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Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert || 7/3/2023


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 6/1/2023



March 06, 2023 at 03:25AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 104,847,863 #USDC (104,826,893 USD) burned at USDC Treasury



https://t.co/J56MqRNQaj

March 06, 2023 at 04:39AM,@whale_alert,🚨 🚨 🚨 🚨 91,197,299 #USDC (91,188,179 USD) transferred from USDC Treasury to #CryptoCom



https://t.co/oUET2HLz0B

March 06, 2023 at 08:35AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 5,000 #BTC (112,070,049 USD) transferred from unknown wallet to unknown wallet



https://t.co/1bWT55tkQA

March 06, 2023 at 08:45AM,@whale_alert,🚨 🚨 🚨 🚨 99,000,000 #USDC (98,980,200 USD) transferred from unknown wallet to Justin Sun



https://t.co/8AYBXt9Nnu

March 06, 2023 at 08:46AM,@whale_alert,🚨 🚨 🚨 🚨 99,000,000 #USDC (98,980,200 USD) transferred from Justin Sun to #Binance



https://t.co/tb0AqW4pyO

March 06, 2023 at 09:23AM,@whale_alert,🚨 🚨 🚨 🚨 98,999,997 #BUSD (99,025,171 USD) transferred from #Binance to unknown wallet



https://t.co/nLedk6Y8Hl

March 06, 2023 at 09:40AM,@whale_alert,🚨 5,000,000 #MATIC (5,635,317 USD) transferred from unknown wallet to #Binance



https://t.co/h5hyisoFO3

March 06, 2023 at 09:49AM,@whale_alert,🚨 🚨 🚨 🚨 98,999,997 #BUSD (99,009,786 USD) transferred from unknown wallet to Paxos Treasury



https://t.co/XjsS1GMWfj

March 06, 2023 at 10:03AM,@whale_alert,🚨 34,096,971 #XRP (12,399,578 USD) transferred from #Binance to unknown wallet



https://t.co/nYR4quptYa

March 06, 2023 at 02:24PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 108,431,217 #USDC (108,455,322 USD) burned at USDC Treasury



https://t.co/soxm0rTXQj

March 06, 2023 at 04:22PM,@whale_alert,🚨 599,999 #SOL (12,546,669 USD) transferred from unknown wallet to #Coinbase



https://t.co/zxJLHwh4VG

March 06, 2023 at 04:22PM,@whale_alert,🚨 599,999 #SOL (12,546,669 USD) transferred from unknown wallet to #Coinbase



https://t.co/HWL6yMvR0w

March 06, 2023 at 04:22PM,@whale_alert,🚨 554,431 #SOL (11,593,715 USD) transferred from unknown wallet to #Coinbase



https://t.co/gs94LZeIRj

March 06, 2023 at 04:22PM,@whale_alert,🚨 599,999 #SOL (12,546,531 USD) transferred from unknown wallet to #Coinbase



https://t.co/YhkaruHEy4

March 06, 2023 at 04:23PM,@whale_alert,🚨 599,999 #SOL (12,546,392 USD) transferred from unknown wallet to #Coinbase



https://t.co/4OJ7eGf7Ga

March 06, 2023 at 04:26PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 222,380,903 #BUSD (222,387,089 USD) burned at Paxos Treasury



https://t.co/lltvlAFC0Q

March 06, 2023 at 04:52PM,@whale_alert,💵 💵 💵 💵 98,999,997 #TUSD (99,296,996 USD) minted at unknown wallet



https://t.co/DitKEkHBU5

March 06, 2023 at 07:33PM,@whale_alert,🚨 🚨 🚨 100,000,000 #XRP (36,928,614 USD) transferred from Ripple to unknown wallet



https://t.co/feTi6uAToR

March 06, 2023 at 08:08PM,@whale_alert,🚨 🚨 🚨 🚨 78,000,000 #USDT (78,023,400 USD) transferred from Tether Treasury to unknown wallet



https://t.co/ztfvvI35AP

March 06, 2023 at 09:35PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 144,000,000 #XRP (53,570,129 USD) transferred from unknown wallet to unknown wallet



https://t.co/IpONsxUhnq

March 06, 2023 at 03:25AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 104,847,863 #USDC (104,826,893 USD) burned at USDC Treasury



