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Whale Alert
|
Oct 28, 2025 07:53
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 246,663,178 #USDT (246,670,578 USD) transferred from unknown wallet to #Binance (Whale Alert)
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Timeline
Oct 28, 12:10
99,999,999 USDT transferred to Binance
Oct 28, 09:54
100,000,000 USDT transferred to Binance
Oct 28, 05:28
A certain whale transferred 441 BTC to Coinbase Institutional
Oct 27, 17:26
440 BTC transferred to Coinbase Institutional
Oct 27, 16:37
150,000,000 TRX transferred to Binance
Oct 27, 14:07
748 Bitcoins transferred to the Cumberland wallet
Oct 27, 07:29
126,327,658 USDC transferred to Binance
Oct 27, 07:19
DOGE transferred from an unknown wallet to Binance
Oct 26, 08:00
Bitcoin whale transferred 600 BTC to Kraken
Oct 25, 05:55
A whale address transferred nearly 20,000 ETH to Binance
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