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Whale Alert
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Sep 04, 2025 13:25
🚨 🚨 🚨 🚨 🚨 🚨 140,000,000 #USDT (140,111,300 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Timeline
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
Oct 01, 12:19
198,289 ETH transferred to Deribit
Oct 01, 11:24
256,429 SOL transferred to Binance
Oct 01, 10:42
20,000 ETH transferred from Binance to Binance Beacon Deposit
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