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Whale Alert
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Jul 02, 2025 08:48
🚨 🚨 🚨 🚨 🚨 101,168,655 #USDT (101,200,523 USD) transferred from #OKEX to unknown wallet
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Aug 01, 07:40
【Unknown wallet transferred to Binance 228341879 USDT】
Aug 01, 07:20
【150000000 USDT transferred to Bitfinex】
Aug 01, 07:09
【500 BTC transferred from Kraken to unknown wallet】
Aug 01, 06:50
【843 BTC transferred to Coinbase institution】
Aug 01, 06:35
【900 BTC transferred from unknown wallet to unknown wallet】
Aug 01, 06:34
【599 BTC transferred from Binance to Ceffu】
Aug 01, 06:20
【USDC transferred from Binance to unknown wallet】
Aug 01, 00:46
【70242445 ADA transferred from unknown wallet to unknown wallet】
Aug 01, 00:46
【XRP transferred from unknown wallet to Kraken】
Aug 01, 00:37
【614171 SOL transferred from unknown wallet to Kraken】
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