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Whale Alert
Whale Alert|2月 10, 2026 10:21
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (199,829,700 USD) transferred from unknown wallet to #Binance (Whale Alert)
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2月 11, 12:47A newly created address transferred 1.717 million MNT to CEX
2月 10, 15:20Bitcoin whales transfer to cold wallets, retail investors panic sell
2月 07, 05:43Yi Lihua leveraged long ETH, losing approximately $747 million.
2月 06, 16:05100,000,000 USDC transferred to Coinbase
2月 06, 00:49Trend Research sells another 8,000 ETH
2月 04, 19:01254,300,000 USDT transferred to Bitfinex
2月 04, 00:461,638 BTC transferred to Binance
1月 26, 14:46A certain whale transferred 244.84 XAUT to OKX
1月 23, 07:25200,000,000 USDT transferred to Binance
1月 22, 13:35200,000,000 USDT transferred to Binance

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