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WalletsScan

@walletscan
Channel's geo and language: Russia, Russian

Channel's geo and language
Russia, Russian
Category
Cryptocurrencies
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WalletsScan

24 Aug 2019, 19:18

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From: Binance-Hot
Amount: -1067 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1067 BTC
View Transaction
#BTCTX
4.3k 0 6
WalletsScan

23 Aug 2019, 17:11

Open in Telegram Share Report
From: Binance-Hot
Amount: -621 BTC

To 1: 3EbSda5tDELTY3hXAgguXanwNuDivqS2ep
Amount 1: +497 BTC
View Transaction
#BTCTX
4.3k 0 3
WalletsScan

22 Aug 2019, 12:44

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To: Bitfinex-Hot
Amount: +1000 BTC

From 1: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Amount 1: -1039 BTC
View Transaction
#BTCTX
3.9k 0 1
WalletsScan

20 Aug 2019, 20:17

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3k 0 1
WalletsScan

20 Aug 2019, 19:34

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From: Binance-Hot
Amount: -1108 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1105 BTC
View Transaction
#BTCTX
2.2k 0 1
WalletsScan

17 Aug 2019, 00:20

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1.9k 0 2
WalletsScan

16 Aug 2019, 19:52

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WalletsScan
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Amount: -4599 BTC

To 1: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Amount 1: +4599 BTC
View Transaction
#BTCTX
1.6k 0 2
WalletsScan

16 Aug 2019, 10:07

Open in Telegram Share Report
WalletsScan
37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g +10 062 790 USDT
#TetherTX
1.3k 0 2
WalletsScan

15 Aug 2019, 03:34

Open in Telegram Share Report
WalletsScan
From: Binance-Hot
Amount: -583 BTC

To 1: 3EbSda5tDELTY3hXAgguXanwNuDivqS2ep
Amount 1: +298 BTC
View Transaction
#BTCTX
1.3k 0 1
WalletsScan

14 Aug 2019, 08:04

Open in Telegram Share Report
WalletsScan
From: Binance-Hot
Amount: -521 BTC

To 1: 37k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid
Amount 1: +253 BTC
To 2: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
Amount 2: +248 BTC
View Transaction
#BTCTX
1.2k 0 1
WalletsScan

14 Aug 2019, 05:28

Open in Telegram Share Report
WalletsScan
From: Binance-Hot
Amount: -1470 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1470 BTC
View Transaction
#BTCTX
986 0 1
WalletsScan

13 Aug 2019, 16:29

Open in Telegram Share Report
WalletsScan
To: Bitfinex-Hot
Amount: +1250 BTC

From 1: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Amount 1: -1958 BTC
View Transaction
#BTCTX
906 0 0
WalletsScan

13 Aug 2019, 13:36

Open in Telegram Share Report
WalletsScan
From: Binance-Hot
Amount: -1080 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1080 BTC
View Transaction
#BTCTX
822 0 0
WalletsScan

11 Aug 2019, 16:19

Open in Telegram Share Report
Пошёл тезер на биржи, скоро ожидается движ
967 0 4
WalletsScan

11 Aug 2019, 16:18

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WalletsScan
Bitfinex +10 000 000 USDT
#TetherTX
927 0 3
WalletsScan

10 Aug 2019, 21:36

Open in Telegram Share Report
WalletsScan
From: Binance-Hot
Amount: -1395 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1395 BTC
View Transaction
#BTCTX
881 0 1
WalletsScan

10 Aug 2019, 19:32

Open in Telegram Share Report
WalletsScan
From: Binance-Hot
Amount: -1233 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1233 BTC
View Transaction
#BTCTX
777 0 1
WalletsScan

10 Aug 2019, 17:28

Open in Telegram Share Report
WalletsScan
From: Binance-Hot
Amount: -1270 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1270 BTC
View Transaction
#BTCTX
677 0 1
WalletsScan

9 Aug 2019, 23:28

Open in Telegram Share Report
WalletsScan
From: Binance-Hot
Amount: -1220 BTC

To 1: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Amount 1: +1221 BTC
View Transaction
#BTCTX
623 0 0
WalletsScan

9 Aug 2019, 14:08

Open in Telegram Share Report
WalletsScan
Bitfinex +9 957 910 USDT
#TetherTX
634 0 4
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