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Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert 13/4/2023


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 12/2/2023



April 12, 2023 at 12:03AM,@whale_alert,🚨 🚨 13,726 #ETH (25,948,586 USD) transferred from Paxos Treasury to unknown wallet



https://t.co/ZnATuOipaq

April 12, 2023 at 12:13AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 6,154 #BTC (185,692,868 USD) transferred from unknown wallet to unknown wallet



https://t.co/dNMuoY6pwQ

April 12, 2023 at 01:46AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 177,149,618 #XRP (91,582,182 USD) transferred from unknown wallet to unknown wallet



https://t.co/9lscCA4L7Q

April 12, 2023 at 02:15AM,@whale_alert,🚨 🚨 23,376,503 #MATIC (26,066,866 USD) transferred from unknown wallet to unknown wallet



https://t.co/vTLo1JVQa4

April 12, 2023 at 03:44AM,@whale_alert,🚨 32,996,870 #XRP (16,986,356 USD) transferred from #UpBit to unknown wallet



https://t.co/zugtPRpsVm

April 12, 2023 at 03:58AM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDC (98,915,990 USD) transferred from USDC Treasury to #CryptoCom



https://t.co/iJ5Jtqs7my

April 12, 2023 at 04:52AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 3,912 #BTC (116,677,068 USD) transferred from unknown wallet to unknown wallet



https://t.co/Z3ZCC4fAMi

April 12, 2023 at 06:48AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 381,605,864 #USDC (381,186,097 USD) transferred from unknown wallet to unknown wallet



https://t.co/NzwsnIu1HC

April 12, 2023 at 06:48AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 100,604 #ETH (187,762,150 USD) transferred from unknown wallet to unknown wallet



https://t.co/5l4rnIWxVg

April 12, 2023 at 06:49AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 381,605,864 #USDC (381,405,392 USD) transferred from unknown wallet to unknown wallet



https://t.co/PuLKGqtPwS

April 12, 2023 at 07:31AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 4,043 #BTC (120,625,164 USD) transferred from unknown wallet to unknown wallet



https://t.co/23SewF2xNC

April 12, 2023 at 08:00AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 273,110,874 #USDC (272,987,974 USD) transferred from unknown wallet to unknown wallet



https://t.co/6VV8jHKoiO

April 12, 2023 at 08:00AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 54,652 #ETH (101,454,072 USD) transferred from unknown wallet to unknown wallet



https://t.co/n6tPebKEDA

April 12, 2023 at 08:27AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 18,775 #BTC (559,848,463 USD) transferred from unknown wallet to unknown wallet



https://t.co/KviL6DnknO

April 12, 2023 at 09:10AM,@whale_alert,🚨 🚨 19,231 #ETH (35,948,490 USD) transferred from unknown wallet to #Coinbase



https://t.co/5a7WAg91kI

April 12, 2023 at 10:20AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 5,000 #BTC (149,971,281 USD) transferred from unknown wallet to unknown wallet



https://t.co/t05YZst6e1

April 12, 2023 at 01:54PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 11,000 #BTC (329,673,866 USD) transferred from unknown wallet to #Bitfinex



https://t.co/PnhC7t7M0a

April 12, 2023 at 04:06PM,@whale_alert,🔥 🔥 🔥 🔥 79,902,995 #BUSD (79,660,652 USD) burned at Paxos Treasury



https://t.co/rbmaZkLliS

April 12, 2023 at 05:20PM,@whale_alert,🚨 🚨 13,965 #ETH (26,626,101 USD) transferred from #Bitfinex to unknown wallet



https://t.co/TxOSKlLc6z

April 12, 2023 at 06:00PM,@whale_alert,🚨 🚨 1,549 #BTC (46,421,212 USD) transferred from unknown wallet to #Bybit



https://t.co/coQWsroMHs

April 12, 2023 at 07:05PM,@whale_alert,🚨 🚨 🚨 61,501,996 #USDT (61,336,402 USD) transferred from #Kraken to unknown wallet



https://t.co/djAflQxOlR

April 12, 2023 at 07:11PM,@whale_alert,🚨 🚨 🚨 61,501,744 #USDT (61,530,189 USD) transferred from unknown wallet to #Aave



https://t.co/C1loFgKddv

April 12, 2023 at 07:30PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 4,352 #BTC (130,619,083 USD) transferred from unknown wallet to unknown wallet



https://t.co/xvTfgf9sgL

April 12, 2023 at 08:04PM,@whale_alert,🔥 🔥 🔥 55,000,000 #USDC (54,838,025 USD) burned at USDC Treasury



https://t.co/w8HDjCqhzc

April 12, 2023 at 08:20PM,@whale_alert,🔥 🔥 🔥 🔥 99,999,999 #USDC (99,946,009 USD) burned at USDC Treasury



https://t.co/j9h7R0A3NL

April 12, 2023 at 08:21PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 165,390,001 #USDC (165,257,688 USD) burned at USDC Treasury



https://t.co/xH1aOZ5niF

April 12, 2023 at 12:03AM,@whale_alert,🚨 🚨 13,726 #ETH (25,948,586 USD) transferred from Paxos Treasury to unknown wallet



