Whale Alert Transaction Details

B-ChainTransaction HashSymbolFrom AddressTo AddressFrom - To OwnerAmountTimestamp (UTC)
ripple
B-Chain: RIPPLExrprNxp4h...N7AV
View address
rDAE53...JPxr
View address
Unknown
~
Unknown
514528.03 (xrp)
~
1236406.9 (USD)
2025-11-12
00:35:01 (UTC)
ethereum
B-Chain: ETHEREUMusdt238789...086a
View address
b23190...2447
View address
unknown
~
unknown
4864740 (usdt)
~
4871472.5 (USD)
2025-11-12
00:35:47 (UTC)
tron
B-Chain: TRONusdtTRgZSL...1cqq
View address
TDvnd9...Nrg1
View address
unknown
~
Bybit
1034928 (usdt)
~
1033724.1 (USD)
2025-11-12
00:38:42 (UTC)
tron
B-Chain: TRONusdtTQJQdh...nVsE
View address
TDDr2P...E4uK
View address
unknown
~
unknown
871201.6 (usdt)
~
870188.2 (USD)
2025-11-12
00:38:57 (UTC)
ripple
B-Chain: RIPPLExrprDAE53...JPxr
View address
rarG6F...bZKk
View address
Unknown
~
Unknown
3399741.8 (xrp)
~
8146234.5 (USD)
2025-11-12
00:40:22 (UTC)
ripple
B-Chain: RIPPLExrpraQwCV...C9WA
View address
rDxJNb...JXwb
View address
upbit
~
upbit
613175.9 (xrp)
~
1469582 (USD)
2025-11-12
00:41:40 (UTC)
ripple
B-Chain: RIPPLExrprhuqpD...dvE7
View address
rpgj9c...iSxg
View address
Unknown
~
Unknown
568660.1 (xrp)
~
1362892.2 (USD)
2025-11-12
00:42:22 (UTC)
tron
B-Chain: TRONusdtTGXUB7...7RNz
View address
TF96ok...Utx7
View address
unknown
~
unknown
758450 (usdt)
~
758304.6 (USD)
2025-11-12
00:42:45 (UTC)
tron
B-Chain: TRONusdtTQ4HJg...kH8m
View address
TDqSqu...hSCf
View address
unknown
~
unknown
600000 (usdt)
~
599885 (USD)
2025-11-12
00:42:51 (UTC)
ripple
B-Chain: RIPPLExrprsT3yY...uQRk
View address
rKhjV4...zXpv
View address
Unknown
~
Unknown
4164931.2 (xrp)
~
9968121 (USD)
2025-11-12
00:42:52 (UTC)
tron
B-Chain: TRONusdtTSjC6P...GTuL
View address
TU4vEr...Pvaa
View address
Bybit
~
unknown
851601.1 (usdt)
~
850739.75 (USD)
2025-11-12
00:45:06 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
Multip...sses
View address
unknown
~
unknown
9.011413 (btc)
~
924829.5 (USD)
2025-11-12
00:47:00 (UTC)
tron
B-Chain: TRONusdtTLaGjw...Yitv
View address
TBwBJw...bBzS
View address
OKEX
~
unknown
791819.7 (usdt)
~
797041.6 (USD)
2025-11-12
00:47:39 (UTC)
tron
B-Chain: TRONusdtTSemgW...Hm3V
View address
TN8hAc...sEPr
View address
Binance
~
unknown
1000000 (usdt)
~
1004307.9 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qwq...vzej
View address
bc1qdq...3phg
View address
BitFlyer
~
unknown
5.31509 (btc)
~
545480.75 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtc324H9u...5CYq
View address
1MVG5a...tSvo
View address
unknown
~
unknown
10.786713 (btc)
~
1107026.2 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtc1GQdrg...yuGW
View address
bc1qry...3cyx
View address
unknown
~
unknown
7.8999124 (btc)
~
810757.7 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtc12XZMd...HUPs
View address
1GrwDk...kmqC
View address
Bybit
~
Bybit
21.74867 (btc)
~
2232037.8 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtc12rDKa...MrSi
View address
1GrwDk...kmqC
View address
Bybit
~
Bybit
14.495924 (btc)
~
1487697.8 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtc1DLeNA...zx3w
View address
1KbDEg...aFx5
View address
Bybit
~
Binance
23.899876 (btc)
~
2452813 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtc1DLeNA...zx3w
View address
bc1qxe...wcfs
View address
Bybit
~
unknown
6.5642176 (btc)
~
673677.06 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtc12XZMd...HUPs
View address
1DLeNA...zx3w
View address
Bybit
~
Bybit
14.627158 (btc)
~
1501166.1 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qev...k88s
View address
bc1quh...8l2d
View address
unknown
~
OKEX
9.898885 (btc)
~
1015909.56 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1q9e...r3zr
View address
339eE2...DpLd
View address
unknown
~
unknown
27.5 (btc)
~
2822289 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qdf...4g76
View address
