🕵️♂️Cumberland received 95 million #USDT from Tether Treasury and today placed them on Coinbase, Kraken, OKX and Forwarder. Cumberland has introduced 6.28 billion USDT into the crypto market since October 20, 2023.
- 0 replies
- 0 recasts
- 0 reactions
🕵️♂️GSR Markets received 5,932 #ETH (~$15 million) from the Genesis Trading bankruptcy address and transferred them all to Binance.
- 0 replies
- 0 recasts
- 0 reactions
🗣#BNB CEO of Binance: Binance benefited enormously from the market collapse on August 5, recording a net inflow of $1.2 billion
- 0 replies
- 0 recasts
- 0 reactions
