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1,025,999 PAX ($1,025,104) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-1,025,999 PAX
Okex+0 PAX
Bittrex+0 PAX
Bitmax+0 PAX
Upbit+0 PAX
Total-1,025,999 PAX
As of 2020-04-05 15:40 UTC
2,152,411 USDC ($2,149,533) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+2,152,411 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+2,152,411 USDC
As of 2020-04-03 22:50 UTC
6,139,825 USDC ($6,079,937) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-201,305 USDC
Kucoin+0 USDC
Okex+0 USDC
Fatbtc+0 USDC
Hotbit+0 USDC
Gate.io+0 USDC
IDEX+0 USDC
Bitmax+0 USDC
Poloniex-5,938,520 USDC
Total-6,139,825 USDC
As of 2020-04-02 18:20 UTC
738,556 MCO ($3,581,995) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+738,556 MCO
Bittrex+0 MCO
Huobi+0 MCO
Gate.io+0 MCO
Okex+0 MCO
Upbit+0 MCO
Total+738,556 MCO
As of 2020-04-02 11:41 UTC
486,000 USDK ($486,000) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Okex-486,000 USDK
Total-486,000 USDK
As of 2020-03-31 04:23 UTC
500,000 USDK ($499,436) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Okex-500,000 USDK
Total-500,000 USDK
As of 2020-03-31 03:43 UTC
51,000,000 ORBS ($491,931) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Bittrex+0 ORBS
Okex+0 ORBS
Upbit-51,000,000 ORBS
Total-51,000,000 ORBS
As of 2020-04-01 23:42 UTC
732,536 PAX ($730,685) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-731,844 PAX
Okex-691 PAX
Bittrex+0 PAX
Bitmax+0 PAX
Upbit+0 PAX
Total-732,536 PAX
As of 2020-04-01 15:30 UTC
800,141 PAX ($798,703) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-800,141 PAX
Okex+0 PAX
Bittrex+0 PAX
Bitmax+0 PAX
Upbit+0 PAX
Total-800,141 PAX
As of 2020-04-01 15:00 UTC
415,464 INS ($407,347) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+415,464 INS
Total+415,464 INS
As of 2020-04-01 09:21 UTC
199,999,999 RSR ($480,460) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Huobi+199,999,999 RSR
Hotbit+0 RSR
IDEX+0 RSR
Total+199,999,999 RSR
As of 2020-04-01 02:52 UTC
3,570,352 PAX ($3,560,348) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+3,570,352 PAX
Okex+0 PAX
Bittrex+0 PAX
Bitmax+0 PAX
Upbit+0 PAX
Total+3,570,352 PAX
As of 2020-03-31 21:40 UTC
590,208 PAX ($589,594) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-590,208 PAX
Okex+0 PAX
Bittrex+0 PAX
Bitmax+0 PAX
Upbit+0 PAX
Total-590,208 PAX
As of 2020-03-31 18:00 UTC
48,876 DGD ($1,246,344) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-48,876 DGD
Huobi+0 DGD
Bittrex+0 DGD
Total-48,876 DGD
As of 2020-03-31 07:30 UTC
31,620,435 ORBS ($408,466) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Bittrex+24,192 ORBS
Okex+0 ORBS
Upbit+31,596,243 ORBS
Total+31,620,435 ORBS
As of 2020-03-31 05:32 UTC
3,074,330 HUSD ($3,065,700) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Huobi-3,074,330 HUSD
Total-3,074,330 HUSD
As of 2020-03-31 02:33 UTC
4,409,090 MTL ($1,528,323) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance+86,126 MTL
Bittrex+4,784 MTL
Upbit-4,500,000 MTL
Total-4,409,090 MTL
As of 2020-03-30 17:11 UTC
609,718 PAX ($608,802) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+609,718 PAX
Okex+0 PAX
Bittrex+0 PAX
Bitmax+0 PAX
Upbit+0 PAX
Total+609,718 PAX
As of 2020-03-30 15:30 UTC
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