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33764
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473798
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1.25亿枚USDT从币安转移至未知钱包
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【1.25亿枚USDT从币安转移至未知钱包】金色财经报道，据@whale_alert监测，15:06 【1.25亿枚USDT从币安转移至未知钱包】金色财经报道，据@whale_alert监测，15:06分，1.25 亿枚泰达币（USDT）（价值 1.25065937 亿美元）从币安（Binance）转移至未知钱包。...
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1.25亿枚USDT从币安转移至未知钱包
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2025-08-25
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4
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2025-08-25 15:10:55
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1756105855
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2025-08-25
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0
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0
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270
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213
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0
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[{"width": 1525, "height": 495, &# [{"width": 1525, "height": 495, "thumbnail": "https://img.jinse2.com/jinse_1756105884600813649_live-rb.png", "url": "https://img.jinse2.com/jinse_1756105884600813649_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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{"id": 473798, "content": "【1. {"id": 473798, "content": "【1.25亿枚USDT从币安转移至未知钱包】金色财经报道，据@whale_alert监测，15:06分，1.25 亿枚泰达币（USDT）（价值 1.25065937 亿美元）从币安（Binance）转移至未知钱包。", "content_prefix": "1.25亿枚USDT从币安转移至未知钱包", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 1525, "height": 495, "thumbnail": "https://img.jinse2.com/jinse_1756105884600813649_live-rb.png", "url": "https://img.jinse2.com/jinse_1756105884600813649_live-rb.png"}], "created_at": 1756105855, "created_at_zh": "2025-08-25", "attribute": "", "up_counts": 270, "down_counts": 213, "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"}...
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2026-04-15 09:27:23
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282893
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217160
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1.25亿枚USDT在未知钱包间转移
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【1.25亿枚USDT在未知钱包间转移】Whale Alert数据显示，北京时间1月6日06:43， 【1.25亿枚USDT在未知钱包间转移】Whale Alert数据显示，北京时间1月6日06:43，1.25亿枚USDT从TCTrwC2开头未知地址转入TYDzsYU开头未知地址。交易哈希为：49821bbfab5ab19268db827cfc903e3a586638f2885ff0c4b6cc85bdf9611766。...
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1.25亿枚USDT在未知钱包间转移
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2021-01-06
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4
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2021-01-06 07:06:00
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1609887960
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2021-01-06
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0
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0
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314
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200
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15
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0
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[]
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{"id": 217160, "content": "【1. {"id": 217160, "content": "【1.25亿枚USDT在未知钱包间转移】Whale Alert数据显示，北京时间1月6日06:43，1.25亿枚USDT从TCTrwC2开头未知地址转入TYDzsYU开头未知地址。交易哈希为：49821bbfab5ab19268db827cfc903e3a586638f2885ff0c4b6cc85bdf9611766。", "content_prefix": "1.25亿枚USDT在未知钱包间转移", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1609887960, "created_at_zh": "2021-01-06", "attribute": "", "up_counts": 314, "down_counts": 200, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 15, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2021-01-06"}...
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2026-04-16 06:43:59
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2140
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506222
|
1.26亿枚USDT从未知钱包转入Bitfinex
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【1.26亿枚USDT从未知钱包转入Bitfinex】金色财经报道，3月29日，据WhaleAler 【1.26亿枚USDT从未知钱包转入Bitfinex】金色财经报道，3月29日，据WhaleAlert监测，北京时间19:30左右，126,225,802 枚USDT从未知钱包转入Bitfinex。...
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1.26亿枚USDT从未知钱包转入Bitfinex
|
2026-03-29
|
原文链接
|
https://x.com/whale_alert/status/20382171880336019
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4
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2026-03-29 20:15:20
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1774786520
|
2026-03-29
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2
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0
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552
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182
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0
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[]
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{"id": 506222, "content": "【1. {"id": 506222, "content": "【1.26亿枚USDT从未知钱包转入Bitfinex】金色财经报道，3月29日，据WhaleAlert监测，北京时间19:30左右，126,225,802 枚USDT从未知钱包转入Bitfinex。", "content_prefix": "1.26亿枚USDT从未知钱包转入Bitfinex", "link_name": "原文链接", "link": "https://x.com/whale_alert/status/2038217188033601995", "grade": 4, "sort": "", "category": 2, "highlight_color": "", "images": [], "created_at": 1774786520, "created_at_zh": "2026-03-29", "attribute": "", "up_counts": 552, "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": "2026-03-29"}...
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2026-04-15 02:47:14
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269569
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231030
|
1.2万枚BTC从Coinbase流出，或为机构囤积
|
【1.2万枚BTC从Coinbase流出，或为机构囤积】据CryptoQuant首席执行官Ki Yo 【1.2万枚BTC从Coinbase流出，或为机构囤积】据CryptoQuant首席执行官Ki Young Ju透露，有1.2万枚BTC从加密货币交易所Coinbase流出，可能是机构出于囤积目的进行的比特币交易。
Ki Young Ju认为，最近巨鲸似乎又开始囤积比特币，因此制造了很多“空头陷阱”，但比特币价格似乎恢复到4.8万美元上方，从最近Coinbase资金流出分析，大部分托管钱包BTC都是以4.8万美元价格流出。...
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1.2万枚BTC从Coinbase流出，或为机构囤积
|
2021-03-05
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4
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2021-03-05 17:34:31
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1614936871
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2021-03-05
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0
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0
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精选
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357
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105
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39
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[]
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0
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[]
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{"id": 231030, "content": "【1. {"id": 231030, "content": "【1.2万枚BTC从Coinbase流出，或为机构囤积】据CryptoQuant首席执行官Ki Young Ju透露，有1.2万枚BTC从加密货币交易所Coinbase流出，可能是机构出于囤积目的进行的比特币交易。 \nKi Young Ju认为，最近巨鲸似乎又开始囤积比特币，因此制造了很多“空头陷阱”，但比特币价格似乎恢复到4.8万美元上方，从最近Coinbase资金流出分析，大部分托管钱包BTC都是以4.8万美元价格流出。", "content_prefix": "1.2万枚BTC从Coinbase流出，或为机构囤积", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1614936871, "created_at_zh": "2021-03-05", "attribute": "精选", "up_counts": 357, "down_counts": 105, "zan_status": "", "readings": [], "extra_type": 0, "extra": null, "prev": null, "next": null, "word_blocks": [], "is_show_comment": 1, "is_forbid_comment": 0, "comment_count": 39, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2021-03-05"}...
|
2026-04-16 05:44:50
|
Edit
Delete
|
|
116310
|
388621
|
1.2亿枚TUSD被销毁
|
【1.2亿枚TUSD被销毁】金色财经报道，据WhaleAlert监测，北京时间3月27日12:54左 【1.2亿枚TUSD被销毁】金色财经报道，据WhaleAlert监测，北京时间3月27日12:54左右，120,000,000枚TUSD (122,479,169美元) 被销毁。...
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1.2亿枚TUSD被销毁
|
2024-03-27
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原文链接
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https://twitter.com/whale_alert/status/17728497406
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4
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2024-03-27 13:08:04
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1711516084
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2024-03-27
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0
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0
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195
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228
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0
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[]
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0
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null
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0
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null
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[]
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{"id": 388621, "content": "【1. {"id": 388621, "content": "【1.2亿枚TUSD被销毁】金色财经报道，据WhaleAlert监测，北京时间3月27日12:54左右，120,000,000枚TUSD (122,479,169美元) 被销毁。", "content_prefix": "1.2亿枚TUSD被销毁", "link_name": "原文链接", "link": "https://twitter.com/whale_alert/status/1772849740654256206", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1711516084, "created_at_zh": "2024-03-27", "attribute": "", "up_counts": 195, "down_counts": 228, "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": "2024-03-27"}...
|
2026-04-15 19:01:52
|
Edit
Delete
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|
14684
|
493390
|
1.2亿枚USDT从 Tether Treasury 转入Bitfinex
|
【1.2亿枚USDT从 Tether Treasury 转入Bitfinex】金色财经报道，据Wha 【1.2亿枚USDT从 Tether Treasury 转入Bitfinex】金色财经报道，据WhaleAlert监测，120,000,000 枚USDT从 Tether Treasury 转入Bitfinex。...
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1.2亿枚USDT从 Tether Treasury 转入Bitfinex
|
2025-12-29
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原文链接
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https://whale-alert.io/transaction/ethereum/0x59c3
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4
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2025-12-29 05:58:42
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1766959122
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2025-12-29
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0
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0
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392
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168
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0
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[]
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0
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null
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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": 493390, "content": "【1. {"id": 493390, "content": "【1.2亿枚USDT从 Tether Treasury 转入Bitfinex】金色财经报道，据WhaleAlert监测，120,000,000 枚USDT从 Tether Treasury 转入Bitfinex。", "content_prefix": "1.2亿枚USDT从 Tether Treasury 转入Bitfinex", "link_name": "原文链接", "link": "https://whale-alert.io/transaction/ethereum/0x59c3f1f07b2ae0dbdae1d5ebf0279b729142208b08ab73aef05ba8d76f64a6cb", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1766959122, "created_at_zh": "2025-12-29", "attribute": "", "up_counts": 392, "down_counts": 168, "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": "2025-12-29"}...
