@whale_alert Whale Alert

Large cryptocurrency transactions have been reported, including significant movements of Bitcoin, Ethereum, and stablecoins like USDT and USDC. A dormant Bitcoin address containing [------] BTC, worth approximately $1.09 billion in 2011, has been activated after [----] years. Major exchanges such as Coinbase, Binance, and Bitfinex are involved in these transactions.

Engagements: [-------] #

Mentions: [---] #

Followers: [---------] #

CreatorRank: [------] #

Social Influence

Social category influence currencies #151 cryptocurrencies #181 exchanges #62 stocks #2024 technology brands finance celebrities countries social networks travel destinations

Social topic influence coinbase #13, bitcoin #118, usdc #6, whale, #btc, ethereum #443, binance #79, usdt #45, #eth, #usdt #3

Top accounts mentioned or mentioned by @kamo_mash @callbotcrypto @quantum_tracker @fenoxbt @suficrypto47 @superdegen @strykrai @00captaincrypto @valeriuslabs @doziechiii @msbintel @themoneymono @kuyabtc @bigtimeblazo @1000xgirl @grok @pandavishnu08 @olaxbt @alphacryptoohub @ktt031087

Top assets mentioned Coinbase Global Inc. (COIN) Bitcoin (BTC) USDC (USDC) WHALE (WHALE) Ethereum (ETH) WalletConnect Token (WCT) Tether (USDT) Robinhood Markets, Inc. (HOOD) XRP (XRP) Dogecoin (DOGE) Galaxy Digital Inc. (GLXY) Minted (MTD) OKB (OKB) Arbitrum (ARB) Pepe (PEPE) Aave (AAVE) Frax (FRAX) Liquity (LQTY)

Top Social Posts

Top posts by engagements in the last [--] hours

"844 #MKR (599258 USD) transferred from Unknown wallet to #Bitfinex Tx: From: To: https://etherscan.io/address/0xD01d8aEB824DD33904e6317DF82D941EeF3186aE https://etherscan.io/address/0x1C11BA15939E1C16eC7ca1678dF6160Ea2063Bc5 https://etherscan.io/tx/0x0b6ac5bdc0060bbfa37be3d04bc4a54fe6ae626e26f003458875d61fa078f044 https://etherscan.io/address/0xD01d8aEB824DD33904e6317DF82D941EeF3186aE https://etherscan.io/address/0x1C11BA15939E1C16eC7ca1678dF6160Ea2063Bc5 https://etherscan.io/tx/0x0b6ac5bdc0060bbfa37be3d04bc4a54fe6ae626e26f003458875d61fa078f044"
X Link 2018-10-10T06:22Z 2.8M followers, [--] engagements

"1571182 #AION (720563 USD) transferred from Unknown wallet to #Binance Tx: From: To: https://etherscan.io/address/0xbDc1068D8ba0557DeC527E35be4615085401ce17 https://etherscan.io/address/0x1C11BA15939E1C16eC7ca1678dF6160Ea2063Bc5 https://etherscan.io/tx/0xd5786b2f11142bb076bb3579edc690273e9ac9d5e04da886fe6b81fe0e29a52f https://etherscan.io/address/0xbDc1068D8ba0557DeC527E35be4615085401ce17 https://etherscan.io/address/0x1C11BA15939E1C16eC7ca1678dF6160Ea2063Bc5 https://etherscan.io/tx/0xd5786b2f11142bb076bb3579edc690273e9ac9d5e04da886fe6b81fe0e29a52f"
X Link 2018-10-13T18:45Z 2.8M followers, [--] engagements

"22000000 #USDt transferred from #Poloniex to #Huobi Tx: To: https://omniexplorer.info/address/1Po1oWkD2LmodfkBYiAktwh76vkF93LKnh https://omniexplorer.info/search/6daea82917e6e2d17a6f505020fcb84db8a4cc61d861add852eabaef928ffcb2 https://omniexplorer.info/address/1Po1oWkD2LmodfkBYiAktwh76vkF93LKnh https://omniexplorer.info/search/6daea82917e6e2d17a6f505020fcb84db8a4cc61d861add852eabaef928ffcb2"
X Link 2018-10-15T17:05Z 2.5M followers, [--] engagements

"🚨 🚨 🚨 [--------] #USDt transferred from Unknown wallet to #Huobi Tx: To: https://omniexplorer.info/address/1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA https://omniexplorer.info/search/b485b439d531016d189b50e52b166c09c83551bf6bef37b61e79cf2c001a2678 https://omniexplorer.info/address/1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA https://omniexplorer.info/search/b485b439d531016d189b50e52b166c09c83551bf6bef37b61e79cf2c001a2678"
X Link 2018-10-17T02:24Z 2.5M followers, [---] engagements

"For ETH and ERC20 tokens we now also show the last time the sending wallet was used (if more than [--] days ago). Coming soon to BTC en USDt as well"
X Link 2018-10-17T09:59Z 2.5M followers, [--] engagements

"🚨 🚨 [--------] #USDt transferred from #Bitfinex to #Tether Treasury Tx: To: https://omniexplorer.info/address/1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz https://omniexplorer.info/search/98a87c664a0eb823f2fefeec524a4d40395369b7b42b258d9943f3c673bc4433 https://omniexplorer.info/address/1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz https://omniexplorer.info/search/98a87c664a0eb823f2fefeec524a4d40395369b7b42b258d9943f3c673bc4433"
X Link 2018-10-17T12:38Z 2.5M followers, [--] engagements

"🚨 🚨 [--------] #USDt transferred from #Bitfinex to #Tether Treasury Tx: To: https://omniexplorer.info/address/1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz https://omniexplorer.info/search/5906af7cd1c45bc72c110b529c2eba0c612e642aac3ccb5e3476eede8f07f9d5 https://omniexplorer.info/address/1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz https://omniexplorer.info/search/5906af7cd1c45bc72c110b529c2eba0c612e642aac3ccb5e3476eede8f07f9d5"
X Link 2018-10-19T19:45Z 2.5M followers, [---] engagements

"11337444 #USDt transferred from #Poloniex to #Bitfinex Tx: To: https://omniexplorer.info/address/1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw https://omniexplorer.info/search/f3724333d2ecc79f945f495befcdcb996973e4808711ab2d56e483c9a8cb5ba5 https://omniexplorer.info/address/1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw https://omniexplorer.info/search/f3724333d2ecc79f945f495befcdcb996973e4808711ab2d56e483c9a8cb5ba5"
X Link 2018-10-23T12:23Z 2.5M followers, [--] engagements

"🚨 🚨 [--------] #USDt transferred from #Bitfinex to #Tether Treasury Tx: To: https://omniexplorer.info/address/1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz https://omniexplorer.info/search/dc58cf5206cf1d29d51b5830c4116c575b06b09caf25b602cfd83f86f328d282 https://omniexplorer.info/address/1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz https://omniexplorer.info/search/dc58cf5206cf1d29d51b5830c4116c575b06b09caf25b602cfd83f86f328d282"
X Link 2018-10-23T17:23Z 2.5M followers, [--] engagements

"10500000 #USDt transferred from #Bitfinex to #Sygnia.io Tx: To: https://omniexplorer.info/address/1J8rcVPwRjJdi1jhk95AsjMfsLBbP7x7pS https://omniexplorer.info/search/cb5b0b5650097b99e5b25cc3779a31a38a5bbe6a253bd84a75877eed81302042 https://omniexplorer.info/address/1J8rcVPwRjJdi1jhk95AsjMfsLBbP7x7pS https://omniexplorer.info/search/cb5b0b5650097b99e5b25cc3779a31a38a5bbe6a253bd84a75877eed81302042"
X Link 2018-11-01T09:23Z 2.5M followers, [--] engagements

"666666 #ZRX (517394 USD) transferred from Unknown wallet (Last used [--] months ago) to #Binance Tx: From: To: https://etherscan.io/address/0xC2C25430ed940d5DA5a85a3733623D9cF32380C3 https://etherscan.io/address/0x7d439999E63B75618b9C6C69d6EFeD0C2Bc295c8 https://etherscan.io/tx/0x08f4a7c548667140704cbf1ae5f965b016266258a93040e3ff45e2ac0edc5467 https://etherscan.io/address/0xC2C25430ed940d5DA5a85a3733623D9cF32380C3 https://etherscan.io/address/0x7d439999E63B75618b9C6C69d6EFeD0C2Bc295c8 https://etherscan.io/tx/0x08f4a7c548667140704cbf1ae5f965b016266258a93040e3ff45e2ac0edc5467"
X Link 2018-11-05T21:27Z 2.8M followers, [--] engagements

"10060116 #USDt transferred from #Huobi to #Bitfinex Tx: To: https://omniexplorer.info/address/1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw https://omniexplorer.info/search/b5b0a8d9793aaf14403afae95d33ab3db890ce70a479450532f32b93e51de274 https://omniexplorer.info/address/1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw https://omniexplorer.info/search/b5b0a8d9793aaf14403afae95d33ab3db890ce70a479450532f32b93e51de274"
X Link 2018-11-09T15:19Z 2.5M followers, [--] engagements

"15256 #ETH (2980812 USD) transferred from Unknown wallet to #Binance Tx: From: To: https://etherscan.io/address/0xbDc1068D8ba0557DeC527E35be4615085401ce17 https://etherscan.io/address/0x1C11BA15939E1C16eC7ca1678dF6160Ea2063Bc5 https://etherscan.io/tx/0x8a8855221354068e4b9120c179cb56b2833e453aca25827f97069bc144e503ab https://etherscan.io/address/0xbDc1068D8ba0557DeC527E35be4615085401ce17 https://etherscan.io/address/0x1C11BA15939E1C16eC7ca1678dF6160Ea2063Bc5 https://etherscan.io/tx/0x8a8855221354068e4b9120c179cb56b2833e453aca25827f97069bc144e503ab"
X Link 2018-11-14T15:28Z 2.8M followers, [--] engagements

"🚨 🚨 [--------] #USDt transferred from #Tether Treasury to #Bitfinex Tx: To: https://omniexplorer.info/address/1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw https://omniexplorer.info/search/3d11c5e823872700b0bf7f8c18a06191cc0f3afd0a3cbe7ebd21968a2dfda656 https://omniexplorer.info/address/1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw https://omniexplorer.info/search/3d11c5e823872700b0bf7f8c18a06191cc0f3afd0a3cbe7ebd21968a2dfda656"
X Link 2018-11-20T08:07Z 2.5M followers, [---] engagements

"Ripple (XRP) payments are now live"
X Link 2018-11-20T16:44Z 2.5M followers, [--] engagements

"We have added the #Stellar blockchain to Whale Alert and now track large transactions of #XLM to and from exchanges"
X Link 2018-11-27T13:20Z 2.6M followers, [---] engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #XRP (348507596 USD) transferred from Unknown wallet to Unknown wallet Tx: https://bithomp.com/explorer/3C98A7CB326547F1799663A6569DD5446B81D78F6CFED6CA63849B281C692CA3 https://bithomp.com/explorer/3C98A7CB326547F1799663A6569DD5446B81D78F6CFED6CA63849B281C692CA3"
X Link 2018-11-27T20:18Z 2.8M followers, [---] engagements

"🚨 [--------] #USDt transferred from #Bitfinex to Tx: https://omniexplorer.info/search/4f805b0815777e0f51f121cb1efbd7a90af96d732253e5e2e06d0fd998b5fcf2 http://Sygnia.io https://omniexplorer.info/search/4f805b0815777e0f51f121cb1efbd7a90af96d732253e5e2e06d0fd998b5fcf2 http://Sygnia.io"
X Link 2018-12-26T04:04Z 2.5M followers, [--] engagements

"🚨 [--------] #USDT transferred from #Bitfinex to Tx: https://omniexplorer.info/search/d51456afb50c66f674e7546d0db4445225f21b9089048aa934f5a6dc2c24e7f8 http://Sygnia.io https://omniexplorer.info/search/d51456afb50c66f674e7546d0db4445225f21b9089048aa934f5a6dc2c24e7f8 http://Sygnia.io"
X Link 2019-01-02T04:26Z 2.5M followers, [--] engagements

