According to Jinse Finance, according to monitoring by Ember, the whale/institution that hoarded 3,910 BTC in June and July transferred another 710 BTC (worth about $43.78 million) to Bitfinex 6 hours ago. In the past day or so, it has transferred a total of 1,500 BTC to Bitfinex, and the price of BTC has also fallen by 3% during this period.