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175 million USDT transferred from unknown wallet to Binance

金色财经
金色财经|Aug 13, 2025 07:03
According to @ whale.alert monitoring, at 14:57, approximately 175 million USDT (about 175 million US dollars) were transferred from an unknown wallet to Binance.
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Timeline

Sep 12, 06:30211,999 SOL transferred from Binance to an unknown wallet
Sep 12, 05:43900 BTC transferred from an unknown wallet to an unknown wallet
Sep 12, 03:371,000 BTC transferred from an unknown wallet to an unknown wallet
Sep 12, 03:07Arthur Hayes' address increased holdings by 110 ETH
Sep 12, 02:141,000 BTC transferred from an unknown wallet to an unknown wallet
Sep 12, 01:32Whale address suspected of selling 5.35 million UNI
Sep 12, 00:55219,999 SOL transferred to an unknown wallet
Sep 12, 00:42Whale transfers 232 BTC to a new address
Sep 11, 22:14563 BTC transferred from Coinbase to an unknown wallet
Sep 11, 21:12143,000,000 USDC transferred to an unknown wallet

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