BTC $64,852.59 +1.40%
ETH $1,924.75 +0.99%
BNB $591.53 +3.61%
XRP $1.08 +0.97%
SOL $74.68 +1.43%
TRX $0.3287 +0.90%
DOGE $0.0706 +0.82%
ADA $0.1698 +4.28%
BCH $216.29 +3.70%
LINK $8.48 +2.16%
HYPE $55.62 +3.81%
AAVE $99.21 +3.03%
SUI $0.6951 +1.34%
XLM $0.1723 +0.24%
ZEC $471.70 +1.03%
BTC $64,852.59 +1.40%
ETH $1,924.75 +0.99%
BNB $591.53 +3.61%
XRP $1.08 +0.97%
SOL $74.68 +1.43%
TRX $0.3287 +0.90%
DOGE $0.0706 +0.82%
ADA $0.1698 +4.28%
BCH $216.29 +3.70%
LINK $8.48 +2.16%
HYPE $55.62 +3.81%
AAVE $99.21 +3.03%
SUI $0.6951 +1.34%
XLM $0.1723 +0.24%
ZEC $471.70 +1.03%

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to statistics, the on-chain transfer records of addresses starting with TKHuVq show that $2.5 billion in USDT was withdrawn, accounting for about 50% of the total outflow amount from the top 100 addresses by outflow funds.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