Whale Alert | Перемещение средств криптокитами

2 часа ago

Whale Alert
@whale_alert

5,800,000 #PAX (5,815,897 USD) transferred from PAX Treasury to #Binance Tx: t.co/zOdMHGqdhB

3 часа ago

Whale Alert
@whale_alert

550 #BTC (5,310,662 USD) transferred from #Coinbase to #Bitstamp Tx: t.co/CQcVF9IyYC

4 часа ago

Whale Alert
@whale_alert

10,000,000 #XRP (3,079,523 USD) transferred from Ripple to XRP II wallet Tx: t.co/bPVRSv6o8K

4 часа ago

Whale Alert
@whale_alert

10,000,000 #XRP (3,079,523 USD) transferred from Ripple to unknown wallet Tx: t.co/UP63E803Pd

4 часа ago

Whale Alert
@whale_alert

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 15,000 #BTC (146,653,420 USD) transferred from unknown wallet to unknown wallet Tx: t.co/s83u6upc8z

4 часа ago

Whale Alert
@whale_alert

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 15,000 #BTC (146,653,412 USD) transferred from unknown wallet to unknown wallet Tx: t.co/3ck436ze9I

6 часов ago

Whale Alert
@whale_alert

530 #BTC (5,150,209 USD) transferred from #Bitfinex to unknown wallet Tx: t.co/khLFIBgP8J

7 часов ago

Whale Alert
@whale_alert

10,000,000 #USDC (9,910,117 USD) transferred from USDC Treasury to unknown wallet Tx: t.co/IfZpdHdPW0

8 часов ago

Whale Alert
@whale_alert

514 #BTC (5,094,159 USD) transferred from #Binance to unknown wallet Tx: t.co/F8JYMfyj6g

8 часов ago

Whale Alert
@whale_alert

5,000,017 #USDC (5,020,969 USD) transferred from #Binance to unknown wallet Tx: t.co/WEzokMcspY

8 часов ago

Whale Alert
@whale_alert

9,990,000 #USDT (9,965,604 USD) transferred from Tether Treasury to #Binance Tx: t.co/i6vnHz0Foj

8 часов ago

Whale Alert
@whale_alert

💵 💵 💵 💵 💵 50,000,000 #USDT (49,877,898 USD) minted at Tether Treasury Tx: t.co/e0ddgw94ry

9 часов ago

Whale Alert
@whale_alert

💵 💵 10,000,000 #USDC (10,016,103 USD) minted at USDC Treasury Tx: t.co/EzNsjgOYuI

9 часов ago

Whale Alert
@whale_alert

5,000,000 #USDT (4,979,442 USD) transferred from Tether Treasury to #Poloniex Tx: t.co/3cSX261otp

9 часов ago

Whale Alert
@whale_alert

5,068,816 #PAX (5,109,024 USD) transferred from PAX Treasury to unknown wallet Tx: t.co/ihHWWkLLvs

10 часов ago

Whale Alert
@whale_alert

💵 💵 10,000,000 #USDC (10,077,314 USD) minted at USDC Treasury Tx: t.co/LpeYrCoGCc

10 часов ago

Whale Alert
@whale_alert

🚨🚨🚨🚨 5,000 #BTC (48,633,204 USD) transferred from unknown wallet to unknown wallet Tx: t.co/dALdCon6TG

10 часов ago

Whale Alert
@whale_alert

23,860 #ETH (5,133,794 USD) transferred from unknown wallet to #Gemini Tx: t.co/k6jWB16Ua5

10 часов ago

Whale Alert
@whale_alert

5,000,000 #USDT (5,003,028 USD) transferred from #Poloniex to Tether Treasury Tx: t.co/AskfFxt5TB

12 часов ago

Whale Alert
@whale_alert

779 #BTC (7,532,818 USD) transferred from unknown wallet to #Bitstamp Tx: t.co/O6JMAaI6o4

12 часов ago

Whale Alert
@whale_alert

💵 1,000,000 #USDC (1,000,792 USD) minted at USDC Treasury Tx: t.co/pimcSLI1tE

13 часов ago

Whale Alert
@whale_alert

100,000 #BNB (2,646,116 USD) transferred from unknown wallet to unknown wallet Tx: t.co/HsI69M86PU

14 часов ago

Whale Alert
@whale_alert

🚨 2,000 #BTC (19,002,363 USD) transferred from #Bitmex to #Bitstamp Tx: t.co/heT3vtOAfJ

14 часов ago

Whale Alert
@whale_alert

270,579 #EOS (1,010,791 USD) transferred from #Bitfinex to #Binance Tx: t.co/D4X7FOUCEF

15 часов ago

Whale Alert
@whale_alert

🎁🎁 A donation of 600 BNB (15,132 USD) was made to Binance Charity Lunch for Children! Project:… t.co/0pzarVBRoO

17 часов ago

Whale Alert
@whale_alert

350,000 #EOS (1,277,844 USD) transferred from #Okex to #HitBTC Tx: t.co/V784CVQUzy

19 часов ago

Whale Alert
@whale_alert

725 #BTC (6,961,212 USD) transferred from #Bitfinex to unknown wallet Tx: t.co/7DYSzfqlpb

22 часа ago

Whale Alert
@whale_alert

20,000 #ETH (3,979,614 USD) transferred from #Poloniex to unknown wallet Tx: t.co/X53JlihExC

1 день ago

Whale Alert
@whale_alert

1,028 #BTC (9,737,064 USD) transferred from unknown wallet to #bitFlyer Tx: t.co/Y7ptZ1lh6f

1 день ago

Whale Alert
@whale_alert

12,999 #ETH (2,595,693 USD) transferred from #Bithumb to unknown wallet Tx: t.co/fMT8TlJNdZ

