|
107188
|
398048
|
10,453枚ETH从未知钱包至Coinbase
|
【10,453枚ETH从未知钱包至Coinbase】金色财经报道，据Whale Alert监测，北京 【10,453枚ETH从未知钱包至Coinbase】金色财经报道，据Whale Alert监测，北京时间14:09分左右，10,453枚ETH（39,006,479 美元）从未知钱包至Coinbase。...
|
10,453枚ETH从未知钱包至Coinbase
|
2024-05-24
|
原文链接
|
https://x.com/whale_alert/status/17938871081106599
|
4
|
2024-05-24 14:13:00
|
1716531180
|
2024-05-24
|
|
|
0
|
0
|
|
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463
|
811
|
0
|
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[]
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0
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null
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1
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0
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0
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null
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[]
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[]
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{"id": 398048, "content": "【10 {"id": 398048, "content": "【10,453枚ETH从未知钱包至Coinbase】金色财经报道，据Whale Alert监测，北京时间14:09分左右，10,453枚ETH（39,006,479 美元）从未知钱包至Coinbase。", "content_prefix": "10,453枚ETH从未知钱包至Coinbase", "link_name": "原文链接", "link": "https://x.com/whale_alert/status/1793887108110659993", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1716531180, "created_at_zh": "2024-05-24", "attribute": "", "up_counts": 463, "down_counts": 811, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-05-24"}...
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2026-04-15 18:25:06
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|
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113658
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391354
|
10,505 ETH从未知钱包转移到Coinbase
|
【10,505 ETH从未知钱包转移到Coinbase】金色财经报道，据Whale Alert监测， 【10,505 ETH从未知钱包转移到Coinbase】金色财经报道，据Whale Alert监测，北京时间21:51:11，10,505 ETH（31,854,783 美元）从未知钱包转移到Coinbase。...
|
10,505 ETH从未知钱包转移到Coinbase
|
2024-04-14
|
原文链接
|
https://whale-alert.io/transaction/ethereum/0xf60e
|
4
|
2024-04-14 22:01:02
|
1713103262
|
2024-04-14
|
|
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0
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0
|
|
|
268
|
526
|
0
|
|
[]
|
0
|
null
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1
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0
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0
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null
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[]
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[]
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{"id": 391354, "content": "【10 {"id": 391354, "content": "【10,505 ETH从未知钱包转移到Coinbase】金色财经报道，据Whale Alert监测，北京时间21:51:11，10,505 ETH（31,854,783 美元）从未知钱包转移到Coinbase。", "content_prefix": "10,505 ETH从未知钱包转移到Coinbase", "link_name": "原文链接", "link": "https://whale-alert.io/transaction/ethereum/0xf60e0414ac0e37eecf66637f8ab1c68699a46e5d146d77fdcd7d11544871f26c", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1713103262, "created_at_zh": "2024-04-14", "attribute": "", "up_counts": 268, "down_counts": 526, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-04-14"}...
|
2026-04-15 18:51:06
|
Edit
Delete
|
|
95217
|
410358
|
10,604枚ETH从未知钱包转移至Coinbase
|
【10,604枚ETH从未知钱包转移至Coinbase】金色财经报道，据链上数据追踪服务Whale 【10,604枚ETH从未知钱包转移至Coinbase】金色财经报道，据链上数据追踪服务Whale Alert监测，北京时间今日下午10:27左右，10,604枚ETH从未知钱包转移至Coinbase， 价值约31,906,328美元。...
|
10,604枚ETH从未知钱包转移至Coinbase
|
2024-08-03
|
原文链接
|
https://x.com/whale_alert/status/18197417772611462
|
4
|
2024-08-03 22:32:55
|
1722695575
|
2024-08-03
|
|
|
0
|
0
|
|
|
941
|
1715
|
0
|
|
[]
|
0
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null
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1
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0
|
|
0
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null
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|
[]
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[]
|
{"id": 410358, "content": "【10 {"id": 410358, "content": "【10,604枚ETH从未知钱包转移至Coinbase】金色财经报道，据链上数据追踪服务Whale Alert监测，北京时间今日下午10:27左右，10,604枚ETH从未知钱包转移至Coinbase， 价值约31,906,328美元。", "content_prefix": "10,604枚ETH从未知钱包转移至Coinbase", "link_name": "原文链接", "link": "https://x.com/whale_alert/status/1819741777261146264", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1722695575, "created_at_zh": "2024-08-03", "attribute": "", "up_counts": 941, "down_counts": 1715, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-08-03"}...
|
2026-04-15 17:39:44
|
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|
|
140616
|
363872
|
10,682,836枚MATIC从未知钱包转移至Binance
|
【10,682,836枚MATIC从未知钱包转移至Binance】金色财经报道，数据显示，北京时间今 【10,682,836枚MATIC从未知钱包转移至Binance】金色财经报道，数据显示，北京时间今日04:42，10,682,836枚MATIC (价值约5,507,079美元) 从未知钱包转移至Binance。...
|
10,682,836枚MATIC从未知钱包转移至Binance
|
2023-09-27
|
原文链接
|
https://twitter.com/whale_alert/status/17067713219
|
4
|
2023-09-27 09:37:10
|
1695778630
|
2023-09-27
|
|
|
0
|
0
|
|
|
213
|
300
|
0
|
|
[]
|
0
|
null
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1
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0
|
|
0
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null
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[]
|
[]
|
{"id": 363872, "content": "【10 {"id": 363872, "content": "【10,682,836枚MATIC从未知钱包转移至Binance】金色财经报道，数据显示，北京时间今日04:42，10,682,836枚MATIC (价值约5,507,079美元) 从未知钱包转移至Binance。", "content_prefix": "10,682,836枚MATIC从未知钱包转移至Binance", "link_name": "原文链接", "link": "https://twitter.com/whale_alert/status/1706771321915355450", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1695778630, "created_at_zh": "2023-09-27", "attribute": "", "up_counts": 213, "down_counts": 300, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-09-27"}...
|
2026-04-15 20:41:32
|
Edit
Delete
|
|
78451
|
427738
|
10,732枚ETH从未知钱包转移至Coinbase，价值超3200万美元
|
【10,732枚ETH从未知钱包转移至Coinbase，价值超3200万美元】金色财经报道，据链上数 【10,732枚ETH从未知钱包转移至Coinbase，价值超3200万美元】金色财经报道，据链上数据追踪服务Whale Alert监测，北京时间上午6:13左右，10,732枚ETH从未知钱包转移至Coinbase，价值32,874,510美元。...
|
10,732枚ETH从未知钱包转移至Coinbase，价值超3200万美元
|
2024-11-18
|
|
|
4
|
2024-11-18 07:41:26
|
1731886886
|
2024-11-18
|
|
|
0
|
0
|
|
|
830
|
840
|
0
|
|
[]
|
0
|
null
|
1
|
0
|
|
0
|
null
|
|
[]
|
[]
|
{"id": 427738, "content": "【10 {"id": 427738, "content": "【10,732枚ETH从未知钱包转移至Coinbase，价值超3200万美元】金色财经报道，据链上数据追踪服务Whale Alert监测，北京时间上午6:13左右，10,732枚ETH从未知钱包转移至Coinbase，价值32,874,510美元。", "content_prefix": "10,732枚ETH从未知钱包转移至Coinbase，价值超3200万美元", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1731886886, "created_at_zh": "2024-11-18", "attribute": "", "up_counts": 830, "down_counts": 840, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-11-18"}...
|
2026-04-15 15:52:12
|
Edit
Delete
|
|
33841
|
473718
|
10,789 枚以太坊从未知钱包转移至Coinbase机构账户
|
【10,789 枚以太坊从未知钱包转移至Coinbase机构账户】金色财经报道，据@whale_al 【10,789 枚以太坊从未知钱包转移至Coinbase机构账户】金色财经报道，据@whale_alert检测， 08:26分，10,789 枚以太坊（ETH）（价值 51,514,816 美元）从未知钱包转移至 Coinbase 机构账户（Coinbase Institutional）。...
|
10,789 枚以太坊从未知钱包转移至Coinbase机构账户
|
2025-08-25
|
|
|
4
|
2025-08-25 08:31:09
|
1756081869
|
2025-08-25
|
|
|
0
|
0
|
|
|
153
|
196
|
0
|
|
[{"width": 885, "height": 262, [{"width": 885, "height": 262, "thumbnail": "https://img.jinse2.com/jinse_1756081866793637883_live-rb.png", "url": "https://img.jinse2.com/jinse_1756081866793637883_live-rb.png"}]...
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0
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null
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1
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0
|
|
0
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null
|
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[]
|
[]
|
{"id": 473718, "content": "【10 {"id": 473718, "content": "【10,789 枚以太坊从未知钱包转移至Coinbase机构账户】金色财经报道，据@whale_alert检测， 08:26分，10,789 枚以太坊（ETH）（价值 51,514,816 美元）从未知钱包转移至 Coinbase 机构账户（Coinbase Institutional）。", "content_prefix": "10,789 枚以太坊从未知钱包转移至Coinbase机构账户", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 885, "height": 262, "thumbnail": "https://img.jinse2.com/jinse_1756081866793637883_live-rb.png", "url": "https://img.jinse2.com/jinse_1756081866793637883_live-rb.png"}], "created_at": 1756081869, "created_at_zh": "2025-08-25", "attribute": "", "up_counts": 153, "down_counts": 196, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2025-08-25"}...
|
2026-04-15 09:27:46
|
Edit
Delete
|
|
146098
|
358273
|
10,798枚BTC从Gemini转移至未知钱包
|
【10,798枚BTC从Gemini转移至未知钱包】金色财经报道，Whale Alert监测的数据显 【10,798枚BTC从Gemini转移至未知钱包】金色财经报道，Whale Alert监测的数据显示，2小时20分钟前，10,798枚BTC(317,738,036美元)从Gemini转移至未知钱包。...
