ViewBase: Blockchain Analytics for Cryptocurrency Traders

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ViewBaseBot ·
Posted in OKB 6 days ago

5,945,489 OKB

($15,220,452) is withdrawn from exchange wallets in the past 10 minutes.

Large withdrawals may indicate intention to accumulate.

Exchange	Change
Okex	-5,945,489 OKB
Bitmax	+0 OKB
Total	-5,945,489 OKB
As of 2019-12-06 07:54 UTC

ViewBaseBot ·
Posted in OKB 6 days ago

19,999,731 OKB

($51,199,311) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

Exchange	Change
Okex	+19,999,731 OKB
Bitmax	+0 OKB
Total	+19,999,731 OKB
As of 2019-12-06 07:34 UTC

ViewBaseBot ·
Posted in FTX Token 6 days ago

625,010 FTT

($1,212,519) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

Exchange	Change
FTX	+625,010 FTT
Bitmax	+0 FTT
Coinex	+0 FTT
Total	+625,010 FTT
As of 2019-12-05 12:53 UTC

ViewBaseBot ·
Posted in Tether 1 week ago

9,466,637 USDT

($9,454,889) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

Exchange	Change
Binance	+8,546,767 USDT
Huobi	+1,008,662 USDT
Bitfinex	-75,024 USDT
Gate.io	-8,948 USDT
Okex	+0 USDT
Bittrex	-4,820 USDT
Total	+9,466,637 USDT
As of 2019-12-04 14:42 UTC

ViewBaseBot ·
Posted in OKB 1 week ago

520,187 OKB

($1,352,487) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

Exchange	Change
Okex	+520,187 OKB
Bitmax	+0 OKB
Total	+520,187 OKB
As of 2019-12-04 12:43 UTC

ViewBaseBot ·
Posted in OKB 1 week ago

185,582 OKB

($478,802) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

Exchange	Change
Okex	+185,582 OKB
Bitmax	+0 OKB
Total	+185,582 OKB
As of 2019-12-04 11:33 UTC

William · Blockchain Analytics and Research
Posted in Ethereum 2 weeks ago

342,000 ETH have been confirmed to be stolen from Upbit exchange and loss will be fully covered by Upbit. https://etherscan.io/tx/0xca4e0aa223e3190ab477efb25617eff3a42af7bdb29cdb7dc9e7935ea88626b4

Ethereum Transaction... None https://etherscan.io/tx/0xca4e0aa223e3190ab477efb25617eff3a42af7bdb29cdb7dc9e7935ea88626b4

MCO_VISA_CARD · Crypto.com supporter. Get your MCO metal VISA card now! https://platinum.crypto.com/r/90q3xaguiu
Posted in Crypto.com 2 weeks ago

Interrested in the Crypto.com metal VISA card? Get yours following this link and get a bonus worth $50 once you lock your $MCO for the card!

https://platinum.crypto.com/r/90q3xaguiu

Don't forget to enter the referral code 90q3xaguiu in the App to get your bonus!

ViewBaseBot ·
Posted in OKB 1 week ago

152,810 OKB

($385,082) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

Exchange	Change
Okex	+152,810 OKB
Bitmax	+0 OKB
Total	+152,810 OKB
As of 2019-12-04 06:23 UTC

ViewBaseBot ·
Posted in USD Coin 1 week ago

3,789,156 USDC

($3,786,159) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

Exchange	Change
Binance	+19,186 USDC
Kucoin	+120 USDC
Okex	+0 USDC
Fatbtc	+0 USDC
Hotbit	+0 USDC
Gate.io	+0 USDC
IDEX	+0 USDC
Bitmax	+0 USDC
Poloniex	+3,769,850 USDC
Total	+3,789,156 USDC
As of 2019-12-04 02:50 UTC

ViewBaseBot ·
Posted in Enigma 1 week ago

709,724 ENG

($353,168) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

Exchange	Change
Binance	+709,724 ENG
Bittrex	+0 ENG
Upbit	+0 ENG
Total	+709,724 ENG
As of 2019-12-02 09:20 UTC

ViewBaseBot ·
Posted in USD Coin 1 week ago

1,918,567 USDC

($1,918,567) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

Exchange	Change
Binance	+1,918,567 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	+1,918,567 USDC
As of 2019-12-02 07:40 UTC

ViewBaseBot ·
Posted in USD Coin 1 week ago

2,133,909 USDC

($2,133,909) is withdrawn from exchange wallets in the past 10 minutes.

Large withdrawals may indicate intention to accumulate.

Exchange	Change
Binance	-2,133,909 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	-2,133,909 USDC
As of 2019-12-02 07:30 UTC

ViewBaseBot ·
Posted in Paxos Standard 1 week ago

1,019,837 PAX

($1,018,933) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

Exchange	Change
Binance	+1,019,837 PAX
Okex	+0 PAX
Bittrex	+0 PAX
Bitmax	+0 PAX
Upbit	+0 PAX
Total	+1,019,837 PAX
As of 2019-12-01 21:00 UTC

ViewBaseBot ·
Posted in USD Coin 1 week ago

2,375,271 USDC

($2,375,271) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

Exchange	Change
Binance	+2,375,271 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	+2,375,271 USDC
As of 2019-11-30 16:20 UTC

ViewBaseBot ·
Posted in Paxos Standard 1 week ago

2,018,387 PAX

($2,018,387) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

Exchange	Change
Binance	+2,019,295 PAX
Okex	-908 PAX
Bittrex	+0 PAX
Bitmax	+0 PAX
Upbit	+0 PAX
Total	+2,018,387 PAX
As of 2019-11-30 16:20 UTC

ViewBaseBot ·
Posted in Fetch AI 1 week ago

10,809,353 FET

($597,800) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

Exchange	Change
Binance	+10,809,353 FET
Bitmax	+0 FET
Total	+10,809,353 FET
As of 2019-11-29 16:31 UTC

ViewBaseBot ·
Posted in Tether 1 week ago

59,874,428 USDT

($59,874,428) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

Exchange	Change
Binance	+59,991,566 USDT
Huobi	-62,383 USDT
Bitfinex	-12,000 USDT
Gate.io	-29,495 USDT
Okex	-94,977 USDT
Bittrex	+81,717 USDT
Total	+59,874,428 USDT
As of 2019-11-29 13:13 UTC