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Daily report WhaleAlert 18/10/2024

Daily report WhaleAlert 3/5/2023


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 2/3/2023



May 02, 2023 at 03:19AM,@whale_alert,🚨 🚨 🚨 55,000,000 #USDT (54,980,841 USD) transferred from unknown wallet to #GateIO



https://t.co/StsABfPuqs

May 02, 2023 at 06:11AM,@whale_alert,🚨 11,275 #ETH (20,641,908 USD) transferred from unknown wallet to #Coinbase



https://t.co/F8Ae6toqWk

May 02, 2023 at 08:45AM,@whale_alert,🚨 10,000,000 #MATIC (9,608,419 USD) transferred from Polygon Plasma Bridge to unknown wallet



https://t.co/wGy1BZ5S1T

May 02, 2023 at 10:40AM,@whale_alert,🚨 88,232,274 #ZRX (21,588,942 USD) transferred from unknown wallet to unknown wallet



https://t.co/xFAXeQOe7s

May 02, 2023 at 12:09PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,027,000 USD) transferred from #Kraken to #Bitfinex



https://t.co/K8lalgbBOi

May 02, 2023 at 12:34PM,@whale_alert,🚨 🚨 🚨 49,999,996 #USDT (50,015,371 USD) transferred from #Bitfinex to #Kraken



https://t.co/lgG0Y4jWKZ

May 02, 2023 at 12:35PM,@whale_alert,🚨 🚨 19,106 #ETH (34,932,731 USD) transferred from unknown wallet to #Coinbase



https://t.co/yT5lanzYK8

May 02, 2023 at 01:00PM,@whale_alert,🚨 24,757,056 #XRP (11,377,133 USD) transferred from #Binance to unknown wallet



https://t.co/HKdjXoe9CO

May 02, 2023 at 05:10PM,@whale_alert,🔥 🔥 🔥 65,002,199 #BUSD (65,004,690 USD) burned at Paxos Treasury



https://t.co/JFX6JQArxY

May 02, 2023 at 05:27PM,@whale_alert,❄ An address with a balance of 1,012,606 #USDT (1,011,945 USD) has just been frozen!



https://t.co/DS7e9Yav47

May 02, 2023 at 05:41PM,@whale_alert,🚨 10,000,000 #MATIC (9,716,332 USD) transferred from Polygon Plasma Bridge to unknown wallet



https://t.co/C5A1CyVZii

May 02, 2023 at 07:38PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 155,161,283 #USDC (155,093,865 USD) burned at USDC Treasury



https://t.co/CJmkNxjAjN

May 02, 2023 at 08:06PM,@whale_alert,🚨 🚨 35,000,000 #FRAX (34,962,375 USD) transferred from #Frax to unknown wallet



https://t.co/XTBQrFYmaC

May 02, 2023 at 09:28PM,@whale_alert,🚨 27,000,000 #XRP (12,556,112 USD) transferred from unknown wallet to #Bitstamp



https://t.co/ZAykgtchgd

May 02, 2023 at 03:19AM,@whale_alert,🚨 🚨 🚨 55,000,000 #USDT (54,980,841 USD) transferred from unknown wallet to #GateIO



https://t.co/StsABfPuqs

May 02, 2023 at 06:11AM,@whale_alert,🚨 11,275 #ETH (20,641,908 USD) transferred from unknown wallet to #Coinbase



https://t.co/F8Ae6toqWk

May 02, 2023 at 08:45AM,@whale_alert,🚨 10,000,000 #MATIC (9,608,419 USD) transferred from Polygon Plasma Bridge to unknown wallet



https://t.co/wGy1BZ5S1T

May 02, 2023 at 10:40AM,@whale_alert,🚨 88,232,274 #ZRX (21,588,942 USD) transferred from unknown wallet to unknown wallet



https://t.co/xFAXeQOe7s

May 02, 2023 at 12:09PM,@whale_alert,🚨 🚨 🚨 50,000,000 #USDT (50,027,000 USD) transferred from #Kraken to #Bitfinex



https://t.co/K8lalgbBOi

May 02, 2023 at 12:34PM,@whale_alert,🚨 🚨 🚨 49,999,996 #USDT (50,015,371 USD) transferred from #Bitfinex to #Kraken



https://t.co/lgG0Y4jWKZ

May 02, 2023 at 12:35PM,@whale_alert,🚨 🚨 19,106 #ETH (34,932,731 USD) transferred from unknown wallet to #Coinbase



https://t.co/yT5lanzYK8

May 02, 2023 at 01:00PM,@whale_alert,🚨 24,757,056 #XRP (11,377,133 USD) transferred from #Binance to unknown wallet



https://t.co/HKdjXoe9CO

May 02, 2023 at 05:10PM,@whale_alert,🔥 🔥 🔥 65,002,199 #BUSD (65,004,690 USD) burned at Paxos Treasury



https://t.co/JFX6JQArxY

May 02, 2023 at 05:27PM,@whale_alert,❄ An address with a balance of 1,012,606 #USDT (1,011,945 USD) has just been frozen!



https://t.co/DS7e9Yav47

May 02, 2023 at 05:41PM,@whale_alert,🚨 10,000,000 #MATIC (9,716,332 USD) transferred from Polygon Plasma Bridge to unknown wallet



https://t.co/C5A1CyVZii

May 02, 2023 at 07:38PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 155,161,283 #USDC (155,093,865 USD) burned at USDC Treasury



https://t.co/CJmkNxjAjN

May 02, 2023 at 08:06PM,@whale_alert,🚨 🚨 35,000,000 #FRAX (34,962,375 USD) transferred from #Frax to unknown wallet



https://t.co/XTBQrFYmaC

May 02, 2023 at 09:28PM,@whale_alert,🚨 27,000,000 #XRP (12,556,112 USD) transferred from unknown wallet to #Bitstamp



https://t.co/ZAykgtchgd

May 02, 2023 at 10:57PM,@whale_alert,🚨 🚨 🚨 59,000,000 #USDT (59,034,957 USD) transferred from #Bitfinex to Tether Treasury



https://t.co/wHhsDaxe4O






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