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Daily report WhaleAlert 18/10/2024

Daily report WhaleAlert 19/5/2023


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 18/3/2023



May 18, 2023 at 12:43AM,@whale_alert,🚨 24,300,000 #XRP (10,854,478 USD) transferred from unknown wallet to #Bitstamp



https://t.co/u6m7y7yZr8

May 18, 2023 at 01:55AM,@whale_alert,🚨 🚨 44,999,999 #MATIC (39,853,176 USD) transferred from unknown wallet to unknown wallet



https://t.co/ZYDaD64nsz

May 18, 2023 at 01:55AM,@whale_alert,🚨 🚨 5,500,000 #UNI (29,266,860 USD) transferred from unknown wallet to unknown wallet



https://t.co/AG7QuQ63Uh

May 18, 2023 at 02:28AM,@whale_alert,🚨 2,564,770 #FXS (18,811,960 USD) transferred from #Frax to unknown wallet



https://t.co/Qqfj9Pl9JB

May 18, 2023 at 02:32AM,@whale_alert,🚨 2,465,398 #FXS (18,139,780 USD) transferred from unknown wallet to #Frax



https://t.co/Fo0R0x48TR

May 18, 2023 at 08:26AM,@whale_alert,🚨 200,000,000 #GALA (6,386,633 USD) transferred from unknown wallet to #OKEx



https://t.co/W9VE4etocH

May 18, 2023 at 12:42PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #BUSD (199,987,755 USD) transferred from unknown wallet to #Binance



https://t.co/rDH8wpaY0v

May 18, 2023 at 01:50PM,@whale_alert,🚨 🚨 1,750 #BTC (47,912,909 USD) transferred from unknown wallet to #Binance



https://t.co/YAhETLyEBm

May 18, 2023 at 03:00PM,@whale_alert,🚨 🚨 🚨 32,000 #ETH (58,209,209 USD) transferred from #Binance to Binance Beacon Deposit



https://t.co/9JNyR7ESj2

May 18, 2023 at 05:31PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 187,188,066 #USDC (186,989,272 USD) minted at USDC Treasury



https://t.co/byQGDY6JvO

May 18, 2023 at 05:58PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 229,999,995 #USDC (229,999,995 USD) transferred from USDC Treasury to unknown wallet



https://t.co/qRtS59pi4M

May 18, 2023 at 09:35PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 10,000 #BTC (267,379,988 USD) transferred from unknown wallet to unknown wallet



https://t.co/8uY6X7QeJr

May 18, 2023 at 09:44PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 10,010 #BTC (267,915,801 USD) transferred from unknown wallet to #Coinbase



https://t.co/GaAbTlzz7u

May 18, 2023 at 09:50PM,@whale_alert,🚨 829 #BTC (22,210,570 USD) transferred from #Coinbase to unknown wallet



https://t.co/6dKPn4mWOp

May 18, 2023 at 12:43AM,@whale_alert,🚨 24,300,000 #XRP (10,854,478 USD) transferred from unknown wallet to #Bitstamp



https://t.co/u6m7y7yZr8

May 18, 2023 at 01:55AM,@whale_alert,🚨 🚨 44,999,999 #MATIC (39,853,176 USD) transferred from unknown wallet to unknown wallet



https://t.co/ZYDaD64nsz

May 18, 2023 at 01:55AM,@whale_alert,🚨 🚨 5,500,000 #UNI (29,266,860 USD) transferred from unknown wallet to unknown wallet



https://t.co/AG7QuQ63Uh

May 18, 2023 at 02:28AM,@whale_alert,🚨 2,564,770 #FXS (18,811,960 USD) transferred from #Frax to unknown wallet



https://t.co/Qqfj9Pl9JB

May 18, 2023 at 02:32AM,@whale_alert,🚨 2,465,398 #FXS (18,139,780 USD) transferred from unknown wallet to #Frax



https://t.co/Fo0R0x48TR

May 18, 2023 at 08:26AM,@whale_alert,🚨 200,000,000 #GALA (6,386,633 USD) transferred from unknown wallet to #OKEx



https://t.co/W9VE4etocH

May 18, 2023 at 12:42PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #BUSD (199,987,755 USD) transferred from unknown wallet to #Binance



https://t.co/rDH8wpaY0v

May 18, 2023 at 01:50PM,@whale_alert,🚨 🚨 1,750 #BTC (47,912,909 USD) transferred from unknown wallet to #Binance



https://t.co/YAhETLyEBm

May 18, 2023 at 03:00PM,@whale_alert,🚨 🚨 🚨 32,000 #ETH (58,209,209 USD) transferred from #Binance to Binance Beacon Deposit



https://t.co/9JNyR7ESj2

May 18, 2023 at 05:31PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 187,188,066 #USDC (186,989,272 USD) minted at USDC Treasury



https://t.co/byQGDY6JvO

May 18, 2023 at 05:58PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 229,999,995 #USDC (229,999,995 USD) transferred from USDC Treasury to unknown wallet



https://t.co/qRtS59pi4M

May 18, 2023 at 09:35PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 10,000 #BTC (267,379,988 USD) transferred from unknown wallet to unknown wallet



https://t.co/8uY6X7QeJr

May 18, 2023 at 09:44PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 10,010 #BTC (267,915,801 USD) transferred from unknown wallet to #Coinbase



https://t.co/GaAbTlzz7u

May 18, 2023 at 09:50PM,@whale_alert,🚨 829 #BTC (22,210,570 USD) transferred from #Coinbase to unknown wallet



https://t.co/6dKPn4mWOp

May 18, 2023 at 10:31PM,@whale_alert,🚨 829 #BTC (22,200,371 USD) transferred from #Coinbase to unknown wallet



https://t.co/ZX5BBbiRZn

May 18, 2023 at 10:35PM,@whale_alert,🚨 830 #BTC (22,204,904 USD) transferred from #Coinbase to unknown wallet



https://t.co/29O6WPH0Ol

May 18, 2023 at 10:53PM,@whale_alert,🚨 830 #BTC (22,201,119 USD) transferred from #Coinbase to unknown wallet



https://t.co/XvqREQGG9p

May 18, 2023 at 10:54PM,@whale_alert,🚨 27,500,000 #XRP (12,650,725 USD) transferred from unknown wallet to #Bitstamp



https://t.co/8bqx38YHSm

May 18, 2023 at 10:59PM,@whale_alert,🚨 830 #BTC (22,196,052 USD) transferred from #Coinbase to unknown wallet



https://t.co/NUIrBW9SwT






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