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Whale Alert
|
Mar 30, 2025 18:10
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 400,000,000 #USDT (400,222,800 USD) transferred from #Aave to #HTX
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Timeline
Apr 04, 02:53
【Whale unties rope and tilts SOL】
Apr 03, 20:33
【60000 ETH transferred from Arbitrarum to Binance】
Apr 03, 18:40
【BTC dormant coin transfer begins to appear】
Apr 01, 15:30
【Transfer 100000000 USDT from HTX to Aave】
Apr 01, 13:50
【1140 BTC transferred from Bitfinex to Kraken】
Mar 31, 14:33
【Grayscale address transfers over $58 million worth of Bitcoin】
Mar 31, 13:26
【680000013 USDT transferred from HTX to JustLandDAO】
Mar 31, 13:22
【Transfer USDT from HTX to Aave】
Mar 31, 06:41
【Big brother transferred 6131 ETH to Binance】
Mar 30, 18:19
【Transfer 500000000 USDT from Aave to HTX】
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