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Whale Alert
|
Aug 20, 2025 01:35
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 800,000,000 #USDC (799,839,200 USD) transferred from unknown wallet to unknown wallet (Whale Alert)
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Timeline
Sep 18, 17:17
519 BTC transferred from Coinbase Institutional to an unknown wallet
Sep 18, 15:32
182,000,000 USDC transferred to an unknown wallet
Sep 18, 14:21
USDC transferred from Coinbase Institutional to an unknown wallet
Sep 18, 14:06
20,891 WETH transferred to Aave
Sep 18, 01:13
16,483,919 XRP transferred to Coinbase
Sep 17, 19:09
USDC transferred from an unknown wallet to Paxos
Sep 17, 14:31
8,244 WETH transferred to Aave
Sep 17, 13:11
140,000,000 USDT transferred to Bitfinex
Sep 17, 13:06
140,000,000 USDT transferred to Tether Treasury
Sep 17, 09:53
A certain whale transferred 50 million PENGU to Binance
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