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Daily report WhaleAlert 18/10/2024

Daily report WhaleAlert 6/5/2023


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 5/3/2023



May 05, 2023 at 05:40AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 160,000 #ETH (303,779,109 USD) transferred from #Binance to unknown wallet



https://t.co/zSZ3bZ0Q9m

May 05, 2023 at 06:40AM,@whale_alert,🚨 11,266 #ETH (21,399,677 USD) transferred from unknown wallet to #Coinbase



https://t.co/Qf3zJm41di

May 05, 2023 at 06:53AM,@whale_alert,🚨 🚨 🚨 2,562 #BTC (74,981,328 USD) transferred from #Binance to unknown wallet



https://t.co/uODyR1qrd2

May 05, 2023 at 07:22AM,@whale_alert,🚨 179,288,365 #GALA (6,223,995 USD) transferred from #Binance to unknown wallet



https://t.co/IlCwLsVMJ4

May 05, 2023 at 10:41AM,@whale_alert,ℹ️ This is an internal #Binance transaction. Due to a coffee related bug the receiving address was no longer properly tagged.



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May 05, 2023 at 12:35PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,999,998 #USDT (100,049,247 USD) transferred from unknown wallet to #JustLendDAO



https://t.co/FSjMmElwa7

May 05, 2023 at 12:49PM,@whale_alert,🚨 🚨 🚨 49,999,999 #USDT (50,027,623 USD) transferred from #Binance to unknown wallet



https://t.co/3fb6NQQ67X

May 05, 2023 at 12:51PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,999,998 #USDT (100,059,997 USD) transferred from unknown wallet to #JustLendDAO



https://t.co/H7uPNOyLxk

May 05, 2023 at 06:14PM,@whale_alert,🚨 🚨 45,000,000 #XRP (20,718,369 USD) transferred from unknown wallet to #Bitstamp



https://t.co/cC5i6qy08Q

May 05, 2023 at 06:14PM,@whale_alert,🚨 40,000,000 #XRP (18,502,272 USD) transferred from unknown wallet to #Bitstamp



https://t.co/Q9eOTnA1yC

May 05, 2023 at 07:13PM,@whale_alert,🚨 🚨 12,800 #ETH (25,504,481 USD) transferred from unknown wallet to #Coinbase



https://t.co/uz8c5zzckd

May 05, 2023 at 07:13PM,@whale_alert,🚨 11,005 #ETH (21,916,710 USD) transferred from unknown wallet to #Coinbase



https://t.co/P6aPxbmGvP

May 05, 2023 at 09:05PM,@whale_alert,🚨 🚨 29,999,990 #MATIC (29,954,977 USD) transferred from unknown wallet to unknown wallet



https://t.co/Doyg5cQJoI

May 05, 2023 at 09:31PM,@whale_alert,💵 💵 💵 💵 💵 110,319,825 #USDC (110,279,779 USD) minted at USDC Treasury



https://t.co/eOzixenk9C

May 05, 2023 at 05:40AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 160,000 #ETH (303,779,109 USD) transferred from #Binance to unknown wallet



https://t.co/zSZ3bZ0Q9m

May 05, 2023 at 06:40AM,@whale_alert,🚨 11,266 #ETH (21,399,677 USD) transferred from unknown wallet to #Coinbase



https://t.co/Qf3zJm41di

May 05, 2023 at 06:53AM,@whale_alert,🚨 🚨 🚨 2,562 #BTC (74,981,328 USD) transferred from #Binance to unknown wallet



https://t.co/uODyR1qrd2

May 05, 2023 at 07:22AM,@whale_alert,🚨 179,288,365 #GALA (6,223,995 USD) transferred from #Binance to unknown wallet



https://t.co/IlCwLsVMJ4

May 05, 2023 at 10:41AM,@whale_alert,ℹ️ This is an internal #Binance transaction. Due to a coffee related bug the receiving address was no longer properly tagged.



undefined

May 05, 2023 at 12:35PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,999,998 #USDT (100,049,247 USD) transferred from unknown wallet to #JustLendDAO



https://t.co/FSjMmElwa7

May 05, 2023 at 12:49PM,@whale_alert,🚨 🚨 🚨 49,999,999 #USDT (50,027,623 USD) transferred from #Binance to unknown wallet



https://t.co/3fb6NQQ67X

May 05, 2023 at 12:51PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 99,999,998 #USDT (100,059,997 USD) transferred from unknown wallet to #JustLendDAO



https://t.co/H7uPNOyLxk

May 05, 2023 at 06:14PM,@whale_alert,🚨 🚨 45,000,000 #XRP (20,718,369 USD) transferred from unknown wallet to #Bitstamp



https://t.co/cC5i6qy08Q

May 05, 2023 at 06:14PM,@whale_alert,🚨 40,000,000 #XRP (18,502,272 USD) transferred from unknown wallet to #Bitstamp



https://t.co/Q9eOTnA1yC

May 05, 2023 at 07:13PM,@whale_alert,🚨 🚨 12,800 #ETH (25,504,481 USD) transferred from unknown wallet to #Coinbase



https://t.co/uz8c5zzckd

May 05, 2023 at 07:13PM,@whale_alert,🚨 11,005 #ETH (21,916,710 USD) transferred from unknown wallet to #Coinbase



https://t.co/P6aPxbmGvP

May 05, 2023 at 09:05PM,@whale_alert,🚨 🚨 29,999,990 #MATIC (29,954,977 USD) transferred from unknown wallet to unknown wallet



https://t.co/Doyg5cQJoI

May 05, 2023 at 09:31PM,@whale_alert,💵 💵 💵 💵 💵 110,319,825 #USDC (110,279,779 USD) minted at USDC Treasury



https://t.co/eOzixenk9C

May 05, 2023 at 10:29PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 140,000,000 #USDC (139,916,000 USD) transferred from USDC Treasury to #Coinbase



https://t.co/PDS7MEaI0C

May 05, 2023 at 10:36PM,@whale_alert,🔥 🔥 🔥 59,621,845 #USDC (59,580,110 USD) burned at USDC Treasury



https://t.co/BCC0wGEqK3

May 05, 2023 at 11:06PM,@whale_alert,💵 💵 💵 💵 87,906,133 #USDC (87,888,552 USD) minted at USDC Treasury



https://t.co/KUiC8vsAGE






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