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|Legacy
BTCBTC
💲76111.58
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1.61%
ETHETH
💲2263.01
-
3.09%
SOLSOL
💲83.25
-
1.98%
DOGEDOGE
💲0.1078
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0%
USDCUSDC
💲1.00
+
0.01%
XAUXAU
💲4625.00
+
1.23%

Data: Approximately 100 million USDT transferred from unknown wallets to Binance

PANews
PANews|3月 27, 2025 13:29
According to Whale Alert monitoring, 9999980 USDT (100119799 USD) were transferred from an unknown wallet to Binance.
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Timeline

4月 26, 05:59【Pum.fun deposited 117913SOL into Kraken】
4月 26, 01:29【A certain whale spent over 4 million US dollars to purchase tokens】
4月 25, 14:55【New address buys 5.68 million AIOT on Binance】
4月 25, 14:49【New address buys 5.68 million AIOT after Binance opens】
4月 25, 14:45【New address purchases 5.68 million AIOT units】
4月 25, 14:38【The sleeping whale awakens and transfers 1200 BTC】
4月 25, 14:13【Pump Fun transfers 45.785k SOL to Kraken】
4月 25, 12:13【784 BTC transferred from Cumberland to Coinbase Institutional】
4月 25, 12:12【Suspected Matrixport address transfers 9300 ETH to Bitget】
4月 25, 03:57【Alameda Research transfers 1000 BTC】

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