|
10,798枚BTC从Gemini转移至未知钱包
|
2023-08-15
|
原文链接
|
https://twitter.com/whale_alert/status/16912236779
|
4
|
2023-08-15 09:21:40
|
1692062500
|
2023-08-15
|
|
|
0
|
0
|
|
|
368
|
145
|
0
|
|
[]
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0
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null
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1
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0
|
|
0
|
null
|
|
[]
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[]
|
{"id": 358273, "content": "【10 {"id": 358273, "content": "【10,798枚BTC从Gemini转移至未知钱包】金色财经报道，Whale Alert监测的数据显示，2小时20分钟前，10,798枚BTC(317,738,036美元)从Gemini转移至未知钱包。", "content_prefix": "10,798枚BTC从Gemini转移至未知钱包", "link_name": "原文链接", "link": "https://twitter.com/whale_alert/status/1691223677981904896", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1692062500, "created_at_zh": "2023-08-15", "attribute": "", "up_counts": 368, "down_counts": 145, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-08-15"}...
|
2026-04-15 21:04:29
|
Edit
Delete
|
|
113053
|
391987
|
10,806枚ETH从未知钱包转移到CoinBase
|
【10,806枚ETH从未知钱包转移到CoinBase】金色财经报道，据链上数据追踪服务Whale 【10,806枚ETH从未知钱包转移到CoinBase】金色财经报道，据链上数据追踪服务Whale Alert监测，北京时间今日下午2:59，10,806枚ETH从未知钱包转移到CoinBase，价值32,138,574美元。...
|
10,806枚ETH从未知钱包转移到CoinBase
|
2024-04-18
|
原文链接
|
https://twitter.com/whale_alert/status/17808536621
|
4
|
2024-04-18 15:03:33
|
1713423813
|
2024-04-18
|
|
|
0
|
0
|
|
|
132
|
384
|
0
|
|
[{"width": 1464, "height": 284, &# [{"width": 1464, "height": 284, "thumbnail": "https://img.jinse2.com/jinse_1713423804466957041_live-rb.png", "url": "https://img.jinse2.com/jinse_1713423804466957041_live-rb.png"}]...
|
0
|
null
|
1
|
0
|
|
0
|
null
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|
[]
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[]
|
{"id": 391987, "content": "【10 {"id": 391987, "content": "【10,806枚ETH从未知钱包转移到CoinBase】金色财经报道，据链上数据追踪服务Whale Alert监测，北京时间今日下午2:59，10,806枚ETH从未知钱包转移到CoinBase，价值32,138,574美元。", "content_prefix": "10,806枚ETH从未知钱包转移到CoinBase", "link_name": "原文链接", "link": "https://twitter.com/whale_alert/status/1780853662178226347", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 1464, "height": 284, "thumbnail": "https://img.jinse2.com/jinse_1713423804466957041_live-rb.png", "url": "https://img.jinse2.com/jinse_1713423804466957041_live-rb.png"}], "created_at": 1713423813, "created_at_zh": "2024-04-18", "attribute": "", "up_counts": 132, "down_counts": 384, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-04-18"}...
|
2026-04-15 18:48:35
|
Edit
Delete
|
|
112942
|
392098
|
10,822枚ETH从未知钱包转移到Coinbase
|
【10,822枚ETH从未知钱包转移到Coinbase】金色财经报道，据链上数据追踪服务Whale 【10,822枚ETH从未知钱包转移到Coinbase】金色财经报道，据链上数据追踪服务Whale Alert监测，北京时间今日7:51，10,822枚ETH（33,196,634美元）从未知钱包转移到Coinbase。...
|
10,822枚ETH从未知钱包转移到Coinbase
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2024-04-19
|
原文链接
|
https://twitter.com/whale_alert/status/17811082564
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4
|
2024-04-19 08:02:53
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1713484973
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2024-04-19
|
|
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0
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0
|
|
|
143
|
364
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0
|
|
[]
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0
|
null
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1
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0
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0
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null
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[]
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[]
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{"id": 392098, "content": "【10 {"id": 392098, "content": "【10,822枚ETH从未知钱包转移到Coinbase】金色财经报道，据链上数据追踪服务Whale Alert监测，北京时间今日7:51，10,822枚ETH（33,196,634美元）从未知钱包转移到Coinbase。", "content_prefix": "10,822枚ETH从未知钱包转移到Coinbase", "link_name": "原文链接", "link": "https://twitter.com/whale_alert/status/1781108256477172167", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1713484973, "created_at_zh": "2024-04-19", "attribute": "", "up_counts": 143, "down_counts": 364, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-04-19"}...
|
2026-04-15 18:48:05
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Edit
Delete
|
|
158551
|
345478
|
10,850 ETH从未知钱包转移到Binance
|
【10,850 ETH从未知钱包转移到Binance】金色财经报道，数据显示，10,850 ETH 【10,850 ETH从未知钱包转移到Binance】金色财经报道，数据显示，10,850 ETH (价值约20,596,847美元) 从未知钱包转移到Binance。...
|
10,850 ETH从未知钱包转移到Binance
|
2023-05-04
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4
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2023-05-04 15:38:47
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1683185927
|
2023-05-04
|
|
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0
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0
|
|
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249
|
284
|
0
|
|
[{"width": 1038, "height": 220, &# [{"width": 1038, "height": 220, "thumbnail": "https://img.jinse2.com/jinse_1683185955153754422_live-rb.png", "url": "https://img.jinse2.com/jinse_1683185955153754422_live-rb.png"}]...
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0
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null
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1
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0
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null
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[]
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[]
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{"id": 345478, "content": "【10 {"id": 345478, "content": "【10,850 ETH从未知钱包转移到Binance】金色财经报道，数据显示，10,850 ETH (价值约20,596,847美元) 从未知钱包转移到Binance。", "content_prefix": "10,850 ETH从未知钱包转移到Binance", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 1038, "height": 220, "thumbnail": "https://img.jinse2.com/jinse_1683185955153754422_live-rb.png", "url": "https://img.jinse2.com/jinse_1683185955153754422_live-rb.png"}], "created_at": 1683185927, "created_at_zh": "2023-05-04", "attribute": "", "up_counts": 249, "down_counts": 284, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-05-04"}...
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2026-04-15 21:55:51
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112674
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392371
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10,911枚ETH从未知钱包转移到CoinBase
|
【10,911枚ETH从未知钱包转移到CoinBase】金色财经报道，据链上数据追踪服务Whale 【10,911枚ETH从未知钱包转移到CoinBase】金色财经报道，据链上数据追踪服务Whale Alert监测，北京时间今日上午5:50，10,911枚ETH从未知钱包转移到CoinBase，价值34,456,548美元。...
|
10,911枚ETH从未知钱包转移到CoinBase
|
2024-04-21
|
原文链接
|
https://twitter.com/whale_alert/status/17818026821
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4
|
2024-04-21 06:08:56
|
1713650936
|
2024-04-21
|
|
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0
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0
|
|
|
230
|
415
|
0
|
|
[{"width": 1436, "height": 264, &# [{"width": 1436, "height": 264, "thumbnail": "https://img.jinse2.com/jinse_1713650917742783311_live-rb.png", "url": "https://img.jinse2.com/jinse_1713650917742783311_live-rb.png"}]...
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0
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[]
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{"id": 392371, "content": "【10 {"id": 392371, "content": "【10,911枚ETH从未知钱包转移到CoinBase】金色财经报道，据链上数据追踪服务Whale Alert监测，北京时间今日上午5:50，10,911枚ETH从未知钱包转移到CoinBase，价值34,456,548美元。", "content_prefix": "10,911枚ETH从未知钱包转移到CoinBase", "link_name": "原文链接", "link": "https://twitter.com/whale_alert/status/1781802682157613520", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 1436, "height": 264, "thumbnail": "https://img.jinse2.com/jinse_1713650917742783311_live-rb.png", "url": "https://img.jinse2.com/jinse_1713650917742783311_live-rb.png"}], "created_at": 1713650936, "created_at_zh": "2024-04-21", "attribute": "", "up_counts": 230, "down_counts": 415, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-04-21"}...
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2026-04-15 18:46:59
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112552
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392499
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10,911枚ETH从未知钱包转移到Coinbase
|
【10,911枚ETH从未知钱包转移到Coinbase】金色财经报道，据链上数据追踪服务Whale 【10,911枚ETH从未知钱包转移到Coinbase】金色财经报道，据链上数据追踪服务Whale Alert监测，北京时间今日13:51，10,911枚ETH（35,151,808美元）从未知钱包转移到Coinbase。...
|
10,911枚ETH从未知钱包转移到Coinbase
|
2024-04-22
|
原文链接
|
https://twitter.com/whale_alert/status/17822861006
|
4
|
2024-04-22 13:54:23
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1713765263
|
2024-04-22
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0
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0
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201
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376
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0
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[]
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0
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1
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0
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[]
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{"id": 392499, "content": "【10 {"id": 392499, "content": "【10,911枚ETH从未知钱包转移到Coinbase】金色财经报道，据链上数据追踪服务Whale Alert监测，北京时间今日13:51，10,911枚ETH（35,151,808美元）从未知钱包转移到Coinbase。", "content_prefix": "10,911枚ETH从未知钱包转移到Coinbase", "link_name": "原文链接", "link": "https://twitter.com/whale_alert/status/1782286100670689391", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1713765263, "created_at_zh": "2024-04-22", "attribute": "", "up_counts": 201, "down_counts": 376, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-04-22"}...
