Whale Alert | Перемещение средств криптокитами

18 минут ago

Whale Alert
@whale_alert

🚨 1,500 #BTC (12,129,762 USD) transferred from #OKEx to unknown wallet Tx: t.co/x8axkxgebk

36 минут ago

Whale Alert
@whale_alert

1,000 #BTC (8,127,524 USD) transferred from unknown wallet to #Huobi Tx: t.co/O7jS1mJsXv

12 часов ago

Whale Alert
@whale_alert

🔥 6,700,000 #USDC (6,647,890 USD) burned at USDC Incinerator Tx: t.co/osRzUmMYYI

17 часов ago

Whale Alert
@whale_alert

🔥 1,000,000 #USDC (1,008,486 USD) burned at USDC Incinerator Tx: t.co/HGz09AdguK

1 день ago

Whale Alert
@whale_alert

🚨 🚨 3,179 #BTC (25,645,325 USD) transferred from #Coinbase to unknown wallet Tx: t.co/Nn4wuIOTUK

1 день ago

Whale Alert
@whale_alert

1,110 #BTC (8,985,215 USD) transferred from unknown wallet to #OKEx Tx: t.co/5WMXR9jCki

2 дня ago

Whale Alert
@whale_alert

🚨 2,000 #BTC (16,398,056 USD) transferred from #Xapo to unknown wallet Tx: t.co/sGu43A83Yl

2 дня ago

Whale Alert
@whale_alert

🚨 2,000 #BTC (16,398,144 USD) transferred from #Xapo to unknown wallet Tx: t.co/8EL43f2ITq

2 дня ago

Whale Alert
@whale_alert

1,084 #BTC (8,868,375 USD) transferred from #Xapo to unknown wallet Tx: t.co/T8AOZxgFgq

2 дня ago

Whale Alert
@whale_alert

1,000 #BTC (8,202,124 USD) transferred from unknown wallet to #OKEx Tx: t.co/99vYZsXidz

2 дня ago

Whale Alert
@whale_alert

🚨 🚨 🚨 🚨 5,005 #BTC (40,883,726 USD) transferred from unknown wallet to #Xapo Tx: t.co/scA8llBjMM

2 дня ago

Whale Alert
@whale_alert

1,084 #BTC (8,852,853 USD) transferred from unknown wallet to #Xapo Tx: t.co/wXF67ovmO7

2 дня ago

Whale Alert
@whale_alert

🔥 1,121,082 #PAX (1,122,254 USD) burned at PAX Treasury Tx: t.co/mOf8qAk5YX

2 дня ago

Whale Alert
@whale_alert

800 #BTC (6,546,967 USD) transferred from #OKEx to #Huobi Tx: t.co/GO8ejWlf9N

2 дня ago

Whale Alert
@whale_alert

1,000 #BTC (8,252,648 USD) transferred from unknown wallet to #Binance Tx: t.co/LHqNVSCYP5

2 дня ago

Whale Alert
@whale_alert

700 #BTC (5,874,629 USD) transferred from unknown wallet to #Bitfinex Tx: t.co/Siq2ZG9AYU

2 дня ago

Whale Alert
@whale_alert

🔥 2,884,538 #PAX (2,881,420 USD) burned at PAX Treasury Tx: t.co/QbzHlbEKoA

2 дня ago

Whale Alert
@whale_alert

💵 1,331,834 #USDC (1,326,244 USD) minted at USDC Treasury Tx: t.co/QllPGLMrTx

2 дня ago

Whale Alert
@whale_alert

605 #BTC (5,082,033 USD) transferred from unknown wallet to #OKEx Tx: t.co/XXTTywZhJ7

2 дня ago

Whale Alert
@whale_alert

28,521,383 #XRP (7,413,161 USD) transferred from unknown wallet to #Bithumb Tx: t.co/gTtEZvSDbT

2 дня ago

Whale Alert
@whale_alert

6,261 #MKR (4,061,721 USD) transferred from unknown wallet to unknown wallet Tx: t.co/PrjjhdSkYr

2 дня ago

Whale Alert
@whale_alert

🚨 1,271 #BTC (10,763,754 USD) transferred from #Coinbase to unknown wallet Tx: t.co/uhfS9wL3WH

2 дня ago

Whale Alert
@whale_alert

🔥 2,933,920 #PAX (2,941,857 USD) burned at PAX Treasury Tx: t.co/wXrF5Co63Y

3 дня ago

Whale Alert
@whale_alert

50,000,000 #XLM (3,622,791 USD) transferred from SDF Operations to #Kraken Tx: t.co/55fRKjDnh7

3 дня ago

Whale Alert
@whale_alert

1,000,000 #EOS (3,396,965 USD) transferred from unknown wallet to unknown wallet Tx: t.co/7iwp1fMGau

3 дня ago

Whale Alert
@whale_alert

2,000,000 #EOS (6,793,930 USD) transferred from unknown wallet to unknown wallet Tx: t.co/WtcGf4rsbh

3 дня ago

Whale Alert
@whale_alert

2,000,000 #EOS (6,793,930 USD) transferred from unknown wallet to unknown wallet Tx: t.co/D1JDX9uQf6

3 дня ago

Whale Alert
@whale_alert

1,000,000 #EOS (3,396,965 USD) transferred from unknown wallet to unknown wallet Tx: t.co/pNwtgPALa5

3 дня ago

Whale Alert
@whale_alert

2,000,000 #EOS (6,793,930 USD) transferred from unknown wallet to unknown wallet Tx: t.co/coZ93QSmF8

3 дня ago

Whale Alert
@whale_alert

2,000,000 #EOS (6,793,930 USD) transferred from unknown wallet to unknown wallet Tx: t.co/eduVDAhwBn

