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Cointelegraph
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5月 20, 2025 05:30
🐋 NEW: A whale withdrew another 1,350 BTC worth 141.91M from Binance, holding a total of 20,723 BTC worth 2.19B in their wallet.
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Timeline
6月 19, 05:22
【Transfer 50189 ETH to an unknown new wallet】
6月 19, 05:22
【Arrington Capital withdraws 2489 ETH from Coinbase】
6月 19, 05:07
【2075 BTC transferred to unknown new wallet】
6月 19, 04:15
【Whales deposit $2.26 million in tokens during RAY rally】
6月 19, 03:54
【A whale bought $4 million HYPE 6 hours ago】
6月 19, 03:51
【Jump regression and lack of responsibility for bad actors】
6月 19, 03:50
【Whale 0x89AB deposited 4 million USDC to purchase HYPE】
6月 19, 03:24
【Whales pledge 7182 ETH to Lido】
6月 19, 03:17
【A whale pledged 7182 ETH to Lido】
6月 19, 02:40
【Whales deposit 600 million PEPE in Binance】
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