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Suspected that an institution or is conducting OTC transactions with Bybit ETH, has deposited 22,600 ETH to the latter
On February 23rd, according to Arkham monitoring, an unmarked suspected institutional address (0xbA... 85ae) is being OTC with Bybit. Since yesterday, the institutional address has transferred 22,600 ETH to Bybit Deposit in 5 installments, and 73.59 million USDT has been withdrawn from Bybit.
2025-02-23 05:42:57
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