ChainCatcher reported that, according to Coinglass data, a transfer of 30 million USDT was detected at 12:52 on June 12. The funds moved from an unknown wallet to Binance, one of the major cryptocurrency trading platforms.
The item was recorded as a large on-chain stablecoin transfer. The original report did not disclose the identity of the unknown wallet, and it did not provide a stated purpose for the 30 million USDT transfer into Binance. The information is therefore limited to the monitored transaction details reported by Coinglass and carried by ChainCatcher.
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