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TRX $0.3589 +9.00%
DOGE $0.0762 -4.89%
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LINK $11.07 -6.68%
HYPE $92.77 +14.39%
AAVE $125.53 -7.67%
SUI $0.8834 -7.23%
XLM $0.1647 -5.14%
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BTC $78,978.37 -2.82%
ETH $2,274.87 -3.76%
BNB $704.12 -7.04%
XRP $1.25 -5.81%
SOL $97.38 -5.05%
TRX $0.3589 +9.00%
DOGE $0.0762 -4.89%
ADA $0.1928 -6.79%
BCH $277.02 -4.58%
LINK $11.07 -6.68%
HYPE $92.77 +14.39%
AAVE $125.53 -7.67%
SUI $0.8834 -7.23%
XLM $0.1647 -5.14%
ZEC $1,270.48 -2.37%
AAPL $351.43 +1.92%
AMZN $231.14 -9.04%
GOOGL $282.20 -2.88%
MSFT $529.60 -4.00%
META $620.15 +0.26%
NVDA $210.65 -1.86%
TSLA $398.25 -0.93%
SNDK $1,286.08 -6.68%
INTC $72.44 -22.65%
SPCX $141.83 -1.68%
MU $904.86 -6.49%
AMD $535.24 -6.12%

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to statistics, the on-chain transfer records of addresses starting with TKHuVq show that $2.5 billion in USDT was withdrawn, accounting for about 50% of the total outflow amount from the top 100 addresses by outflow funds.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