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 ... 1212 1213 [1214] 1215 1216 ... 1249 Go Down

Subject / Started by	Replies / Views	Last post
[whale_alert] 🚨 11,598,863 #USDT (11,584,709 USD) transferred from #Okex to #Binance https://t.co/6gbqdIGkIx Started by newshunter	0 Replies 349 Views	March 12, 2021, 01:00:56 AM by newshunter
[whale_alert] 🚨 11,623,189 #USDT (11,609,005 USD) transferred from #Okex to #Binance https://t.co/T3For1uJEn Started by newshunter	0 Replies 357 Views	March 12, 2021, 01:00:55 AM by newshunter
[whale_alert] 🚨 11,606,972 #USDT (11,588,351 USD) transferred from unknown wallet to #Huobi https://t.co/3WUnRv83GY Started by newshunter	0 Replies 340 Views	March 12, 2021, 01:00:55 AM by newshunter
[whale_alert] 🚨 11,606,972 #USDT (11,604,732 USD) transferred from #Okex to unknown wallet https://t.co/1HhWBTAPb4 Started by newshunter	0 Replies 338 Views	March 12, 2021, 01:00:55 AM by newshunter
[whale_alert] 🚨 11,626,665 #USDT (11,624,422 USD) transferred from #Okex to #Binance https://t.co/Qlj4ZOVIRQ Started by newshunter	0 Replies 355 Views	March 12, 2021, 01:00:54 AM by newshunter
[whale_alert] 10,300 #BNB (3,003,542 USD) transferred from #Binance to unknown wallet https://t.co/akvZJfXXya Started by newshunter	0 Replies 352 Views	March 12, 2021, 01:00:54 AM by newshunter
[whale_alert] 2,400,000 #ENJ (4,451,755 USD) transferred from #Bittrex to unknown wallet https://t.co/jQeAVPfhaE Started by newshunter	0 Replies 347 Views	March 12, 2021, 01:00:54 AM by newshunter
[whale_alert] 🚨 🚨 🚨 21,000 #ETH (38,794,367 USD) transferred from unknown wallet to unknown wallet https://t.co/m27XWwxhAo Started by newshunter	0 Replies 342 Views	March 12, 2021, 01:00:54 AM by newshunter
[whale_alert] 5,000,000 #BZRX (2,674,890 USD) transferred from unknown wallet to #Binance https://t.co/nvjEInaT7I Started by newshunter	0 Replies 335 Views	March 12, 2021, 01:00:53 AM by newshunter
[whale_alert] 🚨 🚨 29,027,414 #BUSD (29,027,414 USD) transferred from PAX Treasury to unknown wallet https://t.co/oRSOEBzDDj Started by newshunter	0 Replies 341 Views	March 12, 2021, 01:00:53 AM by newshunter
[whale_alert] 🚨 14,945,009 #BUSD (14,945,009 USD) transferred from PAX Treasury to unknown wallet https://t.co/O0pbvflFKv Started by newshunter	0 Replies 344 Views	March 12, 2021, 01:00:53 AM by newshunter
[whale_alert] 🔥 🔥 🔥 🔥 🔥 46,196,078 #BUSD (46,196,078 USD) burned at PAX Treasury https://t.co/gUFrjXaN7D Started by newshunter	0 Replies 363 Views	March 12, 2021, 01:00:53 AM by newshunter
[whale_alert] 9,999,934 #MATIC (3,811,719 USD) transferred from unknown wallet to #Binance https://t.co/agGnqtPKtA Started by newshunter	0 Replies 355 Views	March 12, 2021, 01:00:53 AM by newshunter
[whale_alert] 🚨 🚨 20,056,000 #USDT (20,031,851 USD) transferred from #FTX to #Binance https://t.co/nr2A6lKp3F Started by newshunter	0 Replies 337 Views	March 12, 2021, 01:00:52 AM by newshunter
[whale_alert] 💵 5,600,000 #USDC (5,600,000 USD) minted at USDC Treasury https://t.co/CA2dOdXzfj Started by newshunter	0 Replies 381 Views	March 11, 2021, 07:00:38 PM by newshunter
