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Whale Alert
Whale Alert|May 18, 2025 12:28
🚨 🚨 🚨 🚨 🚨 1,000 #BTC (103,847,886 USD) transferred from unknown wallet to unknown wallet
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Timeline

Jun 17, 10:38【Two giant whales will receive 39 million SPK airdrops and transfer them to Binance】
Jun 17, 10:12【Two whales will receive SPK airdrops worth $2.7 million and transfer them to Binance】
Jun 17, 07:37【472 BTC transferred to Coinbase institution】
Jun 17, 07:36【814 BTC transferred to Coinbase institution】
Jun 17, 07:35【870 BTC transferred from unknown wallet to Coinbase institution】
Jun 17, 04:35【Matrixport associated address deposits 12300 ETH into Binance】
Jun 17, 04:31【Matrixport transfers 12323 ETH to Binance】
Jun 16, 18:09【718 BTC transferred from Antpool to unknown wallet】
Jun 16, 16:28【717 BTC transferred from unknown wallet to Antpool】
Jun 16, 12:47【3382 BTC transferred from unknown wallet to unknown wallet】

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