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BTC
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62204.69
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2.27%
ETH
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1740.71
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2.31%
SOL
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77.70
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3.44%
USDC
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1.00
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0%
XAU
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4077.25
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1.11%
HYPE
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67.81
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2.54%
Whale Alert
|
Jan 29, 2026 07:12
🚨 🚨 🚨 🚨 🚨 104,535,470 #USDT (104,424,139 USD) transferred from unknown wallet to #Binance (Whale Alert)
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Timeline
Feb 27, 15:42
1,365 BTC transferred to Coinbase Institutional
Feb 27, 13:22
A new address increased its holdings by 2,000 XAUT through NEAR Intents
Feb 27, 09:41
750 BTC transferred from an unknown wallet to Binance
Feb 27, 09:10
An address suspected to belong to Monetalis transferred 325,000 UNI to Wintermute.
Feb 27, 00:26
OTC whale transfers ETH to FalconX for sale
Feb 26, 20:40
1,769 BTC transferred to Coinbase Institutional
Feb 26, 16:45
1,203 BTC transferred to Coinbase Institutional
Feb 26, 15:56
2,712 BTC transferred to Coinbase
Feb 26, 15:19
1,450 BTC transferred to Coinbase Institutional
Feb 26, 10:34
1,699 BTC transferred to Binance
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