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Whale Alert
Whale Alert|Jun 02, 2025 18:02
🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,648 #BTC (172,004,689 USD) transferred from #Cumberland to unknown wallet
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Timeline

Jul 02, 15:39【826 BTC transferred from Coinbase institution to Coinbase】
Jul 02, 13:32【1244 BTC transferred to Kraken】
Jul 02, 13:06【600 BTC transferred to Coinbase institution】
Jul 02, 09:47【1800 BTC transferred from unknown wallet to unknown wallet】
Jul 02, 08:48【USDT transferred from OKEX to unknown wallet】
Jul 02, 03:59【Giant Whale's address deposits 1595 BTC into Binance】
Jul 02, 03:18【545 BTC transferred from unknown wallet to Binance】
Jul 02, 03:07【800 BTC transferred from unknown wallet to Binance】
Jul 01, 23:56【20000000 XRP transferred to Ripple】
Jul 01, 23:54【30000000 XRP transferred to Ripple】

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