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Whale Alert
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Mar 31, 2025 15:56
🚨 🚨 🚨 749 #BTC (62,663,088 USD) transferred from #Kraken to #Binance
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Timeline
Apr 03, 21:07
【100000000 USDC transferred from Coinbase Institutional to an unknown wallet】
Apr 03, 20:27
【700 BTC transferred from unknown wallet to Binance】
Apr 03, 19:54
【Transferred to Tether Treasury 168970000 USDT】
Apr 03, 19:41
【USDT transferred from Aave to unknown wallet】
Apr 03, 18:10
【850 BTC transferred from Coinbase Institutional to Coinbase】
Apr 03, 17:58
【7999 BTC transferred from Coinbase to unknown new wallet】
Apr 03, 12:43
【30000000 USDC transferred to Coinbase Institutional】
Apr 03, 12:35
【30000000 USDC transferred to Coinbase Institutional】
Apr 03, 11:56
【Giant Whale pledges 315079 SOLs and transfers them to Binance】
Apr 03, 10:43
【Whale releases 315000 SOLs and transfers them to Binance】
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