ViewBaseBot
Joined 2 years ago

Recent Posts

99,670 MCO ($563,137) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+99,670 MCO
Bittrex+0 MCO
Huobi+0 MCO
Gate.io+0 MCO
Okex+0 MCO
Upbit+0 MCO
Total+99,670 MCO
As of 2020-02-25 13:31 UTC
2,156,613 USDC ($2,156,428) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-2,156,613 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-2,156,613 USDC
As of 2020-02-25 03:30 UTC
2,559,508 KNC ($1,495,526) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+2,559,508 KNC
Huobi+0 KNC
Okex+0 KNC
Gate.io+0 KNC
Poloniex+0 KNC
Bitfinex+0 KNC
Upbit+0 KNC
Bithumb+0 KNC
Total+2,559,508 KNC
As of 2020-02-24 20:14 UTC
994,999 PAX ($994,687) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-994,999 PAX
Okex+0 PAX
Bittrex+0 PAX
Bitmax+0 PAX
Upbit+0 PAX
Total-994,999 PAX
As of 2020-02-24 14:10 UTC
9,118,236 NEC ($774,239) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Bitfinex+9,118,236 NEC
Total+9,118,236 NEC
As of 2020-02-24 10:42 UTC
5,235,258 HUSD ($5,235,258) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Huobi-5,235,258 HUSD
Total-5,235,258 HUSD
As of 2020-02-24 10:43 UTC
2,546,360 USDC ($2,544,624) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-2,546,360 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-2,546,360 USDC
As of 2020-02-24 08:50 UTC
6,962,260 USDC ($6,958,515) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-6,962,260 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-6,962,260 USDC
As of 2020-02-24 08:30 UTC
2,623,459 HUSD ($2,615,334) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Huobi-2,623,459 HUSD
Total-2,623,459 HUSD
As of 2020-02-24 01:34 UTC
4,923,004 HUSD ($4,912,740) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Huobi-4,923,004 HUSD
Total-4,923,004 HUSD
As of 2020-02-23 11:23 UTC
2,500,000,000 NPXS ($512,750) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance+0 NPXS
Bittrex+0 NPXS
IDEX+0 NPXS
Upbit-2,500,000,000 NPXS
Total-2,500,000,000 NPXS
As of 2020-02-23 04:40 UTC
21,373,424 USDT ($21,353,910) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-1,389,177 USDT
Huobi+30,088 USDT
Bitfinex-19,999,035 USDT
Gate.io-499 USDT
Okex-14,800 USDT
Bittrex+0 USDT
Total-21,373,424 USDT
As of 2020-02-22 17:34 UTC
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
Next