Ceffu deposited 3,123 $BTC($181M) to #Binance 20 minutes ago, possibly to dump!
Since August 1, #Ceffu has deposited 12,320 $BTC($718.8M) and 85,347 $ETH($210M) to #Binance, then withdrew 515M $USDC and 514M $USDT from #Binance.
https://platform.arkhamintelligence.com/explorer/entity/ceffu