bc1q8p...y6s8
View address
unknown
~
unknown
20 (btc)
~
2052573.8 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtc38MKB8...vxnT
View address
bc1quh...8l2d
View address
OKEX
~
OKEX
8.938856 (btc)
~
917383.06 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qwv...u6q8
View address
36Sn1r...Xp3J
View address
unknown
~
unknown
5.3106327 (btc)
~
545023.25 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qsj...ycku
View address
3Dqbch...iZiU
View address
unknown
~
Coinbase
5.866763 (btc)
~
602098.25 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtc1PuJjn...kkL4
View address
16G7ss...kX8h
View address
unknown
~
unknown
5 (btc)
~
513143.44 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtc1PuJjn...kkL4
View address
14VkGp...wt79
View address
unknown
~
unknown
5 (btc)
~
513143.44 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtc1PuJjn...kkL4
View address
1u1PNG...SuRA
View address
unknown
~
unknown
5 (btc)
~
513143.44 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qm3...7s3h
View address
1JJWhb...MY7S
View address
Binance
~
unknown
11.99997 (btc)
~
1231541.2 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtc3F5bUV...zMJk
View address
3PGCpA...Tzny
View address
unknown
~
unknown
51.51027 (btc)
~
5286431.5 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtc1G47mS...o3r9
View address
17cwWT...RC7U
View address
unknown
~
unknown
7.99997 (btc)
~
821026.44 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1q9y...kt78
View address
bc1qvk...e0nl
View address
unknown
~
unknown
7.8625026 (btc)
~
806918.3 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qxe...6dvs
View address
bc1qhf...3lcc
View address
unknown
~
unknown
6.800969 (btc)
~
697974.56 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qa6...907z
View address
bc1q48...uly7
View address
unknown
~
unknown
121.12447 (btc)
~
12430846 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
1KNm4K...A72p
View address
unknown
~
unknown
13.429995 (btc)
~
1378302.8 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1q4v...cefy
View address
unknown
~
unknown
6.471497 (btc)
~
664161.25 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1qjh...0v2g
View address
unknown
~
unknown
7.4347897 (btc)
~
763022.75 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
1RscUy...eGLg
View address
unknown
~
unknown
32.5652 (btc)
~
3342123.8 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtc12DezR...CZ7N
View address
bc1q0d...t46c
View address
unknown
~
unknown
79.8908 (btc)
~
8199088.5 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtc12DezR...CZ7N
View address
16FAaA...Xbh8
View address
unknown
~
unknown
15.967043 (btc)
~
1638676.8 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1qqm...zuz5
View address
unknown
~
unknown
9.068266 (btc)
~
930664.2 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
1Kn7Fc...RPh5
View address
unknown
~
unknown
10.931727 (btc)
~
1121908.9 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtc397nFS...GfG6
View address
1NBSAB...BjHG
View address
Coinbase
~
unknown
5.8309956 (btc)
~
598427.44 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
1Kn7Fc...RPh5
View address
unknown
~
unknown
129.89505 (btc)
~
13330958 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
1RscUy...eGLg
View address
unknown
~
unknown
129.89505 (btc)
~
13330958 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1qc9...jk8t
View address
unknown
~
unknown
5.8330054 (btc)
~
598633.7 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
3BJZrq...CZdV
View address
unknown
~
unknown
90 (btc)
~
9236582 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
1Fqumy...iscJ
View address
unknown
~
unknown
5 (btc)
~
513143.44 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
1Cmu48...UGV9
View address
unknown
~
unknown
5.0343237 (btc)
~
