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Whale Alert
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Aug 13, 2025 07:14
🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,424 #BTC (170,075,890 USD) transferred from #Binance to #Ceffu (Whale Alert)
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Timeline
Sep 12, 07:14
500 BTC transferred from an unknown wallet to Coinbase
Sep 12, 01:50
5.355 million UNI transferred to a suspected Anchorage institutional platform
Sep 12, 00:10
174,000,000 USDC transferred to Coinbase
Sep 11, 15:34
438 BTC transferred to Coinbase Institutional
Sep 11, 15:30
999,999 SOL transferred to Coinbase Institutional
Sep 11, 15:24
755,934 SOL transferred to Coinbase Institutional
Sep 11, 13:37
145,000,000 DOGE transferred to an unknown wallet
Sep 11, 12:43
17,244 ETH transferred to Cumberland
Sep 11, 12:21
18,598 ETH transferred to an unknown wallet
Sep 11, 03:03
149,999,895 USDT transferred to an unknown wallet
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