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Whale Alert
|
Aug 30, 2025 02:40
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (200,300,000 USD) transferred from unknown wallet to unknown wallet (Whale Alert)
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Timeline
Aug 30, 13:22
600 BTC transferred from HyperUnit to an unknown new wallet
Aug 30, 07:31
210,180,950 USDC transferred from an unknown wallet
Aug 30, 07:27
79,850 ETH transferred to a new unknown wallet
Aug 30, 07:24
210,180,950 USDC transferred from an unknown wallet
Aug 30, 05:31
774 BTC transferred from Binance to an unknown wallet
Aug 30, 04:54
1,000 BTC transferred to HyperUnit
Aug 30, 04:36
Boredom is running high, liquidity is thin.
Aug 30, 02:24
200,000,000 USDT transferred from an unknown wallet
Aug 30, 00:55
6,757 BTC transferred from an unknown wallet to an unknown wallet
Aug 30, 00:41
6,757 BTC transferred from an unknown wallet to an unknown wallet
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