Whale money movements

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

Pages: 1 ... 61 62 [63] 64 65 ... 1249 Go Down

Subject / Started by	Replies / Views	Last post
[whale_alert] 🚨 🚨 48,179 #MKR (35,843,311 USD) transferred from unknown wallet to unknown wallet https://t.co/nFihwhPndI Started by newshunter	0 Replies 249 Views	March 16, 2023, 07:01:09 AM by newshunter
[whale_alert] 🚨 🚨 🚨 69,995,472 #USDT (70,170,461 USD) transferred from #Bitfinex to #Kraken https://t.co/WniBeAMFhK Started by newshunter	0 Replies 227 Views	March 16, 2023, 07:01:08 AM by newshunter
[whale_alert] 🚨 🚨 🚨 69,995,472 #USDT (70,170,461 USD) transferred from #Bitfinex to #Kraken https://t.co/WniBeAMFhK Started by newshunter	0 Replies 242 Views	March 16, 2023, 01:10:39 AM by newshunter
[whale_alert] 🚨 🚨 25,000 #ETH (41,316,602 USD) transferred from unknown wallet to #Binance https://t.co/7xa8VspWuz Started by newshunter	0 Replies 237 Views	March 16, 2023, 01:10:39 AM by newshunter
[whale_alert] 🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,247,717 USD) transferred from Tether Treasury to #Bitfinex https://t.co/vKfpBoCdkr Started by newshunter	0 Replies 233 Views	March 16, 2023, 01:10:38 AM by newshunter
[whale_alert] 🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,230,000 USD) transferred from #Bitfinex to Tether Treasury https://t.co/6ndIHR62vc Started by newshunter	0 Replies 241 Views	March 16, 2023, 01:10:38 AM by newshunter
[whale_alert] 🚨 🚨 🚨 69,995,475 #USDT (70,263,266 USD) transferred from #Kraken to #Bitfinex https://t.co/EhNs7BhwBr Started by newshunter	0 Replies 227 Views	March 16, 2023, 01:10:38 AM by newshunter
[whale_alert] 🚨 🚨 🚨 69,995,477 #USDT (70,234,862 USD) transferred from #Bitfinex to #Kraken https://t.co/G110bOyvgj Started by newshunter	0 Replies 223 Views	March 16, 2023, 01:10:38 AM by newshunter
[whale_alert] 🚨 🚨 21,260 #ETH (34,963,182 USD) transferred from unknown wallet to #Coinbase https://t.co/GMILEECNYO Started by newshunter	0 Replies 245 Views	March 16, 2023, 01:10:37 AM by newshunter
[whale_alert] 🚨 800,215,912,624 #SHIB (8,230,620 USD) transferred from Shiba Staking to unknown wallet https://t.co/EAryhzbrQ0 Started by newshunter	0 Replies 389 Views	March 16, 2023, 01:10:37 AM by newshunter
[whale_alert] 🚨 🚨 1,511 #WBTC (36,838,490 USD) transferred from unknown wallet to Wrapped BTC https://t.co/aOPkVO2SPU Started by newshunter	0 Replies 170 Views	March 16, 2023, 01:10:37 AM by newshunter
[whale_alert] 🚨 🚨 🚨 69,995,480 #USDT (70,264,029 USD) transferred from #Kraken to #Bitfinex https://t.co/jZ4T4f6AVB Started by newshunter	0 Replies 174 Views	March 16, 2023, 01:10:36 AM by newshunter
[whale_alert] 🚨 🚨 77,350,593 #CEL (28,155,615 USD) transferred from unknown wallet to unknown wallet https://t.co/ktEmplrQD3 Started by newshunter	0 Replies 206 Views	March 16, 2023, 01:10:36 AM by newshunter
[whale_alert] 🚨 🚨 🚨 53,000,000 #USDT (53,132,257 USD) transferred from #Bitfinex to Tether Treasury https://t.co/JmLlq8Wh9j Started by newshunter	0 Replies 180 Views	March 16, 2023, 01:10:36 AM by newshunter
[whale_alert] 🚨 🚨 🚨 53,000,000 #USDT (53,132,257 USD) transferred from #Bitfinex to Tether Treasury https://t.co/JmLlq8Wh9j Started by newshunter	0 Replies 227 Views	March 15, 2023, 07:01:46 PM by newshunter
[whale_alert] 🚨 🚨 🚨 53,000,000 #USDT (53,137,005 USD) transferred from Tether Treasury to #Bitfinex https://t.co/AKcbqE9wwk Started by newshunter	0 Replies 208 Views	March 15, 2023, 07:01:46 PM by newshunter
[whale_alert] 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 778,929,851 #USDC (776,904,633 USD) burned at USDC Treasury https://t.co/EdZup2B4mF Started by newshunter	0 Replies 206 Views	March 15, 2023, 07:01:46 PM by newshunter
