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Whale Alert
Whale Alert|Jan 17, 2026 12:57
🚨 🚨 🚨 🚨 🚨 350,000,000 #TRX (109,396,008 USD) transferred from unknown wallet to unknown wallet (Whale Alert)
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Feb 16, 09:58Global crypto ETPs experience four consecutive weeks of outflows
Feb 16, 05:44USDC transferred from Binance to an unknown wallet
Feb 16, 02:05Bitcoin OG transferred $543 million worth of ETH
Feb 16, 00:14300,000,000 USDC transferred to an unknown wallet
Feb 16, 00:11403,179,268 USDC transferred from an unknown wallet
Feb 15, 23:41403,179,268 USDC transferred from an unknown wallet
Feb 15, 23:39300,031,467 USDC transferred from an unknown wallet
Feb 15, 15:15Robinhood's cryptocurrency revenue declines
Feb 15, 00:30OG whale transferred thousands of Bitcoins to Binance
Feb 15, 00:08300,000,000 USDC transferred to an unknown wallet

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