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SUI $0.7521 -0.75%
XLM $0.1855 -4.38%
ZEC $415.20 -4.30%
BTC $63,585.58 -0.07%
ETH $1,666.07 -0.60%
BNB $600.29 -0.45%
XRP $1.12 -0.94%
SOL $66.84 -0.23%
TRX $0.3154 +0.17%
DOGE $0.0863 -0.63%
ADA $0.1705 -0.92%
BCH $204.04 -0.87%
LINK $7.89 -0.18%
HYPE $58.38 -0.68%
AAVE $65.29 +1.28%
SUI $0.7521 -0.75%
XLM $0.1855 -4.38%
ZEC $415.20 -4.30%

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to statistics, the on-chain transfer records of addresses starting with TKHuVq show that $2.5 billion in USDT was withdrawn, accounting for about 50% of the total outflow amount from the top 100 addresses by outflow funds.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