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 ... 1196 1197 [1198] 1199 1200 ... 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/46L5n2f4gZ Started by newshunter	0 Replies 364 Views	March 18, 2021, 07:01:24 AM by newshunter
[whale_alert] 🚨 🚨 20,000,000 #USDC (20,000,000 USD) transferred from unknown wallet to unknown wallet https://t.co/rrVW23Qkyh Started by newshunter	0 Replies 353 Views	March 18, 2021, 07:01:22 AM by newshunter
[whale_alert] 🚨 12,554,984 #BUSD (12,554,984 USD) transferred from unknown wallet to #Binance https://t.co/GrxEMD49RY Started by newshunter	0 Replies 377 Views	March 18, 2021, 07:01:21 AM by newshunter
[whale_alert] 🚨 12,554,984 #BUSD (12,554,984 USD) transferred from unknown wallet to #Binance https://t.co/GrxEMD49RY Started by newshunter	0 Replies 389 Views	March 18, 2021, 01:01:49 AM by newshunter
[whale_alert] 🚨 10,021,000 #USDT (10,031,443 USD) transferred from unknown wallet to #Okex https://t.co/tH68cPCU4R Started by newshunter	0 Replies 372 Views	March 18, 2021, 01:01:49 AM by newshunter
[whale_alert] 🚨 10,021,000 #USDT (10,027,376 USD) transferred from #FTX to unknown wallet https://t.co/2SmKcyaQXx Started by newshunter	0 Replies 353 Views	March 18, 2021, 01:01:49 AM by newshunter
[whale_alert] 🚨 11,014,300 #USDT (11,030,742 USD) transferred from unknown wallet to #Huobi https://t.co/l2ja3aoBUw Started by newshunter	0 Replies 353 Views	March 18, 2021, 01:01:49 AM by newshunter
[whale_alert] 🚨 12,030,000 #USDT (12,105,733 USD) transferred from #FTX to #Binance https://t.co/BOWEbvFl4H Started by newshunter	0 Replies 348 Views	March 18, 2021, 01:01:49 AM by newshunter
[whale_alert] 🚨 11,014,300 #USDT (11,083,639 USD) transferred from #FTX to unknown wallet https://t.co/6b5ZJOXXlD Started by newshunter	0 Replies 352 Views	March 18, 2021, 01:01:48 AM by newshunter
[whale_alert] 304,490 #SNX (5,801,762 USD) transferred from unknown wallet to #FTX https://t.co/keAbxpfAUo Started by newshunter	0 Replies 366 Views	March 18, 2021, 01:01:48 AM by newshunter
[whale_alert] 🚨 19,999,955 #USDC (19,999,955 USD) transferred from unknown wallet to unknown wallet https://t.co/bm4fJcnz8E Started by newshunter	0 Replies 354 Views	March 18, 2021, 01:01:48 AM by newshunter
[whale_alert] 💵 7,255,243 #USDC (7,255,243 USD) minted at USDC Treasury https://t.co/kDSE6paNDb Started by newshunter	0 Replies 348 Views	March 18, 2021, 01:01:48 AM by newshunter
[whale_alert] 8,000,000 #MATIC (3,227,891 USD) transferred from unknown wallet to #Binance https://t.co/VUNkwavUL9 Started by newshunter	0 Replies 361 Views	March 18, 2021, 01:01:48 AM by newshunter
[whale_alert] 🔥 🔥 14,048,116 #USDC (14,048,116 USD) burned at USDC Incinerator https://t.co/kCRESsjXxF Started by newshunter	0 Replies 374 Views	March 18, 2021, 01:01:48 AM by newshunter
[whale_alert] 🚨 🚨 🚨 🚨 🚨 30,000 #ETH (54,840,924 USD) transferred from unknown wallet to DSProxy https://t.co/meEqGEUOVr Started by newshunter	0 Replies 340 Views	March 18, 2021, 01:01:47 AM by newshunter
[whale_alert] 🚨 🚨 22,300,973 #USDT (22,238,850 USD) transferred from #Binance to unknown wallet https://t.co/DmSO67WTxc Started by newshunter	0 Replies 357 Views	March 18, 2021, 01:01:47 AM by newshunter