[whale_alert] 🚨 🚨 22,306 #ETH (36,597,790 USD) transferred from unknown wallet to #Coinbase https://t.co/DgXzzIwBHu Started by newshunter	0 Replies 211 Views	March 15, 2023, 07:01:45 PM by newshunter
[whale_alert] 🚨 150,000,000 #GALA (5,692,684 USD) transferred from Genesis Trading to unknown wallet https://t.co/OjlRoSVM3v Started by newshunter	0 Replies 196 Views	March 15, 2023, 07:01:45 PM by newshunter
[whale_alert] 🚨 150,000,000 #GALA (5,692,684 USD) transferred from unknown wallet to Genesis Trading https://t.co/KZtGRe4Tdh Started by newshunter	0 Replies 206 Views	March 15, 2023, 07:01:45 PM by newshunter
[whale_alert] 🚨 🚨 🚨 🚨 98,401,598 #USDT (98,637,762 USD) transferred from Tether Treasury to #Binance https://t.co/ofqhUZnk5b Started by newshunter	0 Replies 200 Views	March 15, 2023, 07:01:45 PM by newshunter
[whale_alert] ℹ️ ℹ️ ℹ️ Whale Alert offers live and historical transaction data for hundreds of blockchain assets through a high speed API for both small developers and data professionals. Visit our website for more information on how to access our high Started by newshunter	0 Replies 198 Views	March 15, 2023, 07:01:44 PM by newshunter
[whale_alert] 🚨 🚨 🚨 65,500,000 #USDT (65,731,215 USD) transferred from Tether Treasury to #Kraken https://t.co/dAOAbDYMmT Started by newshunter	0 Replies 208 Views	March 15, 2023, 07:01:44 PM by newshunter
[whale_alert] 🚨 🚨 24,380 #ETH (40,117,590 USD) transferred from unknown wallet to #Coinbase https://t.co/uO5hgQ5VsN Started by newshunter	0 Replies 214 Views	March 15, 2023, 07:01:44 PM by newshunter
[whale_alert] 🚨 🚨 🚨 🚨 🚨 101,898,101 #USDT (102,122,277 USD) transferred from Tether Treasury to unknown wallet https://t.co/PjFNpU8MIH Started by newshunter	0 Replies 201 Views	March 15, 2023, 07:01:44 PM by newshunter
[whale_alert] 🚨 🚨 🚨 67,988,011 #USDT (68,175,318 USD) transferred from Tether Treasury to #Binance https://t.co/cQzEmXUtoz Started by newshunter	0 Replies 222 Views	March 15, 2023, 07:01:43 PM by newshunter
[whale_alert] 🚨 🚨 🚨 🚨 91,500,000 #USDT (91,796,002 USD) transferred from Tether Treasury to #Kraken https://t.co/5FPClWiVro Started by newshunter	0 Replies 215 Views	March 15, 2023, 07:01:43 PM by newshunter
[whale_alert] 🚨 🚨 🚨 49,999,997 #USDT (50,175,247 USD) transferred from #Bitfinex to #Kraken https://t.co/ZAg1auyQJu Started by newshunter	0 Replies 190 Views	March 15, 2023, 07:01:43 PM by newshunter
[whale_alert] 🚨 🚨 🚨 50,000,000 #USDT (50,178,900 USD) transferred from #Kraken to #Bitfinex https://t.co/dpAt9UNP9b Started by newshunter	0 Replies 202 Views	March 15, 2023, 07:01:42 PM by newshunter
[whale_alert] 🚨 🚨 🚨 50,000,000 #USDT (50,178,900 USD) transferred from #Kraken to #Bitfinex https://t.co/dpAt9UNP9b Started by newshunter	0 Replies 203 Views	March 15, 2023, 01:02:03 PM by newshunter

Pages: 1 ... 61 62 [63] 64 65 ... 1249 Go Up

Normal Topic
Hot Topic (More than 15 replies)
Very Hot Topic (More than 25 replies)

Locked Topic
Sticky Topic
Poll

ETH & ERC20 Tokens Donations: 0x2143F7146F0AadC0F9d85ea98F23273Da0e002Ab
BNB & BEP20 Tokens Donations: 0xcbDAB774B5659cB905d4db5487F9e2057b96147F
BTC Donations: bc1qjf99wr3dz9jn9fr43q28x0r50zeyxewcq8swng
BTC Tips for Moderators: 1Pz1S3d4Aiq7QE4m3MmuoUPEvKaAYbZRoG

Altcoins Talks is a cryptocurrency Forum, it is a place to discuss about tokens & coins, and join bounties and airdrops offered by ICOs and blockchain projects. However, we ask you to do your due diligence before joining any campaign, as we will not be held accountable for the failure or lack of professionalism of some of these campaigns. We as a forum, do not endorse any projects even if we promote them, Do Your Own Research!

News: