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Subject / Started by	Replies / Views	Last post
[whale_alert] 🚨 30,000,000 #XRP (14,095,048 USD) transferred from unknown wallet to #Bitso https://t.co/QnkRxr3e05 Started by newshunter	0 Replies 94 Views	October 27, 2022, 01:05:01 AM by newshunter
[whale_alert] 🚨 🚨 🚨 68,713,032 #XRP (32,283,784 USD) transferred from #Bitstamp to unknown wallet https://t.co/xsaouT0nyI Started by newshunter	0 Replies 96 Views	October 27, 2022, 01:05:01 AM by newshunter
[whale_alert] 🚨 🚨 60,000,000 #XRP (27,941,106 USD) transferred from unknown wallet to #Bitstamp https://t.co/3kqV2K4ziW Started by newshunter	0 Replies 89 Views	October 27, 2022, 01:05:01 AM by newshunter
[whale_alert] 🚨 🚨 68,996,161 #USDT (69,005,513 USD) transferred from #Bitfinex to unknown wallet https://t.co/7AFMobqs5q Started by newshunter	0 Replies 86 Views	October 27, 2022, 01:05:01 AM by newshunter
[whale_alert] 🚨 🚨 50,000,000 #USDT (50,010,500 USD) transferred from Tether Treasury to #Bitfinex https://t.co/tqXjha82tK Started by newshunter	0 Replies 85 Views	October 27, 2022, 01:05:00 AM by newshunter
[whale_alert] 🚨 🚨 50,000,000 #USDT (50,039,999 USD) transferred from #Bitfinex to Tether Treasury https://t.co/lutJbSqIfw Started by newshunter	0 Replies 95 Views	October 27, 2022, 01:05:00 AM by newshunter
[whale_alert] 💵 💵 54,472,963 #BUSD (54,472,963 USD) minted at #Binance https://t.co/HUszlhqiKO Started by newshunter	0 Replies 92 Views	October 27, 2022, 01:05:00 AM by newshunter
[whale_alert] 🚨 16,025 #ETH (25,058,817 USD) transferred from Wrapped Ether to unknown wallet https://t.co/3Ud0ZdbUKU Started by newshunter	0 Replies 91 Views	October 27, 2022, 01:05:00 AM by newshunter
[whale_alert] 🚨 2,003,169 #FTT (49,446,873 USD) transferred from unknown wallet to unknown wallet https://t.co/Pf91HK5HMS Started by newshunter	0 Replies 81 Views	October 27, 2022, 01:04:59 AM by newshunter
[whale_alert] 🚨 2,003,169 #FTT (49,418,907 USD) transferred from #FTX to unknown wallet https://t.co/Phs91C9xPf Started by newshunter	0 Replies 90 Views	October 27, 2022, 01:04:59 AM by newshunter
[whale_alert] 🔥 🔥 72,773,874 #USDC (72,759,319 USD) burned at USDC Treasury https://t.co/zWKqqRsFVy Started by newshunter	0 Replies 79 Views	October 27, 2022, 01:04:59 AM by newshunter
[whale_alert] 🔥 🔥 🔥 99,000,000 #USDC (98,989,951 USD) burned at USDC Treasury https://t.co/elpg59iuIy Started by newshunter	0 Replies 73 Views	October 27, 2022, 01:04:59 AM by newshunter
[whale_alert] 🚨 🚨 50,000,000 #USDC (50,022,499 USD) transferred from unknown wallet to #FTX https://t.co/DrDr3pwQSH Started by newshunter	0 Replies 88 Views	October 27, 2022, 01:04:58 AM by newshunter
[whale_alert] 🚨 107,755,489 #DOGE (7,258,880 USD) transferred from unknown wallet to #Binance https://t.co/3Cc5SNoR7w Started by newshunter	0 Replies 87 Views	October 27, 2022, 01:04:58 AM by newshunter
[whale_alert] 🚨 107,755,489 #DOGE (7,258,880 USD) transferred from unknown wallet to #Binance https://t.co/3Cc5SNoR7w Started by newshunter	0 Replies 169 Views	October 26, 2022, 07:01:01 PM by newshunter
