Daily report WhaleAlert 31/3/2023

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 30/1/2023

March 30, 2023 at 01:16AM,@whale_alert,🚨 🚨 350,000,000 #DOGE (26,581,455 USD) transferred from unknown wallet to unknown wallet

https://t.co/unjyXArl87

March 30, 2023 at 07:32AM,@whale_alert,🚨 34,404,519 #XRP (18,209,928 USD) transferred from #Binance to unknown wallet

https://t.co/rQ0NtwSdhb

March 30, 2023 at 07:39AM,@whale_alert,🚨 🚨 19,939 #ETH (35,753,424 USD) transferred from unknown wallet to #Coinbase

https://t.co/xeaGI9nzV6

March 30, 2023 at 08:50AM,@whale_alert,🚨 20,000,000 #XRP (10,697,572 USD) transferred from #UpBit to unknown wallet

https://t.co/FJSOpVBsj6

March 30, 2023 at 09:36AM,@whale_alert,🚨 🚨 980 #BTC (28,103,199 USD) transferred from #Bitfinex to #Kraken

https://t.co/w4NW6bWbcT

March 30, 2023 at 10:23AM,@whale_alert,🚨 699 #BTC (20,088,704 USD) transferred from #Binance to unknown wallet

https://t.co/Ac9jNfjMIL

March 30, 2023 at 10:34AM,@whale_alert,🚨 799 #BTC (22,959,994 USD) transferred from #Binance to unknown wallet

https://t.co/IwW57AI1HM

March 30, 2023 at 10:34AM,@whale_alert,🚨 🚨 900 #BTC (25,837,981 USD) transferred from #Kraken to unknown wallet

https://t.co/JfBNKwTqdB

March 30, 2023 at 11:17AM,@whale_alert,🚨 13,711 #ETH (24,655,155 USD) transferred from #Bitfinex to unknown wallet

https://t.co/L8X8XD1wYG

March 30, 2023 at 12:28PM,@whale_alert,🚨 🚨 🚨 60,340,100 #XRP (32,331,633 USD) transferred from #Binance to unknown wallet

https://t.co/lHnnDzuKVF

March 30, 2023 at 02:26PM,@whale_alert,🚨 700 #BTC (20,038,349 USD) transferred from unknown wallet to #Binance

https://t.co/TGtzeL0mQK

March 30, 2023 at 03:18PM,@whale_alert,🔥 🔥 🔥 56,754,517 #USDC (56,732,383 USD) burned at USDC Treasury

https://t.co/9KB793DJAE

March 30, 2023 at 03:19PM,@whale_alert,🔥 🔥 🔥 🔥 76,313,912 #USDC (76,284,149 USD) burned at USDC Treasury

https://t.co/89J3eH0OJZ

March 30, 2023 at 04:10PM,@whale_alert,🔥 🔥 🔥 50,155,034 #BUSD (50,111,934 USD) burned at Paxos Treasury

https://t.co/E1N8jt2TVL

March 30, 2023 at 04:57PM,@whale_alert,🚨 🚨 🚨 2,001 #BTC (56,883,243 USD) transferred from #Gemini to unknown wallet

https://t.co/nQe3xXj8GF

March 30, 2023 at 04:57PM,@whale_alert,🚨 🚨 1,001 #BTC (28,455,835 USD) transferred from #Gemini to unknown wallet

https://t.co/DUMz1VXAd6

March 30, 2023 at 05:40PM,@whale_alert,🚔 A payment of 10 #ETH (17,878 USD) was just made to a fake Tesla Giveaway scam from @coincheckjp!

https://t.co/yX8zJyhRKR

March 30, 2023 at 06:20PM,@whale_alert,🔥 🔥 🔥 74,000,000 #USDC (73,977,800 USD) burned at USDC Treasury

https://t.co/idNtB76Fo0

March 30, 2023 at 06:21PM,@whale_alert,🚨 31,723,527 #XRP (17,098,354 USD) transferred from #Bitstamp to unknown wallet

https://t.co/QNzP2Btv34

March 30, 2023 at 06:49PM,@whale_alert,🔥 🔥 🔥 🔥 90,000,000 #USDC (89,964,000 USD) burned at USDC Treasury

https://t.co/j1PBdFlEZe

March 30, 2023 at 06:50PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 118,660,000 #USDC (118,613,722 USD) burned at USDC Treasury

https://t.co/A9ncxn0XXu

March 30, 2023 at 07:14PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 5,000 #BTC (141,189,856 USD) transferred from unknown wallet to unknown wallet

https://t.co/W5haAqQUJh

March 30, 2023 at 07:14PM,@whale_alert,🚨 🚨 1,032 #BTC (29,153,880 USD) transferred from #CryptoCom to unknown wallet

https://t.co/g3vVwDejSU

March 30, 2023 at 08:19PM,@whale_alert,❄ An address with a balance of 1,073,940 #USDT (1,074,222 USD) has just been frozen!

https://t.co/tiWiJFmI61