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2026-04-15 18:46:29
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100390
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404981
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10,984 ETH从未知钱包转移到Coinbase
|
【10,984 ETH从未知钱包转移到Coinbase】金色财经报道，据Whale Alert监测， 【10,984 ETH从未知钱包转移到Coinbase】金色财经报道，据Whale Alert监测，北京时间今日07:14:11，10,984 ETH（32,782,038 美元）从未知钱包转移到Coinbase。...
|
10,984 ETH从未知钱包转移到Coinbase
|
2024-07-06
|
原文链接
|
https://whale-alert.io/transaction/ethereum/0x0145
|
4
|
2024-07-06 07:20:36
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1720221636
|
2024-07-06
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0
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0
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1182
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1971
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0
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[]
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0
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null
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1
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0
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0
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null
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[]
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{"id": 404981, "content": "【10 {"id": 404981, "content": "【10,984 ETH从未知钱包转移到Coinbase】金色财经报道，据Whale Alert监测，北京时间今日07:14:11，10,984 ETH（32,782,038 美元）从未知钱包转移到Coinbase。", "content_prefix": "10,984 ETH从未知钱包转移到Coinbase", "link_name": "原文链接", "link": "https://whale-alert.io/transaction/ethereum/0x01451fa6c7e49bdd689082274a2bfe910ba1ca64ec7e2b56227545b3d0f39992", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1720221636, "created_at_zh": "2024-07-06", "attribute": "", "up_counts": 1182, "down_counts": 1971, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-07-06"}...
|
2026-04-15 17:59:24
|
Edit
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|
130001
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374680
|
10,986枚ETH从Binance转至okex
|
【10,986枚ETH从Binance转至okex】金色财经报道，据Whale Alert监测数据显 【10,986枚ETH从Binance转至okex】金色财经报道，据Whale Alert监测数据显示，北京时间12:41，10,986枚ETH （24,526,797美元）从Binance转至okex。...
|
10,986枚ETH从Binance转至okex
|
2023-12-19
|
原文链接
|
https://twitter.com/whale_alert/status/17369699169
|
4
|
2023-12-19 12:45:19
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1702961119
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2023-12-19
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0
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0
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315
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249
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0
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[]
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0
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null
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1
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0
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0
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null
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[]
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[]
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{"id": 374680, "content": "【10 {"id": 374680, "content": "【10,986枚ETH从Binance转至okex】金色财经报道，据Whale Alert监测数据显示，北京时间12:41，10,986枚ETH （24,526,797美元）从Binance转至okex。", "content_prefix": "10,986枚ETH从Binance转至okex", "link_name": "原文链接", "link": "https://twitter.com/whale_alert/status/1736969916962464050", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1702961119, "created_at_zh": "2023-12-19", "attribute": "", "up_counts": 315, "down_counts": 249, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-12-19"}...
|
2026-04-15 19:58:10
|
Edit
Delete
|
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95125
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410451
|
10,988枚ETH从未知钱包地址转入Coinbase
|
【10,988枚ETH从未知钱包地址转入Coinbase】金色财经报道，据Whale Alert监测 【10,988枚ETH从未知钱包地址转入Coinbase】金色财经报道，据Whale Alert监测，北京时间今日22:30左右，10,988枚ETH（价值约3169万美元）从未知钱包地址转入Coinbase。...
|
10,988枚ETH从未知钱包地址转入Coinbase
|
2024-08-04
|
原文链接
|
https://x.com/whale_alert/status/18201050677032755
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4
|
2024-08-04 22:50:07
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1722783007
|
2024-08-04
|
|
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2
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0
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904
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781
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0
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[]
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0
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null
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1
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0
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0
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null
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[]
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[]
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{"id": 410451, "content": "【10 {"id": 410451, "content": "【10,988枚ETH从未知钱包地址转入Coinbase】金色财经报道，据Whale Alert监测，北京时间今日22:30左右，10,988枚ETH（价值约3169万美元）从未知钱包地址转入Coinbase。", "content_prefix": "10,988枚ETH从未知钱包地址转入Coinbase", "link_name": "原文链接", "link": "https://x.com/whale_alert/status/1820105067703275534", "grade": 4, "sort": "", "category": 2, "highlight_color": "", "images": [], "created_at": 1722783007, "created_at_zh": "2024-08-04", "attribute": "", "up_counts": 904, "down_counts": 781, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-08-04"}...
|
2026-04-15 17:39:23
|
Edit
Delete
|
|
153871
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350310
|
10,998,309 ICX从未知钱包转移到Binance
|
【10,998,309 ICX从未知钱包转移到Binance】金色财经报道，数据显示，北京时间15: 【10,998,309 ICX从未知钱包转移到Binance】金色财经报道，数据显示，北京时间15:02，10,998,309 ICX (价值约1,954,084美元) 从未知钱包转移到Binance。...
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10,998,309 ICX从未知钱包转移到Binance
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2023-06-10
|
原文链接
|
https://twitter.com/whale_alert/status/16674269946
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4
|
2023-06-10 15:15:27
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1686381327
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2023-06-10
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|
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0
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0
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459
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203
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0
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[]
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0
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null
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1
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0
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0
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null
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[]
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[]
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{"id": 350310, "content": "【10 {"id": 350310, "content": "【10,998,309 ICX从未知钱包转移到Binance】金色财经报道，数据显示，北京时间15:02，10,998,309 ICX (价值约1,954,084美元) 从未知钱包转移到Binance。", "content_prefix": "10,998,309 ICX从未知钱包转移到Binance", "link_name": "原文链接", "link": "https://twitter.com/whale_alert/status/1667426994605228036", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1686381327, "created_at_zh": "2023-06-10", "attribute": "", "up_counts": 459, "down_counts": 203, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-06-10"}...
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2026-04-15 21:36:33
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Edit
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24130
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483752
|
10.11内幕巨鲸关联地址12次连续盈利，累计获利1,263.4万美元
|
【10.11内幕巨鲸关联地址12次连续盈利，累计获利1,263.4万美元】金色财经报道，据链上分析师 【10.11内幕巨鲸关联地址12次连续盈利，累计获利1,263.4万美元】金色财经报道，据链上分析师Ai姨（@ai_9684xtpa）监测，近日多空双吃皆盈利的10.11内幕巨鲸关联地址0xc2A再次获利离场，10月14日以来达成12次连续盈利，累计获利1,263.4万美元。
在今日凌晨01:45 BTC短时突破11.1万美元，该巨鲸将BTC、ETH以及SOL多单依次平仓，共获利177.4万美元。今晨7时再次开启ETH 5倍多单，持仓7375.45 ETH，价值2842万美元。...
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10.11内幕巨鲸关联地址12次连续盈利，累计获利1,263.4万美元
|
2025-10-24
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|
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4
|
2025-10-24 08:32:23
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1761265943
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2025-10-24
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0
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0
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229
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260
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0
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[]
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0
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0
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[]
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[]
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{"id": 483752, "content": "【10 {"id": 483752, "content": "【10.11内幕巨鲸关联地址12次连续盈利，累计获利1,263.4万美元】金色财经报道，据链上分析师Ai姨（@ai_9684xtpa）监测，近日多空双吃皆盈利的10.11内幕巨鲸关联地址0xc2A再次获利离场，10月14日以来达成12次连续盈利，累计获利1,263.4万美元。 \n在今日凌晨01:45 BTC短时突破11.1万美元，该巨鲸将BTC、ETH以及SOL多单依次平仓，共获利177.4万美元。今晨7时再次开启ETH 5倍多单，持仓7375.45 ETH，价值2842万美元。", "content_prefix": "10.11内幕巨鲸关联地址12次连续盈利，累计获利1,263.4万美元", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1761265943, "created_at_zh": "2025-10-24", "attribute": "", "up_counts": 229, "down_counts": 260, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2025-10-24"}...
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2026-04-15 08:43:17
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24911
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482957
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10.11闪崩前开空获利1.6亿美元的巨鲸4小时前开启BTC 10倍空单
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【10.11闪崩前开空获利1.6亿美元的巨鲸4小时前开启BTC 10倍空单】金色财经报道，据链上分析 【10.11闪崩前开空获利1.6亿美元的巨鲸4小时前开启BTC 10倍空单】金色财经报道，据链上分析师@ai_9684xtpa监测，10.11闪崩前开空获利1.6亿美元的巨鲸又出手开空，4小时前他开启BTC 10x空单，目前持仓700枚BTC（约7593万美元），开仓价109,133.1美元，清算价150,082.9美元，现已浮盈45.5万美元。...
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10.11闪崩前开空获利1.6亿美元的巨鲸4小时前开启BTC 10倍空单
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2025-10-20
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原文链接
|
https://x.com/ai_9684xtpa/status/19800584477492307
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4
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2025-10-20 07:50:19
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1760917819
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2025-10-20
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0
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0
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284
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262
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0
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[]
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0
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null
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null
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[]
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{"id": 482957, "content": "【10 {"id": 482957, "content": "【10.11闪崩前开空获利1.6亿美元的巨鲸4小时前开启BTC 10倍空单】金色财经报道，据链上分析师@ai_9684xtpa监测，10.11闪崩前开空获利1.6亿美元的巨鲸又出手开空，4小时前他开启BTC 10x空单，目前持仓700枚BTC（约7593万美元），开仓价109,133.1美元，清算价150,082.9美元，现已浮盈45.5万美元。", "content_prefix": "10.11闪崩前开空获利1.6亿美元的巨鲸4小时前开启BTC 10倍空单", "link_name": "原文链接", "link": "https://x.com/ai_9684xtpa/status/1980058447749230735", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1760917819, "created_at_zh": "2025-10-20", "attribute": "", "up_counts": 284, "down_counts": 262, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2025-10-20"}...
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2026-04-15 08:46:52
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Edit
Delete
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79262
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426905
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10.35 亿枚 MEME从 Memecoin Advisory分配地址转进币安
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【10.35 亿枚 MEME从 Memecoin Advisory分配地址转进币安】金色财经报道，据 【10.35 亿枚 MEME从 Memecoin Advisory分配地址转进币安】金色财经报道，据链上分析师余烬监测，30 分钟前，10.35 亿枚 MEME (1500万美元) 从 Memecoin Advisory (咨询) 分配地址转进币安。Memecoin Advisory 的分配总共是 20.7 亿枚 MEME，其中 50% (10.35 亿枚) 在去年 10 月 TGE 时解锁，另 50% 在今年 10 月解锁。
这 20.7 亿枚 MEME 都在最近几天里进入了币安：去年解锁的 10.35 亿枚 MEME 在 6 天前转进币安，今年解锁的 10.35 亿枚 MEME 在半小时前转进币安。...
