The address that deposited 3123 BTC to Binance 20 minutes ago belongs to Ceffu, suspected to be for dumping

avatar
ODAILY
09-13
This article is machine translated
Show original
According to Odaily Odaily, according to Lookonchain monitoring, the address that deposited 3,123 BTC (worth $181 million) to Binance 20 minutes ago belongs to Ceffu, suspected to be for dumping. Since August 1, Ceffu has deposited 12,320 BTC (worth $718.8 million) and 85,347 ETH (US$210 million) to Binance, and then withdrew 515 million USDC and 514 million USDT from Binance.

Source
Disclaimer: The content above is only the author's opinion which does not represent any position of Followin, and is not intended as, and shall not be understood or construed as, investment advice from Followin.
Like
Add to Favorites
Comments