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Whale Alert
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Aug 28, 2025 13:38
🚨 🚨 🚨 🚨 🚨 107,773,560 #USDT (107,935,220 USD) transferred from unknown wallet to #Gate (Whale Alert)
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Timeline
Sep 27, 12:38
99,999,999 USDT transferred to Aave
Sep 27, 12:35
170,000,000 USDT transferred to an unknown wallet
Sep 27, 12:28
170,000,000 USDT transferred to Kraken
Sep 27, 07:39
Large funds transferred on-chain for purchases trigger market sentiment
Sep 27, 02:14
120,000,000 USDT transferred to Bitfinex
Sep 26, 20:44
13,600 ETH transferred to an unknown wallet
Sep 26, 20:01
129,999,999 USDT transferred to an unknown wallet
Sep 26, 19:59
129,999,999 USDT transferred to Aave
Sep 26, 19:56
252,000,000 USDT transferred to an unknown wallet
Sep 26, 19:47
252,000,000 USDT transferred to Kraken
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