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Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert 12/4/2023


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 11/2/2023



April 11, 2023 at 12:30AM,@whale_alert,🚨 23,400,000 #XRP (12,106,621 USD) transferred from #Bitso to unknown wallet



https://t.co/Pb7jA4qRFl

April 11, 2023 at 05:11AM,@whale_alert,🚨 🚨 1,973,199,582 #CUSDC (44,974,013 USD) transferred from unknown wallet to unknown wallet



https://t.co/0PVzqkJhUc

April 11, 2023 at 05:14AM,@whale_alert,🚨 🚨 1,973,199,582 #CUSDC (44,974,013 USD) transferred from unknown wallet to unknown wallet



https://t.co/MHYMaRCWiw

April 11, 2023 at 06:00AM,@whale_alert,🚨 684 #BTC (20,555,621 USD) transferred from #Kraken to unknown wallet



https://t.co/JkTfBqHRud

April 11, 2023 at 07:35AM,@whale_alert,🚨 🚨 🚨 2,000 #BTC (59,916,272 USD) transferred from unknown wallet to #Binance



https://t.co/HTELcyeWhp

April 11, 2023 at 07:55AM,@whale_alert,🚨 🚨 50,000,000 #XRP (26,003,784 USD) transferred from #CryptoCom to unknown wallet



https://t.co/YR0KzwmKz9

April 11, 2023 at 11:26AM,@whale_alert,5,000,000 #STEEM (1,123,585 USD) transferred from unknown wallet to #Upbit



https://t.co/bSsfHbQx3F

April 11, 2023 at 04:01PM,@whale_alert,💵 💵 💵 53,216,681 #USDC (53,158,143 USD) minted at USDC Treasury



https://t.co/XmtK3ijRgq

April 11, 2023 at 04:19PM,@whale_alert,🔥 🔥 🔥 61,005,235 #BUSD (60,994,966 USD) burned at Paxos Treasury



https://t.co/X661Zofgfp

April 11, 2023 at 05:20PM,@whale_alert,🚨 🚨 1,001 #BTC (30,121,183 USD) transferred from #Gemini to unknown wallet



https://t.co/oY8T3cn2eR

April 11, 2023 at 05:20PM,@whale_alert,🚨 🚨 1,001 #BTC (30,121,183 USD) transferred from #Gemini to unknown wallet



https://t.co/usqQ48P4RS

April 11, 2023 at 05:20PM,@whale_alert,🚨 🚨 🚨 2,001 #BTC (60,212,275 USD) transferred from #Gemini to unknown wallet



https://t.co/xdarZu2rHH

April 11, 2023 at 05:20PM,@whale_alert,🚨 🚨 🚨 2,001 #BTC (60,212,275 USD) transferred from #Gemini to unknown wallet



https://t.co/7rhnNkuAHe

April 11, 2023 at 05:20PM,@whale_alert,🚨 🚨 1,001 #BTC (30,121,183 USD) transferred from #Gemini to unknown wallet



https://t.co/uOLnFBcSKJ

April 11, 2023 at 06:05PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 320,000,000 #USDC (319,833,502 USD) transferred from unknown wallet to unknown wallet



https://t.co/1BpGaFgSCS

April 11, 2023 at 06:05PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 100,000 #ETH (190,775,618 USD) transferred from unknown wallet to unknown wallet



https://t.co/nzgSpiow8M

April 11, 2023 at 06:07PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 320,000,000 #USDC (319,680,000 USD) transferred from unknown wallet to unknown wallet



https://t.co/8YS2QSicXX

April 11, 2023 at 06:15PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 23,500 #BTC (710,560,024 USD) transferred from unknown wallet to unknown wallet



https://t.co/JUOkW1EXTL

April 11, 2023 at 07:43PM,@whale_alert,🚨 🚨 25,000,000 #MATIC (27,952,158 USD) transferred from #Polygon to unknown wallet



https://t.co/DlLBqkUy7D

April 11, 2023 at 08:41PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,056,002 USD) transferred from Tether Treasury to unknown wallet



https://t.co/km9nf8Q3Vl

April 11, 2023 at 08:59PM,@whale_alert,🚨 30,000,000 #XRP (15,559,198 USD) transferred from unknown wallet to #Bitstamp



https://t.co/LKFj5bDAKG

April 11, 2023 at 09:40PM,@whale_alert,🚨 107,130,109 #XLM (11,366,444 USD) transferred from unknown wallet to unknown wallet



https://t.co/Mfh8VaQhms

April 11, 2023 at 09:43PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 177,149,660 #XRP (91,747,230 USD) transferred from unknown wallet to unknown wallet



