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Binance said it had resumed withdrawals for the DOGE network and for ETH、USDT、USDC on the Optimism network, and would restore more assets and networks in phases.
🚨 🚨 🚨 158,200,900 $TRX (54,046,951 USD) transferred from unknown wallet to unknown new wallet Details
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 180,000,000 $USDT (179,773,380 USD) transferred from Tether Treasury to #Bitfinex
🚨 🚨 🚨 🚨 🚨 🚨 133,926,303 $USDC (133,902,598 USD) transferred from Unknown Whale 1 to #Aave Details
🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,800,000 $USDC (150,813,572 USD) transferred from #Aave to Unknown Whale 1 Details
Arkham stated that Garrett Jin cumulatively transferred funds to Binance 146980000 USD，Hyperliquid account has only approximately 92100 USD remaining; several hours later, Binance transferred out 200000000 USD。
According to monitoring by Onchain Lens, BitMine on September 22 cumulatively withdrew from Kraken a total of 12500 units ETH, with an indicated value of approximately 34560000 USD。
Whale Alert stated that 1,753 tokens BTC from Binance transferred to Ceffu, with the post estimating the value at approximately 143000000 USD。