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Daily report WhaleAlert 18/10/2024

Daily report WhaleAlert 18/4/2023


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 17/2/2023



April 17, 2023 at 04:36AM,@whale_alert,🚨 25,342,122 #XRP (12,940,229 USD) transferred from #Binance to unknown wallet



https://t.co/jPMnnPBFbg

April 17, 2023 at 06:20AM,@whale_alert,🚨 7,015,033 #MATIC (8,235,852 USD) transferred from Polygon Staking to unknown wallet



https://t.co/9XCaaHVXxs

April 17, 2023 at 09:22AM,@whale_alert,🚨 🚨 17,284 #ETH (36,284,214 USD) transferred from unknown wallet to #Coinbase



https://t.co/oP1lgpQkZF

April 17, 2023 at 10:07AM,@whale_alert,🚨 🚨 14,291 #ETH (29,869,925 USD) transferred from #Lido to unknown wallet



https://t.co/0mcmwxNAHc

April 17, 2023 at 10:46AM,@whale_alert,🚨 🚨 1,501 #BTC (44,847,937 USD) transferred from #Kraken to unknown wallet



https://t.co/qQcfGOEAwR

April 17, 2023 at 03:28PM,@whale_alert,🔥 🔥 🔥 🔥 75,866,557 #USDC (75,813,829 USD) burned at USDC Treasury



https://t.co/gXo3jyl0eO

April 17, 2023 at 04:42PM,@whale_alert,🚨 🚨 13,726 #ETH (28,392,147 USD) transferred from Paxos Treasury to unknown wallet



https://t.co/VlMmZHszp7

April 17, 2023 at 07:02PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 6,500 #BTC (191,544,734 USD) transferred from unknown wallet to unknown wallet



https://t.co/QikF9OhDBY

April 17, 2023 at 07:02PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 6,500 #BTC (191,539,724 USD) transferred from unknown wallet to unknown wallet



https://t.co/rkvxTxKzCN

April 17, 2023 at 07:04PM,@whale_alert,🚨 🚨 🚨 🚨 90,914,740 #USDT (90,938,150 USD) transferred from Tether Treasury to #Binance



https://t.co/VrITA5uIMs

April 17, 2023 at 07:11PM,@whale_alert,❄ An address with a balance of 1,271,311 #USDT (1,271,576 USD) has just been frozen!



https://t.co/MBbSXqMawM

April 17, 2023 at 07:52PM,@whale_alert,🔥 🔥 🔥 🔥 98,440,822 #USDC (98,371,914 USD) burned at USDC Treasury



https://t.co/oyaz1lPFeM

April 17, 2023 at 04:36AM,@whale_alert,🚨 25,342,122 #XRP (12,940,229 USD) transferred from #Binance to unknown wallet



https://t.co/jPMnnPBFbg

April 17, 2023 at 06:20AM,@whale_alert,🚨 7,015,033 #MATIC (8,235,852 USD) transferred from Polygon Staking to unknown wallet



https://t.co/9XCaaHVXxs

April 17, 2023 at 09:22AM,@whale_alert,🚨 🚨 17,284 #ETH (36,284,214 USD) transferred from unknown wallet to #Coinbase



https://t.co/oP1lgpQkZF

April 17, 2023 at 10:07AM,@whale_alert,🚨 🚨 14,291 #ETH (29,869,925 USD) transferred from #Lido to unknown wallet



https://t.co/0mcmwxNAHc

April 17, 2023 at 10:46AM,@whale_alert,🚨 🚨 1,501 #BTC (44,847,937 USD) transferred from #Kraken to unknown wallet



https://t.co/qQcfGOEAwR

April 17, 2023 at 03:28PM,@whale_alert,🔥 🔥 🔥 🔥 75,866,557 #USDC (75,813,829 USD) burned at USDC Treasury



https://t.co/gXo3jyl0eO

April 17, 2023 at 04:42PM,@whale_alert,🚨 🚨 13,726 #ETH (28,392,147 USD) transferred from Paxos Treasury to unknown wallet



https://t.co/VlMmZHszp7

April 17, 2023 at 07:02PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 6,500 #BTC (191,544,734 USD) transferred from unknown wallet to unknown wallet



https://t.co/QikF9OhDBY

April 17, 2023 at 07:02PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 6,500 #BTC (191,539,724 USD) transferred from unknown wallet to unknown wallet



https://t.co/rkvxTxKzCN

April 17, 2023 at 07:04PM,@whale_alert,🚨 🚨 🚨 🚨 90,914,740 #USDT (90,938,150 USD) transferred from Tether Treasury to #Binance



https://t.co/VrITA5uIMs

April 17, 2023 at 07:11PM,@whale_alert,❄ An address with a balance of 1,271,311 #USDT (1,271,576 USD) has just been frozen!



https://t.co/MBbSXqMawM

April 17, 2023 at 07:52PM,@whale_alert,🔥 🔥 🔥 🔥 98,440,822 #USDC (98,371,914 USD) burned at USDC Treasury



https://t.co/oyaz1lPFeM






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