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2026-04-15 03:43:15
|
Edit
Delete
|
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33122
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474466
|
1.2亿枚USDT从Bitfinex 转入 Tether财库
|
【1.2亿枚USDT从Bitfinex 转入 Tether财库】金色财经报道，据Whale Aler 【1.2亿枚USDT从Bitfinex 转入 Tether财库】金色财经报道，据Whale Alert监测，19:06分，120,000,000枚USDT（120,099,258 美元）从Bitfinex 转入 Tether财库。...
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1.2亿枚USDT从Bitfinex 转入 Tether财库
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2025-08-28
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4
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2025-08-28 19:26:19
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1756380379
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2025-08-28
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0
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0
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239
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195
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0
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[{"width": 1523, "height": 473, &# [{"width": 1523, "height": 473, "thumbnail": "https://img.jinse2.com/jinse_1756380375388802256_live-rb.png", "url": "https://img.jinse2.com/jinse_1756380375388802256_live-rb.png"}]...
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0
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null
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{"id": 474466, "content": "【1. {"id": 474466, "content": "【1.2亿枚USDT从Bitfinex 转入 Tether财库】金色财经报道，据Whale Alert监测，19:06分，120,000,000枚USDT（120,099,258 美元）从Bitfinex 转入 Tether财库。", "content_prefix": "1.2亿枚USDT从Bitfinex 转入 Tether财库", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 1523, "height": 473, "thumbnail": "https://img.jinse2.com/jinse_1756380375388802256_live-rb.png", "url": "https://img.jinse2.com/jinse_1756380375388802256_live-rb.png"}], "created_at": 1756380379, "created_at_zh": "2025-08-28", "attribute": "", "up_counts": 239, "down_counts": 195, "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": "2025-08-28"}...
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2026-04-15 09:24:23
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Edit
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314274
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184717
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1.2亿枚USDT从Bitfinex交易所转入Tether Treasury钱包，价值1.2亿美元
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【1.2亿枚USDT从Bitfinex交易所转入Tether Treasury钱包，价值1.2亿美元 【1.2亿枚USDT从Bitfinex交易所转入Tether Treasury钱包，价值1.2亿美元】据Whale Alert数据显示，北京时间08月11日20:40，1.2亿枚USDT从Bitfinex交易所转入Tether Treasury钱包，按当前价格计算，价值约1.2亿美元，交易哈希为：3a7dc9fcc778903cd6b90e1d58f41363ecd079ebea699c24f02d6c4e0fd4d617。...
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1.2亿枚USDT从Bitfinex交易所转入Tether Treasury钱包，价值1.2亿美元
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2020-08-11
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4
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2020-08-11 20:44:37
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1597149877
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2020-08-11
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0
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0
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158
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142
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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": 184717, "content": "【1. {"id": 184717, "content": "【1.2亿枚USDT从Bitfinex交易所转入Tether Treasury钱包，价值1.2亿美元】据Whale Alert数据显示，北京时间08月11日20:40，1.2亿枚USDT从Bitfinex交易所转入Tether Treasury钱包，按当前价格计算，价值约1.2亿美元，交易哈希为：3a7dc9fcc778903cd6b90e1d58f41363ecd079ebea699c24f02d6c4e0fd4d617。", "content_prefix": "1.2亿枚USDT从Bitfinex交易所转入Tether Treasury钱包，价值1.2亿美元", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1597149877, "created_at_zh": "2020-08-11", "attribute": "", "up_counts": 158, "down_counts": 142, "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 09:03:25
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Edit
Delete
|
|
79716
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426439
|
1.2亿枚USDT从Bitfinex转入Tether Treasury
|
【1.2亿枚USDT从Bitfinex转入Tether Treasury】金色财经报道，据链上数据追 【1.2亿枚USDT从Bitfinex转入Tether Treasury】金色财经报道，据链上数据追踪服务Whale Alert监测，北京时间下午11:16左右， 120,000,000枚USDT从Bitfinex转入Tether Treasury。...
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1.2亿枚USDT从Bitfinex转入Tether Treasury
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2024-11-09
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原文链接
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https://x.com/whale_alert/status/18552681421775136
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4
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2024-11-09 23:19:15
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1731165555
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2024-11-09
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0
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0
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1386
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1785
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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": 426439, "content": "【1. {"id": 426439, "content": "【1.2亿枚USDT从Bitfinex转入Tether Treasury】金色财经报道，据链上数据追踪服务Whale Alert监测，北京时间下午11:16左右， 120,000,000枚USDT从Bitfinex转入Tether Treasury。", "content_prefix": "1.2亿枚USDT从Bitfinex转入Tether Treasury", "link_name": "原文链接", "link": "https://x.com/whale_alert/status/1855268142177513665", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1731165555, "created_at_zh": "2024-11-09", "attribute": "", "up_counts": 1386, "down_counts": 1785, "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": "2024-11-09"}...
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2026-04-15 16:01:51
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Edit
Delete
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34411
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473135
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1.2亿枚USDT从Tether Treasury转入Bitfinex
|
【1.2亿枚USDT从Tether Treasury转入Bitfinex】金色财经报道， 据@wha 【1.2亿枚USDT从Tether Treasury转入Bitfinex】金色财经报道， 据@whale_alert监测，15:57分，1.2亿枚USDT（1.2011082亿美元）从 Tether Treasury转入Bitfinex。...
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1.2亿枚USDT从Tether Treasury转入Bitfinex
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2025-08-21
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4
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2025-08-21 16:14:35
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1755764075
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2025-08-21
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0
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0
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371
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143
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0
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[{"width": 1533, "height": 433, &# [{"width": 1533, "height": 433, "thumbnail": "https://img.jinse2.com/jinse_1755764040618604140_live-rb.png", "url": "https://img.jinse2.com/jinse_1755764040618604140_live-rb.png"}]...
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0
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[]
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{"id": 473135, "content": "【1. {"id": 473135, "content": "【1.2亿枚USDT从Tether Treasury转入Bitfinex】金色财经报道， 据@whale_alert监测，15:57分，1.2亿枚USDT（1.2011082亿美元）从 Tether Treasury转入Bitfinex。", "content_prefix": "1.2亿枚USDT从Tether Treasury转入Bitfinex", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 1533, "height": 433, "thumbnail": "https://img.jinse2.com/jinse_1755764040618604140_live-rb.png", "url": "https://img.jinse2.com/jinse_1755764040618604140_live-rb.png"}], "created_at": 1755764075, "created_at_zh": "2025-08-21", "attribute": "", "up_counts": 371, "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": "2025-08-21"}...
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2026-04-15 09:30:19
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118762
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386123
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1.2亿枚USDT从Tether Treasury转移到未知钱包
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【1.2亿枚USDT从Tether Treasury转移到未知钱包】金色财经报道，据Whale Al 【1.2亿枚USDT从Tether Treasury转移到未知钱包】金色财经报道，据Whale Alert监测，4分钟前，120,000,000枚USDT（119,962,500美元）从Tether Treasury 转移到未知钱包。...
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1.2亿枚USDT从Tether Treasury转移到未知钱包
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2024-03-11
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5
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2024-03-11 21:09:48
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1710162588
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2024-03-11
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0
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0
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331
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192
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{"id": 386123, "content": "【1. {"id": 386123, "content": "【1.2亿枚USDT从Tether Treasury转移到未知钱包】金色财经报道，据Whale Alert监测，4分钟前，120,000,000枚USDT（119,962,500美元）从Tether Treasury 转移到未知钱包。", "content_prefix": "1.2亿枚USDT从Tether Treasury转移到未知钱包", "link_name": "", "link": "", "grade": 5, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1710162588, "created_at_zh": "2024-03-11", "attribute": "", "up_counts": 331, "down_counts": 192, "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": "2024-03-11"}...
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2026-04-15 19:11:52
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34198
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473359
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1.2亿枚USDT从Tether Treasury转移至HTX
|
【1.2亿枚USDT从Tether Treasury转移至HTX】金色财经报道，据@whale_al 【1.2亿枚USDT从Tether Treasury转移至HTX】金色财经报道，据@whale_alert监测，17:43分，1,200,000,000枚USDT（价值1,200,987,000美元）从Tether Treasury转移至HTX。...
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1.2亿枚USDT从Tether Treasury转移至HTX
|
2025-08-22
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4
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2025-08-22 17:49:56
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1755856196
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2025-08-22
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0
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0
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320
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175
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0
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[{"width": 1511, "height": 463, &# [{"width": 1511, "height": 463, "thumbnail": "https://img.jinse2.com/jinse_1755856195327425461_live-rb.png", "url": "https://img.jinse2.com/jinse_1755856195327425461_live-rb.png"}]...
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0
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0
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{"id": 473359, "content": "【1. {"id": 473359, "content": "【1.2亿枚USDT从Tether Treasury转移至HTX】金色财经报道，据@whale_alert监测，17:43分，1,200,000,000枚USDT（价值1,200,987,000美元）从Tether Treasury转移至HTX。", "content_prefix": "1.2亿枚USDT从Tether Treasury转移至HTX", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 1511, "height": 463, "thumbnail": "https://img.jinse2.com/jinse_1755856195327425461_live-rb.png", "url": "https://img.jinse2.com/jinse_1755856195327425461_live-rb.png"}], "created_at": 1755856196, "created_at_zh": "2025-08-22", "attribute": "", "up_counts": 320, "down_counts": 175, "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": "2025-08-22"}...
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2026-04-15 09:29:23
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56334
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450567
|
1.2亿枚USDT从Tether Treasury转至Bitfinex
|
【1.2亿枚USDT从Tether Treasury转至Bitfinex】金色财经报道，据链上数据追 【1.2亿枚USDT从Tether Treasury转至Bitfinex】金色财经报道，据链上数据追踪服务Whale Alert监测，北京时间下午3:05左右，120,000,000枚USDT从Tether Treasury转移至Bitfinex。...
