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Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert || 4/3/2023


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 3/1/2023



March 03, 2023 at 07:28AM,@whale_alert,🚨 15,400 #ETH (24,153,836 USD) transferred from unknown wallet to #Binance



https://t.co/swZWkF12QF

March 03, 2023 at 09:44AM,@whale_alert,🚨 🚨 🚨 60,500,000 #USDT (60,546,282 USD) transferred from Tether Treasury to unknown wallet



https://t.co/aE7jErcpxa

March 03, 2023 at 09:59AM,@whale_alert,💵 💵 💵 💵 💵 💵 128,596,461 #PAX (128,579,744 USD) minted at Paxos Treasury



https://t.co/h0zLSFURvp

March 03, 2023 at 11:01AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 199,999,990 #USDT (200,281,989 USD) transferred from #Binance to Tether Treasury



https://t.co/5kbVuj3J7m

March 03, 2023 at 11:07AM,@whale_alert,🚨 999 #BTC (22,372,854 USD) transferred from #Binance to unknown wallet



https://t.co/8QgYSUTrYm

March 03, 2023 at 11:32AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 199,999,990 #USDT (200,097,989 USD) transferred from Tether Treasury to #Binance



https://t.co/icAXDgCkhi

March 03, 2023 at 11:36AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (200,105,230 USD) transferred from #Binance to Tether Treasury



https://t.co/itabqamTrk

March 03, 2023 at 11:37AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 110,140,140 #PAX (110,125,822 USD) burned at Paxos Treasury



https://t.co/CanPe96UWc

March 03, 2023 at 12:22PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (200,061,122 USD) transferred from Tether Treasury to #Binance



https://t.co/nntOnBit4h

March 03, 2023 at 03:25PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 138,440,221 #BUSD (138,510,222 USD) burned at Paxos Treasury



https://t.co/DMM3d4MKo8

March 03, 2023 at 06:19PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 119,544,404 #BUSD (119,544,404 USD) burned at Paxos Treasury



https://t.co/FsQOI0SsG9

March 03, 2023 at 06:29PM,@whale_alert,🚨 🚨 🚨 49,999,954 #USDT (50,004,954 USD) transferred from #Binance to unknown wallet



https://t.co/72HSRxSw6t

March 03, 2023 at 07:23PM,@whale_alert,🚨 999 #BTC (22,403,474 USD) transferred from #Binance to unknown wallet



https://t.co/WgtwYKgZeo

March 03, 2023 at 07:43PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (199,986,400 USD) burned at USDC Treasury



https://t.co/YeU1QTZqPD

March 03, 2023 at 07:55PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 200,000,000 #USDC (200,038,000 USD) minted at USDC Treasury



https://t.co/RBXnznG3zv

March 03, 2023 at 07:57PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (199,960,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/p8XVBcuUjk

March 03, 2023 at 08:14PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,001,063 #USDC (199,961,063 USD) burned at USDC Treasury



https://t.co/KeNXpjVqPx

March 03, 2023 at 08:21PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 197,979,870 #USDC (197,920,476 USD) minted at USDC Treasury



https://t.co/009xyDCruW

March 03, 2023 at 08:23PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (199,960,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/66C5JWSvKC

March 03, 2023 at 08:27PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 152,477,785 #USDC (152,447,289 USD) minted at USDC Treasury



https://t.co/JI9nNiA7CG

March 03, 2023 at 08:37PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 106,706,061 #BUSD (106,711,771 USD) burned at Paxos Treasury



https://t.co/fRrcKSaHxY

March 03, 2023 at 08:49PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (199,960,000 USD) burned at USDC Treasury



https://t.co/8biU13plON

March 03, 2023 at 09:19PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 212,194,000 #USDC (212,278,877 USD) minted at USDC Treasury



https://t.co/YbzwLgpPVv

March 03, 2023 at 09:22PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (199,960,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/oINzF8W33M

March 03, 2023 at 09:42PM,@whale_alert,🚨 7,000,000 #MATIC (8,147,979 USD) transferred from unknown wallet to #Polygon



https://t.co/b0mKLWjrkR

March 03, 2023 at 09:51PM,@whale_alert,🚨 🚨 3,999,999 #LINK (27,619,833 USD) transferred from unknown wallet to #Binance



https://t.co/9WDTLvNYY3

March 03, 2023 at 10:06PM,@whale_alert,🔥 🔥 🔥 60,000,000 #USDC (60,021,000 USD) burned at USDC Treasury



https://t.co/CSbTATYrQq

March 03, 2023 at 07:28AM,@whale_alert,🚨 15,400 #ETH (24,153,836 USD) transferred from unknown wallet to #Binance



https://t.co/swZWkF12QF

March 03, 2023 at 09:44AM,@whale_alert,🚨 🚨 🚨 60,500,000 #USDT (60,546,282 USD) transferred from Tether Treasury to unknown wallet



