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XLM $0.1620 -2.02%
ZEC $336.01 -5.21%
BTC $76,527.91 -0.74%
ETH $2,291.78 -0.31%
BNB $624.78 -0.19%
XRP $1.38 -1.20%
SOL $84.07 -0.40%
TRX $0.3219 -0.86%
DOGE $0.1001 +0.82%
ADA $0.2473 -0.25%
BCH $452.39 +0.74%
LINK $9.25 -0.60%
HYPE $40.18 -2.96%
AAVE $96.88 -0.24%
SUI $0.9260 -0.78%
XLM $0.1620 -2.02%
ZEC $336.01 -5.21%

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to statistics, the on-chain transfer records of addresses starting with TKHuVq show that $2.5 billion in USDT was withdrawn, accounting for about 50% of the total outflow amount from the top 100 addresses by outflow funds.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