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Whale Alert
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Aug 25, 2025 07:08
🚨 🚨 🚨 🚨 🚨 🚨 125,000,000 #USDT (125,065,937 USD) transferred from #Binance to unknown wallet (Whale Alert)
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Timeline
Sep 24, 07:07
506,608 SOL transferred to an unknown wallet
Sep 24, 07:05
505,138 SOL transferred to an unknown wallet
Sep 24, 04:28
7,441 BTC transferred from Coinbase to an unknown new wallet
Sep 24, 04:11
67,968,818 ADA transferred to an unknown wallet
Sep 24, 03:25
DOGE transferred from Gate to an unknown wallet
Sep 24, 00:08
250,000,000 USDC transferred from an unknown wallet
Sep 24, 00:06
250,031,138 USDC transferred from an unknown wallet
Sep 23, 23:49
USDC transferred from an unknown wallet to an unknown wallet
Sep 23, 23:47
250,031,138 USDC transferred from an unknown wallet
Sep 23, 22:00
Over 30,000 BTC transferred due to short-term holder losses
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