According to Odaily Planet Daily, according to Lookonchain monitoring, the address that deposited 3,123 BTC (worth $181 million) to Binance 20 minutes ago belongs to Ceffu, suspected to be for dumping. Since August 1, Ceffu has deposited 12,320 BTC (worth $718.8 million) and 85,347 ETH (US$210 million) to Binance, and then withdrew 515 million USDC and 514 million USDT from Binance.