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Whale Alert
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Mar 31, 2025 15:41
🚨 🚨 🚨 873 #BTC (73,040,159 USD) transferred from #Kraken to unknown wallet
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Timeline
Apr 03, 03:58
【753 BTC transferred from Antpool to unknown wallet】
Apr 03, 01:55
【Whales transfer 5 million USDC to purchase 406888 HYPE】
Apr 02, 22:23
【18470 BTC transferred from unknown wallet to unknown wallet】
Apr 02, 21:46
【1432 BTC transferred from unknown wallet to unknown wallet】
Apr 02, 21:18
【1250 BTC transferred from unknown wallet to unknown wallet】
Apr 02, 20:34
【30000000 USDC transferred to Coinbase】
Apr 02, 19:14
【1050 BTC transferred from Binance to unknown wallet】
Apr 02, 18:00
【694 BTC transferred from Coinbase to unknown wallet】
Apr 02, 17:08
【USDC transferred from the national treasury to Coinbase Institutional】
Apr 02, 16:17
【1000 BTC transferred from Kraken to unknown wallet】
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