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 9/2/2024
October 04, 2022 at 12:23AM,🚨 🚨 219,139,321 #XLM (25,874,414 USD) transferred from #Binance Withdrawals to #Binance
https://t.co/xhdK5yqKhH,https://twitter.com/whale_alert/status/1577242906477445121
October 04, 2022 at 02:49AM,5,000,000 #ICX (1,208,828 USD) transferred from #Binance to unknown wallet
https://t.co/4MRQjO5q9Q,https://twitter.com/whale_alert/status/1577279776066342912
October 04, 2022 at 03:39AM,🔥 19,629,701 #USDC (19,627,738 USD) burned at #USDC Treasury
https://t.co/hlZ3CXRpjA,https://twitter.com/whale_alert/status/1577292202560131072
October 04, 2022 at 03:40AM,🚨 🚨 🚨 🚨 🚨 58,996,241 #USDT (59,379,285 USD) transferred from #Binance to unknown wallet
https://t.co/yp1W37em8F,https://twitter.com/whale_alert/status/1577292614864355338
October 04, 2022 at 03:43AM,🚨 25,000,000 #USDC (24,995,000 USD) transferred from #FTX to unknown wallet
https://t.co/ou5RiFrt8W,https://twitter.com/whale_alert/status/1577293251081560065
October 04, 2022 at 03:46AM,🔥 25,036,277 #USDC (24,952,931 USD) burned at #USDC Treasury
https://t.co/tK1kCMRGe1,https://twitter.com/whale_alert/status/1577293985101619203
October 04, 2022 at 04:01AM,🚨 3,000 #BTC (60,418,233 USD) transferred from #Gemini to unknown wallet
https://t.co/jT8ogWISLQ,https://twitter.com/whale_alert/status/1577297954544689154
October 04, 2022 at 04:34AM,🚨 3,000 #BTC (60,173,947 USD) transferred from unknown wallet to #FTX
https://t.co/AH2hjn9gJp,https://twitter.com/whale_alert/status/1577306249678540807
October 04, 2022 at 05:00AM,🚨 🚨 🚨 🚨 🚨 59,094,741 #USDT (59,434,664 USD) transferred from #Binance to unknown wallet
https://t.co/3C4GKYSvPO,https://twitter.com/whale_alert/status/1577312748316360705
October 04, 2022 at 05:19AM,🚨 25,692,125 #BUSD (25,684,417 USD) transferred from #Binance to unknown wallet
https://t.co/mVnV8HiFud,https://twitter.com/whale_alert/status/1577317389993213953
October 04, 2022 at 05:19AM,🚨 28,421,670 #BUSD (28,413,143 USD) transferred from #Binance to unknown wallet
https://t.co/LOESrclyae,https://twitter.com/whale_alert/status/1577317392170061824
October 04, 2022 at 05:19AM,🚨 66,000,000 #BUSD (65,980,200 USD) transferred from #Binance to unknown wallet
https://t.co/cUfqf12lS1,https://twitter.com/whale_alert/status/1577317393566732289
October 04, 2022 at 05:32AM,🔥 39,463,676 #USDC (39,459,730 USD) burned at #USDC Treasury
https://t.co/otavzOcTpz,https://twitter.com/whale_alert/status/1577320871219314688
October 04, 2022 at 05:55AM,🚨 3,063 #BTC (61,552,317 USD) transferred from #FTX to unknown wallet
https://t.co/vHXyrlKk2Y,https://twitter.com/whale_alert/status/1577326675787907076
October 04, 2022 at 06:18AM,🚨 86,197,580 #MATIC (72,391,319 USD) transferred from unknown wallet to unknown wallet
https://t.co/3t4QQABT6L,https://twitter.com/whale_alert/status/1577332363608088580
October 04, 2022 at 06:22AM,🚨 21,000,000 #USDC (20,995,800 USD) transferred from #USDC Treasury to unknown wallet
https://t.co/KWuYfIwDA4,https://twitter.com/whale_alert/status/1577333223465652226
October 04, 2022 at 06:26AM,🚨 35,000,000 #USDC (35,007,000 USD) transferred from #USDC Treasury to unknown wallet
https://t.co/A1VNWllKLt,https://twitter.com/whale_alert/status/1577334313959493634
October 04, 2022 at 06:43AM,🔥 40,000,000 #USDC (39,996,000 USD) burned at #USDC Treasury
https://t.co/QHJ0YDIOLT,https://twitter.com/whale_alert/status/1577338738908315650
October 04, 2022 at 06:57AM,🚨 23,558,170 #USDC (23,562,944 USD) transferred from #USDC Treasury to unknown wallet
