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Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert 30/3/2023


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 29/1/2023



March 29, 2023 at 07:21AM,@whale_alert,🚨 20,752,375 #XRP (11,139,239 USD) transferred from #Binance to unknown wallet



https://t.co/zbdKt8X6aX

March 29, 2023 at 08:11AM,@whale_alert,🚨 🚨 2,090,758 #SOL (43,593,292 USD) transferred from unknown wallet to #Coinbase



https://t.co/WER3LFrBol

March 29, 2023 at 08:11AM,@whale_alert,🚨 🚨 2,090,758 #SOL (43,597,880 USD) transferred from unknown wallet to #Coinbase



https://t.co/33AgD4VEXd

March 29, 2023 at 08:11AM,@whale_alert,🚨 🚨 2,090,758 #SOL (43,602,128 USD) transferred from unknown wallet to #Coinbase



https://t.co/5R1nDhWJfT

March 29, 2023 at 08:11AM,@whale_alert,🚨 🚨 2,090,758 #SOL (43,603,190 USD) transferred from unknown wallet to #Coinbase



https://t.co/GJgr7q2kzH

March 29, 2023 at 08:11AM,@whale_alert,🚨 🚨 2,090,758 #SOL (43,605,314 USD) transferred from unknown wallet to #Coinbase



https://t.co/FJKHTtMyDK

March 29, 2023 at 09:45AM,@whale_alert,🚨 800 #BTC (22,509,500 USD) transferred from #Bitfinex to #Kraken



https://t.co/EGIZzNnEQE

March 29, 2023 at 10:22AM,@whale_alert,🚨 22,805,000 #XRP (13,043,072 USD) transferred from #Nexo to unknown wallet



https://t.co/CalyE6Ei6P

March 29, 2023 at 10:33AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 90,072,580 #MATIC (102,620,722 USD) transferred from unknown wallet to unknown wallet



https://t.co/XDvaBsoied

March 29, 2023 at 11:05AM,@whale_alert,🚨 20,000,000 #XRP (11,398,991 USD) transferred from #UpBit to unknown wallet



https://t.co/q1FmNekpYb

March 29, 2023 at 11:22AM,@whale_alert,🚨 18,000,000 #MATIC (20,576,799 USD) transferred from unknown wallet to unknown wallet



https://t.co/PiQIIe3MLp

March 29, 2023 at 02:32PM,@whale_alert,🚨 🚨 🚨 65,923,504 #USDT (65,955,312 USD) transferred from #Aave to unknown wallet



https://t.co/TRlEZdp4nF

March 29, 2023 at 02:33PM,@whale_alert,🚨 🚨 🚨 65,923,504 #USDT (65,937,678 USD) transferred from unknown wallet to #Compound



https://t.co/PXGtSKvJEA

March 29, 2023 at 03:52PM,@whale_alert,🚨 🚨 995,928 #CETH (36,490,816 USD) transferred from unknown wallet to unknown wallet



https://t.co/f7AgkhY3SK

March 29, 2023 at 03:57PM,@whale_alert,🔥 🔥 🔥 50,760,312 #BUSD (50,750,278 USD) burned at Paxos Treasury



https://t.co/UYKPxtMdvB

March 29, 2023 at 04:09PM,@whale_alert,@cz_binance Transparency has not exactly been a priority for the main drivers behind the blockchain ecosystem and it still has a long way to go considering its potential.



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March 29, 2023 at 04:38PM,@whale_alert,🚨 🚨 1,001 #BTC (28,365,209 USD) transferred from #Gemini to unknown wallet



https://t.co/CdRdwvNcvf

March 29, 2023 at 05:31PM,@whale_alert,🚨 🚨 🚨 2,001 #BTC (56,882,882 USD) transferred from #Gemini to unknown wallet



https://t.co/sMIZOyB2qX

March 29, 2023 at 06:24PM,@whale_alert,🚨 20,000,000 #XRP (10,765,830 USD) transferred from #UpBit to unknown wallet



https://t.co/tdqynnR9DG

March 29, 2023 at 06:33PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 117,633,627 #XRP (64,054,128 USD) transferred from #Binance to unknown wallet



https://t.co/20c8IBHyfY

March 29, 2023 at 09:27PM,@whale_alert,🚨 50,000,000 #CHZ (5,945,380 USD) transferred from #Chiliz to unknown wallet



https://t.co/wK6iZ8AIK8

March 29, 2023 at 10:13PM,@whale_alert,🚨 🚨 1,698 #BTC (48,224,419 USD) transferred from unknown wallet to #Coinbase



https://t.co/sKLmEK7Xyg

March 29, 2023 at 07:21AM,@whale_alert,🚨 20,752,375 #XRP (11,139,239 USD) transferred from #Binance to unknown wallet