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1.2亿枚USDT从Tether Treasury转至Bitfinex
|
2025-04-08
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原文链接
|
https://x.com/whale_alert/status/19095027231138242
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4
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2025-04-08 15:15:47
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1744096547
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2025-04-08
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0
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0
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374
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176
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0
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0
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{"id": 450567, "content": "【1. {"id": 450567, "content": "【1.2亿枚USDT从Tether Treasury转至Bitfinex】金色财经报道，据链上数据追踪服务Whale Alert监测，北京时间下午3:05左右，120,000,000枚USDT从Tether Treasury转移至Bitfinex。", "content_prefix": "1.2亿枚USDT从Tether Treasury转至Bitfinex", "link_name": "原文链接", "link": "https://x.com/whale_alert/status/1909502723113824299", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1744096547, "created_at_zh": "2025-04-08", "attribute": "", "up_counts": 374, "down_counts": 176, "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": "2025-04-08"}...
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2026-04-15 11:11:46
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285590
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214340
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1.2亿枚USDT由TRC20转化为ERC20
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【1.2亿枚USDT由TRC20转化为ERC20】Whale Alert数据显示，北京时间12月23 【1.2亿枚USDT由TRC20转化为ERC20】Whale Alert数据显示，北京时间12月23日21:43，1.2亿枚USDT从Bitfinex交易所转入Tether Treasury，价值约120203976 美元，交易哈希为：c3ff5e88ff1934d25b177a82426e034fa8762aa0d0e8effb8f6aa73e0b75bdfb。对此Tether首席技术官PaoloArdoino表示这次USDT转移是由TRC20代币转换为ERC20代币。...
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1.2亿枚USDT由TRC20转化为ERC20
|
2020-12-23
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4
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2020-12-23 21:57:26
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1608731846
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2020-12-23
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0
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0
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精选
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243
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284
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15
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[{"width": 893, "height": 754, [{"width": 893, "height": 754, "thumbnail": "https://img.jinse.com/jinse_1608732072107544767_live-rb.png", "url": "https://img.jinse.com/jinse_1608732072107544767_live-rb.png"}]...
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0
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[]
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{"id": 214340, "content": "【1. {"id": 214340, "content": "【1.2亿枚USDT由TRC20转化为ERC20】Whale Alert数据显示，北京时间12月23日21:43，1.2亿枚USDT从Bitfinex交易所转入Tether Treasury，价值约120203976 美元，交易哈希为：c3ff5e88ff1934d25b177a82426e034fa8762aa0d0e8effb8f6aa73e0b75bdfb。对此Tether首席技术官PaoloArdoino表示这次USDT转移是由TRC20代币转换为ERC20代币。", "content_prefix": "1.2亿枚USDT由TRC20转化为ERC20", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 893, "height": 754, "thumbnail": "https://img.jinse.com/jinse_1608732072107544767_live-rb.png", "url": "https://img.jinse.com/jinse_1608732072107544767_live-rb.png"}], "created_at": 1608731846, "created_at_zh": "2020-12-23", "attribute": "精选", "up_counts": 243, "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": 15, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2020-12-23"}...
|
2026-04-16 06:55:58
|
Edit
Delete
|
|
76617
|
429617
|
1.2亿枚XRP从Bithumb转入未知钱包，约合2.287亿美元
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【1.2亿枚XRP从Bithumb转入未知钱包，约合2.287亿美元】金色财经报道，据 Whale 【1.2亿枚XRP从Bithumb转入未知钱包，约合2.287亿美元】金色财经报道，据 Whale Alert 监测，24分钟前，1.2 亿枚 XRP 从 Bithumb 转入未知钱包，约合 2.287 亿美元。...
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1.2亿枚XRP从Bithumb转入未知钱包，约合2.287亿美元
|
2024-11-30
|
原文链接
|
https://whale-alert.io/transaction/ripple/DDD018F1
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4
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2024-11-30 17:26:05
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1732958765
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2024-11-30
|
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0
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0
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1808
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789
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0
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0
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0
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0
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[]
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{"id": 429617, "content": "【1. {"id": 429617, "content": "【1.2亿枚XRP从Bithumb转入未知钱包，约合2.287亿美元】金色财经报道，据 Whale Alert 监测，24分钟前，1.2 亿枚 XRP 从 Bithumb 转入未知钱包，约合 2.287 亿美元。", "content_prefix": "1.2亿枚XRP从Bithumb转入未知钱包，约合2.287亿美元", "link_name": "原文链接", "link": "https://whale-alert.io/transaction/ripple/DDD018F184B9AF97388370AF3F21C356CCCF72D72894FF4E8A71EE3CEE29106F", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1732958765, "created_at_zh": "2024-11-30", "attribute": "", "up_counts": 1808, "down_counts": 789, "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": "2024-11-30"}...
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2026-04-15 15:34:46
|
Edit
Delete
|
|
18741
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489274
|
1.33亿枚TON从匿名地址转出，经中转后流入TON
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【1.33亿枚TON从匿名地址转出，经中转后流入TON】金色财经报道，据 Arkham 数据，1.3 【1.33亿枚TON从匿名地址转出，经中转后流入TON】金色财经报道，据 Arkham 数据，1.33 亿枚 TON（价值约 2.14 亿美元）从一匿名地址（EQCopper2...开头）转出至另一匿名地址（Ef9Copper5...开头）。随后，该地址将部分 TON 转移至 TON。...
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1.33亿枚TON从匿名地址转出，经中转后流入TON
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2025-11-29
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原文链接
|
https://intel.arkm.com/explorer/token/the-open-net
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4
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2025-11-29 20:28:18
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1764419298
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2025-11-29
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0
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0
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437
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288
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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": 489274, "content": "【1. {"id": 489274, "content": "【1.33亿枚TON从匿名地址转出，经中转后流入TON】金色财经报道，据 Arkham 数据，1.33 亿枚 TON（价值约 2.14 亿美元）从一匿名地址（EQCopper2...开头）转出至另一匿名地址（Ef9Copper5...开头）。随后，该地址将部分 TON 转移至 TON。", "content_prefix": "1.33亿枚TON从匿名地址转出，经中转后流入TON", "link_name": "原文链接", "link": "https://intel.arkm.com/explorer/token/the-open-network", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1764419298, "created_at_zh": "2025-11-29", "attribute": "", "up_counts": 437, "down_counts": 288, "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": "2025-11-29"}...
|
2026-04-15 08:18:48
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Edit
Delete
|
|
20636
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487334
|
1.34亿枚TRX从TRON转出，价值约4002万美元
|
【1.34亿枚TRX从TRON转出，价值约4002万美元】金色财经报道，据Arkham数据，1.34 【1.34亿枚TRX从TRON转出，价值约4002万美元】金色财经报道，据Arkham数据，1.34亿枚TRX（价值约4002万美元）从TRON转出至Justin Sun。...
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1.34亿枚TRX从TRON转出，价值约4002万美元
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2025-11-16
|
原文链接
|
https://intel.arkm.com/explorer/token/tron
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4
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2025-11-16 18:23:34
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1763288614
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2025-11-16
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0
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0
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336
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276
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[]
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0
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null
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[]
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{"id": 487334, "content": "【1. {"id": 487334, "content": "【1.34亿枚TRX从TRON转出，价值约4002万美元】金色财经报道，据Arkham数据，1.34亿枚TRX（价值约4002万美元）从TRON转出至Justin Sun。", "content_prefix": "1.34亿枚TRX从TRON转出，价值约4002万美元", "link_name": "原文链接", "link": "https://intel.arkm.com/explorer/token/tron", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1763288614, "created_at_zh": "2025-11-16", "attribute": "", "up_counts": 336, "down_counts": 276, "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": "2025-11-16"}...
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2026-04-15 08:27:21
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Edit
Delete
|
|
301672
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197666
|
1.36万枚ETH从未知地址转入Uniswap
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【1.36万枚ETH从未知地址转入Uniswap】Whale Alert数据显示，北京时间10月11 【1.36万枚ETH从未知地址转入Uniswap】Whale Alert数据显示，北京时间10月11日14:08:29，13605.269枚ETH（价值5086825美元）从0x60ae5开头地址转入Uniswap。...
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1.36万枚ETH从未知地址转入Uniswap
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2020-10-11
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4
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2020-10-11 14:25:30
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1602397530
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2020-10-11
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0
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0
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283
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260
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1
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[]
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0
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[]
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{"id": 197666, "content": "【1. {"id": 197666, "content": "【1.36万枚ETH从未知地址转入Uniswap】Whale Alert数据显示，北京时间10月11日14:08:29，13605.269枚ETH（价值5086825美元）从0x60ae5开头地址转入Uniswap。", "content_prefix": "1.36万枚ETH从未知地址转入Uniswap", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1602397530, "created_at_zh": "2020-10-11", "attribute": "", "up_counts": 283, "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": 1, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2020-10-11"}...
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2026-04-16 08:07:22
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Edit
Delete
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|
35608
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471885
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1.3万枚以太坊从未知钱包转移至币安
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【1.3万枚以太坊从未知钱包转移至币安】金色财经报道，据@whale_alert监测， 20:54分 【1.3万枚以太坊从未知钱包转移至币安】金色财经报道，据@whale_alert监测， 20:54分，13,000枚以太坊（价值 59,704,643 美元）从未知钱包转移至币安（Binance）。...
