Aug 19, 2024
Auto generation
Whale further withdrew 347.5 WBTC ($17.76M) from Binance
Inflow
Related addresses
Total tokens transferred
347.456
WBTC
Whale 0xbe6 just withdrew another 347.456 WBTC ($17.76M) from Binance in the past hour:
- transaction 1: 0x1a1e1e3245aa1a220a95d1f35d56599a97d17491ca40d3de2a0cf9303a6e2d4d
- transaction 2: 0x080de6bfef680953533eca5c2489af4301b3c32dc0cd741c9ec24a00ce19709c
- address: 0xbe6d2444a717767544a8b0ba77833aa6519d81cd
Since BitGo announced a WBTC custody expansion deal with Justin Sun 10 days ago, this whale has withdrawn 1,953 WBTC ($114.9M) from Binance at an average price of $58,834.
However, it is also important to note that at the same time, several wallets have deposited 2,590 BTC ($156.5M) to Binance via the same deposit address that likely belongs to Justin Sun. This raises the question of whether Justin Sun is exchanging BTC for WBTC.
- Binance deposit: 1FbsriVAYTre91CLjvBfciMR8ahoXR3TCS
Fig 1. Whale 0xbe6 withdrew 1,953 WBTC ($114.9M) from Binance in the past 8 days.
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#justin sun
#bitgo
