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Subject / Started by	Replies / Views	Last post
whale_alert: 306,569,225 #ANKR (7,630,836 USD) transferred from unknown wallet to #Binance Tx: Started by newshunter	0 Replies 1337 Views	February 14, 2021, 01:00:56 AM by newshunter
whale_alert: 11,019,981 #ENJ (6,519,882 USD) transferred from unknown wallet to #BinanceTx: Started by newshunter	0 Replies 682 Views	February 14, 2021, 01:00:56 AM by newshunter
whale_alert: 🚨 218 #YFI (10,364,824 USD) transferred from unknown wallet to #BinanceTx: Started by newshunter	0 Replies 671 Views	February 14, 2021, 01:00:56 AM by newshunter
whale_alert: 🚨 🚨 450 #BTC (21,217,010 USD) transferred from #Coinbase to unknown wallet Tx: Started by newshunter	0 Replies 667 Views	February 14, 2021, 01:00:56 AM by newshunter
whale_alert: 🚨 502,762 #LINK (15,486,629 USD) transferred from unknown wallet to #BinanceTx: Started by newshunter	0 Replies 671 Views	February 14, 2021, 01:00:57 AM by newshunter
@whale_alert: 🚨 🚨 20,000,000 #USDC (20,000,000 USD) transferred from unknown wallet to unknown walletTx: Started by newshunter	0 Replies 651 Views	February 14, 2021, 07:01:19 AM by newshunter
@whale_alert: 🚨 🚨 20,000,000 #USDC (20,000,000 USD) transferred from unknown wallet to unknown walletTx: Started by newshunter	0 Replies 633 Views	February 14, 2021, 07:01:19 AM by newshunter
@whale_alert: 🚨 🚨 25,619,128 #USDT (25,662,513 USD) transferred from #Binance to unknown walletTx: Started by newshunter	0 Replies 641 Views	February 14, 2021, 07:01:19 AM by newshunter
@whale_alert: 🚨 🚨 🚨 800 #BTC (38,022,035 USD) transferred from unknown wallet to #CoinbaseTx: Started by newshunter	0 Replies 614 Views	February 14, 2021, 07:01:19 AM by newshunter
whale_alert: 🚨 15,058,500 #USDT (15,176,787 USD) transferred from unknown wallet to #Binance Tx: Started by newshunter	0 Replies 640 Views	February 14, 2021, 07:01:19 AM by newshunter
@whale_alert: 🚨 14,477,688 #USDT (14,503,267 USD) transferred from unknown wallet to : Started by newshunter	0 Replies 600 Views	February 14, 2021, 01:00:41 PM by newshunter
@whale_alert: 🚨 🚨 25,168,365 #USDT (25,057,924 USD) transferred from #Binance to unknown walletTx: Started by newshunter	0 Replies 626 Views	February 14, 2021, 01:00:42 PM by newshunter
@whale_alert: 🚨 110,169 #BNB (14,464,196 USD) transferred from unknown wallet to unknown walletTx: Started by newshunter	0 Replies 600 Views	February 14, 2021, 01:00:42 PM by newshunter
@whale_alert: 70 #YFI (3,163,302 USD) transferred from #Binance to unknown walletTx: Started by newshunter	0 Replies 600 Views	February 14, 2021, 01:00:42 PM by newshunter
@whale_alert: 29,990 #NEO (1,238,783 USD) transferred from #Bitfinex to unknown walletTx: Started by newshunter	0 Replies 587 Views	February 14, 2021, 01:00:42 PM by newshunter
whale_alert: 15,583,680 #XRP (9,277,439 USD) transferred from #OkeX to unknown walletTx: Started by newshunter	0 Replies 583 Views	February 14, 2021, 07:00:25 PM by newshunter
@whale_alert: 202 #YFI (8,939,014 USD) transferred from #Binance to unknown walletTx: Started by newshunter	0 Replies 594 Views	February 14, 2021, 07:00:25 PM by newshunter
@whale_alert: 123 #YFI (5,460,775 USD) transferred from unknown wallet to #BinanceTx: Started by newshunter	0 Replies 588 Views	February 14, 2021, 07:00:25 PM by newshunter
@whale_alert: 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 82,177,910 #USDT (82,649,642 USD) transferred from unknown wallet to unknown wallet Tx: Started by newshunter	0 Replies 590 Views	February 14, 2021, 07:00:26 PM by newshunter
@whale_alert: 🚨 15,000,000 #USDT (15,005,495 USD) transferred from unknown wallet to #Binance Tx: Started by newshunter	0 Replies 593 Views	February 14, 2021, 07:00:26 PM by newshunter
@whale_alert: 🚨 10,213,352 #USDT (10,216,691 USD) transferred from unknown wallet to #BinanceTx: Started by newshunter	0 Replies 554 Views	February 15, 2021, 01:00:54 AM by newshunter
@whale_alert: 🚨 🚨 20,000,000 #USDC (20,000,000 USD) transferred from unknown wallet to unknown walletTx: Started by newshunter	0 Replies 581 Views	February 15, 2021, 01:00:54 AM by newshunter
@whale_alert: 🚨 🚨 🚨 🚨 40,000,000 #USDT (40,247,366 USD) transferred from #Bitfinex to Tether TreasuryTx: Started by newshunter	0 Replies 552 Views	February 15, 2021, 01:00:55 AM by newshunter
@whale_alert: 🚨 🚨 🚨 40,000,000 #USDT (39,906,025 USD) transferred from Tether Treasury to #BitfinexTx: Started by newshunter	0 Replies 535 Views	February 15, 2021, 01:00:55 AM by newshunter
@whale_alert: 🚨 🚨 🚨 30,413,014 #USDT (30,592,816 USD) transferred from unknown wallet to #BinanceTx: Started by newshunter	0 Replies 524 Views	February 15, 2021, 01:00:55 AM by newshunter
@whale_alert: 400,000 #SUSHI (5,988,063 USD) transferred from #Binance to unknown walletTx: Started by newshunter	0 Replies 539 Views	February 15, 2021, 01:00:55 AM by newshunter
whale_alert: 🚨 🚨 🚨 17,000 #ETH (30,610,855 USD) transferred from unknown wallet to unknown walletTx: Started by newshunter	0 Replies 550 Views	February 15, 2021, 01:00:56 AM by newshunter
whale_alert: 🔥 🔥 15,063,953 #BUSD (15,063,953 USD) burned at PAX Treasury Tx: Started by newshunter	0 Replies 542 Views	February 15, 2021, 01:00:56 AM by newshunter
whale_alert: 🚨 🚨 23,241,963 #BUSD (23,241,963 USD) transferred from PAX Treasury to unknown wallet Tx: Started by newshunter	0 Replies 551 Views	February 15, 2021, 01:00:56 AM by newshunter
whale_alert: 🚨 14,860,410 #BUSD (14,860,410 USD) transferred from PAX Treasury to unknown wallet Tx: Started by newshunter	0 Replies 536 Views	February 15, 2021, 01:00:56 AM by newshunter

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