theCoinScan

We are data scientists in silicon valley. We use deep analytics to solve the blockchain puzzles!

[theCoinScan @coin_scan]

polymath-network (POLY) big transaction alert!
Transfer from bittrex to top 10 richest wallet
$1,239,971.99 USD !
https://t.co/8H2ftxuSlk
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[theCoinScan @coin_scan]

polymath-network (POLY) big transaction alert!
Transfer from top 3 richest wallet to other wallet
$1,022,770.93 USD !
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https://t.co/J8I2TKtakw

[theCoinScan @coin_scan]

aeternity (AE) big transaction alert!
Transfer from top 5 richest wallet to other wallet
$1,595,960.71 USD !
https://t.co/nTk70SV3yM
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[theCoinScan @coin_scan]

quantum-resistant-ledger (QRL) big transaction alert!
Transfer from bittrex to other wallet
$3,148,419.15 USD !
https://t.co/asVs1Z10W6
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[theCoinScan @coin_scan]

moeda-loyalty-points (MDA) big transaction alert!
Transfer from other wallet to binance
$1,361,059.48 USD !
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[theCoinScan @coin_scan]

zilliqa (ZIL) big transaction alert!
Transfer from top 12 richest wallet to other wallet
$1,974,054.40 USD !
https://t.co/cfJV9dWjYR
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[theCoinScan @coin_scan]

genesis-vision (GVT) big transaction alert!
Transfer from binance to other wallet
$9,947,009.01 USD !
https://t.co/h0QmCnmYPy
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[theCoinScan @coin_scan]

0x (ZRX) big transaction alert!
Transfer from other wallet to binance
$1,125,480.47 USD !
https://t.co/TQFoWLY0Ug
https://t.co/YBpdYpVgfM

[theCoinScan @coin_scan]

time-new-bank (TNB) big transaction alert!
Transfer from binance to other wallet
$3,403,158.10 USD !
https://t.co/cCI4fkmqPE
https://t.co/SHIsSu7dXC

[theCoinScan @coin_scan]

quantstamp (QSP) big transaction alert!
Transfer from binance to other wallet
$5,122,943.89 USD !
https://t.co/aztmnQ0dVc
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[theCoinScan @coin_scan]

singularitynet (AGI) big transaction alert!
Transfer from binance to other wallet
$4,094,805.76 USD !
https://t.co/f1xktv9Vnd
https://t.co/4LNIjsIU4m

[theCoinScan @coin_scan]

etherparty (FUEL) big transaction alert!
Transfer from binance to other wallet
$3,058,950.96 USD !
https://t.co/ksi3Yb1KxG
https://t.co/wf9OvtPn31

[theCoinScan @coin_scan]

raiden-network-token (RDN) big transaction alert!
Transfer from binance to other wallet
$3,358,813.57 USD !
https://t.co/PmicYx1vJ8
https://t.co/H8iXDKnJsS

[theCoinScan @coin_scan]

power-ledger (POWR) big transaction alert!
Transfer from binance to other wallet
$6,590,435.50 USD !
https://t.co/OxDDB3g3hj
https://t.co/faSkRTsLVx

[theCoinScan @coin_scan]

ins-ecosystem (INS) big transaction alert!
Transfer from binance to other wallet
$2,690,918.06 USD !
https://t.co/5vIkhY4vcx
https://t.co/HG1hwAQTCO

[theCoinScan @coin_scan]

airswap (AST) big transaction alert!
Transfer from binance to other wallet
$2,725,259.38 USD !
https://t.co/rHEjyMOIKJ
https://t.co/XalJcTVVyi

[theCoinScan @coin_scan]

amber (AMB) big transaction alert!
Transfer from binance to other wallet
$5,535,723.23 USD !
https://t.co/QtH40RGxb0
https://t.co/NKUJNABQl3

[theCoinScan @coin_scan]

0x (ZRX) big transaction alert!
Transfer from top 22 richest wallet to other wallet
$1,125,480.47 USD !
https://t.co/TQFoWLY0Ug
https://t.co/QPhnPQPvxq

[theCoinScan @coin_scan]

enigma-project (ENG) big transaction alert!
Transfer from binance to other wallet
$6,481,266.63 USD !
https://t.co/Yl6ddejy9r
https://t.co/FBOjWxYbHb

[theCoinScan @coin_scan]

district0x (DNT) big transaction alert!
Transfer from binance to other wallet
$2,652,098.81 USD !
https://t.co/DY5xcKRJTe
https://t.co/BZxFqh0j9C