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Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert 22/4/2023


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 21/2/2023



April 21, 2023 at 01:25AM,@whale_alert,🚨 710 #BTC (20,055,680 USD) transferred from unknown wallet to #Coinbase



https://t.co/UfklOqoCs8

April 21, 2023 at 06:00AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 119,072,730 #XRP (56,830,113 USD) transferred from unknown wallet to unknown wallet



https://t.co/28hh0Cf6Zp

April 21, 2023 at 06:47AM,@whale_alert,🚨 🚨 1,678 #BTC (47,417,262 USD) transferred from #Bittrex to unknown wallet



https://t.co/ZaEDdkhPcg

April 21, 2023 at 08:18AM,@whale_alert,🚨 🚨 🚨 34,043 #ETH (65,757,096 USD) transferred from unknown wallet to #Binance



https://t.co/UAbJnXz9sO

April 21, 2023 at 09:24AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 588,976 #BNB (185,203,888 USD) transferred from unknown wallet to unknown wallet



https://t.co/lM0OhujV1M

April 21, 2023 at 09:33AM,@whale_alert,🚨 40,604,119 #GRT (5,880,136 USD) transferred from unknown wallet to #BinanceUS



https://t.co/3PE3vDi1U3

April 21, 2023 at 09:57AM,@whale_alert,🚨 🚨 🚨 69,995,221 #USDT (69,894,427 USD) transferred from #Bitfinex to #Kraken



https://t.co/R2WDmNgQpE

April 21, 2023 at 11:45AM,@whale_alert,🚨 🚨 80,964,396 #ENJ (32,621,919 USD) transferred from unknown wallet to unknown wallet



https://t.co/SuA5IULS9N

April 21, 2023 at 02:08PM,@whale_alert,💤 💤 💤 💤 A dormant address containing 1,128 #BTC (31,587,849 USD) has just been activated after 10.5 years!



https://t.co/W87gdQJ0lo

April 21, 2023 at 02:43PM,@whale_alert,🚨 1,000,000 #UNI (5,712,755 USD) transferred from unknown wallet to #Coinbase



https://t.co/FmN1aa56cY

April 21, 2023 at 02:54PM,@whale_alert,🚨 🚨 17,852 #ETH (34,200,337 USD) transferred from unknown wallet to #Coinbase



https://t.co/Pro2FGmcPk

April 21, 2023 at 03:43PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 553,981 #BNB (182,260,687 USD) transferred from unknown wallet to unknown wallet



https://t.co/dmrimJ7mHc

April 21, 2023 at 04:02PM,@whale_alert,🚨 🚨 1,500 #BTC (42,177,447 USD) transferred from #Binance to unknown wallet



https://t.co/zxsrlFPch9

April 21, 2023 at 04:02PM,@whale_alert,🚨 🚨 🚨 🚨 2,900 #BTC (81,543,065 USD) transferred from #Binance to unknown wallet



https://t.co/ZyqAwTuess

April 21, 2023 at 04:04PM,@whale_alert,🔥 🔥 🔥 61,672,487 #BUSD (61,500,029 USD) burned at Paxos Treasury



https://t.co/3o1jAjxIg3

April 21, 2023 at 04:53PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 5,791 #BTC (162,524,146 USD) transferred from unknown wallet to #Binance



https://t.co/mnVqwu6xfA

April 21, 2023 at 06:56PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 129,481,640 #USDC (129,533,432 USD) burned at USDC Treasury



https://t.co/r0mx6uW03C

April 21, 2023 at 07:08PM,@whale_alert,🚨 🚨 1,100 #BTC (30,876,010 USD) transferred from #Binance to unknown wallet



https://t.co/HkrlrDhgeE

April 21, 2023 at 09:42PM,@whale_alert,🚨 5,158,800 #FRAX (5,148,637 USD) transferred from #Frax to unknown wallet



https://t.co/Sf97Sf2tcn

April 21, 2023 at 09:49PM,@whale_alert,🚨 10,297,048 #FRAX (10,280,995 USD) transferred from #Frax to unknown wallet



https://t.co/L0z37qbxrt

April 21, 2023 at 09:57PM,@whale_alert,🚨 24,798,380 #FRAX (24,753,867 USD) transferred from #Frax to unknown wallet