"🚨 [----] #BTC (18116527 USD) transferred from Unknown wallet to #Bitfinex Tx: https://blockchain.info/tx/378dba5ddebea64eab07fe9c3c86fbc5acdf0fa118ef18822151976e57e7b1db https://blockchain.info/tx/378dba5ddebea64eab07fe9c3c86fbc5acdf0fa118ef18822151976e57e7b1db"
X Link 2019-01-07T22:57Z 2.5M followers, [--] engagements

"2002 #BTC (8055226 USD) transferred from #Bittrex to Unknown wallet Tx: https://blockchain.info/tx/d2d111c2ce9fa0a1b6e618dc3d0c2b12f6c3eb1baf5b8332d5d3dadbbd21f994 https://blockchain.info/tx/d2d111c2ce9fa0a1b6e618dc3d0c2b12f6c3eb1baf5b8332d5d3dadbbd21f994"
X Link 2019-01-07T23:54Z 2.5M followers, [--] engagements

"🚨 [-------] #USDT transferred from Tether Treasury to #Kraken Tx: https://omniexplorer.info/search/d52b409345e7dce3a2efcf5cef1816f32b496baf6626e4b689e9224758eb1b82 https://omniexplorer.info/search/d52b409345e7dce3a2efcf5cef1816f32b496baf6626e4b689e9224758eb1b82"
X Link 2019-01-10T14:09Z 2.5M followers, [--] engagements

"🚨 [-------] #USDT transferred from Tether Treasury to #Kraken Tx: https://omniexplorer.info/search/a1e314515a71738e4f242757781850449b0b04e13c5d3be984d126d6e753d52e https://omniexplorer.info/search/a1e314515a71738e4f242757781850449b0b04e13c5d3be984d126d6e753d52e"
X Link 2019-01-11T18:32Z 2.5M followers, [--] engagements

"🚨 [-------] #USDT transferred from Tether Treasury to #Kraken Tx: https://omniexplorer.info/search/177ee549d3bd7fd67983cc172b19626a9f94c96cdfc1bd34a9b75ad8d0ea46e9 https://omniexplorer.info/search/177ee549d3bd7fd67983cc172b19626a9f94c96cdfc1bd34a9b75ad8d0ea46e9"
X Link 2019-01-14T12:08Z 2.5M followers, [--] engagements

"🚨 [--------] #USDT transferred from Tether Treasury to #Kraken Tx: https://omniexplorer.info/search/640a454da464bbf104b00176f895d9fba971cb3a4756d0b70eca1df10ffd1cbf https://omniexplorer.info/search/640a454da464bbf104b00176f895d9fba971cb3a4756d0b70eca1df10ffd1cbf"
X Link 2019-01-15T07:34Z 2.5M followers, [--] engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #XRP (136324998 USD) transferred from Ripple to Bitstamp Tx: https://bithomp.com/explorer/CD9E3F746F52AEBA7CC1C921170F6B696E625A3C15CFA00E19263CE40738E190 https://bithomp.com/explorer/CD9E3F746F52AEBA7CC1C921170F6B696E625A3C15CFA00E19263CE40738E190"
X Link 2019-01-28T20:40Z 2.5M followers, [---] engagements

"🚨 [--------] #XRP (10012203 USD) transferred from #Huobi to Unknown wallet Tx: https://bithomp.com/explorer/037AADF907B7CB4E243FA184E02106830C0CC38B2891A5D7F688EB4E061A24FE https://bithomp.com/explorer/037AADF907B7CB4E243FA184E02106830C0CC38B2891A5D7F688EB4E061A24FE"
X Link 2019-01-29T07:46Z 2.5M followers, [--] engagements

"10000000 #XRP (3113376 USD) transferred from #Ripple to Unknown wallet Tx: https://bithomp.com/explorer/88CF5FF844A8B33561BAE03B80AEE0A70501E4EC15802F9774ECAA953F6DBBA0 https://bithomp.com/explorer/88CF5FF844A8B33561BAE03B80AEE0A70501E4EC15802F9774ECAA953F6DBBA0"
X Link 2019-01-31T21:47Z 2.5M followers, [--] engagements

"🚨 [--------] #XRP (15380245 USD) transferred from Ripple OTC Distribution wallet to Unknown wallet Tx: https://bithomp.com/explorer/4FFA7D18027453973E84E9CD1DA90B0BCB2CF86ECDC778A3E0B4E7210BCA3C76 https://bithomp.com/explorer/4FFA7D18027453973E84E9CD1DA90B0BCB2CF86ECDC778A3E0B4E7210BCA3C76"
X Link 2019-02-06T21:41Z 2.5M followers, [---] engagements

"19000000 #XRP (5524710 USD) transferred from Unknown wallet to Unknown wallet Tx: https://bithomp.com/explorer/36AE6E211C1438ECBD962EBC0E78A042C9ABF2BED386DE54A86A6B67368950A5 https://bithomp.com/explorer/36AE6E211C1438ECBD962EBC0E78A042C9ABF2BED386DE54A86A6B67368950A5"
X Link 2019-02-06T21:57Z 2.5M followers, [--] engagements

"33000000 #XRP (9595549 USD) transferred from Unknown wallet to XRP II wallet Tx: https://bithomp.com/explorer/56717FC359CE1BA3D6FF918205B3A6C18CCD7B0AC0CD9A43B680F8E182A75017 https://bithomp.com/explorer/56717FC359CE1BA3D6FF918205B3A6C18CCD7B0AC0CD9A43B680F8E182A75017"
X Link 2019-02-06T21:57Z 2.5M followers, [--] engagements

"30000000 #XRP (9285215 USD) transferred from Ripple OTC Distribution wallet to Unknown wallet Tx: https://bithomp.com/explorer/B690D1219BBA7D96032E12D4790025FE9393FAC470128AE02383F26EDC963B55 https://bithomp.com/explorer/B690D1219BBA7D96032E12D4790025FE9393FAC470128AE02383F26EDC963B55"
X Link 2019-02-08T21:52Z 2.5M followers, [--] engagements

"20000000 #XRP (6091694 USD) transferred from Unknown wallet to Funding Wallet [--] Tx: https://bithomp.com/explorer/1D361BEAF99FC1C9AEA21196C44FE331BDBEF73CE60377C49D4E85196197911F https://bithomp.com/explorer/1D361BEAF99FC1C9AEA21196C44FE331BDBEF73CE60377C49D4E85196197911F"
X Link 2019-02-11T17:56Z 2.5M followers, [--] engagements

"8000000 #XRP (2436770 USD) transferred from #Bitstamp to #Binance Tx: https://bithomp.com/explorer/2A402C55A08867D09472D6277DB12C5F40680E39A30F6CBE66AD0D577913D4D1 https://bithomp.com/explorer/2A402C55A08867D09472D6277DB12C5F40680E39A30F6CBE66AD0D577913D4D1"
X Link 2019-02-12T19:36Z 2.5M followers, [--] engagements

"🚨 [--------] #XRP (13247534 USD) transferred from Ripple OTC Distribution wallet to Unknown wallet Tx: https://bithomp.com/explorer/F26C99BA60254D51D7CA3B9E74890F6CC46554F1DF700A17A17F126F87D948AA https://bithomp.com/explorer/F26C99BA60254D51D7CA3B9E74890F6CC46554F1DF700A17A17F126F87D948AA"
X Link 2019-02-14T19:18Z 2.5M followers, [---] engagements

"26000000 #XRP (8693353 USD) transferred from Unknown wallet to XRP II wallet Tx: https://bithomp.com/explorer/58847288F181660E9B52AB7ADD921686CADF4C6A4E8C75FDFFB108906E832611 https://bithomp.com/explorer/58847288F181660E9B52AB7ADD921686CADF4C6A4E8C75FDFFB108906E832611"
X Link 2019-02-19T20:14Z 2.5M followers, [--] engagements

"🚨 [--------] #USDT transferred from #Huobi to #Bitfinex Tx: https://omniexplorer.info/search/db56d685362e34d1ad267a6652681e3d69e433b491dde861f8176eb452e9dcd8 https://omniexplorer.info/search/db56d685362e34d1ad267a6652681e3d69e433b491dde861f8176eb452e9dcd8"
X Link 2019-02-22T08:33Z 2.5M followers, [--] engagements

"9000000 #XRP (2743449 USD) transferred from Funding Wallet [--] to Unknown wallet Tx: https://bithomp.com/explorer/41904F88E02D3069180DC1A381FD5CB3232050102B2F45E3DF05D3EB7108C268 https://bithomp.com/explorer/41904F88E02D3069180DC1A381FD5CB3232050102B2F45E3DF05D3EB7108C268"
X Link 2019-02-25T04:02Z 2.5M followers, [--] engagements

"7500000 #XRP (2292463 USD) transferred from #Bitstamp to Unknown wallet Tx: https://bithomp.com/explorer/62437FEC5D550C9CAA1D414F8D238692F4603CC51185C36D3CBB19D0D78AC9F0 https://bithomp.com/explorer/62437FEC5D550C9CAA1D414F8D238692F4603CC51185C36D3CBB19D0D78AC9F0"
X Link 2019-02-25T15:25Z 2.5M followers, [--] engagements

"Someone is moving massive amounts of XLM possibly to a cold wallet. This is not a bug"
X Link 2019-02-27T13:30Z 2.6M followers, [---] engagements

"🚨 [--------] #XRP (12387029 USD) transferred from Unknown wallet to Unknown wallet Tx: https://bithomp.com/explorer/3D393DB0BD939817585B134658D86F393E9AB09AE94BBE19B653BA60DE49E099 https://bithomp.com/explorer/3D393DB0BD939817585B134658D86F393E9AB09AE94BBE19B653BA60DE49E099"
X Link 2019-02-27T22:38Z 2.5M followers, [--] engagements

"🚨 [--------] #XRP (15883808 USD) transferred from Ripple OTC Distribution wallet to Ripple Tx: https://bithomp.com/explorer/D5058446C2C5402FA9CDDBB1AE07EEDCB5D233DAC76E9EA52C8C7D2B004A9005 https://bithomp.com/explorer/D5058446C2C5402FA9CDDBB1AE07EEDCB5D233DAC76E9EA52C8C7D2B004A9005"
X Link 2019-03-02T00:18Z 2.5M followers, [--] engagements

"22000000 #XRP (6994549 USD) transferred from Ripple to Unknown wallet Tx: https://bithomp.com/explorer/2389CF948B654A69D963C666933E9E3F634575FFDB31F9EFE22A3ADB80C5959C https://bithomp.com/explorer/2389CF948B654A69D963C666933E9E3F634575FFDB31F9EFE22A3ADB80C5959C"
X Link 2019-03-02T00:22Z 2.5M followers, [--] engagements

"26000000 #XRP (8266285 USD) transferred from Ripple to XRP II wallet Tx: https://bithomp.com/explorer/094C6E892FDBF369BB8C79686C82B58FB735FDADA435E556B0462A7D9455844B https://bithomp.com/explorer/094C6E892FDBF369BB8C79686C82B58FB735FDADA435E556B0462A7D9455844B"
X Link 2019-03-02T00:23Z 2.5M followers, [--] engagements

"🚨 🚨 [--------] #USDT transferred from Unknown wallet to Unknown wallet Tx: https://omniexplorer.info/search/01ad6fdc241ab7db47aa894c3b7bf03c5217812ed2e6bd8b7ae546c77182dda2 https://omniexplorer.info/search/01ad6fdc241ab7db47aa894c3b7bf03c5217812ed2e6bd8b7ae546c77182dda2"
X Link 2019-03-02T01:33Z 2.5M followers, [--] engagements

"🚨 [--------] #USDT transferred from Unknown wallet to Unknown wallet Tx: https://omniexplorer.info/search/34d574a29e05d1c8b5460bf9d2b26935079b5060d73779e4d7fafd44217eb7c5 https://omniexplorer.info/search/34d574a29e05d1c8b5460bf9d2b26935079b5060d73779e4d7fafd44217eb7c5"
X Link 2019-03-02T10:10Z 2.5M followers, [--] engagements