https://t.co/v9EzDAsgAp,https://twitter.com/whale_alert/status/1577342262094303232
October 04, 2022 at 07:10AM,🚨 23,558,170 #USDC (23,555,814 USD) transferred from unknown wallet to #Coinbase
https://t.co/XBEUrEHWQP,https://twitter.com/whale_alert/status/1577345407834808322
October 04, 2022 at 07:33AM,🚨 88,000,000 #BUSD (87,991,200 USD) transferred from #Binance to unknown wallet
https://t.co/VXTLPnGoyq,https://twitter.com/whale_alert/status/1577351300903206912
October 04, 2022 at 09:21AM,🚨 96,000,000 #BUSD (96,095,999 USD) transferred from #Binance to unknown wallet
https://t.co/e6oABJUTWg,https://twitter.com/whale_alert/status/1577378437962022946
October 04, 2022 at 09:34AM,🚨 60,123,119 #BUSD (60,120,112 USD) transferred from #Binance to unknown wallet
https://t.co/be1e6Gzdub,https://twitter.com/whale_alert/status/1577381562672418831
October 04, 2022 at 10:41AM,🔥 41,111,690 #USDC (41,053,065 USD) burned at #USDC Treasury
https://t.co/045cwfoGnc,https://twitter.com/whale_alert/status/1577398486764589056
October 04, 2022 at 10:43AM,🚨 54,096,893 #USDC (54,127,829 USD) transferred from unknown wallet to #FTX
https://t.co/r5XrE6bluy,https://twitter.com/whale_alert/status/1577399052987207695
October 04, 2022 at 10:46AM,🚨 20,000,000 #PAX (20,010,000 USD) transferred from #FTX to unknown wallet
https://t.co/ZtURNJYYDY,https://twitter.com/whale_alert/status/1577399682153779219
October 04, 2022 at 11:30AM,🚨 449,999,998 #DOGE (29,635,159 USD) transferred from unknown wallet to unknown wallet
https://t.co/7WP9Dv9HBs,https://twitter.com/whale_alert/status/1577410916869611521
October 04, 2022 at 12:05PM,🚨 1,150 #WBTC (23,329,734 USD) transferred from unknown wallet to unknown wallet
https://t.co/OdekoXGrPw,https://twitter.com/whale_alert/status/1577419647116349441
October 04, 2022 at 12:08PM,🚨 1,200 #WBTC (24,358,347 USD) transferred from unknown wallet to unknown wallet
https://t.co/NFl9rfpLcI,https://twitter.com/whale_alert/status/1577420485905760258
October 04, 2022 at 12:13PM,🚨 1,200 #WBTC (24,325,258 USD) transferred from unknown wallet to unknown wallet
https://t.co/Yl0ekJJ0Uj,https://twitter.com/whale_alert/status/1577421660310966272
October 04, 2022 at 12:17PM,🚨 1,100 #WBTC (22,311,311 USD) transferred from unknown wallet to unknown wallet
https://t.co/kQppqb25ar,https://twitter.com/whale_alert/status/1577422708891164672
October 04, 2022 at 12:18PM,🚨 2,200 #WBTC (44,652,102 USD) transferred from unknown wallet to unknown wallet
https://t.co/dUKC7Rx9hm,https://twitter.com/whale_alert/status/1577422960339685384
October 04, 2022 at 12:50PM,🚨 20,029,990 #USDC (20,025,984 USD) transferred from unknown wallet to #Coinbase
https://t.co/phMfbT3gPj,https://twitter.com/whale_alert/status/1577430971753938951
October 04, 2022 at 01:04PM,🚨 60,123,119 #BUSD (60,116,170 USD) transferred from unknown wallet to #Binance
https://t.co/UVYeY8oFCU,https://twitter.com/whale_alert/status/1577434473888681987
October 04, 2022 at 01:34PM,🚨 40,282 #ETH (54,933,776 USD) transferred from unknown wallet to unknown wallet
https://t.co/dRR7jEZ2gf,https://twitter.com/whale_alert/status/1577441960692011009
October 04, 2022 at 02:10PM,🚨 1,060,594,914,048 #SHIB (12,285,586 USD) transferred from unknown wallet to #Coinbase
https://t.co/VjVmyVX6bk,https://twitter.com/whale_alert/status/1577451167310909442
October 04, 2022 at 02:19PM,🚨 30,000,000 #USDC (29,997,000 USD) transferred from unknown wallet to #Binance
https://t.co/sRHb7tsgKU,https://twitter.com/whale_alert/status/1577453495040544776
