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The price of $PEPE has reached an all-time high again!
2 newly created wallets have withdrawn 182.7B $PEPE($3.1M) from #OKX in the past 40 minutes.
2 newly created wallets have withdrawn 182.7B $PEPE($3.1M) from #OKX in the past 40 minutes.
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3 whales/institutions injected 278.7M $USDT into the crypto market today!
#Cumberland withdrew 80M $USDT from $TetherTreasury to #Kraken, #Coinbase and #OKX again after 2 months.
TQef1n...k32t withdrew 111.7M $USDT from #TetherTreasury and deposited it to #Kraken.
TQjqZ5...42m8 withdrew 87M $USDT from #TetherTreasury and deposited it to #Binance.
#Cumberland withdrew 80M $USDT from $TetherTreasury to #Kraken, #Coinbase and #OKX again after 2 months.
TQef1n...k32t withdrew 111.7M $USDT from #TetherTreasury and deposited it to #Kraken.
TQjqZ5...42m8 withdrew 87M $USDT from #TetherTreasury and deposited it to #Binance.
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beaverbuild deposited 5,550 $ETH($14.95ZM) to Binance 2 hours ago.
#beaverbuild is a block builder and has deposited 14,657 $ETH($39.83M) to #Binance and #OKX in the past year.
https://t.co/bS4TM168fX https://t.co/WU904NHrPd
#beaverbuild is a block builder and has deposited 14,657 $ETH($39.83M) to #Binance and #OKX in the past year.
https://t.co/bS4TM168fX https://t.co/WU904NHrPd
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The #TetherTreasury minted 1B $USDT on #Ethereum and transferred 183.2M $USDT to #Cumberland for CEX deposits in the past 13 hours!
Cumberland has received 953M $USDT from Tether and injected 906.7M $USDT into various CEXs, including #Coinbase, #Kraken, #OKX, #Binance, and #Bullish since the crash on Aug 5.
Cumberland has received 953M $USDT from Tether and injected 906.7M $USDT into various CEXs, including #Coinbase, #Kraken, #OKX, #Binance, and #Bullish since the crash on Aug 5.
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#OKX CEO Star said that the $OM collapse is a big scandal in the entire crypto industry.
All on-chain unlocking and recharge data are public. The collateral and liquidation data of major exchanges can be investigated.
All on-chain unlocking and recharge data are public. The collateral and liquidation data of major exchanges can be investigated.
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16 wallets have received 431,018 $ETH($1.73B)
from #Kraken, #GalaxyDigital, #BitGo, #FalconX and #OKX in the past 3 days.
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