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Whale Alert
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Sep 04, 2025 02:20
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,088,249 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
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Timeline
Oct 02, 05:52
764,931 SOL transferred to Coinbase Institutional
Oct 02, 03:16
19,800 ETH transferred to Binance
Oct 02, 01:49
120,000,000 USDT transferred to Bitfinex
Oct 01, 18:16
103,000,000 USDT transferred to Galaxy Digital
Oct 01, 16:00
Trend Research extracted and transferred 17,450 ETH
Oct 01, 15:57
17,450 ETH transferred to Binance
Oct 01, 15:28
100,000,000 USDT transferred to Binance
Oct 01, 14:28
1,061 BTC transferred to Coinbase Institutional
Oct 01, 13:31
11,879 ETH transferred to Cumberland
Oct 01, 13:23
17,712,069 XRP transferred to Coinbase
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