List of Flash News about Remitano P2P cash out
| Time | Details | 
|---|---|
| 
                                        2025-05-09 14:16  | 
                            
                                 
                                    
                                        Gate.io Withdrawals Traced: Funds Consolidated and Partially Cashed Out via Remitano P2P Platform, Reveals Blockchain Analysis
                                    
                                     
                            According to ZachXBT, all Gate.io withdrawals were consolidated into a single Ethereum address (0x4f9051a58b416eaa0216081d7030679f17e9b069) before being split into two parts. Notably, a portion of these funds was quickly cashed out using Remitano, a popular peer-to-peer (P2P) crypto platform (source: ZachXBT, Twitter, May 9, 2025). This movement highlights increased risks of rapid fund off-ramping following exchange withdrawals, which is significant for traders monitoring potential illicit flows and market liquidity pressure. The pattern may influence short-term volatility as large sums move off centralized exchanges and into less traceable channels.  |