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Whale Alert
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Sep 09, 2025 10:27
🚨 🚨 99,999,999 #TRX (33,754,077 USD) transferred from #Binance to unknown wallet (Whale Alert)
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Timeline
Oct 09, 10:04
Over 200 million USDT transferred to the OKEX exchange
Oct 09, 09:59
210,255,463 USDT transferred to OKEX
Oct 09, 06:33
527 BTC transferred to Coinbase Institutional
Oct 08, 23:51
18,029 ETH transferred to Gemini
Oct 08, 22:39
100,000,000 USDT transferred to Binance
Oct 08, 22:04
659 BTC transferred from Kraken to an unknown wallet
Oct 08, 20:33
USDT transferred from an unknown wallet to Cobo
Oct 08, 15:21
ETH transferred from an unknown wallet to Cumberland
Oct 08, 15:10
ETH transferred from Coinbase Institutional to a new wallet
Oct 08, 14:59
On-chain information impacts coin price fluctuations
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