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Whale Alert
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Jul 01, 2025 20:43
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 273,538,507 #USDT (274,030,877 USD) transferred from #OKEX to unknown wallet
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Timeline
Jul 31, 18:40
【USDT transferred from Kraken to unknown wallet】
Jul 31, 18:33
【USDC transferred from Kraken to unknown wallet】
Jul 31, 18:32
【3650 BTC transferred from Kraken to unknown wallet】
Jul 31, 18:31
【XRP transferred from Kraken to unknown wallet】
Jul 31, 18:13
【107724207 USDC transferred to USDC treasury】
Jul 31, 14:19
【981 BTC transferred from Antpool to unknown wallet】
Jul 31, 14:11
【963 BTC transferred from unknown wallet to Antpool】
Jul 31, 13:25
【XRP transferred from unknown wallet to Coinbase】
Jul 31, 08:26
【Transferred 149000000 USDC from Ceffu to an unknown wallet】
Jul 31, 07:03
【Unknown wallet transferred to Binance】
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