October 04, 2022 at 02:43PM,🔥 30,000,000 #USDC (30,000,000 USD) burned at #USDC Treasury
https://t.co/5qLMpuUcuH,https://twitter.com/whale_alert/status/1577459409130692608
October 04, 2022 at 04:09PM,🔥 45,027,976 #BUSD (44,997,357 USD) burned at #Binance
https://t.co/nz6hSdsHhL,https://twitter.com/whale_alert/status/1577481030684086273
October 04, 2022 at 04:32PM,🚨 26,524 #ETH (35,973,848 USD) transferred from #Lido to unknown wallet
https://t.co/edV091GmzC,https://twitter.com/whale_alert/status/1577486902688612352
October 04, 2022 at 05:00PM,🚨 26,500 #ETH (35,940,463 USD) transferred from unknown wallet to #GateIO
https://t.co/YB3d0lPDJe,https://twitter.com/whale_alert/status/1577493970141200386
October 04, 2022 at 05:30PM,🚨 22,048,965 #BUSD (22,044,555 USD) transferred from #Binance to unknown wallet
https://t.co/fvTaQJBTz7,https://twitter.com/whale_alert/status/1577501394105516034
October 04, 2022 at 05:30PM,🚨 22,009,390 #BUSD (22,004,988 USD) transferred from #Binance to unknown wallet
https://t.co/PA1gwmtyel,https://twitter.com/whale_alert/status/1577501396022222848
October 04, 2022 at 05:30PM,🚨 22,057,760 #BUSD (22,053,348 USD) transferred from #Binance to unknown wallet
https://t.co/l6vH8Bx4oC,https://twitter.com/whale_alert/status/1577501397330923521
October 04, 2022 at 05:45PM,🚨 4,999 #BTC (100,987,275 USD) transferred from unknown wallet to #Huobi
https://t.co/w6AR3OL0Dx,https://twitter.com/whale_alert/status/1577505185190055936
October 04, 2022 at 05:45PM,🚨 5,000 #BTC (100,987,477 USD) transferred from unknown wallet to #Huobi
https://t.co/tiaYWrRqVO,https://twitter.com/whale_alert/status/1577505187064958976
October 04, 2022 at 05:45PM,🚨 5,000 #BTC (100,987,477 USD) transferred from unknown wallet to #Huobi
https://t.co/JRVA55zuuo,https://twitter.com/whale_alert/status/1577505188348395520
October 04, 2022 at 06:37PM,🚨 1,060,594,914,048 #SHIB (12,156,362 USD) transferred from unknown wallet to #Coinbase
https://t.co/fU8ESO1N1V,https://twitter.com/whale_alert/status/1577518380902486016
October 04, 2022 at 07:40PM,🚨 🚨 🚨 🚨 🚨 58,912,776 #USDT (59,269,968 USD) transferred from #Binance to unknown wallet
https://t.co/pNFVoRCYtm,https://twitter.com/whale_alert/status/1577534206430908416
October 04, 2022 at 10:06PM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 121,000,000 #USDT (121,260,077 USD) transferred from unknown wallet to #Binance
https://t.co/JXzgQ7HrS3,https://twitter.com/whale_alert/status/1577570862366179328
October 04, 2022 at 10:31PM,🚨 9,999 #ETH (13,426,333 USD) transferred from #Huobi to unknown wallet
https://t.co/L7L1geq0vH,https://twitter.com/whale_alert/status/1577577310861025281
October 04, 2022 at 10:33PM,🚨 5,000,000 #HT (20,422,699 USD) transferred from #Huobi to unknown wallet
https://t.co/zCA4WtCzhx,https://twitter.com/whale_alert/status/1577577583318810625
October 04, 2022 at 10:36PM,🚨 50,000,000 #USDC (49,985,000 USD) transferred from #CryptoCom to unknown wallet
https://t.co/S7mlKdsOSg,https://twitter.com/whale_alert/status/1577578569198440450
October 04, 2022 at 11:00PM,🚨 🚨 🚨 🚨 🚨 59,005,990 #USDT (58,441,263 USD) transferred from #Binance to unknown wallet
https://t.co/nQ0AhAyFUl,https://twitter.com/whale_alert/status/1577584539492286464
October 04, 2022 at 11:18PM,🚨 🚨 🚨 15,000 #BTC (301,992,570 USD) transferred from #Huobi to unknown wallet
https://t.co/j0w2QJfutQ,https://twitter.com/whale_alert/status/1577589155990732801
October 14, 2022 at 02:38AM,🚨 50,000,000 #USDT (50,010,000 USD) transferred from unknown wallet to #Bitfinex
