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Whale Alert
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Sep 04, 2025 04:13
🚨 🚨 🚨 14,999 #ETH (66,102,228 USD) transferred from #FalconX to unknown wallet (Whale Alert)
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Timeline
Oct 03, 21:17
800 BTC transferred to Coinbase Institutional
Oct 03, 21:07
Spot exchanges see active Bitcoin deposit and withdrawal transactions.
Oct 03, 18:58
501 BTC transferred from Coinbase Institutional to an unknown wallet
Oct 03, 18:57
979 BTC transferred to Coinbase Institutional
Oct 03, 18:30
16,999 ETH transferred to Bitstamp
Oct 03, 17:09
500 BTC transferred to Coinbase Institutional
Oct 03, 13:52
451 BTC transferred from an unknown wallet to CryptoCom
Oct 03, 13:22
17,270 ETH transferred to Coinbase Institutional
Oct 03, 10:19
90 million WLFI transferred to Bybit, estimated loss of $1.89 million
Oct 03, 01:48
ETH transferred from an unknown wallet to Kelp DAO
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