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Whale Alert
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5月 18, 2025 17:03
🚨 🚨 🚨 🚨 800 #BTC (84,588,387 USD) transferred from #Antpool to unknown wallet
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Timeline
6月 17, 14:55
【USDT transferred from OKEX to unknown wallet】
6月 17, 10:38
【Two giant whales will receive 39 million SPK airdrops and transfer them to Binance】
6月 17, 10:12
【Two whales will receive SPK airdrops worth $2.7 million and transfer them to Binance】
6月 17, 07:37
【472 BTC transferred to Coinbase institution】
6月 17, 07:36
【814 BTC transferred to Coinbase institution】
6月 17, 07:35
【870 BTC transferred from unknown wallet to Coinbase institution】
6月 17, 04:35
【Matrixport associated address deposits 12300 ETH into Binance】
6月 17, 04:31
【Matrixport transfers 12323 ETH to Binance】
6月 16, 18:09
【718 BTC transferred from Antpool to unknown wallet】
6月 16, 16:28
【717 BTC transferred from unknown wallet to Antpool】
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