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Whale Alert
|
Aug 25, 2025 00:51
🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,105,375 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
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Aug 25, 13:46
30,000 ETH transferred to Beacon Depositor
Aug 25, 13:43
21,056 ETH transferred to Beacon Depositor
Aug 25, 13:40
30,000 ETH transferred to Beacon Depositor
Aug 25, 13:36
30,000 ETH transferred to Beacon Depositor
Aug 25, 13:23
30,000 ETH transferred to Beacon Depositor
Aug 25, 12:18
100,000,000 USDT transferred to Bitfinex
Aug 25, 12:15
108,000,000 USDT transferred to Tether Treasury
Aug 25, 09:01
133,579,809 USDT transferred to Ceffu
Aug 25, 07:23
250,000,000 USDT transferred to Aave
Aug 25, 07:09
125,000,000 USDT transferred from Binance to an unknown wallet
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