https://t.co/J56MqRNQaj

March 06, 2023 at 04:39AM,@whale_alert,🚨 🚨 🚨 🚨 91,197,299 #USDC (91,188,179 USD) transferred from USDC Treasury to #CryptoCom



https://t.co/oUET2HLz0B

March 06, 2023 at 08:35AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 5,000 #BTC (112,070,049 USD) transferred from unknown wallet to unknown wallet



https://t.co/1bWT55tkQA

March 06, 2023 at 08:45AM,@whale_alert,🚨 🚨 🚨 🚨 99,000,000 #USDC (98,980,200 USD) transferred from unknown wallet to Justin Sun



https://t.co/8AYBXt9Nnu

March 06, 2023 at 08:46AM,@whale_alert,🚨 🚨 🚨 🚨 99,000,000 #USDC (98,980,200 USD) transferred from Justin Sun to #Binance



https://t.co/tb0AqW4pyO

March 06, 2023 at 09:23AM,@whale_alert,🚨 🚨 🚨 🚨 98,999,997 #BUSD (99,025,171 USD) transferred from #Binance to unknown wallet



https://t.co/nLedk6Y8Hl

March 06, 2023 at 09:40AM,@whale_alert,🚨 5,000,000 #MATIC (5,635,317 USD) transferred from unknown wallet to #Binance



https://t.co/h5hyisoFO3

March 06, 2023 at 09:49AM,@whale_alert,🚨 🚨 🚨 🚨 98,999,997 #BUSD (99,009,786 USD) transferred from unknown wallet to Paxos Treasury



https://t.co/XjsS1GMWfj

March 06, 2023 at 10:03AM,@whale_alert,🚨 34,096,971 #XRP (12,399,578 USD) transferred from #Binance to unknown wallet



https://t.co/nYR4quptYa

March 06, 2023 at 02:24PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 108,431,217 #USDC (108,455,322 USD) burned at USDC Treasury



https://t.co/soxm0rTXQj

March 06, 2023 at 04:22PM,@whale_alert,🚨 599,999 #SOL (12,546,669 USD) transferred from unknown wallet to #Coinbase



https://t.co/zxJLHwh4VG

March 06, 2023 at 04:22PM,@whale_alert,🚨 599,999 #SOL (12,546,669 USD) transferred from unknown wallet to #Coinbase



https://t.co/HWL6yMvR0w

March 06, 2023 at 04:22PM,@whale_alert,🚨 554,431 #SOL (11,593,715 USD) transferred from unknown wallet to #Coinbase



https://t.co/gs94LZeIRj

March 06, 2023 at 04:22PM,@whale_alert,🚨 599,999 #SOL (12,546,531 USD) transferred from unknown wallet to #Coinbase



https://t.co/YhkaruHEy4

March 06, 2023 at 04:23PM,@whale_alert,🚨 599,999 #SOL (12,546,392 USD) transferred from unknown wallet to #Coinbase



https://t.co/4OJ7eGf7Ga

March 06, 2023 at 04:26PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 222,380,903 #BUSD (222,387,089 USD) burned at Paxos Treasury



https://t.co/lltvlAFC0Q

March 06, 2023 at 04:52PM,@whale_alert,💵 💵 💵 💵 98,999,997 #TUSD (99,296,996 USD) minted at unknown wallet



https://t.co/DitKEkHBU5

March 06, 2023 at 07:33PM,@whale_alert,🚨 🚨 🚨 100,000,000 #XRP (36,928,614 USD) transferred from Ripple to unknown wallet



https://t.co/feTi6uAToR

March 06, 2023 at 08:08PM,@whale_alert,🚨 🚨 🚨 🚨 78,000,000 #USDT (78,023,400 USD) transferred from Tether Treasury to unknown wallet



https://t.co/ztfvvI35AP

March 06, 2023 at 09:35PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 144,000,000 #XRP (53,570,129 USD) transferred from unknown wallet to unknown wallet



https://t.co/IpONsxUhnq

March 06, 2023 at 10:24PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 111,128,096 #USDC (111,122,539 USD) burned at USDC Treasury



https://t.co/KTYSUKQeE4






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