"🚨 [--------] #USDT transferred from Unknown wallet to Unknown wallet Tx: https://omniexplorer.info/search/2ac00131f4c1f4d8f6bba130ea4830c56bfb43418db0649c9da8cff120e1d3c1 https://omniexplorer.info/search/2ac00131f4c1f4d8f6bba130ea4830c56bfb43418db0649c9da8cff120e1d3c1"
X Link 2019-03-02T10:33Z 2.5M followers, [--] engagements

"🚨 [--------] #USDT transferred from Unknown wallet to Unknown wallet Tx: https://omniexplorer.info/search/736aee0edbc2b8e05dd480c0a1866d8a05fe68f095aabd970af713c6c9fe5cb5 https://omniexplorer.info/search/736aee0edbc2b8e05dd480c0a1866d8a05fe68f095aabd970af713c6c9fe5cb5"
X Link 2019-03-04T03:44Z 2.5M followers, [--] engagements

"🚨 [--------] #USDT transferred from Unknown wallet to Unknown wallet Tx: https://omniexplorer.info/search/ba05a61af97424b340358c2d97080236767ee5b9811d90773f86c35b1ce7f022 https://omniexplorer.info/search/ba05a61af97424b340358c2d97080236767ee5b9811d90773f86c35b1ce7f022"
X Link 2019-03-04T12:13Z 2.5M followers, [--] engagements

"🚨 [--------] #USDT transferred from Unknown wallet to Unknown wallet Tx: https://omniexplorer.info/search/5e51cedb55481f0ee2ebcef0d177337b8ab7084483dc70c1bd47307440b7e0f4 https://omniexplorer.info/search/5e51cedb55481f0ee2ebcef0d177337b8ab7084483dc70c1bd47307440b7e0f4"
X Link 2019-03-04T12:25Z 2.5M followers, [--] engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [---------] #XRP (122013718 USD) transferred from Ripple Escrow wallet to Unknown wallet Tx: https://bithomp.com/explorer/A4B6CAA53D1A45E6DE92FF93095B84A54E4CE6526C94F9D9A164E7CBACD739DE https://bithomp.com/explorer/A4B6CAA53D1A45E6DE92FF93095B84A54E4CE6526C94F9D9A164E7CBACD739DE"
X Link 2019-03-05T00:22Z 2.5M followers, [---] engagements

"🚨 [--------] #XRP (18917298 USD) transferred from Ripple to Ripple OTC Distribution wallet Tx: https://bithomp.com/explorer/F3EC79AA3F21476C684D0266B813DDEE9D8EF4AC5110BB4491A8A169EB33DE54 https://bithomp.com/explorer/F3EC79AA3F21476C684D0266B813DDEE9D8EF4AC5110BB4491A8A169EB33DE54"
X Link 2019-03-05T18:20Z 2.5M followers, [---] engagements

"15000000 #XRP (4739557 USD) transferred from #Nexo to #Kraken Tx: https://bithomp.com/explorer/42A34A0AB8188CC75AB42509F336018151EA2E9B0804519BAAFB5950ED42CBDC https://bithomp.com/explorer/42A34A0AB8188CC75AB42509F336018151EA2E9B0804519BAAFB5950ED42CBDC"
X Link 2019-03-06T10:29Z 2.5M followers, [--] engagements

"🚨 [--------] #XRP (15958360 USD) transferred from Unknown wallet to Unknown wallet Tx: https://bithomp.com/explorer/195817C8D4320BA1516A8BE0B0DF4DFBCE2CA18871D228749C87E37DABE381F6 https://bithomp.com/explorer/195817C8D4320BA1516A8BE0B0DF4DFBCE2CA18871D228749C87E37DABE381F6"
X Link 2019-03-07T03:27Z 2.5M followers, [--] engagements

"🚨 🚨 🚨 [---------] #XRP (31340813 USD) transferred from Ripple Escrow wallet to Unknown wallet Tx: https://bithomp.com/explorer/E3E798E952F6025FA5F734971C446E979CADEA2967CC28FBDF7236C63B567F56 https://bithomp.com/explorer/E3E798E952F6025FA5F734971C446E979CADEA2967CC28FBDF7236C63B567F56"
X Link 2019-03-08T04:20Z 2.5M followers, [---] engagements

"🔒 🔒 🔒 🔒 [---------] #XRP (31124208 USD) locked in escrow at Unknown wallet Tx: https://bithomp.com/explorer/87674230614A19A57B33A36A0D89EA8E74C0B4347C5CE061C5FC2C41B4B9665B https://bithomp.com/explorer/87674230614A19A57B33A36A0D89EA8E74C0B4347C5CE061C5FC2C41B4B9665B"
X Link 2019-03-08T04:27Z 2.5M followers, [--] engagements

"20000000 #XRP (6235551 USD) transferred from Ripple to Ripple OTC Distribution wallet Tx: https://xrpscan.com/tx/74B2FB39D9B9EFF43937C1BB4BB05C32495EF34D4ECB03D4A02F91669A51D243 https://xrpscan.com/tx/74B2FB39D9B9EFF43937C1BB4BB05C32495EF34D4ECB03D4A02F91669A51D243"
X Link 2019-03-12T18:41Z 2.5M followers, [--] engagements

"20000000 #XRP (6195624 USD) transferred from Ripple OTC Distribution wallet to Unknown wallet Tx: https://xrpscan.com/tx/456384923258C7B79C3BAF2F3E4E815CD23C140AD59FBAC0D04BC6B2ACF92C3F https://xrpscan.com/tx/456384923258C7B79C3BAF2F3E4E815CD23C140AD59FBAC0D04BC6B2ACF92C3F"
X Link 2019-03-12T18:43Z 2.5M followers, [--] engagements

"🚨 🚨 [----] #BTC (20397448 USD) transferred from Unknown wallet to #Poloniex Tx: https://whale-alert.io/transaction/bitcoin/5888853a839fe5f1bee72720609eb8bd5cc85134feadd461f366f552f627d2b4 https://whale-alert.io/transaction/bitcoin/5888853a839fe5f1bee72720609eb8bd5cc85134feadd461f366f552f627d2b4"
X Link 2019-03-21T11:56Z 2.8M followers, [--] engagements

"477067 #HT (1086869 USD) transferred from unknown wallet (Last used [--] months ago) to #Huobi Tx: https://whale-alert.io/transaction/ethereum/19566bdca9ef3283059255ad3ac7737271d5903fc16f9c28decbdb84ee2ecdba https://whale-alert.io/transaction/ethereum/19566bdca9ef3283059255ad3ac7737271d5903fc16f9c28decbdb84ee2ecdba"
X Link 2019-04-15T23:24Z 2.5M followers, [--] engagements

"7699000 #POLY (855390 USD) transferred from unknown wallet (Last used [--] months ago) to #Binance Tx: https://whale-alert.io/transaction/ethereum/1e241d32c3bdeede34c2540a9e19f824a2e25fd414064875cbfe2bbc04a2cb3b https://whale-alert.io/transaction/ethereum/1e241d32c3bdeede34c2540a9e19f824a2e25fd414064875cbfe2bbc04a2cb3b"
X Link 2019-04-17T01:12Z 2.5M followers, [--] engagements

"10000 #ETH (1672409 USD) transferred from unknown wallet to #Huobi Tx: https://whale-alert.io/transaction/ethereum/e268e84d6594b68b6a51d73649ed618009b11a7a705f3a2af2270aa0881bb0b0 https://whale-alert.io/transaction/ethereum/e268e84d6594b68b6a51d73649ed618009b11a7a705f3a2af2270aa0881bb0b0"
X Link 2019-04-17T02:27Z 2.5M followers, [--] engagements

"8390 #ETH (1385732 USD) transferred from #Bithumb to unknown wallet Tx: https://whale-alert.io/transaction/ethereum/91434f55147826f3e0415574100206f88ef26b439fe3bd867f635c1d5a55030a https://whale-alert.io/transaction/ethereum/91434f55147826f3e0415574100206f88ef26b439fe3bd867f635c1d5a55030a"
X Link 2019-04-17T08:15Z 2.5M followers, [--] engagements

"10379 #ETH (1750466 USD) transferred from #Bithumb to unknown wallet Tx: https://whale-alert.io/transaction/ethereum/b4fe598768ac583b095913aaa250ab2cae44787366469a2a18d92605135979cb https://whale-alert.io/transaction/ethereum/b4fe598768ac583b095913aaa250ab2cae44787366469a2a18d92605135979cb"
X Link 2019-04-17T12:10Z 2.5M followers, [--] engagements

"6483 #ETH (1075877 USD) transferred from #Bittrex to unknown wallet Tx: https://whale-alert.io/transaction/ethereum/69dd94ade96d083b73fb9ceebea98d3b19e8c86aaceb9df9e83eb177f7726985 https://whale-alert.io/transaction/ethereum/69dd94ade96d083b73fb9ceebea98d3b19e8c86aaceb9df9e83eb177f7726985"
X Link 2019-04-17T12:35Z 2.5M followers, [--] engagements

"14152 #ETH (2438820 USD) transferred from unknown wallet to ICO wallet for #Distric0x Tx: https://whale-alert.io/transaction/ethereum/85f633e0e393cc3247cc79a640c5ffeaecb3bf566f33fbe77a72552ac3b12e31 https://whale-alert.io/transaction/ethereum/85f633e0e393cc3247cc79a640c5ffeaecb3bf566f33fbe77a72552ac3b12e31"
X Link 2019-04-18T05:39Z 2.5M followers, [--] engagements

"600000 #MDA (683189 USD) transferred from #Binance to unknown wallet Tx: https://whale-alert.io/transaction/ethereum/ad3c2cf6c0a9a24f93f66c1d16f46a6d1083acd69b642163d2f38392b39e4750 https://whale-alert.io/transaction/ethereum/ad3c2cf6c0a9a24f93f66c1d16f46a6d1083acd69b642163d2f38392b39e4750"
X Link 2019-04-20T04:03Z 2.5M followers, [--] engagements

"5000000 #USDT (5017070 USD) transferred from #Huobi to unknown wallet Tx: https://whale-alert.io/transaction/ethereum/5d1205f9e8e4b71c70f3666f5fdb6e85f8800347032d8640e007902cae515a4f https://whale-alert.io/transaction/ethereum/5d1205f9e8e4b71c70f3666f5fdb6e85f8800347032d8640e007902cae515a4f"
X Link 2019-04-20T04:20Z 2.5M followers, [--] engagements

"21000 #BNB (516697 USD) transferred from unknown wallet to #GateIO Tx: https://whale-alert.io/transaction/ethereum/ae42c55c98adad31f798f54162d46381676e345f39a81ea351fd3384a9291c28 https://whale-alert.io/transaction/ethereum/ae42c55c98adad31f798f54162d46381676e345f39a81ea351fd3384a9291c28"
X Link 2019-04-20T04:46Z 2.5M followers, [--] engagements

"45000000 #QKC (1877553 USD) transferred from unknown wallet to #Binance Tx: https://whale-alert.io/transaction/ethereum/e4e95060e90a70758d4908a114ae953286f7ae79e791dfc53711b832a914aa88 https://whale-alert.io/transaction/ethereum/e4e95060e90a70758d4908a114ae953286f7ae79e791dfc53711b832a914aa88"
X Link 2019-04-21T06:34Z 2.5M followers, [--] engagements

"23600 #BNB (563900 USD) transferred from unknown wallet to #Binance Tx: https://whale-alert.io/transaction/ethereum/89adc128b74b519eeddc857f29bd928ebe862dcdc21eb82a5cee717441cc1e8b https://whale-alert.io/transaction/ethereum/89adc128b74b519eeddc857f29bd928ebe862dcdc21eb82a5cee717441cc1e8b"
X Link 2019-04-21T06:47Z 2.5M followers, [--] engagements

"21751 #ETH (3679320 USD) transferred from unknown wallet to #ZB Tx: https://whale-alert.io/transaction/ethereum/c71363eee9a9173e922f44e9a786b64017fa612bfaa06f2f4be4c900cee40e67 https://whale-alert.io/transaction/ethereum/c71363eee9a9173e922f44e9a786b64017fa612bfaa06f2f4be4c900cee40e67"
X Link 2019-04-21T16:08Z 2.5M followers, [--] engagements

