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Whale Alert
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Aug 26, 2025 19:22
🚨 🚨 🚨 🚨 🚨 🚨 🚨 174,000,000 #USDC (173,965,722 USD) transferred from unknown wallet to #Coinbase
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Timeline
Sep 25, 16:56
295,795 SOL transferred to Binance
Sep 25, 14:06
26,000 ETH transferred to Abraxas
Sep 25, 13:46
21,000 ETH transferred to Aave
Sep 25, 13:38
USDC transferred from Coinbase Institutional to an unknown wallet
Sep 25, 12:41
870 BTC transferred from an unknown wallet to Ceffu
Sep 25, 12:26
25,000,000 XRP transferred to an unknown wallet
Sep 25, 12:24
1,302 BTC transferred to Coinbase Institutional
Sep 25, 12:00
25,500,000 XRP transferred from Kraken to an unknown wallet
Sep 25, 10:15
33,439 ETH transferred to OKEX exchange
Sep 25, 09:32
513 BTC transferred to Binance exchange
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