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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5 addresses withdrew a total of 9018 ETH from HTX in the past 19 hours
2025-01-24 04:23:37

Odaily News Spot On Chain monitoring shows that in the past 19 hours, 5 wallets (most likely the same entity) deposited 29.2 million USDT into HTX and withdrew 9018 ETH at an average price of approximately 3237.5 when the price fell.

It is reported that these wallets withdrew USDT from HTX on November 20, 2024, and held it for 2 months before performing this operation.