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 ... 1165 1166 [1167] 1168 1169 ... 1249 Go Down

Subject / Started by	Replies / Views	Last post
[whale_alert] 🚨 🚨 20,000,000 #USDC (20,000,000 USD) transferred from unknown wallet to unknown wallet https://t.co/ZiQpEFAIdP Started by newshunter	0 Replies 331 Views	March 29, 2021, 07:00:24 PM by newshunter
[whale_alert] 🚨 🚨 🚨 🚨 🚨 🚨 🚨 75,000,000 #USDT (74,970,411 USD) transferred from Tether Treasury to unknown wallet https://t.co/EAzCpl0M2a Started by newshunter	0 Replies 370 Views	March 29, 2021, 07:00:23 PM by newshunter
[whale_alert] 🚨 23,264,935 #CHZ (12,284,126 USD) transferred from unknown wallet to unknown wallet https://t.co/qJrfKWTbrm Started by newshunter	0 Replies 347 Views	March 29, 2021, 07:00:23 PM by newshunter
[whale_alert] 🚨 🚨 465 #BTC (26,874,919 USD) transferred from #Coinbase to unknown wallet https://t.co/Q98Lm19Q1o Started by newshunter	0 Replies 323 Views	March 29, 2021, 07:00:23 PM by newshunter
[whale_alert] 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,250 #BTC (187,648,095 USD) transferred from unknown wallet to unknown wallet https://t.co/cMkCcGW7Xe Started by newshunter	0 Replies 335 Views	March 29, 2021, 07:00:23 PM by newshunter
[whale_alert] 🚨 14,000,000 #USDT (13,972,714 USD) transferred from unknown wallet to #Binance https://t.co/1UtPT4DU61 Started by newshunter	0 Replies 335 Views	March 29, 2021, 07:00:23 PM by newshunter
[whale_alert] 💵 💵 11,532,574 #USDC (11,532,574 USD) minted at USDC Treasury https://t.co/doCyxEWVcD Started by newshunter	0 Replies 339 Views	March 29, 2021, 07:00:22 PM by newshunter
[whale_alert] 🚨 14,999,990 #USDC (14,999,990 USD) transferred from #FTX to unknown wallet https://t.co/YldHlxNMSp Started by newshunter	0 Replies 386 Views	March 29, 2021, 01:01:42 PM by newshunter
[whale_alert] 🚨 14,942,709 #USDC (14,942,709 USD) transferred from #Huobi to #FTX https://t.co/ZiInfRWE9l Started by newshunter	0 Replies 355 Views	March 29, 2021, 01:01:42 PM by newshunter
[whale_alert] 🚨 19,751,982 #USDT (19,729,646 USD) transferred from #Binance to unknown wallet https://t.co/hAQg9FrgeU Started by newshunter	0 Replies 350 Views	March 29, 2021, 01:01:42 PM by newshunter
[whale_alert] 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,000 #BTC (115,901,037 USD) transferred from unknown wallet to unknown wallet https://t.co/DKmIxF6E2c Started by newshunter	0 Replies 408 Views	March 29, 2021, 01:01:42 PM by newshunter
[whale_alert] 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,939 #BTC (171,455,154 USD) transferred from unknown wallet to unknown wallet https://t.co/d9N9K1m4S7 Started by newshunter	0 Replies 346 Views	March 29, 2021, 01:01:41 PM by newshunter
[whale_alert] 🚨 37,499,997 #XLM (15,189,037 USD) transferred from unknown wallet to #Coinbase https://t.co/wDvSpguDOC Started by newshunter	0 Replies 352 Views	March 29, 2021, 01:01:41 PM by newshunter
[whale_alert] 🚨 233 #WBTC (13,528,095 USD) transferred from #Hotbit to #Binance https://t.co/7GrTk9ro9U Started by newshunter	0 Replies 352 Views	March 29, 2021, 01:01:41 PM by newshunter
