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Whale Alert
Whale Alert|Aug 06, 2026 08:36
🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 USDT (149,845,575 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
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Sep 04, 13:05Marscoin transitioned from alpha to spot.
Sep 03, 03:17Baidu Wenxin adds two key players to its lineup
Sep 02, 12:5580% of CHUMP token supply suspected to be manipulated
Sep 02, 01:33TRUMP token team transfers 11.01 million TRUMP tokens
Sep 02, 01:14Multicoin Capital transferred 1,551,000 HYPE.
Aug 31, 15:35Pump transferred 132,937 SOL fee income to Kraken
Aug 31, 14:13An institution transferred 52,739 ETH to CEX
Aug 30, 12:38HyperLabs applies to redeem 433,000 HYPE tokens
Aug 28, 11:49WINTERMUTE transferred 2,495.64 Bitcoin to BINANCE
Aug 27, 20:10BlackRock lowers the minimum threshold to $1M

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