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Whale Alert
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Aug 31, 2025 11:19
🚨 🚨 🚨 🚨 🚨 99,999,995 #USDT (100,119,995 USD) transferred from #HTX to #Binance (Whale Alert)
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Timeline
Sep 30, 07:31
USDT monthly transfer volume on Ethereum hits a new high
Sep 30, 00:44
Two newly created wallets received over 30,000 ETH
Sep 29, 13:50
100 million USDT transferred from Tether Treasury to an unknown wallet
Sep 29, 04:47
A crypto whale deposited 250,000 SOL into multiple exchanges within two days.
Sep 28, 03:00
A new wallet received 584.7 BTC from Binance
Sep 27, 15:57
Ethereum co-founder transfers 6 million ETH
Sep 27, 15:35
Stablecoin settlement amounts exceeded $18 trillion this year.
Sep 27, 02:10
A new wallet made significant purchases of XPL, driving the price up by 10%+.
Sep 27, 01:54
The number of accounts on the Tron network has surpassed 334 million.
Sep 26, 13:54
800 million USD worth of ETH was just transferred
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