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Whale Alert
|
Sep 27, 2025 12:36
🚨 🚨 🚨 🚨 🚨 🚨 🚨 170,000,000 #USDT (170,168,016 USD) transferred from #Kraken to unknown wallet (Whale Alert)
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Timeline
Oct 27, 07:29
126,327,658 USDC transferred to Binance
Oct 27, 07:19
DOGE transferred from an unknown wallet to Binance
Oct 26, 08:00
Bitcoin whale transferred 600 BTC to Kraken
Oct 25, 05:55
A whale address transferred nearly 20,000 ETH to Binance
Oct 24, 20:49
100,502,317 USDT transferred to OKEX
Oct 24, 07:02
120,084,726 USDC transferred to Binance
Oct 23, 08:14
USDC transferred from an unknown wallet to Binance
Oct 23, 01:31
A whale transfers another 100,000 SOL to Binance.
Oct 22, 17:28
100,000,000 USDT transferred to Tether Treasury
Oct 22, 05:01
Early Bitcoin whale transferred 364 BTC to Kraken
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