3 дня ago

Whale Alert
@whale_alert

1,000,000 #EOS (3,396,965 USD) transferred from unknown wallet to unknown wallet Tx: t.co/78NYCwiUK5

4 дня ago

Whale Alert
@whale_alert

4,140 #MKR (2,561,214 USD) transferred from unknown wallet to unknown wallet Tx: t.co/M2yy3yqIjY

4 дня ago

Whale Alert
@whale_alert

💵 2,500,001 #USDC (2,521,339 USD) minted at USDC Treasury Tx: t.co/eMkfuCi3Vd

4 дня ago

Whale Alert
@whale_alert

598 #BTC (5,079,485 USD) transferred from #Huobi to #OKEx Tx: t.co/J2kI8KXGl2

4 дня ago

Whale Alert
@whale_alert

ℹ️ This transaction failed and was reverted. We are adding extra filters to prevent these transactions from being posted.

4 дня ago

Whale Alert
@whale_alert

4,693,702 #BAT (1,203,921 USD) transferred from unknown wallet to #Binance Tx: t.co/pOeCVMlHxg

5 дней ago

Whale Alert
@whale_alert

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 101,855,127 #DAI (103,205,831 USD) minted at unknown wallet Tx: t.co/acBwMOJoln

5 дней ago

Whale Alert
@whale_alert

🚨 🚨 🚨 🚨 4,912 #BTC (41,599,338 USD) transferred from #Xapo to unknown wallet Tx: t.co/uRbq1Px4vl

5 дней ago

Whale Alert
@whale_alert

🚨 1,225 #BTC (10,423,760 USD) transferred from #Bitfinex to unknown wallet Tx: t.co/GN3r14VWzc

5 дней ago

Whale Alert
@whale_alert

🚨 1,500 #BTC (12,728,561 USD) transferred from unknown wallet to #Bitfinex Tx: t.co/sFV6d4hQP8

5 дней ago

Whale Alert
@whale_alert

30,000 #ETH (5,382,709 USD) transferred from #Gemini to unknown wallet Tx: t.co/YOmDe7faco

5 дней ago

Whale Alert
@whale_alert

617 #BTC (5,202,437 USD) transferred from unknown wallet to #Huobi Tx: t.co/nPswx9FvIJ

5 дней ago

Whale Alert
@whale_alert

1,000 #BTC (8,450,620 USD) transferred from #Huobi to #OKEx Tx: t.co/m20L8TlT35

5 дней ago

Whale Alert
@whale_alert

700 #BTC (6,049,046 USD) transferred from #Coinbase to unknown wallet Tx: t.co/Iaj5MAuzBN

5 дней ago

Whale Alert
@whale_alert

🚨 🚨 🚨 🚨 4,900 #BTC (42,343,258 USD) transferred from unknown wallet to #Xapo Tx: t.co/yXzvHBizOX

5 дней ago

Whale Alert
@whale_alert

793 #BTC (6,816,862 USD) transferred from unknown wallet to #Coinbase Tx: t.co/FJBYWkuoJB

5 дней ago

Whale Alert
@whale_alert

622 #BTC (5,384,691 USD) transferred from #Bitstamp to unknown wallet Tx: t.co/enE3nFRIAz

5 дней ago

Whale Alert
@whale_alert

1,000 #BTC (8,603,241 USD) transferred from #Coinbase to unknown wallet Tx: t.co/aJeThqHS7K

6 дней ago

Whale Alert
@whale_alert

🚨 1,813 #BTC (15,732,892 USD) transferred from #Xapo to unknown wallet Tx: t.co/8Zv8oGBZTe

6 дней ago

Whale Alert
@whale_alert

🚨 2,161 #BTC (18,754,566 USD) transferred from #Xapo to unknown wallet Tx: t.co/f0VFVTCGwC

6 дней ago

Whale Alert
@whale_alert

🚨 🚨 🚨 🚨 5,000 #BTC (43,393,459 USD) transferred from #Xapo to unknown wallet Tx: t.co/AQvOWmxdl0

6 дней ago

Whale Alert
@whale_alert

🚨 🚨 2,920 #BTC (25,320,702 USD) transferred from #Xapo to unknown wallet Tx: t.co/zsuCQfx06D

6 дней ago

Whale Alert
@whale_alert

1,000 #BTC (8,678,051 USD) transferred from #Xapo to unknown wallet Tx: t.co/uq9KUj34Iq

6 дней ago

Whale Alert
@whale_alert

🚨 1,198 #BTC (10,399,355 USD) transferred from #Xapo to unknown wallet Tx: t.co/T0wkoNR6D6

6 дней ago

Whale Alert
@whale_alert

601 #BTC (5,194,337 USD) transferred from #Binance to unknown wallet Tx: t.co/ifSJ4flw8W

6 дней ago

Whale Alert
@whale_alert

💵 2,630,352 #PAX (2,621,312 USD) minted at PAX Treasury Tx: t.co/RBICc8VdND

6 дней ago

Whale Alert
@whale_alert

391,551 #NEO (4,974,599 USD) transferred from unknown wallet to unknown wallet Tx: t.co/LnGbRLc9JW

6 дней ago

Whale Alert
@whale_alert

🔥 1,100,578 #USDC (1,093,734 USD) burned at USDC Incinerator Tx: t.co/9fMsfLMxW1

6 дней ago

Whale Alert
@whale_alert

700 #BTC (6,063,649 USD) transferred from #Huobi to #OKEx Tx: t.co/t1dWxU0uAR

6 дней ago

Whale Alert
@whale_alert

600 #BTC (5,183,300 USD) transferred from #OKEx to unknown wallet Tx: t.co/kZJwXuQCTY

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