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𝑩𝒊𝒏𝒂𝒏𝒄𝒆 𝑫𝒂𝒊𝒍𝒚 𝑺𝒕𝒂𝒕𝒔 𝑨𝒏𝒅 𝑵𝒆𝒘𝒔 SCAM

@BinanceDailyStats

Гео и язык канала: не указан, Английский

Категория: Криптовалюты

⚠️ Warning: Many users reported this account as a scam or a fake account. Please be careful, especially if it asks you for money.

Связанные каналы

Гео и язык канала

не указан, Английский

Категория

Криптовалюты

Статистика

Избранное

Фильтр публикаций

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𝑩𝒊𝒏𝒂𝒏𝒄𝒆 𝑫𝒂𝒊𝒍𝒚 𝑺𝒕𝒂𝒕𝒔 𝑨𝒏𝒅 𝑵𝒆𝒘𝒔

6 Apr 2021, 00:03

🐳Mobidick Move🐳
16 405 772 #USDT ($16 421 715)
from Unknown to BINANCE
TX - link

67 0 0

𝑩𝒊𝒏𝒂𝒏𝒄𝒆 𝑫𝒂𝒊𝒍𝒚 𝑺𝒕𝒂𝒕𝒔 𝑨𝒏𝒅 𝑵𝒆𝒘𝒔

6 Apr 2021, 00:03

🐳Mobidick Move🐳
12 762 174 #USDT ($12 774 577)
from Unknown to BINANCE
TX - link

65 0 0

𝑩𝒊𝒏𝒂𝒏𝒄𝒆 𝑫𝒂𝒊𝒍𝒚 𝑺𝒕𝒂𝒕𝒔 𝑨𝒏𝒅 𝑵𝒆𝒘𝒔

6 Apr 2021, 00:03

🐳Mobidick Move🐳
20 709 928 #USDT ($20 730 054)
from Unknown to BINANCE
TX - link

44 0 0

𝑩𝒊𝒏𝒂𝒏𝒄𝒆 𝑫𝒂𝒊𝒍𝒚 𝑺𝒕𝒂𝒕𝒔 𝑨𝒏𝒅 𝑵𝒆𝒘𝒔

6 Apr 2021, 00:03

🐳Mobidick Move🐳
19 000 000 #USDT ($19 018 464)
from Unknown to BINANCE
TX - link

36 0 0

𝑩𝒊𝒏𝒂𝒏𝒄𝒆 𝑫𝒂𝒊𝒍𝒚 𝑺𝒕𝒂𝒕𝒔 𝑨𝒏𝒅 𝑵𝒆𝒘𝒔

6 Apr 2021, 00:03

🐳Mobidick Move🐳
16 500 000 #USDT ($16 516 035)
from Unknown to BINANCE
TX - link

27 0 0

𝑩𝒊𝒏𝒂𝒏𝒄𝒆 𝑫𝒂𝒊𝒍𝒚 𝑺𝒕𝒂𝒕𝒔 𝑨𝒏𝒅 𝑵𝒆𝒘𝒔

6 Apr 2021, 00:03

🐳Mobidick Move🐳
30 000 000 #USDT ($30 029 154)
from Unknown to BINANCE
TX - link

25 0 0

𝑩𝒊𝒏𝒂𝒏𝒄𝒆 𝑫𝒂𝒊𝒍𝒚 𝑺𝒕𝒂𝒕𝒔 𝑨𝒏𝒅 𝑵𝒆𝒘𝒔

5 Apr 2021, 23:03

🐳Mobidick Move🐳
16 612 #ETH ($35 045 400)
from BINANCE to Unknown
TX - link

20 0 0

𝑩𝒊𝒏𝒂𝒏𝒄𝒆 𝑫𝒂𝒊𝒍𝒚 𝑺𝒕𝒂𝒕𝒔 𝑨𝒏𝒅 𝑵𝒆𝒘𝒔

5 Apr 2021, 23:03

Daily IN and OUT funds moves
(Transactions with $100k+) :

IN:
#BTC: 37.5k ($2.18B)
#USDT: 767.2M ($767M)
#BUSD: 738.1M ($738.1M)
#ETH: 308.4k ($640M)
#USDC: 603.3M ($603.3M)
#XRP: 474.6M ($336.4M)
#BTT: 20.3B ($237.3M)
#HOT: 5.27B ($148.2M)
#TRX: 625.6M ($83.9M)
#XLM: 155.8M ($73.7M)
#EOS: 10.2M ($64.9M)
#BNB: 111.4k ($39.4M)
#MTL: 4.72M ($29.9M)
#PAX: 28.5M ($28.4M)
#MATIC: 71M ($25.6M)
#WBTC: 434.2 ($25.2M)
#UNI: 765.9k ($23.4M)
#SUSHI: 1.47M ($22.3M)
#SXP: 4.57M ($21.4M)
Total In value: ($6.29B)

OUT:
#BTC: 38.8k ($2.26B)
#USDT: 828.1M ($827.8M)
#USDC: 766.3M ($766.3M)
#ETH: 331.1k ($686.5M)
#BUSD: 686.1M ($686.1M)
#XRP: 447.4M ($319.3M)
#HOT: 5.34B ($149.5M)
#BTT: 11.8B ($137.5M)
#EOS: 12.3M ($79.1M)
#XLM: 147.1M ($69.2M)
#TRX: 502.2M ($67.4M)
#BNB: 144.5k ($50.9M)
#WBTC: 573.6 ($33.4M)
#MTL: 5.24M ($33.2M)
#MATIC: 91.2M ($32.8M)
#SXP: 6.42M ($30.7M)
#PAX: 30.6M ($30.5M)
#SUSHI: 1.8M ($27.4M)
Total Out value: ($6.54B)

Summary Daily Netcome:
(-) $249.9M

Next Update in 24 hours...

