According to ChainCatcher, according to the on-chain data tracking service Whale Alert, a whale transferred 1,000 BTC from Binance to an unknown wallet, worth US$57,381,561.

In addition, according to Spot On Chain monitoring, in the past 4 days, the whale has withdrawn 2,000 BTC ($117 million) from Binance at an average price of $58,525. Between June 27 and July 8, 2024, the whale deposited 7,790 BTC (about $467 million) to Binance at a price of $59,953, during which the price of Bitcoin fell by 14%. The whale currently holds 8,559 BTC ($494 million).