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Whale Alert
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Aug 25, 2025 07:10
🚨 🚨 🚨 🚨 🚨 🚨 125,000,000 #USDT (125,072,812 USD) transferred from #Binance to unknown wallet (Whale Alert)
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Sep 24, 06:46
64,128 ETH transferred to OKEX
Sep 24, 02:51
Gnosis Safe Proxy wallet deposited 26.28M ONDO
Sep 23, 19:28
118,000,000 USDC transferred to Coinbase
Sep 23, 19:14
118,000,000 USDC transferred to an unknown wallet
Sep 23, 19:07
168,000,000 USDC transferred to USDC Treasury
Sep 23, 15:58
PYUSD transferred from an unknown wallet to Cumberland
Sep 23, 15:53
PYUSD transferred from Paxos to an unknown wallet
Sep 23, 13:54
A newly created address transferred 20 million HEMI to Binance
Sep 23, 11:16
The BTC short-term holder SOPR indicator has fallen below 1
Sep 23, 11:03
162,950,354 USDT transferred to Binance
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