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

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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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Related addresses

36LMbBpvUHNsG1tfteuEXmpdMK4Q8Rh8n1

Total tokens transferred

999.999

BTC

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Binance

36LMbBpvUHNsG1tfteuEXmpdMK4Q8Rh8n1

Sep 09, 03:00

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

transaction: 69c2b337cf860f03b921b623e6dc9cba14f3c77a444e76b5c2e456dc53e9fd58
address: 36LMbBpvUHNsG1tfteuEXmpdMK4Q8Rh8n1

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Overall, in the past week, we noticed 5 new whales/fresh wallets, including the above one, have withdrawn 4,014 BTC (estimated cost: $227.7M) from Binance, including:

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

Last synced: Sep 09, 03:16

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