[whale_alert] 🚨 🚨 20,002,035 #BUSD (20,002,035 USD) transferred from #Binance to unknown wallet https://t.co/XmEerVWYxb Started by newshunter	0 Replies 333 Views	March 29, 2021, 01:01:41 PM by newshunter
[whale_alert] 🚨 13,140,078 #BUSD (13,140,078 USD) transferred from #Binance to unknown wallet https://t.co/T9OZXIOjM9 Started by newshunter	0 Replies 380 Views	March 29, 2021, 01:01:41 PM by newshunter
[whale_alert] 30,000,000 #ANKR (5,394,122 USD) transferred from #Bittrex to unknown wallet https://t.co/vLrSji5afC Started by newshunter	0 Replies 348 Views	March 29, 2021, 01:01:40 PM by newshunter
[whale_alert] 🔥 9,985,490 #USDC (9,985,490 USD) burned at USDC Incinerator https://t.co/2BINuSiNcw Started by newshunter	0 Replies 336 Views	March 29, 2021, 01:01:40 PM by newshunter
[whale_alert] 💵 7,110,020 #BUSD (7,110,020 USD) minted at #Binance https://t.co/OrIC8m2inz Started by newshunter	0 Replies 336 Views	March 29, 2021, 01:01:40 PM by newshunter
[whale_alert] 💵 💵 10,624,562 #USDC (10,624,562 USD) minted at USDC Treasury https://t.co/CmceiMay4w Started by newshunter	0 Replies 336 Views	March 29, 2021, 01:01:39 PM by newshunter
[whale_alert] 🔥 9,985,389 #USDC (9,985,389 USD) burned at USDC Incinerator https://t.co/G6lzZxPb3C Started by newshunter	0 Replies 353 Views	March 29, 2021, 01:01:39 PM by newshunter
[whale_alert] 🚨 233 #WBTC (13,423,353 USD) transferred from unknown wallet to #Hotbit https://t.co/xqaHk39bKu Started by newshunter	0 Replies 333 Views	March 29, 2021, 01:01:39 PM by newshunter
[whale_alert] 9,985,490 #USDC (9,985,490 USD) transferred from #Binance to unknown wallet https://t.co/YOb9qQExIq Started by newshunter	0 Replies 342 Views	March 29, 2021, 01:01:39 PM by newshunter
[whale_alert] 9,985,389 #USDC (9,985,389 USD) transferred from #Binance to unknown wallet https://t.co/gcZUk0BxnM Started by newshunter	0 Replies 336 Views	March 29, 2021, 01:01:39 PM by newshunter
[whale_alert] 🚨 14,899,348 #USDT (15,001,469 USD) transferred from #Huobi to unknown wallet https://t.co/IKJR6R2vm5 Started by newshunter	0 Replies 319 Views	March 29, 2021, 01:01:38 PM by newshunter
[whale_alert] 🚨 19,000,000 #USDT (18,933,739 USD) transferred from unknown wallet to #Binance https://t.co/VBwxG5JCX2 Started by newshunter	0 Replies 324 Views	March 29, 2021, 01:01:38 PM by newshunter
[whale_alert] 🚨 44,999 #BNB (12,431,470 USD) transferred from unknown wallet to unknown wallet https://t.co/gdUa9jZXkP Started by newshunter	0 Replies 328 Views	March 29, 2021, 01:01:38 PM by newshunter
[whale_alert] 🔥 🔥 17,029,246 #USDC (17,029,246 USD) burned at USDC Incinerator https://t.co/SXxiokd6f1 Started by newshunter	0 Replies 380 Views	March 29, 2021, 01:01:38 PM by newshunter
[whale_alert] 🚨 🚨 29,757,570 #USDT (29,920,330 USD) transferred from #Huobi to #FTX https://t.co/sZeJitspFJ Started by newshunter	0 Replies 333 Views	March 29, 2021, 01:01:38 PM by newshunter
[whale_alert] 🚨 🚨 🚨 29,757,570 #USDT (30,071,352 USD) transferred from unknown wallet to #Huobi https://t.co/cJgz60wF2g Started by newshunter	0 Replies 349 Views	March 29, 2021, 01:01:37 PM by newshunter

Pages: 1 ... 1165 1166 [1167] 1168 1169 ... 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: