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JieData_CN
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Sep 08, 2025 09:37
This address withdrew 14 BTC from Binance yesterday and currently holds approximately 1,140 BTC. Address link:
+2
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Timeline
Sep 09, 04:49
Withdraw Aave and ETH from Kraken to a new address
Sep 09, 03:42
The number of addresses holding 100 to 1,000 Bitcoins is increasing.
Sep 09, 03:33
Large holders decrease, mid-sized players rise
Sep 09, 03:03
Teneo, the liquidator of Three Arrows Capital, sold 2.25 million WLD tokens.
Sep 09, 02:28
A whale wallet withdrew 376,076 SOL from Binance
Sep 09, 02:01
Suspected GSR-associated address shorting Launchcoin was liquidated
Sep 09, 02:00
Whales are accumulating SOL
Sep 08, 15:29
BlackRock address suspected of selling 72,300 ETH and 266 BTC
Sep 08, 14:54
Whale withdraws ETH from Binance
Sep 08, 12:52
BitMine's cryptocurrency and cash holdings exceed $9.21 billion.
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