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Whale Alert
Whale Alert|12月 09, 2025 12:08
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,150,000 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
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12月 09, 01:52The ZEROBASE team wallet transferred $1.6 million ZBT to GSR Markets
12月 08, 11:29BlackRock transfers approximately $78.3 million worth of Ethereum to Coinbase Prime
12月 07, 06:58Twenty One Capital plans to transfer 43,500 Bitcoins
12月 05, 13:38Stablecoins have become the primary financial tools for drug and gold smuggling.
12月 04, 12:15The strategy involves transferring $1 billion worth of BTC to Fidelity
12月 03, 11:44110,000,000 USDT transferred to Tether Treasury
12月 02, 17:36100,000,000 USDT transferred to Tether Treasury
12月 02, 15:39USDC transferred from USDC Treasury to Spark
12月 02, 03:04Shanxi Taiyuan court rules on virtual currency concealment crime case
12月 01, 12:08Ethereum ICO OG transfers 40,000 ETH and stakes.

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