WalletsScan (World) – Telegram
WalletsScan (World)
@wallets_scan
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WalletsScan (World)
985 subscribers
WalletsScan (World)
To: Bitfinex-Hot
Amount: +4985 BTC

From 1: 33LcXfaeL8jPUUntAXXJbNGxDnxGtRfnbc
Amount 1: -4993 BTC
View Transaction
#BTCTX
515 views
WalletsScan (World)
From: Bitfinex-Hot
Amount: -4754 BTC

To 1: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Amount 1: +4754 BTC
View Transaction
#BTCTX
510 views
WalletsScan (World)
To: Bitfinex-Hot
Amount: +3000 BTC

From 1: 3LyQEwPLo6k6siG72jLRqZqJ2jwFHgWZaY
Amount 1: -4554 BTC
View Transaction
#BTCTX
499 views
WalletsScan (World)
From: Bitfinex-Hot
Amount: -2068 BTC

To 1: 3AvkyKP9j1oMXoYLhDQ9zjWftVRfn4m9TF
Amount 1: +2065 BTC
View Transaction
#BTCTX
501 views
WalletsScan (World)
Bitfinex -24 327 636 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.
505 views
WalletsScan (World)
Tether_Treasury +10 000 000 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.
488 views
WalletsScan (World)
Bitfinex +5 093 152 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.
459 views
WalletsScan (World)
Bitfinex +5 004 695 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.
461 views
WalletsScan (World)
Tether_Treasury +9 000 000 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.
464 views
WalletsScan (World)
Bitfinex -9 005 568 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.
478 views
WalletsScan (World)
Huobi_2 -5 457 841 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.
495 views
WalletsScan (World)
Bitfinex +12 017 898 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.
489 views
WalletsScan (World)
To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +1001 BTC

From 1: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Amount 1: -1001 BTC
View Transaction
#BTCTX
489 views
WalletsScan (World)
To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +501 BTC

From 1: 1Khd5tJQRjwV39tR2gGP7iKU3qQBTDgJdj
Amount 1: -980 BTC
View Transaction
#BTCTX
486 views
WalletsScan (World)
Bitfinex -15 000 000 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.
649 views
WalletsScan (World)
Tether_Treasury +15 000 000 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.
520 views
WalletsScan (World)
To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: +501 BTC

From 1: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Amount 1: -112 BTC
From 2: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL
Amount 2: -388 BTC
View Transaction
#BTCTX
495 views
WalletsScan (World)
From: Binance-Hot
Amount: -1700 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1736 BTC
View Transaction
#BTCTX
495 views
WalletsScan (World)
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 +5 276 014 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.
501 views
WalletsScan (World)
From: Binance-Hot
Amount: -1075 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1270 BTC
View Transaction
#BTCTX
507 views
WalletsScan (World)
Tether_Treasury +7 500 000 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.
497 views