/4hX5T8kL9c
March 24, 2023 at 09:30PM,@whale_alert,🚨 🚨 🚨 69,995,369 #USDT (70,066,181 USD) transferred from #Kraken to #Bitfinex
https://t.co/esvBwiOfWB
March 24, 2023 at 10:12PM,@whale_alert,🚨 🚨 🚨 69,995,366 #USDT (70,119,727 USD) transferred from #Bitfinex to #Kraken
https://t.co/4uToFycwKp
March 24, 2023 at 02:29AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 180,509,655 #XRP (79,849,281 USD) transferred from unknown wallet to unknown wallet
https://t.co/glkO8ymTT8
March 24, 2023 at 03:45AM,@whale_alert,🚨 272,663,613 #IOTX (7,022,813 USD) transferred from #Binance to unknown wallet
https://t.co/iDTEvcJsjo
March 24, 2023 at 04:08AM,@whale_alert,🚨 🚨 3,689,318 #FXS (30,066,619 USD) transferred from unknown wallet to unknown wallet
https://t.co/egNV1c0Itg
March 24, 2023 at 06:25AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 9,300 #BTC (262,525,214 USD) transferred from unknown wallet to unknown wallet
https://t.co/SXq1CtyERc
March 24, 2023 at 06:35AM,@whale_alert,🚨 9,998,807 #AMP (11,435,070 USD) transferred from #Binance to unknown wallet
https://t.co/GgHtAb6hto
March 24, 2023 at 06:36AM,@whale_alert,🚨 9,998,807 #AMP (11,422,541 USD) transferred from #Binance to unknown wallet
https://t.co/GhAYTMv7b4
March 24, 2023 at 06:39AM,@whale_alert,🚨 9,998,807 #AMP (11,426,987 USD) transferred from #Binance to unknown wallet
https://t.co/mh98mSN44v
March 24, 2023 at 06:41AM,@whale_alert,🚨 9,998,807 #AMP (11,429,008 USD) transferred from #Binance to unknown wallet
https://t.co/G0ikJIeCMw
March 24, 2023 at 07:09AM,@whale_alert,🚨 🚨 🚨 45,000,000 #AMP (51,403,932 USD) transferred from unknown wallet to #Binance
https://t.co/SoSJ5OkqXs
March 24, 2023 at 07:09AM,@whale_alert,🚨 🚨 🚨 49,473,330 #AMP (56,511,861 USD) transferred from unknown wallet to #Binance
https://t.co/ldCoJye8eh
March 24, 2023 at 07:12AM,@whale_alert,🚨 🚨 🚨 50,000,000 #AMP (57,153,880 USD) transferred from unknown wallet to #Binance
https://t.co/dIjojk0YI8
March 24, 2023 at 07:12AM,@whale_alert,🚨 🚨 🚨 🚨 82,200,905 #AMP (93,962,013 USD) transferred from unknown wallet to #Binance
https://t.co/avktuwwn5W
March 24, 2023 at 07:29AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,000,000,000 #AMP (2,287,933,680 USD) transferred from unknown wallet to unknown wallet
https://t.co/ekTLjVbJEw
March 24, 2023 at 08:34AM,@whale_alert,🚨 🚨 21,417 #ETH (38,835,108 USD) transferred from unknown wallet to #Coinbase
https://t.co/Iv38UjdsXN
March 24, 2023 at 08:42AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 180,000,000 #XRP (79,129,095 USD) transferred from unknown wallet to unknown wallet
https://t.co/Wd60AJbviy
March 24, 2023 at 09:39AM,@whale_alert,🚨 7,302,154 #AMP (8,307,554 USD) transferred from #Binance to #Gemini
https://t.co/N2Qe1gaszZ
March 24, 2023 at 11:02AM,@whale_alert,🚨 🚨 🚨 🚨 88,000,000 #USDT (88,052,800 USD) transferred from #Bitfinex to Tether Treasury
https://t.co/v5j25Au8rR
March 24, 2023 at 11:04AM,@whale_alert,🚨 🚨 🚨 🚨 88,000,000 #USDT (88,101,177 USD) transferred from Tether Treasury to #Bitfinex
https://t.co/gwcPWewANT
March 24, 2023 at 03:15PM,@whale_alert,🚨 🚨 21,451 #ETH (38,156,931 USD) transferred from unknown wallet to #Coinbase
https://t.co/Sf88pOHmpB
March 24, 2023 at 03:47PM,@whale_alert,🚨 🚨 🚨 62,937,062 #USDT (62,990,402 USD) transferred from Tether Treasury to unknown wallet
