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Whale Alert
|
Aug 10, 2026 10:38
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 USDT (499,880,750 USD) transferred from Tether Treasury to #Binance (Whale Alert)
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Timeline
Aug 10, 17:31
1,000 BTC transferred to Binance
Aug 10, 13:25
2,000 BTC transferred from an unknown wallet to Binance
Aug 10, 03:18
Approximately 109 million USDC transferred to Deribit
Aug 10, 03:16
109,000,000 USDC transferred to Deribit
Aug 10, 00:21
An address suspected to belong to a miner transferred 1,019 BTC to Binance.
Aug 09, 16:29
1,019 BTC transferred to Binance
Aug 09, 13:35
Sales of hardware wallets in Russia surged by 107%
Aug 09, 12:14
BMT has risen approximately 90% in 24 hours
Aug 09, 00:58
Suspected miner address transferred BTC to Binance
Aug 08, 13:48
1,000 BTC transferred to Binance
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