A post by @whale_alert on X.
110,000,000 $USDT (109,923,366 USD) transferred from #Ceffu to unknown wallet
@whale_alert on X
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A wallet tied to Ceffu moved 110 million USDT, worth roughly $109.9 million, to an unidentified address on Ethereum, according to Whale Alert. The transfer stands out for its size and for Ceffu’s role as Binance’s institutional custody partner, which makes large flows from its wallets a signal worth tracking. The funds landed in a wallet with no public label, leaving open whether the move reflects custody reshuffling, an OTC settlement, or preparation for deployment into markets. Traders will watch whether the receiving address forwards the stablecoins to an exchange, a DeFi protocol, or a fresh custody arrangement.
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Named in this story
USDT, Whale Alert, Ceffu, unknown wallet