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Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert || 5/3/2023


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 4/1/2023



March 04, 2023 at 01:32AM,@whale_alert,🚨 🚨 25,361 #ETH (39,888,623 USD) transferred from unknown wallet to #Coinbase



https://t.co/Nfs1bmrv18

March 04, 2023 at 02:13AM,@whale_alert,🚨 7,000,000 #MATIC (8,206,497 USD) transferred from unknown wallet to #Polygon



https://t.co/A4m7iYmTpX

March 04, 2023 at 02:13AM,@whale_alert,🚨 4,556,094 #MATIC (5,341,367 USD) transferred from unknown wallet to #Polygon



https://t.co/yjnKGm7Ryh

March 04, 2023 at 02:13AM,@whale_alert,🚨 7,000,000 #MATIC (8,206,497 USD) transferred from unknown wallet to #Polygon



https://t.co/PH6zo6sTBH

March 04, 2023 at 02:13AM,@whale_alert,🚨 7,000,000 #MATIC (8,206,497 USD) transferred from unknown wallet to #Polygon



https://t.co/RkE3jvJ3tY

March 04, 2023 at 02:13AM,@whale_alert,🚨 6,000,000 #MATIC (7,034,140 USD) transferred from unknown wallet to #Coinbase



https://t.co/kPdGsPjxyH

March 04, 2023 at 07:52AM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDC (99,980,000 USD) transferred from unknown wallet to Justin Sun



https://t.co/pzrgSD5OLi

March 04, 2023 at 07:54AM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDC (99,990,100 USD) transferred from Justin Sun to #Binance



https://t.co/Zegw5wN9SM

March 04, 2023 at 10:54AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 499,999,990 #USDT (500,284,989 USD) transferred from #Binance to Tether Treasury



https://t.co/fzJ1TufmzI

March 04, 2023 at 11:15AM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1,000,000,000 #USDT (1,000,333,988 USD) minted at Tether Treasury



https://t.co/RxwQoK7UWb

March 04, 2023 at 11:16AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (500,102,079 USD) transferred from #Binance to Tether Treasury



https://t.co/0EasTnPi3L

March 04, 2023 at 11:18AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 499,999,990 #USDT (500,274,241 USD) transferred from Tether Treasury to #Binance



https://t.co/ZKrQuRZpty

March 04, 2023 at 11:23AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (500,312,499 USD) transferred from Tether Treasury to #Binance



https://t.co/N5ZYBuS3OT

March 04, 2023 at 11:29AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (500,050,000 USD) transferred from #Binance to Tether Treasury



https://t.co/t8VjJJh5ut

March 04, 2023 at 11:31AM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1,000,000,000 #USDT (1,000,275,000 USD) minted at Tether Treasury



https://t.co/7CNzGs8pNb

March 04, 2023 at 11:41AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (500,815,000 USD) transferred from Tether Treasury to #Binance



https://t.co/J04voOfau4

March 04, 2023 at 11:48AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,092,999 USD) transferred from #Binance to Tether Treasury



https://t.co/uTAUPLsIsl

March 04, 2023 at 11:54AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,010,000 USD) transferred from Tether Treasury to #Binance



https://t.co/z93hBJhArl

March 04, 2023 at 12:38PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 125,021,066 #BUSD (125,021,066 USD) burned at Paxos Treasury



https://t.co/1UbG39IMPh

March 04, 2023 at 04:15PM,@whale_alert,80,283,424 #XLM (6,791,304 USD) transferred from #Binance to #Binance Withdrawals



https://t.co/SB4hecUvMh

March 04, 2023 at 06:20PM,@whale_alert,🚨 🚨 🚨 49,999,995 #USDC (50,031,495 USD) transferred from #Binance to unknown wallet



https://t.co/fykp3MxuDy

March 04, 2023 at 07:05PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 129,756,185 #BUSD (129,743,209 USD) burned at Paxos Treasury



