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Whale Alert
|
Aug 23, 2025 14:03
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,999 #BTC (459,467,733 USD) transferred from unknown wallet to unknown wallet (Whale Alert)
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Sep 22, 13:39
500,000 SOL transferred to an unknown wallet
Sep 22, 13:36
500,000 SOL transferred to an unknown wallet
Sep 22, 13:13
519 BTC transferred from Coinbase Institutional to a new wallet
Sep 22, 12:46
454 BTC transferred from Cumberland to Coinbase Institutional
Sep 22, 12:13
115,200,000 USDT transferred from Kraken to an unknown wallet
Sep 22, 11:01
28,495 ETH transferred to OKX
Sep 22, 10:44
28,495 ETH transferred to OKEX
Sep 22, 10:39
17,255 ETH transferred from Binance to an unknown wallet
Sep 22, 10:20
17,700 ETH transferred to an unknown wallet
Sep 22, 09:34
99,999,990 USDT transferred from Binance to an unknown wallet
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