Data: 40 million USDT detected entering Binance

2026-08-03 14:30:08

According to Coinglass data, on August 03 at 14:27, 40 million USDT was detected being transferred from an unknown wallet to Binance.

source

warnning

Risk warning

Related tags

Binance large transfer USDT

Related reading

Data: In the past hour, Binance had a net outflow of 31.3176 million USDT

2026-08-03 05:00

Data: Detected 52.6417 million USDT transferred to Binance

2026-08-01 16:42

The CEO of a cross-border currency exchange company in the United States has been arrested on suspicion of hiring a hitman, having paid a deposit for the murder using USDT

2026-08-01 13:44

The U.S. Attorney's Office has filed a civil forfeiture lawsuit to recover approximately 47,000 USDT involved in an online fraud case

2026-08-01 08:55

Related tags

Binance large transfer USDT

app_icon

ChainCatcher Building the Web3 world with innovations.