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Whale Alert
|
Sep 30, 2025 23:49
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,008,570 #USDC (249,922,317 USD) transferred from unknown wallet to unknown wallet (Whale Alert)
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Timeline
Oct 27, 10:22
68,000 BTC transferred from Binance to a cold wallet
Oct 27, 09:30
Optimism about rate cuts drives $921 million in fund inflows
Oct 27, 07:31
USDC transferred from Binance to an unknown wallet
Oct 27, 06:26
119,428,659 USDT transferred from Binance to an unknown wallet
Oct 27, 06:06
ETH transferred from an unknown wallet to Coinbase Institutional
Oct 27, 04:53
900 BTC transferred from an unknown wallet to a new unknown wallet
Oct 27, 03:55
435 BTC transferred to Coinbase Institutional
Oct 27, 00:13
250,000,000 USDC transferred from an unknown wallet
Oct 27, 00:12
PYUSD transferred from an unknown wallet to an unknown wallet
Oct 27, 00:05
USDC transferred from an unknown wallet to an unknown wallet
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