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BTC $75,823.09 -0.16%
ETH $2,266.67 -0.38%
BNB $617.10 -0.81%
XRP $1.37 -0.34%
SOL $83.15 -0.23%
TRX $0.3230 -0.08%
DOGE $0.1019 +2.57%
ADA $0.2433 -1.00%
BCH $446.87 +0.24%
LINK $9.09 -1.20%
HYPE $39.59 +0.23%
AAVE $94.04 -2.42%
SUI $0.9020 -1.77%
XLM $0.1601 -1.83%
ZEC $319.79 -4.40%

Data: Starting with TKHuVq, extract 2.5 billion USDT from the Binance address

2022-12-14 22:18:08
Collection

ChainCatcher news, according to OKLink data from OKChain, between December 11 and 13, the total outflow amount from Binance POR addresses was approximately $12.9 billion, with a net outflow amount of about $5.65 billion. Approximately 11.3% of the outflow funds ($1.5 billion) flowed into other centralized institution addresses, and about 0.1% of the funds ($10 million) flowed into on-chain project addresses.

According to statistics, the on-chain transfer records of addresses starting with TKHuVq show that $2.5 billion in USDT was withdrawn, accounting for about 50% of the total outflow amount from the top 100 addresses by outflow funds. (Source link)

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