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Whale Alert
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Jul 28, 2025 01:05
🚨 🚨 🚨 🚨 🚨 🚨 1,250 #BTC (148,878,302 USD) transferred from #Coinbase to unknown wallet (Whale Alert)
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Timeline
Aug 26, 19:22
174,000,000 USDC transferred to Coinbase
Aug 26, 19:21
173,180,154 USDC transferred to Coinbase
Aug 26, 17:42
13,419 ETH transferred from Binance to an unknown wallet
Aug 26, 17:40
13,419 ETH transferred from Binance to an unknown wallet
Aug 26, 16:03
60,000,727 TRX transferred to HTX
Aug 26, 13:22
20,518 ETH transferred to Cumberland
Aug 26, 12:56
1,703 BTC transferred to MoonPay
Aug 26, 12:38
500,000,000 DOGE transferred to Binance
Aug 26, 10:52
100,000,000 USDT transferred to Bitfinex
Aug 26, 07:30
27,398 ETH transferred to Binance
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