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10.35 亿枚 MEME从 Memecoin Advisory分配地址转进币安
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2024-11-12
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原文链接
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https://x.com/EmberCN/status/1856277596344070564
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4
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2024-11-12 18:11:54
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1731406314
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2024-11-12
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{"id": 426905, "content": "【10 {"id": 426905, "content": "【10.35 亿枚 MEME从 Memecoin Advisory分配地址转进币安】金色财经报道，据链上分析师余烬监测，30 分钟前，10.35 亿枚 MEME (1500万美元) 从 Memecoin Advisory (咨询) 分配地址转进币安。Memecoin Advisory 的分配总共是 20.7 亿枚 MEME，其中 50% (10.35 亿枚) 在去年 10 月 TGE 时解锁，另 50% 在今年 10 月解锁。 \n这 20.7 亿枚 MEME 都在最近几天里进入了币安：去年解锁的 10.35 亿枚 MEME 在 6 天前转进币安，今年解锁的 10.35 亿枚 MEME 在半小时前转进币安。", "content_prefix": "10.35 亿枚 MEME从 Memecoin Advisory分配地址转进币安", "link_name": "原文链接", "link": "https://x.com/EmberCN/status/1856277596344070564", "grade": 4, "sort": "", "category": 2, "highlight_color": "", "images": [], "created_at": 1731406314, "created_at_zh": "2024-11-12", "attribute": "精选", "up_counts": 935, "down_counts": 815, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-11-12"}...
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2026-04-15 15:58:31
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447886
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12018
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100 thousand HLD Giveaway Will Open Soon!
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100 thousand HLD Giveaway Will Open Soon!
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100 thousand HLD Giveaway Will Open Soon!
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2018-02-08
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0
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2018-02-08 17:40:10
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1518082810
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2018-02-08
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{"id": 12018, "content": "100 {"id": 12018, "content": "100 thousand HLD Giveaway Will Open Soon!", "content_prefix": "100 thousand HLD Giveaway Will Open Soon!", "link_name": "", "link": "", "grade": 0, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1518082810, "created_at_zh": "2018-02-08", "attribute": "", "up_counts": 10, "down_counts": 4, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 0, "is_forbid_comment": 1, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2018-02-08"}...
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2026-04-16 21:27:02
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80534
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425603
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100 多名法律领袖警告律师不要散布美国选举虚假信息
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【100 多名法律领袖警告律师不要散布美国选举虚假信息】金色财经报道，超过 100 名法律界领袖签署 【100 多名法律领袖警告律师不要散布美国选举虚假信息】金色财经报道，超过 100 名法律界领袖签署了一封公开信，警告对本次美国选举提出质疑的律师不要在法庭文件中散布虚假信息。据悉，特朗普曾于 2020 年落选后提起大量诉讼称民主党在选举中作弊，为特朗普工作的少数著名律师，包括鲁迪·朱利安尼，因为曾因散步虚假信息而失去了执业资格。...
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100 多名法律领袖警告律师不要散布美国选举虚假信息
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2024-11-05
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4
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2024-11-05 22:32:28
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1730817148
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2024-11-05
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{"id": 425603, "content": "【10 {"id": 425603, "content": "【100 多名法律领袖警告律师不要散布美国选举虚假信息】金色财经报道，超过 100 名法律界领袖签署了一封公开信，警告对本次美国选举提出质疑的律师不要在法庭文件中散布虚假信息。据悉，特朗普曾于 2020 年落选后提起大量诉讼称民主党在选举中作弊，为特朗普工作的少数著名律师，包括鲁迪·朱利安尼，因为曾因散步虚假信息而失去了执业资格。", "content_prefix": "100 多名法律领袖警告律师不要散布美国选举虚假信息", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1730817148, "created_at_zh": "2024-11-05", "attribute": "", "up_counts": 649, "down_counts": 311, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-11-05"}...
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2026-04-15 16:05:33
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23759
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484134
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100%胜率对手盘资金费已赚取超835万美元，或为套保地址
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【100%胜率对手盘资金费已赚取超835万美元，或为套保地址】金色财经报道，据链上分析师 Ai 姨（ 【100%胜率对手盘资金费已赚取超835万美元，或为套保地址】金色财经报道，据链上分析师 Ai 姨（@ai_9684xtpa）监测，100% 胜率对手盘地址已将 BTC 空单增持至 1209.36 枚（约 1.39 亿美元），同时 10 分钟前在 115,331 - 115,570 美元区间挂出 22.05 枚 BTC 的限价卖单。
其止盈点位设在 97,332 - 98,932 美元，该地址持仓时间长达几个月，且资金费已经赚取超 835 万美元，不排除为套保。...
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100%胜率对手盘资金费已赚取超835万美元，或为套保地址
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2025-10-27
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原文链接
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https://x.com/ai_9684xtpa/status/19827494155477854
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4
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2025-10-27 18:09:30
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1761559770
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2025-10-27
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{"id": 484134, "content": "【10 {"id": 484134, "content": "【100%胜率对手盘资金费已赚取超835万美元，或为套保地址】金色财经报道，据链上分析师 Ai 姨（@ai_9684xtpa）监测，100% 胜率对手盘地址已将 BTC 空单增持至 1209.36 枚（约 1.39 亿美元），同时 10 分钟前在 115,331 - 115,570 美元区间挂出 22.05 枚 BTC 的限价卖单。 \n其止盈点位设在 97,332 - 98,932 美元，该地址持仓时间长达几个月，且资金费已经赚取超 835 万美元，不排除为套保。", "content_prefix": "100%胜率对手盘资金费已赚取超835万美元，或为套保地址", "link_name": "原文链接", "link": "https://x.com/ai_9684xtpa/status/1982749415547785471", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1761559770, "created_at_zh": "2025-10-27", "attribute": "", "up_counts": 371, "down_counts": 152, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2025-10-27"}...
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2026-04-15 08:41:37
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23775
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484118
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100%胜率巨鲸对手盘追加100万枚USDC保证金，现浮亏407万美元
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【100%胜率巨鲸对手盘追加100万枚USDC保证金，现浮亏407万美元】金色财经报道，据链上分析师 【100%胜率巨鲸对手盘追加100万枚USDC保证金，现浮亏407万美元】金色财经报道，据链上分析师Ai姨（@ai_9684xtpa）监测，胜率100%巨鲸对手盘两小时前已紧急补仓100万枚USDC保证金，将其BTC空单清算价提高至118,409美元，目前其已浮亏407万美元，距离清算价仍有2400美元空间。...
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100%胜率巨鲸对手盘追加100万枚USDC保证金，现浮亏407万美元
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2025-10-27
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原文链接
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https://x.com/ai_9684xtpa/status/19827035565255150
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4
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2025-10-27 16:00:31
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1761552031
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2025-10-27
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{"id": 484118, "content": "【10 {"id": 484118, "content": "【100%胜率巨鲸对手盘追加100万枚USDC保证金，现浮亏407万美元】金色财经报道，据链上分析师Ai姨（@ai_9684xtpa）监测，胜率100%巨鲸对手盘两小时前已紧急补仓100万枚USDC保证金，将其BTC空单清算价提高至118,409美元，目前其已浮亏407万美元，距离清算价仍有2400美元空间。", "content_prefix": "100%胜率巨鲸对手盘追加100万枚USDC保证金，现浮亏407万美元", "link_name": "原文链接", "link": "https://x.com/ai_9684xtpa/status/1982703556525515090", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1761552031, "created_at_zh": "2025-10-27", "attribute": "", "up_counts": 303, "down_counts": 235, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2025-10-27"}...
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2026-04-15 08:41:42
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22346
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485589
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100%胜率巨鲸已清仓割肉剩余多单，亏损3937万美元
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【100%胜率巨鲸已清仓割肉剩余多单，亏损3937万美元】金色财经报道，据链上分析师Ai姨（@ai_ 【100%胜率巨鲸已清仓割肉剩余多单，亏损3937万美元】金色财经报道，据链上分析师Ai姨（@ai_9684xtpa）监测，前100%胜率巨鲸剩余多单2小时前已清仓割肉，亏损3937万美元。早上BTC短时跌破10万美元，ETH跌至3057美元，迅速跌至其清算线；至此，10月24日开始的多单操作累计亏损3990.6万美元，其账户整体亏损达3002万美元，胜率下降至77.7%，18次交易14胜。...
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100%胜率巨鲸已清仓割肉剩余多单，亏损3937万美元
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2025-11-05
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4
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2025-11-05 07:50:13
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1762300213
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2025-11-05
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{"id": 485589, "content": "【10 {"id": 485589, "content": "【100%胜率巨鲸已清仓割肉剩余多单，亏损3937万美元】金色财经报道，据链上分析师Ai姨（@ai_9684xtpa）监测，前100%胜率巨鲸剩余多单2小时前已清仓割肉，亏损3937万美元。早上BTC短时跌破10万美元，ETH跌至3057美元，迅速跌至其清算线；至此，10月24日开始的多单操作累计亏损3990.6万美元，其账户整体亏损达3002万美元，胜率下降至77.7%，18次交易14胜。", "content_prefix": "100%胜率巨鲸已清仓割肉剩余多单，亏损3937万美元", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1762300213, "created_at_zh": "2025-11-05", "attribute": "", "up_counts": 293, "down_counts": 143, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2025-11-05"}...
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2026-04-15 08:35:12
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23280
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484629
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100%胜率巨鲸的比特币、以太坊及SOL多单总持仓价值达2.75亿美元，浮亏160万美元
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【100%胜率巨鲸的比特币、以太坊及SOL多单总持仓价值达2.75亿美元，浮亏160万美元】金色财经 【100%胜率巨鲸的比特币、以太坊及SOL多单总持仓价值达2.75亿美元，浮亏160万美元】金色财经报道，据Onchain Lens监测，某100%胜率巨鲸再次开设比特币13倍多头头寸和以太坊10倍多头头寸，并增加了Solana 10倍头寸。目前该巨鲸总持仓价值达2.75亿美元，浮动亏损160万美元。该巨鲸仍有待执行的以太坊增仓订单。...
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100%胜率巨鲸的比特币、以太坊及SOL多单总持仓价值达2.75亿美元，浮亏160万美元
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2025-10-30
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原文链接
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https://x.com/OnchainLens/status/19836958247408723
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4
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2025-10-30 08:47:47
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1761785267
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2025-10-30
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{"id": 484629, "content": "【10 {"id": 484629, "content": "【100%胜率巨鲸的比特币、以太坊及SOL多单总持仓价值达2.75亿美元，浮亏160万美元】金色财经报道，据Onchain Lens监测，某100%胜率巨鲸再次开设比特币13倍多头头寸和以太坊10倍多头头寸，并增加了Solana 10倍头寸。目前该巨鲸总持仓价值达2.75亿美元，浮动亏损160万美元。该巨鲸仍有待执行的以太坊增仓订单。", "content_prefix": "100%胜率巨鲸的比特币、以太坊及SOL多单总持仓价值达2.75亿美元，浮亏160万美元", "link_name": "原文链接", "link": "https://x.com/OnchainLens/status/1983695824740872314", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1761785267, "created_at_zh": "2025-10-30", "attribute": "", "up_counts": 410, "down_counts": 101, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2025-10-30"}...
