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Whale Alert
|
Oct 08, 2025 08:07
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 550,000,000 #USDT (550,825,000 USD) transferred from #Aave to unknown wallet (Whale Alert)
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Timeline
Oct 24, 08:31
483 BTC transferred from Binance to an unknown wallet
Oct 24, 07:58
480 BTC transferred from Binance to an unknown wallet
Oct 24, 07:57
490 BTC transferred from Binance to an unknown wallet
Oct 24, 07:24
500 BTC transferred from Binance to an unknown wallet
Oct 24, 07:14
120,084,726 USDC transferred from Binance to an unknown wallet
Oct 24, 06:50
105,765,121 USDT transferred to an unknown wallet
Oct 24, 03:35
1,953 BTC transferred to Binance
Oct 24, 02:03
Dormant for 14 years, miner wallet transfers 150 BTC
Oct 24, 01:41
774,999,999 USDT transferred from an unknown wallet
Oct 24, 00:37
99,998 ETH transferred from an unknown wallet to an unknown wallet
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