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 8/3/2023
May 08, 2023 at 12:07AM,@whale_alert,🚨 29,000,000 #XRP (13,243,791 USD) transferred from unknown wallet to #Bitstamp
https://t.co/pRZoX0rhno
May 08, 2023 at 04:11AM,@whale_alert,🚨 13,085 #ETH (24,254,482 USD) transferred from unknown wallet to #Binance
https://t.co/DHqe2vKy6h
May 08, 2023 at 08:07AM,@whale_alert,🚨 🚨 50,000,000 #XRP (21,874,438 USD) transferred from #CryptoCom to unknown wallet
https://t.co/WHqc8giQWt
May 08, 2023 at 08:32AM,@whale_alert,🚨 🚨 19,093 #ETH (35,630,005 USD) transferred from unknown wallet to #Coinbase
https://t.co/uLyGoVbn25
May 08, 2023 at 09:18AM,@whale_alert,💸 A fee of 64 #ETH (119,121 USD) has just been paid for a single transaction!
https://t.co/3w4UD0AZbw
May 08, 2023 at 10:11AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 5,000 #BTC (139,434,609 USD) transferred from unknown wallet to unknown wallet
https://t.co/TeY3AfyZnh
May 08, 2023 at 10:26AM,@whale_alert,🚨 20,000,000 #CRV (16,852,154 USD) transferred from unknown wallet to #Aave
https://t.co/pQr9qP4TBD
May 08, 2023 at 02:43PM,@whale_alert,🚨 🚨 30,000,000 #MATIC (28,052,476 USD) transferred from unknown wallet to unknown wallet
https://t.co/RzR8nnqxOz
May 08, 2023 at 03:13PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 111,748,895 #USDC (111,572,890 USD) burned at USDC Treasury
https://t.co/K5jc1CuENF
May 08, 2023 at 03:18PM,@whale_alert,🚨 20,000,000 #MATIC (18,754,223 USD) transferred from unknown wallet to Polygon Staking
https://t.co/gQoGFmF1N8
May 08, 2023 at 03:59PM,@whale_alert,🔥 🔥 🔥 🔥 84,028,461 #BUSD (84,041,630 USD) burned at Paxos Treasury
https://t.co/SY0VlZsErn
May 08, 2023 at 04:04PM,@whale_alert,🚨 🚨 999 #BTC (27,886,624 USD) transferred from #Binance to unknown wallet
https://t.co/hVzfkhCNnr
May 08, 2023 at 04:04PM,@whale_alert,🚨 800 #BTC (22,309,321 USD) transferred from #Bitmex to #Kraken
https://t.co/KoV5bNktzb
May 08, 2023 at 04:17PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 64,109 #ETH (118,716,254 USD) transferred from #BinanceUS to unknown wallet
https://t.co/bcSHfJX1iH
May 08, 2023 at 07:10PM,@whale_alert,🚨 🚨 🚨 72,196,000 #USDT (72,233,902 USD) transferred from Tether Treasury to #Kraken
https://t.co/Q5g0MNmIRD
May 08, 2023 at 07:10PM,@whale_alert,🚨 🚨 21,000 #ETH (39,072,704 USD) transferred from unknown wallet to #Binance
https://t.co/H9RqBsRMV2
May 08, 2023 at 07:11PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 111,855,000 #USDT (111,898,623 USD) transferred from Tether Treasury to #Kraken
https://t.co/Kq2qpyvodR
May 08, 2023 at 07:16PM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (70,098,000 USD) transferred from #Kraken to unknown wallet
https://t.co/tHU2LbCnpd
May 08, 2023 at 07:30PM,@whale_alert,🚨 🚨 🚨 53,110,119 #USDT (53,160,441 USD) transferred from unknown wallet to #Aave
https://t.co/s6kciNwVQ5
May 08, 2023 at 08:07PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1,000,000,000 #USDT (1,000,642,499 USD) minted at Tether Treasury
https://t.co/m68fxGl3vi
May 08, 2023 at 09:56PM,@whale_alert,🚨 🚨 🚨 49,999,997 #USDT (50,024,580 USD) transferred from #Kraken to #Bitfinex
https://t.co/t66PlmN7DC
May 08, 2023 at 12:07AM,@whale_alert,🚨 29,000,000 #XRP (13,243,791 USD) transferred from unknown wallet to #Bitstamp
https://t.co/pRZoX0rhno
May 08, 2023 at 04:11AM,@whale_alert,🚨 13,085 #ETH (24,254,482 USD) transferred from unknown wallet to #Binance
https://t.co/DHqe2vKy6h
May 08, 2023 at 08:07AM,@whale_alert,🚨 🚨 50,000,000 #XRP (21,874,438 USD) transferred from #CryptoCom to unknown wallet
https://t.co/WHqc8giQWt
May 08, 2023 at 08:32AM,@whale_alert,🚨 🚨 19,093 #ETH (35,630,005 USD) transferred from unknown wallet to #Coinbase
https://t.co/uLyGoVbn25
May 08, 2023 at 09:18AM,@whale_alert,💸 A fee of 64 #ETH (119,121 USD) has just been paid for a single transaction!