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2026-04-15 08:39:26
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95431
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410136
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100%胜率的某聪明钱5小时前再次买入4000枚ETH
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【100%胜率的某聪明钱5小时前再次买入4000枚ETH】金色财经报道，据Lookonchain监测 【100%胜率的某聪明钱5小时前再次买入4000枚ETH】金色财经报道，据Lookonchain监测，5小时前，一位胜率100%的聪明钱再次买入4,000枚ETH（1258 万美元）。
这笔聪明钱从2022年11月21日至2024年5月23日买入卖出ETH7次，每次都是低价买入，高价卖出，胜率为100%，总盈利超过3800万美元。
自5月29日以来，他共计以平均价格3,587美元买入17,012枚ETH（6,100万美元），按当前价格计算损失了760万美元。...
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100%胜率的某聪明钱5小时前再次买入4000枚ETH
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2024-08-02
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原文链接
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https://twitter.com/lookonchain/status/18192568640
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4
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2024-08-02 14:23:55
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1722579835
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2024-08-02
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[{"width": 1690, "height": 482, &# [{"width": 1690, "height": 482, "thumbnail": "https://img.jinse2.com/jinse_1722581242910606312_live-rb.png", "url": "https://img.jinse2.com/jinse_1722581242910606312_live-rb.png"}]...
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{"id": 410136, "content": "【10 {"id": 410136, "content": "【100%胜率的某聪明钱5小时前再次买入4000枚ETH】金色财经报道，据Lookonchain监测，5小时前，一位胜率100%的聪明钱再次买入4,000枚ETH（1258 万美元）。 \n这笔聪明钱从2022年11月21日至2024年5月23日买入卖出ETH7次，每次都是低价买入，高价卖出，胜率为100%，总盈利超过3800万美元。 \n自5月29日以来，他共计以平均价格3,587美元买入17,012枚ETH（6,100万美元），按当前价格计算损失了760万美元。", "content_prefix": "100%胜率的某聪明钱5小时前再次买入4000枚ETH", "link_name": "原文链接", "link": "https://twitter.com/lookonchain/status/1819256864049349091", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 1690, "height": 482, "thumbnail": "https://img.jinse2.com/jinse_1722581242910606312_live-rb.png", "url": "https://img.jinse2.com/jinse_1722581242910606312_live-rb.png"}], "created_at": 1722579835, "created_at_zh": "2024-08-02", "attribute": "精选", "up_counts": 1048, "down_counts": 416, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-08-02"}...
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2026-04-15 17:40:31
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24389
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483489
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100%胜率神秘巨鲸已将BTC空单加仓至657枚BTC，价值7090万美元
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【100%胜率神秘巨鲸已将BTC空单加仓至657枚BTC，价值7090万美元】金色财经报道，据链上分 【100%胜率神秘巨鲸已将BTC空单加仓至657枚BTC，价值7090万美元】金色财经报道，据链上分析师监测，100% 胜率神秘巨鲸仍在加仓其 BTC 空单，增持后目前共持有 657 枚 BTC，价值 7090 万美元，平均开仓价 108530 美元，浮盈 47.2 万美元。...
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100%胜率神秘巨鲸已将BTC空单加仓至657枚BTC，价值7090万美元
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2025-10-22
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原文链接
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https://x.com/ai_9684xtpa/status/19810206303478292
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4
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2025-10-22 23:42:24
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1761147744
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2025-10-22
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2
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0
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351
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232
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{"id": 483489, "content": "【10 {"id": 483489, "content": "【100%胜率神秘巨鲸已将BTC空单加仓至657枚BTC，价值7090万美元】金色财经报道，据链上分析师监测，100% 胜率神秘巨鲸仍在加仓其 BTC 空单，增持后目前共持有 657 枚 BTC，价值 7090 万美元，平均开仓价 108530 美元，浮盈 47.2 万美元。", "content_prefix": "100%胜率神秘巨鲸已将BTC空单加仓至657枚BTC，价值7090万美元", "link_name": "原文链接", "link": "https://x.com/ai_9684xtpa/status/1981020630347829283", "grade": 4, "sort": "", "category": 2, "highlight_color": "", "images": [], "created_at": 1761147744, "created_at_zh": "2025-10-22", "attribute": "", "up_counts": 351, "down_counts": 232, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2025-10-22"}...
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2026-04-15 08:44:29
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162543
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341361
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100,000,000 USDT从未知钱包转移到Bitfinex
|
【100,000,000 USDT从未知钱包转移到Bitfinex】金色财经报道，链上数据显示，10 【100,000,000 USDT从未知钱包转移到Bitfinex】金色财经报道，链上数据显示，100,000,000 USDT（价值约100,066,000美元）从未知钱包转移到Bitfinex。...
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100,000,000 USDT从未知钱包转移到Bitfinex
|
2023-04-03
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4
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2023-04-03 06:12:50
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1680473570
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2023-04-03
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0
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0
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438
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148
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0
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[{"width": 1046, "height": 234, &# [{"width": 1046, "height": 234, "thumbnail": "https://img.jinse2.com/jinse_1680473519842715372_live-rb.png", "url": "https://img.jinse2.com/jinse_1680473519842715372_live-rb.png"}]...
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0
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[]
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{"id": 341361, "content": "【10 {"id": 341361, "content": "【100,000,000 USDT从未知钱包转移到Bitfinex】金色财经报道，链上数据显示，100,000,000 USDT（价值约100,066,000美元）从未知钱包转移到Bitfinex。", "content_prefix": "100,000,000 USDT从未知钱包转移到Bitfinex", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 1046, "height": 234, "thumbnail": "https://img.jinse2.com/jinse_1680473519842715372_live-rb.png", "url": "https://img.jinse2.com/jinse_1680473519842715372_live-rb.png"}], "created_at": 1680473570, "created_at_zh": "2023-04-03", "attribute": "", "up_counts": 438, "down_counts": 148, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-04-03"}...
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2026-04-15 22:12:13
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130785
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373878
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100,000,000枚BUSD从Binance转移到未知钱包
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【100,000,000枚BUSD从Binance转移到未知钱包】金色财经报道，据Whale Ale 【100,000,000枚BUSD从Binance转移到未知钱包】金色财经报道，据Whale Alert监测，北京时间12:19，100,000,000枚BUSD (100,445,901美元) 从Binance转移到未知钱包。...
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100,000,000枚BUSD从Binance转移到未知钱包
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2023-12-13
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原文链接
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https://twitter.com/whale_alert/status/17347900880
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4
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2023-12-13 12:25:56
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1702441556
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2023-12-13
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0
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0
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247
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298
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{"id": 373878, "content": "【10 {"id": 373878, "content": "【100,000,000枚BUSD从Binance转移到未知钱包】金色财经报道，据Whale Alert监测，北京时间12:19，100,000,000枚BUSD (100,445,901美元) 从Binance转移到未知钱包。", "content_prefix": "100,000,000枚BUSD从Binance转移到未知钱包", "link_name": "原文链接", "link": "https://twitter.com/whale_alert/status/1734790088024785305", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1702441556, "created_at_zh": "2023-12-13", "attribute": "", "up_counts": 247, "down_counts": 298, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-12-13"}...
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2026-04-15 20:01:23
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Delete
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163479
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340405
|
100,399 BNB从未知钱包转移到Binance
|
【100,399 BNB从未知钱包转移到Binance】金色财经报道，链上数据显示，100,399 【100,399 BNB从未知钱包转移到Binance】金色财经报道，链上数据显示，100,399 BNB（价值约32,663,266美元）从未知钱包转移到Binance。...
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100,399 BNB从未知钱包转移到Binance
|
2023-03-26
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4
|
2023-03-26 08:53:05
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1679791985
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2023-03-26
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|
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0
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0
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299
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346
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0
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[{"width": 1056, "height": 372, &# [{"width": 1056, "height": 372, "thumbnail": "https://img.jinse2.com/jinse_1679791981586321115_live-rb.png", "url": "https://img.jinse2.com/jinse_1679791981586321115_live-rb.png"}]...
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0
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null
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1
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0
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[]
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{"id": 340405, "content": "【10 {"id": 340405, "content": "【100,399 BNB从未知钱包转移到Binance】金色财经报道，链上数据显示，100,399 BNB（价值约32,663,266美元）从未知钱包转移到Binance。", "content_prefix": "100,399 BNB从未知钱包转移到Binance", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 1056, "height": 372, "thumbnail": "https://img.jinse2.com/jinse_1679791981586321115_live-rb.png", "url": "https://img.jinse2.com/jinse_1679791981586321115_live-rb.png"}], "created_at": 1679791985, "created_at_zh": "2023-03-26", "attribute": "", "up_counts": 299, "down_counts": 346, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-03-26"}...
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2026-04-15 22:16:06
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Delete
|
|
19303
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488692
|
1000 枚 BTC 从 Ceffu 转入 Binance，价值约 8136 万美元
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【1000 枚 BTC 从 Ceffu 转入 Binance，价值约 8136 万美元】11月25日 【1000 枚 BTC 从 Ceffu 转入 Binance，价值约 8136 万美元】11月25日消息，据 Arkham 数据，在 17:24，1000 枚 BTC（价值约 8136 万美元）从 Ceffu 转入 Binance。...
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1000 枚 BTC 从 Ceffu 转入 Binance，价值约 8136 万美元
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2025-11-25
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原文链接
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https://intel.arkm.com/explorer/token/bitcoin
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4
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2025-11-25 17:32:30
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1764063150
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2025-11-25
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0
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0
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186
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385
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0
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0
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[]
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{"id": 488692, "content": "【10 {"id": 488692, "content": "【1000 枚 BTC 从 Ceffu 转入 Binance，价值约 8136 万美元】11月25日消息，据 Arkham 数据，在 17:24，1000 枚 BTC（价值约 8136 万美元）从 Ceffu 转入 Binance。", "content_prefix": "1000 枚 BTC 从 Ceffu 转入 Binance，价值约 8136 万美元", "link_name": "原文链接", "link": "https://intel.arkm.com/explorer/token/bitcoin", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1764063150, "created_at_zh": "2025-11-25", "attribute": "", "up_counts": 186, "down_counts": 385, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2025-11-25"}...