[whale_alert] 🚨 🚨 🚨 🚨 🚨 93,773 #ETH (146,124,525 USD) transferred from unknown wallet to unknown wallet https://t.co/YtRwAXRnWn Started by newshunter	0 Replies 159 Views	October 26, 2022, 07:01:01 PM by newshunter
[whale_alert] 🚨 🚨 67,000,000 #USDT (67,057,619 USD) transferred from Tether Treasury to #Binance https://t.co/gVUlrK36UN Started by newshunter	0 Replies 163 Views	October 26, 2022, 07:01:01 PM by newshunter
[whale_alert] 🚨 797,018 #CETH (25,233,600 USD) transferred from unknown wallet to unknown wallet https://t.co/ZAoRdGnMrZ Started by newshunter	0 Replies 161 Views	October 26, 2022, 07:01:01 PM by newshunter
[whale_alert] 🚨 16,000 #ETH (25,091,081 USD) transferred from #FTX to unknown wallet https://t.co/SpcJQi3JJY Started by newshunter	0 Replies 155 Views	October 26, 2022, 07:01:00 PM by newshunter
[whale_alert] 🔥 🔥 63,657,809 #BUSD (63,645,078 USD) burned at #Binance https://t.co/QNKHJoF8U6 Started by newshunter	0 Replies 155 Views	October 26, 2022, 07:01:00 PM by newshunter
[whale_alert] 🚨 1,605 #BTC (33,561,558 USD) transferred from #FTX to unknown wallet https://t.co/Rk1ts2uY5L Started by newshunter	0 Replies 164 Views	October 26, 2022, 07:01:00 PM by newshunter
[whale_alert] ℹ️ The scammers have already partially deposited the stolen #BTC into their @binance account. https://t.co/gIYBq7go5b Started by newshunter	0 Replies 530 Views	October 26, 2022, 07:01:00 PM by newshunter
[whale_alert] ℹ️ The payment to this known scam address was made by @cryptocom. Started by newshunter	0 Replies 655 Views	October 26, 2022, 07:00:59 PM by newshunter
[whale_alert] 🚔 A payment of 0.9994 #BTC (20,554 USD) was just made to a confirmed fake investment scam! https://t.co/fZrBES5cDg Started by newshunter	0 Replies 1202 Views	October 26, 2022, 07:00:59 PM by newshunter
[whale_alert] 🚨 1,000 #BTC (20,879,722 USD) transferred from unknown wallet to #FTX https://t.co/RTyOoAig7T Started by newshunter	0 Replies 169 Views	October 26, 2022, 07:00:59 PM by newshunter
[whale_alert] 🚨 🚨 🚨 100,000,000 #USDC (99,785,100 USD) transferred from USDC Treasury to unknown wallet https://t.co/KrCbG4fVYy Started by newshunter	0 Replies 147 Views	October 26, 2022, 07:00:59 PM by newshunter
[whale_alert] 💵 💵 💵 100,000,000 #USDC (99,990,000 USD) minted at USDC Treasury https://t.co/hESZ3DXAaw Started by newshunter	0 Replies 153 Views	October 26, 2022, 07:00:59 PM by newshunter
[whale_alert] 🔥 🔥 🔥 77,999,996 #BUSD (77,894,306 USD) burned at #Binance https://t.co/oTHdZEyB1O Started by newshunter	0 Replies 151 Views	October 26, 2022, 07:00:58 PM by newshunter
[whale_alert] 🚨 31,000,000 #MATIC (29,256,454 USD) transferred from unknown wallet to unknown wallet https://t.co/09LgXJqtSx Started by newshunter	0 Replies 155 Views	October 26, 2022, 07:00:58 PM by newshunter
[whale_alert] 🚨 3,260,491 #LINK (23,566,248 USD) transferred from unknown wallet to unknown wallet https://t.co/YKyJqqm6Pz Started by newshunter	0 Replies 150 Views	October 26, 2022, 07:00:58 PM by newshunter

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