https://t.co/hJf8v69Xlc,https://twitter.com/whale_alert/status/1580900924419059717
October 14, 2022 at 03:54AM,🚨 21,999,996 #USDT (22,002,196 USD) transferred from #Kraken to unknown wallet
https://t.co/GGqERytYXC,https://twitter.com/whale_alert/status/1580920092409626625
October 14, 2022 at 04:19AM,🚨 19,999,996 #USDT (20,010,796 USD) transferred from #Kraken to unknown wallet
https://t.co/tqrOdJ7pBb,https://twitter.com/whale_alert/status/1580926383966285825
October 14, 2022 at 05:29AM,🔥 54,985,829 #USDC (55,005,379 USD) burned at #USDC Treasury
https://t.co/C1UMiSgCAR,https://twitter.com/whale_alert/status/1580943969911214080
October 14, 2022 at 05:31AM,💵 55,022,343 #USDC (55,022,618 USD) minted at #USDC Treasury
https://t.co/0lhVVTxpsD,https://twitter.com/whale_alert/status/1580944508073955331
October 14, 2022 at 05:47AM,🔥 80,000,000 #USDC (79,993,200 USD) burned at #USDC Treasury
https://t.co/CwDPnTVWyG,https://twitter.com/whale_alert/status/1580948324836085760
October 14, 2022 at 05:54AM,💵 81,518,824 #USDC (81,578,052 USD) minted at #USDC Treasury
https://t.co/Xo25h7jmAN,https://twitter.com/whale_alert/status/1580950086476972032
October 14, 2022 at 05:56AM,🚨 81,518,824 #USDC (81,560,124 USD) transferred from #USDC Treasury to #Coinbase
https://t.co/8DV268cLAR,https://twitter.com/whale_alert/status/1580950715647741952
October 14, 2022 at 07:53AM,🚨 104,947,500 #USDC (104,944,351 USD) transferred from #Binance to unknown wallet
https://t.co/NymW2fHJIV,https://twitter.com/whale_alert/status/1580980096705261568
October 14, 2022 at 08:16AM,🚨 350 #WBTC (6,774,711 USD) transferred from #CoinList to unknown wallet
https://t.co/5qhaVJFHte,https://twitter.com/whale_alert/status/1580985968747651075
October 14, 2022 at 08:19AM,🔥 350 #WBTC (6,765,462 USD) burned at unknown wallet
https://t.co/dQCkcysZtm,https://twitter.com/whale_alert/status/1580986660820770816
October 14, 2022 at 09:16AM,🔥 85,000,000 #USDC (84,999,189 USD) burned at #USDC Treasury
https://t.co/tfgMiW16Kp,https://twitter.com/whale_alert/status/1581001026290655237
October 14, 2022 at 10:37AM,🚨 🚨 🚨 🚨 🚨 122,000,000 #XRP (59,801,548 USD) transferred from unknown wallet to unknown wallet
https://t.co/8Xy5piFqOq,https://twitter.com/whale_alert/status/1581021341331120128
October 14, 2022 at 10:40AM,💵 70,895,639 #BUSD (70,895,639 USD) minted at #Binance
https://t.co/sua93PVJhO,https://twitter.com/whale_alert/status/1581022165708570625
October 14, 2022 at 02:19PM,🚨 39,116,335 #XRP (19,119,006 USD) transferred from #Bitstamp to unknown wallet
https://t.co/HDMzgblp9P,https://twitter.com/whale_alert/status/1581077207421636608
October 14, 2022 at 02:21PM,🚨 27,998,388 #XRP (13,730,603 USD) transferred from #Bitstamp to unknown wallet
https://t.co/pd2hX0d1JP,https://twitter.com/whale_alert/status/1581077837598978048
October 14, 2022 at 02:22PM,🚨 22,000,000 #XRP (10,780,450 USD) transferred from unknown wallet to #Bitstamp
https://t.co/JDDuR9S63s,https://twitter.com/whale_alert/status/1581078088578142208
October 14, 2022 at 02:23PM,🚨 22,000,000 #XRP (10,730,875 USD) transferred from #Bitstamp to unknown wallet
https://t.co/XhrxPnAObu,https://twitter.com/whale_alert/status/1581078276973694976
October 14, 2022 at 02:30PM,🚨 24,700,000 #XRP (12,014,017 USD) transferred from #Bitso to unknown wallet
https://t.co/TSGAcG1Lyu,https://twitter.com/whale_alert/status/1581080038610710529
October 14, 2022 at 10:39PM,ℹ️ We have increased the minimum reporting values for stable coins. More information on the reporting limits below.
