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Whale Alert
|
Mar 30, 2025 18:19
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (500,377,500 USD) transferred from #Aave to #HTX
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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, 18:10
【Transfer 40000000 USDT from Aave to HTX】
Mar 28, 10:54
【837 BTC transferred from Ceffu to Binance】
Mar 27, 13:55
【Unknown wallet transfers 99999 700 USDT to Binance】
Mar 27, 12:19
【Unknown wallet transfers 100000000 USDT to Binance】
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