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Whale Alert
Whale Alert|Aug 22, 2025 08:50
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (499,914,500 USD) transferred from #Binance to Tether Treasury (Whale Alert)
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Sep 21, 06:49Foreign market-making team shifts from SOL to BSC
Sep 20, 02:12WLFI Strategic Reserve Wallet transfers 644.3 billion tokens to Binance
Sep 19, 13:30Bhutan transferred 913 BTC
Sep 19, 12:29Arthur Hayes is suspected of selling approximately $1.9 million ETHFI through OTC.
Sep 19, 12:22Arthur Hayes suspected of selling ETHFI through OTC
Sep 19, 10:16Transfer from MetaMask to Rabby_io
Sep 19, 04:09The World Bank seeks to transfer loan risks to investors
Sep 18, 15:20Grayscale is preparing to stake its ETH holdings
Sep 18, 14:00Shiden undergoes infrastructure upgrade
Sep 18, 09:22The Bhutanese government transferred 343.1 Bitcoins

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