Home

News Detail

Data: USDT transfer out of Binance was detected

Source: ChainCatcher Time: 2025-09-14 12:54:15

According to ChainCatcher, according to Coinglass data, 50 million USDT was monitored from Binance to an unknown wallet at 12:51 on September 14.

USDT transfers from Kraken exchange

小号数据 2025-09-13 01:55:02
Before Gemini's release, Winklevoss Capital transferred 350 BTC from Gemini Custody

CoinWorld 2025-09-12 23:02:38
Data: Winklevoss Capital transferred 350 BTC from Gemini Custody before Gemini went public

ChainCatcher 2025-09-12 22:41:15
Before Gemini went public, Winklevoss Capital transferred 350 BTCs from Gemini Custody address

ChainCatcher 2025-09-12 22:38:14
Before Gemini went public, Winklevoss Capital transferred 350 BTCs from Gemini Custody address

BlockBeats 2025-09-12 22:37:10
Three wallets transferred 137.03 bitcoins after 13 years of silence, worth $15.63 million

PANews 2025-09-11 19:48:57
PENGU project party transferred 171.6 million PENGUs to Binance and Bybit, worth about $6 million

PANews 2025-09-11 09:00:28
The PENGU project party continues to transfer 171.6 million PENGUs from the token deployment address and transfer them to Binance and Bybit

golden 2025-09-11 09:00:01
Data: 32.0618 million USDT transfer out of Binance was detected

ChainCatcher 2025-09-10 10:48:18
Data: 54.9386 million USDT transfer out of Binance was detected

ChainCatcher 2025-09-09 22:06:12

Link copied to clipboard