Scan to download
Home Flash
Calendar
HK Web3 Feastival
BTC $77,695.44 +4.64%
ETH $2,445.41 +5.28%
BNB $642.96 +3.33%
XRP $1.49 +5.04%
SOL $89.82 +4.14%
TRX $0.3249 -0.49%
DOGE $0.1009 +4.29%
ADA $0.2643 +5.79%
BCH $460.29 +4.86%
LINK $9.77 +4.73%
HYPE $44.82 +0.12%
AAVE $116.37 +7.36%
SUI $1.02 +5.83%
XLM $0.1746 +8.15%
ZEC $342.95 +1.45%
BTC $77,695.44 +4.64%
ETH $2,445.41 +5.28%
BNB $642.96 +3.33%
XRP $1.49 +5.04%
SOL $89.82 +4.14%
TRX $0.3249 -0.49%
DOGE $0.1009 +4.29%
ADA $0.2643 +5.79%
BCH $460.29 +4.86%
LINK $9.77 +4.73%
HYPE $44.82 +0.12%
AAVE $116.37 +7.36%
SUI $1.02 +5.83%
XLM $0.1746 +8.15%
ZEC $342.95 +1.45%
Home
Article
Flash
Specials
Columns
Knowledge Base
Calendar
Markets
Charts
Activity
Tools

Data: 16 million TRX transferred from Upbit, worth approximately 4.67 million USD

2026-01-30 01:40:15
Collection

According to Arkham data, at 01:32, 16 million TRX (worth approximately 4.67 million USD) was transferred from Upbit to an anonymous address (starting with TBzgyq…).

(Source Link)
warnning Risk warning
Related tags
TRX Upbit anonymous address
Related reading
Russian CEX Grinex suffers a cyber attack, with losses exceeding 15 million dollars
2026-04-17 08:44
Upbit has listed SPURS on the trading alert list
2026-04-16 16:43
Upbit will delist the NAP/BTC trading pair on May 18
2026-04-16 16:35
Illustration of Upbit's 10 Web3 Business Partners: Exchange Model Shaped by Korean Regulations
2026-04-15 18:12
Related tags
TRX Upbit anonymous address
Copyright © 2023
About Us
Media Kit
Apply column
Privacy Policy
Risk Warning
Hiring
Qiong ICP No. 2021009392
Qiong ICP No. 2021009392
app_icon
ChainCatcher Building the Web3 world with innovations.