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Ameican Session - 24/3/2025

Daily report WhaleAlert 4/5/2023


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 3/3/2023



May 03, 2023 at 01:39AM,@whale_alert,🚨 🚨 🚨 59,000,000 #USDT (58,935,001 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/PhjbaUZJl7

May 03, 2023 at 01:41AM,@whale_alert,🚨 🚨 19,015 #ETH (35,566,512 USD) transferred from unknown wallet to #Coinbase



https://t.co/rTzWpmfG3i

May 03, 2023 at 01:41AM,@whale_alert,🚨 🚨 25,152 #ETH (47,034,822 USD) transferred from #Binance to unknown wallet



https://t.co/oIHmE6UaEO

May 03, 2023 at 07:57AM,@whale_alert,🚨 🚨 1,500 #BTC (42,713,121 USD) transferred from unknown wallet to #CryptoCom



https://t.co/UjxqmjnqGU

May 03, 2023 at 10:15AM,@whale_alert,🚨 10,000,000 #MATIC (9,774,395 USD) transferred from Polygon Plasma Bridge to unknown wallet



https://t.co/vrB4fVOa9t

May 03, 2023 at 01:48PM,@whale_alert,🚨 🚨 🚨 65,000,000 #USDC (65,009,750 USD) transferred from USDC Treasury to #CryptoCom



https://t.co/h5OVfVnXPQ

May 03, 2023 at 05:04PM,@whale_alert,🚨 🚨 🚨 49,999,999 #TUSD (50,085,999 USD) transferred from #Binance to unknown wallet



https://t.co/zlTcfOfjGz

May 03, 2023 at 05:55PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 405,000,000 #TUSD (405,773,550 USD) transferred from unknown wallet to unknown wallet



https://t.co/6bDhlG0lYu

May 03, 2023 at 05:55PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 405,000,000 #TUSD (405,773,550 USD) burned at unknown wallet



https://t.co/6bDhlG0lYu

May 03, 2023 at 06:52PM,@whale_alert,🚨 🚨 🚨 60,317,000 #USDT (59,963,542 USD) transferred from Tether Treasury to #Kraken



https://t.co/3dEym1pvbD

May 03, 2023 at 06:54PM,@whale_alert,🚨 🚨 🚨 52,909,000 #USDT (52,821,611 USD) transferred from Tether Treasury to #Kraken



https://t.co/UM6KK2dNTj

May 03, 2023 at 07:15PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,160,767 #USDC (100,120,703 USD) burned at USDC Treasury



https://t.co/Yhrjjx1bbu

May 03, 2023 at 01:39AM,@whale_alert,🚨 🚨 🚨 59,000,000 #USDT (58,935,001 USD) transferred from Tether Treasury to #Bitfinex



https://t.co/PhjbaUZJl7

May 03, 2023 at 01:41AM,@whale_alert,🚨 🚨 19,015 #ETH (35,566,512 USD) transferred from unknown wallet to #Coinbase



https://t.co/rTzWpmfG3i

May 03, 2023 at 01:41AM,@whale_alert,🚨 🚨 25,152 #ETH (47,034,822 USD) transferred from #Binance to unknown wallet



https://t.co/oIHmE6UaEO

May 03, 2023 at 07:57AM,@whale_alert,🚨 🚨 1,500 #BTC (42,713,121 USD) transferred from unknown wallet to #CryptoCom



https://t.co/UjxqmjnqGU

May 03, 2023 at 10:15AM,@whale_alert,🚨 10,000,000 #MATIC (9,774,395 USD) transferred from Polygon Plasma Bridge to unknown wallet



https://t.co/vrB4fVOa9t

May 03, 2023 at 01:48PM,@whale_alert,🚨 🚨 🚨 65,000,000 #USDC (65,009,750 USD) transferred from USDC Treasury to #CryptoCom



https://t.co/h5OVfVnXPQ

May 03, 2023 at 05:04PM,@whale_alert,🚨 🚨 🚨 49,999,999 #TUSD (50,085,999 USD) transferred from #Binance to unknown wallet



https://t.co/zlTcfOfjGz

May 03, 2023 at 05:55PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 405,000,000 #TUSD (405,773,550 USD) transferred from unknown wallet to unknown wallet



https://t.co/6bDhlG0lYu

May 03, 2023 at 05:55PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 405,000,000 #TUSD (405,773,550 USD) burned at unknown wallet



https://t.co/6bDhlG0lYu

May 03, 2023 at 06:52PM,@whale_alert,🚨 🚨 🚨 60,317,000 #USDT (59,963,542 USD) transferred from Tether Treasury to #Kraken



https://t.co/3dEym1pvbD

May 03, 2023 at 06:54PM,@whale_alert,🚨 🚨 🚨 52,909,000 #USDT (52,821,611 USD) transferred from Tether Treasury to #Kraken



https://t.co/UM6KK2dNTj

May 03, 2023 at 07:15PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 100,160,767 #USDC (100,120,703 USD) burned at USDC Treasury



https://t.co/Yhrjjx1bbu






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