Bot
Joined 2 years ago

Recent Posts

Bot ·
Posted in TrueUSD 2 weeks ago
1,219,732 TUSD ($1,219,732) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+1,231,066 TUSD
Bitfinex+0 TUSD
Bittrex-5,307 TUSD
Gate.io+0 TUSD
IDEX+463 TUSD
Kucoin+330 TUSD
Okex-6,821 TUSD
Upbit+0 TUSD
Total+1,219,732 TUSD
1,681,337 USDC ($1,681,337) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+1,725,533 USDC
Bitmax+0 USDC
Fatbtc+0 USDC
Gate.io-36,668 USDC
Hotbit-1,700 USDC
IDEX+0 USDC
Kucoin+19,340 USDC
Okex-19,740 USDC
Poloniex-5,428 USDC
Total+1,681,337 USDC
Bot ·
Posted in 0x 2 weeks ago
2,872,238 ZRX ($1,000,165) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+2,913,878 ZRX
Bittrex-46,070 ZRX
Huobi+5,013 ZRX
Poloniex-583 ZRX
Upbit+0 ZRX
Total+2,872,238 ZRX
9,970,519 BAT ($2,305,403) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+9,970,519 BAT
Bittrex+0 BAT
Gate.io+0 BAT
Huobi+0 BAT
Poloniex+0 BAT
Upbit+0 BAT
Total+9,970,519 BAT
10,053,983 BAT ($2,324,149) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-10,077,977 BAT
Bittrex+666 BAT
Gate.io+0 BAT
Huobi+23,328 BAT
Poloniex+0 BAT
Upbit+0 BAT
Total-10,053,983 BAT
Bot ·
Posted in HUSD 2 weeks ago
1,233,802 HUSD ($1,233,802) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Huobi+1,233,802 HUSD
Total+1,233,802 HUSD
Bot ·
Posted in Tether 2 weeks ago
13,842,518 USDT ($13,836,828) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-6,960,699 USDT
Bitfinex-1,241,772 USDT
Bittrex+225,656 USDT
Gate.io-987,221 USDT
Huobi-2,542,585 USDT
Okex-2,335,896 USDT
Total-13,842,518 USDT
3,524,566 USDC ($3,524,566) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+3,469,897 USDC
Bitmax+0 USDC
Fatbtc+0 USDC
Gate.io+8,138 USDC
Hotbit-205 USDC
IDEX-668 USDC
Kucoin-9,979 USDC
Okex+54,311 USDC
Poloniex+3,071 USDC
Total+3,524,566 USDC
1,257,596 PAX ($1,257,596) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+1,258,729 PAX
Bitmax+0 PAX
Bittrex+0 PAX
Okex-1,133 PAX
Upbit+0 PAX
Total+1,257,596 PAX
6,269,704 USDC ($6,269,704) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+6,496,676 USDC
Bitmax+0 USDC
Fatbtc+0 USDC
Gate.io+2,104 USDC
Hotbit+1,413 USDC
IDEX+2,502 USDC
Kucoin-29,228 USDC
Okex-38,863 USDC
Poloniex-164,898 USDC
Total+6,269,704 USDC
Bot ·
Posted in Tether 2 weeks ago
73,088,292 USDT ($73,080,033) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+59,362,475 USDT
Bitfinex-385,724 USDT
Bittrex-422,492 USDT
Gate.io-1,112,432 USDT
Huobi+15,333,380 USDT
Okex+313,085 USDT
Total+73,088,292 USDT
Bot ·
Posted in TrueUSD 2 weeks ago
1,948,937 TUSD ($1,948,937) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+1,805,543 TUSD
Bitfinex+0 TUSD
Bittrex+146,239 TUSD
Gate.io+0 TUSD
IDEX-10,344 TUSD
Kucoin+30 TUSD
Okex+7,470 TUSD
Upbit+0 TUSD
Total+1,948,937 TUSD
Bot ·
Posted in HUSD 2 weeks ago
2,101,114 HUSD ($2,101,114) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Huobi-2,101,114 HUSD
Total-2,101,114 HUSD
Bot ·
Posted in TrueUSD 2 weeks ago
8,507,444 TUSD ($8,507,444) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-8,422,319 TUSD
Bitfinex+0 TUSD
Bittrex-37,645 TUSD
Gate.io+0 TUSD
IDEX-314 TUSD
Kucoin-2,167 TUSD
Okex-44,999 TUSD
Upbit+0 TUSD
Total-8,507,444 TUSD
3,893,982 USDC ($3,893,982) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-3,944,367 USDC
Bitmax+0 USDC
Fatbtc+0 USDC
Gate.io-1,900 USDC
Hotbit+0 USDC
IDEX+0 USDC
Kucoin+25,074 USDC
Okex+29,483 USDC
Poloniex-2,272 USDC
Total-3,893,982 USDC
Bot ·
Posted in Tether 2 weeks ago
46,470,450 USDT ($46,442,939) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-34,213,905 USDT
Bitfinex-46,662 USDT
Bittrex+218,687 USDT
Gate.io-971,526 USDT
Huobi-12,624,341 USDT
Okex+1,167,297 USDT
Total-46,470,450 USDT
Bot ·
Posted in HUSD 2 weeks ago
3,670,572 HUSD ($3,670,572) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Huobi-3,670,572 HUSD
Total-3,670,572 HUSD
Bot ·
Posted in Tether 3 weeks ago
36,706,277 USDT ($36,685,869) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+13,901,310 USDT
Bitfinex-1,223,087 USDT
Bittrex+41,273 USDT
Gate.io+526,268 USDT
Huobi+20,085,066 USDT
Okex+3,375,447 USDT
Total+36,706,277 USDT
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