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| Type | Market | Role / event | Amount | Related wallet | Time | Source |
|---|---|---|---|---|---|---|
| transfer | BTCBinanceMKT-002 · 26 Sept 2025 | CashTransfer | −375,069.39914027 BTC | 0xf7ae…6c2e | ||
| transfer | BTCBinanceMKT-002 · 26 Sept 2025 | CashTransfer | −375,069.39914026 BTC | 0xf7ae…6c2e | ||
| transfer | BTCBinanceMKT-002 · 26 Sept 2025 | CashTransfer | −788,165.80395149 BTC | 0x5908…21f7 | ||
| transfer | BTCBinanceMKT-002 · 26 Sept 2025 | CashTransfer | −8,994,253.68907283 BTC | 0x0271…c7f8 | ||
| transfer | BTCBinanceMKT-002 · 26 Sept 2025 | CashTransfer | −11,649,766.29715886 BTC | 0x32f8…3937 | ||
| transfer | BTCBinanceMKT-002 · 26 Sept 2025 | CashTransfer | −25,406,059.37567345 BTC | 0x05b1…5e44 | ||
| transfer | BTCBinanceMKT-002 · 26 Sept 2025 | CashTransfer | −2,703,696,195.2276592 BTC | 0x6776…063e | ||
| transfer | BTCBinanceMKT-002 · 26 Sept 2025 | CashTransfer | −236,226,154.86603663 BTC | 0x3bd7…6447 | ||
| transfer | BTCBinanceMKT-002 · 26 Sept 2025 | CashTransfer | −6,968,173.30477993 BTC | 0x267e…1efd | ||
| transfer | BTCBinanceMKT-002 · 26 Sept 2025 | CashTransfer | −2,546,970.86770785 BTC | 0x630b…0f33 | ||
| transfer | BTCBinanceMKT-002 · 26 Sept 2025 | CashTransfer | −69,469,400.05760209 BTC | 0xcb79…f6fc | ||
| transfer | BTCBinanceMKT-002 · 26 Sept 2025 | CashTransfer | −40,065,005.58727384 BTC | 0x601a…eeb7 | ||
| transfer | BTCBinanceMKT-002 · 26 Sept 2025 | CashTransfer | −84,208,440.6741427 BTC | 0xdeae…4e3f | ||
| transfer | BTCBinanceMKT-002 · 26 Sept 2025 | CashTransfer | −6,921,585.68365692 BTC | 0x237a…9874 | ||
| transfer | BTCBinanceMKT-002 · 26 Sept 2025 | CashTransfer | −21,076,797.28115568 BTC | 0xa712…9d26 | ||
| transfer | BTCBinanceMKT-002 · 26 Sept 2025 | CashTransfer | −978,122,227.84622312 BTC | 0xf09c…eaed | ||
| transfer | BTCBinanceMKT-002 · 26 Sept 2025 | CashTransfer | −58,486,168.7983186 BTC | 0x8d76…8098 | ||
| transfer | BTCBinanceMKT-002 · 26 Sept 2025 | CashTransfer | −41,312,418.31128658 BTC | 0xfc95…27f3 | ||
| transfer | BTCBinanceMKT-002 · 26 Sept 2025 | CashTransfer | −2,321,478.64515716 BTC | 0x8d01…e082 | ||
| transfer | BTCBinanceMKT-002 · 26 Sept 2025 | CashTransfer | −33,236,342.91107365 BTC | 0x316d…4777 |