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Whale Alert
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Mar 30, 2025 17:16
🚨 🚨 🚨 608 #BTC (50,147,224 USD) transferred from #Kraken to unknown wallet
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Apr 29, 16:37
【2932 BTC transferred to Cumberland】
Apr 29, 16:36
【1266 BTC transferred to unknown wallet】
Apr 29, 16:33
【1269 BTC transferred to Cumberland】
Apr 29, 16:32
【1266 BTC transferred from unknown wallet to unknown wallet】
Apr 29, 16:02
【997 BTC transferred from unknown wallet to Coinbase】
Apr 29, 13:04
【1204 BTC transferred from unknown wallet to unknown wallet】
Apr 29, 11:54
【27550 ETH transferred from unknown wallet to Cumberland wallet】
Apr 29, 11:38
【2295 BTC transferred to Cumberland】
Apr 29, 11:04
【27550 ETH transferred to Cumberland】
Apr 29, 10:47
【Transfer 100000000 USDT from Tether treasury to Bitfinex】
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