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Daily report WhaleAlert 25/11/2024

Daily report WhaleAlert 8/5/2023


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 7/3/2023



May 07, 2023 at 01:22PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 120,913,776 #USDT (121,046,926 USD) transferred from #JustLendDAO to Justin Sun



https://t.co/nGYVvvErSJ

May 07, 2023 at 01:27PM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDT (60,144,000 USD) transferred from Justin Sun to #Binance



https://t.co/qkidDIAw1D

May 07, 2023 at 01:30PM,@whale_alert,🚨 🚨 🚨 49,999,999 #USDT (50,074,998 USD) transferred from #Binance to unknown wallet



https://t.co/sdfC9Xv7Ex

May 07, 2023 at 01:46PM,@whale_alert,🚨 🚨 🚨 67,108,380 #USDT (67,223,135 USD) transferred from Justin Sun to #JustLendDAO



https://t.co/0kOGOHCkAA

May 07, 2023 at 03:38PM,@whale_alert,🚨 🚨 🚨 2,050 #BTC (59,337,223 USD) transferred from #Bitfinex to unknown wallet



https://t.co/CdLEqSC0Gf

May 07, 2023 at 03:38PM,@whale_alert,🚨 🚨 915 #BTC (26,509,452 USD) transferred from unknown wallet to #Gemini



https://t.co/FGiuQ9ZO3F

May 07, 2023 at 04:38PM,@whale_alert,🚨 🚨 🚨 49,999,990 #USDT (50,089,989 USD) transferred from #Hotbit to unknown wallet



https://t.co/aCTFhBPH8U

May 07, 2023 at 01:22PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 120,913,776 #USDT (121,046,926 USD) transferred from #JustLendDAO to Justin Sun



https://t.co/nGYVvvErSJ

May 07, 2023 at 01:27PM,@whale_alert,🚨 🚨 🚨 60,000,000 #USDT (60,144,000 USD) transferred from Justin Sun to #Binance



https://t.co/qkidDIAw1D

May 07, 2023 at 01:30PM,@whale_alert,🚨 🚨 🚨 49,999,999 #USDT (50,074,998 USD) transferred from #Binance to unknown wallet



https://t.co/sdfC9Xv7Ex

May 07, 2023 at 01:46PM,@whale_alert,🚨 🚨 🚨 67,108,380 #USDT (67,223,135 USD) transferred from Justin Sun to #JustLendDAO



https://t.co/0kOGOHCkAA

May 07, 2023 at 03:38PM,@whale_alert,🚨 🚨 🚨 2,050 #BTC (59,337,223 USD) transferred from #Bitfinex to unknown wallet



https://t.co/CdLEqSC0Gf

May 07, 2023 at 03:38PM,@whale_alert,🚨 🚨 915 #BTC (26,509,452 USD) transferred from unknown wallet to #Gemini



https://t.co/FGiuQ9ZO3F

May 07, 2023 at 04:38PM,@whale_alert,🚨 🚨 🚨 49,999,990 #USDT (50,089,989 USD) transferred from #Hotbit to unknown wallet



https://t.co/aCTFhBPH8U






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