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Data: Suspected early QNT investors injected 9.76 million USD QNT into CEX

2024-06-17 11:13:00
Collection

ChainCatcher news, according to on-chain analyst @ai_9684xtpa's monitoring, an early investor/participant address of $QNT that had been dormant for five years became active again last month, depositing $9.76 million worth of QNT to #Kraken 20 minutes ago, suspected of offloading.

It is reported that this address received 321,580 QNT distributed from the Quant multi-signature address on 2018.06.25. After being dormant for five years, it sold 8,050 QNT (worth $740,000) through Metamask between 2024.05.24 and 06.03. After this transfer, it still holds 200,000 tokens, worth $16.55 million.

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