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Daily report WhaleAlert 18/10/2024

Daily report WhaleAlert 17/5/2023


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 16/3/2023



May 16, 2023 at 12:37AM,@whale_alert,🚨 27,200,000 #XRP (11,622,142 USD) transferred from unknown wallet to #Bitstamp



https://t.co/AyQWfa0NYC

May 16, 2023 at 01:34AM,@whale_alert,🚨 🚨 1,633 #BTC (44,561,679 USD) transferred from unknown wallet to #Coinbase



https://t.co/06AaLGiGAR

May 16, 2023 at 02:17AM,@whale_alert,🚨 🚨 1,633 #BTC (44,505,651 USD) transferred from unknown wallet to #Coinbase



https://t.co/wBp6LQW4z8

May 16, 2023 at 04:32AM,@whale_alert,🚨 🚨 🚨 🚨 83,700,000 #USDC (83,707,376 USD) transferred from USDC Treasury to #CryptoCom



https://t.co/8rCo1CIMmk

May 16, 2023 at 05:29AM,@whale_alert,🚨 8,000,000 #MATIC (6,851,356 USD) transferred from unknown wallet to #Binance



https://t.co/yceqfNbFCc

May 16, 2023 at 06:02AM,@whale_alert,🚨 36,986 #BNB (11,528,868 USD) transferred from unknown wallet to #Binance



https://t.co/1wR5IgZw0L

May 16, 2023 at 10:40AM,@whale_alert,🚨 🚨 1,828 #BTC (49,745,686 USD) transferred from unknown wallet to #Coinbase



https://t.co/UnKY084EKp

May 16, 2023 at 05:27PM,@whale_alert,🚨 🚨 1,828 #BTC (49,475,582 USD) transferred from unknown wallet to #Coinbase



https://t.co/Hr1HAjpEqc

May 16, 2023 at 05:27PM,@whale_alert,🚨 🚨 1,828 #BTC (49,464,254 USD) transferred from unknown wallet to #Coinbase



https://t.co/VyKOtfDaqd

May 16, 2023 at 05:31PM,@whale_alert,🚨 🚨 1,828 #BTC (49,501,357 USD) transferred from unknown wallet to #Coinbase



https://t.co/svT64iZcpl

May 16, 2023 at 06:00PM,@whale_alert,🚨 828 #BTC (22,403,307 USD) transferred from #Coinbase to unknown wallet



https://t.co/RwBrr0mcon

May 16, 2023 at 06:15PM,@whale_alert,🚨 8,999,999 #MATIC (7,577,100 USD) transferred from #Binance to unknown wallet



https://t.co/Ro2mx9x2OQ

May 16, 2023 at 06:22PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 140,000,000 #USDC (139,979,000 USD) burned at USDC Treasury



https://t.co/fhU59N5T3w

May 16, 2023 at 07:18PM,@whale_alert,🚨 10,000,000 #FRAX (9,976,880 USD) transferred from #Frax to unknown wallet



https://t.co/9XJvbU9t4M

May 16, 2023 at 07:19PM,@whale_alert,🚨 🚨 680,000,000 #DOGE (48,990,620 USD) transferred from unknown wallet to unknown wallet



https://t.co/Azf93YBlUN

May 16, 2023 at 07:19PM,@whale_alert,🚨 🚨 680,000,000 #DOGE (48,990,620 USD) transferred from unknown wallet to unknown wallet



https://t.co/xnMaaO3fdb

May 16, 2023 at 07:33PM,@whale_alert,🚨 🚨 680,000,000 #DOGE (48,960,974 USD) transferred from unknown wallet to unknown wallet



https://t.co/LgJDi7Bkml

May 16, 2023 at 07:35PM,@whale_alert,🚨 🚨 680,000,000 #DOGE (48,984,986 USD) transferred from unknown wallet to unknown wallet



https://t.co/l8lqJoTRdf

May 16, 2023 at 07:39PM,@whale_alert,🚨 🚨 680,000,000 #DOGE (48,994,182 USD) transferred from unknown wallet to unknown wallet



https://t.co/soHDuOQcml

May 16, 2023 at 07:51PM,@whale_alert,🚨 🚨 5,000,000,000,000 #SHIB (43,609,999 USD) transferred from unknown wallet to unknown wallet



https://t.co/CIGToDoUSk

May 16, 2023 at 07:52PM,@whale_alert,🚨 🚨 5,000,000,000,000 #SHIB (43,624,999 USD) transferred from unknown wallet to unknown wallet



https://t.co/26FPiMombc

May 16, 2023 at 07:52PM,@whale_alert,🚨 🚨 5,000,000,000,000 #SHIB (43,624,999 USD) transferred from unknown wallet to unknown wallet



https://t.co/ThysILvUAE

May 16, 2023 at 07:53PM,@whale_alert,🚨 🚨 5,000,000,000,000 #SHIB (43,615,000 USD) transferred from unknown wallet to unknown wallet



https://t.co/0d02lt8UjS

May 16, 2023 at 08:23PM,@whale_alert,🚨 🚨 53,000,000 #MATIC (44,588,587 USD) transferred from unknown wallet to unknown wallet



https://t.co/hBKbPifEDz

May 16, 2023 at 08:26PM,@whale_alert,🚨 138,000,000 #XLM (11,945,745 USD) transferred from unknown wallet to unknown wallet



https://t.co/0Mbv9ZEYJk

May 16, 2023 at 09:21PM,@whale_alert,🚨 🚨 1,836 #BTC (49,649,483 USD) transferred from unknown wallet to #Coinbase



https://t.co/7LaI5idEFL

May 16, 2023 at 09:45PM,@whale_alert,🚨 823 #BTC (22,230,450 USD) transferred from #Coinbase to unknown wallet