https://t.co/aE7jErcpxa

March 03, 2023 at 09:59AM,@whale_alert,💵 💵 💵 💵 💵 💵 128,596,461 #PAX (128,579,744 USD) minted at Paxos Treasury



https://t.co/h0zLSFURvp

March 03, 2023 at 11:01AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 199,999,990 #USDT (200,281,989 USD) transferred from #Binance to Tether Treasury



https://t.co/5kbVuj3J7m

March 03, 2023 at 11:07AM,@whale_alert,🚨 999 #BTC (22,372,854 USD) transferred from #Binance to unknown wallet



https://t.co/8QgYSUTrYm

March 03, 2023 at 11:32AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 199,999,990 #USDT (200,097,989 USD) transferred from Tether Treasury to #Binance



https://t.co/icAXDgCkhi

March 03, 2023 at 11:36AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (200,105,230 USD) transferred from #Binance to Tether Treasury



https://t.co/itabqamTrk

March 03, 2023 at 11:37AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 110,140,140 #PAX (110,125,822 USD) burned at Paxos Treasury



https://t.co/CanPe96UWc

March 03, 2023 at 12:22PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (200,061,122 USD) transferred from Tether Treasury to #Binance



https://t.co/nntOnBit4h

March 03, 2023 at 03:25PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 138,440,221 #BUSD (138,510,222 USD) burned at Paxos Treasury



https://t.co/DMM3d4MKo8

March 03, 2023 at 06:19PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 119,544,404 #BUSD (119,544,404 USD) burned at Paxos Treasury



https://t.co/FsQOI0SsG9

March 03, 2023 at 06:29PM,@whale_alert,🚨 🚨 🚨 49,999,954 #USDT (50,004,954 USD) transferred from #Binance to unknown wallet



https://t.co/72HSRxSw6t

March 03, 2023 at 07:23PM,@whale_alert,🚨 999 #BTC (22,403,474 USD) transferred from #Binance to unknown wallet



https://t.co/WgtwYKgZeo

March 03, 2023 at 07:43PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (199,986,400 USD) burned at USDC Treasury



https://t.co/YeU1QTZqPD

March 03, 2023 at 07:55PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 200,000,000 #USDC (200,038,000 USD) minted at USDC Treasury



https://t.co/RBXnznG3zv

March 03, 2023 at 07:57PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (199,960,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/p8XVBcuUjk

March 03, 2023 at 08:14PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,001,063 #USDC (199,961,063 USD) burned at USDC Treasury



https://t.co/KeNXpjVqPx

March 03, 2023 at 08:21PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 197,979,870 #USDC (197,920,476 USD) minted at USDC Treasury



https://t.co/009xyDCruW

March 03, 2023 at 08:23PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (199,960,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/66C5JWSvKC

March 03, 2023 at 08:27PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 152,477,785 #USDC (152,447,289 USD) minted at USDC Treasury



https://t.co/JI9nNiA7CG

March 03, 2023 at 08:37PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 106,706,061 #BUSD (106,711,771 USD) burned at Paxos Treasury



https://t.co/fRrcKSaHxY

March 03, 2023 at 08:49PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 200,000,000 #USDC (199,960,000 USD) burned at USDC Treasury



https://t.co/8biU13plON

March 03, 2023 at 09:19PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 212,194,000 #USDC (212,278,877 USD) minted at USDC Treasury



https://t.co/YbzwLgpPVv

March 03, 2023 at 09:22PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDC (199,960,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/oINzF8W33M

March 03, 2023 at 09:42PM,@whale_alert,🚨 7,000,000 #MATIC (8,147,979 USD) transferred from unknown wallet to #Polygon



https://t.co/b0mKLWjrkR

March 03, 2023 at 09:51PM,@whale_alert,🚨 🚨 3,999,999 #LINK (27,619,833 USD) transferred from unknown wallet to #Binance



https://t.co/9WDTLvNYY3

March 03, 2023 at 10:06PM,@whale_alert,🔥 🔥 🔥 60,000,000 #USDC (60,021,000 USD) burned at USDC Treasury



https://t.co/CSbTATYrQq

March 03, 2023 at 10:34PM,@whale_alert,🚨 999,999 #LINK (6,906,951 USD) transferred from unknown wallet to #Binance



https://t.co/ZCpO518sAt

March 03, 2023 at 10:43PM,@whale_alert,🔥 🔥 🔥 73,134,164 #BUSD (73,155,849 USD) burned at Paxos Treasury



https://t.co/OEFzeFJOxl

March 03, 2023 at 11:00PM,@whale_alert,🚨 1,099,999 #LINK (7,599,611 USD) transferred from unknown wallet to #Binance



https://t.co/CUNSbWXwpQ






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