Bitget App

Trade smarter

Homepage Sign up

It is suspected that Cumberland received 95 million USDT from Tether and started transferring to CEX

It is suspected that Cumberland received 95 million USDT from Tether and started transferring to CEX

Bitget2024/08/15 13:53

According to Arkham's monitoring, Cumberland received 95 million USDT from Tether Treasury four minutes ago and started transferring it to CEX, of which, two minutes ago, Cumberland transferred 19 million USDT to Kraken.

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

PoolX: Earn new token airdrops

Lock your assets and earn 10%+ APR

You may also like

Data: Machi increased ETH long positions to 3,775, with an unrealized profit of approximately $130,000

Chaincatcher•2025/11/19 02:17

USDai will raise the USDai limit by 250 millions USD at 1:00 AM on November 20.

金色财经•2025/11/19 02:11

Data: Two whales have accumulated 100,791 SOL and 636.59 BTC respectively

Chaincatcher•2025/11/19 02:05

Data: Hyperliquid platform whales currently hold $5.448 billions in positions, with a long-short ratio of 0.9.

Chaincatcher•2025/11/19 02:05

Trending news

Data: Machi increased ETH long positions to 3,775, with an unrealized profit of approximately $130,000

USDai will raise the USDai limit by 250 millions USD at 1:00 AM on November 20.

Crypto prices

Bitget lists BTC – Buy or sell BTC quickly on Bitget!

Become a trader now?A welcome pack worth 6200 USDT for new users!

Trade smarter