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Whale Alert
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Oct 13, 2025 12:19
🚨 🚨 🚨 🚨 🚨 108,000,000 #USDT (108,128,790 USD) transferred from #Abraxas to unknown wallet (Whale Alert)
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Timeline
Oct 12, 11:00
A new wallet address received 24.4K ETH, valued at $93 million.
Oct 11, 10:18
150,000,000 USDT transferred to Bitfinex
Oct 10, 21:58
200,000,000 USDT transferred to Kraken
Oct 10, 16:05
135,736,682 USDT transferred to an unknown wallet
Oct 10, 15:45
200,000,000 USDT transferred to Kraken
Oct 08, 20:38
USDT transferred from Cobo to DeepCoin
Oct 06, 01:52
Whales transferred 700,000 LINK to Binance in a short period.
Oct 05, 15:58
In Q3 2025, the total stablecoin transfer amount reached $15.6 trillion.
Oct 04, 20:57
70 early wallets transferred over 2,800 BTC
Oct 04, 18:59
114,999,998 USDT transferred to an unknown wallet
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