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 ... 1228 1229 [1230] 1231 1232 ... 1249 Go Down

Subject / Started by	Replies / Views	Last post
[whale_alert] 🚨 🚨 22,113,641 #USDT (22,151,942 USD) transferred from unknown wallet to unknown wallet Tx: https://t.co/YyUlwJFCXm Started by newshunter	0 Replies 376 Views	March 07, 2021, 07:01:09 AM by newshunter
[whale_alert] 🚨 🚨 735 #YFI (25,136,062 USD) transferred from unknown wallet to unknown wallet Tx: https://t.co/p4z04fcrMg Started by newshunter	0 Replies 376 Views	March 07, 2021, 07:01:09 AM by newshunter
[whale_alert] 🚨 🚨 15,100 #ETH (24,954,548 USD) transferred from unknown wallet to unknown wallet Tx: https://t.co/K5R15YZbmR Started by newshunter	0 Replies 380 Views	March 07, 2021, 07:01:09 AM by newshunter
[whale_alert] 6,616 #AAVE (2,581,549 USD) transferred from #Binance to unknown wallet Tx: https://t.co/DQS3ftogYF Started by newshunter	0 Replies 392 Views	March 07, 2021, 07:01:09 AM by newshunter
[whale_alert] 🚨 🚨 21,670,847 #USDT (21,757,947 USD) transferred from #Binance to unknown wallet Tx: https://t.co/5FmlH4K45v Started by newshunter	0 Replies 413 Views	March 07, 2021, 07:01:08 AM by newshunter
[whale_alert] 🚨 🚨 21,000,000 #USDC (21,000,000 USD) transferred from #FTX to unknown wallet Tx: https://t.co/aUGBV9yWR0 Started by newshunter	0 Replies 411 Views	March 07, 2021, 07:01:08 AM by newshunter
[whale_alert] 💵 9,800,000 #USDC (9,800,000 USD) minted at USDC Treasury Tx: https://t.co/UA7006R2zy Started by newshunter	0 Replies 428 Views	March 07, 2021, 07:01:08 AM by newshunter
[whale_alert] 💵 4,999,859 #USDC (4,999,859 USD) minted at USDC Treasury Tx: https://t.co/BOoIy37B5v Started by newshunter	0 Replies 392 Views	March 07, 2021, 07:01:08 AM by newshunter
[whale_alert] 🚨 14,998,577 #USDC (14,998,577 USD) transferred from #Huobi to #FTX Tx: https://t.co/uHFrkz8xp3 Started by newshunter	0 Replies 447 Views	March 07, 2021, 07:01:07 AM by newshunter
[whale_alert] 400,000 #SUSHI (6,649,791 USD) transferred from #Bitfinex to unknown wallet Tx: https://t.co/NN2oz6sixj Started by newshunter	0 Replies 421 Views	March 07, 2021, 01:00:59 AM by newshunter
[whale_alert] 🚨 🚨 473 #BTC (22,949,732 USD) transferred from #Xapo to #Binance Tx: https://t.co/p20ZI3Orah Started by newshunter	0 Replies 388 Views	March 07, 2021, 01:00:59 AM by newshunter
[whale_alert] 🚨 🚨 424 #BTC (20,578,531 USD) transferred from #Binance to #Xapo Tx: https://t.co/ezLrFuK35V Started by newshunter	0 Replies 382 Views	March 07, 2021, 01:00:59 AM by newshunter
[whale_alert] 🚨 🚨 🚨 🚨 922 #BTC (44,770,788 USD) transferred from #Xapo to #Binance Tx: https://t.co/HwxB3NpRTd Started by newshunter	0 Replies 419 Views	March 07, 2021, 01:00:59 AM by newshunter
[whale_alert] 🚨 🚨 29,928,335 #BUSD (29,928,335 USD) transferred from PAX Treasury to unknown wallet Tx: https://t.co/DLo9DiMRIh Started by newshunter	0 Replies 393 Views	March 07, 2021, 01:00:59 AM by newshunter
[whale_alert] 🚨 14,917,857 #BUSD (14,917,857 USD) transferred from PAX Treasury to unknown wallet Tx: https://t.co/erCUvB4zEU Started by newshunter	0 Replies 403 Views	March 07, 2021, 01:00:58 AM by newshunter
