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Whale Alert
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9月 16, 2025 20:43
🚨 🚨 🚨 🚨 🚨 🚨 126,144,026 #USDT (126,183,131 USD) transferred from #OKEX to unknown wallet (Whale Alert)
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Timeline
10月 16, 18:07
WINTERMUTE is transferring millions of BTC, ETH, and SOL to exchanges.
10月 15, 16:21
147,000,000 USDT transferred to an unknown wallet
10月 15, 16:15
147,000,000 USDT transferred to Kraken
10月 15, 16:13
119,999,997 USDT transferred to Aave
10月 15, 15:37
300,000,000 USDT transferred to Kraken
10月 15, 09:04
249,999 SOL transferred to Binance
10月 15, 05:21
Solv Protocol transferred 500 BTC to Binance
10月 15, 01:09
Gate address transferred 9.2 million ASTER to Binance
10月 15, 00:23
Whales transfer over $10 million in crypto assets to Kraken
10月 15, 00:12
449 BTC transferred to Cumberland
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