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Whale Alert
Whale Alert|11月 09, 2026 13:34
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 199,999,900 USDT (199,845,171 USD) transferred from unknown wallet to Tether Treasury
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11月 09, 21:03200,000,000 USDT has been transferred to Bitfinex.
11月 09, 12:29Revolut cold wallet transferred 9 types of altcoins to exchanges.
11月 09, 12:07Revolut transferred various altcoins to Kraken
11月 08, 09:30Users should not transfer funds of dubious origin to Binance.
11月 08, 03:17OKX advises against transferring funds from MEXC.
11月 08, 01:33OKX advises against transferring funds from MEXC.
11月 08, 00:53Users should refrain from transferring funds from MEXC to OKX for the time being.
11月 08, 00:16French man sentenced to 5 years in prison for stealing 1 billion HLG tokens
11月 07, 23:58OKX is temporarily refraining from transferring funds from MEXC.
11月 07, 21:25Approximately 2,300 BTC from the stolen Binance funds have been transferred to a new address.

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