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 22/8/2024
August 25, 2022 at 03:37PM,🚨 🚨 60,000,000 #XRP (20,868,766 USD) transferred from unknown wallet to #Bitso
https://t.co/Ikelk4hQHI,https://twitter.com/whale_alert/status/1562977433602494468
August 25, 2022 at 03:45PM,🚨 🚨 57,200,000 #XRP (20,038,527 USD) transferred from #Bitso to unknown wallet
https://t.co/ZocKxIoVfk,https://twitter.com/whale_alert/status/1562979510730911746
August 25, 2022 at 05:01PM,🚨 31,867,265 #XRP (11,094,357 USD) transferred from #FTX to unknown wallet
https://t.co/1b1QNZpfuS,https://twitter.com/whale_alert/status/1562998636572643328
August 25, 2022 at 11:49PM,6,000 #ETH (9,980,155 USD) transferred from unknown wallet to #CryptoCom
https://t.co/OMR0I4QBXS,https://twitter.com/whale_alert/status/1563101339705835520
September 05, 2022 at 04:42AM,🚨 🚨 🚨 20,000 #ETH (31,608,007 USD) transferred from #Huobi to #Binance
https://t.co/x6byflsZHY,https://twitter.com/whale_alert/status/1566798840245747714
September 05, 2022 at 05:56AM,🚨 🚨 🚨 🚨 🚨 160,000,000 #XRP (52,691,395 USD) transferred from #FTX to unknown wallet
https://t.co/skiG2LgA85,https://twitter.com/whale_alert/status/1566817639015620609
September 05, 2022 at 07:02AM,30,087,005 #XRP (9,901,695 USD) transferred from #Bitstamp to #FTX
https://t.co/S1s4IPY3vT,https://twitter.com/whale_alert/status/1566834181476319234
September 05, 2022 at 07:04AM,🚨 32,057,602 #XRP (10,502,376 USD) transferred from #Bitstamp to #FTX
https://t.co/7fww9plPII,https://twitter.com/whale_alert/status/1566834628534599687
September 05, 2022 at 07:52AM,🚨 🚨 🚨 🚨 🚨 160,000,000 #XRP (52,337,569 USD) transferred from unknown wallet to unknown wallet
https://t.co/ZFNzymj3UY,https://twitter.com/whale_alert/status/1566846705554825216
September 05, 2022 at 08:27AM,🚨 60,000,000 #XRP (19,699,933 USD) transferred from unknown wallet to #Bitstamp
https://t.co/xwRXs96zA2,https://twitter.com/whale_alert/status/1566855448522903552
September 05, 2022 at 08:27AM,🚨 58,438,858 #XRP (19,187,359 USD) transferred from #Bitstamp to unknown wallet
https://t.co/GDrn7tQkvZ,https://twitter.com/whale_alert/status/1566855577493446656
September 05, 2022 at 04:17PM,🚨 🚨 🚨 20,016 #ETH (33,034,211 USD) transferred from unknown wallet to #OKEx
https://t.co/5y9fVkyEEt,https://twitter.com/whale_alert/status/1566973799043563524
September 05, 2022 at 05:21PM,💵 💵 💵 29,192,865 #BUSD (29,192,865 USD) minted at #Binance
https://t.co/EXKmRY4rga,https://twitter.com/whale_alert/status/1566990040617590787
September 05, 2022 at 10:48PM,🚨 30,000,000 #XRP (10,129,752 USD) transferred from unknown wallet to #Bitstamp
https://t.co/dBXIXZTyaF,https://twitter.com/whale_alert/status/1567072254080569344
September 15, 2022 at 03:06AM,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1,000,000,000 #USDT (1,004,215,454 USD) minted at Tether Treasury
https://t.co/wFBmzBfSib,https://twitter.com/whale_alert/status/1570398598424330247
September 15, 2022 at 03:13AM,🚨 8,000 #ETH (12,738,167 USD) transferred from unknown wallet to #FTX
https://t.co/AGnDK2wXt5,https://twitter.com/whale_alert/status/1570400413077192705
September 15, 2022 at 04:06AM,🔥 🔥 🔥 🔥 🔥 🔥 🔥 60,403,317 #BUSD (60,403,317 USD) burned at #Binance
https://t.co/rD0UbZLPpP,https://twitter.com/whale_alert/status/1570413636257988608
September 15, 2022 at 04:20AM,🚨 🚨 🚨 🚨 🚨 🚨 39,408 #ETH (62,101,493 USD) transferred from unknown wallet to unknown wallet
https://t.co/loTXj6oldl,https://twitter.com/whale_alert/status/1570417364868689920
September 15, 2022 at 05:11AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 240,099 #ETH (357,901,283 USD) transferred from unknown wallet to #Binance
https://t.co/viBJeoLeve,https://twitter.com/whale_alert/status/1570430170162679812
September 15, 2022 at 08:47AM,🚨 🚨 15,571 #ETH (23,426,114 USD) transferred from #Gemini to unknown wallet
https://t.co/SawcKKf3Jh,https://twitter.com/whale_alert/status/1570484579760500737
September 15, 2022 at 09:37AM,💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 207,000,412 #BUSD (207,000,412 USD) minted at #Binance
https://t.co/53XzN6rxW1,https://twitter.com/whale_alert/status/1570497101561499649