1 день ago

Whale Alert
@whale_alert

🚨 14,000,000 #USDC (14,071,349 USD) transferred from USDC Treasury to unknown wallet Tx: t.co/szcjPs8En9

1 день ago

Whale Alert
@whale_alert

800 #BTC (7,813,860 USD) transferred from unknown wallet to #Bitstamp Tx: t.co/q3RXw1t96I

1 день ago

Whale Alert
@whale_alert

14,999 #ETH (3,124,515 USD) transferred from #Gemini to unknown wallet Tx: t.co/pgE9SNW61o

1 день ago

Whale Alert
@whale_alert

500,000 #EOS (1,836,699 USD) transferred from #Bitfinex to unknown wallet Tx: t.co/LAdAvFq0NB

1 день ago

Whale Alert
@whale_alert

600,000 #EOS (2,189,815 USD) transferred from unknown wallet to #HitBTC Tx: t.co/Fq1s0AKisR

1 день ago

Whale Alert
@whale_alert

300,000 #EOS (1,087,721 USD) transferred from unknown wallet to #HitBTC Tx: t.co/olEgAniN2o

1 день ago

Whale Alert
@whale_alert

🚨 10,443,218 #USDC (10,474,870 USD) transferred from unknown wallet to unknown wallet Tx: t.co/OMks5zSkJl

1 день ago

Whale Alert
@whale_alert

🚨 14,844,137 #USDC (14,889,126 USD) transferred from unknown wallet to unknown wallet Tx: t.co/ac8P1JRev9

1 день ago

Whale Alert
@whale_alert

💵 💵 14,000,000 #USDC (14,008,374 USD) minted at USDC Treasury Tx: t.co/KWrQbbk3Vf

1 день ago

Whale Alert
@whale_alert

🚨 🚨 🚨 🚨 5,082 #BTC (49,454,261 USD) transferred from unknown wallet to unknown wallet Tx: t.co/ka3N7dEH12

1 день ago

Whale Alert
@whale_alert

4,020,001,215 #BTT (3,552,855 USD) transferred from unknown wallet to unknown wallet Tx: t.co/wO1rnupzNR

1 день ago

Whale Alert
@whale_alert

🚨 175,000,000 #XLM (13,964,052 USD) transferred from SDF Operations to unknown wallet Tx: t.co/GdCBx46lDV

1 день ago

Whale Alert
@whale_alert

521 #BTC (5,197,647 USD) transferred from #Binance to #Coinbase Tx: t.co/JeAFstZXsi

1 день ago

Whale Alert
@whale_alert

9,999,000 #XRP (3,011,838 USD) transferred from unknown wallet to #Bitstamp Tx: t.co/MDqMKuAcph

1 день ago

Whale Alert
@whale_alert

586,696 #XTZ (519,211 USD) transferred from #Kraken to unknown wallet Tx: t.co/NWQVZooVpV

1 день ago

Whale Alert
@whale_alert

💵 1,800,000 #USDC (1,772,426 USD) minted at USDC Treasury Tx: t.co/lfhbYt8Wlk

2 дня ago

Whale Alert
@whale_alert

💵 3,000,000 #USDC (2,999,240 USD) minted at USDC Treasury Tx: t.co/h2aj2Wo5Hw

2 дня ago

Whale Alert
@whale_alert

320,000 #EOS (1,326,682 USD) transferred from #HitBTC to #Bitfinex Tx: t.co/weaXkIdH2A

2 дня ago

Whale Alert
@whale_alert

250,000 #EOS (1,061,239 USD) transferred from #Binance to #Huobi Tx: t.co/XliYtU4AaG

2 дня ago

Whale Alert
@whale_alert

🚨 48,000,000 #XRP (15,027,621 USD) transferred from unknown wallet to #Bitstamp Tx: t.co/wxMAPcYDMJ

2 дня ago

Whale Alert
@whale_alert

18,126 #ETH (4,264,349 USD) transferred from #Poloniex to unknown wallet Tx: t.co/bWEoVTG3tt

2 дня ago

Whale Alert
@whale_alert

11,500 #ETH (2,659,018 USD) transferred from unknown wallet to #Gemini Tx: t.co/6cksAfcV2I

2 дня ago

Whale Alert
@whale_alert

@vannatten We are working on some major upgrades to Whale Alert. Once these are completed we will add more events of importance.

2 дня ago

Whale Alert
@whale_alert

@whale_alert_guy This is correct. The off-screen positions indicate an unknown owner.

2 дня ago

Whale Alert
@whale_alert

36,000 #BNB (1,005,055 USD) transferred from #Binance to unknown wallet Tx: t.co/tImWYAsPeG

3 дня ago

Whale Alert
@whale_alert

2,000,000 #LINK (5,460,821 USD) transferred from unknown wallet to unknown wallet Tx: t.co/SJ6dKkFf0o

3 дня ago

Whale Alert
@whale_alert

500 #BTC (5,129,287 USD) transferred from #OKEx to #Coinbase Tx: t.co/5vPoCBpKaK

3 дня ago

Whale Alert
@whale_alert

ℹ️ We have updated the Whale Alert block chain map! You can now view live transactions in fullscreen and we have ad… t.co/SSKDx8t98a

3 дня ago

Whale Alert
@whale_alert

🚨 10,000,000 #USDT (10,134,882 USD) transferred from unknown wallet to unknown wallet Tx: t.co/UlcAIdxJXh

3 дня ago

Whale Alert
@whale_alert

15,000 #ETH (3,363,124 USD) transferred from #Gemini (Last used 3 years ago) to unknown wallet Tx: t.co/HytTnIlj9q

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