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Whale Alert
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Aug 31, 2025 11:36
🚨 🚨 🚨 🚨 🚨 99,999,995 #USDT (100,078,436 USD) transferred from #HTX to #Binance (Whale Alert)
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Timeline
Sep 30, 09:25
18,003,235 XRP transferred to Coinbase
Sep 30, 07:35
Over 2.2 million LINK transferred to Coinbase
Sep 30, 07:08
LINK transferred from an unknown wallet to Coinbase
Sep 30, 06:17
200,000,000 USDT transferred to Binance
Sep 30, 01:26
437 Bitcoins transferred to Coinbase Institutional
Sep 30, 01:17
437 BTC transferred to Coinbase Institutional
Sep 29, 15:30
41,386 ETH transferred to an unknown new wallet
Sep 29, 13:35
100,000,000 USDT transferred to an unknown wallet
Sep 29, 10:47
USDT transferred from an unknown wallet to Aave
Sep 29, 10:00
350,350,000 USDC transferred to Zero Hash
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