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Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert 20/4/2023


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 19/2/2023



April 19, 2023 at 12:22AM,@whale_alert,🚨 808 #WBTC (24,524,288 USD) transferred from unknown wallet to #Binance



https://t.co/eFcf2WF8xA

April 19, 2023 at 03:33AM,@whale_alert,🚨 🚨 🚨 55,000,000 #USDT (54,649,650 USD) transferred from unknown wallet to #GateIO



https://t.co/wqbkXtDTJM

April 19, 2023 at 05:39AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 149,999 #ETH (313,726,721 USD) transferred from unknown wallet to #Coinbase



https://t.co/GZ3AcTaKsU

April 19, 2023 at 05:39AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 149,999 #ETH (313,726,721 USD) transferred from unknown wallet to #Coinbase



https://t.co/pn3KSP2bNW

April 19, 2023 at 08:30AM,@whale_alert,🚨 26,569,000 #XRP (13,980,173 USD) transferred from #Nexo to unknown wallet



https://t.co/VLm91UW5R4

April 19, 2023 at 08:32AM,@whale_alert,65,281,000 #XLM (6,831,893 USD) transferred from Nexo to unknown wallet



https://t.co/yFzsOBl4gx

April 19, 2023 at 08:48AM,@whale_alert,🚨 🚨 🚨 29,997 #ETH (62,167,716 USD) transferred from #Bithumb to unknown wallet



https://t.co/6hiPQbDJGp

April 19, 2023 at 09:09AM,@whale_alert,🚨 498,452 #CETH (20,745,583 USD) transferred from unknown wallet to unknown wallet



https://t.co/dijtY9ggnX

April 19, 2023 at 10:01AM,@whale_alert,56,893,045 #XLM (5,922,115 USD) transferred from #Binance Withdrawals to #Binance



https://t.co/o5TsmfsSvV

April 19, 2023 at 03:24PM,@whale_alert,🔥 🔥 🔥 56,552,702 #USDC (56,564,251 USD) burned at USDC Treasury



https://t.co/2Stuj6No3V

April 19, 2023 at 05:14PM,@whale_alert,🚨 🚨 25,000 #ETH (49,882,119 USD) transferred from #Bitstamp to unknown wallet



https://t.co/mo8Bh0IZRP

April 19, 2023 at 05:45PM,@whale_alert,🚨 🚨 16,881 #ETH (33,531,540 USD) transferred from unknown wallet to #Coinbase



https://t.co/EmE7Ie225a

April 19, 2023 at 06:45PM,@whale_alert,💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 6,071 #BTC (178,128,678 USD) has just been activated after 9.3 years (worth 3,362,853 USD in 2013)!



https://t.co/HOwG8l0IJ7

April 19, 2023 at 07:00PM,@whale_alert,🚨 🚨 🚨 69,646,000 #USDT (69,694,752 USD) transferred from Tether Treasury to #Kraken



https://t.co/9E8Maf6Ukc

April 19, 2023 at 07:07PM,@whale_alert,🚨 🚨 🚨 49,999,999 #USDT (50,029,999 USD) transferred from #Binance to Justin Sun



https://t.co/Zs5flXs0I6

April 19, 2023 at 07:09PM,@whale_alert,🚨 🚨 🚨 50,025,252 #USDT (50,060,270 USD) transferred from Justin Sun to #JustLendDAO



https://t.co/1YGQuGvHLW

April 19, 2023 at 08:05PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 5,000 #BTC (146,624,729 USD) transferred from unknown wallet to unknown wallet



https://t.co/Wz0Zscakyd

April 19, 2023 at 08:41PM,@whale_alert,💵 💵 💵 64,141,250 #USDC (64,099,270 USD) minted at USDC Treasury



https://t.co/M2az4fR8es

April 19, 2023 at 12:22AM,@whale_alert,🚨 808 #WBTC (24,524,288 USD) transferred from unknown wallet to #Binance



https://t.co/eFcf2WF8xA

April 19, 2023 at 03:33AM,@whale_alert,🚨 🚨 🚨 55,000,000 #USDT (54,649,650 USD) transferred from unknown wallet to #GateIO



