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Whale Alert
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9月 02, 2025 16:02
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,300,000,000 #USDT (1,301,131,000 USD) transferred from Tether Treasury to #HTX (Whale Alert)
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Timeline
10月 01, 16:48
Diversified Energy relocates its primary listing to New York
10月 01, 14:24
Suspicious outflows detected from addresses related to SBI Crypto
10月 01, 07:34
The WOO X attacker has started transferring the stolen funds
10月 01, 06:22
Prevent Upbit Phone Scam Activity 3
9月 30, 14:30
USDC transferred from Zero Hash to USDC Treasury
9月 30, 08:57
Cross-party lawmakers oppose the nationwide mandatory digital ID plan
9月 29, 20:30
The Bhutanese government transferred 2,011 BTC to a new wallet
9月 29, 17:05
BlackRock IBIT becomes the world's largest Bitcoin options trading platform
9月 29, 15:39
Bhutan transfers 2,011 BTC to a new wallet
9月 27, 14:50
Hypervault suspected of deactivating X platform account
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