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ViewBaseBot ·
Posted in TrueUSD 4 days ago
1,308,904 TUSD ($1,321,993) is withdrawn from exchange wallets in the past 10 minutes.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-1,308,629 TUSD
Okex+0 TUSD
Bittrex-274 TUSD
Gate.io+0 TUSD
IDEX+0 TUSD
Kucoin+0 TUSD
Bitfinex+0 TUSD
Total-1,308,904 TUSD
As of 2019-10-09 15:40 UTC
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ViewBaseBot ·
Posted in USD Coin 4 days ago
1,879,845 USDC ($1,879,845) is withdrawn from exchange wallets in the past 10 minutes.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-1,870,997 USDC
Kucoin+0 USDC
Okex-8,848 USDC
Fatbtc+0 USDC
Hotbit+0 USDC
Gate.io+0 USDC
IDEX+0 USDC
Bitmax+0 USDC
Poloniex+0 USDC
Total-1,879,845 USDC
As of 2019-10-09 15:10 UTC
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ViewBaseBot ·
Posted in USD Coin 4 days ago
1,904,230 USDC ($1,904,230) is withdrawn from exchange wallets in the past 10 minutes.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-1,881,132 USDC
Kucoin+609 USDC
Okex-9,995 USDC
Fatbtc+0 USDC
Hotbit+0 USDC
Gate.io+0 USDC
IDEX+0 USDC
Bitmax+0 USDC
Poloniex-13,712 USDC
Total-1,904,230 USDC
As of 2019-10-09 14:50 UTC
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ViewBaseBot ·
Posted in Blox 4 days ago
49,999,903 CDT ($568,844) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+49,999,903 CDT
Total+49,999,903 CDT
As of 2019-10-09 11:32 UTC
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ViewBaseBot ·
Posted in Blox 4 days ago
49,999,903 CDT ($565,124) is withdrawn from exchange wallets in the past 10 minutes.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-49,999,903 CDT
Total-49,999,903 CDT
As of 2019-10-09 11:22 UTC
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ViewBaseBot ·
Posted in Tether 5 days ago
12,738,158 USDT ($12,738,158) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+11,699,747 USDT
Huobi+305,979 USDT
Bitfinex+15 USDT
Gate.io-4,662 USDT
Okex+737,079 USDT
Total+12,738,158 USDT
As of 2019-10-08 12:43 UTC
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ViewBaseBot ·
Posted in Paxos Standard 5 days ago
796,389 PAX ($796,389) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+796,389 PAX
Okex+0 PAX
Bittrex+0 PAX
Bitmax+0 PAX
Total+796,389 PAX
As of 2019-10-08 12:40 UTC
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ViewBaseBot ·
Posted in USD Coin 5 days ago
3,338,222 USDC ($3,334,259) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+3,328,038 USDC
Kucoin+0 USDC
Okex+0 USDC
Fatbtc+0 USDC
Hotbit+0 USDC
Gate.io+0 USDC
IDEX+0 USDC
Bitmax+0 USDC
Poloniex+10,184 USDC
Total+3,338,222 USDC
As of 2019-10-08 12:10 UTC
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ViewBaseBot ·
Posted in USD Coin 5 days ago
1,318,529 USDC ($1,317,819) is withdrawn from exchange wallets in the past 10 minutes.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-1,318,529 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-1,318,529 USDC
As of 2019-10-08 11:10 UTC
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ViewBaseBot ·
Posted in OmiseGO 5 days ago
1,218,330 OMG ($1,104,633) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

ExchangeChange
Huobi+0 OMG
Binance+0 OMG
Poloniex+0 OMG
Bittrex+1,218,330 OMG
Total+1,218,330 OMG
As of 2019-10-08 06:51 UTC
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ViewBaseBot ·
Posted in Paxos Standard 5 days ago
717,124 PAX ($716,406) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+19,000 PAX
Okex+698,124 PAX
Bittrex+0 PAX
Bitmax+0 PAX
Total+717,124 PAX
As of 2019-10-08 05:00 UTC
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ViewBaseBot ·
Posted in Paxos Standard 6 days ago
1,793,607 PAX ($1,791,709) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+1,793,607 PAX
Okex+0 PAX
Bittrex+0 PAX
Bitmax+0 PAX
Total+1,793,607 PAX
As of 2019-10-07 17:40 UTC
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ViewBaseBot ·
Posted in TrueUSD 6 days ago
1,202,942 TUSD ($1,201,899) is withdrawn from exchange wallets in the past 10 minutes.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-1,202,942 TUSD
Okex+0 TUSD
Bittrex+0 TUSD
Gate.io+0 TUSD
IDEX+0 TUSD
Kucoin+0 TUSD
Bitfinex+0 TUSD
Total-1,202,942 TUSD
As of 2019-10-07 08:00 UTC
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ViewBaseBot ·
Posted in Paxos Standard 6 days ago
754,380 PAX ($753,658) is withdrawn from exchange wallets in the past 10 minutes.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-754,380 PAX
Okex+0 PAX
Bittrex+0 PAX
Bitmax+0 PAX
Total-754,380 PAX
As of 2019-10-07 08:00 UTC
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ViewBaseBot ·
Posted in USD Coin 6 days ago
2,590,513 USDC ($2,590,474) is withdrawn from exchange wallets in the past 10 minutes.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-2,589,660 USDC
Kucoin+120 USDC
Okex-973 USDC
Fatbtc+0 USDC
Hotbit+0 USDC
Gate.io+0 USDC
IDEX+0 USDC
Bitmax+0 USDC
Poloniex+0 USDC
Total-2,590,513 USDC
As of 2019-10-07 07:50 UTC
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ViewBaseBot ·
Posted in USD Coin 1 week ago
2,024,812 USDC ($2,024,812) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+2,024,812 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+2,024,812 USDC
As of 2019-10-06 08:40 UTC
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ViewBaseBot ·
Posted in USD Coin 1 week ago
3,345,939 USDC ($3,345,939) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+3,000,000 USDC
Kucoin+0 USDC
Okex+0 USDC
Fatbtc+0 USDC
Hotbit+0 USDC
Gate.io+0 USDC
IDEX+0 USDC
Bitmax+0 USDC
Poloniex+345,939 USDC
Total+3,345,939 USDC
As of 2019-10-06 01:00 UTC
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ViewBaseBot ·
Posted in USD Coin 1 week ago
1,431,760 USDC ($1,431,760) is withdrawn from exchange wallets in the past 10 minutes.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-1,431,760 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-1,431,760 USDC
As of 2019-10-05 09:50 UTC
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