https://t.co/ZJjEPYM4dW,https://twitter.com/whale_alert/status/1581202996700278785
October 14, 2022 at 10:56PM,🚨 22,160,000 #XRP (10,656,959 USD) transferred from #Nexo to unknown wallet
https://t.co/ACDEdWK17o,https://twitter.com/whale_alert/status/1581207379458527233
October 14, 2022 at 10:58PM,🚨 80,008,002 #USDT (80,024,004 USD) transferred from unknown wallet to #Aave
https://t.co/LmbTPWd76z,https://twitter.com/whale_alert/status/1581207932062298112
October 24, 2022 at 08:36AM,@whale_alert,🚨 35,000 #ETH (46,946,823 USD) transferred from #GateIO to #CryptoCom
https://t.co/osiirMsBuL
October 24, 2022 at 08:52AM,@whale_alert,🚨 25,000,000 #XRP (11,406,269 USD) transferred from unknown wallet to #Bitstamp
https://t.co/VJorM4OSf4
October 24, 2022 at 01:23PM,@whale_alert,🚨 🚨 60,000,000 #USDT (60,038,400 USD) transferred from #Bitfinex to unknown wallet
https://t.co/TQx27KNWv4
October 24, 2022 at 01:25PM,@whale_alert,🚨 🚨 60,000,000 #USDT (60,047,999 USD) transferred from Tether Treasury to #Bitfinex
https://t.co/XNfRyFKfCK
October 24, 2022 at 01:51PM,@whale_alert,🚨 3,363,854,488,205 #SHIB (33,839,927 USD) transferred from unknown wallet to unknown wallet
https://t.co/lnHLNNsK61
October 24, 2022 at 01:51PM,@whale_alert,🚨 3,294,991 #LINK (22,955,158 USD) transferred from unknown wallet to unknown wallet
https://t.co/1QguK7XarL
October 24, 2022 at 04:46PM,@whale_alert,🚨 25,000,000 #XRP (11,381,691 USD) transferred from unknown wallet to #Bitstamp
https://t.co/d5Nq7V2OCq
October 24, 2022 at 05:17PM,@whale_alert,🚨 🚨 50,000,000 #USDT (50,034,999 USD) transferred from #Aave to unknown wallet
https://t.co/h7k6gHLcDp
October 24, 2022 at 05:38PM,@whale_alert,🔥 🔥 49,997,519 #USDC (50,010,851 USD) burned at USDC Treasury
https://t.co/fHk0qFMCo1
October 24, 2022 at 05:46PM,@whale_alert,🚨 🚨 🚨 🚨 🚨 95,773 #ETH (127,965,849 USD) transferred from unknown wallet to unknown wallet
https://t.co/MaRtb53x4J
October 24, 2022 at 07:33PM,@whale_alert,🔥 🔥 🔥 99,000,000 #USDC (99,032,175 USD) burned at USDC Treasury
https://t.co/730wCigvw6
October 24, 2022 at 07:38PM,@whale_alert,💵 💵 💵 98,999,761 #USDC (99,024,511 USD) minted at USDC Treasury
https://t.co/V6trBQ2BMQ
October 24, 2022 at 07:41PM,@whale_alert,🚨 🚨 🚨 99,000,000 #USDC (99,019,800 USD) transferred from USDC Treasury to #Coinbase
https://t.co/JnUzgiwSja
October 24, 2022 at 07:50PM,@whale_alert,🔥 🔥 🔥 99,000,000 #USDC (99,001,979 USD) burned at USDC Treasury
https://t.co/f51VsjDnXk
October 24, 2022 at 07:56PM,@whale_alert,💵 💵 💵 99,000,000 #USDC (98,993,234 USD) minted at USDC Treasury
https://t.co/dMAgWUGjVq
October 24, 2022 at 07:59PM,@whale_alert,🚨 🚨 🚨 99,000,000 #USDC (99,010,985 USD) transferred from USDC Treasury to #Coinbase
https://t.co/MWSeGr3ZB7
October 24, 2022 at 10:42PM,@whale_alert,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1,000,000,000 #USDT (1,000,525,000 USD) minted at Tether Treasury
https://t.co/KDtBap1aP2