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Daily report WhaleAlert 18/10/2024

Daily report WhaleAlert 21/4/2023


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 20/2/2023



April 20, 2023 at 03:30AM,@whale_alert,🚨 🚨 🚨 🚨 88,000,000 #USDC (87,964,800 USD) transferred from USDC Treasury to #CryptoCom



https://t.co/hTcjVjJTKP

April 20, 2023 at 08:54AM,@whale_alert,🚨 🚨 17,213 #ETH (33,644,624 USD) transferred from unknown wallet to #Coinbase



https://t.co/0nGb86sLWI

April 20, 2023 at 09:46AM,@whale_alert,🚨 🚨 🚨 59,999,994 #USDT (60,027,144 USD) transferred from #Bitfinex to #Kraken



https://t.co/0JPd1YVBEY

April 20, 2023 at 04:01PM,@whale_alert,🔥 🔥 🔥 52,941,692 #USDC (52,939,960 USD) burned at USDC Treasury



https://t.co/e4rC5ZweVv

April 20, 2023 at 05:31PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 8,000 #BTC (229,607,384 USD) transferred from unknown wallet to unknown wallet



https://t.co/swqZqD3KAc

April 20, 2023 at 07:08PM,@whale_alert,🚨 🚨 🚨 🚨 91,105,000 #USDT (91,119,349 USD) transferred from Tether Treasury to #Kraken



https://t.co/w2TTvU8TPb

April 20, 2023 at 07:36PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 5,000 #BTC (142,722,372 USD) transferred from unknown wallet to unknown wallet



https://t.co/mIuVlC3zWx

April 20, 2023 at 08:15PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 101,062,793 #USDC (101,179,481 USD) burned at USDC Treasury



https://t.co/szXw7LguH7

April 20, 2023 at 08:57PM,@whale_alert,🚨 🚨 17,852 #ETH (34,481,731 USD) transferred from unknown wallet to #Coinbase



https://t.co/tghRZivvzg

April 20, 2023 at 08:57PM,@whale_alert,🚨 🚨 17,852 #ETH (34,481,730 USD) transferred from unknown wallet to #Coinbase



https://t.co/lRj6nHbefJ

April 20, 2023 at 08:57PM,@whale_alert,🚨 🚨 17,852 #ETH (34,481,730 USD) transferred from unknown wallet to #Coinbase



https://t.co/VuMAHb2bsj

April 20, 2023 at 08:57PM,@whale_alert,🚨 🚨 17,852 #ETH (34,481,731 USD) transferred from unknown wallet to #Coinbase



https://t.co/HJqnmtAY3e

April 20, 2023 at 09:22PM,@whale_alert,21,000,000 #XRP (9,950,524 USD) transferred from unknown wallet to #Bitstamp



https://t.co/mFgGyRMuQR

April 20, 2023 at 09:57PM,@whale_alert,🚨 799 #BTC (22,497,647 USD) transferred from unknown wallet to #Binance



https://t.co/yMQNPfotqj

April 20, 2023 at 03:30AM,@whale_alert,🚨 🚨 🚨 🚨 88,000,000 #USDC (87,964,800 USD) transferred from USDC Treasury to #CryptoCom



https://t.co/hTcjVjJTKP

April 20, 2023 at 08:54AM,@whale_alert,🚨 🚨 17,213 #ETH (33,644,624 USD) transferred from unknown wallet to #Coinbase



https://t.co/0nGb86sLWI

April 20, 2023 at 09:46AM,@whale_alert,🚨 🚨 🚨 59,999,994 #USDT (60,027,144 USD) transferred from #Bitfinex to #Kraken



https://t.co/0JPd1YVBEY

April 20, 2023 at 04:01PM,@whale_alert,🔥 🔥 🔥 52,941,692 #USDC (52,939,960 USD) burned at USDC Treasury



https://t.co/e4rC5ZweVv

April 20, 2023 at 05:31PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 8,000 #BTC (229,607,384 USD) transferred from unknown wallet to unknown wallet



https://t.co/swqZqD3KAc

April 20, 2023 at 07:08PM,@whale_alert,🚨 🚨 🚨 🚨 91,105,000 #USDT (91,119,349 USD) transferred from Tether Treasury to #Kraken



https://t.co/w2TTvU8TPb

April 20, 2023 at 07:36PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 5,000 #BTC (142,722,372 USD) transferred from unknown wallet to unknown wallet



https://t.co/mIuVlC3zWx

April 20, 2023 at 08:15PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 101,062,793 #USDC (101,179,481 USD) burned at USDC Treasury



https://t.co/szXw7LguH7

April 20, 2023 at 08:57PM,@whale_alert,🚨 🚨 17,852 #ETH (34,481,731 USD) transferred from unknown wallet to #Coinbase



https://t.co/tghRZivvzg

April 20, 2023 at 08:57PM,@whale_alert,🚨 🚨 17,852 #ETH (34,481,730 USD) transferred from unknown wallet to #Coinbase



https://t.co/lRj6nHbefJ

April 20, 2023 at 08:57PM,@whale_alert,🚨 🚨 17,852 #ETH (34,481,730 USD) transferred from unknown wallet to #Coinbase



https://t.co/VuMAHb2bsj

April 20, 2023 at 08:57PM,@whale_alert,🚨 🚨 17,852 #ETH (34,481,731 USD) transferred from unknown wallet to #Coinbase



https://t.co/HJqnmtAY3e

April 20, 2023 at 09:22PM,@whale_alert,21,000,000 #XRP (9,950,524 USD) transferred from unknown wallet to #Bitstamp



https://t.co/mFgGyRMuQR

April 20, 2023 at 09:57PM,@whale_alert,🚨 799 #BTC (22,497,647 USD) transferred from unknown wallet to #Binance



https://t.co/yMQNPfotqj

April 20, 2023 at 10:27PM,@whale_alert,🚨 11,650 #ETH (22,512,783 USD) transferred from unknown wallet to #Bittrex



https://t.co/pTb7WjVN5T

April 20, 2023 at 11:01PM,@whale_alert,🚨 🚨 1,683 #BTC (47,452,871 USD) transferred from #Bittrex to unknown wallet



https://t.co/nmlxKxS2ZS

April 20, 2023 at 11:14PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1,000,000,000 #USDT (1,000,400,000 USD) minted at Tether Treasury



https://t.co/Tpsakud9df






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