ICORoots_bot

11 Jan 2021 04:24

🚨 5,261,413 #EOS (14,715,839 USD) transferred from unknown wallet to #BigOne

Tx: https://t.co/u39CQ7tSBn— Whale Alert (@whale_alert) January 11, 2021

ICORoots_bot

11 Jan 2021 04:19

499,998 #XTZ (1,233,559 USD) transferred from unknown wallet to #Bitfinex

Tx: https://t.co/69f1ZZ45CA— Whale Alert (@whale_alert) January 11, 2021

ICORoots_bot

11 Jan 2021 02:44

🚨 🚨 🚨 27,010 #ETH (32,899,263 USD) transferred from unknown wallet to unknown wallet

Tx: https://t.co/VW18m1fzWH— Whale Alert (@whale_alert) January 11, 2021

ICORoots_bot

11 Jan 2021 01:24

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 91,803,642 #USDC (91,803,642 USD) transferred from unknown wallet to #Huobi

Tx: https://t.co/a6WWjcuGze— Whale Alert (@whale_alert) January 11, 2021

ICORoots_bot

11 Jan 2021 00:49

🚨 🚨 🚨 800 #BTC (30,626,643 USD) transferred from unknown wallet to CryptoCom

Tx: https://t.co/Qyf5tEkxR2— Whale Alert (@whale_alert) January 10, 2021

ICORoots_bot

11 Jan 2021 00:04

140,000 #OKB (994,013 USD) transferred from #FTX to #OKEx

Tx: https://t.co/0uc2YNIKUY— Whale Alert (@whale_alert) January 10, 2021

ICORoots_bot

10 Jan 2021 23:09

4,997 #ETH (6,360,356 USD) transferred from unknown wallet to #Binance

Tx: https://t.co/XUDs42cR2C— Whale Alert (@whale_alert) January 10, 2021

ICORoots_bot

10 Jan 2021 22:49

40,208,229 #TRX (1,309,883 USD) transferred from unknown wallet to #Binance

Tx: https://t.co/3o3HZHvBfT— Whale Alert (@whale_alert) January 10, 2021

ICORoots_bot

10 Jan 2021 22:09

53,019,560 #TRX (1,737,722 USD) transferred from unknown wallet to #Binance

Tx: https://t.co/254KqTcfXZ— Whale Alert (@whale_alert) January 10, 2021

ICORoots_bot

10 Jan 2021 21:19

148,500 #OKB (1,042,929 USD) transferred from #FTX to #OKEx

Tx: https://t.co/uuWhRVMdKr— Whale Alert (@whale_alert) January 10, 2021

ICORoots_bot

10 Jan 2021 20:59

719 #MKR (1,113,630 USD) transferred from #Binance to unknown wallet

Tx: https://t.co/ZAWjhA4gMt— Whale Alert (@whale_alert) January 10, 2021

ICORoots_bot

10 Jan 2021 20:09

148,500 #OKB (1,061,962 USD) transferred from #FTX to #OKEx

Tx: https://t.co/3M3jzRHMZ7— Whale Alert (@whale_alert) January 10, 2021

ICORoots_bot

10 Jan 2021 18:59

900,000 #EOS (2,772,832 USD) transferred from unknown wallet to #Upbit

Tx: https://t.co/d9BlDy2CLU— Whale Alert (@whale_alert) January 10, 2021

ICORoots_bot

10 Jan 2021 17:44

🚨 🚨 🚨 1,000 #BTC (39,476,402 USD) transferred from #Xapo to #Binance

Tx: https://t.co/s27egcjUKF— Whale Alert (@whale_alert) January 10, 2021

ICORoots_bot

10 Jan 2021 15:14

9,999,995 #USDC (9,999,995 USD) transferred from unknown wallet to #FTX

Tx: https://t.co/bU8A2SWHd1— Whale Alert (@whale_alert) January 10, 2021

ICORoots_bot

11 Jan 2021 04:24

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,875 #BTC (138,832,130 USD) transferred from unknown wallet to unknown wallet

Tx: https://t.co/rtE6zFFm7U— Whale Alert (@whale_alert) January 11, 2021

ICORoots_bot

11 Jan 2021 04:04

1,183,047 #EOS (3,444,078 USD) transferred from unknown wallet to #BigOne

Tx: https://t.co/XzirC0oIRx— Whale Alert (@whale_alert) January 11, 2021

ICORoots_bot

11 Jan 2021 02:04

145,000 #OKB (1,000,889 USD) transferred from #FTX to #OKEx

Tx: https://t.co/6SqDDxV599— Whale Alert (@whale_alert) January 11, 2021

ICORoots_bot

11 Jan 2021 00:49

140,205 #OKB (999,128 USD) transferred from #OKEx to #FTX

Tx: https://t.co/DkqM3OsA7U— Whale Alert (@whale_alert) January 10, 2021

ICORoots_bot

11 Jan 2021 00:14

🚨 🚨 🚨 1,000 #BTC (38,651,449 USD) transferred from #Xapo to #Binance

Tx: https://t.co/zCEnKZ2XE5— Whale Alert (@whale_alert) January 10, 2021

ICORoots_bot

10 Jan 2021 23:29

34,349,006 #TRX (1,131,891 USD) transferred from unknown wallet to #Binance

Tx: https://t.co/naxEOxxYYy— Whale Alert (@whale_alert) January 10, 2021

ICORoots_bot

10 Jan 2021 23:04

4,997 #ETH (6,330,039 USD) transferred from #Gemini to unknown wallet

Tx: https://t.co/a48R0Vs0p9— Whale Alert (@whale_alert) January 10, 2021

ICORoots_bot

10 Jan 2021 22:44

22,184,507 #XLM (6,412,429 USD) transferred from unknown wallet to unknown wallet

Tx: https://t.co/gHcfnFdvFA— Whale Alert (@whale_alert) January 10, 2021

ICORoots_bot

10 Jan 2021 21:54

148,499 #OKB (1,060,500 USD) transferred from #OKEx to #FTX

Tx: https://t.co/MmmtBLeBbA— Whale Alert (@whale_alert) January 10, 2021

ICORoots_bot

10 Jan 2021 21:14

148,499 #OKB (1,054,145 USD) transferred from #OKEx to #FTX

Tx: https://t.co/pRUz6RpKYi— Whale Alert (@whale_alert) January 10, 2021

ICORoots_bot

10 Jan 2021 20:24

2,796 #MKR (4,503,972 USD) transferred from unknown wallet to #Binance

Tx: https://t.co/OfOdVFlhIY— Whale Alert (@whale_alert) January 10, 2021

ICORoots_bot

10 Jan 2021 18:59

142,999 #OKB (1,030,385 USD) transferred from #OKEx to #FTX

Tx: https://t.co/yaHscs4tZm— Whale Alert (@whale_alert) January 10, 2021

ICORoots_bot

10 Jan 2021 18:54

800,000 #EOS (2,479,110 USD) transferred from unknown wallet to #Upbit

Tx: https://t.co/4rNXgmqmR9— Whale Alert (@whale_alert) January 10, 2021

ICORoots_bot

10 Jan 2021 17:24

🚨 🚨 27,500,000 #USDT (27,570,486 USD) transferred from Tether Treasury to #Binance

Tx: https://t.co/eAEZfS66bE— Whale Alert (@whale_alert) January 10, 2021

ICORoots_bot

10 Jan 2021 14:44

💵 9,914,140 #USDC (9,914,140 USD) minted at USDC Treasury

Tx: https://t.co/E0gMCwBuTg— Whale Alert (@whale_alert) January 10, 2021