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Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert 28/3/2023


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 27/1/2023



March 27, 2023 at 03:50AM,@whale_alert,🚨 5,190,398 #MATIC (5,686,475 USD) transferred from unknown wallet to #Binance



https://t.co/dHntG5KhvX

March 27, 2023 at 10:31AM,@whale_alert,🚨 🚨 19,549 #ETH (34,266,689 USD) transferred from unknown wallet to #Coinbase



https://t.co/QGl0fPIrxU

March 27, 2023 at 11:02AM,@whale_alert,🚨 🚨 🚨 65,364,655 #USDT (65,424,182 USD) transferred from #Kraken to #Bitfinex



https://t.co/iu7TjyeKHv

March 27, 2023 at 12:15PM,@whale_alert,🚨 🚨 🚨 65,364,652 #USDT (65,417,706 USD) transferred from #Bitfinex to #Kraken



https://t.co/cQKIDqRLkX

March 27, 2023 at 01:07PM,@whale_alert,🚨 🚨 🚨 🚨 97,389,557 #BUSD (97,745,048 USD) transferred from #Binance to unknown wallet



https://t.co/yUvZIdFiZP

March 27, 2023 at 01:12PM,@whale_alert,🚨 🚨 🚨 🚨 97,389,557 #BUSD (97,752,589 USD) transferred from unknown wallet to Paxos Treasury



https://t.co/PMB99O0nVJ

March 27, 2023 at 01:46PM,@whale_alert,🚨 15,000,000 #CRV (13,889,934 USD) transferred from unknown wallet to #Aave



https://t.co/RcYAoh7pvp

March 27, 2023 at 02:22PM,@whale_alert,🚨 18,844,507 #MATIC (20,401,420 USD) transferred from #Polygon to unknown wallet



https://t.co/ut4swnpx73

March 27, 2023 at 02:24PM,@whale_alert,🚨 18,844,507 #MATIC (20,437,529 USD) transferred from unknown wallet to unknown wallet



https://t.co/UuEAalUhRb

March 27, 2023 at 03:41PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 119,900,000 #BUSD (120,172,396 USD) burned at Paxos Treasury



https://t.co/YSjwjiII5I

March 27, 2023 at 03:43PM,@whale_alert,🚨 🚨 🚨 67,200,000 #USDT (67,258,296 USD) transferred from Tether Treasury to #Kraken



https://t.co/WOM3bufy5x

March 27, 2023 at 03:48PM,@whale_alert,🚨 🚨 🚨 55,199,996 #USDT (55,265,822 USD) transferred from #Kraken to unknown wallet



https://t.co/hivbOXSbr5

March 27, 2023 at 03:51PM,@whale_alert,🚨 🚨 🚨 55,175,854 #USDT (55,221,236 USD) transferred from unknown wallet to #Aave



https://t.co/IxFQ4v7ejy

March 27, 2023 at 04:25PM,@whale_alert,🚨 🚨 🚨 🚨 97,400,000 #USDT (97,501,296 USD) transferred from Tether Treasury to #Kraken



https://t.co/akSwpdqxdT

March 27, 2023 at 06:11PM,@whale_alert,🚨 🚨 🚨 🚨 89,000,000 #USDT (89,045,390 USD) transferred from Tether Treasury to #Kraken



https://t.co/Pwpb5xsgqg

March 27, 2023 at 06:46PM,@whale_alert,🚨 199,186 #CETH (7,069,125 USD) transferred from #Compound to unknown wallet



https://t.co/3uVBTuCcPu

March 27, 2023 at 06:50PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (119,998,800 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/un5Ah8xJmO

March 27, 2023 at 06:52PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (120,090,228 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/Gn1T2FRcLu

March 27, 2023 at 07:18PM,@whale_alert,🚨 🚨 🚨 69,500,000 #USDT (69,557,752 USD) transferred from #Kraken to #Bitfinex



https://t.co/g5ZmrDhn9b

March 27, 2023 at 08:03PM,@whale_alert,🚨 300,000,000 #DOGE (21,634,237 USD) transferred from unknown wallet to #Bittrex



https://t.co/D5Yr8IW2Hi

March 27, 2023 at 09:01PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 250,000,000 #USDC (249,880,000 USD) burned at USDC Treasury



https://t.co/T9QirmpBzx

March 27, 2023 at 09:10PM,@whale_alert,🚨 🚨 🚨 69,499,997 #USDT (69,499,997 USD) transferred from #Bitfinex to #Kraken



https://t.co/fNsOGmBM9J

March 27, 2023 at 09:16PM,@whale_alert,🚨 🚨 🚨 53,000,000 #USDC (52,975,090 USD) transferred from USDC Treasury to unknown wallet



https://t.co/iM9uu9oc0S

March 27, 2023 at 09:25PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 210,807,341 #USDC (210,694,560 USD) minted at USDC Treasury



https://t.co/Jk9LPmYBu0

March 27, 2023 at 09:29PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 140,295,400 #USDC (140,078,643 USD) burned at USDC Treasury



https://t.co/Yo5O5oOaXe

March 27, 2023 at 09:30PM,@whale_alert,🔥 🔥 🔥 75,000,000 #USDC (74,920,500 USD) burned at USDC Treasury