https://t.co/zbdKt8X6aX

March 29, 2023 at 08:11AM,@whale_alert,🚨 🚨 2,090,758 #SOL (43,593,292 USD) transferred from unknown wallet to #Coinbase



https://t.co/WER3LFrBol

March 29, 2023 at 08:11AM,@whale_alert,🚨 🚨 2,090,758 #SOL (43,597,880 USD) transferred from unknown wallet to #Coinbase



https://t.co/33AgD4VEXd

March 29, 2023 at 08:11AM,@whale_alert,🚨 🚨 2,090,758 #SOL (43,602,128 USD) transferred from unknown wallet to #Coinbase



https://t.co/5R1nDhWJfT

March 29, 2023 at 08:11AM,@whale_alert,🚨 🚨 2,090,758 #SOL (43,603,190 USD) transferred from unknown wallet to #Coinbase



https://t.co/GJgr7q2kzH

March 29, 2023 at 08:11AM,@whale_alert,🚨 🚨 2,090,758 #SOL (43,605,314 USD) transferred from unknown wallet to #Coinbase



https://t.co/FJKHTtMyDK

March 29, 2023 at 09:45AM,@whale_alert,🚨 800 #BTC (22,509,500 USD) transferred from #Bitfinex to #Kraken



https://t.co/EGIZzNnEQE

March 29, 2023 at 10:22AM,@whale_alert,🚨 22,805,000 #XRP (13,043,072 USD) transferred from #Nexo to unknown wallet



https://t.co/CalyE6Ei6P

March 29, 2023 at 10:33AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 90,072,580 #MATIC (102,620,722 USD) transferred from unknown wallet to unknown wallet



https://t.co/XDvaBsoied

March 29, 2023 at 11:05AM,@whale_alert,🚨 20,000,000 #XRP (11,398,991 USD) transferred from #UpBit to unknown wallet



https://t.co/q1FmNekpYb

March 29, 2023 at 11:22AM,@whale_alert,🚨 18,000,000 #MATIC (20,576,799 USD) transferred from unknown wallet to unknown wallet



https://t.co/PiQIIe3MLp

March 29, 2023 at 02:32PM,@whale_alert,🚨 🚨 🚨 65,923,504 #USDT (65,955,312 USD) transferred from #Aave to unknown wallet



https://t.co/TRlEZdp4nF

March 29, 2023 at 02:33PM,@whale_alert,🚨 🚨 🚨 65,923,504 #USDT (65,937,678 USD) transferred from unknown wallet to #Compound



https://t.co/PXGtSKvJEA

March 29, 2023 at 03:52PM,@whale_alert,🚨 🚨 995,928 #CETH (36,490,816 USD) transferred from unknown wallet to unknown wallet



https://t.co/f7AgkhY3SK

March 29, 2023 at 03:57PM,@whale_alert,🔥 🔥 🔥 50,760,312 #BUSD (50,750,278 USD) burned at Paxos Treasury



https://t.co/UYKPxtMdvB

March 29, 2023 at 04:09PM,@whale_alert,@cz_binance Transparency has not exactly been a priority for the main drivers behind the blockchain ecosystem and it still has a long way to go considering its potential.



undefined

March 29, 2023 at 04:38PM,@whale_alert,🚨 🚨 1,001 #BTC (28,365,209 USD) transferred from #Gemini to unknown wallet



https://t.co/CdRdwvNcvf

March 29, 2023 at 05:31PM,@whale_alert,🚨 🚨 🚨 2,001 #BTC (56,882,882 USD) transferred from #Gemini to unknown wallet



https://t.co/sMIZOyB2qX

March 29, 2023 at 06:24PM,@whale_alert,🚨 20,000,000 #XRP (10,765,830 USD) transferred from #UpBit to unknown wallet



https://t.co/tdqynnR9DG

March 29, 2023 at 06:33PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 117,633,627 #XRP (64,054,128 USD) transferred from #Binance to unknown wallet



https://t.co/20c8IBHyfY

March 29, 2023 at 09:27PM,@whale_alert,🚨 50,000,000 #CHZ (5,945,380 USD) transferred from #Chiliz to unknown wallet



https://t.co/wK6iZ8AIK8

March 29, 2023 at 10:13PM,@whale_alert,🚨 🚨 1,698 #BTC (48,224,419 USD) transferred from unknown wallet to #Coinbase



https://t.co/sKLmEK7Xyg

March 29, 2023 at 11:06PM,@whale_alert,🚨 6,581,000 #MATIC (7,397,620 USD) transferred from unknown wallet to #Bittrex



https://t.co/kKtv5ggHPL






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