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Whale Alert
|
Oct 06, 2025 19:37
🚨 🚨 🚨 11,804 #ETH (55,595,863 USD) transferred from #Gemini to unknown wallet (Whale Alert)
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Timeline
Oct 27, 23:46
250,030,510 USDC transferred from an unknown wallet
Oct 27, 23:42
250,030,510 USDC transferred from an unknown wallet
Oct 27, 23:36
PYUSD transferred from an unknown wallet to an unknown wallet
Oct 27, 19:55
800 BTC transferred from Coinbase Institutional to a new wallet
Oct 27, 19:54
653 BTC transferred from Coinbase Institutional to a new wallet
Oct 27, 19:53
439 BTC transferred to Coinbase Institutional
Oct 27, 19:12
897 BTC transferred from an unknown wallet to an unknown wallet
Oct 27, 18:07
LINK transferred from an unknown wallet to Coinbase
Oct 27, 17:38
951 BTC transferred to an unknown new wallet
Oct 27, 17:24
434 BTC transferred to Coinbase Institutional
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