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Daily report WhaleAlert 8/9/2024

Daily report WhaleAlert 5/5/2023


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 4/3/2023



May 04, 2023 at 12:30AM,@whale_alert,🚨 27,000,000 #XRP (12,531,593 USD) transferred from unknown wallet to #Bitstamp



https://t.co/qUYU2jMrLa

May 04, 2023 at 07:11AM,@whale_alert,🚨 11,804 #ETH (22,387,060 USD) transferred from unknown wallet to #Coinbase



https://t.co/hhZxEw9UUS

May 04, 2023 at 08:24AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 80,000 #ETH (151,908,875 USD) transferred from unknown wallet to #Kraken



https://t.co/oXzpyTYzqC

May 04, 2023 at 09:01AM,@whale_alert,🚨 🚨 🚨 69,995,161 #USDT (69,814,311 USD) transferred from #Bitfinex to #Kraken



https://t.co/EJIJ1mILAo

May 04, 2023 at 09:36AM,@whale_alert,🚨 10,850 #ETH (20,596,847 USD) transferred from unknown wallet to #Binance



https://t.co/MLmkM9m9aW

May 04, 2023 at 09:43AM,@whale_alert,🚨 1,001,394 #SOL (22,194,904 USD) transferred from unknown wallet to #Binance



https://t.co/YBDtbLYgUs

May 04, 2023 at 10:13AM,@whale_alert,🚨 🚨 🚨 49,999,999 #USDT (50,029,998 USD) transferred from #Binance to unknown wallet



https://t.co/AqmavaVHrh

May 04, 2023 at 10:19AM,@whale_alert,🚨 🚨 🚨 49,999,999 #USDT (50,023,623 USD) transferred from #Binance to unknown wallet



https://t.co/kUfNygoxhk

May 04, 2023 at 11:43AM,@whale_alert,💤 A dormant address containing 1,556,994 #DOGE (123,155 USD) has just been activated after 9.3 years!



https://t.co/BpWr0etUk1

May 04, 2023 at 02:08PM,@whale_alert,ℹ️ We are suspending #Avalanche tracking due to general node unreliability. Large #USDC and #USDC transfers on #Avalanche will no longer be reported.



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May 04, 2023 at 02:09PM,@whale_alert,#USDC and #USDT transfers of course.



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May 04, 2023 at 03:12PM,@whale_alert,🔥 🔥 🔥 57,962,921 #USDC (57,945,532 USD) burned at USDC Treasury



https://t.co/PyiFXrLcDU

May 04, 2023 at 09:27PM,@whale_alert,🚨 🚨 🚨 68,302,000 #USDT (68,222,428 USD) transferred from Tether Treasury to #Kraken



https://t.co/WYxDFx0kBX

May 04, 2023 at 10:13PM,@whale_alert,🚨 26,000,000 #XRP (11,946,909 USD) transferred from unknown wallet to #Bitstamp



https://t.co/chohTLTwwF

May 04, 2023 at 12:30AM,@whale_alert,🚨 27,000,000 #XRP (12,531,593 USD) transferred from unknown wallet to #Bitstamp



https://t.co/qUYU2jMrLa

May 04, 2023 at 07:11AM,@whale_alert,🚨 11,804 #ETH (22,387,060 USD) transferred from unknown wallet to #Coinbase



https://t.co/hhZxEw9UUS

May 04, 2023 at 08:24AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 80,000 #ETH (151,908,875 USD) transferred from unknown wallet to #Kraken



https://t.co/oXzpyTYzqC

May 04, 2023 at 09:01AM,@whale_alert,🚨 🚨 🚨 69,995,161 #USDT (69,814,311 USD) transferred from #Bitfinex to #Kraken



https://t.co/EJIJ1mILAo

May 04, 2023 at 09:36AM,@whale_alert,🚨 10,850 #ETH (20,596,847 USD) transferred from unknown wallet to #Binance



https://t.co/MLmkM9m9aW

May 04, 2023 at 09:43AM,@whale_alert,🚨 1,001,394 #SOL (22,194,904 USD) transferred from unknown wallet to #Binance



https://t.co/YBDtbLYgUs

May 04, 2023 at 10:13AM,@whale_alert,🚨 🚨 🚨 49,999,999 #USDT (50,029,998 USD) transferred from #Binance to unknown wallet



https://t.co/AqmavaVHrh

May 04, 2023 at 10:19AM,@whale_alert,🚨 🚨 🚨 49,999,999 #USDT (50,023,623 USD) transferred from #Binance to unknown wallet



https://t.co/kUfNygoxhk

May 04, 2023 at 11:43AM,@whale_alert,💤 A dormant address containing 1,556,994 #DOGE (123,155 USD) has just been activated after 9.3 years!



https://t.co/BpWr0etUk1

May 04, 2023 at 02:08PM,@whale_alert,ℹ️ We are suspending #Avalanche tracking due to general node unreliability. Large #USDC and #USDC transfers on #Avalanche will no longer be reported.



undefined

May 04, 2023 at 02:09PM,@whale_alert,#USDC and #USDT transfers of course.



undefined

May 04, 2023 at 03:12PM,@whale_alert,🔥 🔥 🔥 57,962,921 #USDC (57,945,532 USD) burned at USDC Treasury



https://t.co/PyiFXrLcDU

May 04, 2023 at 09:27PM,@whale_alert,🚨 🚨 🚨 68,302,000 #USDT (68,222,428 USD) transferred from Tether Treasury to #Kraken



https://t.co/WYxDFx0kBX

May 04, 2023 at 10:13PM,@whale_alert,🚨 26,000,000 #XRP (11,946,909 USD) transferred from unknown wallet to #Bitstamp



https://t.co/chohTLTwwF

May 04, 2023 at 11:15PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 17,572 #BTC (506,959,562 USD) transferred from unknown wallet to unknown wallet



https://t.co/L73Bj0KboM

May 04, 2023 at 11:16PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 113,654 #ETH (213,070,626 USD) transferred from unknown wallet to unknown wallet



https://t.co/s45EIh5Iaf






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