Bot
Joined 2 years ago

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1,180,638 PAX ($1,180,638) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-1,198,144 PAX
Bitmax+0 PAX
Bittrex+0 PAX
Okex+17,506 PAX
Upbit+0 PAX
Total-1,180,638 PAX
Bot ·
Posted in HUSD 2 weeks ago
1,436,542 HUSD ($1,436,542) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Huobi-1,436,542 HUSD
Total-1,436,542 HUSD
Bot ·
Posted in Tether 2 weeks ago
17,693,453 USDT ($17,687,703) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-16,678,562 USDT
Bitfinex-1,076,227 USDT
Bittrex+136,349 USDT
Gate.io-1,160,869 USDT
Huobi-4,815,346 USDT
Okex+5,901,202 USDT
Total-17,693,453 USDT
1,249,766 USDC ($1,249,766) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-598,775 USDC
Bitmax+0 USDC
Fatbtc+0 USDC
Gate.io-4,467 USDC
Hotbit-1,289 USDC
IDEX-1,528 USDC
Kucoin-35,781 USDC
Okex-203,838 USDC
Poloniex-404,088 USDC
Total-1,249,766 USDC
Bot ·
Posted in HUSD 2 weeks ago
2,500,000 HUSD ($2,500,000) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Huobi+2,500,000 HUSD
Total+2,500,000 HUSD
Bot ·
Posted in HUSD 2 weeks ago
1,500,970 HUSD ($1,500,970) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Huobi-1,500,970 HUSD
Total-1,500,970 HUSD
Bot ·
Posted in Tether 2 weeks ago
25,669,155 USDT ($25,669,155) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Binance-5,237,780 USDT
Bitfinex+19,298,748 USDT
Bittrex-211,040 USDT
Gate.io-651,766 USDT
Huobi+11,124,476 USDT
Okex+1,346,517 USDT
Total+25,669,155 USDT
3,282,757 USDC ($3,282,757) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-3,267,002 USDC
Bitmax+0 USDC
Fatbtc+0 USDC
Gate.io-2,888 USDC
Hotbit-499 USDC
IDEX-7,443 USDC
Kucoin-9,399 USDC
Okex-13,017 USDC
Poloniex+17,490 USDC
Total-3,282,757 USDC
Bot ·
Posted in Tether 2 weeks ago
24,177,375 USDT ($24,177,375) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-23,235,522 USDT
Bitfinex+5,305,740 USDT
Bittrex-262,184 USDT
Gate.io-1,244,643 USDT
Huobi+2,583,395 USDT
Okex-7,324,160 USDT
Total-24,177,375 USDT
2,344,044 USDC ($2,344,044) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-1,986,633 USDC
Bitmax+0 USDC
Fatbtc+0 USDC
Gate.io-498 USDC
Hotbit+0 USDC
IDEX+11,974 USDC
Kucoin-19,389 USDC
Okex-314,473 USDC
Poloniex-35,025 USDC
Total-2,344,044 USDC
1,833,263 USDC ($1,832,859) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+1,833,877 USDC
Bitmax+0 USDC
Fatbtc+0 USDC
Gate.io-13 USDC
Hotbit+0 USDC
IDEX+0 USDC
Kucoin-602 USDC
Okex+0 USDC
Poloniex+0 USDC
Total+1,833,263 USDC
Bot ·
Posted in Tether 2 weeks ago
11,676,126 USDT ($11,670,370) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+8,595,343 USDT
Bitfinex-860,863 USDT
Bittrex+868 USDT
Gate.io-88,125 USDT
Huobi+4,123,360 USDT
Okex-94,457 USDT
Total+11,676,126 USDT
Bot ·
Posted in Tether 2 weeks ago
13,291,121 USDT ($13,291,121) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Binance-2,824,496 USDT
Bitfinex-2,230,815 USDT
Bittrex+303,847 USDT
Gate.io+297,941 USDT
Huobi+22,915,365 USDT
Okex-5,170,722 USDT
Total+13,291,121 USDT
1,963,745 USDC ($1,962,396) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-1,816,706 USDC
Bitmax+0 USDC
Fatbtc+0 USDC
Gate.io+583 USDC
Hotbit-200 USDC
IDEX+1,752 USDC
Kucoin-32,623 USDC
Okex-12,289 USDC
Poloniex-104,262 USDC
Total-1,963,745 USDC
20,340,900 OCEAN ($1,589,906) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Bittrex-2,325 OCEAN
Kucoin-20,338,575 OCEAN
Total-20,340,900 OCEAN
17,128,785 SOLVE ($2,680,552) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Bittrex+374,631 SOLVE
Kucoin-17,503,416 SOLVE
Upbit+0 SOLVE
Total-17,128,785 SOLVE
Bot ·
Posted in REN 2 weeks ago
8,427,055 REN ($1,016,412) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+7,453,209 REN
Huobi+973,846 REN
IDEX+0 REN
Okex+0 REN
Tidex+0 REN
Total+8,427,055 REN
1,147,174 USDC ($1,147,083) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance+181,723 USDC
Bitmax+0 USDC
Fatbtc+0 USDC
Gate.io+0 USDC
Hotbit+720 USDC
IDEX+0 USDC
Kucoin-1,319,053 USDC
Okex+4,333 USDC
Poloniex-14,896 USDC
Total-1,147,174 USDC
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