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็ฎ€ไฝ“็น้ซ”English
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Whale Alert
Whale Alert|9ๆœˆ 02, 2025 16:02
๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ 1,300,000,000 #USDT (1,301,131,000 USD) transferred from Tether Treasury to #HTX (Whale Alert)
+4
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Timeline

10ๆœˆ 01, 16:48Diversified Energy relocates its primary listing to New York
10ๆœˆ 01, 14:24Suspicious outflows detected from addresses related to SBI Crypto
10ๆœˆ 01, 07:34The WOO X attacker has started transferring the stolen funds
10ๆœˆ 01, 06:22Prevent Upbit Phone Scam Activity 3
9ๆœˆ 30, 14:30USDC transferred from Zero Hash to USDC Treasury
9ๆœˆ 30, 08:57Cross-party lawmakers oppose the nationwide mandatory digital ID plan
9ๆœˆ 29, 20:30The Bhutanese government transferred 2,011 BTC to a new wallet
9ๆœˆ 29, 17:05BlackRock IBIT becomes the world's largest Bitcoin options trading platform
9ๆœˆ 29, 15:39Bhutan transfers 2,011 BTC to a new wallet
9ๆœˆ 27, 14:50Hypervault suspected of deactivating X platform account

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