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Whale Alert
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Aug 09, 2026 12:14
🚨 🚨 🚨 🚨 🚨 1,818 BTC (118,073,243 USD) transferred from unknown wallet to unknown wallet (Whale Alert)
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Timeline
Sep 08, 10:39
Metaplanet dropped 25% in 5 days
Sep 08, 07:56
155,690,000 TRX transferred to an unknown wallet
Sep 08, 00:09
151,800,000 USDC transferred to Aave
Sep 07, 23:38
151,800,000 USDC transferred from Aave to Unknown Whale 1
Sep 07, 23:28
Bhutan transferred 400 BTC to an unmarked address
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Bitcoin OG is transferring more BTC
Sep 07, 08:39
1,284 BTC transferred from Ceffu to Binance
Sep 07, 06:00
129,062,780 USDC transferred from Deribit to an unknown wallet
Sep 07, 04:43
129,000,000 USDC transferred to Deribit
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