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Whale Alert
|
Aug 27, 2025 08:36
🚨 🚨 🚨 🚨 🚨 113,061,610 #USDT (113,253,815 USD) transferred from unknown wallet to #Binance (Whale Alert)
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Timeline
Sep 26, 08:20
16,364 ETH transferred to Binance
Sep 26, 08:00
17,000 ETH transferred to an unknown wallet
Sep 26, 01:19
1,037 BTC transferred to Antpool
Sep 26, 01:01
480 BTC transferred from Kraken to an unknown wallet
Sep 25, 23:32
650 BTC transferred from an unknown wallet to Kraken
Sep 25, 16:56
295,795 SOL transferred to Binance
Sep 25, 14:06
26,000 ETH transferred to Abraxas
Sep 25, 13:46
21,000 ETH transferred to Aave
Sep 25, 13:38
USDC transferred from Coinbase Institutional to an unknown wallet
Sep 25, 12:41
870 BTC transferred from an unknown wallet to Ceffu
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