Cumberland address withdraws 20.2 billion PEPE from OKX, equivalent to approximately $2.2 million

2024-05-16 06:33

Odaily News According to Scopescan monitoring, an address belonging to Cumberland withdrew 202 billion PEPE (US$2.2 million) from OKX and distributed it to addresses related to BlockTower Capital and a Crypto Finance Group address.

Source Link

Recommended Articles

Stable's Fundraising Chaos: Why I Missed the FOMO Train

Bitcoin, DEX, and Banks: The "Fast and Furious" Game - Is the Crash Just a Prelude to the Main Event?

Interview with XT.COM COO: CEXs are facing severe internal competition; what is the way to break through?

Gate Research: 2025 Global Crypto Private Wealth Management Industry White Paper

Pro

Data Breakdown: The Battle to Defend $100,000 – Will Bitcoin Rebound or Dip?

The story of Brother Machi's "zeroing out": His account peaked at nearly $60 million, vanishing in 47 days.

Bitcoin had a dismal start to November; is it really going to hit 90,000?

Tracing the Decoupling of $XUSD: Balancer Vulnerability and the Butterfly Effect of DeFi Leverage

24-Hour Flash News

2025-11-09 00:53

A major whale accurately bought 20,800 ZEC tokens at the bottom, and is currently showing a floating profit of $1.51 million.

2025-11-09 00:43

Hourglass: Stable pre-deposit program Phase 2 is now open for KYC verification.

2025-11-09 00:21

The "MEV attack that profited $25 million in 12 seconds" fraud case ended in a mistrial due to a dispute over the applicability of the law.

2025-11-09 00:13

Italian Banking Association: Supports digital euro plan, but demands sharing of upfront investment costs.

2025-11-08 15:49

The University of Michigan consumer sentiment index fell to 50.3 in November, the second lowest on record.

2025-11-08 15:21

PYR broke through 1 USDT, with a 24-hour increase exceeding 100%.

Important News

2025-11-09 00:53

A major whale accurately bought 20,800 ZEC tokens at the bottom, and is currently showing a floating profit of $1.51 million.

2025-11-09 00:43

Hourglass: Stable pre-deposit program Phase 2 is now open for KYC verification.

2025-11-09 00:21

The "MEV attack that profited $25 million in 12 seconds" fraud case ended in a mistrial due to a dispute over the applicability of the law.

2025-11-08 15:49

The University of Michigan consumer sentiment index fell to 50.3 in November, the second lowest on record.

2025-11-08 15:21

PYR broke through 1 USDT, with a 24-hour increase exceeding 100%.

2025-11-08 15:12

Yesterday's surge in altcoins led to significant pullbacks, with ZEC falling over 30% from its peak.

Download Odaily App

Let Some People Understand Web3.0 First

IOS

Android