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Whale Alert
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Nov 25, 2025 03:20
๐จ ๐จ ๐จ ๐จ ๐จ 114,287,246 #USDT (114,369,818 USD) transferred from unknown wallet to #OKEX (Whale Alert)
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Timeline
Dec 25, 00:04
300,031,548 USDC transferred from an unknown wallet
Dec 23, 19:05
1,299 BTC transferred to an unknown wallet
Dec 22, 18:35
1,532 BTC transferred from an unknown wallet to an unknown wallet
Dec 22, 15:02
95,000,000 XRP transferred from an unknown wallet
Dec 22, 13:50
28,000 ETH transferred from Arbitrum to Binance
Dec 22, 00:05
300,031,579 USDC transferred from an unknown wallet
Dec 20, 05:06
Stablecoins dominate on-chain value transfer
Dec 20, 02:38
1,000,000,000 USDC transferred to an unknown wallet
Dec 20, 00:08
300,000,000 USDC transferred to an unknown wallet
Dec 19, 22:10
100,000,000 USDC transferred to an unknown wallet
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