19 0 0

𝑩𝒊𝒏𝒂𝒏𝒄𝒆 𝑫𝒂𝒊𝒍𝒚 𝑺𝒕𝒂𝒕𝒔 𝑨𝒏𝒅 𝑵𝒆𝒘𝒔

5 Apr 2021, 23:03

🐳Mobidick Move🐳
15 256 790 #USDT ($15 246 012)
from Unknown to BINANCE
TX - link

17 0 0

𝑩𝒊𝒏𝒂𝒏𝒄𝒆 𝑫𝒂𝒊𝒍𝒚 𝑺𝒕𝒂𝒕𝒔 𝑨𝒏𝒅 𝑵𝒆𝒘𝒔

5 Apr 2021, 22:00

🐳Mobidick Move🐳
200 #BTC ($11 709 145)
from BINANCE to BITSTAMP
TX - link

14 0 0

𝑩𝒊𝒏𝒂𝒏𝒄𝒆 𝑫𝒂𝒊𝒍𝒚 𝑺𝒕𝒂𝒕𝒔 𝑨𝒏𝒅 𝑵𝒆𝒘𝒔

5 Apr 2021, 22:00

🐳Mobidick Move🐳
400 #BTC ($23 418 318)
from BINANCE to COINBASE
TX - link

12 0 0

𝑩𝒊𝒏𝒂𝒏𝒄𝒆 𝑫𝒂𝒊𝒍𝒚 𝑺𝒕𝒂𝒕𝒔 𝑨𝒏𝒅 𝑵𝒆𝒘𝒔

5 Apr 2021, 20:58

🐳Mobidick Move🐳
2 379 155 #EOS ($16 126 381)
from BINANCE to OKEX
TX - link

12 0 0

𝑩𝒊𝒏𝒂𝒏𝒄𝒆 𝑫𝒂𝒊𝒍𝒚 𝑺𝒕𝒂𝒕𝒔 𝑨𝒏𝒅 𝑵𝒆𝒘𝒔

5 Apr 2021, 20:58

🐳Mobidick Move🐳
1 680 000 000 #BTT ($19 618 682)
from Unknown to BINANCE
TX - link

9 0 0

𝑩𝒊𝒏𝒂𝒏𝒄𝒆 𝑫𝒂𝒊𝒍𝒚 𝑺𝒕𝒂𝒕𝒔 𝑨𝒏𝒅 𝑵𝒆𝒘𝒔

5 Apr 2021, 20:58

🐳Mobidick Move🐳
27 000 000 #BUSD ($27 000 000)
from FTX to BINANCE
TX - link

10 0 0

𝑩𝒊𝒏𝒂𝒏𝒄𝒆 𝑫𝒂𝒊𝒍𝒚 𝑺𝒕𝒂𝒕𝒔 𝑨𝒏𝒅 𝑵𝒆𝒘𝒔

5 Apr 2021, 20:58

🐳Mobidick Move🐳
11 273 969 #BUSD ($11 273 969)
from Unknown to BINANCE
TX - link

9 0 0

𝑩𝒊𝒏𝒂𝒏𝒄𝒆 𝑫𝒂𝒊𝒍𝒚 𝑺𝒕𝒂𝒕𝒔 𝑨𝒏𝒅 𝑵𝒆𝒘𝒔

5 Apr 2021, 20:58

🐳Mobidick Move🐳
30 000 000 #BUSD ($30 000 000)
from FTX to BINANCE
TX - link

8 0 0

𝑩𝒊𝒏𝒂𝒏𝒄𝒆 𝑫𝒂𝒊𝒍𝒚 𝑺𝒕𝒂𝒕𝒔 𝑨𝒏𝒅 𝑵𝒆𝒘𝒔

5 Apr 2021, 20:58

🐳Mobidick Move🐳
30 000 000 #BUSD ($30 000 000)
from FTX to BINANCE
TX - link

8 0 0

𝑩𝒊𝒏𝒂𝒏𝒄𝒆 𝑫𝒂𝒊𝒍𝒚 𝑺𝒕𝒂𝒕𝒔 𝑨𝒏𝒅 𝑵𝒆𝒘𝒔

5 Apr 2021, 20:58

🐳Mobidick Move🐳
200 #BTC ($11 901 469)
from Unknown to BINANCE
TX - link

8 0 0

𝑩𝒊𝒏𝒂𝒏𝒄𝒆 𝑫𝒂𝒊𝒍𝒚 𝑺𝒕𝒂𝒕𝒔 𝑨𝒏𝒅 𝑵𝒆𝒘𝒔

5 Apr 2021, 20:58

🐳Mobidick Move🐳
17 299 970 #BUSD ($17 299 970)
from BINANCE to HUOBI
TX - link

8 0 0

𝑩𝒊𝒏𝒂𝒏𝒄𝒆 𝑫𝒂𝒊𝒍𝒚 𝑺𝒕𝒂𝒕𝒔 𝑨𝒏𝒅 𝑵𝒆𝒘𝒔

5 Apr 2021, 20:58

🐳Mobidick Move🐳
18 299 970 #BUSD ($18 299 970)
from BINANCE to HUOBI
TX - link

8 0 0

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