https://t.co/LaDhCcFGq5

May 16, 2023 at 12:37AM,@whale_alert,🚨 27,200,000 #XRP (11,622,142 USD) transferred from unknown wallet to #Bitstamp



https://t.co/AyQWfa0NYC

May 16, 2023 at 01:34AM,@whale_alert,🚨 🚨 1,633 #BTC (44,561,679 USD) transferred from unknown wallet to #Coinbase



https://t.co/06AaLGiGAR

May 16, 2023 at 02:17AM,@whale_alert,🚨 🚨 1,633 #BTC (44,505,651 USD) transferred from unknown wallet to #Coinbase



https://t.co/wBp6LQW4z8

May 16, 2023 at 04:32AM,@whale_alert,🚨 🚨 🚨 🚨 83,700,000 #USDC (83,707,376 USD) transferred from USDC Treasury to #CryptoCom



https://t.co/8rCo1CIMmk

May 16, 2023 at 05:29AM,@whale_alert,🚨 8,000,000 #MATIC (6,851,356 USD) transferred from unknown wallet to #Binance



https://t.co/yceqfNbFCc

May 16, 2023 at 06:02AM,@whale_alert,🚨 36,986 #BNB (11,528,868 USD) transferred from unknown wallet to #Binance



https://t.co/1wR5IgZw0L

May 16, 2023 at 10:40AM,@whale_alert,🚨 🚨 1,828 #BTC (49,745,686 USD) transferred from unknown wallet to #Coinbase



https://t.co/UnKY084EKp

May 16, 2023 at 05:27PM,@whale_alert,🚨 🚨 1,828 #BTC (49,475,582 USD) transferred from unknown wallet to #Coinbase



https://t.co/Hr1HAjpEqc

May 16, 2023 at 05:27PM,@whale_alert,🚨 🚨 1,828 #BTC (49,464,254 USD) transferred from unknown wallet to #Coinbase



https://t.co/VyKOtfDaqd

May 16, 2023 at 05:31PM,@whale_alert,🚨 🚨 1,828 #BTC (49,501,357 USD) transferred from unknown wallet to #Coinbase



https://t.co/svT64iZcpl

May 16, 2023 at 06:00PM,@whale_alert,🚨 828 #BTC (22,403,307 USD) transferred from #Coinbase to unknown wallet



https://t.co/RwBrr0mcon

May 16, 2023 at 06:15PM,@whale_alert,🚨 8,999,999 #MATIC (7,577,100 USD) transferred from #Binance to unknown wallet



https://t.co/Ro2mx9x2OQ

May 16, 2023 at 06:22PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 140,000,000 #USDC (139,979,000 USD) burned at USDC Treasury



https://t.co/fhU59N5T3w

May 16, 2023 at 07:18PM,@whale_alert,🚨 10,000,000 #FRAX (9,976,880 USD) transferred from #Frax to unknown wallet



https://t.co/9XJvbU9t4M

May 16, 2023 at 07:19PM,@whale_alert,🚨 🚨 680,000,000 #DOGE (48,990,620 USD) transferred from unknown wallet to unknown wallet



https://t.co/Azf93YBlUN

May 16, 2023 at 07:19PM,@whale_alert,🚨 🚨 680,000,000 #DOGE (48,990,620 USD) transferred from unknown wallet to unknown wallet



https://t.co/xnMaaO3fdb

May 16, 2023 at 07:33PM,@whale_alert,🚨 🚨 680,000,000 #DOGE (48,960,974 USD) transferred from unknown wallet to unknown wallet



https://t.co/LgJDi7Bkml

May 16, 2023 at 07:35PM,@whale_alert,🚨 🚨 680,000,000 #DOGE (48,984,986 USD) transferred from unknown wallet to unknown wallet



https://t.co/l8lqJoTRdf

May 16, 2023 at 07:39PM,@whale_alert,🚨 🚨 680,000,000 #DOGE (48,994,182 USD) transferred from unknown wallet to unknown wallet



https://t.co/soHDuOQcml

May 16, 2023 at 07:51PM,@whale_alert,🚨 🚨 5,000,000,000,000 #SHIB (43,609,999 USD) transferred from unknown wallet to unknown wallet



https://t.co/CIGToDoUSk

May 16, 2023 at 07:52PM,@whale_alert,🚨 🚨 5,000,000,000,000 #SHIB (43,624,999 USD) transferred from unknown wallet to unknown wallet



https://t.co/26FPiMombc

May 16, 2023 at 07:52PM,@whale_alert,🚨 🚨 5,000,000,000,000 #SHIB (43,624,999 USD) transferred from unknown wallet to unknown wallet



https://t.co/ThysILvUAE

May 16, 2023 at 07:53PM,@whale_alert,🚨 🚨 5,000,000,000,000 #SHIB (43,615,000 USD) transferred from unknown wallet to unknown wallet



https://t.co/0d02lt8UjS

May 16, 2023 at 08:23PM,@whale_alert,🚨 🚨 53,000,000 #MATIC (44,588,587 USD) transferred from unknown wallet to unknown wallet



https://t.co/hBKbPifEDz

May 16, 2023 at 08:26PM,@whale_alert,🚨 138,000,000 #XLM (11,945,745 USD) transferred from unknown wallet to unknown wallet



https://t.co/0Mbv9ZEYJk

May 16, 2023 at 09:21PM,@whale_alert,🚨 🚨 1,836 #BTC (49,649,483 USD) transferred from unknown wallet to #Coinbase



https://t.co/7LaI5idEFL

May 16, 2023 at 09:45PM,@whale_alert,🚨 823 #BTC (22,230,450 USD) transferred from #Coinbase to unknown wallet



https://t.co/LaDhCcFGq5






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