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Daily report WhaleAlert 18/10/2024

Daily report WhaleAlert 26/3/2023


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 25/1/2023



March 25, 2023 at 12:45AM,@whale_alert,🚨 15,000,000 #CRV (13,697,363 USD) transferred from unknown wallet to #Aave



https://t.co/TOdfuNJYq4

March 25, 2023 at 02:59AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 220,000,000 #USDC (219,736,000 USD) transferred from unknown wallet to unknown wallet



https://t.co/v4cDphrvfQ

March 25, 2023 at 02:59AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 83,000 #ETH (145,649,653 USD) transferred from unknown wallet to unknown wallet



https://t.co/nqvBVdWUBY

March 25, 2023 at 03:00AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 220,000,000 #USDC (219,769,000 USD) transferred from unknown wallet to unknown wallet



https://t.co/cg7xQOT4w7

March 25, 2023 at 04:25AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 72,999 #ETH (128,346,559 USD) transferred from unknown wallet to unknown wallet



https://t.co/PwdK7l1Qq4

March 25, 2023 at 05:31AM,@whale_alert,🚨 1,000,451 #SOL (20,811,419 USD) transferred from unknown wallet to #Binance



https://t.co/bA2L1FSiRG

March 25, 2023 at 10:57AM,@whale_alert,🚨 🚨 🚨 62,000,000 #USDT (62,090,304 USD) transferred from #Kraken to #Bitfinex



https://t.co/YHUkwbnYD8

March 25, 2023 at 11:08AM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (70,092,659 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/tCx1jKlpl9

March 25, 2023 at 11:10AM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (70,042,000 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/tuoaVhqApa

March 25, 2023 at 12:16PM,@whale_alert,🚨 🚨 🚨 61,999,997 #USDT (62,076,950 USD) transferred from #Bitfinex to #Kraken



https://t.co/i2DNZeW6Zs

March 25, 2023 at 12:18PM,@whale_alert,🚨 13,341 #ETH (23,307,984 USD) transferred from #Bitfinex to unknown wallet



https://t.co/zGoz4xZzeB

March 25, 2023 at 12:18PM,@whale_alert,🚨 11,529 #ETH (20,142,508 USD) transferred from #Bitfinex to unknown wallet



https://t.co/rxQooJPLgo

March 25, 2023 at 04:08PM,@whale_alert,🚨 🚨 🚨 🚨 51,000 #ETH (89,212,716 USD) transferred from Euler Finance Exploiter to unknown wallet



https://t.co/Iyrj47T30Q

March 25, 2023 at 04:32PM,@whale_alert,🚨 🚨 20,000 #ETH (34,979,961 USD) transferred from #Euler to unknown wallet



https://t.co/nv5OX4rU35

March 25, 2023 at 04:34PM,@whale_alert,🚨 🚨 20,000 #ETH (34,991,167 USD) transferred from #Euler to unknown wallet



https://t.co/XjawMKqhAx

March 25, 2023 at 07:45PM,@whale_alert,🚨 9,998,725 #AMP (11,147,251 USD) transferred from #Binance to unknown wallet



https://t.co/bFmIg1WknO

March 25, 2023 at 08:21PM,@whale_alert,🚨 9,998,725 #AMP (11,132,174 USD) transferred from #Binance to unknown wallet



https://t.co/HN16R2rqlt

March 25, 2023 at 08:27PM,@whale_alert,🚨 9,998,725 #AMP (11,136,413 USD) transferred from #Binance to unknown wallet



https://t.co/6H1WUsSCFy

March 25, 2023 at 08:30PM,@whale_alert,🚨 9,998,725 #AMP (11,111,828 USD) transferred from #Binance to unknown wallet



https://t.co/seDrLtE4Hq

March 25, 2023 at 08:31PM,@whale_alert,🚨 9,998,725 #AMP (11,111,828 USD) transferred from #Binance to unknown wallet



https://t.co/BFBopJMTuz

March 25, 2023 at 08:36PM,@whale_alert,🚨 🚨 🚨 🚨 79,989,800 #AMP (88,949,803 USD) transferred from unknown wallet to unknown wallet



https://t.co/O2Q7DJpRrj

March 25, 2023 at 09:31PM,@whale_alert,🚨 9,998,725 #AMP (11,136,249 USD) transferred from #Binance to unknown wallet



https://t.co/uQnxjsXDqQ

March 25, 2023 at 09:32PM,@whale_alert,🚨 9,998,725 #AMP (11,136,657 USD) transferred from #Binance to unknown wallet



https://t.co/eQCkiWGRDn

March 25, 2023 at 12:45AM,@whale_alert,🚨 15,000,000 #CRV (13,697,363 USD) transferred from unknown wallet to #Aave