https://t.co/wqbkXtDTJM

April 19, 2023 at 05:39AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 149,999 #ETH (313,726,721 USD) transferred from unknown wallet to #Coinbase



https://t.co/GZ3AcTaKsU

April 19, 2023 at 05:39AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 149,999 #ETH (313,726,721 USD) transferred from unknown wallet to #Coinbase



https://t.co/pn3KSP2bNW

April 19, 2023 at 08:30AM,@whale_alert,🚨 26,569,000 #XRP (13,980,173 USD) transferred from #Nexo to unknown wallet



https://t.co/VLm91UW5R4

April 19, 2023 at 08:32AM,@whale_alert,65,281,000 #XLM (6,831,893 USD) transferred from Nexo to unknown wallet



https://t.co/yFzsOBl4gx

April 19, 2023 at 08:48AM,@whale_alert,🚨 🚨 🚨 29,997 #ETH (62,167,716 USD) transferred from #Bithumb to unknown wallet



https://t.co/6hiPQbDJGp

April 19, 2023 at 09:09AM,@whale_alert,🚨 498,452 #CETH (20,745,583 USD) transferred from unknown wallet to unknown wallet



https://t.co/dijtY9ggnX

April 19, 2023 at 10:01AM,@whale_alert,56,893,045 #XLM (5,922,115 USD) transferred from #Binance Withdrawals to #Binance



https://t.co/o5TsmfsSvV

April 19, 2023 at 03:24PM,@whale_alert,🔥 🔥 🔥 56,552,702 #USDC (56,564,251 USD) burned at USDC Treasury



https://t.co/2Stuj6No3V

April 19, 2023 at 05:14PM,@whale_alert,🚨 🚨 25,000 #ETH (49,882,119 USD) transferred from #Bitstamp to unknown wallet



https://t.co/mo8Bh0IZRP

April 19, 2023 at 05:45PM,@whale_alert,🚨 🚨 16,881 #ETH (33,531,540 USD) transferred from unknown wallet to #Coinbase



https://t.co/EmE7Ie225a

April 19, 2023 at 06:45PM,@whale_alert,💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 6,071 #BTC (178,128,678 USD) has just been activated after 9.3 years (worth 3,362,853 USD in 2013)!



https://t.co/HOwG8l0IJ7

April 19, 2023 at 07:00PM,@whale_alert,🚨 🚨 🚨 69,646,000 #USDT (69,694,752 USD) transferred from Tether Treasury to #Kraken



https://t.co/9E8Maf6Ukc

April 19, 2023 at 07:07PM,@whale_alert,🚨 🚨 🚨 49,999,999 #USDT (50,029,999 USD) transferred from #Binance to Justin Sun



https://t.co/Zs5flXs0I6

April 19, 2023 at 07:09PM,@whale_alert,🚨 🚨 🚨 50,025,252 #USDT (50,060,270 USD) transferred from Justin Sun to #JustLendDAO



https://t.co/1YGQuGvHLW

April 19, 2023 at 08:05PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 5,000 #BTC (146,624,729 USD) transferred from unknown wallet to unknown wallet



https://t.co/Wz0Zscakyd

April 19, 2023 at 08:41PM,@whale_alert,💵 💵 💵 64,141,250 #USDC (64,099,270 USD) minted at USDC Treasury



https://t.co/M2az4fR8es

April 19, 2023 at 10:17PM,@whale_alert,🚨 🚨 🚨 59,999,997 #USDT (60,020,097 USD) transferred from #Kraken to #Bitfinex



https://t.co/SJqAexhHYy

April 19, 2023 at 10:54PM,@whale_alert,🚨 22,000,000 #XRP (10,906,129 USD) transferred from unknown wallet to #Bitstamp



https://t.co/eVRzDSlD8a

April 19, 2023 at 11:00PM,@whale_alert,🚨 30,700,000 #XRP (15,116,999 USD) transferred from #Bitso to unknown wallet



https://t.co/c1epIrL7Qx






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