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Whale Alert
|
Aug 16, 2026 23:40
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 185,300,000 USDC (185,347,251 USD) transferred from #Aave to Unknown Whale 1 (Whale Alert)
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Timeline
Sep 15, 19:31
105,148 ETH transferred to Coinbase
Sep 15, 17:33
1,385 BTC transferred from Coinbase to an unknown wallet
Sep 15, 16:58
Wintermute transferred 4,394.71 BTC to Binance
Sep 15, 16:29
1,291 BTC transferred to an unknown wallet
Sep 15, 16:04
1,291 BTC transferred to FalconX
Sep 15, 15:37
21,856 ETH transferred to Beacon Depositor
Sep 15, 14:18
688 BTC transferred from Coinbase to Binance
Sep 15, 14:07
970 BTC transferred from Coinbase Institutional to an unknown wallet
Sep 15, 13:54
853 BTC transferred to Coinbase Institutional
Sep 15, 09:20
Bitcoin whales reduce holdings, retail investors enter the market
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