TGINSIGHT CHAT
Whale Alert
@whale_alert
CryptocurrenciesLive tracking of large crypto transactions from and to exchanges and tether creations. Shows alerts for: #BTC, #ETH, #USDt, and top 100 #ERC20 tokens Mirrors tweets from: https://twitter.com/whale_alert
Recent posts
Tag: #binance · 256 posts
Posted Mar 11
6,500,000 #USDT (6,529,776 USD) transferred from unknown wallet to #Binance Tx: https://t.co/t8lmTnbP1P
Posted Mar 11
5,000,000 #USDT (5,025,507 USD) transferred from unknown wallet to #Binance Tx: https://t.co/CtjbtjLO33
Posted Mar 11
1,000 #BTC (7,903,788 USD) transferred from #Bitstamp to #Binance Tx: https://t.co/tl01LQQWht
Posted Mar 10
ℹ️ This is likely an internal #Binance transaction.
Hashtags
Posted Mar 10
2,000,000 #XTZ (5,159,338 USD) transferred from unknown wallet to #Binance Tx: https://t.co/dJblf3bX9a
Posted Mar 10
1,000 #BTC (7,811,104 USD) transferred from unknown wallet to #Binance Tx: https://t.co/58kC50AQsr
Posted Mar 10
5,000,000 #BUSD (5,000,000 USD) transferred from PAX Treasury to #Binance Tx: https://t.co/ciec9HBCcu
Posted Mar 10
ℹ️ The last few large #EOS transfers were internal transfers to new #Binance staking wallets.
Posted Mar 10
5,000,000 #BUSD (5,000,000 USD) transferred from unknown wallet to #Binance Tx: https://t.co/VwyzAT5iRI
Posted Mar 10
🚨 4,000,888 #EOS (12,641,747 USD) transferred from #Binance to unknown wallet Tx: https://t.co/BgCStr1298
Posted Mar 10
🚨 5,000,888 #EOS (15,801,482 USD) transferred from #Binance to unknown wallet Tx: https://t.co/1Jt2rZIHho
Posted Mar 10
🚨 6,000,888 #EOS (18,807,290 USD) transferred from #Binance to unknown wallet Tx: https://t.co/aT7J9UvIfW