Apr 15, 02:58
Auto generation
Wallet linked to Matrixport withdrew ETH from Binance in mass
Inflow
Related addresses
Total tokens transferred
16.3K
ETH
Wallet 0xacc (likely Matrixport) just withdrew 16,300 ETH ($51.17M) from Binance at $3,139 on average:
- transaction 1: 0x0cffe82afbd809c4752724f80516043ba5586b3173a7cff7ed762801e93bdeb8
- transaction 2: 0x381528f15522de781801a57277821913b89c1614dd2a411dcb3abc9ac062eaa1
- transaction 3: 0xaa7009ab4b240e9823722a1b5218bcdf2fae40037affa1e1482f1d13e5a05585
- transaction 4: 0x3a45d8e442fdde06c634a5bfe18766e84c4068e6c4b64e9f60fd8a6d87d8fb7b
- address: 0xacc74cfaa8ad730194c1828cc179c78d5c08200e
Overall, the wallet has withdrawn 17,393 ETH at $3,138 on average (estimated cost: $54.58M) from Binance, OKX, and Debirit in the past 19 hours, after the market crashed.
Fig 1. Wallet 0xacc (likely Matrixport) withdrew 17,393 ETH (estimated cost: $54.58M) from 3 CEXs after the market crashed.
#eth
#matrixport
#withdraw
#binance
#massive
