偏执大佬
Open Trade
Frequent Trader
1.6 Years
121.1K+ Following
3.5K+ Followers
204 Liked
5 Shared
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🚨🚨🚨 Large Transfer Reminder [00:05:50]
Amount: 639.00 BTC (54,324,630.00 USD)
From #Kraken to unknown wallet
$BTC $ETH $SOL
🚨🚨🚨 Large Transfer Reminder [00:05:50]
Amount: 639.00 BTC (54,324,630.00 USD)
From #Kraken to unknown wallet
$BTC $ETH $SOL
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🚨🚨🚨🚨 Large Transfer Reminder [02:10:20]
Amount: 1,000.00 BTC (84,919,847.00 USD)
From #Binance to unknown wallet
$BTC $ETH $SOL
🚨🚨🚨🚨 Large Transfer Reminder [02:10:20]
Amount: 1,000.00 BTC (84,919,847.00 USD)
From #Binance to unknown wallet
$BTC $ETH $SOL
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🚨🚨🚨🚨🚨 Large Transfer Reminder [22:37:05]
Amount: 762,416.00 SOL (101,269,688.00 USD)
From unknown wallet to unknown wallet
$BTC $ETH $SOL
🚨🚨🚨🚨🚨 Large Transfer Reminder [22:37:05]
Amount: 762,416.00 SOL (101,269,688.00 USD)
From unknown wallet to unknown wallet
$BTC $ETH $SOL
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🚨 Large Transfer Reminder [22:16:35]
Amount: 19,999,999.00 PYUSD (20,008,963.00 USD)
From #Paxos to Coinbase Institutional
$BTC $ETH $SOL
🚨 Large Transfer Reminder [22:16:35]
Amount: 19,999,999.00 PYUSD (20,008,963.00 USD)
From #Paxos to Coinbase Institutional
$BTC $ETH $SOL
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🚨🚨 Large Transfer Reminder [21:53:59]
Amount: 300,000,000.00 CRO (26,045,480.00 USD)
From unknown wallet transferred to #Cryptransfercom
$BTC $ETH $SOL
🚨🚨 Large Transfer Reminder [21:53:59]
Amount: 300,000,000.00 CRO (26,045,480.00 USD)
From unknown wallet transferred to #Cryptransfercom
$BTC $ETH $SOL
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🚨🚨🚨 Large Amount Transfer Reminder [21:07:11]
Amount: 51,247,290.00 USDC (51,251,723.00 USD)
From USDC Treasury to Coinbase Institutional
$BTC $ETH $SOL
🚨🚨🚨 Large Amount Transfer Reminder [21:07:11]
Amount: 51,247,290.00 USDC (51,251,723.00 USD)
From USDC Treasury to Coinbase Institutional
$BTC $ETH $SOL
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🚨🚨🚨🚨🚨 Large Transfer Reminder [20:28:41]
Amount: 790,427.00 SOL (105,406,581.00 USD)
From unknown wallet to unknown wallet
$BTC $ETH $SOL
🚨🚨🚨🚨🚨 Large Transfer Reminder [20:28:41]
Amount: 790,427.00 SOL (105,406,581.00 USD)
From unknown wallet to unknown wallet
$BTC $ETH $SOL
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🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 Large Transfer Reminder [18:03:12]
Amount: 303,385,654.00 USDT (303,268,698.00 USD)
Transferred from unknown wallet to unknown wallet
$BTC $ETH $SOL
🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 Large Transfer Reminder [18:03:12]
Amount: 303,385,654.00 USDT (303,268,698.00 USD)
Transferred from unknown wallet to unknown wallet
$BTC $ETH $SOL
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🚨🚨 Large Transfer Reminder [17:42:03]
Amount: 139,586,000.00 TRX (35,811,600.00 USD)
From #Vaneck to unknown wallet
$BTC $ETH $SOL
🚨🚨 Large Transfer Reminder [17:42:03]
Amount: 139,586,000.00 TRX (35,811,600.00 USD)
From #Vaneck to unknown wallet
$BTC $ETH $SOL
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🚨🚨🚨 Large Transfer Reminder [16:52:47]
Amount: 42,378.00 ETH (69,352,414.00 USD)
From unknown wallet to #Binance
$BTC $ETH $SOL
🚨🚨🚨 Large Transfer Reminder [16:52:47]
