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Subject / Started by	Replies / Views	Last post
[whale_alert] 🚨 🚨 23,850,131 #USDT (24,058,625 USD) transferred from #Binance to unknown wallet Tx: https://t.co/bYpofYzqFS Started by newshunter	0 Replies 368 Views	March 07, 2021, 01:00:56 AM by newshunter
[whale_alert] 🚨 🚨 21,000,000 #USDT (21,060,915 USD) transferred from Tether Treasury to #Binance Tx: https://t.co/LGhPno0ydT Started by newshunter	0 Replies 375 Views	March 07, 2021, 01:00:55 AM by newshunter
[whale_alert] 🚨 10,000 #ETH (15,990,079 USD) transferred from #Binance to unknown wallet Tx: https://t.co/cFQ26UqRFn Started by newshunter	0 Replies 362 Views	March 07, 2021, 01:00:55 AM by newshunter
[whale_alert] 🚨 9,000 #ETH (14,199,109 USD) transferred from unknown wallet to #Bitfinex Tx: https://t.co/BjFOympZ92 Started by newshunter	0 Replies 373 Views	March 07, 2021, 01:00:55 AM by newshunter
🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #XRP (65,576,199 USD) transferred from unknown wallet to unknown wallet Tx: https://t.co/RVWqcyWCuP Started by newshunter	0 Replies 494 Views	March 02, 2021, 07:01:17 AM by newshunter
🚨 13,580,829 #USDT (13,644,200 USD) transferred from #Binance to unknown wallet Tx: https://t.co/VHnL6JlEaw Started by newshunter	0 Replies 419 Views	March 02, 2021, 07:01:17 AM by newshunter
🚨 🚨 🚨 🚨 🚨 🚨 🚨 50,000 #ETH (75,624,819 USD) transferred from unknown wallet to unknown wallet Tx: https://t.co/AlX6u5GTLn Started by newshunter	0 Replies 418 Views	March 02, 2021, 07:01:16 AM by newshunter
🚨 🚨 🚨 🚨 1,000 #BTC (48,230,387 USD) transferred from #Binance to #Xapo Tx: https://t.co/aOWuE7rG9L Started by newshunter	0 Replies 404 Views	March 02, 2021, 07:01:16 AM by newshunter
🚔 A payment of 1.01 #BTC (48,791 USD) was just made to a confirmed Elon Musk Giveaway scam! https://t.co/06RBSkBO51 Started by newshunter	0 Replies 431 Views	March 02, 2021, 07:01:16 AM by newshunter
🚨 🚨 465 #BTC (22,605,736 USD) transferred from #Coinbase to unknown wallet Tx: https://t.co/odzmA6fxMU Started by newshunter	0 Replies 417 Views	March 02, 2021, 07:01:16 AM by newshunter
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4,509 #BTC (218,970,799 USD) transferred from unknown wallet to unknown wallet Tx: https://t.co/Zuats62rrZ Started by newshunter	0 Replies 382 Views	March 02, 2021, 07:01:16 AM by newshunter
🚨 🚨 🚨 🚨 43,000,000 #USDT (43,003,956 USD) transferred from unknown wallet to unknown wallet Tx: https://t.co/cSEoVVtoVw Started by newshunter	0 Replies 390 Views	March 02, 2021, 07:01:16 AM by newshunter
🚨 🚨 25,000,000 #USDT (25,002,300 USD) transferred from unknown wallet to unknown wallet Tx: https://t.co/2Ycre6wKWT Started by newshunter	0 Replies 389 Views	March 02, 2021, 07:01:15 AM by newshunter
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7,228 #BTC (351,193,430 USD) transferred from unknown wallet to unknown wallet Tx: https://t.co/byxQQEBma4 Started by newshunter	0 Replies 389 Views	March 02, 2021, 07:01:15 AM by newshunter
🚨 🚨 500 #BTC (24,295,451 USD) transferred from unknown wallet to #Coinbase Tx: https://t.co/QILh60gljF Started by newshunter	0 Replies 436 Views	March 02, 2021, 01:01:11 AM by newshunter
