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100 million USDT transferred from unknown wallet to Bitfinex

金色财经
金色财经|Jul 23, 2025 07:26
According to Whale Alert, an on chain data tracking service, around 3:24 pm Beijing time, 100000000 USDT were transferred from an unknown wallet to Bitfinex.
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Timeline

Aug 22, 07:20682,763,272 USDT transferred from an unknown wallet
Aug 22, 07:10600,000,000 USDT transferred from an unknown wallet
Aug 22, 06:5916,600 ETH transferred to an unknown wallet
Aug 22, 04:47ETH transferred from Binance to an unknown new wallet
Aug 22, 03:1332,645 ETH transferred to an unknown wallet
Aug 22, 02:10999 BTC transferred from an unknown wallet to an unknown wallet
Aug 22, 01:57999 BTC transferred from BitGet to an unknown wallet
Aug 21, 21:1835,000,000 XRP transferred from an unknown wallet
Aug 21, 20:1729,756 ETH transferred to an unknown new wallet
Aug 21, 20:05704 BTC transferred from Robinhood to an unknown wallet

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