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677,905 PAX ($676,254) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-677,905 PAX
Okex+0 PAX
Bittrex+0 PAX
Bitmax+0 PAX
Upbit+0 PAX
Total-677,905 PAX
As of 2020-03-30 14:00 UTC
2,998,000 HUSD ($2,998,000) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Huobi-2,998,000 HUSD
Total-2,998,000 HUSD
As of 2020-03-30 04:03 UTC
2,119,033 PAX ($2,119,033) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-2,111,079 PAX
Okex-7,954 PAX
Bittrex+0 PAX
Bitmax+0 PAX
Upbit+0 PAX
Total-2,119,033 PAX
As of 2020-03-29 13:50 UTC
2,247,287 TUSD ($2,247,209) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-2,245,955 TUSD
Okex+0 TUSD
Bittrex-1,332 TUSD
Gate.io+0 TUSD
IDEX+0 TUSD
Kucoin+0 TUSD
Bitfinex+0 TUSD
Upbit+0 TUSD
Total-2,247,287 TUSD
As of 2020-03-29 13:40 UTC
1,143,837 PAX ($1,143,837) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+1,143,837 PAX
Okex+0 PAX
Bittrex+0 PAX
Bitmax+0 PAX
Upbit+0 PAX
Total+1,143,837 PAX
As of 2020-03-28 05:10 UTC
2,195,069 MTL ($759,171) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance+4,931 MTL
Bittrex+0 MTL
Upbit-2,200,000 MTL
Total-2,195,069 MTL
As of 2020-03-28 00:41 UTC
1,176,148 TUSD ($1,174,170) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-1,176,148 TUSD
Okex+0 TUSD
Bittrex+0 TUSD
Gate.io+0 TUSD
IDEX+0 TUSD
Kucoin+0 TUSD
Bitfinex+0 TUSD
Upbit+0 TUSD
Total-1,176,148 TUSD
As of 2020-03-27 18:00 UTC
1,028,613 PAX ($1,025,582) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-1,028,613 PAX
Okex+0 PAX
Bittrex+0 PAX
Bitmax+0 PAX
Upbit+0 PAX
Total-1,028,613 PAX
As of 2020-03-27 13:40 UTC
32,985,500 AGI ($440,775) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+32,985,500 AGI
Kucoin+0 AGI
Total+32,985,500 AGI
As of 2020-03-27 04:40 UTC
199,804,397 RSR ($513,258) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Huobi+199,804,397 RSR
Hotbit+0 RSR
IDEX+0 RSR
Total+199,804,397 RSR
As of 2020-03-27 02:02 UTC
pontoffelpock
1 week ago
FUDbot 9000 needs a tune-up
3,168,481 USDC ($3,165,607) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+3,168,855 USDC
Kucoin+0 USDC
Okex-374 USDC
Fatbtc+0 USDC
Hotbit+0 USDC
Gate.io+0 USDC
IDEX+0 USDC
Bitmax+0 USDC
Poloniex+0 USDC
Total+3,168,481 USDC
As of 2020-03-26 19:00 UTC
549,000 ANT ($430,910) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Bittrex+549,000 ANT
Bitfinex+0 ANT
Upbit+0 ANT
Total+549,000 ANT
As of 2020-03-26 17:41 UTC
983,989 PAX ($983,989) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+984,039 PAX
Okex-50 PAX
Bittrex+0 PAX
Bitmax+0 PAX
Upbit+0 PAX
Total+983,989 PAX
As of 2020-03-26 14:10 UTC
3,999,257 USDC ($3,998,321) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-3,999,248 USDC
Kucoin-9 USDC
Okex+0 USDC
Fatbtc+0 USDC
Hotbit+0 USDC
Gate.io+0 USDC
IDEX+0 USDC
Bitmax+0 USDC
Poloniex+0 USDC
Total-3,999,257 USDC
As of 2020-03-26 12:10 UTC
470,484 INS ($479,894) is deposited into exchange wallets.

Large deposits may indicate intention to sell.

ExchangeChange
Binance+470,484 INS
Total+470,484 INS
As of 2020-03-26 07:11 UTC
710,149 PAX ($709,688) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-710,149 PAX
Okex+0 PAX
Bittrex+0 PAX
Bitmax+0 PAX
Upbit+0 PAX
Total-710,149 PAX
As of 2020-03-25 12:50 UTC
1,000,000 PAX ($999,249) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-1,000,000 PAX
Okex+0 PAX
Bittrex+0 PAX
Bitmax+0 PAX
Upbit+0 PAX
Total-1,000,000 PAX
As of 2020-03-25 12:00 UTC
3,246,023 USDC ($3,227,664) is withdrawn from exchange wallets.

Large withdrawals may indicate intention to accumulate.

ExchangeChange
Binance-3,255,828 USDC
Kucoin+0 USDC
Okex+0 USDC
Fatbtc+0 USDC
Hotbit+0 USDC
Gate.io+0 USDC
IDEX+0 USDC
Bitmax+0 USDC
Poloniex+9,805 USDC
Total-3,246,023 USDC
As of 2020-03-25 11:50 UTC
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