Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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Amber Grou withdrew 1.48 million LDO from Binance at 2.4 USDT
2023-11-20 05:38
Odaily reported that according to Spot on Chain monitoring, Amber Group withdrew 1.48 million LDO (approximately US$3.55 million) from Binance at a price of 2.4 USDT about 35 minutes ago through address 0x011. In the past three months, the 0x011 address has withdrawn a total of 5.94 million LDOs from Binance (approximately $10.6 million, the price at the time was 1.78 USDT) and transferred them to the 0xbee address. Currently, Amber Group still holds all 5.94 million LDOs (current price $14.3 million) at two addresses: 0x011 and 0xbee. Estimated profit is US$3.75 million, an increase of 35.5%.