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 ... 1231 1232 [1233] 1234 1235 ... 1249 Go Down

Subject / Started by	Replies / Views	Last post
🚨 10,016,000 #USDT (10,002,911 USD) transferred from #FTX to #Binance Tx: https://t.co/3csqrGYo7p Started by newshunter	0 Replies 381 Views	March 01, 2021, 01:01:14 AM by newshunter
🚨 🚨 🚨 🚨 🚨 59,999,985 #USDC (59,999,985 USD) transferred from USDC Treasury to unknown wallet Tx: https://t.co/l5alt4K6yR Started by newshunter	0 Replies 379 Views	March 01, 2021, 01:01:13 AM by newshunter
🚨 12,199 #ETH (17,110,368 USD) transferred from #Binance to unknown wallet Tx: https://t.co/zKVvnxAYpT Started by newshunter	0 Replies 377 Views	March 01, 2021, 01:01:13 AM by newshunter
🚨 🚨 16,293 #ETH (22,867,134 USD) transferred from #Binance to unknown wallet Tx: https://t.co/V1JtxwBRMB Started by newshunter	0 Replies 370 Views	March 01, 2021, 01:01:13 AM by newshunter
🚨 🚨 22,599,714 #BUSD (22,599,714 USD) transferred from PAX Treasury to unknown wallet Tx: https://t.co/5kHZldJo6r Started by newshunter	0 Replies 396 Views	February 28, 2021, 07:00:31 PM by newshunter
🚨 10,159,980 #HUSD (10,159,980 USD) transferred from unknown wallet to #Huobi Tx: https://t.co/1D3M9AAWAd Started by newshunter	0 Replies 390 Views	February 28, 2021, 07:00:31 PM by newshunter
🚨 🚨 20,057,914 #USDT (20,241,576 USD) transferred from #Binance to unknown wallet Tx: https://t.co/J9EpKGfTz5 Started by newshunter	0 Replies 383 Views	February 28, 2021, 07:00:30 PM by newshunter
💵 💵 17,076,986 #USDC (17,076,986 USD) minted at USDC Treasury Tx: https://t.co/Bccp1wqhdw Started by newshunter	0 Replies 431 Views	February 28, 2021, 07:00:30 PM by newshunter
💵 4,999,978 #HUSD (4,999,978 USD) minted at HUSD Treasury Tx: https://t.co/qoKW4z4gTR Started by newshunter	0 Replies 432 Views	February 28, 2021, 07:00:30 PM by newshunter
9,999,991 #USDC (9,999,991 USD) transferred from USDC Treasury to unknown wallet Tx: https://t.co/ltRuThO8Fs Started by newshunter	0 Replies 387 Views	February 28, 2021, 07:00:30 PM by newshunter
💵 4,999,985 #HUSD (4,999,985 USD) minted at HUSD Treasury Tx: https://t.co/5IKhsv6TkH Started by newshunter	0 Replies 422 Views	February 28, 2021, 07:00:30 PM by newshunter
🚨 🚨 22,026,400 #USDT (22,022,033 USD) transferred from #FTX to #Binance Tx: https://t.co/BMHSZiBXmg Started by newshunter	0 Replies 398 Views	February 28, 2021, 07:00:29 PM by newshunter
🚨 🚨 22,980,790 #USDT (22,971,611 USD) transferred from #Bitfinex to Tether Treasury Tx: https://t.co/0vHdH6a9Qm Started by newshunter	0 Replies 400 Views	February 28, 2021, 07:00:29 PM by newshunter
20,000,000 #CRO (2,811,653 USD) transferred from #OKEx to unknown wallet Tx: https://t.co/EAB3nljsNy Started by newshunter	0 Replies 378 Views	February 28, 2021, 07:00:29 PM by newshunter
🚨 10,219,999 #USDT (10,237,278 USD) transferred from #Binance to unknown wallet Tx: https://t.co/iP1eK02aS7 Started by newshunter	0 Replies 407 Views	February 28, 2021, 01:00:34 PM by newshunter