"500000 #HT (1202232 USD) transferred from unknown wallet to #Huobi Tx: https://whale-alert.io/transaction/ethereum/87c9df0a058a1f9085cb3801b8e4a146875c0683d94f8828b85a6ebcfaec61ba https://whale-alert.io/transaction/ethereum/87c9df0a058a1f9085cb3801b8e4a146875c0683d94f8828b85a6ebcfaec61ba"
X Link 2019-04-22T05:10Z 2.5M followers, [--] engagements

"56557000 #ZIL (1176725 USD) transferred from #Coinone to unknown wallet Tx: https://whale-alert.io/transaction/ethereum/6daf087c084921b9916315b1c15adc7ab851df036aee063b5328bdc0dd433528 https://whale-alert.io/transaction/ethereum/6daf087c084921b9916315b1c15adc7ab851df036aee063b5328bdc0dd433528"
X Link 2019-04-22T09:35Z 2.5M followers, [--] engagements

"🚨 🚨 🚨 [-----] #MKR (36495735 USD) transferred from unknown wallet to unknown wallet Tx: https://whale-alert.io/transaction/ethereum/96f3d43686266e562c3404e3808d880d04a35afe5d1729eff4cf01146462177c https://whale-alert.io/transaction/ethereum/96f3d43686266e562c3404e3808d880d04a35afe5d1729eff4cf01146462177c"
X Link 2019-04-22T20:12Z 2.5M followers, [--] engagements

"26963 #ETH (4710795 USD) transferred from #Bitfinex to unknown wallet Tx: https://whale-alert.io/transaction/ethereum/5a2be5964a81dddc717e53a67dce4bb1fa048b7d82362ead47cc13da17b42d86 https://whale-alert.io/transaction/ethereum/5a2be5964a81dddc717e53a67dce4bb1fa048b7d82362ead47cc13da17b42d86"
X Link 2019-04-23T17:46Z 2.5M followers, [--] engagements

"2099996 #BAT (897787 USD) transferred from #Bittrex to #Upbit Tx: https://whale-alert.io/transaction/ethereum/67f4063a2daba5b84258233f7710f2ae1fa7ee3a774c5fbb1a1aca3f8afd5983 https://whale-alert.io/transaction/ethereum/67f4063a2daba5b84258233f7710f2ae1fa7ee3a774c5fbb1a1aca3f8afd5983"
X Link 2019-04-23T23:39Z 2.5M followers, [--] engagements

"1500000 #BAT (636796 USD) transferred from unknown wallet to #Binance Tx: https://whale-alert.io/transaction/ethereum/62c311733f4a2a8cae6e05acb1ef37a32a8f75034ca0dd91da0ac6d98817f145 https://whale-alert.io/transaction/ethereum/62c311733f4a2a8cae6e05acb1ef37a32a8f75034ca0dd91da0ac6d98817f145"
X Link 2019-04-23T23:47Z 2.5M followers, [--] engagements

"36900 #BNB (828952 USD) transferred from unknown wallet to #Binance Tx: https://whale-alert.io/transaction/ethereum/0a1391b9c34e03358c06aa50d9ad1ebc3c1a8b3ae4f3e274a0d176505adc09fd https://whale-alert.io/transaction/ethereum/0a1391b9c34e03358c06aa50d9ad1ebc3c1a8b3ae4f3e274a0d176505adc09fd"
X Link 2019-04-24T01:56Z 2.5M followers, [--] engagements

"🚨 [-------] #USDT (10095038 USD) transferred from Tether Treasury to unknown wallet Tx: https://whale-alert.io/transaction/ethereum/a49a2b1876d2249c716386494978ffd73a96350711165dbf164d901c75bcca90 https://whale-alert.io/transaction/ethereum/a49a2b1876d2249c716386494978ffd73a96350711165dbf164d901c75bcca90"
X Link 2019-04-24T15:06Z 2.5M followers, [--] engagements

"40000 #ETH (6574620 USD) transferred from unknown wallet to unknown wallet Tx: https://whale-alert.io/transaction/ethereum/3cf2465fd6038a17e0c5f45eaf55a2685056b705e03ef8e37ac826297bca8500 https://whale-alert.io/transaction/ethereum/3cf2465fd6038a17e0c5f45eaf55a2685056b705e03ef8e37ac826297bca8500"
X Link 2019-04-25T03:45Z 2.5M followers, [--] engagements

"30000 #ETH (4933693 USD) transferred from unknown wallet to unknown wallet Tx: https://whale-alert.io/transaction/ethereum/49d217f7500e0347710bc03491bb2ca7b0e3a4ff2ce3ba3451fb6f1cb8cb1155 https://whale-alert.io/transaction/ethereum/49d217f7500e0347710bc03491bb2ca7b0e3a4ff2ce3ba3451fb6f1cb8cb1155"
X Link 2019-04-25T03:57Z 2.5M followers, [--] engagements

"179999500 #ZIL (3403608 USD) transferred from unknown wallet (Last used [--] months ago) to unknown wallet Tx: https://whale-alert.io/transaction/ethereum/e9da96a57132ff959efe9043ed84fd39775619a23c6ba297e8b6b63b4810bc35 https://whale-alert.io/transaction/ethereum/e9da96a57132ff959efe9043ed84fd39775619a23c6ba297e8b6b63b4810bc35"
X Link 2019-04-25T06:15Z 2.5M followers, [--] engagements

"1599998 #MTL (789462 USD) transferred from #Bittrex to #Upbit Tx: https://whale-alert.io/transaction/ethereum/151919afcfc2805f2919eaf6783f8af200a43f8d3745e26a3c5192da8728cc3f https://whale-alert.io/transaction/ethereum/151919afcfc2805f2919eaf6783f8af200a43f8d3745e26a3c5192da8728cc3f"
X Link 2019-04-25T09:57Z 2.5M followers, [--] engagements

"1844353 #BIX (643763 USD) transferred from unknown wallet to #Bibox Tx: https://whale-alert.io/transaction/ethereum/2580890448477d0dbf54b6c3604995c53594c2cb95d32258688a2a249664615d https://whale-alert.io/transaction/ethereum/2580890448477d0dbf54b6c3604995c53594c2cb95d32258688a2a249664615d"
X Link 2019-04-25T10:27Z 2.5M followers, [--] engagements

"20000 #ETH (3279945 USD) transferred from #Huobi to unknown wallet Tx: https://whale-alert.io/transaction/ethereum/c472dbc34fea29bb6b3b16e88380a96c91ec86d4ede2ddc65da6f873cc508b39 https://whale-alert.io/transaction/ethereum/c472dbc34fea29bb6b3b16e88380a96c91ec86d4ede2ddc65da6f873cc508b39"
X Link 2019-04-25T11:44Z 2.5M followers, [--] engagements

"7992000 #USDT (8035127 USD) transferred from Tether Treasury to unknown wallet Tx: https://whale-alert.io/transaction/ethereum/e4d9871ac5315fc9133cbb5454ae400df02b0657053940f1d77aaa3517abc9d5 https://whale-alert.io/transaction/ethereum/e4d9871ac5315fc9133cbb5454ae400df02b0657053940f1d77aaa3517abc9d5"
X Link 2019-04-25T19:47Z 2.5M followers, [--] engagements

"💵 [-------] #USDC (1907331 USD) minted at USDC Treasury Tx: https://whale-alert.io/transaction/ethereum/f13548dbf773fd6399f47cca757f4e10b83e5aafaf4cd5d393124a3a9aef5e2b https://whale-alert.io/transaction/ethereum/f13548dbf773fd6399f47cca757f4e10b83e5aafaf4cd5d393124a3a9aef5e2b"
X Link 2019-04-25T23:19Z 2.5M followers, [--] engagements

"🚨 [------] #ETH (18719424 USD) transferred from #Bitfinex to unknown wallet Tx: https://whale-alert.io/transaction/ethereum/713d6b734214e5c8a7f80ba3f5ca4fac5a17a0e59ee9ce4c5ff93665cd0488ed https://whale-alert.io/transaction/ethereum/713d6b734214e5c8a7f80ba3f5ca4fac5a17a0e59ee9ce4c5ff93665cd0488ed"
X Link 2019-04-26T00:07Z 2.5M followers, [--] engagements

"14666 #ETH (2270972 USD) transferred from #Bitfinex to unknown wallet Tx: https://whale-alert.io/transaction/ethereum/a87dfff0ea9494de2b74c8aab3e757cd9b2b8285b491532044f3bd217b47f0f7 https://whale-alert.io/transaction/ethereum/a87dfff0ea9494de2b74c8aab3e757cd9b2b8285b491532044f3bd217b47f0f7"
X Link 2019-04-26T07:54Z 2.5M followers, [--] engagements

"15000 #ETH (2341933 USD) transferred from #Bitfinex to #Binance Tx: https://whale-alert.io/transaction/ethereum/50fb3d09774477d6cdb64e295a92d65a911ba577771a2a80b6b541f2d8653202 https://whale-alert.io/transaction/ethereum/50fb3d09774477d6cdb64e295a92d65a911ba577771a2a80b6b541f2d8653202"
X Link 2019-04-26T09:13Z 2.5M followers, [--] engagements

"470000 #WTC (1026984 USD) transferred from unknown wallet (Last used [--] months ago) to #Binance Tx: https://whale-alert.io/transaction/ethereum/8461d61482a428299f4917ddf0ced2b0a575963d17be9cc8cedb6f177d8b0af3 https://whale-alert.io/transaction/ethereum/8461d61482a428299f4917ddf0ced2b0a575963d17be9cc8cedb6f177d8b0af3"
X Link 2019-04-26T10:20Z 2.5M followers, [--] engagements

"🔥 [---------] #IOST (1385462 USD) burned at unknown wallet (Last used [--] weeks ago) Tx: https://whale-alert.io/transaction/ethereum/25ab28cc1303b6be52a3220c93caaa81f3d60c433b775fd195f67d44ab13677b https://whale-alert.io/transaction/ethereum/25ab28cc1303b6be52a3220c93caaa81f3d60c433b775fd195f67d44ab13677b"
X Link 2019-04-26T11:35Z 2.5M followers, [--] engagements

"🚨 [--------] #USDT (10884061 USD) transferred from unknown wallet to unknown wallet Tx: https://whale-alert.io/transaction/ethereum/7d30e227eae500b9c49ec2fce8e06ad1bd517c7434a3a9ea7365a59fe99f8ddc https://whale-alert.io/transaction/ethereum/7d30e227eae500b9c49ec2fce8e06ad1bd517c7434a3a9ea7365a59fe99f8ddc"
X Link 2019-04-26T18:10Z 2.5M followers, [--] engagements

"💵 [------] #USDC (1006138 USD) minted at USDC Treasury Tx: https://whale-alert.io/transaction/ethereum/6708a1105d7f8a19065484e60724bf61be6ca4cf75a4ea9c185b115d2bd6ebbd https://whale-alert.io/transaction/ethereum/6708a1105d7f8a19065484e60724bf61be6ca4cf75a4ea9c185b115d2bd6ebbd"
X Link 2019-04-26T22:06Z 2.5M followers, [--] engagements

"🚨 🚨 🚨 [--------] #USDC (35013695 USD) transferred from unknown wallet to unknown wallet Tx: https://whale-alert.io/transaction/ethereum/a0a9d8ce7fcfe8a87b316c02af381953e994146b6175f566f6f8aeb277bc57b5 https://whale-alert.io/transaction/ethereum/a0a9d8ce7fcfe8a87b316c02af381953e994146b6175f566f6f8aeb277bc57b5"
X Link 2019-04-26T23:08Z 2.5M followers, [--] engagements

"1399897 #BAT (532315 USD) transferred from #Binance to unknown wallet Tx: https://whale-alert.io/transaction/ethereum/2c0e56fbc3d3c7f5696010c148b8c3a4d230273953c496351f058ce03145a1f9 https://whale-alert.io/transaction/ethereum/2c0e56fbc3d3c7f5696010c148b8c3a4d230273953c496351f058ce03145a1f9"
X Link 2019-04-27T00:25Z 2.5M followers, [--] engagements

