follow us on twitter . like us on facebook . follow us on instagram . subscribe to our youtube channel . announcements on telegram channel . ask urgent question ONLY . Subscribe to our reddit . Altcoins Talks Shop Shop


This is an Ad. Advertised sites are not endorsement by our Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise Here Ads bidding Bidding Open

Author Topic: Whale Alert  (Read 437 times)

Offline BestEarningTips

  • Member
  • *
  • *
  • Activity: 102
  • points:
    4354
  • Karma: 4
  • BestEarningTips
  • Trade Count: (0)
  • Referrals: 6
  • Last Active: July 26, 2023, 02:39:28 PM
    • View Profile

  • Total Badges: 13
    Badges: (View All)
    10 Posts First Post Third year Anniversary
Whale Alert
« on: April 05, 2021, 09:36:50 AM »
The most advanced #blockchain tracker and analytics system reporting large and interesting transactions as they happen. All data available through our this thread.

10,000 (20,293,963 USD) transferred from unknown wallet to unknown wallet

https://etherscan.io/tx/0x0248e5c66cfbd82d4f13129513399f2c5fd8b837911958dab472c9c17ca555eb

  9,995,389 (9,995,389 USD) burned at USDC Treasury

https://etherscan.io/tx/0xbe58e11dbd86a79546e01a7feff92063fbface87783d57d03b2b8d5ae1075e9f
« Last Edit: April 05, 2021, 09:40:08 AM by BestEarningTips »
BestEarningTips      BestEarningTips is a  YouTube Channel, where you will find Earning & Teachs & More Great videos in Hindi/Urdu New Video is Posted Everyday
█████████████    |    T w i t t e r    |  T e l e g r a m  |    Chat    |    █████████████
[            BestEarninTips            ]        [            BestEarninTips            ]        [           Team BestEarninTips ]

Altcoins Talks - Cryptocurrency Forum

Whale Alert
« on: April 05, 2021, 09:36:50 AM »

This is an Ad. Advertised sites are not endorsement by our Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise Here Ads bidding Bidding Open


Offline Ferki

  • Legendary
  • *
  • *
  • *
  • *
  • Activity: 3502
  • points:
    88545
  • Karma: 478
  • Observer only
  • Trade Count: (0)
  • Referrals: 1
  • Last Active: March 01, 2024, 03:32:42 PM
    • View Profile

  • Total Badges: 29
    Badges: (View All)
    Fifth year Anniversary Fourth year Anniversary 10 Posts
Re: Whale Alert
« Reply #1 on: April 05, 2021, 12:32:39 PM »
There is a Whale movement child forum where you can post something like that :
https://www.altcoinstalks.com/index.php?board=405.0

Offline robert20

  • Sr. Member
  • *
  • Activity: 528
  • points:
    20976
  • Karma: 7
  • Futurov
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: August 22, 2021, 01:46:47 PM
    • View Profile

  • Total Badges: 19
    Badges: (View All)
    10 Posts First Post Third year Anniversary
Re: Whale Alert
« Reply #2 on: April 05, 2021, 02:10:16 PM »
This can have a big impact on the market and if they sell all of them we can see a crash on the crypto market. But it can also happen that all of these are just manipulation to create panic on the market and crash it. Then they will make profit from buying in dip.
█████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████▄▀████▀▄
██████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████▀▄▀▀▄▀
█████████████████████████  ███                    ███  ████████████████████████  ███                    ███  ███████████████████████▄    ▄▄████████████████████▄▄  ▀███▄                 ▄███▀
                           ███                    ███            ███             ███                    ███                       ▀███  ███▀▀                ▀▀███   ▀███▄             ▄███▀
                           ███                    ███            ███             ███                    ███                       ▄███  ███    ▄██████████▄    ███     ▀███▄         ▄███▀
█████████████████████████  ███                    ███            ███             ███                    ███  ███████████████████████▀   ███    ██        ██    ███       ▀███▄     ▄███▀
███                        ███                    ███            ███             ███                    ███  ███               ▀███▄    ███    ▀██████████▀    ███         ▀███▄ ▄███▀
███                        ███▄▄                ▄▄███            ███             ███▄▄                ▄▄███  ███                 ▀███▄  ███▄▄                ▄▄███           ▀█████▀
███                         ▀▀████████████████████▀▀             ███              ▀▀████████████████████▀▀   ███                   ▀███▄ ▀▀████████████████████▀▀              ▀█▀

.
▬▬▬▬▬▬▬    F U T U R O V . C O M    ▬▬▬▬▬▬▬
▀▄▀████▀▄▀
▀▄▄▀
▄▄████████████████████████████████▄▄
▄██████████████████████████████████████▄
▄████▀                              ▀████▄
█████      ▄██████████████████▄      █████
█████     ███▀   ▄▄▄▄▄▄▄▄   ▀███     █████
█████     ███   ▐▌      ▐▌   ███     █████
█████     ███▄   ▀▀▀▀▀▀▀▀   ▄███     █████
█████      ▀██████████████████▀      █████
▀████▄                              ▄████▀
▀██████████████████████████████████████▀
▀▀████████████████████████████████▀▀
Website
Telegram Group
Telegram Channel
Twitter
Instagram
YouTube
TikTok
Github
►►  Powered by
BOUNTY
DETECTIVE

Offline Spaffin

  • Sr. Member
  • *
  • *
  • Activity: 389
  • points:
    10123
  • Karma: 90
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: September 10, 2023, 12:56:16 PM
    • View Profile

  • Total Badges: 15
    Badges: (View All)
    Third year Anniversary Second year Anniversary Karma Good
Re: Whale Alert
« Reply #3 on: April 05, 2021, 03:15:04 PM »
This can have a big impact on the market and if they sell all of them we can see a crash on the crypto market. But it can also happen that all of these are just manipulation to create panic on the market and crash it. Then they will make profit from buying in dip.
The fact is that in most cases, information about such transactions is used by third parties in their favor, creating a panic mood in the cryptocurrency market, in order to profitably buy at low prices an asset is in high demand. But in fact, such amounts of funds are transferred not for sale, but for further use in business. As recently, there was a transaction for more than $ 1 billion in Ethereum, but the transfer took place on a smart contract of the protocol for lending and earning from investments.

 

ETH & ERC20 Tokens Donations: 0x2143F7146F0AadC0F9d85ea98F23273Da0e002Ab
BNB & BEP20 Tokens Donations: 0xcbDAB774B5659cB905d4db5487F9e2057b96147F
BTC Donations: bc1qjf99wr3dz9jn9fr43q28x0r50zeyxewcq8swng
BTC Tips for Moderators: 1Pz1S3d4Aiq7QE4m3MmuoUPEvKaAYbZRoG
Powered by SMFPacks Social Login Mod