https://t.co/EyYRUuVuiM

March 04, 2023 at 01:32AM,@whale_alert,🚨 🚨 25,361 #ETH (39,888,623 USD) transferred from unknown wallet to #Coinbase



https://t.co/Nfs1bmrv18

March 04, 2023 at 02:13AM,@whale_alert,🚨 7,000,000 #MATIC (8,206,497 USD) transferred from unknown wallet to #Polygon



https://t.co/A4m7iYmTpX

March 04, 2023 at 02:13AM,@whale_alert,🚨 4,556,094 #MATIC (5,341,367 USD) transferred from unknown wallet to #Polygon



https://t.co/yjnKGm7Ryh

March 04, 2023 at 02:13AM,@whale_alert,🚨 7,000,000 #MATIC (8,206,497 USD) transferred from unknown wallet to #Polygon



https://t.co/PH6zo6sTBH

March 04, 2023 at 02:13AM,@whale_alert,🚨 7,000,000 #MATIC (8,206,497 USD) transferred from unknown wallet to #Polygon



https://t.co/RkE3jvJ3tY

March 04, 2023 at 02:13AM,@whale_alert,🚨 6,000,000 #MATIC (7,034,140 USD) transferred from unknown wallet to #Coinbase



https://t.co/kPdGsPjxyH

March 04, 2023 at 07:52AM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDC (99,980,000 USD) transferred from unknown wallet to Justin Sun



https://t.co/pzrgSD5OLi

March 04, 2023 at 07:54AM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDC (99,990,100 USD) transferred from Justin Sun to #Binance



https://t.co/Zegw5wN9SM

March 04, 2023 at 10:54AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 499,999,990 #USDT (500,284,989 USD) transferred from #Binance to Tether Treasury



https://t.co/fzJ1TufmzI

March 04, 2023 at 11:15AM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1,000,000,000 #USDT (1,000,333,988 USD) minted at Tether Treasury



https://t.co/RxwQoK7UWb

March 04, 2023 at 11:16AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (500,102,079 USD) transferred from #Binance to Tether Treasury



https://t.co/0EasTnPi3L

March 04, 2023 at 11:18AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 499,999,990 #USDT (500,274,241 USD) transferred from Tether Treasury to #Binance



https://t.co/ZKrQuRZpty

March 04, 2023 at 11:23AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (500,312,499 USD) transferred from Tether Treasury to #Binance



https://t.co/N5ZYBuS3OT

March 04, 2023 at 11:29AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (500,050,000 USD) transferred from #Binance to Tether Treasury



https://t.co/t8VjJJh5ut

March 04, 2023 at 11:31AM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1,000,000,000 #USDT (1,000,275,000 USD) minted at Tether Treasury



https://t.co/7CNzGs8pNb

March 04, 2023 at 11:41AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (500,815,000 USD) transferred from Tether Treasury to #Binance



https://t.co/J04voOfau4

March 04, 2023 at 11:48AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,092,999 USD) transferred from #Binance to Tether Treasury



https://t.co/uTAUPLsIsl

March 04, 2023 at 11:54AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,010,000 USD) transferred from Tether Treasury to #Binance



https://t.co/z93hBJhArl

March 04, 2023 at 12:38PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 125,021,066 #BUSD (125,021,066 USD) burned at Paxos Treasury



https://t.co/1UbG39IMPh

March 04, 2023 at 04:15PM,@whale_alert,80,283,424 #XLM (6,791,304 USD) transferred from #Binance to #Binance Withdrawals



https://t.co/SB4hecUvMh

March 04, 2023 at 06:20PM,@whale_alert,🚨 🚨 🚨 49,999,995 #USDC (50,031,495 USD) transferred from #Binance to unknown wallet



https://t.co/fykp3MxuDy

March 04, 2023 at 07:05PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 129,756,185 #BUSD (129,743,209 USD) burned at Paxos Treasury



https://t.co/EyYRUuVuiM






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