"30000 #BNB (673035 USD) transferred from unknown wallet to #Binance Tx: https://whale-alert.io/transaction/ethereum/8f5cc299a9cc63406c7d3da66afb9867bb15c9d9434ab792c7bd3c3bacfaffcc https://whale-alert.io/transaction/ethereum/8f5cc299a9cc63406c7d3da66afb9867bb15c9d9434ab792c7bd3c3bacfaffcc"
X Link 2019-04-27T03:12Z 2.5M followers, [--] engagements

"40000 #ETH (6274734 USD) transferred from unknown wallet to unknown wallet Tx: https://whale-alert.io/transaction/ethereum/bf758a0334b22320f3e88f4a3b64a5c920e0f2eed838ef2227943b4b824fdbad https://whale-alert.io/transaction/ethereum/bf758a0334b22320f3e88f4a3b64a5c920e0f2eed838ef2227943b4b824fdbad"
X Link 2019-04-27T04:02Z 2.5M followers, [--] engagements

"4999999 #USDT (5027714 USD) transferred from unknown wallet to #Bitfinex Tx: https://whale-alert.io/transaction/ethereum/c1e49ad73b41daf0df7589d4221fa4039f229c4d8aee496213c2a651a267c25a https://whale-alert.io/transaction/ethereum/c1e49ad73b41daf0df7589d4221fa4039f229c4d8aee496213c2a651a267c25a"
X Link 2019-04-28T03:21Z 2.5M followers, [--] engagements

"40000 #ETH (6376528 USD) transferred from unknown wallet to unknown wallet Tx: https://whale-alert.io/transaction/ethereum/59b3af9b389e02e8639a69c15760d67bbee718eec7d9986aee540241752a1a1a https://whale-alert.io/transaction/ethereum/59b3af9b389e02e8639a69c15760d67bbee718eec7d9986aee540241752a1a1a"
X Link 2019-04-28T03:25Z 2.5M followers, [--] engagements

"35372 #ETH (5589279 USD) transferred from unknown wallet to #ZB Tx: https://whale-alert.io/transaction/ethereum/29b0020a0e17b8eaad7b5eda18b69d3a4d9ba1a5acb5a695df74653c61dc9a80 https://whale-alert.io/transaction/ethereum/29b0020a0e17b8eaad7b5eda18b69d3a4d9ba1a5acb5a695df74653c61dc9a80"
X Link 2019-04-28T16:05Z 2.5M followers, [--] engagements

"26697 #ETH (4208666 USD) transferred from unknown wallet to #ZB Tx: https://whale-alert.io/transaction/ethereum/f35e44663b1b9b50a88a3b45368f9ac8bf4069416dcd674ed2fc581c813f0908 https://whale-alert.io/transaction/ethereum/f35e44663b1b9b50a88a3b45368f9ac8bf4069416dcd674ed2fc581c813f0908"
X Link 2019-04-28T20:09Z 2.5M followers, [--] engagements

"🚨 🚨 🚨 🚨 [------] #ETH (41036779 USD) transferred from unknown wallet to unknown wallet Tx: https://whale-alert.io/transaction/ethereum/712fa2c4a8fae84f8f8fc0e7aa5ccb8e76a0192843733905893f3ebdd11e6a72 https://whale-alert.io/transaction/ethereum/712fa2c4a8fae84f8f8fc0e7aa5ccb8e76a0192843733905893f3ebdd11e6a72"
X Link 2019-04-29T02:50Z 2.5M followers, [--] engagements

"🔥 [---------] #IOST (3993552 USD) burned at IOST Incinerator Tx: https://whale-alert.io/transaction/ethereum/3d4420d06cc1f8d4979641b02aefd67a15ed06fa47ac8b8f97ec2636962fbb8a https://whale-alert.io/transaction/ethereum/3d4420d06cc1f8d4979641b02aefd67a15ed06fa47ac8b8f97ec2636962fbb8a"
X Link 2019-04-29T07:10Z 2.5M followers, [--] engagements

"5000000 #PAX (5052842 USD) transferred from PAX Treasury to #Binance Tx: https://whale-alert.io/transaction/ethereum/1c5701db403c500394176f8481d7eb8850ecc46daf2c6fdcc0bbf10e8fce6b55 https://whale-alert.io/transaction/ethereum/1c5701db403c500394176f8481d7eb8850ecc46daf2c6fdcc0bbf10e8fce6b55"
X Link 2019-04-29T19:04Z 2.5M followers, [--] engagements

"1667652 #XTZ (2494277 USD) transferred from unknown wallet to unknown wallet Tx: https://whale-alert.io/transaction/tezos/opTfH4jq9SmQv6iUuP23sgtqJSySTBp2t3dfP6rzHLmmRzHy1Sf https://whale-alert.io/transaction/tezos/opTfH4jq9SmQv6iUuP23sgtqJSySTBp2t3dfP6rzHLmmRzHy1Sf"
X Link 2019-06-01T19:43Z 2.5M followers, [--] engagements

"🚨 [--------] #XRP (10019712 USD) transferred from unknown wallet to Celsius Network Tx: https://whale-alert.io/transaction/ripple/9F223BC5886DD7297BB17E20046951AD5B9708C87E00D86515CDB9526D2A4852 https://whale-alert.io/transaction/ripple/9F223BC5886DD7297BB17E20046951AD5B9708C87E00D86515CDB9526D2A4852"
X Link 2019-06-14T22:40Z 2.5M followers, [--] engagements

"🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (82910046 USD) transferred from #Binance to unknown wallet Tx: https://whale-alert.io/transaction/bitcoin/3cc155946ed8e504364dbb144ca09395278914f089e698a5dd83197834e224d1/2 https://whale-alert.io/transaction/bitcoin/3cc155946ed8e504364dbb144ca09395278914f089e698a5dd83197834e224d1/2"
X Link 2019-06-17T11:54Z 2.5M followers, [---] engagements

"400000 #XTZ (503158 USD) transferred from unknown wallet to #Gate.io Tx: https://whale-alert.io/transaction/tezos/oo63JU6cUFqiKSTj1gstiiMUUE1RfH2esQiBgtuGb5zzr9r3Rng https://whale-alert.io/transaction/tezos/oo63JU6cUFqiKSTj1gstiiMUUE1RfH2esQiBgtuGb5zzr9r3Rng"
X Link 2019-06-19T08:58Z 2.5M followers, [--] engagements

"🔥 🔥 🔥 🔥 🔥 [---------] #CTXC (43904597 USD) burned at unknown wallet (Last used [--] month ago) Tx: https://whale-alert.io/transaction/ethereum/7965f04a2f125bec90a1dbc066f34ae73af93941a510c30289aaadfd775f2d8e https://whale-alert.io/transaction/ethereum/7965f04a2f125bec90a1dbc066f34ae73af93941a510c30289aaadfd775f2d8e"
X Link 2019-06-23T11:30Z 2.5M followers, [--] engagements

"5700000 #XRP (2663887 USD) transferred from #Bitstamp to #Coinbase Tx: https://whale-alert.io/transaction/ripple/E6940120DDF4584170672D4B21237C8E88EE5DD5D626876323A0EAA88939C008 https://whale-alert.io/transaction/ripple/E6940120DDF4584170672D4B21237C8E88EE5DD5D626876323A0EAA88939C008"
X Link 2019-06-25T15:37Z 2.5M followers, [--] engagements

"21249216 #CTXC (5216414 USD) transferred from unknown wallet (Last used [--] month ago) to unknown wallet Tx: https://whale-alert.io/transaction/ethereum/f2cc03de686a6b7a861efc7140575dfd2ff8b34d4def3fa832acb2559ef6103d https://whale-alert.io/transaction/ethereum/f2cc03de686a6b7a861efc7140575dfd2ff8b34d4def3fa832acb2559ef6103d"
X Link 2019-06-28T05:35Z 2.5M followers, [--] engagements

"10000000 #XRP (3611454 USD) transferred from Celsius Network to unknown wallet Tx: https://whale-alert.io/transaction/ripple/DBFB5C45C32224C64E11F03300774BBAB0B0627FE471F68A468BE01BCEC04903 https://whale-alert.io/transaction/ripple/DBFB5C45C32224C64E11F03300774BBAB0B0627FE471F68A468BE01BCEC04903"
X Link 2019-07-10T20:11Z 2.5M followers, [--] engagements

"7814518 #USDT (7753020 USD) transferred from unknown wallet to #Binance Tx: https://whale-alert.io/transaction/bitcoin/1ec018d5367a06480fd117c5a46610715cfe1d44a6d5fb86209dcef643032f2d https://whale-alert.io/transaction/bitcoin/1ec018d5367a06480fd117c5a46610715cfe1d44a6d5fb86209dcef643032f2d"
X Link 2019-07-11T04:01Z 2.5M followers, [---] engagements

"🚨 [-------] #USDT (10076628 USD) transferred from Tether Treasury to #Binance Tx: https://whale-alert.io/transaction/ethereum/397a1ddd39030e2c52840429a36bc7fee8c21aa2028c462b92ca8f316fc363f3 https://whale-alert.io/transaction/ethereum/397a1ddd39030e2c52840429a36bc7fee8c21aa2028c462b92ca8f316fc363f3"
X Link 2019-07-11T16:10Z 2.5M followers, [---] engagements

"5000000 #USDT (5033841 USD) transferred from unknown wallet to #Binance Tx: https://whale-alert.io/transaction/bitcoin/e9c5011fcfa05a2e07c7bac80cc4b03b1875daadfd1157e742c645a1ac2c19a9 https://whale-alert.io/transaction/bitcoin/e9c5011fcfa05a2e07c7bac80cc4b03b1875daadfd1157e742c645a1ac2c19a9"
X Link 2019-07-12T15:38Z 2.5M followers, [---] engagements

"10000000 #USDT (9958554 USD) transferred from unknown wallet to #Poloniex Tx: https://whale-alert.io/transaction/bitcoin/86c032590e74d746a20e90f4911675abdf69591e69355dd02b3f61940386cba7 https://whale-alert.io/transaction/bitcoin/86c032590e74d746a20e90f4911675abdf69591e69355dd02b3f61940386cba7"
X Link 2019-07-12T19:49Z 2.5M followers, [--] engagements

"🚨 🚨 🚨 🚨 [--------] #USDT (49596386 USD) transferred from #Poloniex to Tether Treasury Tx: https://whale-alert.io/transaction/bitcoin/5f4aed993b7b431025926db5eb0d151c778cb15b41ae7c6e58bf09c0abfc9e74 https://whale-alert.io/transaction/bitcoin/5f4aed993b7b431025926db5eb0d151c778cb15b41ae7c6e58bf09c0abfc9e74"
X Link 2019-07-13T18:22Z 2.5M followers, [--] engagements

"3999997 #USDT (4021827 USD) transferred from unknown wallet to #Huobi Tx: https://whale-alert.io/transaction/ethereum/48f7d0f8abf06ad7347a1d400f807c8f8e10b4662f34b63a77082efc10ef03a4 https://whale-alert.io/transaction/ethereum/48f7d0f8abf06ad7347a1d400f807c8f8e10b4662f34b63a77082efc10ef03a4"
X Link 2019-08-16T17:41Z 2.6M followers, [--] engagements

"The Insight Chain team seems to be redistributing their token (#INB) which might be part of releasing the tokens to private investors as described in their white paper. http://file.inbhome.com/inb/INB_technical_whitepaper_v1-EN.pdf http://file.inbhome.com/inb/INB_technical_whitepaper_v1-EN.pdf"
X Link 2019-09-03T07:01Z 2.6M followers, [--] engagements

"💵 [-------] #BUSD (6000067 USD) minted at PAX Treasury Tx: https://whale-alert.io/transaction/ethereum/807f831dcba606fdecce93a59e0ef690ae13c6268d2356ba756c163391f89117/1 https://whale-alert.io/transaction/ethereum/807f831dcba606fdecce93a59e0ef690ae13c6268d2356ba756c163391f89117/1"
X Link 2019-09-11T18:08Z 2.5M followers, [--] engagements