https://t.co/uRF0u1QSqU
March 24, 2023 at 03:49PM,@whale_alert,🚨 875,001 #UNI (5,251,148 USD) transferred from #Gemini to unknown wallet
https://t.co/iZJmqHyDFd
March 24, 2023 at 03:50PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 114,580,000 #USDT (114,682,835 USD) transferred from Tether Treasury to #Kraken
https://t.co/U7dLGcHDcO
March 24, 2023 at 03:51PM,@whale_alert,🚨 🚨 🚨 59,666,826 #USDT (59,723,658 USD) transferred from unknown wallet to #Aave
https://t.co/xtDlLfr0C3
March 24, 2023 at 03:53PM,@whale_alert,🚨 15,500,000,001,000 #ELON (5,274,650 USD) transferred from #Gemini to unknown wallet
https://t.co/Y3NIxNDKWw
March 24, 2023 at 04:28PM,@whale_alert,🔥 🔥 🔥 67,499,992 #USDC (67,446,303 USD) burned at USDC Treasury
https://t.co/jAT8oaUoKN
March 24, 2023 at 04:50PM,@whale_alert,🚨 12,499 #ETH (22,071,436 USD) transferred from #Binance to unknown wallet
https://t.co/hgf0ejaIZ3
March 24, 2023 at 05:30PM,@whale_alert,🚨 509,704 #SOL (10,759,861 USD) transferred from unknown wallet to #Coinbase
https://t.co/yrd6JM4kYP
March 24, 2023 at 06:00PM,@whale_alert,🚨 🚨 🚨 69,000,000 #USDT (69,063,825 USD) transferred from #Kraken to #Bitfinex
https://t.co/kIiIu1n88Y
March 24, 2023 at 06:46PM,@whale_alert,🚨 🚨 🚨 68,999,997 #USDT (69,085,557 USD) transferred from #Bitfinex to #Kraken
https://t.co/pcBlVMJ0AU
March 24, 2023 at 06:47PM,@whale_alert,🚨 🚨 🚨 65,000,000 #USDT (65,078,649 USD) transferred from Tether Treasury to #Bitfinex
https://t.co/n0cql1Pj2N
March 24, 2023 at 06:48PM,@whale_alert,🚨 🚨 🚨 65,000,000 #USDT (65,117,000 USD) transferred from #Bitfinex to Tether Treasury
https://t.co/2qconqVG6F
March 24, 2023 at 07:00PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1,000,000,000 #USDT (1,001,320,000 USD) minted at Tether Treasury
https://t.co/TwXF88pe1T
March 24, 2023 at 07:19PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 415,511,835 #USDC (416,013,871 USD) burned at USDC Treasury
https://t.co/wsBtJWSKTU
March 24, 2023 at 08:13PM,@whale_alert,🚨 🚨 20,899 #ETH (36,731,664 USD) transferred from unknown wallet to #Coinbase
https://t.co/YF8DrvkDfE
March 24, 2023 at 08:14PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 135,000,000 #USDT (135,156,824 USD) transferred from Tether Treasury to #Kraken
https://t.co/4hX5T8kL9c
March 24, 2023 at 09:30PM,@whale_alert,🚨 🚨 🚨 69,995,369 #USDT (70,066,181 USD) transferred from #Kraken to #Bitfinex
https://t.co/esvBwiOfWB
March 24, 2023 at 10:12PM,@whale_alert,🚨 🚨 🚨 69,995,366 #USDT (70,119,727 USD) transferred from #Bitfinex to #Kraken
https://t.co/4uToFycwKp
March 24, 2023 at 10:27PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 78,000 #ETH (135,183,809 USD) transferred from unknown wallet to unknown wallet
https://t.co/rIgN1QqVSi
March 24, 2023 at 10:43PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 8,999 #BTC (245,221,183 USD) transferred from unknown wallet to unknown wallet
https://t.co/t68yUKR17h
March 24, 2023 at 10:57PM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDT (60,064,199 USD) transferred from #Bitfinex to Tether Treasury
https://t.co/CQLaVEl4sV
March 24, 2023 at 10:58PM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDT (60,072,616 USD) transferred from Tether Treasury to #Bitfinex
https://t.co/5B49BKqchD