Posted 12/2/2023, 10:16:04 AM
Whale Accumulates $187 Million in Crypto from Binance, Suspected of Previous Large Withdrawals
- Whale accumulates about $187 million worth of BTC, ETH, BNB, SOL, SHIB, IOST, MATIC, and CHZ from Binance over 3 days
- Same whale created wallets in June and withdrew assets from Binance before
- On-chain tracking service suspects same whale is behind recent buys
- 5 billion USDT minted in November, flowing into exchanges
- 1.5 billion USDT received by Ethereum wallet "0x1dBb" from Tether Treasury and moved to exchanges