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BTC $75,955.53 -2.61%
ETH $2,365.09 -3.80%
BNB $633.82 -1.79%
XRP $1.43 -4.25%
SOL $86.67 -4.00%
TRX $0.3297 +1.27%
DOGE $0.0956 -5.96%
ADA $0.2497 -5.95%
BCH $446.54 -2.68%
LINK $9.39 -4.41%
HYPE $44.20 -2.25%
AAVE $112.58 -4.48%
SUI $0.9640 -6.49%
XLM $0.1695 -3.35%
ZEC $325.45 -5.32%

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

2022-12-14 22:18:08
Collection

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to statistics, the on-chain transfer records of addresses starting with TKHuVq show that $2.5 billion in USDT was withdrawn, accounting for about 50% of the total outflow amount from the top 100 addresses by outflow funds.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