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Daily report WhaleAlert 18/10/2024

Daily report WhaleAlert 1/4/2023


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



March 31, 2023 at 01:08AM,@whale_alert,🚨 19,000,000 #XRP (10,198,480 USD) transferred from unknown wallet to #Bitstamp



https://t.co/oDDDB3bCtx

March 31, 2023 at 03:19AM,@whale_alert,🚨 2,481,410 #FXS (21,830,938 USD) transferred from unknown wallet to unknown wallet



https://t.co/huSWqPwy0O

March 31, 2023 at 05:30AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 141,112,216 #USDC (141,045,893 USD) transferred from unknown wallet to #Coinbase



https://t.co/mrer3THqyO

March 31, 2023 at 05:32AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 3,999 #BTC (112,874,776 USD) transferred from unknown wallet to unknown wallet



https://t.co/418QO1gsoh

March 31, 2023 at 08:05AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 95,000,000 #XRP (51,699,751 USD) transferred from unknown wallet to unknown wallet



https://t.co/FA1spw4fgo

March 31, 2023 at 09:23AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 6,582 #BTC (182,629,202 USD) transferred from unknown wallet to unknown wallet



https://t.co/M9iRXG9jG3

March 31, 2023 at 10:29AM,@whale_alert,🚨 🚨 1,098 #BTC (30,517,472 USD) transferred from unknown wallet to #Kraken



https://t.co/09urX8Nc59

March 31, 2023 at 11:04AM,@whale_alert,🚨 🚨 19,939 #ETH (35,704,001 USD) transferred from unknown wallet to #Coinbase



https://t.co/a8VYJt881c

March 31, 2023 at 11:04AM,@whale_alert,🚨 🚨 19,779 #ETH (35,417,855 USD) transferred from unknown wallet to #Coinbase



https://t.co/tqDyRqJyS7

March 31, 2023 at 11:14AM,@whale_alert,🚨 🚨 17,850 #ETH (31,989,309 USD) transferred from #Coinbase to unknown wallet



https://t.co/5Zv2Oa6LJR

March 31, 2023 at 11:52AM,@whale_alert,🚨 169,805 #CETH (6,112,980 USD) transferred from #Compound to unknown wallet



https://t.co/m0CWjGHQts

March 31, 2023 at 03:31PM,@whale_alert,🚨 248,931 #CETH (9,043,667 USD) transferred from #Compound to unknown wallet



https://t.co/EGrBU3MYJF

March 31, 2023 at 05:12PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 199,700,000 #USDC (199,720,001 USD) burned at USDC Treasury



https://t.co/mZBK8mz414

March 31, 2023 at 06:10PM,@whale_alert,🚨 🚨 🚨 🚨 99,500,000 #USDC (99,470,150 USD) transferred from #Voyager to unknown wallet



https://t.co/e6n6Jtywys

March 31, 2023 at 06:14PM,@whale_alert,🔥 🔥 🔥 🔥 76,188,896 #USDC (76,159,944 USD) burned at USDC Treasury



https://t.co/XKWikzl80v

March 31, 2023 at 06:35PM,@whale_alert,🚨 🚨 1,148 #BTC (32,617,501 USD) transferred from unknown wallet to #Paxful



https://t.co/8T7XhJqkj5

March 31, 2023 at 01:08AM,@whale_alert,🚨 19,000,000 #XRP (10,198,480 USD) transferred from unknown wallet to #Bitstamp



https://t.co/oDDDB3bCtx

March 31, 2023 at 03:19AM,@whale_alert,🚨 2,481,410 #FXS (21,830,938 USD) transferred from unknown wallet to unknown wallet



https://t.co/huSWqPwy0O

March 31, 2023 at 05:30AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 141,112,216 #USDC (141,045,893 USD) transferred from unknown wallet to #Coinbase



https://t.co/mrer3THqyO

March 31, 2023 at 05:32AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 3,999 #BTC (112,874,776 USD) transferred from unknown wallet to unknown wallet



https://t.co/418QO1gsoh

March 31, 2023 at 08:05AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 95,000,000 #XRP (51,699,751 USD) transferred from unknown wallet to unknown wallet



https://t.co/FA1spw4fgo

March 31, 2023 at 09:23AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 6,582 #BTC (182,629,202 USD) transferred from unknown wallet to unknown wallet



https://t.co/M9iRXG9jG3

March 31, 2023 at 10:29AM,@whale_alert,🚨 🚨 1,098 #BTC (30,517,472 USD) transferred from unknown wallet to #Kraken



https://t.co/09urX8Nc59

March 31, 2023 at 11:04AM,@whale_alert,🚨 🚨 19,939 #ETH (35,704,001 USD) transferred from unknown wallet to #Coinbase



https://t.co/a8VYJt881c

March 31, 2023 at 11:04AM,@whale_alert,🚨 🚨 19,779 #ETH (35,417,855 USD) transferred from unknown wallet to #Coinbase



https://t.co/tqDyRqJyS7

March 31, 2023 at 11:14AM,@whale_alert,🚨 🚨 17,850 #ETH (31,989,309 USD) transferred from #Coinbase to unknown wallet



https://t.co/5Zv2Oa6LJR

March 31, 2023 at 11:52AM,@whale_alert,🚨 169,805 #CETH (6,112,980 USD) transferred from #Compound to unknown wallet



https://t.co/m0CWjGHQts

March 31, 2023 at 03:31PM,@whale_alert,🚨 248,931 #CETH (9,043,667 USD) transferred from #Compound to unknown wallet



https://t.co/EGrBU3MYJF

March 31, 2023 at 05:12PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 199,700,000 #USDC (199,720,001 USD) burned at USDC Treasury



https://t.co/mZBK8mz414

March 31, 2023 at 06:10PM,@whale_alert,🚨 🚨 🚨 🚨 99,500,000 #USDC (99,470,150 USD) transferred from #Voyager to unknown wallet



https://t.co/e6n6Jtywys

March 31, 2023 at 06:14PM,@whale_alert,🔥 🔥 🔥 🔥 76,188,896 #USDC (76,159,944 USD) burned at USDC Treasury



https://t.co/XKWikzl80v

March 31, 2023 at 06:35PM,@whale_alert,🚨 🚨 1,148 #BTC (32,617,501 USD) transferred from unknown wallet to #Paxful



https://t.co/8T7XhJqkj5






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