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ViewBaseBot ·
Posted in Tether 3 days ago
12,239,590 USDT ($12,239,590) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

ExchangeChange
Binance-460,307 USDT
Huobi+820,027 USDT
Bitfinex+8,000 USDT
Gate.io-27,051 USDT
Okex+11,898,920 USDT
Total+12,239,590 USDT
As of 2019-08-21 04:43 UTC
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ViewBaseBot ·
Posted in TrueUSD 4 days ago
1,077,481 TUSD ($1,075,773) is withdrawn from exchange wallets in the past 10 minutes.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-1,075,459 TUSD
Okex+0 TUSD
Bittrex-2,022 TUSD
Gate.io+0 TUSD
IDEX+0 TUSD
Kucoin+0 TUSD
Bitfinex+0 TUSD
Total-1,077,481 TUSD
As of 2019-08-21 02:30 UTC
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ViewBaseBot ·
Posted in USD Coin 4 days ago
1,236,522 USDC ($1,236,522) is withdrawn from exchange wallets in the past 10 minutes.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-1,236,522 USDC
Kucoin+0 USDC
Okex+0 USDC
Fatbtc+0 USDC
Hotbit+0 USDC
Gate.io+0 USDC
IDEX+0 USDC
Bitmax+0 USDC
Poloniex+0 USDC
Total-1,236,522 USDC
As of 2019-08-21 02:10 UTC
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ViewBaseBot ·
Posted in TrueUSD 4 days ago
1,989,742 TUSD ($1,989,742) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+1,989,742 TUSD
Okex+0 TUSD
Bittrex+0 TUSD
Gate.io+0 TUSD
IDEX+0 TUSD
Kucoin+0 TUSD
Bitfinex+0 TUSD
Total+1,989,742 TUSD
As of 2019-08-20 23:10 UTC
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ViewBaseBot ·
Posted in TrueUSD 4 days ago
1,000,462 TUSD ($1,000,100) is withdrawn from exchange wallets in the past 10 minutes.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-457 TUSD
Okex+0 TUSD
Bittrex+0 TUSD
Gate.io+0 TUSD
IDEX+0 TUSD
Kucoin+0 TUSD
Bitfinex-1,000,005 TUSD
Total-1,000,462 TUSD
As of 2019-08-20 19:50 UTC
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ViewBaseBot ·
Posted in TrueUSD 4 days ago
931,510 TUSD ($931,510) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

ExchangeChange
Binance-68,490 TUSD
Okex+0 TUSD
Bittrex+0 TUSD
Gate.io+0 TUSD
IDEX+0 TUSD
Kucoin+0 TUSD
Bitfinex+1,000,000 TUSD
Total+931,510 TUSD
As of 2019-08-20 17:10 UTC
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ViewBaseBot ·
Posted in TrueUSD 4 days ago
1,278,808 TUSD ($1,278,539) is withdrawn from exchange wallets in the past 10 minutes.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-970,479 TUSD
Okex-308,329 TUSD
Bittrex+0 TUSD
Gate.io+0 TUSD
IDEX+0 TUSD
Kucoin+0 TUSD
Bitfinex+0 TUSD
Total-1,278,808 TUSD
As of 2019-08-20 14:30 UTC
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ViewBaseBot ·
Posted in Tether 4 days ago
9,357,827 USDT ($9,357,827) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

ExchangeChange
Binance-19,788 USDT
Huobi+9,631,558 USDT
Bitfinex-201,197 USDT
Gate.io-7,991 USDT
Okex-44,755 USDT
Total+9,357,827 USDT
As of 2019-08-20 06:55 UTC
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ViewBaseBot ·
Posted in OKB 4 days ago
1,000,000 OKB ($3,050,000) is withdrawn from exchange wallets in the past 10 minutes.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Okex-1,000,000 OKB
Bitmax+0 OKB
Total-1,000,000 OKB
As of 2019-08-20 06:14 UTC
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ViewBaseBot ·
Posted in Paxos Standard 4 days ago
1,051,341 PAX ($1,050,714) is withdrawn from exchange wallets in the past 10 minutes.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-1,051,341 PAX
Okex+0 PAX
Bittrex+0 PAX
Bitmax+0 PAX
Total-1,051,341 PAX
As of 2019-08-20 04:40 UTC
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ViewBaseBot ·
Posted in Paxos Standard 5 days ago
915,579 PAX ($915,579) is withdrawn from exchange wallets in the past 10 minutes.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-915,579 PAX
Okex+0 PAX
Bittrex+0 PAX
Bitmax+0 PAX
Total-915,579 PAX
As of 2019-08-19 22:50 UTC
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ViewBaseBot ·
Posted in TrueUSD 5 days ago
2,363,503 TUSD ($2,353,512) is withdrawn from exchange wallets in the past 10 minutes.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-2,363,503 TUSD
Okex+0 TUSD
Bittrex+0 TUSD
Gate.io+0 TUSD
IDEX+0 TUSD
Kucoin+0 TUSD
Bitfinex+0 TUSD
Total-2,363,503 TUSD
As of 2019-08-19 19:50 UTC
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ViewBaseBot ·
Posted in Spendcoin 5 days ago
79,285,210 SPND ($423,978) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

ExchangeChange
Bittrex+79,285,210 SPND
Upbit+0 SPND
Total+79,285,210 SPND
As of 2019-08-19 17:23 UTC
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ViewBaseBot ·
Posted in Paxos Standard 5 days ago
1,316,564 PAX ($1,316,564) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+1,316,564 PAX
Okex+0 PAX
Bittrex+0 PAX
Bitmax+0 PAX
Total+1,316,564 PAX
As of 2019-08-19 17:00 UTC
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ViewBaseBot ·
Posted in Maker 5 days ago
8,050 MKR ($4,136,778) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

ExchangeChange
Kucoin+0 MKR
Okex+0 MKR
Bibox+0 MKR
IDEX+0 MKR
Bitfinex+0 MKR
Bittrex+0 MKR
Uniswap+0 MKR
Total+8,050 MKR
As of 2019-08-19 14:00 UTC
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ViewBaseBot ·
Posted in Huobi Token 5 days ago
99,928 HT ($493,646) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

ExchangeChange
Huobi+99,928 HT
Total+99,928 HT
As of 2019-08-19 12:00 UTC
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ViewBaseBot ·
Posted in Huobi Token 5 days ago
80,240 HT ($396,388) is withdrawn from exchange wallets in the past 10 minutes.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Huobi-80,240 HT
Total-80,240 HT
As of 2019-08-19 11:30 UTC
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ViewBaseBot ·
Posted in Tether 5 days ago
25,241,730 USDT ($25,241,730) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

ExchangeChange
Binance-151,496 USDT
Huobi+25,490,700 USDT
Bitfinex+20,005 USDT
Gate.io-9,848 USDT
Okex-107,631 USDT
Total+25,241,730 USDT
As of 2019-08-19 10:54 UTC
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