https://t.co/3w4UD0AZbw
May 08, 2023 at 10:11AM,@whale_alert,🚨 🚨 🚨 🚨 🚨 🚨 5,000 #BTC (139,434,609 USD) transferred from unknown wallet to unknown wallet
https://t.co/TeY3AfyZnh
May 08, 2023 at 10:26AM,@whale_alert,🚨 20,000,000 #CRV (16,852,154 USD) transferred from unknown wallet to #Aave
https://t.co/pQr9qP4TBD
May 08, 2023 at 02:43PM,@whale_alert,🚨 🚨 30,000,000 #MATIC (28,052,476 USD) transferred from unknown wallet to unknown wallet
https://t.co/RzR8nnqxOz
May 08, 2023 at 03:13PM,@whale_alert,🔥 🔥 🔥 🔥 🔥 111,748,895 #USDC (111,572,890 USD) burned at USDC Treasury
https://t.co/K5jc1CuENF
May 08, 2023 at 03:18PM,@whale_alert,🚨 20,000,000 #MATIC (18,754,223 USD) transferred from unknown wallet to Polygon Staking
https://t.co/gQoGFmF1N8
May 08, 2023 at 03:59PM,@whale_alert,🔥 🔥 🔥 🔥 84,028,461 #BUSD (84,041,630 USD) burned at Paxos Treasury
https://t.co/SY0VlZsErn
May 08, 2023 at 04:04PM,@whale_alert,🚨 🚨 999 #BTC (27,886,624 USD) transferred from #Binance to unknown wallet
https://t.co/hVzfkhCNnr
May 08, 2023 at 04:04PM,@whale_alert,🚨 800 #BTC (22,309,321 USD) transferred from #Bitmex to #Kraken
https://t.co/KoV5bNktzb
May 08, 2023 at 04:17PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 64,109 #ETH (118,716,254 USD) transferred from #BinanceUS to unknown wallet
https://t.co/bcSHfJX1iH
May 08, 2023 at 07:10PM,@whale_alert,🚨 🚨 🚨 72,196,000 #USDT (72,233,902 USD) transferred from Tether Treasury to #Kraken
https://t.co/Q5g0MNmIRD
May 08, 2023 at 07:10PM,@whale_alert,🚨 🚨 21,000 #ETH (39,072,704 USD) transferred from unknown wallet to #Binance
https://t.co/H9RqBsRMV2
May 08, 2023 at 07:11PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 111,855,000 #USDT (111,898,623 USD) transferred from Tether Treasury to #Kraken
https://t.co/Kq2qpyvodR
May 08, 2023 at 07:16PM,@whale_alert,🚨 🚨 🚨 70,000,000 #USDT (70,098,000 USD) transferred from #Kraken to unknown wallet
https://t.co/tHU2LbCnpd
May 08, 2023 at 07:30PM,@whale_alert,🚨 🚨 🚨 53,110,119 #USDT (53,160,441 USD) transferred from unknown wallet to #Aave
https://t.co/s6kciNwVQ5
May 08, 2023 at 08:07PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1,000,000,000 #USDT (1,000,642,499 USD) minted at Tether Treasury
https://t.co/m68fxGl3vi
May 08, 2023 at 09:56PM,@whale_alert,🚨 🚨 🚨 49,999,997 #USDT (50,024,580 USD) transferred from #Kraken to #Bitfinex
https://t.co/t66PlmN7DC
May 08, 2023 at 10:21PM,@whale_alert,🚨 🚨 🚨 49,999,994 #USDT (50,040,744 USD) transferred from #Bitfinex to #Kraken
https://t.co/6GW0wPyFzy
May 08, 2023 at 10:25PM,@whale_alert,🚨 🚨 🚨 🚨 90,000,000 #USDT (90,108,000 USD) transferred from Tether Treasury to #Bitfinex
https://t.co/dm1lqF4loO
May 08, 2023 at 10:26PM,@whale_alert,🚨 🚨 🚨 🚨 90,000,000 #USDT (90,042,660 USD) transferred from #Bitfinex to Tether Treasury
https://t.co/Ms5bvj7fzl