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