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Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert 18/5/2023


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 17/3/2023



May 17, 2023 at 12:12AM,@whale_alert,🚨 28,000,000 #XRP (12,156,511 USD) transferred from unknown wallet to #Bitstamp



https://t.co/ip8Qvz19fr

May 17, 2023 at 09:18AM,@whale_alert,🚨 🚨 19,549 #ETH (35,580,838 USD) transferred from unknown wallet to #Coinbase



https://t.co/Jo6GbZQH5X

May 17, 2023 at 10:18AM,@whale_alert,🚨 🚨 19,541 #ETH (35,287,483 USD) transferred from unknown wallet to #Coinbase



https://t.co/l1UBBZzKi6

May 17, 2023 at 01:18PM,@whale_alert,🚨 🚨 🚨 67,000,000 #USDC (66,986,600 USD) transferred from USDC Treasury to #CryptoCom



https://t.co/UILMkTDKbQ

May 17, 2023 at 01:40PM,@whale_alert,🚨 13,000,000 #MATIC (11,115,068 USD) transferred from unknown wallet to #Binance



https://t.co/cjhAmJhALi

May 17, 2023 at 03:55PM,@whale_alert,🚨 🚨 1,836 #BTC (48,869,460 USD) transferred from unknown wallet to #Coinbase



https://t.co/NDVsrbVqN2

May 17, 2023 at 05:05PM,@whale_alert,🚨 🚨 🚨 990,000,000 #TRX (69,673,277 USD) transferred from USDD Governance to unknown wallet



https://t.co/IlDuhlMs3s

May 17, 2023 at 05:07PM,@whale_alert,🚨 200,000,000 #TRX (14,078,064 USD) transferred from USDD Governance to Justin Sun



https://t.co/2h555JKCbR

May 17, 2023 at 05:12PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 80,000 #ETH (143,718,990 USD) transferred from unknown wallet to unknown wallet



https://t.co/NbU0HRqgb5

May 17, 2023 at 05:15PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 80,000 #ETH (143,855,008 USD) transferred from unknown wallet to unknown wallet



https://t.co/EeSxTKLhsk

May 17, 2023 at 05:17PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 80,000 #ETH (143,901,968 USD) transferred from unknown wallet to unknown wallet



https://t.co/lHxasdTzYt

May 17, 2023 at 05:21PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 80,000 #ETH (143,712,744 USD) transferred from unknown wallet to unknown wallet



https://t.co/1g0yulGJxz

May 17, 2023 at 05:24PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 80,000 #ETH (143,541,207 USD) transferred from unknown wallet to unknown wallet



https://t.co/fFll0KKR5a

May 17, 2023 at 12:12AM,@whale_alert,🚨 28,000,000 #XRP (12,156,511 USD) transferred from unknown wallet to #Bitstamp



https://t.co/ip8Qvz19fr

May 17, 2023 at 09:18AM,@whale_alert,🚨 🚨 19,549 #ETH (35,580,838 USD) transferred from unknown wallet to #Coinbase



https://t.co/Jo6GbZQH5X

May 17, 2023 at 10:18AM,@whale_alert,🚨 🚨 19,541 #ETH (35,287,483 USD) transferred from unknown wallet to #Coinbase



https://t.co/l1UBBZzKi6

May 17, 2023 at 01:18PM,@whale_alert,🚨 🚨 🚨 67,000,000 #USDC (66,986,600 USD) transferred from USDC Treasury to #CryptoCom



https://t.co/UILMkTDKbQ

May 17, 2023 at 01:40PM,@whale_alert,🚨 13,000,000 #MATIC (11,115,068 USD) transferred from unknown wallet to #Binance



https://t.co/cjhAmJhALi

May 17, 2023 at 03:55PM,@whale_alert,🚨 🚨 1,836 #BTC (48,869,460 USD) transferred from unknown wallet to #Coinbase



https://t.co/NDVsrbVqN2

May 17, 2023 at 05:05PM,@whale_alert,🚨 🚨 🚨 990,000,000 #TRX (69,673,277 USD) transferred from USDD Governance to unknown wallet



https://t.co/IlDuhlMs3s

May 17, 2023 at 05:07PM,@whale_alert,🚨 200,000,000 #TRX (14,078,064 USD) transferred from USDD Governance to Justin Sun



https://t.co/2h555JKCbR

May 17, 2023 at 05:12PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 80,000 #ETH (143,718,990 USD) transferred from unknown wallet to unknown wallet



https://t.co/NbU0HRqgb5

May 17, 2023 at 05:15PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 80,000 #ETH (143,855,008 USD) transferred from unknown wallet to unknown wallet



https://t.co/EeSxTKLhsk

May 17, 2023 at 05:17PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 80,000 #ETH (143,901,968 USD) transferred from unknown wallet to unknown wallet



https://t.co/lHxasdTzYt

May 17, 2023 at 05:21PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 80,000 #ETH (143,712,744 USD) transferred from unknown wallet to unknown wallet



https://t.co/1g0yulGJxz

May 17, 2023 at 05:24PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 80,000 #ETH (143,541,207 USD) transferred from unknown wallet to unknown wallet



https://t.co/fFll0KKR5a






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