"7999992 #USDT (7980769 USD) transferred from unknown wallet to #Huobi Tx: https://whale-alert.io/transaction/ethereum/dac0f2e8500057001c48d7d2d029c0a133549f15b18b1555d90168c352b2128d https://whale-alert.io/transaction/ethereum/dac0f2e8500057001c48d7d2d029c0a133549f15b18b1555d90168c352b2128d"
X Link 2019-09-22T23:05Z 2.5M followers, [--] engagements

"💵 💵 [--------] #USDT (15059663 USD) minted at Tether Treasury Tx: https://whale-alert.io/transaction/ethereum/31f01e3f69d763c70e9965c370475f454338effdcca4beb2e69a2bd992989a87 https://whale-alert.io/transaction/ethereum/31f01e3f69d763c70e9965c370475f454338effdcca4beb2e69a2bd992989a87"
X Link 2019-09-24T20:25Z 2.5M followers, [---] engagements

"🚨 [--------] #USDT (10000849 USD) transferred from Tether Treasury to #Poloniex Tx: https://whale-alert.io/transaction/bitcoin/5fa44db121dd4cbab2226b328825f67f6d04d180831aa163b3d3a8af1efd1d2b https://whale-alert.io/transaction/bitcoin/5fa44db121dd4cbab2226b328825f67f6d04d180831aa163b3d3a8af1efd1d2b"
X Link 2019-09-26T19:11Z 2.5M followers, [---] engagements

"🚨 🚨 [--------] #USDT (20113052 USD) transferred from unknown wallet to unknown wallet Tx: https://whale-alert.io/transaction/bitcoin/fec15a9556fa30c196cb25a04fa8e2fa6a1632a20f4fdd9b7393350d724baf06 https://whale-alert.io/transaction/bitcoin/fec15a9556fa30c196cb25a04fa8e2fa6a1632a20f4fdd9b7393350d724baf06"
X Link 2019-09-27T17:50Z 2.5M followers, [--] engagements

"💵 💵 💵 💵 [--------] #USDT (30182731 USD) minted at Tether Treasury Tx: https://whale-alert.io/transaction/tron/6deabfc56c216a0362159aaf3289d3430ee4aa19feaf9e6e7e68a1f011dc021d https://whale-alert.io/transaction/tron/6deabfc56c216a0362159aaf3289d3430ee4aa19feaf9e6e7e68a1f011dc021d"
X Link 2019-10-28T09:39Z 2.5M followers, [---] engagements

"10000000 #USDT (9984717 USD) transferred from Tether Treasury to #Bitfinex Tx: https://whale-alert.io/transaction/tron/8493aba6b2350113260d28a762864fd060bdfbc6926152aec606f15292180c0f https://whale-alert.io/transaction/tron/8493aba6b2350113260d28a762864fd060bdfbc6926152aec606f15292180c0f"
X Link 2019-10-31T07:27Z 2.5M followers, [--] engagements

"In order to reduce the amount of chain swap reports for #Tether we have increased the minimum report value to [--] million #USDT. All transfer data is still available through our API"
X Link 2019-10-31T09:21Z 2.5M followers, [---] engagements

"1200000000 #ZIL (5883868 USD) transferred from unknown wallet to unknown wallet Tx: https://whale-alert.io/transaction/ethereum/dc752aff5fce84ddd727245d1b6fb40c6c5cf75b9c2aeb199762fcf09ccc119d https://whale-alert.io/transaction/ethereum/dc752aff5fce84ddd727245d1b6fb40c6c5cf75b9c2aeb199762fcf09ccc119d"
X Link 2019-11-22T19:22Z 2.5M followers, [--] engagements

"10000 #MKR (4935810 USD) transferred from unknown wallet to unknown wallet Tx: https://whale-alert.io/transaction/ethereum/7d13b1e5ba08ecfea38a54f7494faf8a9bd9b9702f2e8890828510b8977b9657 https://whale-alert.io/transaction/ethereum/7d13b1e5ba08ecfea38a54f7494faf8a9bd9b9702f2e8890828510b8977b9657"
X Link 2019-12-11T22:50Z 2.5M followers, [--] engagements

"7450 #MKR (3468281 USD) transferred from unknown wallet to unknown wallet Tx: https://whale-alert.io/transaction/ethereum/a5437bd2e9b052695bf45bb3147d50f6d404e0b7d8e5b8cf36b246045cd1548a https://whale-alert.io/transaction/ethereum/a5437bd2e9b052695bf45bb3147d50f6d404e0b7d8e5b8cf36b246045cd1548a"
X Link 2020-01-07T23:13Z 2.5M followers, [--] engagements

"💵 [-------] #BUSD (6400000 USD) minted at PAX Treasury Tx: https://whale-alert.io/transaction/ethereum/6d6fd62a6dead232ee6bb18b580731841fff32b640e825aaf9dbf0a417bb62b7 https://whale-alert.io/transaction/ethereum/6d6fd62a6dead232ee6bb18b580731841fff32b640e825aaf9dbf0a417bb62b7"
X Link 2020-01-17T15:24Z 2.5M followers, [--] engagements

"6000000 #BUSD (6000000 USD) transferred from PAX Treasury to unknown wallet Tx: https://whale-alert.io/transaction/ethereum/6ae5b6a0462b6dbad2e80bb35a7fb163242762ca9882509ebad34a63afb902d6 https://whale-alert.io/transaction/ethereum/6ae5b6a0462b6dbad2e80bb35a7fb163242762ca9882509ebad34a63afb902d6"
X Link 2020-01-17T15:24Z 2.5M followers, [--] engagements

"This is a chain swap for #BNB not a donation"
X Link 2020-01-21T12:52Z 2.5M followers, [--] engagements

"💵 [-------] #BUSD (3037835 USD) minted at PAX Treasury Tx: https://whale-alert.io/transaction/ethereum/67d58ce1f2a421492634792d28d727844a02dc82d71e36c52d8dcdfd88febbc5 https://whale-alert.io/transaction/ethereum/67d58ce1f2a421492634792d28d727844a02dc82d71e36c52d8dcdfd88febbc5"
X Link 2020-02-18T18:07Z 2.5M followers, [--] engagements

"🔥 [-------] #BUSD (1559009 USD) burned at PAX Treasury Tx: https://whale-alert.io/transaction/ethereum/d68938383b9267833b9fd9f568c826e63d342057b563dd1f501db82368463404 https://whale-alert.io/transaction/ethereum/d68938383b9267833b9fd9f568c826e63d342057b563dd1f501db82368463404"
X Link 2020-02-20T01:39Z 2.5M followers, [--] engagements

"🚨 [--------] #BUSD (10100000 USD) transferred from PAX Treasury to unknown wallet Tx: https://whale-alert.io/transaction/ethereum/1c7ec9a26212c76496fc6323c352e8364c5ffc163865b5b3546275074f312d66 https://whale-alert.io/transaction/ethereum/1c7ec9a26212c76496fc6323c352e8364c5ffc163865b5b3546275074f312d66"
X Link 2020-02-20T15:10Z 2.5M followers, [--] engagements

"🚨 [--------] #BUSD (10000000 USD) transferred from unknown wallet to #Binance Tx: https://whale-alert.io/transaction/ethereum/9ae1533da1baad20338513d3b58a416e0918df7d23072ded16442039e779c2ce https://whale-alert.io/transaction/ethereum/9ae1533da1baad20338513d3b58a416e0918df7d23072ded16442039e779c2ce"
X Link 2020-02-20T15:16Z 2.5M followers, [--] engagements

"🔥 [-------] #BUSD (1006420 USD) burned at PAX Treasury Tx: https://whale-alert.io/transaction/ethereum/b376fd6070519a1cb37b89b2f39703352d38dfdf1d549e44497423215a346992 https://whale-alert.io/transaction/ethereum/b376fd6070519a1cb37b89b2f39703352d38dfdf1d549e44497423215a346992"
X Link 2020-02-20T22:47Z 2.5M followers, [--] engagements

"💵 💵 [--------] #BUSD (10016457 USD) minted at PAX Treasury Tx: https://whale-alert.io/transaction/ethereum/258d48289f9a4d85dc306cfe193296b7d52da6f95ea5843c1e56970d3d7879be https://whale-alert.io/transaction/ethereum/258d48289f9a4d85dc306cfe193296b7d52da6f95ea5843c1e56970d3d7879be"
X Link 2020-02-24T09:25Z 2.5M followers, [--] engagements

"2000000 #XTZ (5606008 USD) transferred from unknown wallet to #Binance Tx: https://whale-alert.io/transaction/tezos/oow7Tg53hPd6oBDBhyxrJxdH9LP5nU15d8QzK4r7MHYUYcEtMNv https://whale-alert.io/transaction/tezos/oow7Tg53hPd6oBDBhyxrJxdH9LP5nU15d8QzK4r7MHYUYcEtMNv"
X Link 2020-02-27T13:52Z 2.5M followers, [--] engagements

"🔥 [-------] #BUSD (3301557 USD) burned at PAX Treasury Tx: https://whale-alert.io/transaction/ethereum/d19a183228145cde6332e9a7c9d6aab959fc630d9f8bc9762dc4979bd959f1a3 https://whale-alert.io/transaction/ethereum/d19a183228145cde6332e9a7c9d6aab959fc630d9f8bc9762dc4979bd959f1a3"
X Link 2020-03-09T03:20Z 2.5M followers, [--] engagements

"💵 [-------] #BUSD (1520937 USD) minted at PAX Treasury Tx: https://whale-alert.io/transaction/ethereum/d1574cda191e1aff216defd2c17d0fdf5538e71dffab4535f45df50d88780f1c https://whale-alert.io/transaction/ethereum/d1574cda191e1aff216defd2c17d0fdf5538e71dffab4535f45df50d88780f1c"
X Link 2020-03-09T09:20Z 2.5M followers, [--] engagements

"5000000 #BUSD (5000000 USD) transferred from unknown wallet to #Binance Tx: https://whale-alert.io/transaction/ethereum/799c3564d682a3b04b05f3e505ae7b73422b8c4117f8c181daaf9077c1469c0c https://whale-alert.io/transaction/ethereum/799c3564d682a3b04b05f3e505ae7b73422b8c4117f8c181daaf9077c1469c0c"
X Link 2020-03-09T15:37Z 2.5M followers, [--] engagements

"💵 [-------] #BUSD (5618323 USD) minted at PAX Treasury Tx: https://whale-alert.io/transaction/ethereum/dc93ef71b1e0bb70e0e66df72e1febbe994b8f96487cfca2a6d83c83045d26e9 https://whale-alert.io/transaction/ethereum/dc93ef71b1e0bb70e0e66df72e1febbe994b8f96487cfca2a6d83c83045d26e9"
X Link 2020-03-10T13:16Z 2.5M followers, [--] engagements

"5000000 #BUSD (5000000 USD) transferred from PAX Treasury to #Binance Tx: https://whale-alert.io/transaction/ethereum/0bf993906f90f288138579cfa902b961272156cafab56c4d973566b73d29b4c0 https://whale-alert.io/transaction/ethereum/0bf993906f90f288138579cfa902b961272156cafab56c4d973566b73d29b4c0"
X Link 2020-03-10T13:19Z 2.5M followers, [--] engagements

"💵 [-------] #BUSD (1372258 USD) minted at PAX Treasury Tx: https://whale-alert.io/transaction/ethereum/f424441e4919ab04fec49623d8c96cb13919ae6866ee673fa88e76f9ef5f9259 https://whale-alert.io/transaction/ethereum/f424441e4919ab04fec49623d8c96cb13919ae6866ee673fa88e76f9ef5f9259"
X Link 2020-03-10T20:44Z 2.5M followers, [--] engagements

