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Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert 11/4/2023


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 10/2/2023



April 10, 2023 at 04:10AM,@whale_alert,🚨 🚨 🚨 🚨 3,714,743,981 #CUSDC (84,746,051 USD) transferred from unknown wallet to unknown wallet



https://t.co/kLsIIQUP2i

April 10, 2023 at 04:29AM,@whale_alert,🚨 🚨 1,973,199,582 #CUSDC (45,014,029 USD) transferred from unknown wallet to unknown wallet



https://t.co/bDWQUfFSVC

April 10, 2023 at 05:00AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 3,838 #BTC (108,392,803 USD) transferred from unknown wallet to unknown wallet



https://t.co/pjcsSFCN1e

April 10, 2023 at 06:59AM,@whale_alert,🚨 🚨 40,000,000 #MATIC (43,715,778 USD) transferred from Polygon Staking to #Binance



https://t.co/Y8lXzOnXOW

April 10, 2023 at 08:26AM,@whale_alert,🚨 🚨 30,000,000 #MATIC (32,809,829 USD) transferred from unknown wallet to #Binance



https://t.co/50euo1wOQr

April 10, 2023 at 08:45AM,@whale_alert,🚨 69,999 #QNT (8,471,566 USD) transferred from #Bitrue to unknown wallet



https://t.co/Nuk3RVjSls

April 10, 2023 at 08:56AM,@whale_alert,🚨 🚨 30,000,000 #MATIC (32,822,196 USD) transferred from unknown wallet to #Binance



https://t.co/yeXqtqzII6

April 10, 2023 at 09:34AM,@whale_alert,🚨 66,999 #QNT (8,111,855 USD) transferred from #Bitrue to unknown wallet



https://t.co/lMyGrtA0HP

April 10, 2023 at 12:01PM,@whale_alert,🚨 🚨 50,000,000 #XRP (25,409,675 USD) transferred from #CryptoCom to unknown wallet



https://t.co/RvND1lqR7S

April 10, 2023 at 01:03PM,@whale_alert,🚨 5,000,000 #MATIC (5,499,788 USD) transferred from unknown wallet to #Nexo



https://t.co/Kc8E6dbYMA

April 10, 2023 at 01:47PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 104,292,654 #USDC (104,222,082 USD) burned at USDC Treasury



https://t.co/wFhvUhfoTZ

April 10, 2023 at 02:04PM,@whale_alert,💵 💵 💵 💵 💵 103,720,190 #USDC (103,689,324 USD) minted at USDC Treasury



https://t.co/6aQWunwjx4

April 10, 2023 at 02:58PM,@whale_alert,🚨 5,000,000 #MATIC (5,476,641 USD) transferred from #Nexo to Polygon Staking



https://t.co/nxezXkmGfz

April 10, 2023 at 03:45PM,@whale_alert,🔥 🔥 🔥 🔥 78,396,889 #BUSD (78,274,091 USD) burned at Paxos Treasury



https://t.co/kBVLsxQAiJ

April 10, 2023 at 05:32PM,@whale_alert,🚨 🚨 🚨 51,852,000 #USDT (51,385,764 USD) transferred from Tether Treasury to #Kraken



https://t.co/7CRbDPAber

April 10, 2023 at 06:37PM,@whale_alert,🔥 🔥 🔥 🔥 77,604,973 #USDC (77,533,576 USD) burned at USDC Treasury



https://t.co/rAb5wGkCV1

April 10, 2023 at 06:38PM,@whale_alert,🔥 🔥 🔥 53,826,179 #USDC (53,793,883 USD) burned at USDC Treasury



https://t.co/fvRaEMjmUe

April 10, 2023 at 07:49PM,@whale_alert,❄ An address with a balance of 3,027,396 #USDT (2,979,237 USD) has just been frozen!



https://t.co/a6oKYmrjWX

April 10, 2023 at 08:14PM,@whale_alert,🚨 🚨 1,600 #BTC (46,552,746 USD) transferred from unknown wallet to #Huobi



https://t.co/iyGEnl0iFS

April 10, 2023 at 08:40PM,@whale_alert,🚨 🚨 🚨 67,624,645 #USDC (66,011,316 USD) transferred from USDC Treasury to unknown wallet



https://t.co/jITwyPAP8m

April 10, 2023 at 08:44PM,@whale_alert,🚨 🚨 🚨 65,886,209 #USDC (64,355,475 USD) transferred from USDC Treasury to unknown wallet



https://t.co/4dPNmRXAel

April 10, 2023 at 08:49PM,@whale_alert,🚨 20,000,000 #CRV (20,125,469 USD) transferred from unknown wallet to #Aave



https://t.co/PqCMeZswjd

April 10, 2023 at 09:43PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 133,510,864 #USDC (130,743,386 USD) transferred from USDC Treasury to #Coinbase



