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Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert 11/5/2023


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 10/3/2023



May 10, 2023 at 12:14AM,@whale_alert,🚨 28,000,000 #XRP (11,942,769 USD) transferred from unknown wallet to #Bitstamp



https://t.co/JOEpVr7ptf

May 10, 2023 at 01:38AM,@whale_alert,🚨 🚨 19,093 #ETH (35,250,075 USD) transferred from unknown wallet to #Coinbase



https://t.co/FxjBnhUUoJ

May 10, 2023 at 06:22AM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #TUSD (99,805,250 USD) transferred from unknown wallet to #Binance



https://t.co/Tt8MTnbfv4

May 10, 2023 at 08:40AM,@whale_alert,🚨 🚨 999 #BTC (27,628,081 USD) transferred from #Binance to unknown wallet



https://t.co/3cRDXIWs9N

May 10, 2023 at 09:09AM,@whale_alert,🚨 🚨 🚨 49,999,999 #USDT (50,044,999 USD) transferred from unknown wallet to #JustLendDAO



https://t.co/fgvEVqk4PT

May 10, 2023 at 11:02AM,@whale_alert,🚨 🚨 27,000 #ETH (49,638,120 USD) transferred from #Bitvavo to unknown wallet



https://t.co/gXvTC6B6uh

May 10, 2023 at 11:09AM,@whale_alert,🚨 11,000,000 #MATIC (9,528,814 USD) transferred from #CryptoCom to #Binance



https://t.co/RbgiNiXRV9

May 10, 2023 at 11:42AM,@whale_alert,🚨 200,000,000 #TRX (13,876,873 USD) transferred from Justin Sun to unknown wallet



https://t.co/q2wSwKBlJU

May 10, 2023 at 11:48AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 128,000 #ETH (235,561,188 USD) transferred from #Binance to Binance Beacon Deposit



https://t.co/00LnSuGGJF

May 10, 2023 at 03:14PM,@whale_alert,🚨 🚨 19,093 #ETH (35,845,500 USD) transferred from unknown wallet to #Coinbase



https://t.co/r84jchCaP8

May 10, 2023 at 05:42PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 80,686 #ETH (151,451,031 USD) transferred from unknown wallet to unknown wallet



https://t.co/XmJYoUGTVX

May 10, 2023 at 07:22PM,@whale_alert,🚨 🚨 🚨 50,169,000 #USDT (50,586,406 USD) transferred from Tether Treasury to #Kraken



https://t.co/edmBo29TdM

May 10, 2023 at 07:58PM,@whale_alert,🎉 🎉 🎉 We have added #Polygon to Whale Alert! Large #Polygon transactions of  #MATIC, #USDT, #USDC and more will now be reported.



A big thanks to @chainnodes for helping us resolve some issues!

May 10, 2023 at 10:11PM,@whale_alert,🚨 26,000,000 #XRP (11,288,462 USD) transferred from unknown wallet to #Bitstamp



https://t.co/Hh2mBtytoz

May 10, 2023 at 12:14AM,@whale_alert,🚨 28,000,000 #XRP (11,942,769 USD) transferred from unknown wallet to #Bitstamp



https://t.co/JOEpVr7ptf

May 10, 2023 at 01:38AM,@whale_alert,🚨 🚨 19,093 #ETH (35,250,075 USD) transferred from unknown wallet to #Coinbase



https://t.co/FxjBnhUUoJ

May 10, 2023 at 06:22AM,@whale_alert,🚨 🚨 🚨 🚨 100,000,000 #TUSD (99,805,250 USD) transferred from unknown wallet to #Binance



https://t.co/Tt8MTnbfv4

May 10, 2023 at 08:40AM,@whale_alert,🚨 🚨 999 #BTC (27,628,081 USD) transferred from #Binance to unknown wallet



https://t.co/3cRDXIWs9N

May 10, 2023 at 09:09AM,@whale_alert,🚨 🚨 🚨 49,999,999 #USDT (50,044,999 USD) transferred from unknown wallet to #JustLendDAO



https://t.co/fgvEVqk4PT

May 10, 2023 at 11:02AM,@whale_alert,🚨 🚨 27,000 #ETH (49,638,120 USD) transferred from #Bitvavo to unknown wallet



https://t.co/gXvTC6B6uh

May 10, 2023 at 11:09AM,@whale_alert,🚨 11,000,000 #MATIC (9,528,814 USD) transferred from #CryptoCom to #Binance



https://t.co/RbgiNiXRV9

May 10, 2023 at 11:42AM,@whale_alert,🚨 200,000,000 #TRX (13,876,873 USD) transferred from Justin Sun to unknown wallet



https://t.co/q2wSwKBlJU

May 10, 2023 at 11:48AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 128,000 #ETH (235,561,188 USD) transferred from #Binance to Binance Beacon Deposit



https://t.co/00LnSuGGJF

May 10, 2023 at 03:14PM,@whale_alert,🚨 🚨 19,093 #ETH (35,845,500 USD) transferred from unknown wallet to #Coinbase



https://t.co/r84jchCaP8

May 10, 2023 at 05:42PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 80,686 #ETH (151,451,031 USD) transferred from unknown wallet to unknown wallet



https://t.co/XmJYoUGTVX

May 10, 2023 at 07:22PM,@whale_alert,🚨 🚨 🚨 50,169,000 #USDT (50,586,406 USD) transferred from Tether Treasury to #Kraken



https://t.co/edmBo29TdM

May 10, 2023 at 07:58PM,@whale_alert,🎉 🎉 🎉 We have added #Polygon to Whale Alert! Large #Polygon transactions of  #MATIC, #USDT, #USDC and more will now be reported.



A big thanks to @chainnodes for helping us resolve some issues!

May 10, 2023 at 10:11PM,@whale_alert,🚨 26,000,000 #XRP (11,288,462 USD) transferred from unknown wallet to #Bitstamp



https://t.co/Hh2mBtytoz

May 10, 2023 at 10:55PM,@whale_alert,🚨 🚨 🚨 50,049,900 #USDT (50,079,179 USD) transferred from Tether Treasury to #Kraken



https://t.co/k7Kjwc5NYy






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