[whale_alert] 37,000 #BNB (9,766,221 USD) transferred from #Binance to unknown wallet https://t.co/oYcI7bA6Ld Started by newshunter	0 Replies 366 Views	March 18, 2021, 01:01:47 AM by newshunter
[whale_alert] 🚨 🚨 🚨 39,999,985 #USDC (39,999,985 USD) transferred from USDC Treasury to unknown wallet https://t.co/ognSkYDJEo Started by newshunter	0 Replies 358 Views	March 18, 2021, 01:01:47 AM by newshunter
[whale_alert] 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,684 #BTC (154,759,375 USD) transferred from unknown wallet to unknown wallet https://t.co/rpkGyRfnnc Started by newshunter	0 Replies 353 Views	March 18, 2021, 01:01:47 AM by newshunter
[whale_alert] 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 6,425 #BTC (370,373,390 USD) transferred from unknown wallet to unknown wallet https://t.co/Zo1cPWRbAW Started by newshunter	0 Replies 351 Views	March 18, 2021, 01:01:47 AM by newshunter
[whale_alert] 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,502 #BTC (201,877,108 USD) transferred from unknown wallet to unknown wallet https://t.co/gOT8MT1nck Started by newshunter	0 Replies 356 Views	March 18, 2021, 01:01:46 AM by newshunter
[whale_alert] 🚨 🚨 🚨 🚨 🚨 🚨 🚨 39,232 #ETH (71,111,028 USD) transferred from unknown wallet to unknown wallet https://t.co/0p5gOlBjpC Started by newshunter	0 Replies 347 Views	March 18, 2021, 01:01:46 AM by newshunter
[whale_alert] 🚨 🚨 🚨 🚨 🚨 🚨 33,692 #ETH (61,070,092 USD) transferred from unknown wallet to unknown wallet https://t.co/L0MMDvEazH Started by newshunter	0 Replies 361 Views	March 18, 2021, 01:01:46 AM by newshunter
[whale_alert] 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 224,399 #ETH (406,744,557 USD) transferred from unknown wallet to unknown wallet https://t.co/y1gJetdKgn Started by newshunter	0 Replies 366 Views	March 18, 2021, 01:01:46 AM by newshunter
[whale_alert] 🚨 🚨 501 #BTC (28,416,678 USD) transferred from #Binance to #Coinbase https://t.co/wnTD4la4Xa Started by newshunter	0 Replies 347 Views	March 18, 2021, 01:01:46 AM by newshunter
[whale_alert] 🚨 🚨 🚨 30,000,000 #USDT (30,208,603 USD) transferred from #Huobi to #FTX https://t.co/cof0Jq5xZs Started by newshunter	0 Replies 376 Views	March 18, 2021, 01:01:46 AM by newshunter
[whale_alert] 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 46,950 #ETH (85,500,164 USD) transferred from PAX Treasury to unknown wallet https://t.co/jMWBGqrEG3 Started by newshunter	0 Replies 367 Views	March 18, 2021, 01:01:45 AM by newshunter
[whale_alert] 🚨 🚨 🚨 30,000,000 #USDT (30,013,413 USD) transferred from unknown wallet to #Huobi https://t.co/2UoWIURZ8r Started by newshunter	0 Replies 357 Views	March 18, 2021, 01:01:45 AM by newshunter
[whale_alert] 🚨 🚨 11,941 #ETH (21,546,885 USD) transferred from unknown wallet to unknown wallet https://t.co/L1IigIVkZM Started by newshunter	0 Replies 438 Views	March 17, 2021, 07:00:34 PM by newshunter
[whale_alert] 🚨 🚨 🚨 🚨 121,951,201 #XLM (48,224,371 USD) transferred from unknown wallet to unknown wallet https://t.co/J7YP1SnUlB Started by newshunter	0 Replies 400 Views	March 17, 2021, 07:00:34 PM by newshunter

Pages: 1 ... 1196 1197 [1198] 1199 1200 ... 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: