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Daily report WhaleAlert 18/10/2024

Daily report WhaleAlert 2/4/2023


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 1/2/2023



April 01, 2023 at 02:00AM,@whale_alert,🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 500,000,000 #XRP (271,055,508 USD) unlocked from escrow at unknown wallet



https://t.co/QkjC9S14Pa

April 01, 2023 at 02:00AM,@whale_alert,🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 200,000,000 #XRP (108,422,203 USD) unlocked from escrow at unknown wallet



https://t.co/GlNPl4QeNI

April 01, 2023 at 02:00AM,@whale_alert,🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 300,000,000 #XRP (162,633,305 USD) unlocked from escrow at unknown wallet



https://t.co/4Ux7KAMyQB

April 01, 2023 at 02:04AM,@whale_alert,🚨 🚨 19,496 #ETH (35,510,968 USD) transferred from unknown wallet to #Coinbase



https://t.co/fDs1qV0GFJ

April 01, 2023 at 04:43AM,@whale_alert,🚨 750 #BTC (21,371,197 USD) transferred from #Binance to #Bitfinex



https://t.co/rEYLyVKvKO

April 01, 2023 at 05:08AM,@whale_alert,🚨 850 #BTC (24,288,303 USD) transferred from unknown wallet to #Bitfinex



https://t.co/acKyaf0ipn

April 01, 2023 at 05:15AM,@whale_alert,🚨 720 #BTC (20,564,426 USD) transferred from #Binance to #Bitfinex



https://t.co/fCVECgTcSb

April 01, 2023 at 05:23AM,@whale_alert,🚨 11,018 #ETH (20,144,867 USD) transferred from #Kraken to unknown wallet



https://t.co/QPnEJ4RaGw

April 01, 2023 at 05:38AM,@whale_alert,🚨 820 #BTC (23,407,137 USD) transferred from #Kraken to #Bitfinex



https://t.co/XcmcUmZzgZ

April 01, 2023 at 06:53AM,@whale_alert,🚨 790 #BTC (22,603,825 USD) transferred from #Kraken to #Bitfinex



https://t.co/H5zs18lujA

April 01, 2023 at 11:45AM,@whale_alert,🚨 5,486,634 #MATIC (6,114,789 USD) transferred from #Polygon to unknown wallet



https://t.co/htH6vaJ62g

April 01, 2023 at 06:59PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #XRP (152,416,416 USD) transferred from unknown wallet to Ripple



https://t.co/Bvy2BI2DZG

April 01, 2023 at 07:00PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #XRP (102,205,267 USD) transferred from unknown wallet to Ripple Escrow wallet



https://t.co/L66kiLjaVD

April 01, 2023 at 07:02PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #XRP (254,781,368 USD) transferred from unknown wallet to Ripple Escrow wallet



https://t.co/onyOgNov5C

April 01, 2023 at 07:03PM,@whale_alert,🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 500,000,000 #XRP (254,074,214 USD) locked in escrow at Ripple Escrow wallet



https://t.co/SXsY9fuInK

April 01, 2023 at 07:04PM,@whale_alert,🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 200,000,000 #XRP (102,191,804 USD) locked in escrow at Ripple Escrow wallet



https://t.co/23lHBSVBYB

April 01, 2023 at 02:00AM,@whale_alert,🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 500,000,000 #XRP (271,055,508 USD) unlocked from escrow at unknown wallet



https://t.co/QkjC9S14Pa

April 01, 2023 at 02:00AM,@whale_alert,🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 200,000,000 #XRP (108,422,203 USD) unlocked from escrow at unknown wallet



https://t.co/GlNPl4QeNI

April 01, 2023 at 02:00AM,@whale_alert,🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 300,000,000 #XRP (162,633,305 USD) unlocked from escrow at unknown wallet



https://t.co/4Ux7KAMyQB

April 01, 2023 at 02:04AM,@whale_alert,🚨 🚨 19,496 #ETH (35,510,968 USD) transferred from unknown wallet to #Coinbase



https://t.co/fDs1qV0GFJ

April 01, 2023 at 04:43AM,@whale_alert,🚨 750 #BTC (21,371,197 USD) transferred from #Binance to #Bitfinex



https://t.co/rEYLyVKvKO

April 01, 2023 at 05:08AM,@whale_alert,🚨 850 #BTC (24,288,303 USD) transferred from unknown wallet to #Bitfinex



https://t.co/acKyaf0ipn

April 01, 2023 at 05:15AM,@whale_alert,🚨 720 #BTC (20,564,426 USD) transferred from #Binance to #Bitfinex



https://t.co/fCVECgTcSb

April 01, 2023 at 05:23AM,@whale_alert,🚨 11,018 #ETH (20,144,867 USD) transferred from #Kraken to unknown wallet



https://t.co/QPnEJ4RaGw

April 01, 2023 at 05:38AM,@whale_alert,🚨 820 #BTC (23,407,137 USD) transferred from #Kraken to #Bitfinex



https://t.co/XcmcUmZzgZ

April 01, 2023 at 06:53AM,@whale_alert,🚨 790 #BTC (22,603,825 USD) transferred from #Kraken to #Bitfinex



https://t.co/H5zs18lujA

April 01, 2023 at 11:45AM,@whale_alert,🚨 5,486,634 #MATIC (6,114,789 USD) transferred from #Polygon to unknown wallet



https://t.co/htH6vaJ62g

April 01, 2023 at 06:59PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #XRP (152,416,416 USD) transferred from unknown wallet to Ripple



https://t.co/Bvy2BI2DZG

April 01, 2023 at 07:00PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #XRP (102,205,267 USD) transferred from unknown wallet to Ripple Escrow wallet



https://t.co/L66kiLjaVD

April 01, 2023 at 07:02PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #XRP (254,781,368 USD) transferred from unknown wallet to Ripple Escrow wallet



https://t.co/onyOgNov5C

April 01, 2023 at 07:03PM,@whale_alert,🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 500,000,000 #XRP (254,074,214 USD) locked in escrow at Ripple Escrow wallet



https://t.co/SXsY9fuInK

April 01, 2023 at 07:04PM,@whale_alert,🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 200,000,000 #XRP (102,191,804 USD) locked in escrow at Ripple Escrow wallet



https://t.co/23lHBSVBYB






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