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Whale Alert
Whale Alert|2月 22, 2026 05:40
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (199,927,900 USD) transferred from unknown wallet to #Binance (Whale Alert)
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Timeline

3月 11, 06:4999,999,999 USDC transferred to Binance
3月 05, 14:08949 BTC transferred from an unknown wallet to Kraken
3月 04, 17:021,498 BTC transferred to Coinbase Institutional
2月 26, 16:451,203 BTC transferred to Coinbase Institutional
2月 21, 01:17Insider whale agent transferred 11,318 BTC to Binance
2月 20, 17:27BTC transferred from an unknown wallet to Coinbase Institutional
2月 20, 13:235,000 BTC transferred to Binance
2月 17, 20:521,031 BTC transferred to Coinbase Institutional
2月 17, 13:42800 BTC transferred from an unknown wallet to Binance
2月 11, 12:47A newly created address transferred 1.717 million MNT to CEX

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