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1.3万枚以太坊从未知钱包转移至币安
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2025-08-14
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4
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2025-08-14 20:59:08
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1755176348
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2025-08-14
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0
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0
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101
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162
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0
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[{"width": 1521, "height": 503, &# [{"width": 1521, "height": 503, "thumbnail": "https://img.jinse2.com/jinse_1755176342948357287_live-rb.png", "url": "https://img.jinse2.com/jinse_1755176342948357287_live-rb.png"}]...
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[]
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{"id": 471885, "content": "【1. {"id": 471885, "content": "【1.3万枚以太坊从未知钱包转移至币安】金色财经报道，据@whale_alert监测， 20:54分，13,000枚以太坊（价值 59,704,643 美元）从未知钱包转移至币安（Binance）。", "content_prefix": "1.3万枚以太坊从未知钱包转移至币安", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 1521, "height": 503, "thumbnail": "https://img.jinse2.com/jinse_1755176342948357287_live-rb.png", "url": "https://img.jinse2.com/jinse_1755176342948357287_live-rb.png"}], "created_at": 1755176348, "created_at_zh": "2025-08-14", "attribute": "", "up_counts": 101, "down_counts": 162, "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": "2025-08-14"}...
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2026-04-15 09:35:50
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457454
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508989
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1.3亿枚USDT从Kraken转账至Aave
|
【1.3亿枚USDT从Kraken转账至Aave】金色财经报道，4月18日，据WhaleAlert监 【1.3亿枚USDT从Kraken转账至Aave】金色财经报道，4月18日，据WhaleAlert监测，北京时间17:15左右， 1.3亿枚USDT从Kraken转账至Aave。...
|
1.3亿枚USDT从Kraken转账至Aave
|
2026-04-18
|
原文链接
|
https://x.com/whale_alert/status/20454309764954112
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4
|
2026-04-18 17:55:20
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1776506120
|
2026-04-18
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0
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0
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1174
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818
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0
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[]
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0
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[]
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{"id": 508989, "content": "【1. {"id": 508989, "content": "【1.3亿枚USDT从Kraken转账至Aave】金色财经报道，4月18日，据WhaleAlert监测，北京时间17:15左右， 1.3亿枚USDT从Kraken转账至Aave。", "content_prefix": "1.3亿枚USDT从Kraken转账至Aave", "link_name": "原文链接", "link": "https://x.com/whale_alert/status/2045430976495411250", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1776506120, "created_at_zh": "2026-04-18", "attribute": "", "up_counts": 1174, "down_counts": 818, "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": "2026-04-18"}...
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2026-04-19 00:19:48
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35383
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472120
|
1.4 亿枚USDT从Kraken转移至Bitfinex
|
【1.4 亿枚USDT从Kraken转移至Bitfinex】金色财经报道，据@whale_alert 【1.4 亿枚USDT从Kraken转移至Bitfinex】金色财经报道，据@whale_alert监测， 20:29分，1.4 亿枚USDT（价值 1.40168 亿美元）从Kraken（加密货币交易所）转移至Bitfinex（加密货币交易所）。...
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1.4 亿枚USDT从Kraken转移至Bitfinex
|
2025-08-15
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4
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2025-08-15 20:35:20
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1755261320
|
2025-08-15
|
|
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0
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0
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219
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165
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0
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[{"width": 1527, "height": 453, &# [{"width": 1527, "height": 453, "thumbnail": "https://img.jinse2.com/jinse_1755261358041431600_live-rb.png", "url": "https://img.jinse2.com/jinse_1755261358041431600_live-rb.png"}]...
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0
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null
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1
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[]
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[]
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{"id": 472120, "content": "【1. {"id": 472120, "content": "【1.4 亿枚USDT从Kraken转移至Bitfinex】金色财经报道，据@whale_alert监测， 20:29分，1.4 亿枚USDT（价值 1.40168 亿美元）从Kraken（加密货币交易所）转移至Bitfinex（加密货币交易所）。", "content_prefix": "1.4 亿枚USDT从Kraken转移至Bitfinex", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 1527, "height": 453, "thumbnail": "https://img.jinse2.com/jinse_1755261358041431600_live-rb.png", "url": "https://img.jinse2.com/jinse_1755261358041431600_live-rb.png"}], "created_at": 1755261320, "created_at_zh": "2025-08-15", "attribute": "", "up_counts": 219, "down_counts": 165, "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": "2025-08-15"}...
|
2026-04-15 09:34:50
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162807
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341094
|
1.41亿枚USDC转入Coinbase
|
【1.41亿枚USDC转入Coinbase】金色财经报道，据WhaleAlert监测，141,112 【1.41亿枚USDC转入Coinbase】金色财经报道，据WhaleAlert监测，141,112,216枚USDC转入Coinbase。...
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1.41亿枚USDC转入Coinbase
|
2023-03-31
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4
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2023-03-31 12:08:14
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1680235694
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2023-03-31
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0
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0
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精选
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415
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133
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0
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[{"width": 917, "height": 510, [{"width": 917, "height": 510, "thumbnail": "https://img.jinse2.com/jinse_1680236060759439855_live-rb.png", "url": "https://img.jinse2.com/jinse_1680236060759439855_live-rb.png"}]...
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0
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[]
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{"id": 341094, "content": "【1. {"id": 341094, "content": "【1.41亿枚USDC转入Coinbase】金色财经报道，据WhaleAlert监测，141,112,216枚USDC转入Coinbase。", "content_prefix": "1.41亿枚USDC转入Coinbase", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 917, "height": 510, "thumbnail": "https://img.jinse2.com/jinse_1680236060759439855_live-rb.png", "url": "https://img.jinse2.com/jinse_1680236060759439855_live-rb.png"}], "created_at": 1680235694, "created_at_zh": "2023-03-31", "attribute": "精选", "up_counts": 415, "down_counts": 133, "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": "2023-03-31"}...
|
2026-04-15 22:13:17
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Delete
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|
87116
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418785
|
1.43万枚ETH从未知钱包转移至Coinbase
|
【1.43万枚ETH从未知钱包转移至Coinbase】金色财经报道，据WhaleAlert监测，3分 【1.43万枚ETH从未知钱包转移至Coinbase】金色财经报道，据WhaleAlert监测，3分钟前1.43万枚ETH从未知钱包转移至Coinbase，价值36,476,476美元。...
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1.43万枚ETH从未知钱包转移至Coinbase
|
2024-09-21
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|
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4
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2024-09-21 15:28:59
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1726903739
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2024-09-21
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0
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0
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1023
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1482
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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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null
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[]
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{"id": 418785, "content": "【1. {"id": 418785, "content": "【1.43万枚ETH从未知钱包转移至Coinbase】金色财经报道，据WhaleAlert监测，3分钟前1.43万枚ETH从未知钱包转移至Coinbase，价值36,476,476美元。", "content_prefix": "1.43万枚ETH从未知钱包转移至Coinbase", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1726903739, "created_at_zh": "2024-09-21", "attribute": "", "up_counts": 1023, "down_counts": 1482, "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": "2024-09-21"}...
|
2026-04-15 16:50:00
|
Edit
Delete
|
|
20697
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487271
|
1.44万枚SOL从Kraken转出，经中转后流入Wintermute
|
【1.44万枚SOL从Kraken转出，经中转后流入Wintermute】金色财经报道，据Arkha 【1.44万枚SOL从Kraken转出，经中转后流入Wintermute】金色财经报道，据Arkham数据，在01:48，1.44万枚SOL（价值约206万美元）从Kraken转出至Wintermute。...
|
1.44万枚SOL从Kraken转出，经中转后流入Wintermute
|
2025-11-16
|
原文链接
|
https://intel.arkm.com/explorer/token/solana
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4
|
2025-11-16 01:51:14
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1763229074
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2025-11-16
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0
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0
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437
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268
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0
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0
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[]
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{"id": 487271, "content": "【1. {"id": 487271, "content": "【1.44万枚SOL从Kraken转出，经中转后流入Wintermute】金色财经报道，据Arkham数据，在01:48，1.44万枚SOL（价值约206万美元）从Kraken转出至Wintermute。", "content_prefix": "1.44万枚SOL从Kraken转出，经中转后流入Wintermute", "link_name": "原文链接", "link": "https://intel.arkm.com/explorer/token/solana", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1763229074, "created_at_zh": "2025-11-16", "attribute": "", "up_counts": 437, "down_counts": 268, "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": "2025-11-16"}...
|
2026-04-15 08:27:37
|
Edit
Delete
|
|
85801
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420140
|
1.44亿枚TUSD从未知钱包转移至Huobi
|
【1.44亿枚TUSD从未知钱包转移至Huobi】金色财经报道，据WhaleAlert监测，北京时间 【1.44亿枚TUSD从未知钱包转移至Huobi】金色财经报道，据WhaleAlert监测，北京时间今日20:33左右，1.44亿枚TUSD从未知钱包转移至Huobi。...