🚨 🚨 28,058,426 #USDT (28,114,453 USD) transferred from unknown wallet to #Binance Tx: https://t.co/zOcSBygha4 Started by newshunter	0 Replies 406 Views	February 28, 2021, 01:00:34 PM by newshunter
🚨 🚨 18,598 #ETH (25,946,154 USD) transferred from #Binance to unknown wallet Tx: https://t.co/Hc23HAIjxq Started by newshunter	0 Replies 379 Views	February 28, 2021, 01:00:34 PM by newshunter
2,500,000 #MTL (2,603,892 USD) transferred from #Bittrex to unknown wallet Tx: https://t.co/OcP2BiFlG4 Started by newshunter	0 Replies 373 Views	February 28, 2021, 01:00:34 PM by newshunter
🚨 🚨 21,977,652 #BUSD (21,977,652 USD) transferred from unknown wallet to #Binance Tx: https://t.co/6HPMFhJ4QB Started by newshunter	0 Replies 397 Views	February 28, 2021, 01:00:33 PM by newshunter
1,500,000 #EOS (5,244,850 USD) transferred from #Bybit to #Binance Tx: https://t.co/9aBrSZCtvi Started by newshunter	0 Replies 369 Views	February 28, 2021, 01:00:33 PM by newshunter
20,000,000 #XRP (8,416,828 USD) transferred from #Bybit to #Binance Tx: https://t.co/TG0qqQrQUo Started by newshunter	0 Replies 379 Views	February 28, 2021, 01:00:33 PM by newshunter
9,999,992 #USDT (9,986,448 USD) transferred from #Binance to unknown wallet Tx: https://t.co/IFRblxoE4b Started by newshunter	0 Replies 374 Views	February 28, 2021, 01:00:33 PM by newshunter
💵 💵 💵 20,831,368 #BUSD (20,831,368 USD) minted at PAX Treasury Tx: https://t.co/sTyLKMrYeA Started by newshunter	0 Replies 396 Views	February 28, 2021, 01:00:33 PM by newshunter
🚨 14,800,933 #BUSD (14,800,933 USD) transferred from PAX Treasury to unknown wallet Tx: https://t.co/FmFLfzqIQ0 Started by newshunter	0 Replies 379 Views	February 28, 2021, 01:00:32 PM by newshunter
🚨 🚨 15,000 #ETH (21,297,509 USD) transferred from unknown wallet to #Binance Tx: https://t.co/hR7mp498hX Started by newshunter	0 Replies 431 Views	February 28, 2021, 07:01:20 AM by newshunter
💵 💵 18,639,348 #USDC (18,639,348 USD) minted at USDC Treasury Tx: https://t.co/VX1Ia7ZDT0 Started by newshunter	0 Replies 436 Views	February 28, 2021, 07:01:20 AM by newshunter
9,999,985 #USDC (9,999,985 USD) transferred from #Huobi to #FTX Tx: https://t.co/41SxuLFpnQ Started by newshunter	0 Replies 407 Views	February 28, 2021, 07:01:20 AM by newshunter
🚨 10,015 #ETH (14,284,534 USD) transferred from #Gemini to unknown wallet Tx: https://t.co/dRprNXeFTz Started by newshunter	0 Replies 383 Views	February 28, 2021, 07:01:20 AM by newshunter
🚨 🚨 28,307,992 #USDC (28,307,992 USD) transferred from #Huobi to #FTX Tx: https://t.co/Ptrqmvq4lW Started by newshunter	0 Replies 378 Views	February 28, 2021, 07:01:19 AM by newshunter
9,999,985 #USDC (9,999,985 USD) transferred from USDC Treasury to #Huobi Tx: https://t.co/acpK8ql3fG Started by newshunter	0 Replies 370 Views	February 28, 2021, 07:01:19 AM by newshunter

Pages: 1 ... 1231 1232 [1233] 1234 1235 ... 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: