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Whale Alert
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Sep 24, 2025 20:43
🚨 🚨 🚨 13,665 #ETH (56,740,248 USD) transferred from #OKEX to unknown wallet (Whale Alert)
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Timeline
Oct 24, 18:29
126,791,446 XRP transferred to an unknown wallet
Oct 24, 18:11
200,000,000 XRP transferred to an unknown wallet
Oct 24, 18:09
1,564 BTC transferred to a new unknown wallet
Oct 24, 17:00
LINK transferred from an unknown wallet to Coinbase
Oct 24, 16:49
SPACEX transfers 130M BTC
Oct 24, 16:45
SpaceX transferred 1215 BTC again
Oct 24, 16:35
915 BTC transferred from Coinbase to an unknown wallet
Oct 24, 14:39
548 BTC transferred from Coinbase Institutional to Coinbase
Oct 24, 14:02
976 BTC transferred from an unknown wallet to an unknown wallet
Oct 24, 13:18
Insider big shots are active on-chain frequently
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