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1.44亿枚TUSD从未知钱包转移至Huobi
|
2024-09-29
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4
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2024-09-29 20:38:43
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1727613523
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2024-09-29
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0
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0
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精选
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2202
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1011
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0
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[{"width": 1315, "height": 697, &# [{"width": 1315, "height": 697, "thumbnail": "https://img.jinse2.com/jinse_1727613511853153156_live-rb.png", "url": "https://img.jinse2.com/jinse_1727613511853153156_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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{"id": 420140, "content": "【1. {"id": 420140, "content": "【1.44亿枚TUSD从未知钱包转移至Huobi】金色财经报道，据WhaleAlert监测，北京时间今日20:33左右，1.44亿枚TUSD从未知钱包转移至Huobi。", "content_prefix": "1.44亿枚TUSD从未知钱包转移至Huobi", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 1315, "height": 697, "thumbnail": "https://img.jinse2.com/jinse_1727613511853153156_live-rb.png", "url": "https://img.jinse2.com/jinse_1727613511853153156_live-rb.png"}], "created_at": 1727613523, "created_at_zh": "2024-09-29", "attribute": "精选", "up_counts": 2202, "down_counts": 1011, "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": "2024-09-29"}...
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2026-04-15 16:40:37
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Edit
Delete
|
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103342
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401971
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1.44亿枚USDC从未知钱包转入MakerDAO
|
【1.44亿枚USDC从未知钱包转入MakerDAO】金色财经报道，据链上数据追踪服务Whale A 【1.44亿枚USDC从未知钱包转入MakerDAO】金色财经报道，据链上数据追踪服务Whale Alert监测，北京时间15:43分左右，144,000,000枚USDC从未知钱包转入MakerDAO。...
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1.44亿枚USDC从未知钱包转入MakerDAO
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2024-06-18
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原文链接
|
https://x.com/whale_alert/status/18029704536417039
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4
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2024-06-18 15:45:49
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1718696749
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2024-06-18
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|
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0
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0
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949
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419
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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": 401971, "content": "【1. {"id": 401971, "content": "【1.44亿枚USDC从未知钱包转入MakerDAO】金色财经报道，据链上数据追踪服务Whale Alert监测，北京时间15:43分左右，144,000,000枚USDC从未知钱包转入MakerDAO。", "content_prefix": "1.44亿枚USDC从未知钱包转入MakerDAO", "link_name": "原文链接", "link": "https://x.com/whale_alert/status/1802970453641703934", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1718696749, "created_at_zh": "2024-06-18", "attribute": "", "up_counts": 949, "down_counts": 419, "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": "2024-06-18"}...
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2026-04-15 18:10:34
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Edit
Delete
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|
120043
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384803
|
1.4万枚ETH从未知钱包转移到GateIO
|
【1.4万枚ETH从未知钱包转移到GateIO】金色财经报道，Whale Alert监测数据显示，1 【1.4万枚ETH从未知钱包转移到GateIO】金色财经报道，Whale Alert监测数据显示，14,000 枚 ETH（约 48,149,401 美元）从未知钱包转移到 GateIO。...
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1.4万枚ETH从未知钱包转移到GateIO
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2024-03-04
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原文链接
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https://twitter.com/whale_alert/status/17642638397
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4
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2024-03-04 01:48:44
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1709488124
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2024-03-04
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|
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0
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0
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245
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412
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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": 384803, "content": "【1. {"id": 384803, "content": "【1.4万枚ETH从未知钱包转移到GateIO】金色财经报道，Whale Alert监测数据显示，14,000 枚 ETH（约 48,149,401 美元）从未知钱包转移到 GateIO。", "content_prefix": "1.4万枚ETH从未知钱包转移到GateIO", "link_name": "原文链接", "link": "https://twitter.com/whale_alert/status/1764263839762186695", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1709488124, "created_at_zh": "2024-03-04", "attribute": "", "up_counts": 245, "down_counts": 412, "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": "2024-03-04"}...
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2026-04-15 19:17:04
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Edit
Delete
|
|
126585
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378158
|
1.4万枚ETH从钱包转移到Gate
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【1.4万枚ETH从钱包转移到Gate】金色财经报道，据Whale Alert监测，14,000 枚 【1.4万枚ETH从钱包转移到Gate】金色财经报道，据Whale Alert监测，14,000 枚 ETH（约 35,610,967 美元）从未知钱包转移到 Gate。...
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1.4万枚ETH从钱包转移到Gate
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2024-01-14
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原文链接
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https://twitter.com/whale_alert/status/17465140785
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4
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2024-01-14 21:36:57
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1705239417
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2024-01-14
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0
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0
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228
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522
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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": 378158, "content": "【1. {"id": 378158, "content": "【1.4万枚ETH从钱包转移到Gate】金色财经报道，据Whale Alert监测，14,000 枚 ETH（约 35,610,967 美元）从未知钱包转移到 Gate。", "content_prefix": "1.4万枚ETH从钱包转移到Gate", "link_name": "原文链接", "link": "https://twitter.com/whale_alert/status/1746514078594384304", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1705239417, "created_at_zh": "2024-01-14", "attribute": "", "up_counts": 228, "down_counts": 522, "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"}...
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2026-04-15 19:44:02
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Edit
Delete
|
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313178
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185847
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1.4万枚ETH转入Gateio交易所，价值622.8万美元
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【1.4万枚ETH转入Gateio交易所，价值622.8万美元】据Whale Alert数据显示，北 【1.4万枚ETH转入Gateio交易所，价值622.8万美元】据Whale Alert数据显示，北京时间08月16日00:49，1.4万枚ETH从0xd668开头地址转入Gateio交易所，按当前价格计算，价值约622.8万美元，交易哈希为：0x146fb55b69e597796117ea7b2ec9aa2adee74072779e31a22227c973f3e9c959。...
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1.4万枚ETH转入Gateio交易所，价值622.8万美元
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2020-08-16
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4
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2020-08-16 01:18:58
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1597511938
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2020-08-16
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279
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{"id": 185847, "content": "【1. {"id": 185847, "content": "【1.4万枚ETH转入Gateio交易所，价值622.8万美元】据Whale Alert数据显示，北京时间08月16日00:49，1.4万枚ETH从0xd668开头地址转入Gateio交易所，按当前价格计算，价值约622.8万美元，交易哈希为：0x146fb55b69e597796117ea7b2ec9aa2adee74072779e31a22227c973f3e9c959。", "content_prefix": "1.4万枚ETH转入Gateio交易所，价值622.8万美元", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1597511938, "created_at_zh": "2020-08-16", "attribute": "", "up_counts": 261, "down_counts": 279, "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": "2020-08-16"}...
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2026-04-16 08:58:34
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33352
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474229
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1.5 亿枚USDT从Ceffu平台转移至未知钱包
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【1.5 亿枚USDT从Ceffu平台转移至未知钱包】金色财经报道，据Whale Alert监测，1 【1.5 亿枚USDT从Ceffu平台转移至未知钱包】金色财经报道，据Whale Alert监测，16:21分，1.5 亿枚USDT（价值 1.50255 亿美元）从 Binance合作机构托管平台Ceffu转移至未知钱包。...
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1.5 亿枚USDT从Ceffu平台转移至未知钱包
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2025-08-27
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4
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2025-08-27 16:25:06
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1756283106
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2025-08-27
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0
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0
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240
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193
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[{"width": 1525, "height": 507, &# [{"width": 1525, "height": 507, "thumbnail": "https://img.jinse2.com/jinse_1756283103930945896_live-rb.png", "url": "https://img.jinse2.com/jinse_1756283103930945896_live-rb.png"}]...
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{"id": 474229, "content": "【1. {"id": 474229, "content": "【1.5 亿枚USDT从Ceffu平台转移至未知钱包】金色财经报道，据Whale Alert监测，16:21分，1.5 亿枚USDT（价值 1.50255 亿美元）从 Binance合作机构托管平台Ceffu转移至未知钱包。", "content_prefix": "1.5 亿枚USDT从Ceffu平台转移至未知钱包", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 1525, "height": 507, "thumbnail": "https://img.jinse2.com/jinse_1756283103930945896_live-rb.png", "url": "https://img.jinse2.com/jinse_1756283103930945896_live-rb.png"}], "created_at": 1756283106, "created_at_zh": "2025-08-27", "attribute": "", "up_counts": 240, "down_counts": 193, "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": "2025-08-27"}...
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2026-04-15 09:25:31
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34593
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472947
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1.5 亿枚USDT从Tether Treasury转移至Bitfinex交易所
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【1.5 亿枚USDT从Tether Treasury转移至Bitfinex交易所】金色财经报道，据 【1.5 亿枚USDT从Tether Treasury转移至Bitfinex交易所】金色财经报道，据@whale_alert监测，19:38分，1.5 亿枚USDT（价值 1.5024 亿美元）从 Tether Treasury 转移至Bitfinex 交易所。...
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1.5 亿枚USDT从Tether Treasury转移至Bitfinex交易所
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2025-08-20
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4
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2025-08-20 19:44:36
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1755690276
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2025-08-20
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0
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146
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161
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[{"width": 1527, "height": 431, &# [{"width": 1527, "height": 431, "thumbnail": "https://img.jinse2.com/jinse_1755690272971647322_live-rb.png", "url": "https://img.jinse2.com/jinse_1755690272971647322_live-rb.png"}]...
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{"id": 472947, "content": "【1. {"id": 472947, "content": "【1.5 亿枚USDT从Tether Treasury转移至Bitfinex交易所】金色财经报道，据@whale_alert监测，19:38分，1.5 亿枚USDT（价值 1.5024 亿美元）从 Tether Treasury 转移至Bitfinex 交易所。", "content_prefix": "1.5 亿枚USDT从Tether Treasury转移至Bitfinex交易所", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 1527, "height": 431, "thumbnail": "https://img.jinse2.com/jinse_1755690272971647322_live-rb.png", "url": "https://img.jinse2.com/jinse_1755690272971647322_live-rb.png"}], "created_at": 1755690276, "created_at_zh": "2025-08-20", "attribute": "", "up_counts": 146, "down_counts": 161, "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": "2025-08-20"}...
