Scan to download
Home Flash
Depth
Calendar
Data
Find
BTC $66,567.64 +1.63%
ETH $1,788.22 +4.24%
BNB $615.89 +0.40%
XRP $1.24 +4.76%
SOL $74.90 +5.59%
TRX $0.3176 -0.67%
DOGE $0.0885 +0.40%
ADA $0.1796 -0.60%
BCH $225.33 +5.64%
LINK $8.35 +2.16%
HYPE $73.63 +11.73%
AAVE $74.95 +4.30%
SUI $0.8002 +1.13%
XLM $0.2207 +16.81%
ZEC $525.00 +6.66%
BTC $66,567.64 +1.63%
ETH $1,788.22 +4.24%
BNB $615.89 +0.40%
XRP $1.24 +4.76%
SOL $74.90 +5.59%
TRX $0.3176 -0.67%
DOGE $0.0885 +0.40%
ADA $0.1796 -0.60%
BCH $225.33 +5.64%
LINK $8.35 +2.16%
HYPE $73.63 +11.73%
AAVE $74.95 +4.30%
SUI $0.8002 +1.13%
XLM $0.2207 +16.81%
ZEC $525.00 +6.66%
Home
Article
Flash
Specials
Columns
Knowledge Base
Calendar
Markets
Charts
Activity
Tools

Data: Detected 58.6088 million USDT transferred out of Binance

2026-06-16 16:18:03
Collection

According to Coinglass data, on June 16 at 16:17, 58.6088 million USDT was monitored being transferred from Binance to an unknown wallet.

source Source
warnning Risk warning
Related tags
Binance large transfer USDT
Related reading
Data: In the past hour, Binance had a net outflow of 31.867 million USDT
2026-06-16 16:22
South Korean police have arrested 23 suspects in a USDT money laundering case involving 11.1 million dollars
2026-06-16 16:03
The FBI issued a seizure notice listing multiple cryptocurrency assets, valued at approximately 1.9 million dollars
2026-06-16 13:13
South Korean police dismantled two organizations that used virtual assets for money laundering, involving 14 billion won in telecom fraud funds
2026-06-16 11:29
Related tags
Binance large transfer USDT
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.