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Whale Alert
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Nov 29, 2025 16:54
🚨 🚨 🚨 16,692 #ETH (50,141,845 USD) transferred from #FalconX to unknown wallet (Whale Alert)
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Timeline
Nov 30, 02:45
USDT transferred from OKEX to an unknown wallet
Nov 30, 00:27
Ethereum ICO address transfers nearly $120 million ETH
Nov 29, 23:40
300,035,356 USDC transferred from an unknown wallet to an unknown wallet
Nov 29, 14:46
1,455,079 SOL transferred to an unknown wallet
Nov 28, 20:48
150,734,988 USDT transferred from OKEX to an unknown wallet
Nov 28, 20:09
1,251 BTC transferred to Binance
Nov 28, 15:49
2,044 BTC transferred from an unknown wallet to an unknown wallet
Nov 27, 23:45
300,035,441 USDC transferred from an unknown wallet
Nov 27, 20:15
553 BTC transferred to Coinbase Institutional
Nov 27, 15:04
200,000,000 USDT transferred to an unknown wallet
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