[whale_alert] 🔥 🔥 18,511,533 #PAX (18,429,747 USD) burned at PAX Treasury Tx: https://t.co/RmpQujfyGX Started by newshunter	0 Replies 397 Views	March 07, 2021, 01:00:58 AM by newshunter
[whale_alert] 🚨 19,341,933 #PAX (19,333,390 USD) transferred from unknown wallet to PAX Treasury Tx: https://t.co/q5cyWXQ4BK Started by newshunter	0 Replies 390 Views	March 07, 2021, 01:00:58 AM by newshunter
[whale_alert] 🚨 14,679,900 #USDT (14,634,469 USD) transferred from unknown wallet to #Binance Tx: https://t.co/sJOVyUNYgV Started by newshunter	0 Replies 459 Views	March 07, 2021, 01:00:58 AM by newshunter
[whale_alert] 💵 9,300,000 #USDC (9,300,000 USD) minted at USDC Treasury Tx: https://t.co/IEFUSuIwoy Started by newshunter	0 Replies 427 Views	March 07, 2021, 01:00:58 AM by newshunter
[whale_alert] 7,719 #AAVE (2,908,229 USD) transferred from #Binance to unknown wallet Tx: https://t.co/eroQasslog Started by newshunter	0 Replies 447 Views	March 07, 2021, 01:00:58 AM by newshunter
[whale_alert] 🚨 🚨 12,400 #ETH (20,311,230 USD) transferred from unknown wallet to unknown wallet Tx: https://t.co/s5ZqlJEbxL Started by newshunter	0 Replies 393 Views	March 07, 2021, 01:00:57 AM by newshunter
[whale_alert] 💵 9,411,577 #USDC (9,411,577 USD) minted at USDC Treasury Tx: https://t.co/7wGaUvvX3C Started by newshunter	0 Replies 383 Views	March 07, 2021, 01:00:57 AM by newshunter
[whale_alert] 9,900 #AAVE (3,719,289 USD) transferred from #Binance to unknown wallet Tx: https://t.co/xc6z5yHYWb Started by newshunter	0 Replies 415 Views	March 07, 2021, 01:00:57 AM by newshunter
[whale_alert] 9,800 #AAVE (3,665,086 USD) transferred from #Binance to unknown wallet Tx: https://t.co/YrscD6xDg3 Started by newshunter	0 Replies 385 Views	March 07, 2021, 01:00:57 AM by newshunter
[whale_alert] 198,999 #LINK (5,596,331 USD) transferred from #Binance to unknown wallet Tx: https://t.co/tLFM3zM0W6 Started by newshunter	0 Replies 387 Views	March 07, 2021, 01:00:57 AM by newshunter
[whale_alert] 🚨 19,064,210 #USDT (19,083,269 USD) transferred from #Binance to unknown wallet Tx: https://t.co/Qkc82QfLPY Started by newshunter	0 Replies 375 Views	March 07, 2021, 01:00:57 AM by newshunter
[whale_alert] 🚨 🚨 28,000,000 #USDT (27,954,793 USD) transferred from unknown wallet to #Binance Tx: https://t.co/TcsByPNWr1 Started by newshunter	0 Replies 396 Views	March 07, 2021, 01:00:56 AM by newshunter
[whale_alert] 700,000 #XTZ (2,701,426 USD) transferred from unknown wallet to #BtcTurk Exchange Tx: https://t.co/fmKXKfvCml Started by newshunter	0 Replies 381 Views	March 07, 2021, 01:00:56 AM by newshunter
[whale_alert] 🚨 9,999,990 #USDT (10,002,827 USD) transferred from unknown wallet to #Binance Tx: https://t.co/F3SUWaLCAz Started by newshunter	0 Replies 391 Views	March 07, 2021, 01:00:56 AM by newshunter
[whale_alert] 🚨 10,000 #ETH (16,039,530 USD) transferred from unknown wallet to Wrapped Ether Tx: https://t.co/mg86N1rbxF Started by newshunter	0 Replies 363 Views	March 07, 2021, 01:00:56 AM by newshunter

Pages: 1 ... 1228 1229 [1230] 1231 1232 ... 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: