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Daily report WhaleAlert 18/10/2024

Daily report WhaleAlert 15/4/2023


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 14/2/2023



April 14, 2023 at 01:56AM,@whale_alert,56,046,474 #XLM (5,893,447 USD) transferred from SDF Use-Case Investment - New Products to SDF Operations



https://t.co/EYJ4208Hbl

April 14, 2023 at 02:09AM,@whale_alert,🚨 20,000,000 #CRV (21,098,738 USD) transferred from unknown wallet to #Aave



https://t.co/wYVEfO76G4

April 14, 2023 at 03:36AM,@whale_alert,🚨 🚨 19,228 #ETH (40,449,572 USD) transferred from unknown wallet to #Coinbase



https://t.co/2YfAwW8oVq

April 14, 2023 at 03:36AM,@whale_alert,🚨 🚨 19,084 #ETH (40,145,164 USD) transferred from unknown wallet to #Coinbase



https://t.co/qAtbfQP3ta

April 14, 2023 at 03:38AM,@whale_alert,🚨 🚨 19,269 #ETH (40,542,010 USD) transferred from unknown wallet to #Coinbase



https://t.co/8duOiNaxsi

April 14, 2023 at 09:39AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 2,019,476 #BNB (675,487,857 USD) burned at #Binance



https://t.co/ENETPuar7D

April 14, 2023 at 10:02AM,@whale_alert,🚨 🚨 18,358 #ETH (38,736,730 USD) transferred from unknown wallet to #Coinbase



https://t.co/wXSmYxQ1l3

April 14, 2023 at 11:57AM,@whale_alert,🚨 9,494 #ETH (20,060,129 USD) transferred from #Peatio to unknown wallet



https://t.co/IACHBcwcXO

April 14, 2023 at 01:01PM,@whale_alert,🚨 🚨 🚨 68,999,996 #USDT (67,515,806 USD) transferred from #Bitfinex to #Kraken



https://t.co/XWuVenUZ8q

April 14, 2023 at 03:01PM,@whale_alert,🔥 🔥 🔥 70,867,000 #USDC (70,439,672 USD) burned at USDC Treasury



https://t.co/w24ZgEZXM7

April 14, 2023 at 03:07PM,@whale_alert,🚨 🚨 997 #BTC (30,496,476 USD) transferred from #Binance to unknown wallet



https://t.co/ptBmNSsrsL

April 14, 2023 at 06:59PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 5,503 #BTC (165,807,554 USD) transferred from unknown wallet to unknown wallet



https://t.co/4nH8TqU1qi

April 14, 2023 at 06:59PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 5,000 #BTC (150,663,726 USD) transferred from unknown wallet to unknown wallet



https://t.co/S9lKijVthp

April 14, 2023 at 07:07PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 5,000 #BTC (150,950,374 USD) transferred from unknown wallet to unknown wallet



https://t.co/I7X5vER53C

April 14, 2023 at 07:45PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 9,819 #BTC (296,729,876 USD) transferred from unknown wallet to unknown wallet



https://t.co/PZICpL0MSs

April 14, 2023 at 07:49PM,@whale_alert,💤 💤 A dormant pre-mine address containing 7,900 #ETH (16,376,842 USD) has just been activated after 7.7 years!



https://t.co/7xk0FLOYei

April 14, 2023 at 09:06PM,@whale_alert,🚨 🚨 18,376 #ETH (38,224,378 USD) transferred from unknown wallet to #Coinbase



https://t.co/cPpvyB815c

April 14, 2023 at 09:19PM,@whale_alert,🚨 🚨 12,502 #ETH (25,944,068 USD) transferred from #Coinbase to unknown wallet



https://t.co/LyT65joVtB

April 14, 2023 at 09:42PM,@whale_alert,🚨 10,799 #ETH (22,498,402 USD) transferred from #Gemini to unknown wallet



https://t.co/r926uwtMTL

April 14, 2023 at 01:56AM,@whale_alert,56,046,474 #XLM (5,893,447 USD) transferred from SDF Use-Case Investment - New Products to SDF Operations



https://t.co/EYJ4208Hbl

April 14, 2023 at 02:09AM,@whale_alert,🚨 20,000,000 #CRV (21,098,738 USD) transferred from unknown wallet to #Aave



https://t.co/wYVEfO76G4

April 14, 2023 at 03:36AM,@whale_alert,🚨 🚨 19,228 #ETH (40,449,572 USD) transferred from unknown wallet to #Coinbase



https://t.co/2YfAwW8oVq

April 14, 2023 at 03:36AM,@whale_alert,🚨 🚨 19,084 #ETH (40,145,164 USD) transferred from unknown wallet to #Coinbase



https://t.co/qAtbfQP3ta

April 14, 2023 at 03:38AM,@whale_alert,🚨 🚨 19,269 #ETH (40,542,010 USD) transferred from unknown wallet to #Coinbase



https://t.co/8duOiNaxsi

April 14, 2023 at 09:39AM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 2,019,476 #BNB (675,487,857 USD) burned at #Binance



https://t.co/ENETPuar7D

April 14, 2023 at 10:02AM,@whale_alert,🚨 🚨 18,358 #ETH (38,736,730 USD) transferred from unknown wallet to #Coinbase



https://t.co/wXSmYxQ1l3

April 14, 2023 at 11:57AM,@whale_alert,🚨 9,494 #ETH (20,060,129 USD) transferred from #Peatio to unknown wallet



https://t.co/IACHBcwcXO

April 14, 2023 at 01:01PM,@whale_alert,🚨 🚨 🚨 68,999,996 #USDT (67,515,806 USD) transferred from #Bitfinex to #Kraken



https://t.co/XWuVenUZ8q

April 14, 2023 at 03:01PM,@whale_alert,🔥 🔥 🔥 70,867,000 #USDC (70,439,672 USD) burned at USDC Treasury



https://t.co/w24ZgEZXM7

April 14, 2023 at 03:07PM,@whale_alert,🚨 🚨 997 #BTC (30,496,476 USD) transferred from #Binance to unknown wallet



https://t.co/ptBmNSsrsL

April 14, 2023 at 06:59PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 5,503 #BTC (165,807,554 USD) transferred from unknown wallet to unknown wallet



https://t.co/4nH8TqU1qi

April 14, 2023 at 06:59PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 5,000 #BTC (150,663,726 USD) transferred from unknown wallet to unknown wallet



https://t.co/S9lKijVthp

April 14, 2023 at 07:07PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 5,000 #BTC (150,950,374 USD) transferred from unknown wallet to unknown wallet



https://t.co/I7X5vER53C

April 14, 2023 at 07:45PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 9,819 #BTC (296,729,876 USD) transferred from unknown wallet to unknown wallet



https://t.co/PZICpL0MSs

April 14, 2023 at 07:49PM,@whale_alert,💤 💤 A dormant pre-mine address containing 7,900 #ETH (16,376,842 USD) has just been activated after 7.7 years!



https://t.co/7xk0FLOYei

April 14, 2023 at 09:06PM,@whale_alert,🚨 🚨 18,376 #ETH (38,224,378 USD) transferred from unknown wallet to #Coinbase



https://t.co/cPpvyB815c

April 14, 2023 at 09:19PM,@whale_alert,🚨 🚨 12,502 #ETH (25,944,068 USD) transferred from #Coinbase to unknown wallet



https://t.co/LyT65joVtB

April 14, 2023 at 09:42PM,@whale_alert,🚨 10,799 #ETH (22,498,402 USD) transferred from #Gemini to unknown wallet



https://t.co/r926uwtMTL

April 14, 2023 at 10:29PM,@whale_alert,🚨 899,999 #SOL (22,100,948 USD) transferred from unknown wallet to #Coinbase



https://t.co/LEDirzg5OL






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