12 new wallets withdrew 296,800 ETH from Coinbase shortly after Celsius deposit, suspected to be an OTC transaction
Cointime2024/01/26 02:50
By:Cointime
On January 26th, Spot on Chain reported that shortly after Celsius deposited ETH into CEX, 12 new wallets withdrew 296,835 ETH ($660 million) from Coinbase, accounting for 97.2% of the total deposit amount and suspected to be off-exchange transactions.
Previously, according to Spot on Chain monitoring, Celsius addresses sent 459,560 ETH (worth $1.02 billion) to multiple CEXs in the past 8 hours.
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