"🔥 [-------] #BUSD (4085586 USD) burned at PAX Treasury Tx: https://whale-alert.io/transaction/ethereum/2cbe51e990dfb3bb50b064e205ae630fbb5321b4763e8663bdfd4e4da28de1a0 https://whale-alert.io/transaction/ethereum/2cbe51e990dfb3bb50b064e205ae630fbb5321b4763e8663bdfd4e4da28de1a0"
X Link 2020-03-12T06:04Z 2.5M followers, [--] engagements

"💵 [-------] #HUSD (1000000 USD) minted at #Huobi Tx: https://whale-alert.io/transaction/ethereum/6debf640add512f4d2d3833d685a599bc0ebae2f6fd341dcba8556a65e957901 https://whale-alert.io/transaction/ethereum/6debf640add512f4d2d3833d685a599bc0ebae2f6fd341dcba8556a65e957901"
X Link 2020-03-13T09:12Z 2.5M followers, [--] engagements

"💵 [-------] #HUSD (1500000 USD) minted at #Huobi Tx: https://whale-alert.io/transaction/ethereum/c95e5b65f51bb209c389245cb37d013d39531ad617d0c9c049433988f5629564 https://whale-alert.io/transaction/ethereum/c95e5b65f51bb209c389245cb37d013d39531ad617d0c9c049433988f5629564"
X Link 2020-03-13T13:56Z 2.5M followers, [--] engagements

"💵 [-------] #HUSD (1000000 USD) minted at #Huobi Tx: https://whale-alert.io/transaction/ethereum/6954b4efcb258158bc28ad8f4075e2047674e427a5abbcf68fa584e2b710f062 https://whale-alert.io/transaction/ethereum/6954b4efcb258158bc28ad8f4075e2047674e427a5abbcf68fa584e2b710f062"
X Link 2020-03-14T03:14Z 2.5M followers, [--] engagements

"💵 [-------] #HUSD (1000000 USD) minted at #Huobi Tx: https://whale-alert.io/transaction/ethereum/0043fdadba16e786a38c4c76655d44cb5b51130464413a535adbc14a4dc3da1c https://whale-alert.io/transaction/ethereum/0043fdadba16e786a38c4c76655d44cb5b51130464413a535adbc14a4dc3da1c"
X Link 2020-03-14T06:56Z 2.5M followers, [--] engagements

"💵 [-------] #HUSD (1000000 USD) minted at #Huobi Tx: https://whale-alert.io/transaction/ethereum/e7a6b9a1a394abd6f31b9cc0bf767b45a75018bfc0732c290b06749f60c48c19 https://whale-alert.io/transaction/ethereum/e7a6b9a1a394abd6f31b9cc0bf767b45a75018bfc0732c290b06749f60c48c19"
X Link 2020-03-25T03:13Z 2.5M followers, [--] engagements

"🔥 [-------] #USDC (1982600 USD) burned at USDC Incinerator Tx: https://whale-alert.io/transaction/ethereum/fd5171086a251d755eabfa2a0a2710038bf956b3b4bef7e7c30e2187eea95049 https://whale-alert.io/transaction/ethereum/fd5171086a251d755eabfa2a0a2710038bf956b3b4bef7e7c30e2187eea95049"
X Link 2020-03-26T16:03Z 2.5M followers, [--] engagements

"💵 [-------] #USDC (1035156 USD) minted at USDC Treasury Tx: https://whale-alert.io/transaction/ethereum/6737c23b753a17e86d38c05c463846c361a17389b4732b13286e38207ba5b653 https://whale-alert.io/transaction/ethereum/6737c23b753a17e86d38c05c463846c361a17389b4732b13286e38207ba5b653"
X Link 2020-03-27T15:30Z 2.5M followers, [--] engagements

"🔥 [-------] #USDC (3610000 USD) burned at USDC Incinerator Tx: https://whale-alert.io/transaction/ethereum/d5fa23496f21f01ac141d16f19fc0f1fb5cfab7990256006a4d81182930cad89 https://whale-alert.io/transaction/ethereum/d5fa23496f21f01ac141d16f19fc0f1fb5cfab7990256006a4d81182930cad89"
X Link 2020-03-27T19:36Z 2.5M followers, [--] engagements

"🚨 [--------] #USDC (10000000 USD) transferred from USDC Treasury to unknown wallet Tx: https://whale-alert.io/transaction/ethereum/a863a0237c47eeb7b1ef7de40a9b4c1ac5272e9a5912fdb9eec66da112c8f270 https://whale-alert.io/transaction/ethereum/a863a0237c47eeb7b1ef7de40a9b4c1ac5272e9a5912fdb9eec66da112c8f270"
X Link 2020-03-29T04:03Z 2.5M followers, [--] engagements

"🔥 [-------] #BUSD (1898029 USD) burned at PAX Treasury Tx: https://whale-alert.io/transaction/ethereum/888006b77f23eaf53157d64718ee55f813f33dfb1c8774b864e2533f2eff07eb https://whale-alert.io/transaction/ethereum/888006b77f23eaf53157d64718ee55f813f33dfb1c8774b864e2533f2eff07eb"
X Link 2020-04-03T13:54Z 2.5M followers, [--] engagements

"🔥 [-------] #USDC (1499999 USD) burned at USDC Incinerator Tx: https://whale-alert.io/transaction/ethereum/ded4b80f77f451df3984b11e902ae42abf2ba980b2c162511e8598916d1b4dfb https://whale-alert.io/transaction/ethereum/ded4b80f77f451df3984b11e902ae42abf2ba980b2c162511e8598916d1b4dfb"
X Link 2020-04-11T23:57Z 2.5M followers, [--] engagements

"🔥 [-------] #USDC (1499999 USD) burned at USDC Incinerator Tx: https://whale-alert.io/transaction/ethereum/c54ad940c6d07fbe3c724d5531d38939a37a2da11a0eb6cc9e48cc4a646cf8d1 https://whale-alert.io/transaction/ethereum/c54ad940c6d07fbe3c724d5531d38939a37a2da11a0eb6cc9e48cc4a646cf8d1"
X Link 2020-04-12T23:54Z 2.5M followers, [--] engagements

"💵 [-------] #BUSD (5877814 USD) minted at PAX Treasury Tx: https://whale-alert.io/transaction/ethereum/203f1a2da96029aaf4942bf97b38d95a40c29ecbeb68217092140427f7c647fd https://whale-alert.io/transaction/ethereum/203f1a2da96029aaf4942bf97b38d95a40c29ecbeb68217092140427f7c647fd"
X Link 2020-04-14T12:26Z 2.5M followers, [--] engagements

"💵 [-------] #BUSD (2413755 USD) minted at PAX Treasury Tx: https://whale-alert.io/transaction/ethereum/1b67ce3a2e7cf6ca2d2dbd300f364622e60c294bca11f7151df9d0b5503cdb07 https://whale-alert.io/transaction/ethereum/1b67ce3a2e7cf6ca2d2dbd300f364622e60c294bca11f7151df9d0b5503cdb07"
X Link 2020-04-15T08:23Z 2.5M followers, [--] engagements

"🔥 [-------] #BUSD (2870466 USD) burned at PAX Treasury Tx: https://whale-alert.io/transaction/ethereum/4f4f4372baf53e2c07c74153f67a8cb04662253be255656d91a9cb6102dd7042 https://whale-alert.io/transaction/ethereum/4f4f4372baf53e2c07c74153f67a8cb04662253be255656d91a9cb6102dd7042"
X Link 2020-04-15T14:40Z 2.5M followers, [--] engagements

"💵 [-------] #BUSD (3346108 USD) minted at PAX Treasury Tx: https://whale-alert.io/transaction/ethereum/da79a2a66b306abd1e489e52bfcba52e160f92df95d32d9bb9c49314fbe77f5b https://whale-alert.io/transaction/ethereum/da79a2a66b306abd1e489e52bfcba52e160f92df95d32d9bb9c49314fbe77f5b"
X Link 2020-04-16T14:01Z 2.5M followers, [--] engagements

"🔥 [-------] #BUSD (2496651 USD) burned at PAX Treasury Tx: https://whale-alert.io/transaction/ethereum/c9cded1d707c5185a931378751f2313636a4a79a3a1b0ec77650d0d6df55247a https://whale-alert.io/transaction/ethereum/c9cded1d707c5185a931378751f2313636a4a79a3a1b0ec77650d0d6df55247a"
X Link 2020-04-16T20:28Z 2.5M followers, [--] engagements

"🔥 [-------] #BUSD (6718720 USD) burned at PAX Treasury Tx: https://whale-alert.io/transaction/ethereum/e76dac0c9920d52382642166a98a1b3237accb24e88ff1f4cde5588e2521847d https://whale-alert.io/transaction/ethereum/e76dac0c9920d52382642166a98a1b3237accb24e88ff1f4cde5588e2521847d"
X Link 2020-04-20T13:53Z 2.5M followers, [--] engagements

"🔥 [-------] #USDC (1144999 USD) burned at USDC Incinerator Tx: https://whale-alert.io/transaction/ethereum/3d46fe8c54b48220e025da480a9abf2a547c98fe22d8712d0b5a75f6d2cf077d https://whale-alert.io/transaction/ethereum/3d46fe8c54b48220e025da480a9abf2a547c98fe22d8712d0b5a75f6d2cf077d"
X Link 2020-04-20T20:10Z 2.5M followers, [--] engagements

"💵 💵 [--------] #BUSD (10528565 USD) minted at PAX Treasury Tx: https://whale-alert.io/transaction/ethereum/c7b7f831138ee49f8d3c24dc85ca424f41bddbb3eef93808ab2cc37cc7b854ab https://whale-alert.io/transaction/ethereum/c7b7f831138ee49f8d3c24dc85ca424f41bddbb3eef93808ab2cc37cc7b854ab"
X Link 2020-04-25T06:14Z 2.5M followers, [--] engagements

"💵 [-------] #BUSD (4506481 USD) minted at PAX Treasury Tx: https://whale-alert.io/transaction/ethereum/9c1ef2256116252ec1e5c59a7f705a18b61dc7ce524bf600f2b78e01dd09c26b https://whale-alert.io/transaction/ethereum/9c1ef2256116252ec1e5c59a7f705a18b61dc7ce524bf600f2b78e01dd09c26b"
X Link 2020-04-26T15:14Z 2.5M followers, [--] engagements

"🔥 [-------] #BUSD (3125179 USD) burned at PAX Treasury Tx: https://whale-alert.io/transaction/ethereum/5190405798dc01c2ee3d4ddcb55fd8e12d2718aa7cf9569e2d85d69efed3e251 https://whale-alert.io/transaction/ethereum/5190405798dc01c2ee3d4ddcb55fd8e12d2718aa7cf9569e2d85d69efed3e251"
X Link 2020-04-27T09:29Z 2.5M followers, [--] engagements

"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [---------] #USDT (121137048 USD) minted at Tether Treasury Tx: https://whale-alert.io/transaction/ethereum/b660538fe58e472e226fdcab18bc9f230a71ca94486b04fdb70218ceeef54709 https://whale-alert.io/transaction/ethereum/b660538fe58e472e226fdcab18bc9f230a71ca94486b04fdb70218ceeef54709"
X Link 2020-04-27T18:25Z 2.8M followers, [---] engagements

"💵 [-------] #BUSD (4120584 USD) minted at PAX Treasury Tx: https://whale-alert.io/transaction/ethereum/377e7450eee45177f53638ab7cef2fee40a67f41c192b8fa6f6b6aca15dd59ee https://whale-alert.io/transaction/ethereum/377e7450eee45177f53638ab7cef2fee40a67f41c192b8fa6f6b6aca15dd59ee"
X Link 2020-04-28T09:09Z 2.5M followers, [--] engagements

"🔥 [-------] #BUSD (2678033 USD) burned at PAX Treasury Tx: https://whale-alert.io/transaction/ethereum/398582cec6b4951bb2997e42fdc49557e9f0e5eaf93f48f0f17cdec2291e93f5 https://whale-alert.io/transaction/ethereum/398582cec6b4951bb2997e42fdc49557e9f0e5eaf93f48f0f17cdec2291e93f5"
X Link 2020-04-28T20:50Z 2.5M followers, [--] engagements