🚨 🚨 🚨 22,533 #ETH (34,362,429 USD) transferred from unknown wallet to unknown wallet Tx: https://t.co/C6de0iK3EH Started by newshunter	0 Replies 393 Views	March 02, 2021, 01:01:11 AM by newshunter
🚨 🚨 14,901 #ETH (22,723,830 USD) transferred from unknown wallet to unknown wallet Tx: https://t.co/ZR4smjx41B Started by newshunter	0 Replies 399 Views	March 02, 2021, 01:01:10 AM by newshunter
3,379,860 #SXP (7,351,173 USD) transferred from unknown wallet to #Binance Tx: https://t.co/JeqyFNm1OB Started by newshunter	0 Replies 395 Views	March 02, 2021, 01:01:10 AM by newshunter
🚨 🚨 16,453 #ETH (25,097,595 USD) transferred from #Binance to unknown wallet Tx: https://t.co/MEZcgRA2nP Started by newshunter	0 Replies 394 Views	March 02, 2021, 01:01:10 AM by newshunter
290,000 #HT (3,973,291 USD) transferred from unknown wallet to #Huobi Tx: https://t.co/qSSznXXGd8 Started by newshunter	0 Replies 384 Views	March 02, 2021, 01:01:10 AM by newshunter
160,000 #SNX (3,290,515 USD) transferred from #FTX to unknown wallet Tx: https://t.co/U7DUpsXaI5 Started by newshunter	0 Replies 376 Views	March 02, 2021, 01:01:09 AM by newshunter
🚨 🚨 🚨 25,385 #ETH (38,659,871 USD) transferred from unknown wallet to #Binance Tx: https://t.co/uf8NEutG4i Started by newshunter	0 Replies 390 Views	March 02, 2021, 01:01:09 AM by newshunter
🚨 🚨 20,000,050 #USDT (20,100,783 USD) transferred from unknown wallet to unknown wallet Tx: https://t.co/CItEe0ZLfQ Started by newshunter	0 Replies 406 Views	March 02, 2021, 01:01:09 AM by newshunter
🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 500,000,000 #XRP (220,994,307 USD) locked in escrow at unknown wallet Tx: https://t.co/J2g8kiSXue Started by newshunter	0 Replies 417 Views	March 02, 2021, 01:01:08 AM by newshunter
🚨 🚨 🚨 🚨 44,999,984 #BUSD (44,999,984 USD) transferred from PAX Treasury to unknown wallet Tx: https://t.co/KTq7QwWQ6o Started by newshunter	0 Replies 467 Views	March 01, 2021, 07:01:17 PM by newshunter
🚨 🚨 20,000,000 #USDT (20,164,666 USD) transferred from Tether Treasury to unknown wallet Tx: https://t.co/zbap1rkOZX Started by newshunter	0 Replies 443 Views	March 01, 2021, 07:01:17 PM by newshunter
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 119,520 #ETH (184,737,811 USD) transferred from unknown wallet to unknown wallet Tx: https://t.co/GGDn2ewsaS Started by newshunter	0 Replies 434 Views	March 01, 2021, 07:01:17 PM by newshunter
🚨 🚨 🚨 30,000,000 #USDT (30,264,883 USD) transferred from Tether Treasury to #Bitfinex Tx: https://t.co/1rkIsZv4Pq Started by newshunter	0 Replies 450 Views	March 01, 2021, 07:01:17 PM by newshunter
🚨 🚨 🚨 🚨 🚨 52,000,000 #USDT (52,173,875 USD) transferred from unknown wallet to Tether Treasury Tx: https://t.co/hRuJQ9ktRb Started by newshunter	0 Replies 446 Views	March 01, 2021, 07:01:17 PM by newshunter
🚨 🚨 20,000,000 #USDC (20,000,000 USD) transferred from unknown wallet to unknown wallet Tx: https://t.co/St2lFdOnkT Started by newshunter	0 Replies 439 Views	March 01, 2021, 07:01:17 PM by newshunter

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