TGINSIGHT SIMILAR POSTS
Source channel @githubtrending · Post #15610 · Apr 10
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@cryptonewstel · Post #833 · 11/29/2025, 09:52 AM
JUST IN : 🚨 💰An Ethereum OG just deposited another 18,000 $ETH($54.78M) into #Bitstamp. He still holds 66,252 $ETH($201M) — with total profits of ~$270M. ➖➖➖➖➖➖➖➖➖ 📣@cryptonewstel ✨Vip join⭐️
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@spotonchain · Post #390 · 09/12/2023, 01:40 AM
🚨 Vitalik Buterin transferred another 2,000 $ETH ($3.12M) to address 0x556 10 hours ago. ➡️ Notably, the Ethereum’s co-founder appeared to have deposited 2,002 $ETH ($3.33M) to #Bitstamp and sold 100 $ETH for 173K $USDC since August 25 (18 days ago) via address 0x556. 👉 More details: https://platform.spotonchain.ai/signal-details/vitalik-buterin-may-plan-deposit-more-eth-to-bitstamp-561 👉 If you have any questions, feel free to discuss in our discord group: https://discord.com/invite/Xh7cReej7n
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@spotonchain · Post #377 · 09/03/2023, 01:10 AM
🚨 Vitalik Buterin transferred 999 $ETH ($1.63M) from better-known address 0xD04 to 0x556 20 hours ago. ➡️ Notably, the Ethereum’s co-founder appeared to have deposited 1,602 $ETH ($2.68M) to #Bitstamp and sold 100 $ETH for 173K $USDC over the past 8 days via address 0x556. 👉 More details: https://platform.spotonchain.ai/signal-details/vitalik-buterin-sold-mkr-and-may-deposit-eth-to-bitstamp-soon-531 👉 If you have any questions, feel free to discuss in our discord group: https://discord.com/invite/Xh7cReej7n
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@crypto_bitcoin_pumps_signal · Post #85 · 07/06/2022, 10:32 AM
🔥 Bitstamp exchange charges fees from inactive accounts ▪️ Bitstamp charges a fee of 10 euros from some inactive users. #Bitstamp
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@tether · Post #42 · 07/21/2021, 12:23 PM
We are pleased to announce that EURt will be available on #Bitstamp🎉 The euro-pegged stablecoin, will provide a liquid, stable and trusted means of obtaining exposure to the single European currency to Bitstamp’s users⬇️ https://tether.to/tether-tokens-eurt-will-be-available-on-bitstamp/
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@whale_alert · Post #11465 · 03/09/2020, 03:49 PM
825 #BTC (6,377,653 USD) transferred from #Bitstamp to unknown wallet Tx: https://t.co/NGKAmzFVfT
@whale_alert · Post #11406 · 03/06/2020, 05:49 PM
🚨 2,000 #BTC (18,174,584 USD) transferred from unknown wallet to #Bitstamp Tx: https://t.co/HDf2UVcmH8
@whale_alert · Post #11284 · 03/02/2020, 10:44 AM
600 #BTC (5,294,510 USD) transferred from #Bitstamp to unknown wallet Tx: https://t.co/6YQciJ1jVd
@whale_alert · Post #11239 · 02/29/2020, 08:49 AM
🚨 1,500 #BTC (13,102,536 USD) transferred from #Bitstamp to unknown wallet Tx: https://t.co/Wa7Jr4NwVb
@whale_alert · Post #11167 · 02/27/2020, 10:44 AM
1,000 #BTC (8,806,016 USD) transferred from #Bitstamp to unknown wallet Tx: https://t.co/xEnp2o5d0P
@whale_alert · Post #11149 · 02/26/2020, 10:04 AM
1,000 #BTC (9,180,293 USD) transferred from #Bitstamp to unknown wallet Tx: https://t.co/YoQ3Gy9NxA
@whale_alert · Post #11145 · 02/26/2020, 05:34 AM
863 #BTC (7,912,512 USD) transferred from #Bitstamp to unknown wallet Tx: https://t.co/jRqjtoTiUU