As per on-chain data provider Spot On Chain, a suspicious whale accumulation, identified by the address (initials) 0x865, has recently executed two substantial transactions on Binance. On November 30, 2023, the whale withdrew 60,000 BNB ($13.73M) and 1.6M MATIC ($1.22M), adding to its recent activity.
Whale Transferred More Than $51 Mln to Binance
In the past 18 hours, this whale has withdrawn a staggering $51.54M in assets, as detailed in the previous signal. The current holdings of the whale amount to $53.36M, comprising various tokens.
The previous withdrawals included 10,000 ETH ($20.3M), 45,000 BNB ($10.2M), 300B SHIB ($2.47M), 260M old IOST ($2.4M), 16M CHZ ($1.18M), and a small amount of $3,339 worth of JASMY, MKR, GALA, ARB, OP, GRT.
The address 0x865, associated with this whale, was created 175 days ago on June 8, 2023. Notably, despite its creation date, the whale only recently began accumulating a significant amount of tokens. The whale currently owns various assets valued a
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