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@expeditionsworldwide · Post #220 · 2020/11/28 05:15
Since yesterday's announcement from #OKEx to resume withdrawals, we have seen an outflow of 29,300 $BTC from the exchange. In the same time period 21,600 BTC have been deposited, reducing the exchange's balance to ~212k BTC. @fibonaccisyndicate
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@whale_alert · Post #11485 · 2020/03/10 02:29
🚨 2,000 #BTC (15,912,952 USD) transferred from unknown wallet to #OKEx Tx: https://t.co/Bz87fxD4Rh
@whale_alert · Post #11466 · 2020/03/09 15:49
809 #BTC (6,256,095 USD) transferred from #OKEx to unknown wallet Tx: https://t.co/rqMxcFhgos
@whale_alert · Post #11459 · 2020/03/09 15:09
🚨 2,000 #BTC (15,592,492 USD) transferred from unknown wallet to #OKEx Tx: https://t.co/5u83yK6qta
@whale_alert · Post #11455 · 2020/03/09 13:29
800 #BTC (6,301,315 USD) transferred from unknown wallet to #OKEx Tx: https://t.co/Z119tKtFiE
@whale_alert · Post #11452 · 2020/03/09 13:09
🚨 2,000 #BTC (15,777,240 USD) transferred from unknown wallet to #OKEx Tx: https://t.co/CBZe1WsvU9
@whale_alert · Post #11445 · 2020/03/09 10:19
🚨 1,500 #BTC (11,974,195 USD) transferred from unknown wallet to #OKEx Tx: https://t.co/YVIe5CCQpc
@whale_alert · Post #11439 · 2020/03/09 08:19
🚨 2,000 #BTC (15,961,325 USD) transferred from unknown wallet to #OKEx Tx: https://t.co/Zpjfvy0EM4
@whale_alert · Post #11432 · 2020/03/09 05:54
🚨 2,000 #BTC (15,836,261 USD) transferred from unknown wallet to #OKEx Tx: https://t.co/uxfsW18rIz
@whale_alert · Post #11404 · 2020/03/06 17:39
🚨 1,400 #BTC (12,786,368 USD) transferred from #OKEx to unknown wallet Tx: https://t.co/0Ts2CdczVL
@whale_alert · Post #11390 · 2020/03/06 06:29
959 #BTC (8,779,882 USD) transferred from unknown wallet to #OKEx Tx: https://t.co/tuHM1uGr6o
@whale_alert · Post #11381 · 2020/03/05 21:14
945 #BTC (8,619,746 USD) transferred from unknown wallet to #OKEx Tx: https://t.co/vgJQLFVK8w