BTC $79,208.09 +0.96%
ETH $2,501.87 +1.43%
BNB $754.46 +1.00%
XRP $1.44 +3.93%
SOL $104.61 +1.85%
TRX $0.3383 +0.27%
DOGE $0.0906 +1.47%
ADA $0.2209 +1.98%
BCH $259.38 +0.65%
LINK $12.57 -0.73%
HYPE $86.58 +2.94%
AAVE $130.11 -0.87%
SUI $0.8198 +0.87%
XLM $0.1906 +0.57%
ZEC $1,233.31 +8.73%
BTC $79,208.09 +0.96%
ETH $2,501.87 +1.43%
BNB $754.46 +1.00%
XRP $1.44 +3.93%
SOL $104.61 +1.85%
TRX $0.3383 +0.27%
DOGE $0.0906 +1.47%
ADA $0.2209 +1.98%
BCH $259.38 +0.65%
LINK $12.57 -0.73%
HYPE $86.58 +2.94%
AAVE $130.11 -0.87%
SUI $0.8198 +0.87%
XLM $0.1906 +0.57%
ZEC $1,233.31 +8.73%

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to statistics, the on-chain transfer records of addresses starting with TKHuVq show that $2.5 billion in USDT was withdrawn, accounting for about 50% of the total outflow amount from the top 100 addresses by outflow funds.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