After the first 1 hour when Binance restored the withdrawal of $BTC 3455 BTC f… · @0xDoran_NFT · TwKit
@0xDoran_NFT
After the first 1 hour when Binance restored the withdrawal of $BTC 3455 BTC flowed out, reaching 1892 addresses. 72% of addresses receive less than 0.1 BTC, the median is only 0.011, retail people are really rushing in. But the 7 largest transactions are each over 100 BTC, totaling more than half. Where did the shark retreat? In 53 withdrawal addresses over 5 BTC: Nearly three components directly entered Kraken, 900 BTC were collected in a few minutes Nearly half go to high-frequency operating addresses, which look like organizations or OTC Only about 14% looks like their own cold wallet There was also a man who withdrew 51 BTC, went through two new addresses and then sent it to Binance, just 10 minutes later The message lines "4000 BTC transferred to an unknown wallet" flooded the screen, in fact, Binance from a cold wallet replenished goods to a hot wallet to withdraw new money. The withdrawal of money from the exchange is still going on continuously, will Binance take any moves to stabilize everything?
曝光 128 · 评论 3 · 点赞 2 · 书签 0
查看原帖