https://t.co/cfVvjceUsV

April 21, 2023 at 01:25AM,@whale_alert,🚨 710 #BTC (20,055,680 USD) transferred from unknown wallet to #Coinbase



https://t.co/UfklOqoCs8

April 21, 2023 at 06:00AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 119,072,730 #XRP (56,830,113 USD) transferred from unknown wallet to unknown wallet



https://t.co/28hh0Cf6Zp

April 21, 2023 at 06:47AM,@whale_alert,🚨 🚨 1,678 #BTC (47,417,262 USD) transferred from #Bittrex to unknown wallet



https://t.co/ZaEDdkhPcg

April 21, 2023 at 08:18AM,@whale_alert,🚨 🚨 🚨 34,043 #ETH (65,757,096 USD) transferred from unknown wallet to #Binance



https://t.co/UAbJnXz9sO

April 21, 2023 at 09:24AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 588,976 #BNB (185,203,888 USD) transferred from unknown wallet to unknown wallet



https://t.co/lM0OhujV1M

April 21, 2023 at 09:33AM,@whale_alert,🚨 40,604,119 #GRT (5,880,136 USD) transferred from unknown wallet to #BinanceUS



https://t.co/3PE3vDi1U3

April 21, 2023 at 09:57AM,@whale_alert,🚨 🚨 🚨 69,995,221 #USDT (69,894,427 USD) transferred from #Bitfinex to #Kraken



https://t.co/R2WDmNgQpE

April 21, 2023 at 11:45AM,@whale_alert,🚨 🚨 80,964,396 #ENJ (32,621,919 USD) transferred from unknown wallet to unknown wallet



https://t.co/SuA5IULS9N

April 21, 2023 at 02:08PM,@whale_alert,💤 💤 💤 💤 A dormant address containing 1,128 #BTC (31,587,849 USD) has just been activated after 10.5 years!



https://t.co/W87gdQJ0lo

April 21, 2023 at 02:43PM,@whale_alert,🚨 1,000,000 #UNI (5,712,755 USD) transferred from unknown wallet to #Coinbase



https://t.co/FmN1aa56cY

April 21, 2023 at 02:54PM,@whale_alert,🚨 🚨 17,852 #ETH (34,200,337 USD) transferred from unknown wallet to #Coinbase



https://t.co/Pro2FGmcPk

April 21, 2023 at 03:43PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 553,981 #BNB (182,260,687 USD) transferred from unknown wallet to unknown wallet



https://t.co/dmrimJ7mHc

April 21, 2023 at 04:02PM,@whale_alert,🚨 🚨 1,500 #BTC (42,177,447 USD) transferred from #Binance to unknown wallet



https://t.co/zxsrlFPch9

April 21, 2023 at 04:02PM,@whale_alert,🚨 🚨 🚨 🚨 2,900 #BTC (81,543,065 USD) transferred from #Binance to unknown wallet



https://t.co/ZyqAwTuess

April 21, 2023 at 04:04PM,@whale_alert,🔥 🔥 🔥 61,672,487 #BUSD (61,500,029 USD) burned at Paxos Treasury



https://t.co/3o1jAjxIg3

April 21, 2023 at 04:53PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 5,791 #BTC (162,524,146 USD) transferred from unknown wallet to #Binance



https://t.co/mnVqwu6xfA

April 21, 2023 at 06:56PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 129,481,640 #USDC (129,533,432 USD) burned at USDC Treasury



https://t.co/r0mx6uW03C

April 21, 2023 at 07:08PM,@whale_alert,🚨 🚨 1,100 #BTC (30,876,010 USD) transferred from #Binance to unknown wallet



https://t.co/HkrlrDhgeE

April 21, 2023 at 09:42PM,@whale_alert,🚨 5,158,800 #FRAX (5,148,637 USD) transferred from #Frax to unknown wallet



https://t.co/Sf97Sf2tcn

April 21, 2023 at 09:49PM,@whale_alert,🚨 10,297,048 #FRAX (10,280,995 USD) transferred from #Frax to unknown wallet



https://t.co/L0z37qbxrt

April 21, 2023 at 09:57PM,@whale_alert,🚨 24,798,380 #FRAX (24,753,867 USD) transferred from #Frax to unknown wallet



https://t.co/cfVvjceUsV






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