
Apr 15, 2024
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Overall, the wallet has withdrawn 17,393 ETH at $3,138 on average (estimated cost: $54.58M) from Binance, OKX, and Debirit in the past 19 hours, after the market crashed.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.