516666.03 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1qwn...6lsu
View address
unknown
~
unknown
98.90227 (btc)
~
10150210 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qfg...hdvd
View address
bc1qzx...q8ep
View address
unknown
~
unknown
1436.9248 (btc)
~
147469710 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qfg...hdvd
View address
bc1qv8...turj
View address
unknown
~
OKEX
19.999985 (btc)
~
2052572.2 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qfg...hdvd
View address
bc1qzx...q8ep
View address
unknown
~
unknown
1022.4573 (btc)
~
104933450 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qxv...m6r4
View address
bc1qqx...yw6l
View address
unknown
~
unknown
8.854706 (btc)
~
908746.9 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qrm...u8dz
View address
bc1qcm...0gf5
View address
unknown
~
unknown
7.89944 (btc)
~
810709.2 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qfg...hdvd
View address
bc1qzx...q8ep
View address
unknown
~
unknown
750.9566 (btc)
~
77069700 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1qr4...k7a9
View address
unknown
~
unknown
4.899978 (btc)
~
502878.34 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtc35AT3z...krcb
View address
3HNko2...fesh
View address
unknown
~
unknown
19.91995 (btc)
~
2044358.5 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtc35AT3z...krcb
View address
3HNko2...fesh
View address
unknown
~
unknown
15.899961 (btc)
~
1631792.2 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtc35AT3z...krcb
View address
3HNko2...fesh
View address
unknown
~
unknown
15.899961 (btc)
~
1631792.2 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qlj...cm34
View address
bc1qzx...q8ep
View address
unknown
~
unknown
66.27628 (btc)
~
6801848 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1qdf...4g76
View address
unknown
~
unknown
20.429226 (btc)
~
2096624.8 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1qm3...7s3h
View address
unknown
~
Binance
53.56271 (btc)
~
5497071 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtc1KbDEg...aFx5
View address
bc1qm3...7s3h
View address
Binance
~
Binance
147.39996 (btc)
~
15127464 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qjt...ewy4
View address
bc1qge...5y6d
View address
unknown
~
unknown
5.4997888 (btc)
~
564436.1 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qx9...zntc
View address
bc1qzx...q8ep
View address
unknown
~
unknown
131.52571 (btc)
~
13498312 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qfg...hdvd
View address
bc1qzx...q8ep
View address
unknown
~
unknown
405.16034 (btc)
~
41581076 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtc35VaXq...de87
View address
3PsDCi...QtLT
View address
unknown
~
unknown
17.9 (btc)
~
1837053.5 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtc35VaXq...de87
View address
34t1gB...nd4S
View address
unknown
~
unknown
70.350075 (btc)
~
7219935.5 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtc1NfJSi...D1Xv
View address
bc1qm9...4r2u
View address
unknown
~
unknown
5 (btc)
~
513143.44 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtc1JJWhb...MY7S
View address
bc1qw4...da5g
View address
unknown
~
unknown
10.05887 (btc)
~
1032328.6 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtc1JJWhb...MY7S
View address
bc1qhh...l3h4
View address
unknown
~
unknown
4.940971 (btc)
~
507085.34 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtcMultip...sses
View address
bc1q0k...nh5y
View address
unknown
~
unknown
15 (btc)
~
1539430.4 (USD)
2025-11-12
00:47:57 (UTC)
bitcoin
B-Chain: BITCOINbtcbc1qn4...v2jq
View address
38QoMJ...EAki
View address
unknown
~
Kraken
14.555754 (btc)
~
1493838 (USD)
2025-11-12
00:47:57 (UTC)
tron
B-Chain: TRONusdtTNXoiA...c32G
View address
TWko3W...XkSb
View address
unknown
~
unknown
585701 (usdt)
~
588224.1 (USD)
2025-11-12
00:48:06 (UTC)
tron