"💵 [-------] #BUSD (2598321 USD) minted at PAX Treasury Tx: https://whale-alert.io/transaction/ethereum/cc1319f4806e77bb2849b06410dbd75b2fbf3b245d8bd4b829a8d73234450493 https://whale-alert.io/transaction/ethereum/cc1319f4806e77bb2849b06410dbd75b2fbf3b245d8bd4b829a8d73234450493"
X Link 2020-05-03T13:53Z 2.5M followers, [--] engagements

"We normally do not comment on projects but we have decided to remove #HEX from Whale Alert because it does not fit our view of what blockchain is about. Make sure to do your research and be wary of big promises"
X Link 2020-05-04T08:19Z 2.5M followers, [----] engagements

"💵 [-------] #HUSD (1000000 USD) minted at HUSD Treasury Tx: https://whale-alert.io/transaction/ethereum/8490f0f69e1b7593efe1b5e2c1ac27755cc4e9c220c42d493a2d55c10de37958 https://whale-alert.io/transaction/ethereum/8490f0f69e1b7593efe1b5e2c1ac27755cc4e9c220c42d493a2d55c10de37958"
X Link 2020-05-05T07:40Z 2.5M followers, [--] engagements

"🚨 🚨 🚨 [----] #BTC (39757267 USD) transferred from #Binance to unknown wallet Tx: https://whale-alert.io/transaction/bitcoin/10c454fcafbb2d680e8350d2526a1809ae0c478efeb5fa1b2b0203a266aea1c2 https://whale-alert.io/transaction/bitcoin/10c454fcafbb2d680e8350d2526a1809ae0c478efeb5fa1b2b0203a266aea1c2"
X Link 2020-05-13T12:25Z 2.8M followers, [--] engagements

"🚨 🚨 🚨 🚨 🚨 [----] #BTC (56917409 USD) transferred from #Coinbase to unknown wallet Tx: https://whale-alert.io/transaction/bitcoin/711a7a5ad4f221a198a5fc9e4df91a625765a780028f96438e81512086ce21fe https://whale-alert.io/transaction/bitcoin/711a7a5ad4f221a198a5fc9e4df91a625765a780028f96438e81512086ce21fe"
X Link 2020-05-15T22:45Z 2.5M followers, [---] engagements

"398665 #THX (4272303 USD) transferred from unknown wallet to unknown wallet Tx: https://whale-alert.io/transaction/ethereum/ae76cd38c83eba8dce9e65de347e709b5ea6c7622f932690d60b8ba69b51387b https://whale-alert.io/transaction/ethereum/ae76cd38c83eba8dce9e65de347e709b5ea6c7622f932690d60b8ba69b51387b"
X Link 2020-05-17T20:14Z 2.8M followers, [--] engagements

"🚨 [--------] #USDT (10014728 USD) transferred from Tether Treasury to #Binance Tx: https://whale-alert.io/transaction/tron/2c256d6c4e41824408d6e0260f2244dad63665ceef53ef3b75dcc2c1a0fa30da https://whale-alert.io/transaction/tron/2c256d6c4e41824408d6e0260f2244dad63665ceef53ef3b75dcc2c1a0fa30da"
X Link 2020-05-25T18:48Z 2.7M followers, [---] engagements

"💵 💵 [--------] #BUSD (10284342 USD) minted at PAX Treasury Tx: https://whale-alert.io/transaction/ethereum/479052024f4542ecb20d56f9f33f495242d682355f8fde8cde99c3704931b4d0 https://whale-alert.io/transaction/ethereum/479052024f4542ecb20d56f9f33f495242d682355f8fde8cde99c3704931b4d0"
X Link 2020-05-27T11:23Z 2.5M followers, [--] engagements

"🔥 🔥 [--------] #BUSD (10400069 USD) burned at PAX Treasury Tx: https://whale-alert.io/transaction/ethereum/42fe6e74194f2c15ececfc1ee210929906e6d8c3a0f1247524b0f630abbe37f9 https://whale-alert.io/transaction/ethereum/42fe6e74194f2c15ececfc1ee210929906e6d8c3a0f1247524b0f630abbe37f9"
X Link 2020-05-29T13:33Z 2.5M followers, [--] engagements

"💵 [-------] #BUSD (6021280 USD) minted at PAX Treasury Tx: https://whale-alert.io/transaction/ethereum/a08ff40147b0a692e09e8787447f31eed7130267cd39b12fd48ae8f523592897 https://whale-alert.io/transaction/ethereum/a08ff40147b0a692e09e8787447f31eed7130267cd39b12fd48ae8f523592897"
X Link 2020-05-29T19:24Z 2.5M followers, [--] engagements

"🚨 🚨 🚨 🚨 🚨 [----] #BTC (57017246 USD) transferred from #Bithumb to unknown wallet Tx: https://whale-alert.io/transaction/bitcoin/288402528d6ca0eefa6f4c5357f1cbebc75caef07e940bdb6779cd914389d6ff/1 https://whale-alert.io/transaction/bitcoin/288402528d6ca0eefa6f4c5357f1cbebc75caef07e940bdb6779cd914389d6ff/1"
X Link 2020-06-01T11:56Z 2.5M followers, [---] engagements

"🚨 🚨 🚨 🚨 🚨 🚨 [----] #BTC (60354007 USD) transferred from #Coinbase to unknown wallet Tx: https://whale-alert.io/transaction/bitcoin/23ff7143db69adc321bb273ea65587ba6e99f8c309fa93c9489d6744ccd546cd https://whale-alert.io/transaction/bitcoin/23ff7143db69adc321bb273ea65587ba6e99f8c309fa93c9489d6744ccd546cd"
X Link 2020-06-02T04:43Z 2.5M followers, [---] engagements

"🚨 [-------] #OKB (18865744 USD) transferred from #OKEx to unknown wallet Tx: https://whale-alert.io/transaction/ethereum/2cb9890bacfce26700dc80071b0381b1178b6f6df7a8de92c8c2d9e78409e0bf https://whale-alert.io/transaction/ethereum/2cb9890bacfce26700dc80071b0381b1178b6f6df7a8de92c8c2d9e78409e0bf"
X Link 2020-06-02T07:20Z 2.5M followers, [--] engagements

"💵 [-------] #BUSD (6020040 USD) minted at PAX Treasury Tx: https://whale-alert.io/transaction/ethereum/07bdf438c0612181cc5db65758536804f0fb8588464da22d895bf5a18965b3cd https://whale-alert.io/transaction/ethereum/07bdf438c0612181cc5db65758536804f0fb8588464da22d895bf5a18965b3cd"
X Link 2020-06-02T08:46Z 2.5M followers, [--] engagements

"💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 [---------] #USDT (200009427 USD) minted at Tether Treasury Tx: https://whale-alert.io/transaction/tron/f13f774fadf5a833132ce9dda259beac50424e4153dc20d427f3b888e4cbafe7 https://whale-alert.io/transaction/tron/f13f774fadf5a833132ce9dda259beac50424e4153dc20d427f3b888e4cbafe7"
X Link 2020-06-02T13:04Z 2.8M followers, [---] engagements

"🚨 🚨 🚨 🚨 🚨 [----] #BTC (58038910 USD) transferred from #Coinbase to unknown wallet Tx: https://whale-alert.io/transaction/bitcoin/3c72f3fdba6ede11b02fd48b21fd06f196621a44850d7f17321f4744963b5d3f https://whale-alert.io/transaction/bitcoin/3c72f3fdba6ede11b02fd48b21fd06f196621a44850d7f17321f4744963b5d3f"
X Link 2020-06-05T22:01Z 2.5M followers, [---] engagements

"💵 [-------] #BUSD (6261823 USD) minted at PAX Treasury Tx: https://whale-alert.io/transaction/ethereum/4715ebd5a74f2f870385262ec5c307438ce9fa7782ddd995325c20472d2e9f95 https://whale-alert.io/transaction/ethereum/4715ebd5a74f2f870385262ec5c307438ce9fa7782ddd995325c20472d2e9f95"
X Link 2020-06-09T10:02Z 2.5M followers, [--] engagements

"🔥 [-------] #BUSD (6636904 USD) burned at PAX Treasury Tx: https://whale-alert.io/transaction/ethereum/b5bbd660a9da5a72acd607db545222ee146045db22b7c871cb754962bef5cee0 https://whale-alert.io/transaction/ethereum/b5bbd660a9da5a72acd607db545222ee146045db22b7c871cb754962bef5cee0"
X Link 2020-06-10T14:10Z 2.5M followers, [--] engagements

"💵 [-------] #BUSD (5174176 USD) minted at PAX Treasury Tx: https://whale-alert.io/transaction/ethereum/a1ad21b288e383d17c85b7369ba2ed7ff5ddc67bb475fcda7468af4862c90981 https://whale-alert.io/transaction/ethereum/a1ad21b288e383d17c85b7369ba2ed7ff5ddc67bb475fcda7468af4862c90981"
X Link 2020-06-15T16:35Z 2.5M followers, [--] engagements

"🔥 [-------] #BUSD (7240613 USD) burned at PAX Treasury Tx: https://whale-alert.io/transaction/ethereum/dceee2368df4fde3cb9790e4466c475e2cee0c7e66992762466041aa40a4c029 https://whale-alert.io/transaction/ethereum/dceee2368df4fde3cb9790e4466c475e2cee0c7e66992762466041aa40a4c029"
X Link 2020-06-16T17:08Z 2.5M followers, [--] engagements

"🔥 [-------] #BUSD (9986695 USD) burned at PAX Treasury Tx: https://whale-alert.io/transaction/ethereum/b532ce4d84edb5b4bd0dde71ee968525458667c9b34f68af5aca381b5f0c7872 https://whale-alert.io/transaction/ethereum/b532ce4d84edb5b4bd0dde71ee968525458667c9b34f68af5aca381b5f0c7872"
X Link 2020-06-23T13:49Z 2.5M followers, [--] engagements

"🔥 [-------] #HUSD (6026808 USD) burned at HUSD Incinerator Tx: https://whale-alert.io/transaction/ethereum/679e4cf16244483900b6adf2c199cdebbc415023dbddd221a9b50b13a647b00e https://whale-alert.io/transaction/ethereum/679e4cf16244483900b6adf2c199cdebbc415023dbddd221a9b50b13a647b00e"
X Link 2020-06-23T13:57Z 2.5M followers, [--] engagements

"🚨 🚨 🚨 🚨 [----] #BTC (46190301 USD) transferred from #Xapo to unknown wallet Tx: https://whale-alert.io/transaction/bitcoin/ccba4d6a4745d99f0a4946610387f86046a17852fc073fb65d837407a25cfd5c/2 https://whale-alert.io/transaction/bitcoin/ccba4d6a4745d99f0a4946610387f86046a17852fc073fb65d837407a25cfd5c/2"
X Link 2020-06-26T23:04Z 2.6M followers, [---] engagements

"200000000 #AOA (3215932 USD) transferred from unknown wallet to unknown wallet Tx: https://whale-alert.io/transaction/ethereum/87d8d2c3f8cc9c6256b43e0c48847e4d2b86f8e84fa71cbbef9b8fdc2cdfa8ab https://whale-alert.io/transaction/ethereum/87d8d2c3f8cc9c6256b43e0c48847e4d2b86f8e84fa71cbbef9b8fdc2cdfa8ab"
X Link 2020-07-13T15:29Z 2.5M followers, [--] engagements

"🚔 A payment of [----] #BTC (41993 USD) was just made to a confirmed Fake Giveaway scam https://scam-alert.io/scam/bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh https://scam-alert.io/scam/bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh"
X Link 2020-07-15T21:55Z 2.7M followers, [----] engagements

"💵 [-------] #BUSD (4928036 USD) minted at PAX Treasury Tx: https://whale-alert.io/transaction/ethereum/e9f76b72b9297fd94dabc64c0179ce83f08ca553ca0ecf64152c83f267b11ca2 https://whale-alert.io/transaction/ethereum/e9f76b72b9297fd94dabc64c0179ce83f08ca553ca0ecf64152c83f267b11ca2"
X Link 2020-07-17T14:49Z 2.5M followers, [--] engagements

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