[whale_alert] 💵 5,500,000 #USDC (5,500,000 USD) minted at USDC Treasury https://t.co/AmjeIilt1k Started by newshunter	0 Replies 414 Views	March 11, 2021, 07:00:38 PM by newshunter
[whale_alert] 🚨 🚨 🚨 🚨 🚨 🚨 🚨 80,000,000 #USDT (79,473,271 USD) transferred from Tether Treasury to unknown wallet https://t.co/uDPgTkVbIk Started by newshunter	0 Replies 408 Views	March 11, 2021, 07:00:38 PM by newshunter
[whale_alert] 💵 5,371,222 #USDC (5,371,222 USD) minted at USDC Treasury https://t.co/wkcOk3OMGo Started by newshunter	0 Replies 379 Views	March 11, 2021, 07:00:38 PM by newshunter
[whale_alert] 💵 💵 11,955,779 #USDC (11,955,779 USD) minted at USDC Treasury https://t.co/jzPPo4Vzzs Started by newshunter	0 Replies 393 Views	March 11, 2021, 07:00:37 PM by newshunter
[whale_alert] 🚨 17,000,000 #BUSD (17,000,000 USD) transferred from unknown wallet to PAX Treasury https://t.co/fTOt4dTR4K Started by newshunter	0 Replies 369 Views	March 11, 2021, 07:00:37 PM by newshunter
[whale_alert] 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,000 #BTC (113,578,258 USD) transferred from unknown wallet to unknown wallet https://t.co/lGYhAEEuyr Started by newshunter	0 Replies 356 Views	March 11, 2021, 07:00:37 PM by newshunter
[whale_alert] 🚨 17,000,000 #BUSD (17,000,000 USD) transferred from #Binance to unknown wallet https://t.co/TzfVrk1Izj Started by newshunter	0 Replies 373 Views	March 11, 2021, 07:00:37 PM by newshunter
[whale_alert] 🚨 🚨 🚨 🚨 837 #BTC (47,132,492 USD) transferred from #Binance to #Coinbase https://t.co/bfb184A3DR Started by newshunter	0 Replies 361 Views	March 11, 2021, 07:00:37 PM by newshunter
[whale_alert] 279,762 #SNX (5,996,895 USD) transferred from unknown wallet to #Binance https://t.co/fUoovxiN5O Started by newshunter	0 Replies 364 Views	March 11, 2021, 07:00:37 PM by newshunter
[whale_alert] 22,889 #AAVE (9,271,066 USD) transferred from unknown wallet to #Binance https://t.co/7HjHDed8aT Started by newshunter	0 Replies 371 Views	March 11, 2021, 07:00:36 PM by newshunter
[whale_alert] 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 5,000 #BTC (284,190,389 USD) transferred from unknown wallet to unknown wallet https://t.co/BfrOk5EVQI Started by newshunter	0 Replies 362 Views	March 11, 2021, 07:00:36 PM by newshunter
[whale_alert] 🚨 10,000 #ETH (18,101,494 USD) transferred from F2Pool mining pool to unknown wallet https://t.co/yUxdHkzCdW Started by newshunter	0 Replies 357 Views	March 11, 2021, 07:00:36 PM by newshunter
[whale_alert] 🚨 12,099,970 #USDC (12,099,970 USD) transferred from #Huobi to #FTX https://t.co/jS0CG9oV3h Started by newshunter	0 Replies 372 Views	March 11, 2021, 07:00:36 PM by newshunter
[whale_alert] 💵 5,333,065 #USDC (5,333,065 USD) minted at USDC Treasury https://t.co/jJU6gwVBvz Started by newshunter	0 Replies 362 Views	March 11, 2021, 07:00:36 PM by newshunter
[whale_alert] 💵 5,229,603 #USDC (5,229,603 USD) minted at USDC Treasury https://t.co/YnU4018Pbb Started by newshunter	0 Replies 359 Views	March 11, 2021, 07:00:35 PM by newshunter

Pages: 1 ... 1212 1213 [1214] 1215 1216 ... 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: