PANews reported on October 9 that according to monitoring by on-chain analyst @ai_9684xtpa, three addresses suspected to belong to Justin Sun recharged 600 BTC worth US$37.23 million to Binance in the past three hours.

The recharge address was marked by Arkham as Justin Sun’s address, and Justin Sun transferred 500 BTC (about 30.52 million US dollars) to this address two months ago.