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$173 million USD transferred from unknown wallet to Coinbase

金色财经
金色财经|Aug 08, 2025 12:58
According to a report by Golden Finance, at 20:51 Beijing time, 174000000 USDC (173966592 USD) were transferred from an unknown wallet to Coinbase, as monitored by @ whale.alert.
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Timeline

Sep 07, 10:52500 BTC transferred from Binance to an unknown wallet
Sep 07, 02:51Wallet 0x0F08 transferred 4,000 ETH to a new wallet
Sep 07, 01:07A whale transferred 21,178 ETH to Bitfinex
Sep 05, 18:49904 BTC transferred from an unknown wallet to a new unknown wallet
Sep 05, 17:20U.S. Spot Bitcoin ETF Fund Outflows
Sep 05, 17:06480 BTC transferred from an unknown wallet to Kraken
Sep 05, 17:0349,999,989 XRP transferred from an unknown wallet
Sep 05, 16:52250,000,000 XRP transferred to an unknown wallet
Sep 05, 16:021,489 BTC transferred from an unknown wallet to an unknown wallet
Sep 05, 15:33Bitcoin transferred from spot exchange to cold wallet

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