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SchrodingerWallet
· 14h ago
40 million USDT disappeared overnight, it's probably some organization playing dark chess again.
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ImpermanentPhilosopher
· 14h ago
Another large outflow? Over 40 million USDT. Are they trying to run or raising something?
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LiquidatedDreams
· 14h ago
40 million USDT has run away? Better quickly investigate who this unfamiliar address belongs to.
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CryptoCrazyGF
· 14h ago
40 million USDT flowed to an unknown address overnight. Who is this? So fierce, I want to know too.
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AirdropATM
· 14h ago
Another large transfer, this time over 40 million just disappeared without a trace.
超4000万USDT大额转账被监测到,从交易所流向未知地址
【比推】链上数据监测显示,1月12日09:50,超4000万USDT从某头部交易所转入陌生钱包地址。根据Coinglass的追踪数据,这笔4004.4万USDT的大额转账引发关注——如此规模的资金流转往往意味着可能的机构调仓、提现或链上风险转移。在当前市场波动环境下,大额USDT的流向变化成为市场参与者密切观察的指标之一。