Two unknown entities moved over 120 million TRX worth over $3million from an unknown wallet to exchanges.
A large entity moved 306,935,072 TRX (7,808,068 USD) from Poloniex to an unknown wallet.
Unknown large investor moved 51,302,229 #TRX (1,342,201 USD).
A whale moved about 40,000,000 Trx worth over $1 million from Okex.
TRX price is up 9.4% in the last 24 hours.
The Giveaway scammers pulled off the hack of the year, but only managed to make $58,000 USD.