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Sep 09, 03:15

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Whale withdrew 1,000 BTC ($55.1M) from Binance

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Total tokens transferred

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999.999

BTC

Whale 36LMb just withdrew 999.999 BTC ($55.09M) from Binance at $55,114:

 

Notably, this is the whale's first significant withdrawal of BTC.

 

Overall, in the past week, we noticed 5 new whales/fresh wallets, including the above one, have withdrawn 4,014 BTC (estimated cost: $227.7M) from Binance, including:

  1. Smart whale 1KuPikhUYtHz3fmSQ2UvotpUuN672NuEcm withdrew 1,110 BTC ($64.8M) on September 2 and 5.
  2. Whale bc1qg32kay34ma85prkvxwtx3gxlm9w5yaeffz8djs withdrew 1,381 BTC ($78.25M) between September 2 and 6.
  3. Fresh wallet 39xG8PhfQmqVi7cwbqouVL9LNxLv79AUQn withdrew 100 BTC ($5.65M) on September 4.
  4. Whale bc1qd565stuuglgze8lmegv29662357meetprgjlx4 withdrew 433 BTC ($23.93M) between September 5 and 9.
  5. Whale 36LMb (above) withdrew 1,000 BTC ($55.1M) between September 6 and 9.

 

Fig 1. Whale 36LMb withdrew 1,000 BTC ($55.1M) from Binance in the past 3 days.

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