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BTC $63,689.37 +3.08%
ETH $1,708.74 +4.88%
BNB $609.55 +2.68%
XRP $1.18 +5.00%
SOL $67.80 +4.92%
TRX $0.3274 +0.63%
DOGE $0.0872 +4.03%
ADA $0.1731 +7.90%
BCH $212.04 -5.05%
LINK $8.09 +5.67%
HYPE $64.23 +10.15%
AAVE $64.70 +4.05%
SUI $0.7671 +3.76%
XLM $0.2067 +2.37%
ZEC $468.43 +9.99%

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to statistics, the on-chain transfer records of addresses starting with TKHuVq show that $2.5 billion in USDT was withdrawn, accounting for about 50% of the total outflow amount from the top 100 addresses by outflow funds.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