TechFlow reported that blockchain security firm PeckShield monitored on-chain data and found a total of 102,400 BTC (worth $14.64 billion) in "suspicious assets" flowed into major exchanges based on address labels. The top ten exchanges by inflow volume were Binance, Huobi, Coinbase, HitBTC, ZB, Luno, BitMEX, Kraken, Bittrex, and Bitget.
A total of 49,900 BTC (worth $7.13 billion) in "suspicious assets" flowed out from major exchanges, with the top ten being Binance, Huobi, ZB, Bitget, Bithumb, Bitfinex, Gemini, BitMEX, OKEx, and Kraken.
These "suspicious assets" involve frequent interactions between exchange addresses and high-risk addresses such as Ponzi scheme addresses, darknet addresses, and gambling-related addresses. CoinHolmes, a digital asset visualization and tracking platform, defines the movement of such high-risk assets into and out of exchanges as "suspicious asset" inflows and outflows.
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