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Whale Alert
|
Jul 30, 2025 12:49
🚨 🚨 🚨 🚨 🚨 106,254,419 #USDT (106,248,149 USD) transferred from #OKEX to unknown wallet (Whale Alert)
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Timeline
Aug 29, 12:08
600 BTC transferred from Bitstamp to an unknown new wallet
Aug 29, 12:06
20,000 ETH transferred from Bitstamp to an unknown wallet
Aug 29, 10:47
104,458,144 USDT transferred to OKEX
Aug 29, 10:34
104,458,144 USDT transferred to OKEX
Aug 29, 04:12
500,000,000 USDC transferred to an unknown wallet
Aug 29, 00:43
499,999,990 USDC transferred to an unknown wallet
Aug 28, 15:22
14,226 ETH transferred from Bitstamp to an unknown wallet
Aug 28, 14:30
500,000,000 USDT transferred to Binance
Aug 28, 14:28
500,000,000 USDT transferred to Tether Treasury
Aug 28, 14:04
500,000,000 USDT transferred to Tether Treasury
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