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2026-04-15 08:21:19
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234818
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267354
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10000个 ICPunks NFT空投在30分钟内被认领完毕
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【10000个 ICPunks NFT空投在30分钟内被认领完毕】9月3日消息，互联网计算机项目DF 【10000个 ICPunks NFT空投在30分钟内被认领完毕】9月3日消息，互联网计算机项目DFINITY（ICP）发布了 10,000 个称为 ICPunks 的小丑收藏 NFT 作为网络上的免费空投，以测试系统并衡量需求。根据 DFINITY 的说法，本次实验是成功的，因为该系统能够坚持下去，不像其他平台因类似激励措施出现平台崩溃的情况。ICPunks 绰号和以小丑为主题的 NFT 系列源自 1990 年代的嘻哈表演 Insane Clown Posse。DFINITY拟通过空投冒险进入了非同质代币 NFT 领域，还计划在 2021 年第三季度建立一个 ICPunks 市场，用户可以在其中交易、买卖 NFT 以换取 ICP 代币。今年晚些时候，该市场将向其他 NFT 开放，更多的收藏品将在互联网计算机上推出。（beincrypto）...
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10000个 ICPunks NFT空投在30分钟内被认领完毕
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2021-09-03
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4
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2021-09-03 14:38:41
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1630651121
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2021-09-03
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0
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0
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31
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12
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2
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{"id": 267354, "content": "【10 {"id": 267354, "content": "【10000个 ICPunks NFT空投在30分钟内被认领完毕】9月3日消息，互联网计算机项目DFINITY（ICP）发布了 10,000 个称为 ICPunks 的小丑收藏 NFT 作为网络上的免费空投，以测试系统并衡量需求。根据 DFINITY 的说法，本次实验是成功的，因为该系统能够坚持下去，不像其他平台因类似激励措施出现平台崩溃的情况。ICPunks 绰号和以小丑为主题的 NFT 系列源自 1990 年代的嘻哈表演 Insane Clown Posse。DFINITY拟通过空投冒险进入了非同质代币 NFT 领域，还计划在 2021 年第三季度建立一个 ICPunks 市场，用户可以在其中交易、买卖 NFT 以换取 ICP 代币。今年晚些时候，该市场将向其他 NFT 开放，更多的收藏品将在互联网计算机上推出。（beincrypto）", "content_prefix": "10000个 ICPunks NFT空投在30分钟内被认领完毕", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1630651121, "created_at_zh": "2021-09-03", "attribute": "", "up_counts": 31, "down_counts": 12, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 2, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2021-09-03"}...
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2026-04-16 03:13:44
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Edit
Delete
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188507
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314847
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10000枚ETH从Gemini转移至未知地址
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【10000枚ETH从Gemini转移至未知地址】8月25日消息，Tokenview数据显示，8月2 【10000枚ETH从Gemini转移至未知地址】8月25日消息，Tokenview数据显示，8月25日09:43:20，10000枚ETH从Gemini转入至地址0x645...fda9。...
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10000枚ETH从Gemini转移至未知地址
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2022-08-25
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4
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2022-08-25 10:16:38
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1661393798
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2022-08-25
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0
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0
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389
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182
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{"id": 314847, "content": "【10 {"id": 314847, "content": "【10000枚ETH从Gemini转移至未知地址】8月25日消息，Tokenview数据显示，8月25日09:43:20，10000枚ETH从Gemini转入至地址0x645...fda9。", "content_prefix": "10000枚ETH从Gemini转移至未知地址", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1661393798, "created_at_zh": "2022-08-25", "attribute": "", "up_counts": 389, "down_counts": 182, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2022-08-25"}...
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2026-04-15 23:59:17
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Edit
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317356
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181535
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1000万USDC被销毁
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【1000万USDC被销毁】据Whale alert数据，7月28日21点41分1000万USDC被 【1000万USDC被销毁】据Whale alert数据，7月28日21点41分1000万USDC被销毁，哈希值为0x946f283d5f5fd35f465396750fdd95baf4d096abddd3119940cba2cc1de6528e。...
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1000万USDC被销毁
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2020-07-28
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4
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2020-07-28 21:48:46
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1595944126
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2020-07-28
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0
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0
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233
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315
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{"id": 181535, "content": "【10 {"id": 181535, "content": "【1000万USDC被销毁】据Whale alert数据，7月28日21点41分1000万USDC被销毁，哈希值为0x946f283d5f5fd35f465396750fdd95baf4d096abddd3119940cba2cc1de6528e。", "content_prefix": "1000万USDC被销毁", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1595944126, "created_at_zh": "2020-07-28", "attribute": "", "up_counts": 233, "down_counts": 315, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2020-07-28"}...
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2026-04-16 09:16:56
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Edit
Delete
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334830
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163622
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1000万USDT从Tether Treasury钱包转出
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【1000万USDT从Tether Treasury钱包转出】Tokenview数据显示，北京时间4 【1000万USDT从Tether Treasury钱包转出】Tokenview数据显示，北京时间4月29日10:22，1500万枚USDT从Tether Treasury钱包转出至0x7e开头的地址。交易哈希：0x8849589713213d94e2b08f4b961333aabd1c2fabbab379de894100df92b2469b。...
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1000万USDT从Tether Treasury钱包转出
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2020-04-29
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4
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2020-04-29 10:35:48
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1588127748
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2020-04-29
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0
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129
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[{"width": 903, "height": 517, [{"width": 903, "height": 517, "thumbnail": "https://img.jinse.com/jinse_1588127744737828543_live-m.png", "url": "https://img.jinse.com/jinse_1588127744737828543_live-m.png"}]...
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0
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1
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[]
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[]
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{"id": 163622, "content": "【10 {"id": 163622, "content": "【1000万USDT从Tether Treasury钱包转出】Tokenview数据显示，北京时间4月29日10:22，1500万枚USDT从Tether Treasury钱包转出至0x7e开头的地址。交易哈希：0x8849589713213d94e2b08f4b961333aabd1c2fabbab379de894100df92b2469b。", "content_prefix": "1000万USDT从Tether Treasury钱包转出", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 903, "height": 517, "thumbnail": "https://img.jinse.com/jinse_1588127744737828543_live-m.png", "url": "https://img.jinse.com/jinse_1588127744737828543_live-m.png"}], "created_at": 1588127748, "created_at_zh": "2020-04-29", "attribute": "", "up_counts": 117, "down_counts": 129, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2020-04-29"}...
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2026-04-16 10:34:08
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Edit
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328227
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170366
|
1000万USDT自Tether Treasury地址转出
|
【1000万USDT自Tether Treasury地址转出】据Tokenview区块浏览器数据监测 【1000万USDT自Tether Treasury地址转出】据Tokenview区块浏览器数据监测，1000万USDT于今日09:58自Tether Treasury在以太坊上的地址转出至0xd4开头的地址。...
|
1000万USDT自Tether Treasury地址转出
|
2020-06-02
|
|
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4
|
2020-06-02 10:13:53
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1591064033
|
2020-06-02
|
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0
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0
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101
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58
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0
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[]
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0
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null
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1
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0
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0
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null
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[]
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[]
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{"id": 170366, "content": "【10 {"id": 170366, "content": "【1000万USDT自Tether Treasury地址转出】据Tokenview区块浏览器数据监测，1000万USDT于今日09:58自Tether Treasury在以太坊上的地址转出至0xd4开头的地址。", "content_prefix": "1000万USDT自Tether Treasury地址转出", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1591064033, "created_at_zh": "2020-06-02", "attribute": "", "up_counts": 101, "down_counts": 58, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2020-06-02"}...
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2026-04-16 10:04:53
|
Edit
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179900
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323645
|
1000万个FTT从FTX转移至未知地址，价值1.68亿美元
|
【1000万个FTT从FTX转移至未知地址，价值1.68亿美元】11月8日消息，Whalealert 【1000万个FTT从FTX转移至未知地址，价值1.68亿美元】11月8日消息，Whalealert数据监测发现，半小时前总计1000万个FTT从FTX转移至未知地址，价值1.68亿美元，转入地址为0xc57370606f9bff537c608222f8b7fe1a9f027cb6。...
|
1000万个FTT从FTX转移至未知地址，价值1.68亿美元
|
2022-11-08
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|
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4
|
2022-11-08 15:16:15
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1667891775
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2022-11-08
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0
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0
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279
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281
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0
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[]
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0
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null
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1
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0
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0
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null
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[]
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[]
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{"id": 323645, "content": "【10 {"id": 323645, "content": "【1000万个FTT从FTX转移至未知地址，价值1.68亿美元】11月8日消息，Whalealert数据监测发现，半小时前总计1000万个FTT从FTX转移至未知地址，价值1.68亿美元，转入地址为0xc57370606f9bff537c608222f8b7fe1a9f027cb6。", "content_prefix": "1000万个FTT从FTX转移至未知地址，价值1.68亿美元", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1667891775, "created_at_zh": "2022-11-08", "attribute": "", "up_counts": 279, "down_counts": 281, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2022-11-08"}...
|
2026-04-15 23:23:43
|
Edit
Delete
|
|
241692
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260292
|
1000万个FTT转移到FTX，价值约2.7亿美元
|
【1000万个FTT转移到FTX，价值约2.7亿美元】据Whale Alert数据，北京时间7月15 【1000万个FTT转移到FTX，价值约2.7亿美元】据Whale Alert数据，北京时间7月15日17:39，1000万个FTT（价值约2.7亿美元）从0x77258开头未知钱包转移到FTX，交易哈希为0x1b19273906633d8d5895c3a15c90eaf1cdfc467dfa8525b59042aba709c82007。...