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2026-04-15 09:31:09
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20607
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487363
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1.51亿枚TRX从Binance转出，价值约444万美元
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【1.51亿枚TRX从Binance转出，价值约444万美元】金色财经报道，据Arkham数据，在2 【1.51亿枚TRX从Binance转出，价值约444万美元】金色财经报道，据Arkham数据，在23:54和23:58，1.51亿枚TRX（总价值约444万美元）从Binance转出至FarFuture。...
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1.51亿枚TRX从Binance转出，价值约444万美元
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2025-11-17
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原文链接
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https://intel.arkm.com/explorer/token/tron
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4
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2025-11-17 00:36:26
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1763310986
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2025-11-17
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{"id": 487363, "content": "【1. {"id": 487363, "content": "【1.51亿枚TRX从Binance转出，价值约444万美元】金色财经报道，据Arkham数据，在23:54和23:58，1.51亿枚TRX（总价值约444万美元）从Binance转出至FarFuture。", "content_prefix": "1.51亿枚TRX从Binance转出，价值约444万美元", "link_name": "原文链接", "link": "https://intel.arkm.com/explorer/token/tron", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1763310986, "created_at_zh": "2025-11-17", "attribute": "", "up_counts": 323, "down_counts": 360, "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": "2025-11-17"}...
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2026-04-15 08:27:12
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35058
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472455
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1.55亿枚USDC从Ceffu转移至未知钱包
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【1.55亿枚USDC从Ceffu转移至未知钱包】金色财经报道，据@whale_alert监测，14 【1.55亿枚USDC从Ceffu转移至未知钱包】金色财经报道，据@whale_alert监测，14:22分，1.55 亿枚USDC（价值 1.54979075 亿美元）从Binance合作机构托管平台Ceffu转移至未知钱包。...
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1.55亿枚USDC从Ceffu转移至未知钱包
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2025-08-18
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4
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2025-08-18 15:04:58
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1755500698
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2025-08-18
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0
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0
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367
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148
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[{"width": 1533, "height": 549, &# [{"width": 1533, "height": 549, "thumbnail": "https://img.jinse2.com/jinse_1755500697268177214_live-rb.png", "url": "https://img.jinse2.com/jinse_1755500697268177214_live-rb.png"}]...
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{"id": 472455, "content": "【1. {"id": 472455, "content": "【1.55亿枚USDC从Ceffu转移至未知钱包】金色财经报道，据@whale_alert监测，14:22分，1.55 亿枚USDC（价值 1.54979075 亿美元）从Binance合作机构托管平台Ceffu转移至未知钱包。", "content_prefix": "1.55亿枚USDC从Ceffu转移至未知钱包", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 1533, "height": 549, "thumbnail": "https://img.jinse2.com/jinse_1755500697268177214_live-rb.png", "url": "https://img.jinse2.com/jinse_1755500697268177214_live-rb.png"}], "created_at": 1755500698, "created_at_zh": "2025-08-18", "attribute": "", "up_counts": 367, "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": "2025-08-18"}...
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2026-04-15 09:33:16
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106400
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398847
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1.56亿枚USDC从未知钱包转入Coinbase Institutional
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【1.56亿枚USDC从未知钱包转入Coinbase Institutional】金色财经报道，据链 【1.56亿枚USDC从未知钱包转入Coinbase Institutional】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10:10，156,000,000枚USDC（156,124,800 美元）从未知钱包转入Coinbase Institutional。...
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1.56亿枚USDC从未知钱包转入Coinbase Institutional
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2024-05-29
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原文链接
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https://x.com/whale_alert/status/17958200323724002
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4
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2024-05-29 22:13:05
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1716991985
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2024-05-29
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0
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0
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855
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471
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{"id": 398847, "content": "【1. {"id": 398847, "content": "【1.56亿枚USDC从未知钱包转入Coinbase Institutional】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10:10，156,000,000枚USDC（156,124,800 美元）从未知钱包转入Coinbase Institutional。", "content_prefix": "1.56亿枚USDC从未知钱包转入Coinbase Institutional", "link_name": "原文链接", "link": "https://x.com/whale_alert/status/1795820032372400214", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1716991985, "created_at_zh": "2024-05-29", "attribute": "", "up_counts": 855, "down_counts": 471, "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": "2024-05-29"}...
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2026-04-15 18:22:12
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230666
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271608
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1.577亿枚XRP在币安、Bybit、火币等平台之间转移
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【1.577亿枚XRP在币安、Bybit、火币等平台之间转移】根据Whale Alert监测数据，在 【1.577亿枚XRP在币安、Bybit、火币等平台之间转移】根据Whale Alert监测数据，在过去9个小时里发生三笔大额交易，总共转移逾1.577亿枚XRP（分别为2021.5222万XRP、6000万XRP和7751.6150万XRP），总价值超过1.47亿美元。Binance从Bybit收到7750万XRP，并向Huobi发送6000万XRP。2020万XRP从Bitstamp转移到加密托管平台BitGo。（U.today）...
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1.577亿枚XRP在币安、Bybit、火币等平台之间转移
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2021-09-30
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4
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2021-09-30 17:41:05
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1632994865
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2021-09-30
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0
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0
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91
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56
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{"id": 271608, "content": "【1. {"id": 271608, "content": "【1.577亿枚XRP在币安、Bybit、火币等平台之间转移】根据Whale Alert监测数据，在过去9个小时里发生三笔大额交易，总共转移逾1.577亿枚XRP（分别为2021.5222万XRP、6000万XRP和7751.6150万XRP），总价值超过1.47亿美元。Binance从Bybit收到7750万XRP，并向Huobi发送6000万XRP。2020万XRP从Bitstamp转移到加密托管平台BitGo。（U.today）", "content_prefix": "1.577亿枚XRP在币安、Bybit、火币等平台之间转移", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1632994865, "created_at_zh": "2021-09-30", "attribute": "", "up_counts": 91, "down_counts": 56, "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": "2021-09-30"}...
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2026-04-16 02:55:59
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36356
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471104
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1.5万枚ETH从 Kraken交易所转至未知钱包
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【1.5万枚ETH从 Kraken交易所转至未知钱包】金色财经报道，据@whale_alert监测， 【1.5万枚ETH从 Kraken交易所转至未知钱包】金色财经报道，据@whale_alert监测，17:55分，15,000 枚以太坊（价值 63,957,785 美元）从 Kraken 交易所转移至未知钱包。...
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1.5万枚ETH从 Kraken交易所转至未知钱包
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2025-08-11
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原文链接
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https://whale-alert.io/transaction/ethereum/0xfd0f
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4
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2025-08-11 18:00:37
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1754906437
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2025-08-11
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0
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243
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166
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{"id": 471104, "content": "【1. {"id": 471104, "content": "【1.5万枚ETH从 Kraken交易所转至未知钱包】金色财经报道，据@whale_alert监测，17:55分，15,000 枚以太坊（价值 63,957,785 美元）从 Kraken 交易所转移至未知钱包。", "content_prefix": "1.5万枚ETH从 Kraken交易所转至未知钱包", "link_name": "原文链接", "link": "https://whale-alert.io/transaction/ethereum/0xfd0f803234209087fcba218b95af08c9d4313c14ac4a85f4fb56f06901042ec9", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1754906437, "created_at_zh": "2025-08-11", "attribute": "", "up_counts": 243, "down_counts": 166, "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": "2025-08-11"}...
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2026-04-15 09:39:18
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145126
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359267
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1.5万枚ETH从未知钱包转移到Gate
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【1.5万枚ETH从未知钱包转移到Gate】金色财经报道，北京时间今日下午2:47，15000枚ET 【1.5万枚ETH从未知钱包转移到Gate】金色财经报道，北京时间今日下午2:47，15000枚ETH (价值约24,925,843 美元) 从未知钱包转移到Gate。...
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1.5万枚ETH从未知钱包转移到Gate
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2023-08-22
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原文链接
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https://twitter.com/whale_alert/status/16938776391
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4
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2023-08-22 14:52:37
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1692687157
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2023-08-22
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{"id": 359267, "content": "【1. {"id": 359267, "content": "【1.5万枚ETH从未知钱包转移到Gate】金色财经报道，北京时间今日下午2:47，15000枚ETH (价值约24,925,843 美元) 从未知钱包转移到Gate。", "content_prefix": "1.5万枚ETH从未知钱包转移到Gate", "link_name": "原文链接", "link": "https://twitter.com/whale_alert/status/1693877639151227154", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1692687157, "created_at_zh": "2023-08-22", "attribute": "", "up_counts": 237, "down_counts": 377, "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": "2023-08-22"}...
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2026-04-15 21:00:29
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170684
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333051
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1.5万枚ETH从未知钱包转移至Lido
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【1.5万枚ETH从未知钱包转移至Lido】金色财经报道，Whale alert监测数据显示，1.5 【1.5万枚ETH从未知钱包转移至Lido】金色财经报道，Whale alert监测数据显示，1.5万枚ETH从未知钱包转移至Lido。...
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1.5万枚ETH从未知钱包转移至Lido
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2023-01-31
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4
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2023-01-31 02:27:01
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1675103221
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2023-01-31
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0
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0
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精选
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295
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396
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0
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[{"width": 886, "height": 653, [{"width": 886, "height": 653, "thumbnail": "https://img.jinse2.com/jinse_1675103098925609727_live-rb.png", "url": "https://img.jinse2.com/jinse_1675103098925609727_live-rb.png"}]...
