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BTC
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Whale Alert
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Oct 01, 2025 12:45
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 71,000 #ETH (305,129,921 USD) transferred from #Deribit to unknown wallet (Whale Alert)
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Timeline
Oct 31, 09:02
USDC transferred from an unknown wallet to Ceffu
Oct 31, 04:37
Strategy transferred 22,704 BTC to multiple new wallets
Oct 31, 00:17
PYUSD transferred from an unknown wallet to an unknown wallet
Oct 30, 23:35
PYUSD transferred from an unknown wallet to an unknown wallet
Oct 30, 20:11
794 BTC transferred from Coinbase Institutional to a new wallet
Oct 30, 18:04
LINK transferred from an unknown wallet to Coinbase
Oct 30, 17:14
653 BTC transferred from an unknown wallet to Coinbase
Oct 30, 16:21
599,999 SOL transferred to an unknown wallet
Oct 30, 15:26
1,757 BTC transferred from an unknown wallet to an unknown wallet
Oct 30, 03:24
309,427 SOL transferred to Coinbase
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