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Whale Alert
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Aug 12, 2025 11:05
🚨 🚨 🚨 500 #BTC (59,241,522 USD) transferred from #Bitfinex to unknown wallet (Whale Alert)
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Timeline
Sep 11, 03:03
149,999,895 USDT transferred to an unknown wallet
Sep 10, 23:59
500,000 SOL transferred to an unknown wallet
Sep 10, 22:34
439 BTC transferred to Coinbase Institutional
Sep 10, 20:06
16,746 ETH transferred to FalconX
Sep 10, 16:12
499 BTC transferred from an unknown wallet to Binance
Sep 10, 14:06
20,587 ETH transferred from Kraken to an unknown wallet
Sep 10, 12:01
200,000,000 USDT transferred to Bitfinex
Sep 10, 03:38
1,469 BTC transferred to Antpool
Sep 09, 11:33
May usher in an on-chain season
Sep 09, 10:28
99,999,999 TRX transferred to an unknown wallet
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