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Whale Alert
Whale Alert|1月 15, 2026 14:11
🚨 🚨 🚨 🚨 🚨 125,000,000 #USDT (124,919,375 USD) transferred from Tether Treasury to unknown wallet (Whale Alert)
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2月 13, 22:071,019 BTC transferred to Coinbase Institutional
2月 11, 12:47A newly created address transferred 1.717 million MNT to CEX
2月 10, 15:20Bitcoin whales transfer to cold wallets, retail investors panic sell
2月 10, 10:20200,000,000 USDT transferred to Binance
2月 09, 18:081,943 BTC transferred to Coinbase Institutional
2月 09, 17:34BTC transferred from an unknown wallet to Coinbase Institutional
2月 08, 03:56Trend Research has liquidated all ETH holdings.
2月 07, 18:14HYPERUNIT whale sells $340 million worth of BTC
2月 07, 05:43Yi Lihua leveraged long ETH, losing approximately $747 million.
2月 06, 20:59173,709,427 USDT transferred to OKEX

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