According to BlockBeats, Arkham has detected a suspected institutional address, identified as 0xbA…85ae, engaging in over-the-counter (OTC) transactions with Bybit. Between February 22 at 1:03 and February 23 at 12:39 UTC+8, this address transferred a total of 22,600 ETH to Bybit in five separate transactions. Additionally, the address withdrew 73,599,000 USDT from Bybit.
Suspected Institutional Address Engages In Significant OTC Transactions With Bybit
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