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Whale Alert
|
Aug 17, 2025 12:39
🚨 🚨 🚨 450 #BTC (53,225,120 USD) transferred from #Binance to unknown wallet (Whale Alert)
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Timeline
Sep 16, 11:57
ETH transferred from Cumberland to Coinbase Institutional
Sep 16, 11:48
544 BTC transferred from Cumberland to Coinbase Institutional
Sep 16, 10:09
900 BTC transferred from an unknown wallet to an unknown wallet
Sep 16, 10:07
700,000,000 USDT transferred from Aave to HTX
Sep 16, 06:49
569 BTC transferred from Binance to Ceffu
Sep 16, 06:48
432 BTC transferred to Coinbase Institutional
Sep 16, 00:28
5,355,000 UNI transferred to CEX, 780,000 already deposited
Sep 15, 23:57
1,102 BTC transferred to a new unknown wallet
Sep 15, 21:37
659,000 SOL transferred to an unknown wallet
Sep 15, 21:28
1,849 BTC transferred from an unknown wallet to an unknown wallet
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