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金色财经
金色财经|Aug 20, 2025 13:15
99999995 USDT transferred from HTX to unknown wallet According to a report by Golden Finance, at 21:05, 99999995 USDT (100097099 USD) were transferred from HTX to an unknown wallet, as monitored by @ whale.alert.
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Aug 20, 20:44132,654,962 USDT transferred from OKEX to an unknown wallet
Aug 20, 20:4213,154 ETH transferred to an unknown wallet
Aug 20, 15:18488 BTC transferred to Galaxy Digital
Aug 20, 15:10149,999,995 USDC transferred from HTX to an unknown wallet
Aug 20, 13:49166095000 PYUSD transferred from unknown wallet to unknown wallet
Aug 20, 13:36499 BTC transferred from unknown wallet to Coinbase institutional account
Aug 20, 13:18PYUSD transferred from unknown wallet to unknown wallet
Aug 20, 07:59Giant Whale releases pledge and transfers to Binance
Aug 20, 03:06Whales have sold 470 million XRP in the past 10 days
Aug 20, 01:35800 million US dollars transferred from unknown wallet to unknown wallet

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