@whale_alert · Post #11159 · 02/27/2020, 04:54 AM
🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 47,452 #BTC (414,953,919 USD) transferred from #Bittrex to unknown wallet Tx: https://t.co/KLX70jUkNT
TGINSIGHT SIMILAR POSTS
Source channel @hyperdashflows · Post #11708 · Apr 10
🟢#BTC Liquidated Short: $693.80K at $72,935.03 [dash]💥💥💥
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@whale_alert · Post #11159 · 02/27/2020, 04:54 AM
🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 47,452 #BTC (414,953,919 USD) transferred from #Bittrex to unknown wallet Tx: https://t.co/KLX70jUkNT
@whale_alert · Post #10679 · 02/10/2020, 10:34 PM
19,999,990 #XRP (5,447,574 USD) transferred from unknown wallet to #Bittrex Tx: https://t.co/pXpsAHoA8g
@spotonchain · Post #759 · 03/28/2024, 02:04 AM
Whale 0xf2b sold all 17,768 $ETH for 62.24M $DAI at ~$3,503 2 hours ago, after the market dipped again. Notably, among those tokens, 14,277 $ETH was withdrawn from #Gemini and #Bittrex at only ~$679 (est. cost: $9.69M) from 2017 to 2021! Massive profit and ROI of 400%+! Follow @spotonchain and turn on your 🔔 for the whale’s next moves at: https://platform.spotonchain.com/en/profile?address=0xf2b889437f243396b29e829908b5d8ebe2e13048