Fresh wallet bc1qh withdrew 4,600 BTC ($291M) from Bitfinex at $63,209 in the past 3 hours:

• transaction 1: e0c73a8b767c92aee115061abd9366086c862d3e0f59de56a919e3db78f09391
• transaction 2: 6ac9d1de5e85736f4ab1e1fb6aeadd7156dcd2a7412c0cf5f83bd98feeac8ea1
• address: bc1qh2msmahtauf8k7zaq0kayvthank6udhdz6qemfxhwmveuxgewnwsn8kjj2

Notably, recently, we also noticed 3 other new whales (likely one entity) withdrawing 3,910 BTC ($257M) from Bitfinex since June 12, with the last accumulation only 3 days ago (more details here).

It seems like some institution is trying to accumulate BTC. Set alerts for the 4 whales via this entity and track their most updated PnL from BTC via this visualizer.

Fig 1. Fresh wallet bc1qh withdrew 4,600 BTC ($291M) from Bitfinex in the past 3 hours.