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Whale Alert
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Sep 03, 2025 20:57
🚨 🚨 🚨 478 #BTC (53,672,847 USD) transferred from #Kraken to unknown wallet (Whale Alert)
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Timeline
Oct 03, 20:18
500 BTC transferred from Coinbase Institutional to an unknown wallet
Oct 03, 19:18
619 BTC transferred from Binance to an unknown wallet
Oct 03, 19:16
505 BTC transferred from an unknown wallet to Coinbase
Oct 03, 19:15
427 BTC transferred from an unknown wallet to Coinbase
Oct 03, 19:14
499 BTC transferred from Coinbase Institutional to a new wallet
Oct 03, 17:58
USDT transferred from Abraxas to an unknown wallet
Oct 03, 17:52
145,000,000 USDT transferred to Abraxas
Oct 03, 17:45
501 BTC transferred from Coinbase to Coinbase Institutional
Oct 03, 17:40
250,000,000 USDT transferred to an unknown wallet
Oct 03, 17:32
250,000,000 USDT transferred to Kraken
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