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Whale Alert
Whale Alert|Jul 10, 2026 04:27
🚨 🚨 🚨 🚨 🚨 🚨 🚨 170,000,000 USDT (169,954,950 USD) transferred from unknown wallet to #Poloniex (Whale Alert)
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Jul 10, 09:32115,000,000 USDT transferred to Aave
Jul 09, 19:20948 BTC transferred to Coinbase Institutional
Jul 09, 18:08849 BTC transferred to Coinbase Institutional
Jul 09, 17:181,023 BTC transferred to Coinbase Institutional
Jul 09, 14:39160,000,000 USDT transferred to Poloniex
Jul 09, 12:2831,650 ETH transferred to Coinbase
Jul 09, 09:14750,000,000 USDT transferred to Tether Treasury
Jul 09, 08:24187,685,940 USDT transferred to an unknown wallet
Jul 08, 15:57160,000,000 USDT transferred to Aave
Jul 07, 20:33500,000,000 USDT transferred to Binance

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