WalletsScan (World) – Telegram
WalletsScan (World)
@wallets_scan
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WalletsScan (World)
985 subscribers
WalletsScan (World)
From: Binance-Hot
Amount: -500 BTC

To 1: 3MRasJ9mQvaJH7hMq8tFu49bUDTa6mKind
Amount 1: +459 BTC
View Transaction
#BTCTX
606 views
WalletsScan (World)
From: Binance-Hot
Amount: -500 BTC

To 1: 3AoXY3ZMHmA5x48nA6mYtbn4AHtaiLsxbF
Amount 1: +424 BTC
View Transaction
#BTCTX
620 views
WalletsScan (World)
From: Binance-Hot
Amount: -1196 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1618 BTC
View Transaction
#BTCTX
637 views
WalletsScan (World)
To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1000 BTC

From 1: 18JXJBdCwadULFh28fRJJu8m1t759xNFSA
Amount 1: -899 BTC
From 2: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Amount 2: -100 BTC
View Transaction
#BTCTX
622 views
WalletsScan (World)
#Dissemination 0.00000777 BTC to 43 wallets
Receivers:
1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA
1KKiEAkpnQR2FH5kpkGP6442ZDkd6ZdrRS
3D15C8yuFRiMYPfptEP6EJH1GKAqE6F1oG
16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy
1PfceCKGraSPEvx6nfjw5ZCLLy8Ct23Qd5
3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B
1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj
Kraken
15xZvLJLAgxh8cxEmAbpx1H35oibHo5cLA
Coincheck-Cold
33VukC9ReF5bkDvPNUTy5j6VEbzMc9JFt3
1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx
19G5kkYvjawZiYKhFeh8WmfBN31pdP94Jr
3673hPWJuUkbdf9RRpoSLLtuXMG44FsLng
12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
32GxivQN3VKtVEtgsH5uTWfXd5b2LkXyUZ
14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ
1JCe8z4jJVNXSjohjM4i9Hh813dLCNx2Sy
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Bitstamp-Cold
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft
17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1
Bitfinex-Cold
12tkqA9xSoowkzoERHMWNKsTey55YEBqkv
15NQthxeLSwMtEaXJFM7YUCf59LzmFjkeH
1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC
1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k
1HBM45n214sV9yXoizBwTksUgEysTPpk46
1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb
1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW
3645N22DDswRxV4BQGbuBrgHCAYUmzcHU6
Kraken
1923qxU74HWWz75LgWTsPE4FT9Zyd6n6bv
323ENWgPNZdzsm2d6CzEaPTFrvavn1giv5
17hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx
3HZUwxZbYRef9oEuvSvjgVMyZ227Hur7ng
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67
1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm
1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC
1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
Blockchain
Address: 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA
The most popular and trusted block explorer and crypto transaction search engine.
804 viewsedited  
WalletsScan (World)
WalletsScan (World)
#Dissemination 0.00000777 BTC to 43 wallets Receivers: 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA 1KKiEAkpnQR2FH5kpkGP6442ZDkd6ZdrRS 3D15C8yuFRiMYPfptEP6EJH1GKAqE6F1oG 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy 1PfceCKGraSPEvx6nfjw5ZCLLy8Ct23Qd5 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B…
The last disseminations were on March 30 and April 1 - just when growth began. Now it is most likely a signal for action, but it is not clear to what. We need to wait for additional transactions.
Telegram
WalletsScan (World)
#Dissemination 0.00000975 BTC to 6 wallets
Receivers:
Bitfinex-Cold
Huobi-Cold
1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx
1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC
Bitstamp-Cold
1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
959 views
WalletsScan (World)
To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1000 BTC

From 1: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Amount 1: -1299 BTC
From 2: 1EVt1sNmxFF8HoWhkkRcua1naNERRyZdmx
Amount 2: -700 BTC
View Transaction
#BTCTX
531 views
WalletsScan (World)
To: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67
Amount: +1000 BTC

From 1: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Amount 1: -1299 BTC
From 2: 1EVt1sNmxFF8HoWhkkRcua1naNERRyZdmx
Amount 2: -700 BTC
View Transaction
#BTCTX
521 views
WalletsScan (World)
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 +17 706 096 USDT
#TetherTX
Omni Explorer
The block explorer for Omni Token, Tether, USDT, MaidSafe and Omni Layer Tokens / Cryptocurrencies
The block explorer for Omni Token, Tether, USDT, MaidSafe and Omni Layer Tokens / Cryptocurrencies.
526 views
WalletsScan (World)
Huobi_2 +6 091 919 USDT
#TetherTX
Omni Explorer
The block explorer for Omni Token, Tether, USDT, MaidSafe and Omni Layer Tokens / Cryptocurrencies
The block explorer for Omni Token, Tether, USDT, MaidSafe and Omni Layer Tokens / Cryptocurrencies.
547 views
WalletsScan (World)
Tether_Treasury -5 772 203 USDT
#TetherTX
Omni Explorer
The block explorer for Omni Token, Tether, USDT, MaidSafe and Omni Layer Tokens / Cryptocurrencies
The block explorer for Omni Token, Tether, USDT, MaidSafe and Omni Layer Tokens / Cryptocurrencies.
563 views
WalletsScan (World)
Bitfinex -5 777 095 USDT
#TetherTX
Omni Explorer
The block explorer for Omni Token, Tether, USDT, MaidSafe and Omni Layer Tokens / Cryptocurrencies
The block explorer for Omni Token, Tether, USDT, MaidSafe and Omni Layer Tokens / Cryptocurrencies.
550 views
WalletsScan (World)
Binance-Hot +16 914 920 USDT
#TetherTX
Omni Explorer
The block explorer for Omni Token, Tether, USDT, MaidSafe and Omni Layer Tokens / Cryptocurrencies
The block explorer for Omni Token, Tether, USDT, MaidSafe and Omni Layer Tokens / Cryptocurrencies.
578 views
WalletsScan (World)
From: Binance-Hot
Amount: -2000 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +2000 BTC
View Transaction
#BTCTX
574 views
WalletsScan (World)
From: Binance-Hot
Amount: -1852 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +2000 BTC
View Transaction
#BTCTX
609 views
WalletsScan (World)
From: Binance-Hot
Amount: -844 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +849 BTC
View Transaction
#BTCTX
637 views
WalletsScan (World)
To: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67
Amount: +1001 BTC

From 1: 16Vjphovmw3rCUSUvtJcDV9UeavKVjPMt8
Amount 1: -800 BTC
From 2: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Amount 2: -201 BTC
View Transaction
#BTCTX
664 views
WalletsScan (World)
From: Binance-Hot
Amount: -604 BTC

To 1: 37k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid
Amount 1: +599 BTC
View Transaction
#BTCTX
618 views
WalletsScan (World)
To: 3MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz2
Amount: +1000 BTC

From 1: 35Ui9NwVp4VKjXs3rPiAcrND6cQWhKmPJ5
Amount 1: -1000 BTC
View Transaction
#BTCTX
629 views
WalletsScan (World)
From: Binance-Hot
Amount: -1711 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1711 BTC
View Transaction
#BTCTX
619 views
WalletsScan (World)
From: 3MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz2
Amount: -1000 BTC

To 1: 31tKVLk8uJmzxSrvNejr8vqC9xeTrJC79y
Amount 1: +999 BTC
View Transaction
#BTCTX
607 views