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Whale Alert
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Oct 03, 2025 02:00
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,800 #BTC (215,793,867 USD) transferred from Coinbase Institutional to unknown wallet (Whale Alert)
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Timeline
Oct 23, 19:45
Bitcoin wallet transfers 150 BTC
Oct 23, 19:14
LINK transferred from an unknown wallet to Coinbase
Oct 23, 19:07
Early miners transferred 150 BTC to a new address
Oct 23, 19:04
Transferred 4,000 Bitcoins, valued at over $440 million
Oct 23, 16:49
211,000,000 XRP transferred to an unknown wallet
Oct 23, 16:31
USDT transferred from an unknown wallet to Spark
Oct 23, 16:26
47,000,000 XRP transferred to an unknown wallet
Oct 23, 15:30
ETH transferred from an unknown wallet to Cumberland
Oct 23, 14:29
350,000,000 USDT transferred from HTX to Aave
Oct 23, 14:08
498 BTC transferred to Coinbase
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