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0
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0
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0
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null
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[]
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{"id": 333051, "content": "【1. {"id": 333051, "content": "【1.5万枚ETH从未知钱包转移至Lido】金色财经报道，Whale alert监测数据显示，1.5万枚ETH从未知钱包转移至Lido。", "content_prefix": "1.5万枚ETH从未知钱包转移至Lido", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 886, "height": 653, "thumbnail": "https://img.jinse2.com/jinse_1675103098925609727_live-rb.png", "url": "https://img.jinse2.com/jinse_1675103098925609727_live-rb.png"}], "created_at": 1675103221, "created_at_zh": "2023-01-31", "attribute": "精选", "up_counts": 295, "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": 0, "analyst_user": null, "show_source_name": "", "vote_id": 0, "vote": null, "date": "2023-01-31"}...
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2026-04-15 22:45:48
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150286
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353978
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1.5万枚ETH从未知钱包转至Gate.io
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【1.5万枚ETH从未知钱包转至Gate.io】金色财经报道，WhaleAlert数据显示，北京时间 【1.5万枚ETH从未知钱包转至Gate.io】金色财经报道，WhaleAlert数据显示，北京时间22：30，15,000枚ETH（约合28,063,267美元）从未知钱包地址转至Gate.io。...
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1.5万枚ETH从未知钱包转至Gate.io
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2023-07-11
|
原文链接
|
https://whale-alert.io/transaction/ethereum/0xa3ee
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4
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2023-07-11 23:04:20
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1689087860
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2023-07-11
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0
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0
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220
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464
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0
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{"id": 353978, "content": "【1. {"id": 353978, "content": "【1.5万枚ETH从未知钱包转至Gate.io】金色财经报道，WhaleAlert数据显示，北京时间22：30，15,000枚ETH（约合28,063,267美元）从未知钱包地址转至Gate.io。", "content_prefix": "1.5万枚ETH从未知钱包转至Gate.io", "link_name": "原文链接", "link": "https://whale-alert.io/transaction/ethereum/0xa3eecd18ac205cd34568cd6fb0a51b9b75358aa983f053a985cf94c5a0d49266", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1689087860, "created_at_zh": "2023-07-11", "attribute": "", "up_counts": 220, "down_counts": 464, "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": "2023-07-11"}...
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2026-04-15 21:21:55
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149540
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354748
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1.5万枚ETH转至Gate.io
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【1.5万枚ETH转至Gate.io】金色财经报道，，Whale Alert监测显示，48分钟前有1 【1.5万枚ETH转至Gate.io】金色财经报道，，Whale Alert监测显示，48分钟前有1.5万枚ETH（价值约28,701,747美元）从未知钱包转移到Gate.io。...
|
1.5万枚ETH转至Gate.io
|
2023-07-18
|
原文链接
|
https://twitter.com/whale_alert/status/16811616337
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4
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2023-07-18 13:27:30
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1689658050
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2023-07-18
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0
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0
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215
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341
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0
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{"id": 354748, "content": "【1. {"id": 354748, "content": "【1.5万枚ETH转至Gate.io】金色财经报道，，Whale Alert监测显示，48分钟前有1.5万枚ETH（价值约28,701,747美元）从未知钱包转移到Gate.io。", "content_prefix": "1.5万枚ETH转至Gate.io", "link_name": "原文链接", "link": "https://twitter.com/whale_alert/status/1681161633798791168", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1689658050, "created_at_zh": "2023-07-18", "attribute": "", "up_counts": 215, "down_counts": 341, "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": "2023-07-18"}...
|
2026-04-15 21:18:50
|
Edit
Delete
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113498
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391519
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1.5亿枚DOGE从Robinhood转移到未知钱包
|
【1.5亿枚DOGE从Robinhood转移到未知钱包】金色财经报道，据Whale Alert监测， 【1.5亿枚DOGE从Robinhood转移到未知钱包】金色财经报道，据Whale Alert监测，北京时间今日22:50:35，150,000,000 DOGE（23,283,510美元）从Robinhood转移到未知钱包。...
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1.5亿枚DOGE从Robinhood转移到未知钱包
|
2024-04-15
|
原文链接
|
https://whale-alert.io/transaction/dogecoin/b70469
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4
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2024-04-15 22:53:36
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1713192816
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2024-04-15
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0
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0
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415
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254
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0
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[]
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{"id": 391519, "content": "【1. {"id": 391519, "content": "【1.5亿枚DOGE从Robinhood转移到未知钱包】金色财经报道，据Whale Alert监测，北京时间今日22:50:35，150,000,000 DOGE（23,283,510美元）从Robinhood转移到未知钱包。", "content_prefix": "1.5亿枚DOGE从Robinhood转移到未知钱包", "link_name": "原文链接", "link": "https://whale-alert.io/transaction/dogecoin/b704691a97dff51234abc5f1c86d7e4db87cf99247c6da7cf4ac0e35b7af391a", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1713192816, "created_at_zh": "2024-04-15", "attribute": "精选", "up_counts": 415, "down_counts": 254, "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": "2024-04-15"}...
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2026-04-15 18:50:23
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Edit
Delete
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113838
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391169
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1.5亿枚DOGE从Robinhood转移到未知钱包
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【1.5亿枚DOGE从Robinhood转移到未知钱包】金色财经报道，据Whale Alert监测， 【1.5亿枚DOGE从Robinhood转移到未知钱包】金色财经报道，据Whale Alert监测，北京时间今日07:31:12左右，150,000,000 DOGE（26,036,962 美元）从Robinhood转移到未知钱包。...
|
1.5亿枚DOGE从Robinhood转移到未知钱包
|
2024-04-13
|
原文链接
|
https://whale-alert.io/transaction/dogecoin/02ce6e
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4
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2024-04-13 07:44:54
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1712965494
|
2024-04-13
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0
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0
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476
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151
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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": 391169, "content": "【1. {"id": 391169, "content": "【1.5亿枚DOGE从Robinhood转移到未知钱包】金色财经报道，据Whale Alert监测，北京时间今日07:31:12左右，150,000,000 DOGE（26,036,962 美元）从Robinhood转移到未知钱包。", "content_prefix": "1.5亿枚DOGE从Robinhood转移到未知钱包", "link_name": "原文链接", "link": "https://whale-alert.io/transaction/dogecoin/02ce6e71657e056fc29b209465c37637f82fa3dc9eca0679f5147197df3bb470", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1712965494, "created_at_zh": "2024-04-13", "attribute": "", "up_counts": 476, "down_counts": 151, "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": "2024-04-13"}...
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2026-04-15 18:51:48
|
Edit
Delete
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|
118672
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386215
|
1.5亿枚DOGE从未知钱包转移到Robinood
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【1.5亿枚DOGE从未知钱包转移到Robinood】金色财经报道，据链上数据追踪服务Whale A 【1.5亿枚DOGE从未知钱包转移到Robinood】金色财经报道，据链上数据追踪服务Whale Alert监测，北京时间3月12日上午11:19分左右，150,000,000枚DOGE从未知钱包转移到Robinood，价值26,444,716美元。...
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1.5亿枚DOGE从未知钱包转移到Robinood
|
2024-03-12
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|
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4
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2024-03-12 11:29:15
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1710214155
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2024-03-12
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0
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0
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250
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326
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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": 386215, "content": "【1. {"id": 386215, "content": "【1.5亿枚DOGE从未知钱包转移到Robinood】金色财经报道，据链上数据追踪服务Whale Alert监测，北京时间3月12日上午11:19分左右，150,000,000枚DOGE从未知钱包转移到Robinood，价值26,444,716美元。", "content_prefix": "1.5亿枚DOGE从未知钱包转移到Robinood", "link_name": "", "link": "", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1710214155, "created_at_zh": "2024-03-12", "attribute": "", "up_counts": 250, "down_counts": 326, "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": "2024-03-12"}...
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2026-04-15 19:11:29
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Edit
Delete
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132335
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372304
|
1.5亿枚DYDX已于2小时前解锁
|
【1.5亿枚DYDX已于2小时前解锁】金色财经报道，据Lookonchain监测，1.5亿枚DYDX 【1.5亿枚DYDX已于2小时前解锁】金色财经报道，据Lookonchain监测，1.5亿枚DYDX（5.055亿美元）已于2小时前解锁并可以出售。...
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1.5亿枚DYDX已于2小时前解锁
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2023-12-01
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原文链接
|
已于2小时前解锁
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5
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2023-12-01 10:15:38
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1701396938
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2023-12-01
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|
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0
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0
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102
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265
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0
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[{"width": 680, "height": 350, [{"width": 680, "height": 350, "thumbnail": "https://img.jinse2.com/jinse_1701396869799203068_live-rb.png", "url": "https://img.jinse2.com/jinse_1701396869799203068_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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{"id": 372304, "content": "【1. {"id": 372304, "content": "【1.5亿枚DYDX已于2小时前解锁】金色财经报道，据Lookonchain监测，1.5亿枚DYDX（5.055亿美元）已于2小时前解锁并可以出售。", "content_prefix": "1.5亿枚DYDX已于2小时前解锁", "link_name": "原文链接", "link": "已于2小时前解锁", "grade": 5, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 680, "height": 350, "thumbnail": "https://img.jinse2.com/jinse_1701396869799203068_live-rb.png", "url": "https://img.jinse2.com/jinse_1701396869799203068_live-rb.png"}], "created_at": 1701396938, "created_at_zh": "2023-12-01", "attribute": "", "up_counts": 102, "down_counts": 265, "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": "2023-12-01"}...
