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Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert 2/5/2023


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 1/3/2023



May 01, 2023 at 12:44AM,@whale_alert,🚨 🚨 24,762 #ETH (46,891,569 USD) transferred from unknown wallet to #Binance



https://t.co/aERLbAbrso

May 01, 2023 at 02:00AM,@whale_alert,🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 500,000,000 #XRP (234,797,873 USD) unlocked from escrow at unknown wallet



https://t.co/dqovURpEO7

May 01, 2023 at 02:00AM,@whale_alert,🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 500,000,000 #XRP (234,797,873 USD) unlocked from escrow at unknown wallet



https://t.co/fFhMl9ZQHn

May 01, 2023 at 07:57AM,@whale_alert,🚨 🚨 🚨 59,000,000 #TUSD (59,479,670 USD) transferred from Justin Sun to #Binance



https://t.co/nucyRDnp57

May 01, 2023 at 08:11AM,@whale_alert,🚨 🚨 🚨 56,100,000 #TUSD (56,444,454 USD) transferred from Justin Sun to #Binance



https://t.co/OWFJNQ3oXO

May 01, 2023 at 02:02PM,@whale_alert,🚨 🚨 1,213 #BTC (34,555,700 USD) transferred from unknown wallet to #CryptoCom



https://t.co/CZqLWNun0f

May 01, 2023 at 04:00PM,@whale_alert,🚨 32,300,000 #XRP (15,075,142 USD) transferred from #Bitso to unknown wallet



https://t.co/SvqJGAQoh5

May 01, 2023 at 04:10PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 273,781 #ETH (504,986,096 USD) transferred from unknown wallet to #Binance



https://t.co/WHqdlSQ5uB

May 01, 2023 at 05:45PM,@whale_alert,🚨 🚨 15,942 #ETH (29,228,452 USD) transferred from unknown wallet to #Coinbase



https://t.co/nctFVbGPUr

May 01, 2023 at 06:15PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #XRP (136,903,678 USD) transferred from unknown wallet to Ripple



https://t.co/hybA2vcaoo

May 01, 2023 at 06:17PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #XRP (91,762,441 USD) transferred from unknown wallet to Ripple Escrow wallet



https://t.co/bvq6FVdeX8

May 01, 2023 at 06:31PM,@whale_alert,🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 500,000,000 #XRP (228,930,155 USD) locked in escrow at Ripple Escrow wallet



https://t.co/r7RLi5ZfuU

May 01, 2023 at 06:36PM,@whale_alert,🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 200,000,000 #XRP (91,515,614 USD) locked in escrow at Ripple Escrow wallet



https://t.co/6xN3aGiBoc

May 01, 2023 at 06:45PM,@whale_alert,🚨 🚨 🚨 51,279,900 #USDT (51,288,873 USD) transferred from Tether Treasury to #Kraken



https://t.co/VwrJfs7TYm

May 01, 2023 at 07:51PM,@whale_alert,🚨 🚨 🚨 40,330 #ETH (74,193,359 USD) transferred from unknown wallet to #Coinbase



https://t.co/4gPzd7rd95

May 01, 2023 at 09:35PM,@whale_alert,🚨 298,756 #CETH (11,006,189 USD) transferred from #Compound to unknown wallet



https://t.co/VB1bgcOORD

May 01, 2023 at 12:44AM,@whale_alert,🚨 🚨 24,762 #ETH (46,891,569 USD) transferred from unknown wallet to #Binance



https://t.co/aERLbAbrso

May 01, 2023 at 02:00AM,@whale_alert,🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 500,000,000 #XRP (234,797,873 USD) unlocked from escrow at unknown wallet



https://t.co/dqovURpEO7

May 01, 2023 at 02:00AM,@whale_alert,🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 500,000,000 #XRP (234,797,873 USD) unlocked from escrow at unknown wallet



https://t.co/fFhMl9ZQHn

May 01, 2023 at 07:57AM,@whale_alert,🚨 🚨 🚨 59,000,000 #TUSD (59,479,670 USD) transferred from Justin Sun to #Binance



https://t.co/nucyRDnp57

May 01, 2023 at 08:11AM,@whale_alert,🚨 🚨 🚨 56,100,000 #TUSD (56,444,454 USD) transferred from Justin Sun to #Binance



https://t.co/OWFJNQ3oXO

May 01, 2023 at 02:02PM,@whale_alert,🚨 🚨 1,213 #BTC (34,555,700 USD) transferred from unknown wallet to #CryptoCom



https://t.co/CZqLWNun0f

May 01, 2023 at 04:00PM,@whale_alert,🚨 32,300,000 #XRP (15,075,142 USD) transferred from #Bitso to unknown wallet



https://t.co/SvqJGAQoh5

May 01, 2023 at 04:10PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 273,781 #ETH (504,986,096 USD) transferred from unknown wallet to #Binance



https://t.co/WHqdlSQ5uB

May 01, 2023 at 05:45PM,@whale_alert,🚨 🚨 15,942 #ETH (29,228,452 USD) transferred from unknown wallet to #Coinbase



https://t.co/nctFVbGPUr

May 01, 2023 at 06:15PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #XRP (136,903,678 USD) transferred from unknown wallet to Ripple



https://t.co/hybA2vcaoo

May 01, 2023 at 06:17PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #XRP (91,762,441 USD) transferred from unknown wallet to Ripple Escrow wallet



https://t.co/bvq6FVdeX8

May 01, 2023 at 06:31PM,@whale_alert,🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 500,000,000 #XRP (228,930,155 USD) locked in escrow at Ripple Escrow wallet



https://t.co/r7RLi5ZfuU

May 01, 2023 at 06:36PM,@whale_alert,🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 200,000,000 #XRP (91,515,614 USD) locked in escrow at Ripple Escrow wallet



https://t.co/6xN3aGiBoc

May 01, 2023 at 06:45PM,@whale_alert,🚨 🚨 🚨 51,279,900 #USDT (51,288,873 USD) transferred from Tether Treasury to #Kraken



https://t.co/VwrJfs7TYm

May 01, 2023 at 07:51PM,@whale_alert,🚨 🚨 🚨 40,330 #ETH (74,193,359 USD) transferred from unknown wallet to #Coinbase



https://t.co/4gPzd7rd95

May 01, 2023 at 09:35PM,@whale_alert,🚨 298,756 #CETH (11,006,189 USD) transferred from #Compound to unknown wallet



https://t.co/VB1bgcOORD






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