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Whale Alert
Whale Alert|Jul 05, 2026 03:32
🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,417 BTC (151,503,007 USD) transferred from unknown wallet to #OKEX (Whale Alert)
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Aug 04, 03:27USDT transferred from OKEX to an unknown wallet
Aug 04, 00:09USDC transferred from an unknown whale to Aave
Aug 03, 23:37189,500,000 USDC transferred from Aave to Unknown Whale 1
Aug 03, 21:2328,800 ETH transferred to Beacon Depositor
Aug 03, 21:2134,560 ETH transferred to Beacon Depositor
Aug 03, 20:52120,000,000 USDC transferred to an unknown wallet
Aug 03, 20:40801 BTC transferred from FalconX to an unknown wallet
Aug 03, 18:58Tornado Cash records 968 deposits
Aug 03, 17:331,066 BTC transferred to an unknown new wallet
Aug 03, 17:30BTC transferred from an unknown wallet to Coinbase Institutional

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