PANews reported on August 27 that according to Arkham monitoring, the suspected Cumberland DRW address received another 50 million USDT from Tether Treasury about 6 hours ago, and then transferred it to OKX, Kraken, and two unmarked addresses.

Previously, on the evening of August 26, the address had received 50 million USDT from Tether Treasury, and then transferred it to OKX, Binance, Kraken, and an unmarked address. This means that in the past 12 hours, the address has transferred 100 million USDT to CEX and other addresses.