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2026-04-15 20:07:40
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Edit
Delete
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23705
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484189
|
1.5亿枚TRX从未知钱包转移到币安
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【1.5亿枚TRX从未知钱包转移到币安】金色财经报道，据Whale Alert监测，大约10分钟前， 【1.5亿枚TRX从未知钱包转移到币安】金色财经报道，据Whale Alert监测，大约10分钟前，150,000,000枚TRX (价值约 44,688,760 美元) 从未知钱包转移到币安。...
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1.5亿枚TRX从未知钱包转移到币安
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2025-10-28
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原文链接
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https://x.com/whale_alert/status/19828490464116207
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4
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2025-10-28 00:52:36
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1761583956
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2025-10-28
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2
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0
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335
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327
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0
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[{"width": 1052, "height": 384, &# [{"width": 1052, "height": 384, "thumbnail": "https://img.jinse2.com/jinse_1761583988494340868_live-rb.png", "url": "https://img.jinse2.com/jinse_1761583988494340868_live-rb.png"}]...
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0
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null
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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": 484189, "content": "【1. {"id": 484189, "content": "【1.5亿枚TRX从未知钱包转移到币安】金色财经报道，据Whale Alert监测，大约10分钟前，150,000,000枚TRX (价值约 44,688,760 美元) 从未知钱包转移到币安。", "content_prefix": "1.5亿枚TRX从未知钱包转移到币安", "link_name": "原文链接", "link": "https://x.com/whale_alert/status/1982849046411620725", "grade": 4, "sort": "", "category": 2, "highlight_color": "", "images": [{"width": 1052, "height": 384, "thumbnail": "https://img.jinse2.com/jinse_1761583988494340868_live-rb.png", "url": "https://img.jinse2.com/jinse_1761583988494340868_live-rb.png"}], "created_at": 1761583956, "created_at_zh": "2025-10-28", "attribute": "", "up_counts": 335, "down_counts": 327, "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": "2025-10-28"}...
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2026-04-15 08:41:22
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Edit
Delete
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117352
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387561
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1.5亿枚TUSD在未知钱包中销毁
|
【1.5亿枚TUSD在未知钱包中销毁】金色财经报道，Whale Alert监测的数据显示，北京时间1 【1.5亿枚TUSD在未知钱包中销毁】金色财经报道，Whale Alert监测的数据显示，北京时间11:59分左右，150,000,000枚TUSD（148,772,250美元）在未知钱包中销毁。...
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1.5亿枚TUSD在未知钱包中销毁
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2024-03-20
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原文链接
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https://twitter.com/whale_alert/status/17702989772
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4
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2024-03-20 12:06:59
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1710907619
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2024-03-20
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0
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0
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341
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188
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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": 387561, "content": "【1. {"id": 387561, "content": "【1.5亿枚TUSD在未知钱包中销毁】金色财经报道，Whale Alert监测的数据显示，北京时间11:59分左右，150,000,000枚TUSD（148,772,250美元）在未知钱包中销毁。", "content_prefix": "1.5亿枚TUSD在未知钱包中销毁", "link_name": "原文链接", "link": "https://twitter.com/whale_alert/status/1770298977281315075", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1710907619, "created_at_zh": "2024-03-20", "attribute": "", "up_counts": 341, "down_counts": 188, "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": "2024-03-20"}...
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2026-04-15 19:06:06
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Edit
Delete
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|
117551
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387361
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1.5亿枚TUSD被烧毁
|
【1.5亿枚TUSD被烧毁】金色财经报道，据链上数据追踪服务Whale Alert监测，北京时间3月 【1.5亿枚TUSD被烧毁】金色财经报道，据链上数据追踪服务Whale Alert监测，北京时间3月19日下午12:54分左右，1.5亿枚TUSD在未知钱包中被烧毁，价值149,924,550美元。...
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1.5亿枚TUSD被烧毁
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2024-03-19
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原文链接
|
https://twitter.com/whale_alert/status/17699505185
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4
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2024-03-19 13:07:27
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1710824847
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2024-03-19
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0
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261
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129
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[{"width": 1449, "height": 571, &# [{"width": 1449, "height": 571, "thumbnail": "https://img.jinse2.com/jinse_1710824506600266304_live-rb.png", "url": "https://img.jinse2.com/jinse_1710824506600266304_live-rb.png"}]...
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{"id": 387361, "content": "【1. {"id": 387361, "content": "【1.5亿枚TUSD被烧毁】金色财经报道，据链上数据追踪服务Whale Alert监测，北京时间3月19日下午12:54分左右，1.5亿枚TUSD在未知钱包中被烧毁，价值149,924,550美元。", "content_prefix": "1.5亿枚TUSD被烧毁", "link_name": "原文链接", "link": "https://twitter.com/whale_alert/status/1769950518577700964", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [{"width": 1449, "height": 571, "thumbnail": "https://img.jinse2.com/jinse_1710824506600266304_live-rb.png", "url": "https://img.jinse2.com/jinse_1710824506600266304_live-rb.png"}], "created_at": 1710824847, "created_at_zh": "2024-03-19", "attribute": "", "up_counts": 261, "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": "2024-03-19"}...
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2026-04-15 19:06:55
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89865
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415926
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1.5亿枚USDC从Coinbase转移到未知钱包
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【1.5亿枚USDC从Coinbase转移到未知钱包】金色财经报道，据Whale Alert监测数据 【1.5亿枚USDC从Coinbase转移到未知钱包】金色财经报道，据Whale Alert监测数据显示，大约1小时前，150,000,000枚USDC从Coinbase Institutional转移到未知钱包。...
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1.5亿枚USDC从Coinbase转移到未知钱包
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2024-09-05
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原文链接
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https://x.com/whale_alert/status/18314318791126798
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4
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2024-09-05 05:54:45
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1725486885
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2024-09-05
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0
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0
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912
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854
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{"id": 415926, "content": "【1. {"id": 415926, "content": "【1.5亿枚USDC从Coinbase转移到未知钱包】金色财经报道，据Whale Alert监测数据显示，大约1小时前，150,000,000枚USDC从Coinbase Institutional转移到未知钱包。", "content_prefix": "1.5亿枚USDC从Coinbase转移到未知钱包", "link_name": "原文链接", "link": "https://x.com/whale_alert/status/1831431879112679831", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1725486885, "created_at_zh": "2024-09-05", "attribute": "", "up_counts": 912, "down_counts": 854, "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": "2024-09-05"}...
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2026-04-15 17:12:59
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96127
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409400
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1.5亿枚USDC从未知钱包转移到Coinbase机构
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【1.5亿枚USDC从未知钱包转移到Coinbase机构】金色财经报道，据链上数据追踪服务Whale 【1.5亿枚USDC从未知钱包转移到Coinbase机构】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04:05左右，150,000,000枚USDC从未知钱包转移到Coinbase机构。...
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1.5亿枚USDC从未知钱包转移到Coinbase机构
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2024-07-30
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原文链接
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https://x.com/whale_alert/status/18180149752201548
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4
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2024-07-30 04:19:57
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1722284397
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2024-07-30
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2
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0
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精选
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1094
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679
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0
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{"id": 409400, "content": "【1. {"id": 409400, "content": "【1.5亿枚USDC从未知钱包转移到Coinbase机构】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04:05左右，150,000,000枚USDC从未知钱包转移到Coinbase机构。", "content_prefix": "1.5亿枚USDC从未知钱包转移到Coinbase机构", "link_name": "原文链接", "link": "https://x.com/whale_alert/status/1818014975220154863", "grade": 4, "sort": "", "category": 2, "highlight_color": "", "images": [], "created_at": 1722284397, "created_at_zh": "2024-07-30", "attribute": "精选", "up_counts": 1094, "down_counts": 679, "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": "2024-07-30"}...
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2026-04-15 17:43:09
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Delete
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55521
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451396
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1.5亿枚USDT从 Bitfinex 转移到 Tether Treasury
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【1.5亿枚USDT从 Bitfinex 转移到 Tether Treasury】金色财经报道，据W 【1.5亿枚USDT从 Bitfinex 转移到 Tether Treasury】金色财经报道，据WhaleAlert监测，北京时间03:22左右，150,000,000 USDT从 Bitfinex 转移到 Tether Treasury。...
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1.5亿枚USDT从 Bitfinex 转移到 Tether Treasury
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2025-04-13
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原文链接
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https://x.com/whale_alert/status/19111377982429066
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4
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2025-04-13 03:32:31
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1744486351
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2025-04-13
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0
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0
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369
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316
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{"id": 451396, "content": "【1. {"id": 451396, "content": "【1.5亿枚USDT从 Bitfinex 转移到 Tether Treasury】金色财经报道，据WhaleAlert监测，北京时间03:22左右，150,000,000 USDT从 Bitfinex 转移到 Tether Treasury。", "content_prefix": "1.5亿枚USDT从 Bitfinex 转移到 Tether Treasury", "link_name": "原文链接", "link": "https://x.com/whale_alert/status/1911137798242906606", "grade": 4, "sort": "", "category": 0, "highlight_color": "", "images": [], "created_at": 1744486351, "created_at_zh": "2025-04-13", "attribute": "", "up_counts": 369, "down_counts": 316, "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": "2025-04-13"}...
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2026-04-15 11:08:01
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