|
1000万个FTT转移到FTX，价值约2.7亿美元
|
2021-07-15
|
|
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4
|
2021-07-15 18:04:35
|
1626343475
|
2021-07-15
|
|
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0
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0
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348
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115
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0
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[]
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0
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null
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1
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0
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0
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null
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[]
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[]
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{"id": 260292, "content": "【10 {"id": 260292, "content": "【1000万个FTT转移到FTX，价值约2.7亿美元】据Whale Alert数据，北京时间7月15日17:39，1000万个FTT（价值约2.7亿美元）从0x77258开头未知钱包转移到FTX，交易哈希为0x1b19273906633d8d5895c3a15c90eaf1cdfc467dfa8525b59042aba709c82007。", "content_prefix": "1000万个FTT转移到FTX，价值约2.7亿美元", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1626343475, "created_at_zh": "2021-07-15", "attribute": "", "up_counts": 348, "down_counts": 115, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2021-07-15"}...
|
2026-04-16 03:43:07
|
Edit
Delete
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|
126591
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378152
|
1000万枚KCS从Kucoin转移到未知钱包
|
【1000万枚KCS从Kucoin转移到未知钱包】金色财经报道，据WhaleAlert监测数据显示， 【1000万枚KCS从Kucoin转移到未知钱包】金色财经报道，据WhaleAlert监测数据显示，北京时间今日19:05:11，10,000,000枚BTC（99,969,989美元）从Kucoin转移到未知钱包。...
|
1000万枚KCS从Kucoin转移到未知钱包
|
2024-01-14
|
原文链接
|
https://whale-alert.io/transaction/ethereum/0xf154
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4
|
2024-01-14 19:54:52
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1705233292
|
2024-01-14
|
|
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0
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0
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|
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477
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212
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0
|
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[]
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0
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null
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1
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0
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0
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null
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[]
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[]
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{"id": 378152, "content": "【10 {"id": 378152, "content": "【1000万枚KCS从Kucoin转移到未知钱包】金色财经报道，据WhaleAlert监测数据显示，北京时间今日19:05:11，10,000,000枚BTC（99,969,989美元）从Kucoin转移到未知钱包。", "content_prefix": "1000万枚KCS从Kucoin转移到未知钱包", "link_name": "原文链接", "link": "https://whale-alert.io/transaction/ethereum/0xf154f94b2bd80a42e35484c9588f8c8134d6013a3c0cfb83fe804c6d90f7b4ba", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1705233292, "created_at_zh": "2024-01-14", "attribute": "", "up_counts": 477, "down_counts": 212, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-01-14"}...
|
2026-04-15 19:44:04
|
Edit
Delete
|
|
122118
|
382698
|
1000万枚MATIC从Kraken转移至未知钱包
|
【1000万枚MATIC从Kraken转移至未知钱包】金色财经报道，据Whale Alert监测，今 【1000万枚MATIC从Kraken转移至未知钱包】金色财经报道，据Whale Alert监测，今日19:10分左右， 10,000,000枚MATIC (价值约9,421,619美元) 从Kraken转移至未知钱包。...
|
1000万枚MATIC从Kraken转移至未知钱包
|
2024-02-18
|
原文链接
|
https://twitter.com/whale_alert/status/17591734535
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4
|
2024-02-18 19:15:31
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1708254931
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2024-02-18
|
|
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0
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0
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329
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344
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0
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[]
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0
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null
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1
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0
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0
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null
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[]
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[]
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{"id": 382698, "content": "【10 {"id": 382698, "content": "【1000万枚MATIC从Kraken转移至未知钱包】金色财经报道，据Whale Alert监测，今日19:10分左右， 10,000,000枚MATIC (价值约9,421,619美元) 从Kraken转移至未知钱包。", "content_prefix": "1000万枚MATIC从Kraken转移至未知钱包", "link_name": "原文链接", "link": "https://twitter.com/whale_alert/status/1759173453578457423", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1708254931, "created_at_zh": "2024-02-18", "attribute": "", "up_counts": 329, "down_counts": 344, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2024-02-18"}...
|
2026-04-15 19:25:50
|
Edit
Delete
|
|
145986
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358389
|
1000万枚MATIC在过去1小时内转入Binance
|
【1000万枚MATIC在过去1小时内转入Binance】金色财经报道，据余烬监测，1000 万枚 【1000万枚MATIC在过去1小时内转入Binance】金色财经报道，据余烬监测，1000 万枚 MATIC（价值约合 669 万美元）在过去 1 小时内通过 GSR Markets 转入 Binance。这笔 MATIC 源于 Polygon 基金会在 2020 年 3 月转出的一笔 2 亿 MATIC。这 2 亿 MATIC 在过去 3 年里，每转移一次就会将部分 MATIC 转入 Binance，目前已有 1.05 亿枚转入了 Binance。...
|
1000万枚MATIC在过去1小时内转入Binance
|
2023-08-15
|
|
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4
|
2023-08-15 22:28:31
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1692109711
|
2023-08-15
|
|
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0
|
0
|
|
|
237
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416
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0
|
|
[]
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0
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null
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1
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0
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0
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null
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[]
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[]
|
{"id": 358389, "content": "【10 {"id": 358389, "content": "【1000万枚MATIC在过去1小时内转入Binance】金色财经报道，据余烬监测，1000 万枚 MATIC（价值约合 669 万美元）在过去 1 小时内通过 GSR Markets 转入 Binance。这笔 MATIC 源于 Polygon 基金会在 2020 年 3 月转出的一笔 2 亿 MATIC。这 2 亿 MATIC 在过去 3 年里，每转移一次就会将部分 MATIC 转入 Binance，目前已有 1.05 亿枚转入了 Binance。", "content_prefix": "1000万枚MATIC在过去1小时内转入Binance", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1692109711, "created_at_zh": "2023-08-15", "attribute": "", "up_counts": 237, "down_counts": 416, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-08-15"}...
|
2026-04-15 21:04:02
|
Edit
Delete
|
|
324112
|
174577
|
1000万枚USDT从Bitfinex交易所转出
|
【1000万枚USDT从Bitfinex交易所转出】金色财经报道，Whale Alert数据显示，北 【1000万枚USDT从Bitfinex交易所转出】金色财经报道，Whale Alert数据显示，北京时间06月23日23:52，1000万枚USDT从Bitfinex交易所转入0x0548开头地址，目前价值约1004.8万美元，交易哈希为：0xfa7d48da4900717574cd90c461f228e5af6b47796be5efe19f8c109b35fdf48a。...
|
1000万枚USDT从Bitfinex交易所转出
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2020-06-24
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原文链接
|
https://whale-alert.io/transaction/ethereum/fa7d48
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4
|
2020-06-24 00:02:42
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1592928162
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2020-06-24
|
|
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0
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0
|
|
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263
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396
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1
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[]
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0
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null
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1
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0
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0
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null
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[]
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[]
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{"id": 174577, "content": "【10 {"id": 174577, "content": "【1000万枚USDT从Bitfinex交易所转出】金色财经报道，Whale Alert数据显示，北京时间06月23日23:52，1000万枚USDT从Bitfinex交易所转入0x0548开头地址，目前价值约1004.8万美元，交易哈希为：0xfa7d48da4900717574cd90c461f228e5af6b47796be5efe19f8c109b35fdf48a。", "content_prefix": "1000万枚USDT从Bitfinex交易所转出", "link_name": "原文链接", "link": "https://whale-alert.io/transaction/ethereum/fa7d48da4900717574cd90c461f228e5af6b47796be5efe19f8c109b35fdf48a", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1592928162, "created_at_zh": "2020-06-24", "attribute": "", "up_counts": 263, "down_counts": 396, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 1, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2020-06-24"}...
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2026-04-16 09:46:41
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Edit
Delete
|
|
331626
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166899
|
1000万枚USDT从Bitfinex交易所转出，价值991.9万美元
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【1000万枚USDT从Bitfinex交易所转出，价值991.9万美元】据WhaleAlert数据 【1000万枚USDT从Bitfinex交易所转出，价值991.9万美元】据WhaleAlert数据显示，北京时间05月14日22:46, 1000万枚USDT从Bitfinex交易所转入0xdac7开头地址，按当前价格计算，价值约991.9万美元，交易哈希为：0x8dca4e2362be1e53d0e4aa311fab4004a3fbe8bac143cb83d22e85316392eb3d。...
|
1000万枚USDT从Bitfinex交易所转出，价值991.9万美元
|
2020-05-14
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|
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4
|
2020-05-14 22:51:00
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1589467860
|
2020-05-14
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|
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0
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0
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|
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267
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324
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0
|
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[]
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0
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null
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1
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0
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0
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null
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[]
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[]
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{"id": 166899, "content": "【10 {"id": 166899, "content": "【1000万枚USDT从Bitfinex交易所转出，价值991.9万美元】据WhaleAlert数据显示，北京时间05月14日22:46, 1000万枚USDT从Bitfinex交易所转入0xdac7开头地址，按当前价格计算，价值约991.9万美元，交易哈希为：0x8dca4e2362be1e53d0e4aa311fab4004a3fbe8bac143cb83d22e85316392eb3d。", "content_prefix": "1000万枚USDT从Bitfinex交易所转出，价值991.9万美元", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1589467860, "created_at_zh": "2020-05-14", "attribute": "", "up_counts": 267, "down_counts": 324, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2020-05-14"}...
|
2026-04-16 10:19:55
|
Edit
Delete
|
|
342764
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155473
|
1000万枚USDT从Bitfinex地址转出
|
【1000万枚USDT从Bitfinex地址转出】Whale Alert监测数据显示，北京时间3月2 【1000万枚USDT从Bitfinex地址转出】Whale Alert监测数据显示，北京时间3月22日17:19，1000万枚USDT从Bitfinex地址转入0x040d99f5b开头的未知地址。交易哈希为0x7bda049fc8cbbb6b694adc909ecfe7c0c4ab4f37ee718cd034d452d92d641156。...
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1000万枚USDT从Bitfinex地址转出
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2020-03-22
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4
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2020-03-22 17:26:26
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1584869186
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2020-03-22
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0
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0
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249
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297
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0
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[]
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0
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null
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1
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0
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0
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null
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[]
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[]
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{"id": 155473, "content": "【10 {"id": 155473, "content": "【1000万枚USDT从Bitfinex地址转出】Whale Alert监测数据显示，北京时间3月22日17:19，1000万枚USDT从Bitfinex地址转入0x040d99f5b开头的未知地址。交易哈希为0x7bda049fc8cbbb6b694adc909ecfe7c0c4ab4f37ee718cd034d452d92d641156。", "content_prefix": "1000万枚USDT从Bitfinex地址转出", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1584869186, "created_at_zh": "2020-03-22", "attribute": "", "up_counts": 249, "down_counts": 297, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2020-03-22"}...
