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309,669,203 USDT ($309,180,854) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+305,535,108 USDT
Huobi+190,863 USDT
Bitfinex-1,699 USDT
Gate.io-180,297 USDT
Okex+4,121,138 USDT
Bittrex+4,090 USDT
Total+309,669,203 USDT
As of 2020-02-20 15:03 UTC
3,286,815 USDC ($3,284,853) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-3,286,566 USDC
Kucoin-148 USDC
Okex+0 USDC
Fatbtc+0 USDC
Hotbit+0 USDC
Gate.io+0 USDC
IDEX+0 USDC
Bitmax+0 USDC
Poloniex-101 USDC
Total-3,286,815 USDC
As of 2020-02-20 14:30 UTC
7,095,494 USDC ($7,090,435) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-7,094,598 USDC
Kucoin-896 USDC
Okex+0 USDC
Fatbtc+0 USDC
Hotbit+0 USDC
Gate.io+0 USDC
IDEX+0 USDC
Bitmax+0 USDC
Poloniex+0 USDC
Total-7,095,494 USDC
As of 2020-02-20 14:20 UTC
7,317,414 HUSD ($7,293,062) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Huobi+7,317,414 HUSD
Total+7,317,414 HUSD
As of 2020-02-20 09:12 UTC
1,050,041 PAX ($1,047,163) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+1,040,041 PAX
Okex+10,000 PAX
Bittrex+0 PAX
Bitmax+0 PAX
Upbit+0 PAX
Total+1,050,041 PAX
As of 2020-02-19 18:35 UTC
2,000,668 USDC ($1,998,306) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-1,994,904 USDC
Kucoin-5,764 USDC
Okex+0 USDC
Fatbtc+0 USDC
Hotbit+0 USDC
Gate.io+0 USDC
IDEX+0 USDC
Bitmax+0 USDC
Poloniex+0 USDC
Total-2,000,668 USDC
As of 2020-02-18 07:10 UTC
1,997,053 USDC ($1,994,586) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-2,003,235 USDC
Kucoin-144 USDC
Okex+0 USDC
Fatbtc+0 USDC
Hotbit+0 USDC
Gate.io+0 USDC
IDEX+0 USDC
Bitmax+0 USDC
Poloniex+6,326 USDC
Total-1,997,053 USDC
As of 2020-02-18 06:50 UTC
1,347,127 TUSD ($1,343,783) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+1,346,952 TUSD
Okex+0 TUSD
Bittrex+137 TUSD
Gate.io+0 TUSD
IDEX+0 TUSD
Kucoin+39 TUSD
Bitfinex+0 TUSD
Upbit+0 TUSD
Total+1,347,127 TUSD
As of 2020-02-18 04:00 UTC
4,680,644 USDC ($4,676,521) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-4,680,729 USDC
Kucoin+85 USDC
Okex+0 USDC
Fatbtc+0 USDC
Hotbit+0 USDC
Gate.io+0 USDC
IDEX+0 USDC
Bitmax+0 USDC
Poloniex+0 USDC
Total-4,680,644 USDC
As of 2020-02-18 04:00 UTC
473,214 GUSD ($470,710) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Okex+0 GUSD
Bibox+0 GUSD
Huobi+0 GUSD
Gemini-473,214 GUSD
Bitfinex+0 GUSD
Total-473,214 GUSD
As of 2020-02-17 19:00 UTC
532,349 GUSD ($527,902) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Okex+0 GUSD
Bibox+0 GUSD
Huobi+0 GUSD
Gemini+532,349 GUSD
Bitfinex+0 GUSD
Total+532,349 GUSD
As of 2020-02-17 18:50 UTC
5,832,421 ZRX ($1,610,360) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+2,421 ZRX
Huobi+0 ZRX
Bittrex+0 ZRX
Poloniex+0 ZRX
Upbit+5,830,000 ZRX
Total+5,832,421 ZRX
As of 2020-02-17 16:14 UTC
126,311,922 EDR ($757,745) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Bittrex-3,688,078 EDR
Hotbit+0 EDR
Upbit+130,000,000 EDR
Total+126,311,922 EDR
As of 2020-02-17 16:16 UTC
357,794 FTT ($976,778) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
FTX-357,794 FTT
Bitmax+0 FTT
Coinex+0 FTT
Binance+0 FTT
Total-357,794 FTT
As of 2020-02-17 09:53 UTC
39,729,180 OKB ($289,228,430) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Okex+39,729,180 OKB
Bitmax+0 OKB
Total+39,729,180 OKB
As of 2020-02-16 04:03 UTC
318,783 OKB ($2,330,304) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Okex-318,783 OKB
Bitmax+0 OKB
Total-318,783 OKB
As of 2020-02-16 03:53 UTC
260,408 OKB ($1,903,584) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Okex-260,408 OKB
Bitmax+0 OKB
Total-260,408 OKB
As of 2020-02-16 03:43 UTC
285,606 OKB ($2,087,780) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Okex-285,606 OKB
Bitmax+0 OKB
Total-285,606 OKB
As of 2020-02-16 03:33 UTC
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