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Whale Alert
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Aug 18, 2025 09:42
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 652,228,192 #USDT (652,570,611 USD) transferred from unknown wallet to #OKEX (Whale Alert)
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Timeline
Sep 17, 09:08
99,999,980 USDT transferred to an unknown wallet
Sep 16, 20:43
126,144,026 USDT transferred to an unknown wallet
Sep 16, 20:03
116,000,000 USDT transferred to Kraken
Sep 16, 16:21
800 BTC transferred from an unknown wallet to Binance
Sep 16, 15:39
Suspected GSR-labeled address transferred 1,489,000 ENA to Binance
Sep 16, 15:09
100,000,000 USDT transferred to an unknown wallet
Sep 16, 14:59
500,000,000 USDT transferred to Binance
Sep 16, 14:46
500,000,000 USDT transferred to Tether Treasury
Sep 16, 14:27
500,000,000 USDT transferred to Binance
Sep 16, 14:22
500,000,000 USDT transferred to Tether Treasury
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