Amount: 42,378.00 ETH (69,352,414.00 USD)
From unknown wallet to #Binance
$BTC $ETH $SOL
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🚨🚨🚨 Large Transfer Alert [16:18:11]
Amount: 42,400.00 ETH (69,174,095.00 USD)
From #Ceffu to unknown wallet
$BTC $ETH $SOL
🚨🚨🚨 Large Transfer Alert [16:18:11]
Amount: 42,400.00 ETH (69,174,095.00 USD)
From #Ceffu to unknown wallet
$BTC $ETH $SOL
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🚨🚨🚨🚨🚨🚨🚨🚨🚨 Large Transfer Reminder [00:26:23]
Amount: 206,000,000.00 USDT (205,892,983.00 USD)
From #Htx to #Aave
$BTC $ETH $SOL
🚨🚨🚨🚨🚨🚨🚨🚨🚨 Large Transfer Reminder [00:26:23]
Amount: 206,000,000.00 USDT (205,892,983.00 USD)
From #Htx to #Aave
$BTC $ETH $SOL
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🚨🚨🚨🚨🚨🚨🚨🚨 Large Transfer Reminder [15:18:23]
Amount: 200,000,000.00 USDT (199,938,000.00 USD)
From #Htx to #Aave
$BTC $ETH $SOL
🚨🚨🚨🚨🚨🚨🚨🚨 Large Transfer Reminder [15:18:23]
Amount: 200,000,000.00 USDT (199,938,000.00 USD)
From #Htx to #Aave
$BTC $ETH $SOL
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🚨🚨🚨🚨🚨🚨🚨 Large Transfer Reminder [10:46:45]
Amount: 1,964.00 BTC (167,016,017.00 USD)
From unknown wallet to unknown wallet
$BTC $ETH $SOL
🚨🚨🚨🚨🚨🚨🚨 Large Transfer Reminder [10:46:45]
Amount: 1,964.00 BTC (167,016,017.00 USD)
From unknown wallet to unknown wallet
$BTC $ETH $SOL
See original
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🚨🚨🚨🚨🚨🚨🚨 Large Transfer Reminder [10:04:11]
Amount: 2,000.00 BTC (170,595,941.00 USD)
From unknown wallet to unknown wallet
$BTC $ETH $SOL
🚨🚨🚨🚨🚨🚨🚨 Large Transfer Reminder [10:04:11]
Amount: 2,000.00 BTC (170,595,941.00 USD)
From unknown wallet to unknown wallet
$BTC $ETH $SOL
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🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥 Large Transfer Reminder [03:30:23]
Amount: 1,800,000,000.00 USDT (1,799,478,900.00 USD)
Burned at Tether Treasury
$BTC $ETH $SOL
🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥 Large Transfer Reminder [03:30:23]
Amount: 1,800,000,000.00 USDT (1,799,478,900.00 USD)
Burned at Tether Treasury
$BTC $ETH $SOL
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🚨🚨🚨🚨🚨🚨 Large Transfer Alert [03:24:11]
Amount: 150,000,000.00 USDT (149,955,750.00 USD)
From Tether Treasury to #Bitfinex
$BTC $ETH $SOL
🚨🚨🚨🚨🚨🚨 Large Transfer Alert [03:24:11]
Amount: 150,000,000.00 USDT (149,955,750.00 USD)
From Tether Treasury to #Bitfinex
$BTC $ETH $SOL
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🚨🚨🚨🚨🚨🚨 Large Transfer Reminder [03:21:39]
Amount: 150,000,000.00 USDT (149,948,925.00 USD)
From #Bitfinex to Tether Treasury
$BTC $ETH $SOL
🚨🚨🚨🚨🚨🚨 Large Transfer Reminder [03:21:39]
Amount: 150,000,000.00 USDT (149,948,925.00 USD)
From #Bitfinex to Tether Treasury
$BTC $ETH $SOL
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🚨🚨🚨🚨🚨🚨🚨🚨 Large Transfer Reminder [00:07:59]
Amount: 200,000,000.00 USDT (199,908,000.00 USD)
From #Htx to #Aave
$BTC $ETH $SOL
🚨🚨🚨🚨🚨🚨🚨🚨 Large Transfer Reminder [00:07:59]
Amount: 200,000,000.00 USDT (199,908,000.00 USD)
From #Htx to #Aave
$BTC $ETH $SOL
See original
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🚨🚨🚨🚨🚨🚨🚨🚨🚨 Large Transfer Reminder [21:22:35]
Amount: 202,000,000.00 USDT (201,907,080.00 USD)
From #Htx to #Aave
$BTC $ETH $SOL
🚨🚨🚨🚨🚨🚨🚨🚨🚨 Large Transfer Reminder [21:22:35]
Amount: 202,000,000.00 USDT (201,907,080.00 USD)
From #Htx to #Aave
$BTC $ETH $SOL
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