September 15, 2022 at 10:55AM,🚨 🚨 14,853 #ETH (22,388,571 USD) transferred from #Gemini to unknown wallet
https://t.co/LVykdkmUBO,https://twitter.com/whale_alert/status/1570516680995999747
September 15, 2022 at 02:47PM,🚨 40,000,000 #XRP (13,069,719 USD) transferred from unknown wallet to #Bitstamp
https://t.co/WZK8iFXF7i,https://twitter.com/whale_alert/status/1570575037492596739
September 15, 2022 at 02:47PM,🚨 51,856,892 #XRP (16,982,377 USD) transferred from #Bitstamp to unknown wallet
https://t.co/cywfJxBAOk,https://twitter.com/whale_alert/status/1570575098196754432
September 15, 2022 at 04:08PM,🚨 🚨 130,000,000 #CHZ (25,399,316 USD) transferred from unknown wallet to #Binance
https://t.co/B1qqARHh2W,https://twitter.com/whale_alert/status/1570595485181673472
September 15, 2022 at 05:05PM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 141,110,582 #USDT (140,715,584 USD) transferred from unknown wallet to #Binance
https://t.co/rYCWHIOMDt,https://twitter.com/whale_alert/status/1570609752115400706
September 15, 2022 at 05:05PM,🚨 🚨 🚨 🚨 🚨 🚨 64,699,973 #USDT (64,518,864 USD) transferred from unknown wallet to #Binance
https://t.co/G5RWXxUjXI,https://twitter.com/whale_alert/status/1570609754325614599
September 15, 2022 at 05:05PM,🚨 🚨 🚨 🚨 🚨 🚨 60,175,657 #USDT (60,007,212 USD) transferred from unknown wallet to #Binance
https://t.co/LavZQQPqPJ,https://twitter.com/whale_alert/status/1570609756032872448
September 15, 2022 at 05:20PM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 136,841,342 #USDT (137,637,216 USD) transferred from #Binance to unknown wallet
https://t.co/fSIjC1pGI5,https://twitter.com/whale_alert/status/1570613602784055296
September 15, 2022 at 05:20PM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 116,395,967 #USDT (117,072,930 USD) transferred from #Binance to unknown wallet
https://t.co/p2PLtyGAXj,https://twitter.com/whale_alert/status/1570613604738555904
September 15, 2022 at 05:20PM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 98,400,997 #USDT (98,973,301 USD) transferred from #Binance to unknown wallet
https://t.co/YxEZbOM44Z,https://twitter.com/whale_alert/status/1570613606156312581
September 15, 2022 at 06:06PM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 368,599,998 #USDT (365,966,195 USD) transferred from unknown wallet to #Binance
https://t.co/JbC2fq2bG1,https://twitter.com/whale_alert/status/1570625106858184712
September 15, 2022 at 06:22PM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 98,403 #ETH (144,723,536 USD) transferred from unknown wallet to unknown wallet
https://t.co/3AuLYHZNbz,https://twitter.com/whale_alert/status/1570629264747134977
September 15, 2022 at 08:37PM,🚨 🚨 15,000 #ETH (22,064,470 USD) transferred from unknown wallet to #FTX
https://t.co/016GZwGVwf,https://twitter.com/whale_alert/status/1570663082015477761
September 15, 2022 at 11:09PM,🚨 10,000 #ETH (14,446,078 USD) transferred from #Bitfinex to unknown wallet
https://t.co/wGU9HwsYPi,https://twitter.com/whale_alert/status/1570701483699576835
September 15, 2022 at 11:36PM,🚨 10,000 #ETH (14,608,217 USD) transferred from unknown wallet to #OKEx
https://t.co/ksITnsAi1Q,https://twitter.com/whale_alert/status/1570708221056413698
September 25, 2022 at 01:16AM,🚨 🚨 🚨 🚨 🚨 🚨 🚨 78,086,824 #USDT (78,278,381 USD) transferred from #Huobi to #FTX
https://t.co/zJZH175BQq,https://twitter.com/whale_alert/status/1573994929352851456
September 25, 2022 at 06:38AM,🚨 🚨 🚨 🚨 🚨 39,587 #ETH (51,870,619 USD) transferred from unknown wallet to unknown wallet
https://t.co/olazEu4YA2,https://twitter.com/whale_alert/status/1574075917634248705
September 25, 2022 at 02:20PM,🚨 🚨 🚨 🚨 🚨 58,683,306 #USDT (58,877,208 USD) transferred from #Binance to unknown wallet
https://t.co/Bkf91m4x8s,https://twitter.com/whale_alert/status/1574192185355935744
September 25, 2022 at 05:18PM,🚨 🚨 🚨 🚨 🚨 40,000 #ETH (52,088,168 USD) transferred from unknown wallet to unknown wallet
https://t.co/qpluMw6PCp,https://twitter.com/whale_alert/status/1574236971039334402
September 25, 2022 at 09:20PM,🚨 🚨 🚨 🚨 🚨 59,239,136 #USDT (59,193,642 USD) transferred from #Binance to unknown wallet
https://t.co/IYuom3v3PG,https://twitter.com/whale_alert/status/1574297882311655429