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Data: An address has transferred 282 million USDT to CEX again, accumulating over 2 billion coins transferred into CEX since October 20

Data: An address has transferred 282 million USDT to CEX again, accumulating over 2 billion coins transferred into CEX since October 20

2024/01/04 02:06

According to an analysis by X platform user @RiverBTC2009, a mysterious address that has previously transferred large amounts of USDT to CEX received 60 million USDT from Tether again on January 2nd, and another 222 million on January 3rd, setting a single-day operation record. These 282 million USDT were then transferred in multiple transactions to exchanges or custodial institutions such as Coinbase, Kraken, Bitgo.

As of the time this article was written, since October 20th this address has cumulatively transferred over 2 billion USDT to CEX.

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