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Whale Alert
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Sep 23, 2025 12:07
🚨 🚨 🚨 🚨 🚨 999 #BTC (112,886,132 USD) transferred from #Coinbase to unknown wallet (Whale Alert)
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Timeline
Oct 23, 12:04
USDT transferred from an unknown wallet to an unknown wallet
Oct 23, 11:52
201,401,407 USDT transferred to an unknown wallet
Oct 23, 11:40
USDT transferred from an unknown wallet to an unknown wallet
Oct 23, 11:18
100,000,000 USDT transferred to an unknown wallet
Oct 23, 11:11
100,000,000 USDT transferred to an unknown wallet
Oct 23, 09:00
Nine Casascius coins were transferred, totaling 9.5 BTC
Oct 23, 07:00
400,000,090 USDT transferred from HTX to Aave
Oct 23, 01:09
2,000,000 LINK transferred to Coinbase
Oct 22, 22:17
308,000,000 USDC transferred to an unknown wallet
Oct 22, 21:02
475 BTC transferred from Kraken to an unknown wallet
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