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Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert || 8/3/2023


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 7/1/2023



March 07, 2023 at 12:00AM,@whale_alert,🚨 41,600,000 #XRP (15,438,482 USD) transferred from #Bitso to unknown wallet



https://t.co/59FdZUd75t

March 07, 2023 at 02:00AM,@whale_alert,🚨 🚨 100,133 #BNB (28,946,721 USD) transferred from unknown wallet to #Binance



https://t.co/5PMUxV1h74

March 07, 2023 at 06:13AM,@whale_alert,🚨 67,455,315 #DOGE (5,097,050 USD) transferred from #Binance to unknown wallet



https://t.co/8C0CNukqNR

March 07, 2023 at 07:00AM,@whale_alert,🚨 🚨 🚨 🚨 99,005,014 #TUSD (99,069,986 USD) transferred from unknown wallet to #Binance



https://t.co/9yuhdvjD6G

March 07, 2023 at 09:44AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 106,138,861 #USDC (106,138,861 USD) burned at USDC Treasury



https://t.co/mD0HVt38BZ

March 07, 2023 at 11:53AM,@whale_alert,🔥 🔥 🔥 🔥 85,670,062 #PAX (85,721,464 USD) burned at Paxos Treasury



https://t.co/wX0SNhMtnw

March 07, 2023 at 01:31PM,@whale_alert,🚨 657,875 #KCS (5,699,769 USD) transferred from #Kucoin to unknown wallet



https://t.co/ji7i9WbPJ5

March 07, 2023 at 01:36PM,@whale_alert,🚨 🚨 🚨 61,000,000 #USDT (61,000,305 USD) transferred from Tether Treasury to unknown wallet



https://t.co/v1feVYdorZ

March 07, 2023 at 05:44PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 107,437,526 #USDC (107,441,687 USD) burned at USDC Treasury



https://t.co/5eyfKEzHPi

March 07, 2023 at 06:56PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 30,174 #BTC (673,419,887 USD) transferred from unknown wallet to unknown wallet



https://t.co/v7VwComH7n

March 07, 2023 at 09:23PM,@whale_alert,🚨 6,000,000 #MATIC (6,778,190 USD) transferred from unknown wallet to #Coinbase



https://t.co/DGpOrOPsvM

March 07, 2023 at 10:04PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 106,123,005 #USDC (106,112,393 USD) burned at USDC Treasury



https://t.co/3y85zuzjIS

March 07, 2023 at 12:00AM,@whale_alert,🚨 41,600,000 #XRP (15,438,482 USD) transferred from #Bitso to unknown wallet



https://t.co/59FdZUd75t

March 07, 2023 at 02:00AM,@whale_alert,🚨 🚨 100,133 #BNB (28,946,721 USD) transferred from unknown wallet to #Binance



https://t.co/5PMUxV1h74

March 07, 2023 at 06:13AM,@whale_alert,🚨 67,455,315 #DOGE (5,097,050 USD) transferred from #Binance to unknown wallet



https://t.co/8C0CNukqNR

March 07, 2023 at 07:00AM,@whale_alert,🚨 🚨 🚨 🚨 99,005,014 #TUSD (99,069,986 USD) transferred from unknown wallet to #Binance



https://t.co/9yuhdvjD6G

March 07, 2023 at 09:44AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 106,138,861 #USDC (106,138,861 USD) burned at USDC Treasury



https://t.co/mD0HVt38BZ

March 07, 2023 at 11:53AM,@whale_alert,🔥 🔥 🔥 🔥 85,670,062 #PAX (85,721,464 USD) burned at Paxos Treasury



https://t.co/wX0SNhMtnw

March 07, 2023 at 01:31PM,@whale_alert,🚨 657,875 #KCS (5,699,769 USD) transferred from #Kucoin to unknown wallet



https://t.co/ji7i9WbPJ5

March 07, 2023 at 01:36PM,@whale_alert,🚨 🚨 🚨 61,000,000 #USDT (61,000,305 USD) transferred from Tether Treasury to unknown wallet



https://t.co/v1feVYdorZ

March 07, 2023 at 05:44PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 107,437,526 #USDC (107,441,687 USD) burned at USDC Treasury



https://t.co/5eyfKEzHPi

March 07, 2023 at 06:56PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 30,174 #BTC (673,419,887 USD) transferred from unknown wallet to unknown wallet



https://t.co/v7VwComH7n

March 07, 2023 at 09:23PM,@whale_alert,🚨 6,000,000 #MATIC (6,778,190 USD) transferred from unknown wallet to #Coinbase



https://t.co/DGpOrOPsvM

March 07, 2023 at 10:04PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 106,123,005 #USDC (106,112,393 USD) burned at USDC Treasury



https://t.co/3y85zuzjIS






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