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Whale Alert
Whale Alert|Feb 08, 2026 17:08
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #USDT (299,975,250 USD) transferred from #HTX to #Aave (Whale Alert)
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Mar 10, 15:541,052 BTC transferred from Coinbase to an unknown wallet
Mar 10, 15:471,052 BTC transferred to an unknown new wallet
Mar 10, 12:41791 BTC transferred from an unknown wallet to Coinbase
Mar 10, 11:03A wallet transferred $130 million worth of Bitcoin to Gemini
Mar 10, 10:46743 BTC transferred from Coinbase Institutional to an unknown wallet
Mar 10, 07:26870 BTC transferred from Ceffu to Binance
Mar 10, 07:25USDC transferred from Binance to Ceffu
Mar 10, 05:34150,674,963 USDT transferred from OKEX to an unknown wallet
Mar 10, 03:17USDT transferred from an unknown wallet to OKEX
Mar 10, 01:393,125 BTC transferred from an unknown wallet to an unknown wallet

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