Search results for LargeTransfer
LargeTransfer community
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Tweets including LargeTransfer
[BSC / BNB Chain] Large transfer of 11,463,029 $USDT (approx. $11.46M)
Path: Unknown wallet · 0x8894e0…e2d4e3 → Binance | Exchange wallet · 0x161ba1…fbb645
Stablecoins into exchange — potential buying power rising
$USDT / #BNBChain# / #LargeTransfer#
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[BSC / BNB Chain] Large transfer of 19,900,000 $USDT (approx. $19.90M)
Path: Bybit | Exchange wallet · 0xef3aef…e13b20 → Unknown wallet · 0x13f12f…3c7839
Stablecoins out of exchange — exchange buying power falling
$USDT / #BNBChain# / #LargeTransfer#
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[Ethereum] Large transfer of 25,000,000 $USDT (approx. $25.00M)
Path: Galaxy Digital | Project wallet → Unknown wallet · 0x1efc6e…d93b29
Large outflow from Galaxy Digital (Project) — subsequent use of funds remains unclear
$USDT / #Ethereum# / #LargeTransfer#
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[Ethereum] Large transfer of 39,343,000 $USDT (approx. $39.34M)
Path: Unknown wallet · 0x16f6d1…f21fde → Galaxy Digital | Project wallet
Funds sent to Galaxy Digital (Project) — project reserves may increase
$USDT / #Ethereum# / #LargeTransfer#
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[BSC / BNB Chain] Large transfer of 11,482,632 $USDT (approx. $11.48M)
Path: Unknown wallet · 0x8894e0…e2d4e3 → Binance | Exchange wallet · 0xe2fc31…a93ae1
Stablecoins into exchange — potential buying power rising
$USDT / #BNBChain# / #LargeTransfer#
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[BSC / BNB Chain] Large transfer of 11,561,094 $USDT (approx. $11.56M)
Path: Unknown wallet · 0x8894e0…e2d4e3 → Binance | Exchange wallet · 0xbd612a…b80774
Stablecoins into exchange — potential buying power rising
$USDT / #BNBChain# / #LargeTransfer#
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[TRON] Large transfer of 14,152,228 $TRX (approx. $4.69M)
Path: Binance | Exchange wallet → Unknown wallet · TJBiBYtM…WD7K16
Coins out of exchange — sellable supply on exchange falling
$TRX / #TRON# / #LargeTransfer#
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[Ethereum] Large transfer of 20,000,000 $USDT (approx. $20.00M)
Path: Unknown wallet · 0xeb7649…c99226 → B2C2 | Exchange wallet
Stablecoins into exchange — potential buying power rising
$USDT / #Ethereum# / #LargeTransfer#
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[Ethereum] Large transfer of 64,859,570 $USDT (approx. $64.86M)
Path: Ceffu | Labeled entity → Binance | Exchange wallet
Ceffu (Treasury) deposits stablecoins — fund deployment may begin
$USDT / #Ethereum# / #LargeTransfer#
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[Ethereum] Large transfer of 20,797,633 $USDC (approx. $20.80M)
Path: Coinbase Exchange address | Exchange wallet → Unknown wallet · 0x5435bc…d9c58f
Stablecoins out of exchange — exchange buying power falling
$USDC / #Ethereum# / #LargeTransfer#
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