B-Chain: TRONusdtTN8hAc...sEPr
View address
TCdep4...NxKA
View address
unknown
~
unknown
1000000 (usdt)
~
1004307.9 (USD)
2025-11-12
00:48:27 (UTC)
ripple
B-Chain: RIPPLExrprfah8j...jxp1
View address
rNxp4h...N7AV
View address
Unknown
~
Unknown
350249 (xrp)
~
838343.56 (USD)
2025-11-12
00:48:31 (UTC)
tron
B-Chain: TRONusdtTKzjga...VXz4
View address
TBtdbF...S6KV
View address
unknown
~
unknown
9500000 (usdt)
~
9524746 (USD)
2025-11-12
00:52:03 (UTC)
ethereum
B-Chain: ETHEREUMuniaccfea...aa4a
View address
698a0b...df14
View address
unknown
~
unknown
60000 (uni)
~
506197.94 (USD)
2025-11-12
00:52:11 (UTC)
ethereum
B-Chain: ETHEREUMethb28208...5b98
View address
bd7d6a...1704
View address
unknown
~
unknown
200 (eth)
~
687240 (USD)
2025-11-12
00:52:11 (UTC)
tron
B-Chain: TRONusdtTRcj2u...Ptp8
View address
TQ9Xmq...ciyp
View address
unknown
~
unknown
1000000 (usdt)
~
998749.1 (USD)
2025-11-12
00:53:24 (UTC)
tron
B-Chain: TRONusdtTBtdbF...S6KV
View address
TGbzVH...Dvmx
View address
unknown
~
unknown
633333.3 (usdt)
~
632541.1 (USD)
2025-11-12
00:53:36 (UTC)
tron
B-Chain: TRONusdtTBtdbF...S6KV
View address
TF6V5g...HVUE
View address
unknown
~
unknown
633333.3 (usdt)
~
632541.1 (USD)
2025-11-12
00:53:36 (UTC)
tron
B-Chain: TRONusdtTBtdbF...S6KV
View address
TGokCZ...ofMy
View address
Binance
~
unknown
633333.3 (usdt)
~
632541.1 (USD)
2025-11-12
00:53:36 (UTC)
tron
B-Chain: TRONusdtTBtdbF...S6KV
View address
TKSKe1...F17w
View address
unknown
~
unknown
633333.3 (usdt)
~
632541.1 (USD)
2025-11-12
00:53:36 (UTC)
tron
B-Chain: TRONusdtTBtdbF...S6KV
View address
TLA3Fb...HLD1
View address
unknown
~
unknown
633333.3 (usdt)
~
632541.1 (USD)
2025-11-12
00:53:36 (UTC)
tron
B-Chain: TRONusdtTBtdbF...S6KV
View address
TSWuiR...4ase
View address
unknown
~
unknown
633333.3 (usdt)
~
632541.1 (USD)
2025-11-12
00:53:36 (UTC)
tron
B-Chain: TRONusdtTBtdbF...S6KV
View address
TTxQyn...hLL6
View address
Binance
~
unknown
633333.3 (usdt)
~
632541.1 (USD)
2025-11-12
00:53:36 (UTC)
tron
B-Chain: TRONusdtTBtdbF...S6KV
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TNS4Um...TvFr
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Binance
~
unknown
633333.3 (usdt)
~
632541.1 (USD)
2025-11-12
00:53:36 (UTC)
tron
B-Chain: TRONusdtTBtdbF...S6KV
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TU9SuQ...jnwe
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unknown
~
Bybit
633333.3 (usdt)
~
632541.1 (USD)
2025-11-12
00:53:36 (UTC)
tron
B-Chain: TRONusdtTBtdbF...S6KV
View address
TLtYRz...ybzm
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unknown
~
unknown
633333.3 (usdt)
~
632541.1 (USD)
2025-11-12
00:53:36 (UTC)
tron
B-Chain: TRONusdtTBtdbF...S6KV
View address
TWFcvp...2zpJ
View address
Binance
~
unknown
633333.3 (usdt)
~
632541.1 (USD)
2025-11-12
00:53:36 (UTC)
tron
B-Chain: TRONusdtTBtdbF...S6KV
View address
TVreyZ...3pV9
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unknown
~
unknown
633333.3 (usdt)
~
632541.1 (USD)
2025-11-12
00:53:36 (UTC)
tron
B-Chain: TRONusdtTBtdbF...S6KV
View address
TWvpii...Wz2n
View address
Binance
~
unknown
633333.3 (usdt)
~
632541.1 (USD)
2025-11-12
00:53:36 (UTC)
tron
B-Chain: TRONusdtTBtdbF...S6KV
View address
TWp3LV...U5kz
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unknown
~
unknown
633333.3 (usdt)
~
632541.1 (USD)
2025-11-12
00:53:36 (UTC)
ripple
B-Chain: RIPPLExrprprFy9...Fiuq
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rGuVpU...EwyZ
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Unknown
~
Unknown
462108.75 (xrp)
~
1105061.5 (USD)
2025-11-12
00:53:41 (UTC)
ripple
B-Chain: RIPPLExrprNxp4h...N7AV
View address
rDAE53...JPxr
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Unknown
~
Unknown
433124.84 (xrp)
~
1030605.44 (USD)
2025-11-12
00:55:01 (UTC)

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