BTC $79,188.00 +0.50%
ETH $2,504.85 +0.96%
BNB $753.83 +0.50%
XRP $1.43 +2.58%
SOL $104.50 +1.11%
TRX $0.3386 +0.69%
DOGE $0.0903 +0.46%
ADA $0.2206 +0.89%
BCH $260.41 +0.20%
LINK $12.59 -0.87%
HYPE $86.05 +2.04%
AAVE $129.65 -1.71%
SUI $0.8217 +0.10%
XLM $0.1898 -0.82%
ZEC $1,241.16 +9.67%
BTC $79,188.00 +0.50%
ETH $2,504.85 +0.96%
BNB $753.83 +0.50%
XRP $1.43 +2.58%
SOL $104.50 +1.11%
TRX $0.3386 +0.69%
DOGE $0.0903 +0.46%
ADA $0.2206 +0.89%
BCH $260.41 +0.20%
LINK $12.59 -0.87%
HYPE $86.05 +2.04%
AAVE $129.65 -1.71%
SUI $0.8217 +0.10%
XLM $0.1898 -0.82%
ZEC $1,241.16 +9.67%

Data: Starting with TKHuVq, extract 2.5 billion USDT from the Binance address

2022-12-14 22:18:08

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to statistics, the on-chain transfer records of addresses starting with TKHuVq show that $2.5 billion in USDT was withdrawn, accounting for about 50% of the total outflow amount from the top 100 addresses by outflow funds.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