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Whale Alert
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Oct 05, 2025 10:27
🚨 🚨 🚨 🚨 🚨 99,999,998 #USDT (100,010,998 USD) transferred from #Binance to unknown wallet (Whale Alert)
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Timeline
Oct 26, 03:28
1,039 BTC transferred from Kraken to an unknown wallet
Oct 26, 02:56
500 BTC transferred from an unknown wallet to Kraken
Oct 26, 02:55
530 BTC transferred from an unknown wallet to Kraken
Oct 26, 00:13
PYUSD transferred from an unknown wallet to an unknown wallet
Oct 26, 00:06
250,000,000 USDC transferred from an unknown wallet
Oct 26, 00:04
250,030,939 USDC transferred from an unknown wallet
Oct 25, 23:45
250,030,939 USDC transferred from an unknown wallet
Oct 25, 23:43
250,030,939 USDC transferred from an unknown wallet
Oct 25, 23:33
PYUSD transferred from an unknown wallet to an unknown wallet
Oct 25, 21:00
BNB chain transfer fees for USDT and USD1
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