https://t.co/vZs200JDtf

April 11, 2023 at 12:30AM,@whale_alert,🚨 23,400,000 #XRP (12,106,621 USD) transferred from #Bitso to unknown wallet



https://t.co/Pb7jA4qRFl

April 11, 2023 at 05:11AM,@whale_alert,🚨 🚨 1,973,199,582 #CUSDC (44,974,013 USD) transferred from unknown wallet to unknown wallet



https://t.co/0PVzqkJhUc

April 11, 2023 at 05:14AM,@whale_alert,🚨 🚨 1,973,199,582 #CUSDC (44,974,013 USD) transferred from unknown wallet to unknown wallet



https://t.co/MHYMaRCWiw

April 11, 2023 at 06:00AM,@whale_alert,🚨 684 #BTC (20,555,621 USD) transferred from #Kraken to unknown wallet



https://t.co/JkTfBqHRud

April 11, 2023 at 07:35AM,@whale_alert,🚨 🚨 🚨 2,000 #BTC (59,916,272 USD) transferred from unknown wallet to #Binance



https://t.co/HTELcyeWhp

April 11, 2023 at 07:55AM,@whale_alert,🚨 🚨 50,000,000 #XRP (26,003,784 USD) transferred from #CryptoCom to unknown wallet



https://t.co/YR0KzwmKz9

April 11, 2023 at 11:26AM,@whale_alert,5,000,000 #STEEM (1,123,585 USD) transferred from unknown wallet to #Upbit



https://t.co/bSsfHbQx3F

April 11, 2023 at 04:01PM,@whale_alert,💵 💵 💵 53,216,681 #USDC (53,158,143 USD) minted at USDC Treasury



https://t.co/XmtK3ijRgq

April 11, 2023 at 04:19PM,@whale_alert,🔥 🔥 🔥 61,005,235 #BUSD (60,994,966 USD) burned at Paxos Treasury



https://t.co/X661Zofgfp

April 11, 2023 at 05:20PM,@whale_alert,🚨 🚨 1,001 #BTC (30,121,183 USD) transferred from #Gemini to unknown wallet



https://t.co/oY8T3cn2eR

April 11, 2023 at 05:20PM,@whale_alert,🚨 🚨 1,001 #BTC (30,121,183 USD) transferred from #Gemini to unknown wallet



https://t.co/usqQ48P4RS

April 11, 2023 at 05:20PM,@whale_alert,🚨 🚨 🚨 2,001 #BTC (60,212,275 USD) transferred from #Gemini to unknown wallet



https://t.co/xdarZu2rHH

April 11, 2023 at 05:20PM,@whale_alert,🚨 🚨 🚨 2,001 #BTC (60,212,275 USD) transferred from #Gemini to unknown wallet



https://t.co/7rhnNkuAHe

April 11, 2023 at 05:20PM,@whale_alert,🚨 🚨 1,001 #BTC (30,121,183 USD) transferred from #Gemini to unknown wallet



https://t.co/uOLnFBcSKJ

April 11, 2023 at 06:05PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 320,000,000 #USDC (319,833,502 USD) transferred from unknown wallet to unknown wallet



https://t.co/1BpGaFgSCS

April 11, 2023 at 06:05PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 100,000 #ETH (190,775,618 USD) transferred from unknown wallet to unknown wallet



https://t.co/nzgSpiow8M

April 11, 2023 at 06:07PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 320,000,000 #USDC (319,680,000 USD) transferred from unknown wallet to unknown wallet



https://t.co/8YS2QSicXX

April 11, 2023 at 06:15PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 23,500 #BTC (710,560,024 USD) transferred from unknown wallet to unknown wallet



https://t.co/JUOkW1EXTL

April 11, 2023 at 07:43PM,@whale_alert,🚨 🚨 25,000,000 #MATIC (27,952,158 USD) transferred from #Polygon to unknown wallet



https://t.co/DlLBqkUy7D

April 11, 2023 at 08:41PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,056,002 USD) transferred from Tether Treasury to unknown wallet



https://t.co/km9nf8Q3Vl

April 11, 2023 at 08:59PM,@whale_alert,🚨 30,000,000 #XRP (15,559,198 USD) transferred from unknown wallet to #Bitstamp



https://t.co/LKFj5bDAKG

April 11, 2023 at 09:40PM,@whale_alert,🚨 107,130,109 #XLM (11,366,444 USD) transferred from unknown wallet to unknown wallet



https://t.co/Mfh8VaQhms

April 11, 2023 at 09:43PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 177,149,660 #XRP (91,747,230 USD) transferred from unknown wallet to unknown wallet



https://t.co/vZs200JDtf

April 11, 2023 at 10:54PM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDT (99,801,250 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/5qkftTlCC7






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