https://t.co/TOdfuNJYq4

March 25, 2023 at 02:59AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 220,000,000 #USDC (219,736,000 USD) transferred from unknown wallet to unknown wallet



https://t.co/v4cDphrvfQ

March 25, 2023 at 02:59AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 83,000 #ETH (145,649,653 USD) transferred from unknown wallet to unknown wallet



https://t.co/nqvBVdWUBY

March 25, 2023 at 03:00AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 220,000,000 #USDC (219,769,000 USD) transferred from unknown wallet to unknown wallet



https://t.co/cg7xQOT4w7

March 25, 2023 at 04:25AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 72,999 #ETH (128,346,559 USD) transferred from unknown wallet to unknown wallet



https://t.co/PwdK7l1Qq4

March 25, 2023 at 05:31AM,@whale_alert,🚨 1,000,451 #SOL (20,811,419 USD) transferred from unknown wallet to #Binance



https://t.co/bA2L1FSiRG

March 25, 2023 at 10:57AM,@whale_alert,🚨 🚨 🚨 62,000,000 #USDT (62,090,304 USD) transferred from #Kraken to #Bitfinex



https://t.co/YHUkwbnYD8

March 25, 2023 at 11:08AM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (70,092,659 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/tCx1jKlpl9

March 25, 2023 at 11:10AM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (70,042,000 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/tuoaVhqApa

March 25, 2023 at 12:16PM,@whale_alert,🚨 🚨 🚨 61,999,997 #USDT (62,076,950 USD) transferred from #Bitfinex to #Kraken



https://t.co/i2DNZeW6Zs

March 25, 2023 at 12:18PM,@whale_alert,🚨 13,341 #ETH (23,307,984 USD) transferred from #Bitfinex to unknown wallet



https://t.co/zGoz4xZzeB

March 25, 2023 at 12:18PM,@whale_alert,🚨 11,529 #ETH (20,142,508 USD) transferred from #Bitfinex to unknown wallet



https://t.co/rxQooJPLgo

March 25, 2023 at 04:08PM,@whale_alert,🚨 🚨 🚨 🚨 51,000 #ETH (89,212,716 USD) transferred from Euler Finance Exploiter to unknown wallet



https://t.co/Iyrj47T30Q

March 25, 2023 at 04:32PM,@whale_alert,🚨 🚨 20,000 #ETH (34,979,961 USD) transferred from #Euler to unknown wallet



https://t.co/nv5OX4rU35

March 25, 2023 at 04:34PM,@whale_alert,🚨 🚨 20,000 #ETH (34,991,167 USD) transferred from #Euler to unknown wallet



https://t.co/XjawMKqhAx

March 25, 2023 at 07:45PM,@whale_alert,🚨 9,998,725 #AMP (11,147,251 USD) transferred from #Binance to unknown wallet



https://t.co/bFmIg1WknO

March 25, 2023 at 08:21PM,@whale_alert,🚨 9,998,725 #AMP (11,132,174 USD) transferred from #Binance to unknown wallet



https://t.co/HN16R2rqlt

March 25, 2023 at 08:27PM,@whale_alert,🚨 9,998,725 #AMP (11,136,413 USD) transferred from #Binance to unknown wallet



https://t.co/6H1WUsSCFy

March 25, 2023 at 08:30PM,@whale_alert,🚨 9,998,725 #AMP (11,111,828 USD) transferred from #Binance to unknown wallet



https://t.co/seDrLtE4Hq

March 25, 2023 at 08:31PM,@whale_alert,🚨 9,998,725 #AMP (11,111,828 USD) transferred from #Binance to unknown wallet



https://t.co/BFBopJMTuz

March 25, 2023 at 08:36PM,@whale_alert,🚨 🚨 🚨 🚨 79,989,800 #AMP (88,949,803 USD) transferred from unknown wallet to unknown wallet



https://t.co/O2Q7DJpRrj

March 25, 2023 at 09:31PM,@whale_alert,🚨 9,998,725 #AMP (11,136,249 USD) transferred from #Binance to unknown wallet



https://t.co/uQnxjsXDqQ

March 25, 2023 at 09:32PM,@whale_alert,🚨 9,998,725 #AMP (11,136,657 USD) transferred from #Binance to unknown wallet



https://t.co/eQCkiWGRDn

March 25, 2023 at 10:29PM,@whale_alert,🚨 7,014,849 #MATIC (7,521,598 USD) transferred from #Polygon to unknown wallet



https://t.co/4xrpohfLoP

March 25, 2023 at 10:39PM,@whale_alert,🚨 8,252,098 #AMP (9,182,224 USD) transferred from #Binance to #Gemini



https://t.co/veB185kMgE

March 25, 2023 at 11:07PM,@whale_alert,🚨 9,998,725 #AMP (11,197,356 USD) transferred from #Binance to unknown wallet



https://t.co/HJq25Im4BS






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