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2026-04-16 11:09:33
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312335
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186704
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1000万枚USDT从Huobi交易所转出，价值1001万美元
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【1000万枚USDT从Huobi交易所转出，价值1001万美元】据Whale Alert数据显示， 【1000万枚USDT从Huobi交易所转出，价值1001万美元】据Whale Alert数据显示，北京时间08月19日19:16, 1000万枚USDT从Huobi交易所转入TRg4pR开头地址，按当前价格计算，价值约1001万美元，交易哈希为：962b358e37493252c16eb3fed655a690c32630ba5481923231b5b088a3d5d6b2。...
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1000万枚USDT从Huobi交易所转出，价值1001万美元
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2020-08-19
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4
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2020-08-19 19:22:01
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1597836121
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2020-08-19
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0
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0
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167
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132
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0
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0
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null
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1
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0
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0
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[]
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{"id": 186704, "content": "【10 {"id": 186704, "content": "【1000万枚USDT从Huobi交易所转出，价值1001万美元】据Whale Alert数据显示，北京时间08月19日19:16, 1000万枚USDT从Huobi交易所转入TRg4pR开头地址，按当前价格计算，价值约1001万美元，交易哈希为：962b358e37493252c16eb3fed655a690c32630ba5481923231b5b088a3d5d6b2。", "content_prefix": "1000万枚USDT从Huobi交易所转出，价值1001万美元", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1597836121, "created_at_zh": "2020-08-19", "attribute": "", "up_counts": 167, "down_counts": 132, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2020-08-19"}...
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2026-04-16 08:54:48
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313742
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185267
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1000万枚USDT从Huobi交易所转出，价值1005.9万美元
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【1000万枚USDT从Huobi交易所转出，价值1005.9万美元】据Whale Alert数据显 【1000万枚USDT从Huobi交易所转出，价值1005.9万美元】据Whale Alert数据显示，北京时间08月13日18:36, 1000万枚USDT从Huobi交易所转入TRg4pR开头地址，按当前价格计算，价值约1005.9万美元，交易哈希为：3814bd719a341c8dcd2f31b515bd4f42974aeac02255cc5d3c69a657d30c4052。...
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1000万枚USDT从Huobi交易所转出，价值1005.9万美元
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2020-08-13
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4
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2020-08-13 18:41:09
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1597315269
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2020-08-13
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0
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0
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248
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7
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0
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[]
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0
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null
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1
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0
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0
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null
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[]
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{"id": 185267, "content": "【10 {"id": 185267, "content": "【1000万枚USDT从Huobi交易所转出，价值1005.9万美元】据Whale Alert数据显示，北京时间08月13日18:36, 1000万枚USDT从Huobi交易所转入TRg4pR开头地址，按当前价格计算，价值约1005.9万美元，交易哈希为：3814bd719a341c8dcd2f31b515bd4f42974aeac02255cc5d3c69a657d30c4052。", "content_prefix": "1000万枚USDT从Huobi交易所转出，价值1005.9万美元", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1597315269, "created_at_zh": "2020-08-13", "attribute": "", "up_counts": 248, "down_counts": 7, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2020-08-13"}...
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2026-04-16 09:01:03
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Delete
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314376
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184610
|
1000万枚USDT从Huobi交易所转出，价值997.1万美元
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【1000万枚USDT从Huobi交易所转出，价值997.1万美元】据Whale Alert数据显示 【1000万枚USDT从Huobi交易所转出，价值997.1万美元】据Whale Alert数据显示，北京时间08月11日15:01, 1000万枚USDT从Huobi交易所转入TRg4pR开头地址，按当前价格计算，价值约997.1万美元，交易哈希为：2f49bbc2af9bda1180aa797cce653f0c006872a0ed5f4f9cdc1be289341b01a6。...
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1000万枚USDT从Huobi交易所转出，价值997.1万美元
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2020-08-11
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4
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2020-08-11 15:09:52
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1597129792
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2020-08-11
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0
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0
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155
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97
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0
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[]
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0
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null
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1
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0
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0
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[]
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{"id": 184610, "content": "【10 {"id": 184610, "content": "【1000万枚USDT从Huobi交易所转出，价值997.1万美元】据Whale Alert数据显示，北京时间08月11日15:01, 1000万枚USDT从Huobi交易所转入TRg4pR开头地址，按当前价格计算，价值约997.1万美元，交易哈希为：2f49bbc2af9bda1180aa797cce653f0c006872a0ed5f4f9cdc1be289341b01a6。", "content_prefix": "1000万枚USDT从Huobi交易所转出，价值997.1万美元", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1597129792, "created_at_zh": "2020-08-11", "attribute": "", "up_counts": 155, "down_counts": 97, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2020-08-11"}...
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2026-04-16 09:03:52
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|
329579
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168986
|
1000万枚USDT从Tether Treasury转入Binance
|
【1000万枚USDT从Tether Treasury转入Binance】金色财经报道，据Whale 【1000万枚USDT从Tether Treasury转入Binance】金色财经报道，据Whale Alert数据显示，北京时间05月26日02:48，1000万枚USDT从Tether Treasury钱包转入Binance交易所，价值约1001.5万美元，交易哈希为：2c256d6c4e41824408d6e0260f2244dad63665ceef53ef3b75dcc2c1a0fa30da。...
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1000万枚USDT从Tether Treasury转入Binance
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2020-05-26
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原文链接
|
https://whale-alert.io/transaction/tron/2c256d6c4e
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4
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2020-05-26 02:54:24
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1590432864
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2020-05-26
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0
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0
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338
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249
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0
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[]
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0
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null
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1
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0
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0
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null
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[]
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{"id": 168986, "content": "【10 {"id": 168986, "content": "【1000万枚USDT从Tether Treasury转入Binance】金色财经报道，据Whale Alert数据显示，北京时间05月26日02:48，1000万枚USDT从Tether Treasury钱包转入Binance交易所，价值约1001.5万美元，交易哈希为：2c256d6c4e41824408d6e0260f2244dad63665ceef53ef3b75dcc2c1a0fa30da。", "content_prefix": "1000万枚USDT从Tether Treasury转入Binance", "link_name": "原文链接", "link": "https://whale-alert.io/transaction/tron/2c256d6c4e41824408d6e0260f2244dad63665ceef53ef3b75dcc2c1a0fa30da", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1590432864, "created_at_zh": "2020-05-26", "attribute": "", "up_counts": 338, "down_counts": 249, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2020-05-26"}...
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2026-04-16 10:10:47
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Edit
Delete
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292385
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207264
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1000万枚USDT从Tether Treasury转入未知地址
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【1000万枚USDT从Tether Treasury转入未知地址】Whale Alert数据显示， 【1000万枚USDT从Tether Treasury转入未知地址】Whale Alert数据显示，北京时间11月23日16:12，1000万枚USDT从Tether Treasury转入0x486273开头未知地址。...
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1000万枚USDT从Tether Treasury转入未知地址
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2020-11-23
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4
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2020-11-23 16:32:59
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1606120379
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2020-11-23
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2
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0
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83
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82
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0
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[{"width": 1050, "height": 572, &# [{"width": 1050, "height": 572, "thumbnail": "https://img.jinse.com/jinse_1606120539643712609_live-rb.png", "url": "https://img.jinse.com/jinse_1606120539643712609_live-rb.png"}]...
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0
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null
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1
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0
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0
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null
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[]
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[]
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{"id": 207264, "content": "【10 {"id": 207264, "content": "【1000万枚USDT从Tether Treasury转入未知地址】Whale Alert数据显示，北京时间11月23日16:12，1000万枚USDT从Tether Treasury转入0x486273开头未知地址。", "content_prefix": "1000万枚USDT从Tether Treasury转入未知地址", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 2, "highlight_color": "", "images": [{"width": 1050, "height": 572, "thumbnail": "https://img.jinse.com/jinse_1606120539643712609_live-rb.png", "url": "https://img.jinse.com/jinse_1606120539643712609_live-rb.png"}], "created_at": 1606120379, "created_at_zh": "2020-11-23", "attribute": "", "up_counts": 83, "down_counts": 82, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2020-11-23"}...
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2026-04-16 07:26:17
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Edit
Delete
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290129
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209623
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1000万枚USDT从Tether Treasury转出
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【1000万枚USDT从Tether Treasury转出】金色财经报道，Whale Alert数据 【1000万枚USDT从Tether Treasury转出】金色财经报道，Whale Alert数据显示，北京时间12月3日23:57，1000万枚USDT从Tether Treasury转入0xd41c开头未知钱包地址，交易哈希为：0xdb5234c4ff9cd6b8a2b52bc6935e269be32206046c659d35567e5a13dfe54225。...
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1000万枚USDT从Tether Treasury转出
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2020-12-03
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原文链接
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https://whale-alert.io/transaction/ethereum/db5234
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4
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2020-12-03 00:20:42
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1606926042
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2020-12-03
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0
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0
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262
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350
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0
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[]
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0
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1
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0
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0
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null
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[]
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[]
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{"id": 209623, "content": "【10 {"id": 209623, "content": "【1000万枚USDT从Tether Treasury转出】金色财经报道，Whale Alert数据显示，北京时间12月3日23:57，1000万枚USDT从Tether Treasury转入0xd41c开头未知钱包地址，交易哈希为：0xdb5234c4ff9cd6b8a2b52bc6935e269be32206046c659d35567e5a13dfe54225。", "content_prefix": "1000万枚USDT从Tether Treasury转出", "link_name": "原文链接", "link": "https://whale-alert.io/transaction/ethereum/db5234c4ff9cd6b8a2b52bc6935e269be32206046c659d35567e5a13dfe54225", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1606926042, "created_at_zh": "2020-12-03", "attribute": "", "up_counts": 262, "down_counts": 350, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2020-12-03"}...
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2026-04-16 07:16:16
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