ViewBaseBot
Joined 2 years ago

Recent Posts

1,996 MKR ($989,676) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

ExchangeChange
Kucoin-0 MKR
Okex+0 MKR
Bibox+0 MKR
IDEX+0 MKR
Bitfinex+0 MKR
Bittrex+0 MKR
Uniswap+1,996 MKR
Upbit+0 MKR
Total+1,996 MKR
As of 2020-01-19 15:00 UTC
200,000 FTT ($476,000) is withdrawn from exchange wallets in the past 10 minutes.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
FTX+0 FTT
Bitmax-200,000 FTT
Coinex+0 FTT
Total-200,000 FTT
As of 2020-01-18 19:03 UTC
4,376 MKR ($2,204,706) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

ExchangeChange
Kucoin+0 MKR
Okex-5 MKR
Bibox+0 MKR
IDEX+0 MKR
Bitfinex+0 MKR
Bittrex+0 MKR
Uniswap+4,381 MKR
Upbit+0 MKR
Total+4,376 MKR
As of 2020-01-17 12:40 UTC
200,000 FTT ($472,000) is withdrawn from exchange wallets in the past 10 minutes.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
FTX+0 FTT
Bitmax-200,000 FTT
Coinex+0 FTT
Total-200,000 FTT
As of 2020-01-16 15:33 UTC
2,558,110 USDC ($2,553,792) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+2,358,900 USDC
Kucoin+100 USDC
Okex+0 USDC
Fatbtc+0 USDC
Hotbit+0 USDC
Gate.io+0 USDC
IDEX+0 USDC
Bitmax+0 USDC
Poloniex+199,109 USDC
Total+2,558,110 USDC
As of 2020-01-16 05:00 UTC
847,367 PAX ($847,367) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+847,367 PAX
Okex+0 PAX
Bittrex+0 PAX
Bitmax+0 PAX
Upbit+0 PAX
Total+847,367 PAX
As of 2020-01-15 21:40 UTC
740,575 MDA ($728,109) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+0 MDA
Gate.io+740,575 MDA
Total+740,575 MDA
As of 2020-01-15 18:51 UTC
3,017,902 USDC ($3,016,239) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+3,000,193 USDC
Kucoin+5,157 USDC
Okex+12,552 USDC
Fatbtc+0 USDC
Hotbit+0 USDC
Gate.io+0 USDC
IDEX+0 USDC
Bitmax+0 USDC
Poloniex+0 USDC
Total+3,017,902 USDC
As of 2020-01-15 11:00 UTC
6,048,027 BAT ($1,288,702) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+6,087,145 BAT
Bittrex+0 BAT
Huobi+0 BAT
Gate.io+0 BAT
Poloniex-39,118 BAT
Upbit+0 BAT
Total+6,048,027 BAT
As of 2020-01-15 05:20 UTC
5,983,043 BAT ($1,313,709) is withdrawn from exchange wallets in the past 10 minutes.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-5,983,249 BAT
Bittrex+207 BAT
Huobi+0 BAT
Gate.io+0 BAT
Poloniex+0 BAT
Upbit+0 BAT
Total-5,983,043 BAT
As of 2020-01-15 03:30 UTC
15,200,000 REN ($696,206) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

ExchangeChange
IDEX+0 REN
Huobi+0 REN
Binance+15,200,000 REN
Okex+0 REN
Tidex+0 REN
Total+15,200,000 REN
As of 2020-01-15 03:10 UTC
6,008,516 BAT ($1,337,778) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+6,008,516 BAT
Bittrex+0 BAT
Huobi+0 BAT
Gate.io+0 BAT
Poloniex+0 BAT
Upbit+0 BAT
Total+6,008,516 BAT
As of 2020-01-15 03:10 UTC
1,012,596 PAX ($1,012,596) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+1,019,343 PAX
Okex-6,747 PAX
Bittrex+0 PAX
Bitmax+0 PAX
Upbit+0 PAX
Total+1,012,596 PAX
As of 2020-01-14 18:10 UTC
2,000,000,000 TEL ($537,800) is withdrawn from exchange wallets in the past 10 minutes.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Kucoin-2,000,000,000 TEL
Total-2,000,000,000 TEL
As of 2020-01-14 16:32 UTC
64,570,003 FTM ($628,634) is withdrawn from exchange wallets in the past 10 minutes.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Bibox+0 FTM
Kucoin+0 FTM
Hotbit+0 FTM
IDEX+0 FTM
Bitmax+0 FTM
Binance-64,570,003 FTM
Total-64,570,003 FTM
As of 2020-01-14 02:40 UTC
643,926 GUSD ($643,926) is withdrawn from exchange wallets in the past 10 minutes.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Okex+0 GUSD
Bibox+0 GUSD
Huobi+0 GUSD
Gemini-643,926 GUSD
Bitfinex+0 GUSD
Total-643,926 GUSD
As of 2020-01-13 17:00 UTC
650,000 GUSD ($650,000) is deposited into exchange wallets in the past 10 minutes.

Large deposits may indicate intention to sell.

ExchangeChange
Okex+0 GUSD
Bibox+0 GUSD
Huobi+0 GUSD
Gemini+650,000 GUSD
Bitfinex+0 GUSD
Total+650,000 GUSD
As of 2020-01-13 16:50 UTC
2,413,788,103 TEL ($723,895) is withdrawn from exchange wallets in the past 10 minutes.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Kucoin-2,413,788,103 TEL
Total-2,413,788,103 TEL
As of 2020-01-13 13:22 UTC
Previous Next