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Whale Alert
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Aug 29, 2025 12:09
🚨 🚨 🚨 600 #BTC (66,076,006 USD) transferred from #Bitstamp to unknown new wallet
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Timeline
Aug 29, 16:48
113,299,343 USDC transferred to USDC Treasury
Aug 29, 16:23
1,000 BTC transferred to HyperUnit
Aug 29, 15:08
173,723,875 USDC transferred to Coinbase
Aug 29, 15:07
174,000,000 USDC transferred to Coinbase
Aug 29, 13:08
100,000,000 USDT transferred to Bitfinex
Aug 29, 12:06
20,000 ETH transferred from Bitstamp to an unknown wallet
Aug 29, 10:47
104,458,144 USDT transferred to OKEX
Aug 29, 10:34
104,458,144 USDT transferred to OKEX
Aug 29, 04:12
500,000,000 USDC transferred to an unknown wallet
Aug 29, 00:43
499,999,990 USDC transferred to an unknown wallet
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