https://t.co/ZnATuOipaq

April 12, 2023 at 12:13AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 6,154 #BTC (185,692,868 USD) transferred from unknown wallet to unknown wallet



https://t.co/dNMuoY6pwQ

April 12, 2023 at 01:46AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 177,149,618 #XRP (91,582,182 USD) transferred from unknown wallet to unknown wallet



https://t.co/9lscCA4L7Q

April 12, 2023 at 02:15AM,@whale_alert,🚨 🚨 23,376,503 #MATIC (26,066,866 USD) transferred from unknown wallet to unknown wallet



https://t.co/vTLo1JVQa4

April 12, 2023 at 03:44AM,@whale_alert,🚨 32,996,870 #XRP (16,986,356 USD) transferred from #UpBit to unknown wallet



https://t.co/zugtPRpsVm

April 12, 2023 at 03:58AM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #USDC (98,915,990 USD) transferred from USDC Treasury to #CryptoCom



https://t.co/iJ5Jtqs7my

April 12, 2023 at 04:52AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 3,912 #BTC (116,677,068 USD) transferred from unknown wallet to unknown wallet



https://t.co/Z3ZCC4fAMi

April 12, 2023 at 06:48AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 381,605,864 #USDC (381,186,097 USD) transferred from unknown wallet to unknown wallet



https://t.co/NzwsnIu1HC

April 12, 2023 at 06:48AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 100,604 #ETH (187,762,150 USD) transferred from unknown wallet to unknown wallet



https://t.co/5l4rnIWxVg

April 12, 2023 at 06:49AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 381,605,864 #USDC (381,405,392 USD) transferred from unknown wallet to unknown wallet



https://t.co/PuLKGqtPwS

April 12, 2023 at 07:31AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 4,043 #BTC (120,625,164 USD) transferred from unknown wallet to unknown wallet



https://t.co/23SewF2xNC

April 12, 2023 at 08:00AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 273,110,874 #USDC (272,987,974 USD) transferred from unknown wallet to unknown wallet



https://t.co/6VV8jHKoiO

April 12, 2023 at 08:00AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 54,652 #ETH (101,454,072 USD) transferred from unknown wallet to unknown wallet



https://t.co/n6tPebKEDA

April 12, 2023 at 08:27AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 18,775 #BTC (559,848,463 USD) transferred from unknown wallet to unknown wallet



https://t.co/KviL6DnknO

April 12, 2023 at 09:10AM,@whale_alert,🚨 🚨 19,231 #ETH (35,948,490 USD) transferred from unknown wallet to #Coinbase



https://t.co/5a7WAg91kI

April 12, 2023 at 10:20AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 5,000 #BTC (149,971,281 USD) transferred from unknown wallet to unknown wallet



https://t.co/t05YZst6e1

April 12, 2023 at 01:54PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 11,000 #BTC (329,673,866 USD) transferred from unknown wallet to #Bitfinex



https://t.co/PnhC7t7M0a

April 12, 2023 at 04:06PM,@whale_alert,🔥 🔥 🔥 🔥 79,902,995 #BUSD (79,660,652 USD) burned at Paxos Treasury



https://t.co/rbmaZkLliS

April 12, 2023 at 05:20PM,@whale_alert,🚨 🚨 13,965 #ETH (26,626,101 USD) transferred from #Bitfinex to unknown wallet



https://t.co/TxOSKlLc6z

April 12, 2023 at 06:00PM,@whale_alert,🚨 🚨 1,549 #BTC (46,421,212 USD) transferred from unknown wallet to #Bybit



https://t.co/coQWsroMHs

April 12, 2023 at 07:05PM,@whale_alert,🚨 🚨 🚨 61,501,996 #USDT (61,336,402 USD) transferred from #Kraken to unknown wallet



https://t.co/djAflQxOlR

April 12, 2023 at 07:11PM,@whale_alert,🚨 🚨 🚨 61,501,744 #USDT (61,530,189 USD) transferred from unknown wallet to #Aave



https://t.co/C1loFgKddv

April 12, 2023 at 07:30PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 4,352 #BTC (130,619,083 USD) transferred from unknown wallet to unknown wallet



https://t.co/xvTfgf9sgL

April 12, 2023 at 08:04PM,@whale_alert,🔥 🔥 🔥 55,000,000 #USDC (54,838,025 USD) burned at USDC Treasury



https://t.co/w8HDjCqhzc

April 12, 2023 at 08:20PM,@whale_alert,🔥 🔥 🔥 🔥 99,999,999 #USDC (99,946,009 USD) burned at USDC Treasury



https://t.co/j9h7R0A3NL

April 12, 2023 at 08:21PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 165,390,001 #USDC (165,257,688 USD) burned at USDC Treasury



https://t.co/xH1aOZ5niF

April 12, 2023 at 10:48PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 80,000 #ETH (152,524,427 USD) transferred from unknown wallet to unknown wallet



https://t.co/BiP7EISOCW

April 12, 2023 at 11:10PM,@whale_alert,🚨 🚨 13,726 #ETH (26,266,212 USD) transferred from Paxos Treasury to unknown wallet



https://t.co/X8i0RUB2vK






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