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Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert 28/4/2023


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 27/2/2023



April 27, 2023 at 12:10AM,@whale_alert,🚨 🚨 🚨 60,000,000 #TUSD (59,910,696 USD) transferred from unknown wallet to #Binance



https://t.co/18RbNrjBI1

April 27, 2023 at 12:23AM,@whale_alert,🚨 24,000,000 #XRP (10,995,460 USD) transferred from unknown wallet to #Bitstamp



https://t.co/JRCgt3Unad

April 27, 2023 at 01:49AM,@whale_alert,🚨 7,014,849 #MATIC (6,911,491 USD) transferred from Polygon Staking to unknown wallet



https://t.co/RKl1btqFJb

April 27, 2023 at 04:55AM,@whale_alert,🚨 🚨 18,922 #ETH (36,103,503 USD) transferred from #Coinbase to unknown wallet



https://t.co/cZOaGrRTUC

April 27, 2023 at 05:16AM,@whale_alert,🚨 200,000 #LTC (17,737,589 USD) transferred from unknown wallet to #Binance



https://t.co/4UtXOUM4wj

April 27, 2023 at 09:05AM,@whale_alert,🚨 🚨 18,992 #ETH (35,674,989 USD) transferred from unknown wallet to #Coinbase



https://t.co/7eObxSR1dN

April 27, 2023 at 09:05AM,@whale_alert,🚨 🚨 18,992 #ETH (35,674,989 USD) transferred from unknown wallet to #Coinbase



https://t.co/QZuVbK4TQF

April 27, 2023 at 11:03AM,@whale_alert,🚨 700 #BTC (20,271,468 USD) transferred from #Bitfinex to #Binance



https://t.co/UWAq4rZAXB

April 27, 2023 at 12:53PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 100,000 #ETH (188,468,407 USD) transferred from unknown wallet to #Kraken



https://t.co/t7U6VMxSwm

April 27, 2023 at 04:35PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 120,860,444 #USDC (120,836,272 USD) burned at USDC Treasury



https://t.co/XKXpTqw7PU

April 27, 2023 at 04:51PM,@whale_alert,🔥 🔥 🔥 🔥 90,000,000 #USDC (89,955,000 USD) burned at USDC Treasury



https://t.co/kQuus8STdA

April 27, 2023 at 09:47PM,@whale_alert,🚨 🚨 🚨 🚨 105,000,000 #XRP (49,297,370 USD) transferred from unknown wallet to unknown wallet



https://t.co/SUiaVD1Klg

April 27, 2023 at 12:10AM,@whale_alert,🚨 🚨 🚨 60,000,000 #TUSD (59,910,696 USD) transferred from unknown wallet to #Binance



https://t.co/18RbNrjBI1

April 27, 2023 at 12:23AM,@whale_alert,🚨 24,000,000 #XRP (10,995,460 USD) transferred from unknown wallet to #Bitstamp



https://t.co/JRCgt3Unad

April 27, 2023 at 01:49AM,@whale_alert,🚨 7,014,849 #MATIC (6,911,491 USD) transferred from Polygon Staking to unknown wallet



https://t.co/RKl1btqFJb

April 27, 2023 at 04:55AM,@whale_alert,🚨 🚨 18,922 #ETH (36,103,503 USD) transferred from #Coinbase to unknown wallet



https://t.co/cZOaGrRTUC

April 27, 2023 at 05:16AM,@whale_alert,🚨 200,000 #LTC (17,737,589 USD) transferred from unknown wallet to #Binance



https://t.co/4UtXOUM4wj

April 27, 2023 at 09:05AM,@whale_alert,🚨 🚨 18,992 #ETH (35,674,989 USD) transferred from unknown wallet to #Coinbase



https://t.co/7eObxSR1dN

April 27, 2023 at 09:05AM,@whale_alert,🚨 🚨 18,992 #ETH (35,674,989 USD) transferred from unknown wallet to #Coinbase



https://t.co/QZuVbK4TQF

April 27, 2023 at 11:03AM,@whale_alert,🚨 700 #BTC (20,271,468 USD) transferred from #Bitfinex to #Binance



https://t.co/UWAq4rZAXB

April 27, 2023 at 12:53PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 100,000 #ETH (188,468,407 USD) transferred from unknown wallet to #Kraken



https://t.co/t7U6VMxSwm

April 27, 2023 at 04:35PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 120,860,444 #USDC (120,836,272 USD) burned at USDC Treasury



https://t.co/XKXpTqw7PU

April 27, 2023 at 04:51PM,@whale_alert,🔥 🔥 🔥 🔥 90,000,000 #USDC (89,955,000 USD) burned at USDC Treasury



https://t.co/kQuus8STdA

April 27, 2023 at 09:47PM,@whale_alert,🚨 🚨 🚨 🚨 105,000,000 #XRP (49,297,370 USD) transferred from unknown wallet to unknown wallet



https://t.co/SUiaVD1Klg






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