https://t.co/DvihbJ4r98

March 27, 2023 at 03:50AM,@whale_alert,🚨 5,190,398 #MATIC (5,686,475 USD) transferred from unknown wallet to #Binance



https://t.co/dHntG5KhvX

March 27, 2023 at 10:31AM,@whale_alert,🚨 🚨 19,549 #ETH (34,266,689 USD) transferred from unknown wallet to #Coinbase



https://t.co/QGl0fPIrxU

March 27, 2023 at 11:02AM,@whale_alert,🚨 🚨 🚨 65,364,655 #USDT (65,424,182 USD) transferred from #Kraken to #Bitfinex



https://t.co/iu7TjyeKHv

March 27, 2023 at 12:15PM,@whale_alert,🚨 🚨 🚨 65,364,652 #USDT (65,417,706 USD) transferred from #Bitfinex to #Kraken



https://t.co/cQKIDqRLkX

March 27, 2023 at 01:07PM,@whale_alert,🚨 🚨 🚨 🚨 97,389,557 #BUSD (97,745,048 USD) transferred from #Binance to unknown wallet



https://t.co/yUvZIdFiZP

March 27, 2023 at 01:12PM,@whale_alert,🚨 🚨 🚨 🚨 97,389,557 #BUSD (97,752,589 USD) transferred from unknown wallet to Paxos Treasury



https://t.co/PMB99O0nVJ

March 27, 2023 at 01:46PM,@whale_alert,🚨 15,000,000 #CRV (13,889,934 USD) transferred from unknown wallet to #Aave



https://t.co/RcYAoh7pvp

March 27, 2023 at 02:22PM,@whale_alert,🚨 18,844,507 #MATIC (20,401,420 USD) transferred from #Polygon to unknown wallet



https://t.co/ut4swnpx73

March 27, 2023 at 02:24PM,@whale_alert,🚨 18,844,507 #MATIC (20,437,529 USD) transferred from unknown wallet to unknown wallet



https://t.co/UuEAalUhRb

March 27, 2023 at 03:41PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 119,900,000 #BUSD (120,172,396 USD) burned at Paxos Treasury



https://t.co/YSjwjiII5I

March 27, 2023 at 03:43PM,@whale_alert,🚨 🚨 🚨 67,200,000 #USDT (67,258,296 USD) transferred from Tether Treasury to #Kraken



https://t.co/WOM3bufy5x

March 27, 2023 at 03:48PM,@whale_alert,🚨 🚨 🚨 55,199,996 #USDT (55,265,822 USD) transferred from #Kraken to unknown wallet



https://t.co/hivbOXSbr5

March 27, 2023 at 03:51PM,@whale_alert,🚨 🚨 🚨 55,175,854 #USDT (55,221,236 USD) transferred from unknown wallet to #Aave



https://t.co/IxFQ4v7ejy

March 27, 2023 at 04:25PM,@whale_alert,🚨 🚨 🚨 🚨 97,400,000 #USDT (97,501,296 USD) transferred from Tether Treasury to #Kraken



https://t.co/akSwpdqxdT

March 27, 2023 at 06:11PM,@whale_alert,🚨 🚨 🚨 🚨 89,000,000 #USDT (89,045,390 USD) transferred from Tether Treasury to #Kraken



https://t.co/Pwpb5xsgqg

March 27, 2023 at 06:46PM,@whale_alert,🚨 199,186 #CETH (7,069,125 USD) transferred from #Compound to unknown wallet



https://t.co/3uVBTuCcPu

March 27, 2023 at 06:50PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (119,998,800 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/un5Ah8xJmO

March 27, 2023 at 06:52PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (120,090,228 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/Gn1T2FRcLu

March 27, 2023 at 07:18PM,@whale_alert,🚨 🚨 🚨 69,500,000 #USDT (69,557,752 USD) transferred from #Kraken to #Bitfinex



https://t.co/g5ZmrDhn9b

March 27, 2023 at 08:03PM,@whale_alert,🚨 300,000,000 #DOGE (21,634,237 USD) transferred from unknown wallet to #Bittrex



https://t.co/D5Yr8IW2Hi

March 27, 2023 at 09:01PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 250,000,000 #USDC (249,880,000 USD) burned at USDC Treasury



https://t.co/T9QirmpBzx

March 27, 2023 at 09:10PM,@whale_alert,🚨 🚨 🚨 69,499,997 #USDT (69,499,997 USD) transferred from #Bitfinex to #Kraken



https://t.co/fNsOGmBM9J

March 27, 2023 at 09:16PM,@whale_alert,🚨 🚨 🚨 53,000,000 #USDC (52,975,090 USD) transferred from USDC Treasury to unknown wallet



https://t.co/iM9uu9oc0S

March 27, 2023 at 09:25PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 210,807,341 #USDC (210,694,560 USD) minted at USDC Treasury



https://t.co/Jk9LPmYBu0

March 27, 2023 at 09:29PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 140,295,400 #USDC (140,078,643 USD) burned at USDC Treasury



https://t.co/Yo5O5oOaXe

March 27, 2023 at 09:30PM,@whale_alert,🔥 🔥 🔥 75,000,000 #USDC (74,920,500 USD) burned at USDC Treasury



https://t.co/DvihbJ4r98






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