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Whale Alert
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Sep 07, 2025 10:52
🚨 🚨 🚨 500 #BTC (55,566,215 USD) transferred from #Binance to unknown wallet (Whale Alert)
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Timeline
Sep 08, 13:48
38,423 ETH transferred to Cumberland
Sep 08, 13:44
38,422 ETH transferred to an unknown wallet
Sep 08, 11:35
30,000 ETH transferred from Kraken to an unknown new wallet
Sep 08, 11:13
20,000 ETH transferred from Kraken to Arbitrum
Sep 08, 10:33
17,841,869 XRP transferred to Coinbase exchange
Sep 08, 09:44
796 BTC transferred to an unknown wallet
Sep 08, 08:30
The total value of all the tokens in the picture is approximately $10.7 billion.
Sep 08, 08:04
920 BTC transferred from Antpool to an unknown wallet
Sep 08, 07:42
999 Bitcoins were transferred from Antpool to an unknown wallet
Sep 08, 07:13
499 BTC transferred from Binance to an unknown wallet
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