BTC $63,760.35 +1.15%
ETH $1,906.36 +1.33%
BNB $606.13 -0.16%
XRP $1.00 +0.28%
SOL $75.90 +0.75%
TRX $0.3315 -0.00%
DOGE $0.0702 +0.42%
ADA $0.1743 -0.99%
BCH $204.21 -0.00%
LINK $9.52 +1.91%
HYPE $59.46 +3.96%
AAVE $87.82 +1.42%
SUI $0.6761 -0.35%
XLM $0.1580 +0.59%
ZEC $514.32 +4.24%
BTC $63,760.35 +1.15%
ETH $1,906.36 +1.33%
BNB $606.13 -0.16%
XRP $1.00 +0.28%
SOL $75.90 +0.75%
TRX $0.3315 -0.00%
DOGE $0.0702 +0.42%
ADA $0.1743 -0.99%
BCH $204.21 -0.00%
LINK $9.52 +1.91%
HYPE $59.46 +3.96%
AAVE $87.82 +1.42%
SUI $0.6761 -0.35%
XLM $0.1580 +0.59%
ZEC $514.32 +4.24%

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to statistics, the on-chain transfer records of addresses starting with TKHuVq show that $2.5 billion in USDT was withdrawn, accounting for about 50% of the total outflow amount from the top 100 addresses by outflow funds.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