https://t.co/WtEannopqb

April 10, 2023 at 04:10AM,@whale_alert,🚨 🚨 🚨 🚨 3,714,743,981 #CUSDC (84,746,051 USD) transferred from unknown wallet to unknown wallet



https://t.co/kLsIIQUP2i

April 10, 2023 at 04:29AM,@whale_alert,🚨 🚨 1,973,199,582 #CUSDC (45,014,029 USD) transferred from unknown wallet to unknown wallet



https://t.co/bDWQUfFSVC

April 10, 2023 at 05:00AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 3,838 #BTC (108,392,803 USD) transferred from unknown wallet to unknown wallet



https://t.co/pjcsSFCN1e

April 10, 2023 at 06:59AM,@whale_alert,🚨 🚨 40,000,000 #MATIC (43,715,778 USD) transferred from Polygon Staking to #Binance



https://t.co/Y8lXzOnXOW

April 10, 2023 at 08:26AM,@whale_alert,🚨 🚨 30,000,000 #MATIC (32,809,829 USD) transferred from unknown wallet to #Binance



https://t.co/50euo1wOQr

April 10, 2023 at 08:45AM,@whale_alert,🚨 69,999 #QNT (8,471,566 USD) transferred from #Bitrue to unknown wallet



https://t.co/Nuk3RVjSls

April 10, 2023 at 08:56AM,@whale_alert,🚨 🚨 30,000,000 #MATIC (32,822,196 USD) transferred from unknown wallet to #Binance



https://t.co/yeXqtqzII6

April 10, 2023 at 09:34AM,@whale_alert,🚨 66,999 #QNT (8,111,855 USD) transferred from #Bitrue to unknown wallet



https://t.co/lMyGrtA0HP

April 10, 2023 at 12:01PM,@whale_alert,🚨 🚨 50,000,000 #XRP (25,409,675 USD) transferred from #CryptoCom to unknown wallet



https://t.co/RvND1lqR7S

April 10, 2023 at 01:03PM,@whale_alert,🚨 5,000,000 #MATIC (5,499,788 USD) transferred from unknown wallet to #Nexo



https://t.co/Kc8E6dbYMA

April 10, 2023 at 01:47PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 104,292,654 #USDC (104,222,082 USD) burned at USDC Treasury



https://t.co/wFhvUhfoTZ

April 10, 2023 at 02:04PM,@whale_alert,💵 💵 💵 💵 💵 103,720,190 #USDC (103,689,324 USD) minted at USDC Treasury



https://t.co/6aQWunwjx4

April 10, 2023 at 02:58PM,@whale_alert,🚨 5,000,000 #MATIC (5,476,641 USD) transferred from #Nexo to Polygon Staking



https://t.co/nxezXkmGfz

April 10, 2023 at 03:45PM,@whale_alert,🔥 🔥 🔥 🔥 78,396,889 #BUSD (78,274,091 USD) burned at Paxos Treasury



https://t.co/kBVLsxQAiJ

April 10, 2023 at 05:32PM,@whale_alert,🚨 🚨 🚨 51,852,000 #USDT (51,385,764 USD) transferred from Tether Treasury to #Kraken



https://t.co/7CRbDPAber

April 10, 2023 at 06:37PM,@whale_alert,🔥 🔥 🔥 🔥 77,604,973 #USDC (77,533,576 USD) burned at USDC Treasury



https://t.co/rAb5wGkCV1

April 10, 2023 at 06:38PM,@whale_alert,🔥 🔥 🔥 53,826,179 #USDC (53,793,883 USD) burned at USDC Treasury



https://t.co/fvRaEMjmUe

April 10, 2023 at 07:49PM,@whale_alert,❄ An address with a balance of 3,027,396 #USDT (2,979,237 USD) has just been frozen!



https://t.co/a6oKYmrjWX

April 10, 2023 at 08:14PM,@whale_alert,🚨 🚨 1,600 #BTC (46,552,746 USD) transferred from unknown wallet to #Huobi



https://t.co/iyGEnl0iFS

April 10, 2023 at 08:40PM,@whale_alert,🚨 🚨 🚨 67,624,645 #USDC (66,011,316 USD) transferred from USDC Treasury to unknown wallet



https://t.co/jITwyPAP8m

April 10, 2023 at 08:44PM,@whale_alert,🚨 🚨 🚨 65,886,209 #USDC (64,355,475 USD) transferred from USDC Treasury to unknown wallet



https://t.co/4dPNmRXAel

April 10, 2023 at 08:49PM,@whale_alert,🚨 20,000,000 #CRV (20,125,469 USD) transferred from unknown wallet to #Aave



https://t.co/PqCMeZswjd

April 10, 2023 at 09:43PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 133,510,864 #USDC (130,743,386 USD) transferred from USDC Treasury to #Coinbase



https://t.co/WtEannopqb

April 10, 2023 at 11:00PM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDT (98,658,833 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/Jc3eMtaIRq

April 10, 2023 at 11:01PM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDT (98,658,833 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/w0ACwjn2YU






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