🚨 🚨 🚨 🚨 #WhaleAlert
3450 #BTC worth about 152,470,000 USD have been transferred from Coinbase to unknown wallet.
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3450 #BTC worth about 152,470,000 USD have been transferred from Coinbase to unknown wallet.
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February 16, 2022
🚨 🚨 🚨 🚨 #WhaleAlert
5000 #BTC worth about 225,000,000 USD have been transferred from Exchanges to cold storage Xapo.
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5000 #BTC worth about 225,000,000 USD have been transferred from Exchanges to cold storage Xapo.
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March 1, 2022
🚨 🚨 🚨 🚨 #WhaleAlert
300,000,000 USDC just entered to FTX now!
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300,000,000 USDC just entered to FTX now!
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March 2, 2022
🚨 🚨 🚨 🚨 #WhaleAlert
1322 #BTC worth about 51,540,000 USD have been transferred from Coinbase to unknown wallets.
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📱@signalforall
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1322 #BTC worth about 51,540,000 USD have been transferred from Coinbase to unknown wallets.
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March 8, 2022
🚨 🚨 🚨 🚨 #WhaleAlert
About 150 million USDT are transferred to Coinbase
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About 150 million USDT are transferred to Coinbase
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March 14, 2022
🚨 🚨 🚨 🚨 #WhaleAlert
About 300,000,000 USDT are transferred to FTX
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About 300,000,000 USDT are transferred to FTX
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March 17, 2022
🚨 🚨 🚨 🚨 #WhaleAlert
About 400,000,000 USDT are transferred to FTX and Binance
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About 400,000,000 USDT are transferred to FTX and Binance
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March 19, 2022
🚨 🚨 🚨 🚨 #WhaleAlert
2,000 BTC worth about 83,897,000 USDT are transferred to cold storage XAPO
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2,000 BTC worth about 83,897,000 USDT are transferred to cold storage XAPO
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March 19, 2022
🚨 🚨 🚨 🚨 #WhaleAlert
9,800 BTC worth about 428,608,000 USDT are transferred to Coinbase !!
Watch out for your long positions
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9,800 BTC worth about 428,608,000 USDT are transferred to Coinbase !!
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April 8, 2022
🚨 🚨 🚨 🚨 #WhaleAlert
During the recent hour about 502,622,000 USDT are transferred to Exchanges !
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During the recent hour about 502,622,000 USDT are transferred to Exchanges !
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April 13, 2022
🚨 🚨 🚨 🚨 #WhaleAlert
During the recent hours more than 200,000,000 USDT are transferred to Exchanges.
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During the recent hours more than 200,000,000 USDT are transferred to Exchanges.
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April 14, 2022
🚨 🚨 🚨 🚨 #WhaleAlert
2000 BTC worth about 80,000,000 USDT are transferred from Exchanges to Unknown wallets.
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📱@signalforall
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2000 BTC worth about 80,000,000 USDT are transferred from Exchanges to Unknown wallets.
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April 18, 2022
🚨 🚨 🚨 🚨 #WhaleAlert
3000 BTC worth about 87,000,000 USDT are transferred from Exchanges to Unknown wallets.
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📱@signalforall
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3000 BTC worth about 87,000,000 USDT are transferred from Exchanges to Unknown wallets.
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May 24, 2022
🚨 🚨 🚨 🚨 #WhaleAlert
During the recent hour about 640,000,000 USDT are transferred to OKEX in several parts!
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During the recent hour about 640,000,000 USDT are transferred to OKEX in several parts!
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May 27, 2022
🚨 🚨 🚨 🚨 #WhaleAlert
Just now 4621 #BTC worth about 145,000,000 USDT are transferred from Exchanges to Unknown wallets.
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📱@signalforall
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Just now 4621 #BTC worth about 145,000,000 USDT are transferred from Exchanges to Unknown wallets.
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June 1, 2022
🚨 🚨 🚨 🚨 #WhaleAlert
4880 #BTC worth about 142,300,000 USDT are transferred from unknown wallets to Coinbase.
Watch out for your longs
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📱@signalforall
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4880 #BTC worth about 142,300,000 USDT are transferred from unknown wallets to Coinbase.
Watch out for your longs
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June 10, 2022
🚨 🚨 🚨 🚨 #WhaleAlert
In total 9000 #BTC worth about 182,000,000 USDT are transferred from Exchanges to unknown wallet and the cold storage Xapo !
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In total 9000 #BTC worth about 182,000,000 USDT are transferred from Exchanges to unknown wallet and the cold storage Xapo !
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July 6, 2022
🚨 🚨 🚨 🚨 #WhaleAlert
Just now 4500 #BTC worth about 95,000,000 USDT are transferred from Bitstamp to unknown wallet, Big purchase !
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Just now 4500 #BTC worth about 95,000,000 USDT are transferred from Bitstamp to unknown wallet, Big purchase !
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July 7, 2022
🚨 🚨 🚨 🚨 #WhaleAlert
Just now about 120,000,000 USDT are transferred to different exchanges !
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Just now about 120,000,000 USDT are transferred to different exchanges !
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July 19, 2022
🚨 🚨 🚨 🚨 #WhaleAlert
During the last three hours about 180,000,000 USDT are transferred to different exchanges !
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During the last three hours about 180,000,000 USDT are transferred to different exchanges !
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July 29, 2022